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GRAFALS, DAVID 03:25:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: RR · Date: 2026-03-25 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 03:03:52
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf, Grafals, David M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GRAFALS, DAVID PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: GRAFALS, DAVID id def .pdf, GRAFALS, DAVID INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-58-30.pdf, 2026-04-30-07-58-41.pdf, GRAFALS, DAVID POWERS 03252026.pdf, GRAFALS, DAVID POWERS 03252026_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669433 — $500
  AS3K669432 — $2,500
  Sum: $3,000
PRESENT
12. Notifications screenshot from: GRAFALS, DAVID NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 03:03:524 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
2026-04-30-07-58-30.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 800935-224 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 216.5 KB 2026-05-03 14:07:52 uploaded 3d after created no Dropbox · History
2026-04-30-07-58-41.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 169.6 KB 2026-05-03 14:12:51 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 1141 POPPY AVE ORLANDO 32811 FL SG.pdf
Result: 1 of 36 AMBER ELIZABETH LAMBERT at 44 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 01/05/2026 to 03/02/2026 44001 KING BIRD DR CALLAHAN, FL 32011 NASSAU 12/01/2008 to 02/01/2026 1019 SANTA BARBARA RD ORLANDO, FL 32808 ORANGE 04/01/2025 to 02/01/2026 2600 ART MUS…
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Unclassified 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID CHECK INS .png
No Check-ins Active DAVID GRAFALS is scheduled to check-in Weekly Thursday's starting 03/26/2026 Next check-in due 03/26/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:MTIRZNMLMY Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 103.3 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Grafals, David SG.pdf
Result: 1 of 1 DAVID GRAFALS at 56 - DOB: Unavailable Address History 1141 POPPY AVE ORLANDO, FL 32811 ORANGE 08/20/2025 to 03/02/2026 1194 THOMASVILLE CIR LAKELAND, FL 33811 POLK 10/04/2022 to 02/01/2024 5109 CURRY FORD RD APT 4 ORLANDO, FL 32812 ORANGE 08/01/2015 to 10/27/2018 2604 GOWEN ST ORLANDO, FL 32806 ORANGE 01/01/2012 to 03/01/2024 4559 COVE DR APT 105 ORLANDO, FL 32812 ORANGE 01/01/2011 to 10/28/2023 4129 FORRESTAL PL ORLANDO, FL 32806 ORANGE 01/01/2010 to 09/01/2010 PO BOX 593712 ORLANDO, FL 32859 ORANGE 01/06/2009 to 01/06/2009 2637 SKAN CT ORLANDO, FL 32839 ORANGE 01/01/2009 to 10/13/2009 2185 S CONWAY RD APT 1512 ORLANDO, FL 32812 ORANGE 01/01/2009 to 09/15/2009 5000 ALUTHRA WAY APT 1611 ORLANDO, FL 32839 ORANGE 01/28/2008 to 07/01/2011 460 W OAK RIDGE RD APT 318 ORLANDO, FL 32809 ORANGE 09/09/2005 to 05/30/2009 5762 SHENANDOAH WAY APT B ORLANDO, FL 32807 ORANGE 01/01/2005 to 05/30/2009 350 DELESPINE AVE TITUSVILLE, FL 32780 BREVARD 01/01/2001 to 12/31/2011 305 5TH ST SE WINTER HAVEN, FL 33880 POLK 12/01/2000 to 05/01/2016 915 S PARK AVE APT 35 TITUSVILLE, FL 32780 BREVARD 10/01/1997 to 10/02/1997 103 4TH ST SE APT 2 WINTER HAVEN, FL 33880 POLK 01/01/1997 to 12/25/2010 3645 BARNA AVE APT 30B TITUSVILLE, FL 32780 BREVARD 01/01/1996 to 08/26/1998 1045 TREE LN APT F TITUSVILLE, FL 32780 BREVARD 01/01/1996 to 10/28/1997 1460 BEACH AVE APT 5 BRONX, NY 10460 BRONX 12/31/1995 to 12/31/1995 RR 156 TRENTON, NJ 08620 MERCER 12/03/1995 to 12/31/1996 20 LAMONT AVE APT 9 TRENTON, NJ 08619 MERCER 04/01/1991 to 09/18/1996 1541 WHITE PLAINS RD APT 1B BRONX, NY 10462 BRONX 01/01/1990 to 12/31/1993 Page 1 of 3 Address History PO BOX 561518 ORLANDO, FL 32856 ORANGE 09/22/2017 to 09/22/2017 321 W LANCASTER RD ORLANDO, FL 32809 ORANGE 09/03/2018 to 09/03/2018 164E PINELOCHK AVE APT A ORLANDO, FL 32805 ORANGE 08/24/2018 to 08/24/2018 164BE PINEELOCH AVE ORLANDO APT A ORLANDO, FL 32805 ORANGE 08/31/2018 to 08/31/2018 Possible Phone Numbers (689) 273-1210 (Wireless) (407) 431-6926 (Wireless) (407) 758-4311 (Wireless) (689) 239-9599 (Wireless) (407) 590-3152 (Wireless) (863) 294-1922 (Wireless) (321) 383-0472 (Landline) Possible Email Addresses DAVIDGRAFALS70@GMAIL.COM DAVIDGRAFALS70@GMAIL.COMD DAVIDGRAFALS@EARTHLINK.NET Possible Relatives Possible Associates MARGARITA GRAFALS 63 MILDRED OYOLA 61 DAVID GRAFALS 32 HERNAN GONZALEZ 83 NICHOLAS GRAFALS 25 JAVIER GONZALEZ 57 CHRISTINA GOMEZ 43 GABRIEL RODRIGUEZ 45 ALBERTO MARTINEZ 43 NATASHA LOPEZ 41 CARLOS GONZALEZ MARTINEZ 42 ROBERTO PEREZ 36 SAMANTHA DILDINE 23 JORGE CRUZ RIVERA 50 CRYSTAL ZAMORA 31 JESSICA RODRIGUEZ 45 ALEXSA RAMIREZ 50 LYDIA PEREZ 66 JOSIANE LABISSIERE 69 LUISA VALERIO 55 ANGEL ORTIZ 40 CORALIS ANDUJAR 37 STEPHANIE FILPO 37 EDNA CARTER 75 AMBER LAMBERT 44 MARCHELLE JACKSON 63 MARCHELLE JACKSON 63 VERLISHA MAYS 44 PRIMA ELIZONDO 33 MICHAEL CARTER 28 DEVONTE WILLIAMS 30 ROBERT BAUM 61 Indicators Bankruptcies: Not Available Liens: Not Available Judgement: Not Available Page 2 of 3 Possible Email Addresses Possible Relatives Possible Associates Indicators TIFFANY THOMPSON 44 CARLOS RAMIREZ 46 NESTOR GONZALEZ 45 CHRISTIAN MARTINEZ 40 GERARDO QUINONES 80 MONICA GELDRES 45 AIDA CARRASQUILLO 84 NESTOR GONZALEZ 47 DEONTA MURRY 37 DARIO MORALES 73 ORLANDO PALMIERI 54 JORGE GONZALEZALARCON 47 MARCELO MORALES 50 RUBEN QUISPE 57 JOHN HARVEY 52 CAROL HEWITT 58 JANET ELLERY 72 BERNICE JORDAN 91 WILLIE JORDAN 98 DANIEL SUAREZ 54 DIEGO TAMAYO 47 MIREILY RIVERA 43 JANINE PETTIGREW 39 ALBERTO MARTINEZ 62 CARMEN GONZALEZ 91 JASMINE RAMIREZ 47 ELIZABETH COLES 62 GANDHY ELAMIN 54 HERNAN GONZALEZ 47 LUZ GONZALEZ 75 WILDA GONZALEZ 50 KATHYA ELAMIN 42 ROSE ROSA 56 WILLIAM ESCALANTE 35 CANDICE ROSA 32 DONALD LAWSON 68 JULIA MARTINEZ GUIDO 69 JUAN CRUZ 73 Page 3 of 3
Unclassified 74.8 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID id def .pdf
Florida USA DRIVER LICENSE to DuNG357-061-02-000-0 °CLABSE ,GRAFALS 2 DAVID 8 164 E PINELOCH AVE APT A ORLANDO, FL 32806 bos 01/04/1970 +5SEX M 4b'SXP 01/04/2035 16HGT 5'-09"* 12 REST NONE 9a END NONE and topol 4a ISS 01/06/2026 5DD G742601060469 Operation of a motor vehicle constitutes consent to a…
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State ID 520.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID NOTIF .png
Notification Settings & DAVID GRAFALS (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due Notification Settings & MILDRED OYOLA (Significant Other, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 144 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID Oyola, Mildred L idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:32 AM idiCORe™ Expanded Person Search Reference ID: GRAFALS 26010909 1 results). MILDRED L OYOLA show alias (2) SSN: 126-56- XXXX Issued in New York, 1976 DOB: 05/08/1964 (61) show other seen DOB (1) DL: 89151XXXXX State: IN Last Seen: 2016 Address (County…
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IDI Report 1.9 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026.pdf
14>7 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-669432 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 414.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: MILDRED OYOLA Social Security: _ 2644 ACF#: 032520260521 Ind Add. 4129 MONTROSE CT Ind Home # (407) 746-7129 City:_ORLANDO State: Ind Cell # (407) 746-7129 FL Zip: 32812 _Email: MILDREDOYOLA@YI Relationship to Def: _GIRLFRIEND_ How long known Def.:. 40 YRS IA…
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Indemnitor app (digital) 4.6 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID 4129 Montrose Ct - Google Maps.pdf
4129 Montrose Ct - Google Maps Google Maps Leslie Dr Crystal Oak Ct Duogeeks Web Design Orlando (vel Dr Great Oaks Ln ndo Ln Waterfront Pkwy Hake Ave Waterfront Pkwy Lake Margaret Dr Joanne Dr Debbie Dr Anders on Rd Carnine Dr Charow In E Pershing Ave Bayview Dr Wyldwoode Ln Carla St 3/25/26, 7:35 A…
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Unclassified 18.8 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers …
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Unclassified 196.4 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID Credit Card Authorization Form.pdf
Credit Card Authorization form MILDRED OYOLA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $350.00 …
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Unclassified 507.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: GRAFALS, DAVID Social Security: 583-35-6320 Def Add. 4129 montrose ct _ City: Orlando _ State: _ Florida • Zip: _32812 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WEDN…
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Defendant app (digital) 1.9 MB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID INDEM ID.pdf
USA Florida Hara DRIVER LICENSE AdDL%0209-106-83-000-0°CLASSE TOYOLA 2 MILDRED 84129 MONTROSE CT ORLANDO, FL 32812-7309 Tooe 05/08/1964 158Ex F 4b EXP 05/08/2033 16 HGT 5'-00" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 02/14/2025 500 G762502140235 Operation of a motor vehicle constitutes consent to an…
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State ID 479.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
Grafals, David M idiCORE.pdf
Expanded Person Search | idiCORE 3/25/26, 7:31 AM idiCORe™ Expanded Person Search Last Name: GRAFALS First Name: DAVID Exact First Name: No Date of Birth: 01/04/1970 Reference ID: GRAFALS 26010909 1 results). DAVID M GRAFALS show alias (1) SSN: 583-35- XXXX Issued in Puerto Rico, 1976 DOB: 01/XX/197…
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IDI Report 862.5 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Per page 14 David Grafals David Grafals David Grafals David Grafals arrests. org Polk 16 Views David Grafals arrests.org Orange 29 V…
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Court/case doc 416.9 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID MUGSHOT.png Court/case doc reason: low-text-confidence 45.1 KB 2026-03-28 15:08:28 uploaded 3d after created yes Dropbox · History
GRAFALS, DAVID ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 32 cases E Print Show 15 " entries # JE Case Number 1 2026-CF-003992-A-O 2 2024-TR-245503-A-W 2022-TR-011336-A-E 4 5 7 2021-TR-054956-A-O 2020-TR-100179-A-O 2016-MM-013077-A-O 2016-CF-016088-A-O 2014-TR-029569-A-O 2014-CF-004377-A-…
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Court/case doc 64.1 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID POWERS 03252026_001.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669433 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NO…
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Executed Power (PoA) 418.6 KB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History
GRAFALS, DAVID PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/25/26, 6:59 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 77 KB 2026-03-28 15:08:28 no Dropbox · History
GRAFALS, DAVID RAPSHEET.pdf
wing and Orange County Incarcerations GRAFALS, DAVID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26010909 WHITE MALE 56 ORLANDO BRCMBFNA 03/25/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …
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Court/case doc 1.4 MB 2026-03-28 15:08:28 uploaded 3d after created no Dropbox · History