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LU, MING XIANG 01:09:2026 - XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: 2026-01-09 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $7,500
Last scanned: 2026-07-31 13:58:39
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: INDEM Expanded Person Search | idiCORE.pdf, Lu, Ming X idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LU, MING X 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LU, MING X EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: LU, MING XIANG $250 Refund Premium .pdf, LU, MING XIANG PREMIUM American Spirit Processing Payment Gateway.pdf, PREMIUM 2 American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: LU, MING XIANG Def ID.pdf, LU, MING XIANG INDEM ID .pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_08_55.pdf, 01_21_2026_11_08_57.pdf, LU, MING XIANG POWER .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654986 — $2,500
PRESENT
12. Notifications screenshot from: LU, MING XIANG NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:163 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:513 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:473 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:263 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:243 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:313 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:553 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:58:393 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:54:153 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_08_55.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654986 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.9 KB 2026-07-29 01:07:01 uploaded 188d after created no Dropbox · History
01_21_2026_11_08_57.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS6K-1059641 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $5, 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 162.7 KB 2026-07-29 01:07:01 uploaded 188d after created no Dropbox · History
Bond Discharge 04:10:2026.pdf
4/11/26, 1:03 AM Orange County Clerk - Court Records Search 2025-MM-410395-A-O : STATE OF FLORIDA - VS - LU, MING XIANG Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Mark S Miller Misdemeanor Date Filed: UCN: Status: Appear By Date: 12/22/2025 482025MM410395000AOX Closed Name…
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Unclassified 50.3 KB 2026-07-29 01:07:01 uploaded 109d after created no Dropbox · History
INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 116.9 KB 2026-07-29 01:07:01 uploaded 199d after created yes Dropbox · History
LU, MING X 2 EP V10.92024 - Orange.pdf
Packet Completed by: LL Indemnitor: YE CHEN Ind Add. 5921 Alenlon Way Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: 010920260137 City: _ Mount Dora State: FL Zip: 32757 Ind Cell # (917) 291-8391 Email: Yechen 1985@gmail.a Wife _ How long known Def.: 16y Mortgage…
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Indemnitor app (digital) 4.2 MB 2026-07-29 01:07:01 uploaded 199d after created no Dropbox · History
LU, MING X 5921 Alenlon Way - Google Maps.pdf
5921 Alenlon Way - Google Maps Google Maps 1/9/26, 3:15 AM 5921 Alenlon Way Lil' Bit of Life Donnington Loop Ansley Way Tremayne Di rown Hill Bvd Town Hill Bivd Garrison Realty Group aflet Tri Town Hill Bivd -CoquytDr. Louinton way Town Hil Bivd Town Hill Bivd Town Hill Bivd Town Hill Bivd, eybrook …
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Unclassified 11.9 MB 2026-07-29 01:07:01 uploaded 201d after created no Dropbox · History
LU, MING X 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 196.2 KB 2026-07-29 01:07:01 uploaded 269d after created no Dropbox · History
LU, MING X Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. $500.00 Amount Authori…
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Unclassified 479.2 KB 2026-07-29 01:07:01 uploaded 201d after created no Dropbox · History
LU, MING X EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: XP Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Ming Xiang Lu Social Security: 079-98-7712 5921 Alenlon Way _ City: Mount Dora _ State: _ FL Zip: 32757 Def Cell # (917) 291-8391 _ Email : MUST CHECK IN EVERY FRIDAY VIA BVM…
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Defendant app (digital) 1.7 MB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
Lu, Ming X idiCORE.pdf
Expanded Person Search | idiCORE 1/9/26, 2:15 AM idiCORe™ Expanded Person Search Last Name: LU First Name: MING Exact First Name: No Date of Birth: 07/01/1983 Reference ID: LU 26001084 1 results). MING XIANG LU show alias (1) SSN: 079-98- XXXX Issued in New York, 2008- 2010 DOB: 07/XX/1983 (42) Likely Current Address: 5921 ALENLON WAY, MOUNT DORA, FL, 32757 (LAKE) (04/01/2017-Current) Last Seen Email Address: CHERLIYE1228@GMAIL.COM Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 5921 ALENLON WAY, MOUNT DORA, FL, 32757 (LAKE) A (04/01/2017-Current) 5042 TEMPIC DR, MOUNT DORA, FL, 32757 (ORANGE) A (08/27/2012-08/07/2017) 1051 S HIGHLAND ST APT 4D, MOUNT DORA, FL, 32757 (LAKE) (05/02/2012) 6551 N ORANGE BLOSSOM TRL STE 117, MOUNT DORA, FL, 32757 (ORANGE) (01/01/2010-08/27/2012) 754 54TH ST, BROOKLYN, NY, 11220 Phone (Last Seen) C:917-291-8391 (07/04/2019) NEW CINGULAR WRLS DC C: 917-385-7766 (05/14/2017) OMNIPOINT COMM NY C:917-353-9821 (01/16/2014) OMNIPOINT COMM NY R:352-735-2268 (05/25/2021) CENTURYLINK OF FL C:917-353-9760 (01/21/2009) OMNIPOINT COMM NY R:352-735-4335(08/24/2025) CENTURYLINK OF FL R:352-383-9227 (11/01/2011) CENTURYLINK OF FL (01/01/2009-12/31/2009) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Ye Chen (40) Parent Jin Lu (63) Wan Lu (70) Jin Lu(73) Sibling Wan Lu (49) Shu Lu (42) Shu Lu (45) Qiuna Lu (40) Other Relative 1 found ^ 3 found ^ 4 found a 4 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE 1/9/26, 2:15 AM Xuda Lu (40) Jennifer Lu (22) Rachel Lu (55) Sui Lu (49) In-Law Xiu Chen (66) Shuai Chen (40) Tao Chen (38) Yang Chen (46) Changzhu Xu (40) Neighbor Marieke Sedney (51) Eugene Jarrett (77) Inetta Jarrett (74) Jason Leslie (44) Carmen Martinez (77) Erin Leslie (45) Rosa Sergeant (56) Ronald Schafer (79) Silvion Sedney (59) Melyndi Stokes (53) Christa Sedney (48) Carmen Natal (71) David Rigby (55) Gina Rigby (54) Gloria Schafer (74) Jessica Flynn (35) Unclassified Associates Ana Torres (63) Jennifer Bergendal (53) 5 found ^ 16 found a 2 found ^ Show less Possible Email Addresses: (Last Seen) CHERLIYE1228@ GMAIL.COM(05/25/2021) Possible IP Addresses: None Found (Y) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 Expanded Person Search | idiCORE 1/9/26, 2:15 AM 2011 NISSAN ROGUE S VIN: JN8AS5MT4BW563525 Vehicle Type: CAR Body Style: SUV 4D 4D 5P 5P Primary Color: SILVER Weight: 3239 Length: 183.3 Doors: 4 Drive Type: FWD Latest Plate: LTCA98(FL) (07/11/2019-08/29/2027) Registrants: City/State: MOUNT DORA, FL WAN HAI LU, MING XIANG LU Operator: City/State: MOUNT DORA, FL WAN LU 2014 ACURA MDX BASE VIN: 5FRYD3H26EB014149 Vehicle Type: SUV Last Seen: (01/26/2011-09/10/2013) Body Style: SUV 4D 4D 7P 7P Primary Color: WHITE Weight: 3923 Length: 193.6 Doors: 4 Drive Type: FWD Owner: STATE FARM MUTUAL AUTOMOBILE INSURA City/State: WINTER HAVEN, FL Registrants:City/State: MOUNT DORA, FL WAN HAI LU, MING XIANG LU Latest Plate: IL21KI(FL) (07/11/2019-08/29/2027) Operator: City/State: MOUNT DORA, FL WAN LU Last Seen: (12/31/2013-08/31/2015) 2019 MERCEDES-BENZ GLA Body Style: SUVI4D|4D15P15P GLA 250 VIN: WDCTG4EB3KU016001 Vehicle Type: SUV Original Title Date: 06/15/2019 Primary Color: RED Secondary Color: BLACK Weight: 3244 Length: 173.9 Doors: 4 Drive Type: FWD Latest Plate: DBL5142(GA) (11/15/2024-08/28/2026) Registrant: City/State: NORCROSS, GA DEVONDA DANIELLE LENIOR Registrants:City/State: MOUNT DORA, FL MING XIANG LU, YE CHEN Latest Plate: LQXZ10(FL) (06/12/2019-12/28/2025) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 Expanded Person Search | idiCORE 1/9/26, 2:15 AN Name: MING XIANG LU Possible Place of Employment MT DORA WOK & ROLL INC (POE): Employer State: Title: FL AGENT Name: MING XIANG LU Possible Place of Employment MT DORA WOK & ROLL INC (POE): Employer State: Title: FL DIRECTOR Name: MING XIANG LU Possible Place of Employment MT DORA WOK & ROLL INC (POE): Employer State: Title: FL PRESIDENT 5921 ALENLON WAY, MOUNT DORA, FL, 32757 Current Owners: MING XIANG LU (LU MING XIANG), YE CHEN (CHEN YE) Mail: 5921 ALENLON WAY, MOUNT DORA, FL, 32757 Municipality: UN-INCORPORATED Parcel Number: 03-20-27-8438-06-030 Subdivision: STONEYBROOK HILLS UT 2 Legal Description: STONEYBROOK HILLS UNIT 2 65/118 LOT 603 Year Built: 2017 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $570,750 Tax: 2024 - $8,392 Total Value: $570,750 Land Value: $70,000 Improvement Value: $500,750 Bedrooms: 5 Baths: 4 Size (sqft): Bdlg: 4860 Lot: 12379 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 Expanded Person Search | idiCORE 1/9/26, 2:15 AM 5042 TEMPIC DR, MOUNT DORA, FL, 32757 Current Owners: WAN HAI LU (LU WAN HAI), MING XIANG LU (LU MING XIANG) Mail: 5042 TEMPIC DR, MOUNT DORA, FL, 32757 Municipality: UN-INCORPORATED Parcel Number: 03-20-27-8438-02-700 Subdivision: STONEYBROOK HILLS UT 2 Legal Description: STONEYBROOK HILLS UNIT 2 65/118 LOT 270 Year Built: 2007 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $329,850 Tax: 2024 - $5,069 Total Value: $329,850 Land Value: $65,000 Improvement Value: $264,850 Bedrooms: 4 Baths: 3 Size (sqft): Bdlg: 2436 Lot: 11219 Current Owner Transaction History Prior Transaction History MT DORA WOK & ROLL INC Business/Trade Name: Address: Contacts (1): 0 MING LU Job Title: Tax ID (EIN): BQID: Registration Filing Detail: 6551 N ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757 (ORANGE) 272940620 100045496607 Corporation Indicator: true Filing Date: 20160805 Year Filed: 2016 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P16000065274 Status: ACTIVE Role: PRESIDENT DIRECTOR AGENT President https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 Expanded Person Search | idiCORE 1/9/26, 2:15 AM 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. ("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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 499 KB 2026-07-29 01:07:01 uploaded 201d after created no Dropbox · History
LU, MING X MUGSHOT.png Court/case doc reason: low-text-confidence 58.5 KB 2026-07-29 01:07:01 uploaded 201d after created yes Dropbox · History
LU, MING X ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 1/9/26, 3:09 AM My&Clerk e Print Search Result: 50 cases Show 15 → entries # JE Case Number 2015-TR-020952-A-A 2015-TR-020951-A-A IT Description STATE OF FLORIDA vs. LU, MING XIANG STATE OF FLORIDA vs. LU, MING XIANG Showing 1 to 2 of 2 entries (filtered …
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Court/case doc 55.7 KB 2026-07-29 01:07:01 uploaded 201d after created no Dropbox · History
LU, MING X RAPSHEET.pdf
1/9/26, 3:08 AM LU, MING XIANG Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26001084 WHITE MALE 42 MOUNT DORA BROMBFNA 01/09/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Numb…
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Court/case doc 572 KB 2026-07-29 01:07:01 uploaded 201d after created no Dropbox · History
LU, MING XIANG $250 REFUND FOR BOND LOWERED .png
Jessica Bolden BAIL 2 GO Search for... Q January 23, 2026 Home Virtual Terminal CC Refund Enter the transaction ID of the original transaction and the amount to be refunded. Transaction Information Transaction ID v Amount 11569047334 Q $ 250.00 Merchant Defined Fields Case # Power No(S) Defendant Y …
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Image (unclassified) 158.4 KB 2026-07-29 01:07:01 uploaded 186d after created no Dropbox · History
LU, MING XIANG $250 Refund Premium .pdf
American Spirit Processing Payment Gateway 1/23/26,12:23 PM Transaction Successfully Refunded Transaction Receipt Void Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Transaction ID: 11622455870 Amount: $-250.00 Date: 01/23/2026 12:23:11 PM EST Transaction Type: Card Refund Entry Method:…
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Premium Receipt 54.8 KB 2026-07-29 01:07:01 uploaded 186d after created no Dropbox · History
LU, MING XIANG CCHECK INS .png
No Check-ins Active MING LU is scheduled to check-in Weekly Friday's starting 01/09/2026 Next check-in due 01/09/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AWCWQDNJV Eula NOT signed Send App Download Link Print Schedu…
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Image (unclassified) 101.9 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
LU, MING XIANG Def ID.pdf
Florida DRIVER LICENSE +0DLNL000-559-83-241-0 ILU 2 MING XIANG 85921 ALENLON WAY MOUNT DORA FI. 32757-8048 2 DOs 07/01/19 33 15SEX M 4b EXP 07/01/2028 16 HGT 5'-11" 12 REST A 9a END NONE SAFE DRIVER 4a ISS 04/14/2020 5DD X632004146086 00ococo0000 * Operation of a motor vehicle constitutes consent to…
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State ID 477.4 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
LU, MING XIANG INDEM ID .pdf
Florida USA DRIVER LICENSE * C500-960-85-968-0 CLASS E CHEN 2YE 85921 ALENLON WAY MOUNT DORA, FL 32757 3- DOB 12/28/1985 15sex F SAFE DRIVER 4b EXP 12/28/2026 16 HGT 5'-06"* 12 REST NONE 9a END NONE yester 4a ISS 07/24/2018 5DD G87180827002 REPLACED 08/2712018 Operation of a motor vehicle constitute…
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State ID 459.3 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
LU, MING XIANG Inmates - OCFL.pdf
Orange County Incarcerations LU, MING XIANG Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26001084 WHITE MALE 42 Last Known Location: MOUNT DORA BRC1B06 01/09/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Unclassified 1.5 MB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
LU, MING XIANG NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & MING XIANG LU (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due: N/A & YE CHEN ( Significant Other, Caller, Indemnitor, Reference) …
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Notifications screenshot 225.3 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
LU, MING XIANG POWER .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER AS3K-654986 NUMBER (800) 935-2245. poa@…
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Executed Power (PoA) 1015 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
LU, MING XIANG PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/9/26, 9:11 AM Transaction Successful Transaction Receipt 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 Applicati…
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Premium Receipt 52.7 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History
PREMIUM 2 American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/9/26, 9:39 AM Transaction Successful Transaction Receipt 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 Applicati…
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Premium Receipt 53.3 KB 2026-07-29 01:07:01 uploaded 200d after created no Dropbox · History