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Hernandez-Barroso, Richard Jesus 1:6:25 XP

⚠ 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: XP · Date: 2025-01-06 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-07-31 07:39:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Hernandez-Barroso, Richard Jesus Bookingsheet.pdf
PRESENT
2. IDI Report from: Hernandez-Barroso, Richard Jesus Def idicore Comprehensive Report.pdf, Hernandez-Barroso, Richard Jesus Def idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Hernandez-Barroso, Richard Jesus 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Hernandez-Barroso, Richard Jesus EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Hernandez-Barroso, Richard Jesus Ind ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2025_01_22_13_21_38_003.pdf, 2025_01_22_13_21_38_004.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K620853 — $750
  AS3K620852 — $750
  Sum: $1,500
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 08:04:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 07:39:045 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
2025_01_22_13_21_38_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620852 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (890) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 188.2 KB 2025-04-04 17:00:52 uploaded 72d after created no Dropbox · History
2025_01_22_13_21_38_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620853 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 192.1 KB 2025-04-04 17:00:46 uploaded 72d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus 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 In…
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Unclassified 225.8 KB 2025-02-28 00:57:04 uploaded 40d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus address.png
Ham Brown Rd M1 Containers, A MobileOne Company Alexander Park O NFI C Lowe's Distribution Center A1 Details CFL O Street View 2599 Ham Brown Rd Kissimmee, FL 34746 Map data ©2025 Google Directions Share
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Image (unclassified) 290.5 KB 2025-02-28 00:57:04 uploaded 40d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: ARYELLA Defendant: Richard Jesus Hernandez-Barrosc Def Add. 2599 ham brown rd _ City: Kissimmee Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days : Mon Social Security: State: _ Email : FULL COLLATERAL PAID Zip: 34746 Tues - Tues Pap…
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Defendant app (digital) 1.3 MB 2025-02-28 00:57:04 uploaded 48d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XAVIER Indemnitor: _ Diter Diomar Hernandez Social Security: Ind Add. 2599 Ham Brown Rd Ind Home # 1231231234 City: Kissimmee State: Ind Cell # (407) 979-6175 Relationship to Def.: brother _ How long known Def.: IA PN Mortgagee Deed ($17.00) FULL COLLATERAL PAID Collateral Expla…
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Indemnitor app (digital) 4.4 MB 2025-02-28 00:57:04 uploaded 49d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus Bookingsheet.pdf
Osceola County Corrections | Details 1/6/25, 4:58 PM Name: RICHARD JESUS HERNANDEZ-BARROSO ID: 633900 Name: AKA: DOB: Inmate ID: Booking: Category: 01/16/1967 633900 25000118 ADULT RICHARD JESUS HERNANDEZ-BARROSO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 150 5'08" Offense 818341 818342 Booking 25000118 25000118 Statute 812.014-2C1 - GRAND THEFT >$750 <$5000 812.014-3B - PETIT THEFT 2ND OFFENSE Bond $1,000 $500 DSP Date 01/05/2025 01/05/2025 JSTAT PAR PAR Reference 09CF269 09CF269 Total Bond: $1,500 https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/633900 Page 1 of 1
 Booking Report 529.5 KB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus Collateral CC Receipt.pdf
1/6/25,5:34 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 01/06/2025 5:34:32 PM EST Trans…
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Unclassified 98 KB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus Def idicore Comprehensive Report.pdf
CO Axiom Surety Corp Comprehensive Report on: RICHARD J HERNANDEZ Prepared on January 6, 2025 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…
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IDI Report 1.1 MB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus Def idiCORE.pdf
idiCORE 1/6/25,5:16 PM idiCORe™ Expanded Person Search Last Name: HERNANDEZ First Name: RICHARD Exact First Name: No Date of Birth: 01/16/1967 Reference ID: Osceola ID #633900 1 of 3 results). RICHARD J HERNANDEZ show alias (1) SSN: 109-78-XXXX Issued in New York, 1989-1992 DOB: 01/16/1967 (57) Like…
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IDI Report 74.8 KB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus Ind ID.jpg
Florida DRIVER LICENSE *apLH655-164-69-346-0 9 CLASS E HERNANDEZ 2DITER DIOMAR 82599 HAM BROWN RD KISSIMMEE, FL 34746-3425 3 Dов 09/26/1969 15sEx M 1b EXP: 09/26/2027 12 REST NONE 16HGT 5'-05* 9a END NONE SAFE DRIVER ta ISS 06/26/2018 5C0 H802403120032 REPLACED 03/12/2024 Operation of a motor vehicl…
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State ID 100 KB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Hernandez-Barroso, Richard Jesus Mugshot.jpg Court/case doc reason: low-text-confidence 180.1 KB 2025-02-28 00:57:04 uploaded 52d after created yes Dropbox · History
Hernandez-Barroso, Richard Jesus Prem CC Receipt.pdf
1/6/25,5:40 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 01/06/2025 5:40:16 PM EST Trans…
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Unclassified 98 KB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Mamba Screenshot 2025-01-06 at 7.19.51 PM.png
Jan 05 2025 633900 RICHARD JESUS HERNANDEZ- BARROSO Jan 16 1967 58 years ago 812.014-2C1 - GRAND THEFT >$750 <$5000,812.014-3B - PETIT THEFT 2ND OFFENSE $1,500.00 osceola
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Image (unclassified) 136.1 KB 2025-02-28 00:57:04 uploaded 52d after created no Dropbox · History
Screenshot 2025-02-22 at 11.49.22 AM.png
suage. Case Number: Clerk File Date: Total Fees Due: Agency Report Number: WILSON, SANTA DAVIS 2009 CF 000269 1/21/2009 50.00 0108005316 court lype. Uniform Case Number: Status Date: Custody Location: TOLUNT 492009CF000269XXXAXX 2/10/2025 case lype. Status: CLOSED Waive Speedy Trial: Agency: STATE A…
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Image (unclassified) 631.2 KB 2025-02-28 00:57:04 uploaded 5d after created no Dropbox · History
Screenshot 2025-02-22 at 11.51.55 AM.png
Send money with Zelle D Diter Hernandez 407-979-6175 Registered as DITER HERNANDEZ 78 Personal account • New Zelle® ID • We're sending your money now. Diter Hernandez will get it in a few minutes. Amount $1,455.00 Pay from Bail Trust (...6955) Send on Feb 22, 2025 Status Funded Message to recipient …
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Image (unclassified) 394.8 KB 2025-02-28 00:57:04 uploaded 5d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2009 CF 000269, STATE OF FLORIDA vs. HERNANDEZ, RICHARD Mon, 10 Feb 2025 153656 +0000.PDF
IN THE CIRCUT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2009 CF 000269 Date of Offense: 06/28/2008 STATE OF FLORIDA VS RICHARD HERNANDEZ 6067 FRESH POND RD MASPETH, NY 11378 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney - …
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Unclassified 125.9 KB 2025-02-28 00:57:04 uploaded 17d after created no Dropbox · History