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HILL, ZACHARY SLOANE 10:06:25 MJ

⚠ 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: MJ · Date: 2025-10-06 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 06:25:50
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: HILL, ZACHARY SLOANE Inmates - OCFL.pdf
PRESENT
2. IDI Report from: HILL, ZACHARY SLOANE idiCORE.pdf, HILL, ZACHARY SLOANE Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HILL, ZACHARY SLOANE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: HILL, ZACHARY SLOANE EDP V10.9.1.2024 - Orange (2025-10-06 14-49-59).pdf, HILL, ZACHARY SLOANE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: HILL, ZACHARY SLOANE 10062025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_22_47.pdf, 10_21_2025_18_22_49_001.pdf, 10_27_2025_11_12_07.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-06 at 3.12.18 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:454 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:25:504 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_22_47.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049081 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT$ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 172.2 KB 2025-10-23 01:23:50 no Dropbox · History
10_21_2025_18_22_49_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049081 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 166.9 KB 2025-10-23 01:25:44 no Dropbox · History
10_27_2025_11_12_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049081 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December = 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 168.1 KB 2025-10-28 17:11:13 no Dropbox · History
HILL, ZACHARY SLOANE Agents File Checklist copy.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 199.2 KB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE 1 EP V10.92024 - Orange.pdf
Indemnitor: ARLENE YXZEL NUNEZ Ind Add. 2235 Stefanie ct Social Security: City:_ Kissimmee 610966439 _ACF#:. 100620251030 State: Ind Home # (407) 912-1612 Ind Cell # (407) 912-1612 Florida Zip: 34746 Email : Arlenenunezz @gmail.: Relationship to Def.: Significant other How long known Def.: 8 years I…
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Indemnitor app (digital) 6.8 MB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE 10062025.pdf
Florida USA DRIVER LICENSE #oLN232-333-71-400-0 CLASS E NUNEZ 2ARLENE YXZEL 82235 STEFFANIE COURT KISSIMMEE, FL 34746 DOB 02/25/1997 158EX F 4b EXP 02/25/2034 16HG7 5-05" 12 REST NONE 9a END NONE 4a ISS 03/27/2025 5DD H802503270041 X000000 Operation of a motor vetticie constitutes consent to any sob…
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State ID 220.5 KB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE 140 Granada Blvd - Google Maps.pdf
10/6/25, 10:38 AM Google Maps 140 Granada Blvd - Google Maps 140 Granada Blvd Hilliard Ln Balboa Loop Sierra Way Sierra Way Vitoria Rd Vitoria Rd Aldea Reserve O Salamanca Rd Tropical Touch Handyman Granada Blvd Redgrave Rd Redgrave Rd -Johns Pl- Lee Jackson Hwy Traub Ave Hamlet Lp Petes Ln Petes Ln…
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Unclassified 1.1 MB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE EDP V10.9.1.2024 - Orange (2025-10-06 14-49-59).pdf
Packet Completed By: LL Defendant: HILL, ZACHARY SLOANE Social Security: 592-17-2813 Def Add. 2235 Stefanie ct _ City: Kissimmee State: Zip: 34746 Def Home # Def Cell # (407) 388-5528 Email : _Murky.waterzzz@gmail.co Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA WEEKLY UNTIL BOND IS DISCHAR…
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Defendant app (digital) 1.7 MB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: HILL, ZACHARY SLOANE Social Security: Def Add. _ City: State: _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA WEEKLY UNTIL BOND IS DISCHARGED Check in Schedule: MONDAYS Phone In Days : Walk In Days: Mon Tues Mon - Tues T…
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Defendant app (digital) 1.4 MB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE idiCORE.pdf
idiCORE 10/6/25, 10:23 AM idiCoRE Expanded Person Search Last Name: HILL First Name: ZACHARY Exact First Name: No Reference ID: HILL, ZACHARY SLOANE 25031140 1 results). ZACHARY SLOANE HILL show alias (3) SSN: XXX-XX-XXXX Issued in Florida, 1989-1992 DOB: 10/19/1991 (33) Likely Current Address: 140 …
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IDI Report 730.3 KB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE Indem idiCORE.pdf
10/6/25, 10:35 AM ..• ¡diCORE idiCORE Expanded Person Search Last Name: NUNEZ First Name: ARLENE Exact First Name: No Date of Birth: 02/25/1997 State: FL Reference ID: HILL, ZACHARY SLOANE 1 of 1 results). ARLENE YXZEL NUNEZ SSN: XXX-XX-XXXX Issued in California, 1997 DOB: 02/25/1997 (28) 02/XX/1997(28) hide other seen DOB (1) Likely Current Address: 140 GRANADA BLVD, DAVENPORT, FL, 33837 (POLK) (01/07/2025-Current) Last Seen Email Address: ARLENENUNEZZ@GMAIL.COM Likely Recent IP Address: 2603:9001:3101:3857:C8AB:6D3B:4318:BB1F Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) Phone (Last Seen) History: C:407-912-1612 (01/12/2025) 140 GRANADA BLVD, DAVENPORT, FL, VERIZON WIRELESS-FL 33837 (POLK) C:407-987-7982 (04/11/2025) (01/07/2025-Current) NEW CINGULAR WRLS GA 2235 STEFFANIE CT, KISSIMMEE, FL, C:407-505-9476 (12/06/2020) 34746 (OSCEOLA) VERIZON WIRELESS-FL (10/04/2016-04/17/2025) U:407-286-2466 (12/01/2015) 1114 CAMBOURNE DR, KISSIMMEE, FL, BHN IP ENABLED SVCS 34758 (OSCEOLA) (12/01/2023-02/07/2025) 7125 ALTIS WAY APT 8213, ORLANDO, FL, 32836 (ORANGE) (08/23/2021-08/01/2025) 1950 TAHITI PL, KISSIMMEE, FL, 34741 (OSCEOLA) (07/01/2020-07/01/2023) 1915 TAHITI PL, KISSIMMEE, FL, 34741 (OSCEOLA) (07/01/2020-04/29/2023) 3051 GREYSTONE LOOP, KISSIMMEE, FL, 34741 (OSCEOLA) (12/15/2018-10/26/2019) 1413 ABBERTON DR, ORLANDO, FL, 32837 (ORANGE) (01/12/2016-05/06/2016) show addresses (1) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found a Zachary Hill (33) Parent 3 found a Catalina Nunez (55) Robert Nunez (56) Javier Nunez Delgado (45) Sibling 4 found ^ Javier Nunez (22) Richard Nunez Carrillo (35) Mia Nunez (20) Jeremy Nunez (30) Other Relative 4 found ^ Salvador Deleon (55) Reyna Nunez (44) Cathrine Darcy (42) Martha Narvaez (44) In-Law 9 found ^ Tony Hill (58) Amy Johnson (57) Amy Hill (46) Valerie Sands (35) https://www.idicore.com/search/ExpandedPersonSearch 1/6 10/6/25, 10:35 AM idiCORE Tiffanie Hill (38) Halle Hill (32) Eder Nunez (29) Imari Acevedo (30) Jasanna Hill (24) Friend 1 found a Karla Narvaez (43) Past Neighbor 16 found ^ Maria Almeida (70) Joaquim Danelon (88) Javad Sharifi (71) Melo Dedous (??) Ida Harrison (62) Cynthia Scott (57) Krista Quinones (49) Vicki Trammell Lopez (64) Carrie Stimeling (53) Jeffrey Stimeling (58) Brandon Stimeling (28) Lloyd Leslie (53) Lesley Leslie (59) John Dean (63) Thalia Rijos (67) Amaris Nieves (25) Unclassified 11 found Associates ^ Denadia Givens (39) Gary Muncaster (44) Ivan Mosquera (55) Lorell Diaz Capetillo (40) Alcides Vazquez (51) Luisa Hernandez (51) Lorraine Clark (76) Roberto Ruggiero (53) Lisa Campo (46) Richard Withers (55) Alejandro Alfonzo Da Silveira (54) Show less Possible Email Addresses: (Last Seen) ARLENENUNEZZ@GMAIL.COM(01/12/2025) Possible IP Addresses: 2603:9001:3101:3857:C8AB:6D3B:4318:BB1F(12/06/2020) 2600:1006:B160:5808:FC1F:6B8B:FC59:158F(01/08/2025) 2600:1006:BOC2:E377:C5DD:8261:5D0E:606B(01/09/2025) 2600:1006:BOC5:C63E:6862:8C57:27FA:300C(01/12/2025) 2603:9000:BD00:8A8:48FB:261C:B6E2:D37D(01/12/2025) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch 2/6 10/6/25, 10:35 AM idiCORE Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: ARLENE YXZEL NUNEZ DOB: 02/25/1997 (28) show other seen DOB (1) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-025341-A-W • Offense Code: 316.075(1) (C) 1 Source State: FL Charges Filed: 08/22/2022 Conviction Date: Offense Date: 05/07/2022 Criminal Counties: ORANGE, OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2021 MM 002020 D Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 07/20/2021 Conviction Date: Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: MISDEMEANOR Description: PETIT THEFT (812.014 3A) ARLENE YXZEL NUNEZ DOB: ??!??/1997 Gender: Race: Hair: Eyes: (~27-28) Source: OSCEOLA COUNTY FL COURT • Case Number: 2021 CT 000639 Category: CRIMINAL/INFRACTIONS Height: Weight: Body Build: D Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/05/2021 Conviction Date: Case Type: Description: DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS (322.34 2A) Category: CRIMINAL/INFRACTIONS ARLENE YXZEL Gender: Height: FEMALE NUNEZ Weight: Race: Skin Tone: WHITE Body Build Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2020 TR 049024 https://www.idicore.com/search/ExpandedPersonSearch 3/6 10/6/25, 10:35 AM • Offense Code: 322.34 1 Source State: FL Criminal Counties: OSCEOLA idiCORE Charges Filed: 12/04/2020 Conviction Date: Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS ARLENE YXZEL Gender: Height: NUNEZ FEMALE Weight: Race: Skin Tone: Hair: Body Build Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2020 TR 029865 • Offense Code: 316.075 101 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 08/26/2020 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA Category: CRIMINAL/INFRACTIONS ARLENE YXZEL NUNEZ Gender: Height: FEMALE Weight: Race: Skin Tone: HISPANIC Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2020 TR 027227 • Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 08/04/2020 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED LIGHT Category: CRIMINAL/INFRACTIONS ARLENE YXZEL Gender: Height: NUNEZ FEMALE Weight: Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT © Case Number: 2018 TR 039638 • Offense Code: 320.07 3A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/27/2018 Conviction Date: Case Type: TRAFFIC Description: EXPIRED REGIS 6 MONTHS OR LESS Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 4/6 10/6/25, 10:35 AM ARLENE YXZEL NUNEZ idiCORE Gender: FEMALE Race: WHITE Height: Weight: Skin Tone: Body Build Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2018 TR 039679 • Offense Code: 316.183 2 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/27/2018 Conviction Date: Category: CRIMINAL/INFRACTIONS ARLENE YXZEL Gender: Height: FEMALE Weight: NUNEZ Race: Skin Tone: WHITE Eyes: Body Build Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2018 TR 039680 • Offense Code: 316.646 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/27/2018 Conviction Date: ARLENE YXZEL NUNEZ Case Type: TRAFFIC Description: UNLAWFUL SPEED (REQUIRES SPEED) Case Type: TRAFFIC Description: PROOF OF INSURANCE REQUIRED Category: CRIMINAL/INFRACTIONS Gender: Height: FEMALE Weight: Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 037504 • Offense Code: 320.07 3A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/13/2018 Conviction Date: Offense Date: 09/11/2018 Category: CRIMINAL/INFRACTIONS ARLENE YXZEL Gender: Height: FEMALE NUNEZ Weight: Race: Skin Tone: WHITE Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: EXPIRED REGIS 6 MONTHS OR LESS 5/6 10/6/25, 10:35 AM • Case Number: 2018 TR 024006 D Offense Code: 316.189 2 Source State: FL Criminal Counties: OSCEOLA idiCORE Charges Filed: 06/11/2018 Conviction Date: Case Type: TRAFFIC Description: UNLAWFUL SPEED COUNTY ROAD (REQUIRES SPEED) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 6/6
IDI Report 298.8 KB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database Employment Opportunities CORRECTIONS DEPARTMENT ORANGE COUNTY (FLA.] hill Orange County Incarcerations Cu…
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Booking Report 1.4 MB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 10/6/25, 10:26 AM My&Clerk Search Result: 10 cases - Print show 15 * entries # Case Number 2025-CT-400917-A-O 2 2025-CF-013047-A-O 3 2024-TR-638774-A-O 4 2024-TR-638773-A-O 5 2024-TR-638772-A-O 6 7 2024-TR-638771-A-O 2024-CF-016882-A-O 8 2018-TR-093737-A-…
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Court/case doc 64.1 KB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE PREMIUM American Spirit Processing Payment Gateway.pdf
10/6/25, 10:52 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept 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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Unclassified 90.8 KB 2025-10-08 17:14:02 no Dropbox · History
HILL, ZACHARY SLOANE Unknown.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 31.8 KB 2025-10-08 17:14:02 yes Dropbox · History
Screenshot 2025-10-06 at 3.12.05 PM.png
Active ZACHARY HILL is scheduled to check-in Weekly Monday's starting 10/06/2025 Next check-in due 10/06/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JOQPYMXDHW Eula version 3 signed 02/20/2025 Send App Download Link Pr…
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Image (unclassified) 101 KB 2025-10-08 17:14:02 no Dropbox · History
Screenshot 2025-10-06 at 3.12.18 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • ZACHARY SLOANE HILL ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A ¿ ARLENE YXZEL NUNEZ ( Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 158.1 KB 2025-10-08 17:14:02 no Dropbox · History