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HOUGH, WAYNE ROY JR - 07:18:2024 - JC

⚠ 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: JC · Date: 2024-07-18 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-07-31 06:50:18
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: HOUGH, WAYNE ROY JR - 500 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: HOUGH, WAYNE ROY JR - 500 Bail Bond Application - DEFENDANT.pdf, HOUGH, WAYNE ROY JR - 500 EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: HOUGH, WAYNE ROY JR - 500 IND ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_08_08_15_40_19_001.pdf, 2024_08_08_15_40_20.pdf, 2024_09_25_21_52_32.pdf, 2024_09_25_21_52_33.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601472 — $5,000
  AS3K601471 — $2,500
  Sum: $7,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:427 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:387 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:177 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:157 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:217 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:467 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:50:187 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2024_08_08_15_40_19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601471 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 159.2 KB 2024-09-14 11:09:00 uploaded 37d after created no Dropbox · History
2024_08_08_15_40_20.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601472 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 163.8 KB 2024-09-14 11:09:00 uploaded 37d after created no Dropbox · History
2024_09_25_21_52_32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601471 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202.41 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 162.9 KB 2024-10-18 08:21:47 uploaded 22d after created no Dropbox · History
2024_09_25_21_52_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-601472 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (809) 935-2245024 poa@aiasurety.com POWER AMOUNT S 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 162.6 KB 2024-10-18 08:21:57 uploaded 22d after created no Dropbox · History
Bond Discharge 07:18:2025.pdf
7/19/25, 12:54 AM Orange County Clerk - Court Records Search 2024-CF-009846-A-O : STATE OF FLORIDA - VS - HOUGH, WAYNE ROY JR Case Type: Location: Judge: Citation Number: Criminal Felony Div 10 Vincent Falcone Criminal Felony Date Filed: UCN: Status: Appear By Date: 7/18/2024 482024CF009846000AOX Cl…
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Court/case doc 58.8 KB 2025-07-19 04:54:16 no Dropbox · History
HOUGH, WAYNE ROY JR - 500 2 EP V10.92024 - Orange.pdf
Packet Completed by: Juliet Castillo Indemnitor: Stephanie Hough Ind Add. 671 4th Ave N Ind Home # (407) 865-2956 Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 589-60-5798 _ACF#: _ 071820241914 City: _ …
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Indemnitor app (digital) 4.1 MB 2024-09-14 11:09:00 uploaded 57d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 ADDRESS.png
671 4th Ave N 671 4th Ave N Deltona, Florida Google Street View Mar 2021 See more dates ren Dr 4th Ave N Google Sweetbrier Dr
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Image (unclassified) 8.6 MB 2024-09-14 11:09:00 uploaded 30d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 Agents File Checklist.pdf
AGENTS Completed File Check List 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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 227 KB 2024-09-14 11:09:00 uploaded 30d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 Bail Bond Application - DEFENDANT.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Wayne Roy Hough Jr My friendstfamily know me as Wayne First Middle Last 2. Residenc…
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Defendant app (digital) 386.2 KB 2024-09-14 11:09:00 uploaded 30d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 Credit Card Authorization Form.pdf
Credit Card Authorization form Stephanie Hough , 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. $500.0…
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Unclassified 399.4 KB 2024-09-14 11:09:00 uploaded 57d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Social Security: _ City: State: Def Cell # Email : Check in Weekly, paperwork 24 hours after release Every Friday-BVMA Tues - Tues Wed Wed Thur Thur Fri _Zip: _ Sat • Sa…
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Defendant app (digital) 1.4 MB 2024-09-14 11:09:00 uploaded 57d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 IND ID.pdf
USA Florida DRIVER LICENSE 9CLASS E AG DLN H200-781-85-888-0 (HOUGH 2STEPHANIE ANNE 8671 N 4TH AVE DELTONA, FL 32726 даров 10/28/1985 153 F 4b EXP 10/28/2029 16 HGT 5-04* 12 REST B 9a END NONE •DONOR SAFE DRIVER 4a ISS 10/03/2021 5DD X652110030014 Operation of a motor vehicle constitutes consent to …
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State ID 184.2 KB 2024-09-14 11:09:00 uploaded 58d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 IND TLOxp - Advanced.pdf
TLOxp - Advanced 8/15/24, 3:31 AM Your Current Reference ID: NONE 1 Result Found for people named STEPHANIE HOUGH born on 10/28/1985 in the United States. STEPHANIE ANNE HOUGH, 38 Years Old (Florida, Virginia, District of Columbia) STEPHANIE ANNE HOUGH Cities (10/25/2013 to 06/04/2024) Wayne Roy Hou…
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Unclassified 88.9 KB 2024-09-14 11:09:00 uploaded 30d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 MAMBA.png
Jul 18 2024 24019624 HOUGH, WAYNE ROY JR Jul 19 1986 38 vears aad FRAUDULENT USE OF CREDIT CARDS (>=$100) GRAND THEFT 3RD DEGREE (>750, <$5000) $5,000.00 orange O
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Image (unclassified) 96.9 KB 2024-09-14 11:09:00 uploaded 57d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 MAP.png
671 4th Ave N 671 4th Ave N Building Directions Save Nearby Send to phone 671 4th Ave N, Deltona, FL 32725 Suggest an edit on 671 4th Ave N Add a missing place Add your business Photos Share CITY ESTATES X W1 Restaurants 1m Hotels Ave @ Things to do • Transit P Parking FL PAINE HOMESTEAD Haversham R…
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Image (unclassified) 3.1 MB 2024-09-14 11:09:00 uploaded 30d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 MUGSHOT.jpeg Court/case doc reason: low-text-confidence 81.4 KB 2024-09-14 11:09:00 uploaded 58d after created yes Dropbox · History
HOUGH, WAYNE ROY JR - 500 Orange Clerk.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 el entries # Case Number 1 2024-CF-009846-A-O 7/18/24, 7:05 PM Search Result: 17 cases Search: 08 2 4 5 6 2017-TR-011578-A-E 2010-TR-039149-A-O 2006-TR-007798-A-O 2006-TR-007793-A-O Description STATE OF FLORIDA - VS - Type Criminal Felony …
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Court/case doc 41 KB 2024-09-14 11:09:00 uploaded 58d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 Premium Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 7/18/24, 7:15 PM Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Stephanie Hough Lolafuzzybunns@ao…
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Unclassified 61.3 KB 2024-09-14 11:09:00 uploaded 57d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 Rapsheet.pdf
7/18/24, 7:01 PM HOUGH, WAYNE ROY JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24019624 WHITE MALE 38 DELTONA BROMBFNA 07/18/2024 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 1.3 MB 2024-09-14 11:09:00 uploaded 58d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 TLOxp - Advanced.pdf
TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named WAYNE HOUGH born on 08/25/1985 in the United States. WAYNE ROY HOUGH, 38 Years Old (Florida) WAYNE ROY HOUGH (07/18/2000 to Possible Relatives Cities 05/02/2024) Stephanie Anne Hough 1985 Age: 38 Deltona, FL (10/24/2014…
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Unclassified 63.9 KB 2024-09-14 11:09:00 uploaded 58d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 TLOxp - Criminal and Traffic Offenses copy.pdf
TLOxp - Criminal and Traffic Offenses 7/18/24, 6:45 PM Your Current Reference ID: NONE 4 Results Found for people named WAYNE HOUGH born on 08/25/1985 in the United States. (showing all results) WAYNE ROY HOUGH, 38 Years Old Name: WAYNE ROY HOUGH Match Indicators DOB: XX/XX/1985, Born 38 Years Ago F…
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Unclassified 50.5 KB 2024-09-14 11:09:00 uploaded 58d after created no Dropbox · History
HOUGH, WAYNE ROY JR - 500 TLOxp - Criminal and Traffic Offenses.pdf
TLOxp - Criminal and Traffic Offenses 7/18/24, 6:54 PM Your Current Reference ID: NONE 4 Results Found for people named WAYNE HOUGH born on 08/25/1985 in the United States. (showing all results) WAYNE ROY HOUGH, 38 Years Old Name: WAYNE ROY HOUGH Match Indicators DOB: XX/XX/1985, Born 38 Years Ago F…
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Unclassified 50.4 KB 2024-09-14 11:09:00 uploaded 58d after created no Dropbox · History
Service of Document - HOUGH, 2024-CF-009846-A-O 10 Mar 2025 080620 -0400.pdf
AE 1 the Circuit Court of th inth Judicial Circuit, in an for Orange County, Florida Division: Div 10 Case No: 2024-CF-009846-A-O Courtroom: 6-D State of Florida, Plaintiff, vS. WAYNE ROY JR HOUGH Defendant. Date of birth: 8/25/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…
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Court/case doc 37.9 KB 2025-03-14 01:13:10 uploaded 4d after created no Dropbox · History
Service of Document - HOUGH, 2024-CF-009846-A-O 28 Feb 2025 141249 -0500.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-009846-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. WAYNE ROY JR HOUGH Defendant. Date of birth: 8/25/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 48.9 KB 2025-03-05 22:30:48 uploaded 5d after created no Dropbox · History
Service of Document - HOUGH, 2024-CF-009846-A-O 31 Jan 2025 115754 -0500.pdf
for Orange County, Florida Division: Div 10 Case No: 2024-CF-009846-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. WAYNE ROY JR HOUGH Defendant. Date of birth: 8/25/1985 Not Guilty/Deny entered as to - 001 GRAND THEFT THIRD DEGREE 812.014(2)(C)(1) Third Degree - Felony Not Guilty/Deny entered a…
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Court/case doc 39.1 KB 2025-02-01 04:20:20 no Dropbox · History
Service of Document - HOUGH, 2024-CF-009846-A-O 9 May 2025 081419 -0400.pdf
A E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2024-CF-009846-A-O Courtroom: 6-D State of Florida, Plaintiff, VS. WAYNE ROY JR HOUGH Defendant. Date of birth: 8/25/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 34.9 KB 2025-05-10 03:31:13 no Dropbox · History
WAYNE ROY HOUGH JR CHECKLIST.pdf
Bail Vision Data Entry Check List Defendant: Booking #: WAYNE ROY HOUGH JR 24019624 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Dat…
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Unclassified 3.1 MB 2024-09-14 11:09:00 uploaded 36d after created no Dropbox · History