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LOCKHART SHAUN MICHAEL 6:20:25 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: 2025-06-20 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 12:57:54
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: LOCKHART, SHAUN MICHAELDef idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LOCKHART, SHAUN MICHAEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LOCKHART, SHAUN MICHAELEDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LOCKHART, SHAUN MICHAELInd ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06_30_2025_11_42_11.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K487967 — $10,000
PRESENT
12. Notifications screenshot from: LOCKHART, SHAUN MICHAEL BV NOTIFICATION 2025-06-21 at 11.08.58 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:57:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:52:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
06_30_2025_11_42_11.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-487967 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800 9352245 202 poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 167 KB 2025-10-03 04:22:06 uploaded 95d after created no Dropbox · History
LOCKHART SHAUN MICHAEL Ind ID.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2025-10-03 04:22:06 uploaded 103d after created yes Dropbox · History
LOCKHART, SHAUN MICHAEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: Lawrence Joseph Dumar Social Security: 065-60-4429 ACF#:_ 06202025533 Ind Add. 104 Marvin Gardens City:_ Kissimmee State: Ind Home # Ind Cell # (407) 449-6323 FI Zip: 34743 Email : Rebelrebel 1306@gma Relationship to Def.: Father in-law How long known Def.: 11yr IA PN Collateral Explaine…
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Indemnitor app (digital) 5.5 MB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL 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 227.7 KB 2025-10-03 04:22:06 uploaded 103d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL Bookingsheet.pdf
Name: SHAUN MICHAEL LOCKHART Name: AKA: DOB: Inmate ID: Booking: Category: Offense 828106 Booking 25004857 Statute 943.0435-2B3 - FAIL 2REPORT CHANGE VEHICLE OW 09/27/1988 1386649 25004857 ADULT Bond $10,000 ID: 1386649 SHAUN MICHAEL LOCKHART Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 260 6'00…
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Unclassified 516.8 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL BV CHECK IN 2025-06-21 at 11.07.18 AM.png
Active SHAUN LOCKHART is scheduled to check-in Weekly starting 06/27/2025 Next check-in due 06/27/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:LSOXIUZVXS Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 88.5 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL BV NOTIFICATION 2025-06-21 at 11.08.58 AM.png
Notification Settings ¿ SHAUN MICHAEL LOCKHART (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-ln Payment Due : N/A
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Notifications screenshot 98.9 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL Collateral CC Receipt.pdf
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: 06/20/2025 6:34:52 PM EDT Transaction ID: 10837194129 Amount: $5,000.00 Cardholder Verifi…
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Unclassified 94.6 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL Ind SkipGenie.pdf
Result : 1 of 1 LAWRENCE JOSEPH DUMAR at 62 - DOB: Unavailable Address History 104 MARVIN GARDENS KISSIMMEE, FL 34743 OSCEOLA 01/01/1990 to 05/29/2025 1076 E MICHIGAN ST APT B ORLANDO, FL 32806 ORANGE 01/01/1999 to 05/01/2025 37 PULASKI ST AMSTERDAM, NY 12010 MONTGOMERY 12/01/2006 to 10/25/2008 PO B…
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Unclassified 33.2 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAEL Mugshot.jpg Court/case doc reason: low-text-confidence 32.7 KB 2025-10-03 04:22:06 uploaded 104d after created yes Dropbox · History
LOCKHART, SHAUN MICHAELCredit Card Authorization Form.pdf
Credit Card Authorization form 1,. Lawrence Joseph Dumar , 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 expens…
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Unclassified 287 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAELDef idiCORE.pdf
idiCoRE Expanded Person Search Reference ID: Osceola #1386649 1 results). SHAUN MICHAEL LOCKHART SSN: 594-74-XXXX Issued in Florida, 1988 DOB: 09/27/1988 (36) Likely Current Address: 104 MARVIN GDNS, KISSIMMEE, FL, 34743 (OSCEOLA) (12/05/2024-Current) Last Seen Email Address: BOCADDR@ YAHOO.COM Likely Recent IP Address: 70.119.43.163 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:321-229-8073(08/18/2016) OMNIPOINT MIAMI C:229-291-5323 (03/08/2008) METROPCS INC. Likely relatives and associates Address (County/Parish/Borough) History: 104 MARVIN GDNS, KISSIMMEE, FL, 34743 (OSCEOLA) (12/05/2024-Current) 5527 STANFORD RD APT C, JACKSONVILLE, FL, 32207 (DUVAL) (01/01/2007-11/01/2023) 918 FORT ST NW, PALM BAY, FL, 32907 (BREVARD) (12/25/2010-12/25/2011) 4116 NEWSON RD SW APT 47, HUNTSVILLE, AL, 35805 (MADISON) (08/25/2009-05/01/2012) 2075 CYPRESS LAKE DR, GRANT, FL, 32949 (BREVARD) (05/18/2007) New categories added to expand on relatives and associates. • Switch back to simple view Parent Sibling Other Relative ast Neianbo Unclassified Associates Show more 2 found v 1 found v 1 found v 16 found v 12 found Possible Email Addresses: (Last Seen) BOCADDR@YAHOO.COM(08/18/2016) Possible IP Addresses: 70.119.43.163(08/18/2016) 71.49.16.53(08/18/2016) 97.103.68.117(08/18/2016) (Y) Interactive Data, LLC ("IDl") 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. ("FCRA") 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 by the FCRA. © 2025 Interactive Data, LLC. All rights reserved.
IDI Report 72.3 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAELEDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jmp Defendant: _SHAUN MICHAEL LOCKHART Social Security: 594-74-9424 Def Add. 104 Marvin Gardens _ City: Kissimmee State: _ Florida Zip: 34743 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 885-1609 Email: Wolfbane1342@gmail.cor…
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Defendant app (digital) 1.5 MB 2025-10-03 04:22:06 uploaded 103d after created no Dropbox · History
LOCKHART, SHAUN MICHAELGoogle Map Screenshot 2025-06-20 at 5.42.55 PM.png
= 104 Marvin Gardens X 104 Marvin Gardens Building Directions Save Nearby Send to phone 104 Marvin Gardens, Kissimmee, FL 34743 Suggest an edit on 104 Marvin Gardens Add a missing place Add your business D Add a label Your Maps activity Photos Share • Restaurants за ромеріу Top Rank Roofing Florida …
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Image (unclassified) 10.3 MB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAELInd ID.pdf
USA Florida DRIVER LICENSE D560-530-62-271-0 9CLASS E /DUMAR 2LAWRENCE JOSEPH® #104 MARVIN GARDENS KISSIMMEE, FL 34743-9442 3 000 07/31/1962 16$E M 46 EXP 07/31/2030 16 HẾT 6'-00** 12 REST B 9a END A POONOR SAFE DRIVER ta iss 07/26/2022 SDD H852267260007 Operation of a motor vehicle constitutes cons…
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State ID 499.5 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History
LOCKHART, SHAUN MICHAELPrem CC Receipt.pdf
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: 06/20/2025 6:39:48 PM EDT Transaction ID: 10837206322 Amount: $1,000.00 Cardholder Verifi…
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Unclassified 94.3 KB 2025-10-03 04:22:06 uploaded 104d after created no Dropbox · History