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LUCIO, MICHELLE RENE 10:10:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 15:44:02. 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: 2025-10-10 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 14:03:12
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: LUCIO, MICHELLE R RAPSHEET.pdf
PRESENT
2. IDI Report from: Lucio, Michelle R idiCORE.pdf, Strickland, Kim T idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LUCIO, MICHELLE R 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: LUCIO, MICHELLE R EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LUCIO, MICHELLE R INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10102025.pdf, 10_21_2025_18_15_30_001.pdf, 10_21_2025_18_37_16.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-10 at 7.36.36 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:474 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:314 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:03:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:57:514 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
10102025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBERAS3K-654672 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 …
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Executed Power (PoA) 505.5 KB 2025-10-10 23:37:40 no Dropbox · History
10_21_2025_18_15_30_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBERAS 3K-654672 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 224.5 KB 2025-10-23 00:35:32 no Dropbox · History
10_21_2025_18_37_16.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654672 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 169.1 KB 2025-10-27 14:35:57 uploaded 6d after created no Dropbox · History
2025-MM-200702-A-W-93570338-Notice.pdf
12/4/2025 9:33 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-MM-200702-A-W STATE OF FLORIDA, - VS- MICHELLE RENE LUCIO DOB: 03/04/1980 Charge Description: B…
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Unclassified 74.6 KB 2025-12-06 00:21:29 no Dropbox · History
2025-MM-200702-A-W-93964417-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: W-9 State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 Not Guilty/Deny entered as to - 001 BATTERY 784.03(1)(A)(1) Fir…
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Court/case doc 104.9 KB 2026-01-10 14:57:13 no Dropbox · History
2025-MM-200702-A-W-95288465-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: 9-B State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 104.5 KB 2026-04-12 16:03:12 no Dropbox · History
2025-MM-200702-A-W-96156979-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - CR Case No: 2025-MM-200702-A-W Courtroom: 9-B State of Florida, Plaintiff, VS. MICHELLE RENE LUCIO Defendant. Date of birth: 3/4/1980 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 35.7 KB 2026-06-13 04:20:32 no Dropbox · History
LUCIO, MICHELLE R 1 EP V10.92024 - Orange.pdf
Indemnitor: KIM STRICKLAND Social Security: _ 265495742 ACF#: 101020250137 Ind Add. 2835 NELSON PINDER CIR Ind Home # (407) 558-4170 City: ORLANDO State: Ind Cell # (407) 558-4170 FL Zip: 32805 Email: KSTRICKLAND558@1 Relationship to Def.: SPOUSE How long known Def.: 30 YRS IA PN Collateral Explaine…
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Indemnitor app (digital) 6.9 MB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R 1121 Dunbridge St - Google Maps.pdf
1121 Dunbridge St - Google Maps 10/10/25, 3:42 AM Google Maps 1121 Dunbridge St Lake Hammer Saddleback Ri Snowden Rd Sheeler Hispanic + SDA Church Sheeler Oaks Dr Mill Run Cir La Gran Via Lane Maybrook St i Bridge Foundation GeiLashED Orlando O PETITET Bonsai St Bonsai St Sheeler Ave Dunbridge St + …
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Unclassified 16.1 MB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R 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 196.2 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: LUCIO, MICHELLE RENE Social Security: 263-94-4653 Def Add. 1121 Dunbridge st _ City: Apopka State: Fl Zip: 32703 Def Home # (407) 619-8619 Def Cell # (407) 619-8619 _Email: Splashoneus@yahoo.com MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS DISCHARGED Cond…
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Defendant app (digital) 1.8 MB 2025-10-10 23:37:40 no Dropbox · History
Lucio, Michelle R idiCORE.pdf
idiCORE 10/10/25, 3:37 AM idiCORe™ Expanded Person Search Last Name: LUCIO First Name: MICHELLE Exact First Name: No Date of Birth: 03/04/1980 Reference ID: LUCIO 25031594 1 results). MICHELLE RENE LUCIO show alias (1) SSN: 263-95-XXXX Issued in Florida, 1980 DOB: 03/04/1980 (45) show other seen DOB…
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IDI Report 557 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R INDEM ID.pdf
Florida USA IDENTIFICATION CARD S362-518-60-177-0 STRICKLAND 2 KIM TYRONE 2835 MARQUISE CT ORLANDO, FL 32805-4300 a poa 05/17/1960 15sEX M 4b EXP 05/17/2028 16 н8т 5'-07" 4a ISS 10/03/2019 50D G791910030009 20000000 PDONOR TRU The State of Florida retains all property rights herein. 051760 Rev. 05/0…
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State ID 462.6 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R MUGSHOT.png Court/case doc reason: low-text-confidence 60.9 KB 2025-10-10 23:37:40 yes Dropbox · History
LUCIO, MICHELLE R ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My*Clerk Search Result: 55 cases 9 Print Show 15 a entries # I Case Number 2025-MM-200702-A-W 2024-MM-100142-A-A 2022-TR-054654-A-O 2018-TR-092243-A-O 2018-TR-007084-A-O 2017-DR-002141-0 7 2017-DR-002139-0 2017-DR-001711-0 2016-DR-006257-0 10 2016-DR-0055…
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Court/case doc 66.4 KB 2025-10-10 23:37:40 no Dropbox · History
LUCIO, MICHELLE R PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2025-10-10 23:37:40 yes Dropbox · History
LUCIO, MICHELLE R RAPSHEET.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database CORRECTIONS DEPAR MENT ORANGE COUNT (FLA. Orange County Incarcerations Current Inmate Database This datab…
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Booking Report 1.6 MB 2025-10-10 23:37:40 no Dropbox · History
Screenshot 2025-10-10 at 7.35.19 PM.png
No Check-ins Active MICHELLE LUCIO is scheduled to check-in Weekly Friday's starting 10/10/2025 Next check-in due 10/10/2025 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RGFGYXETCU Eula NOT signed Send App Download Link Print Schedule
 Image (unclassified) 100.9 KB 2025-10-10 23:37:40 no Dropbox · History
Screenshot 2025-10-10 at 7.36.36 PM.png
Notification Settings ¿ MICHELLE RENE LUCIO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track = • Checkin Due Standard Check-In Payment Due : N/A Notification Settings & KIM STRICKLAND ( Significant Other, Caller, Indemnitor, Reference) Turn Notif…
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Notifications screenshot 238.8 KB 2025-10-10 23:37:40 no Dropbox · History
Strickland, Kim T idiCORE.pdf
idiCORE 10/10/25, 3:41 AM idiCORe™ Expanded Person Search Last Name: STRICKLAND First Name: KIM Exact First Name: No Date of Birth: 05/17/1960 Reference ID: STRICKLAND 10102025 1 results). KIM TYRONE STRICKLAND show alias (3) SSN: 265-49-XXXX Issued in Florida, 1973 DOB: 05/17/1960 (65) DL: S3625186…
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IDI Report 149.8 KB 2025-10-10 23:37:40 no Dropbox · History