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Lezcano-Vilar, Pedro 05:22:2019 - AIA

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:14:33. 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: AIA · Date: 2019-05-22 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: PARTIAL · Bond liability: $12,000
Last scanned: 2026-07-31 14:30:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lezcano-Vilar, Pedro RapSheet.pdf, RapSheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
8. Premium Receipt from: 4 EP v4.0.pdf, Lezcano-Vilar, Pedro 4 EP v4.0.pdf
PRESENT
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)
N/A
11. Executed Power from: 2019_05_27_20_13_17.pdf, 2019_05_27_20_13_18.pdf, 2019_05_27_20_13_19.pdf, 2019_05_27_20_13_21.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K651636 — $3,000
  AS6K651635 — $3,000
  AS6K651637 — $3,000
  AS6K651638 — $3,000
  Sum: $12,000
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 08:04:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-08-01 08:04:174 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
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: PARTIAL
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: PARTIAL
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: PARTIAL
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: PARTIAL
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: PARTIAL
2026-08-01 07:07:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 14:30:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: PARTIAL
2026-07-31 14:22:204 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: PARTIAL

Files (18)

FileClassified asSizeModifiedOCRLinks
2019_05_27_20_13_17.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651636 P.O. BOX 9810, CALABASAS. CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 284.4 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_18.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER P.O. BOX 9810, CALABASAS, CA 91372-9810 AS6K-651635 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 280.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_19.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651637 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 279.3 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_05_27_20_13_21.pdf
Only the original Power of Attorney will bind this Surety. POWER OF ATTORNEY ALLEGHENY CASUALTY COMPANY POWER NUMBER AS6K-651638 P.O. BOX 9810, CALABASAS, CA 91372-9810 (800) 935-2245 INFO@AIASURETY.COM THIS POWER VOID IF NOT USED BY: November 30, 2019 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRES…
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Executed Power (PoA) 280.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
2019_06_22_05_18_47.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
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Unclassified 187.9 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_06_22_05_46_49.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651638 CHARGE(S): LARC- ALL OTHER LARCENY GRAND…
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Certificate of Discharge 136.1 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_06_22_05_46_51.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651637 CHARGE(S): FRAUD-ILLEG USE CREDIT CARDS-…
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Certificate of Discharge 141.8 KB 2020-03-23 13:39:20 uploaded 275d after created no Dropbox · History
2019_07_04_04_35_11.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
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Unclassified 187.3 KB 2020-03-23 13:39:20 uploaded 263d after created no Dropbox · History
2019_09_05_02_29_13.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2019-CF-001709-A STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR TO PEDRO PABLO LEZCANO VILAR 4687 NW 164TH ST MIAMI GARDENS, FL 33054 Attorney: BRYCE A FETTER 450 N WYMORE RD WINTER PARK, FL 32789 NO…
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Unclassified 187 KB 2020-03-23 13:39:20 uploaded 200d after created no Dropbox · History
2019_10_06_06_47_38.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651636 CHARGE(S): 2 CRIMINAL USE OF PERSONAL ID…
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Certificate of Discharge 137.1 KB 2020-03-23 13:39:20 uploaded 169d after created no Dropbox · History
2019_10_06_06_47_40.pdf
STATE OF FLORIDA VS. PEDRO PABLO LEZCANO VILAR DEFENDANT, AGENT: BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO. E 2019-CF-001709-A POWER OF ATTORNEY NO. AS6K651635 CHARGES): 1 ORGANIZED FRAUD UNDER $20,000 SURETY/INSURANCE COMPANY: ALLEGHENY CASUALTY COMPANY PO BOX 9810 CALABASA, CA 91372-9810 CERTIFICATE OF DISCHARGE BOND THIS IS TO CERTIFY THAT ON THIS DAY, I EXAMINED THE RECORDS OF CIRCUIT COURT AND FOUND THAT THE BOND WITH CORRESPONDING POWER NUMBER HAS BEEN DISCHARGED OF RECORD. PERSON RENDERING DECISION: MARLENE M ALVA. DATE OF DISCHARGE: OCTOBER 01, 2019. WITNESS MY HAND AND OFFICIAL SEAL THIS 2nd DAY OF OCTOBER, 2019. THE CIRCUIT GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER BY - Unte Deputy Clerk Copies to: Original - AGENT/BONDSMAN Copy - COURT FILE
 Certificate of Discharge 137.4 KB 2020-03-23 13:39:20 uploaded 169d after created no Dropbox · History
353581209-273164191.pdf
5/22/2019 11:50 AM FROM: AIA Holdings TO: +18664258119 P. 1 ALLEGHENY CASUALTY INTERNATIONAL FIDELITY ASSOCIATED BOND To: Fax: Tel: Subject: 18664258119 From: 18664258119 Pages: Date: Reply Fax Number Krista Gordon 2 05/22/2019 Transfer Bond Hold Harmless- Pedro Lezcano-Vilar Good Morning, Please fi…
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Unclassified 67 KB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History
4 EP v4.0.pdf
FOR FURTHER ACTION ON THIS BOND NOTIFY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810 CALABASAS, CA 91372-9810 Transfer Agent: General Appearance Bond BAIL 2 GO P.O. BOX 592643 ORLANDO, FLORIDA 32859 OFFICE: (407) 254-5554 FAX: (866) 425-8119 Power # AS6K-651637 Booking # 201900005098 Court_CIRCUIT D.O.B_…
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EP packet -> Indemnitor+Collateral+Premium 1.7 MB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History
Lezcano-Vilar, Pedro 4 EP v4.0.pdf
Packet Completed By: Indemnitor: _ _Social Security: _ Ind Add. _ City: _ State: Ind Home # Ind Cell # Relationship to Def.: _ How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: _ Collateral in Amount of Cash Collateral held by Bondsman Surety Condition(s) of Bond: Def. Paper D…
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EP packet -> Indemnitor+Collateral+Premium 1.7 MB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
Lezcano-Vilar, Pedro Hold Harmless.pdf
5/22/2019 11:50 AM FROM: AIA Holdings TO: +18664258119 P. 1 ALLEGHENY CASUALTY INTERNATIONAL FIDELITY ASSOCIATED BOND To: Fax: Tel: Subject: 18664258119 From: 18664258119 Pages: Date: Reply Fax Number Krista Gordon 2 05/22/2019 Transfer Bond Hold Harmless- Pedro Lezcano-Vilar Good Morning, Please fi…
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Unclassified 67 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
Lezcano-Vilar, Pedro MugShot.jpg Court/case doc reason: low-text-confidence 23.2 KB 2020-03-23 13:39:20 uploaded 293d after created yes Dropbox · History
Lezcano-Vilar, Pedro RapSheet.pdf
Seminole County Sheriff's Office 5/22/19, 5:32 PM Sheriff Dennis M. Lemma SUMO CUUNT SHEBLES DFICE ERIFF OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County Main Menu Inmate Photograph Inmate Information Booking #: 201900005098 Name: PEDRO LEZCANO VIL…
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Booking Report 524.2 KB 2020-03-23 13:39:20 uploaded 293d after created no Dropbox · History
RapSheet.pdf
Seminole County Sheriff's Office 5/22/19, 5:32 PM Sheriff Dennis M. Lemma SUMO CUUNT SHEBLES DFICE ERIFF OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County Main Menu Inmate Photograph Inmate Information Booking #: 201900005098 Name: PEDRO LEZCANO VIL…
[show full stored text]
Booking Report 524.2 KB 2020-03-23 13:39:20 uploaded 306d after created no Dropbox · History