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JONES, MARLON PAUL 07:24:2024 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:17. 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: 2024-07-24 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-31 09:36:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: JONES, MARLON P RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: JONES, MARLON P 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: JONES, MARLON P EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_10_02_11_48_07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K954775 — $250
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 08:04:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 09:36:126 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
2024_10_02_11_48_07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-954775 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800) 935-2245 02 4 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.3 KB 2024-10-18 09:15:17 uploaded 16d after created no Dropbox · History
JONES, MARLON P Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 231.2 KB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P 1 EP V10.92024 - Osceola.pdf
Indemnitor: AMBER RIVERA Social Security: _ 595-77-6699 _ACF#: 072420241621 Ind Add. 1711 n central ave apt 6 City:_ Kissimmee State: Ind Home # Ind Cell # (689) 217-4798 Florida Zip: 34741 Email: amberivera1013@gmé Relationship to Def.:GIRLFRIEND_ How long known Def.: 10 YEARS IA PN Collateral Expl…
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Indemnitor app (digital) 4.9 MB 2024-09-20 09:56:36 uploaded 6d after created no Dropbox · History
JONES, MARLON P 2708 Patrician Cir - Google Maps.pdf
2708 Patrician Cir - Google Maps Google Maps 2708 Patrician Cir ntainers, A • Company 7/24/24, 4:22 PM •Maggiorel Maggiore Maracaibo Dr ChapelaDr Chapala Dr Star Grass Cir Lowe's tion Center Jessy's Tasty Creations Patrician Cir Al Details CFLY Star Grass Cir Star Grase Gir- Star Grass Chr Silver Pi…
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Unclassified 15 MB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P DEFENDANT TLO.pdf
TLOxp - Advanced 7/24/24, 3:59 PM Your Current Reference ID: NONE 1 Result Found for people named MARLON PAUL JONES born on 08/03/1996 in the United States. MARLON PAUL JONES , 27 Years Old (Kissimmee, FL, Tampa, FL) MARLON PAUL JONES (04/12/2012 Possible Relatives to 05/02/2024) None found Cities C…
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Unclassified 57.4 KB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessica Defendant: JONES, MARLON P Social Security: 068-86-4912 Def Add. 2708 patrician circle _ City: Kissimmee State: Zip: 34746 Def Home # Def Cell # (689) 226-1224 Email: Mpjay96@yahoo.com Condition(s) of Bond: DEF COMPLETE PAPERWORK UPON RELEASE & CHECK IN VIA BVMA 1x A WEE…
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Defendant app (digital) 1.6 MB 2024-09-20 09:56:36 uploaded 6d after created no Dropbox · History
JONES, MARLON P INDEM TLO.pdf
TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named AMBER RIVERA born on 08/20/1998 in the United States. AMBER RIVERA, 25 Years Old (Florida, Massachusetts, Wisconsin, North Carolina) AMBER RIVERA (03/05/2018 to Possible Relatives 05/02/2024) Briana Rivera 2000 Age: 23 AMBER MARIE RIVERA (09/22/2014 Hector Luis Rivera 1958 Age: 65 to 04/23/2023) Natalie Victoria Rivera 1995 Age: 28 AMBER MARI RIVERA (08/07/2018 to Nathaniel Rivera 2001 Age: 22 05/02/2019) Jorge L Roque-Rivera 1977 Age: 46 Cities Kissimmee, FL (09/27/2014 to 07/24/2024) Fitchburg, MA (01/14/2018 to 07/17/2023) Mint Hill, NC (07/27/2017) Milwaukee, WI (08/2019) SSN: 595-77-6699 Unlock has been Indicators logged Issued: FLORIDA 1989 Bankruptcies: None Found Liens: None Found Judgments: None Found Date of Birth DOB: 08/20/1998 (98%) Unlock has been logged. Age: 25 Gender: Female Driver's License Detail: DL#: R160-013-98-800-0 Unlock has been logged. Issuing State: FL ID Type: DL AMBER MARIE RIVERA 1900 ISLAND CIR APT 102, KISSIMMEE, FL 34741-3170 (OSCEOLA COUNTY) DOB: 08/20/1998 Unlock has been logged. Issued: 09/22/2014 Expiration: 08/20/2023 lace: Hispanic Gender: Femal leight: 5'7 Possible Phones (407) 652-2993 (ET) (M) (78%) (407) 334-7826 (ET) (M) (66%) (978) 888-7963 (ET) (M) (66%) (321) 577-6712 (ET) (M) (39%) (407) 334-9208 (ET) (M) (39%) (689) 217-4798 (ET) (M) (39%) Address History 144 HUDSON HARBOR LN, KISSIMMEE, FL 34759-5983 (POLK COUNTY) (01/31/2021 to 07/24/2024 Subdivision Name: POINCIANA NEIGHBORHOOD VILL Current Other Phones at address (407) 325-3013 (ET) - ERIC GONZALEZ (219) 595-3937 (CT) - TYRONE HUTCHINS (847) 912-3603 (CT) - JULLISA IGARTUA (407) 618-4601 (ET) - YARELIZ REYES 1711 N CENTRAL AVE, KISSIMMEE, FL 34741-3356 (OSCEOLA COUNTY) (03/01/2024 to 03/01/2024) 124 WOODLAND ST APT 2, FITCHBURG, MA 01420-5270 (WORCESTER COUNTY) (04/30/2020 to 07/17/2023) Current Other Phones at address (978) 399-3283 (ET) - JONATHAN TORRES (978) 399-3539 (ET) - PEDRO TORRES (978) 467-7762 (ET) - JOSE TORRES 124 WOODLAND ST, FITCHBURG, MA 01420-5270 (WORCESTER COUNTY) (09/14/2019 to 06/30/2022) 124 WOODLAND ST APT 1, FITCHBURG, MA 01420-5270 (WORCESTER COUNTY) (08/2019 to 10/30/2020) 111 MYRTLE AVE, FITCHBURG, MA 01420-3448 (WORCESTER COUNTY) (01/14/2018 to 03/04/2022) Current Other Phones at address (351) 230-0617 (ET) - FRANKLIN FERNANDEZ (978) 908-0179 (ET) - JOSEPH HALL (978) 764-0303 (ET) - GINEL JEAN-FRANCOIS 111 MYRTLE AVE APT 2, FITCHBURG, MA 01420-3448 (WORCESTER COUNTY) (03/05/2018 to 09/09/2019) 1000 W MADISON ST, MILWAUKEE, WI 53204-2322 (MILWAUKEE COUNTY) (08/2019 to 08/2019) https://tloxp.tlo.com/search.php 7/24/24, 4:16 PM Counties Osceola County, FL (09/27/2014 to 07/24/2024) Polk County, FL (09/27/2014 to 07/24/2024) Worcester County, MA (01/14/2018 to 07/17/2023) Vecklenburg County, NC (07/27/2017 to 07/27/2017) Milwaukee County, WI (08/2019 to 08/2019) amberrivera1013@gmail.com (79%) hectorrivera80@ymail.com (67%) Page 1 of 2 TLOxp - Advanced 7/24/24, 4:16 PM Subdivision Name: WALKERS POINT 4101 CORSAIR AVE, KISSIMMEE, FL 34741-2951 (OSCEOLA COUNTY) (09/10/2018 to 09/10/2018) Subdivision Name: SHINGLE CREEK ESTATES 10022 HEATHERGATE LN, MINT HILL, NC 28227-4307 (MECKLENBURG COUNTY) (07/27/2017 to 07/27/2017) Subdivision Name: HEATHER GATE 1900 ISLAND CIR APT 102, KISSIMMEE, FL 34741-3170 (OSCEOLA COUNTY) (04/30/2016 to 04/30/2016) 1900 ISLAND CIR, KISSIMMEE, FL 34741-3170 (OSCEOLA COUNTY) 416 LESESNE ST, KISSIMMEE, FL 34744-2435 (OSCEOLA COUNTY) (09/27/2014 to 01/04/2016) Subdivision Name: BENITA PARK PO BOX 124, FITCHBURG, MA 01420-0002 (WORCESTER COUNTY) TransUnion® https://tloxp.tlo.com/search.php Page 2 of 2
Unclassified 72.9 KB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records 7/24/24, 4:15 PM | Florida +) Search Home Counties Search Contact Face Search Florida Bookings Search Arrest Records First Name Last Name State Any State Search Per page (14 ÷) Marlon Jones Marlon Jones Marlon Jones Marlon Jones Marlon Jones Marlon Jones ar…
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Court/case doc 385.9 KB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P MUGSHOT.jpeg Court/case doc reason: low-text-confidence 81 KB 2024-09-20 09:56:36 uploaded 58d after created yes Dropbox · History
JONES, MARLON P PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 7/24/24, 5:05 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 Amber Rivera US Axiom Surety Corp…
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Unclassified 30.7 KB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P RAPSHEET.pdf
Osceola County Corrections | Details 7/24/24, 4:15 PM Name: MARLON PAUL JONES ID: 1094190 Name: AKA: DOB: Inmate ID: Booking: Category: 08/03/1996 1094190 24020933 ADULT E MARLON PAUL JONES Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 175 6'05" Offense 808870( Booking 24020933 Statute 784.03-1A1…
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Booking Report 446.1 KB 2024-09-20 09:56:36 uploaded 58d after created no Dropbox · History
JONES, MARLON P References Updated.jpg
..20 d Mi MARI nt to ar Adi ocume are Co me. •12. Relationship to Indemnitor G. Emergency Contact Name. N/A Denise 13. Children Yes No Amount of children I A Vehicle Miles N/r How tong have you known Indemnitor N/A Address. 2708 patrician circle Kissimmee fl pr Ages 1, 6,7 Do kids re 14. Attorney N/…
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Image (unclassified) 902.1 KB 2024-09-20 09:56:36 uploaded 4d after created no Dropbox · History
JONES, MARLON PAUL Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.4 MB 2024-09-20 09:56:36 uploaded 58d after created yes Dropbox · History
Seq # 1 - 10:17:2024 - CERTIFICATE OF BOND DISCHARGE.pdf
IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 MM 001881 Bond Power Number AS6K-954775 Bond Amount $250.00 Discharge Date 10/17/2024 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Defendant: MARLON PAUL JONES J In accordance with Section 903.21, Florida Statutes, and Admin…
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Unclassified 100 KB 2024-10-23 22:32:17 no Dropbox · History