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Lopez-Castilla, Carlos Alberto 6:7:24 - JB

⚠ 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: JB · Date: 2024-06-07 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 5 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 14:37:14
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lopez-Castilla, Carlos Alberto Lopez-Castilla, Carlos Alberto Rapsheet - signed.pdf, Lopez-Castilla, Carlos Alberto Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: Lopez-Castilla, Carlos Alberto Defendant EDP flat.pdf, Lopez-Castilla, Carlos Alberto Defendant EDP.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Lopez-Castilla, Carlos Alberto Indem Dl.HEIC
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012024_POWER OF ATTORNEY Rlleghenv Cosualty Componv.pdf, Lopez-Castilla, Carlos Alberto GA.pdf
PRESENT
12. Notifications screenshot from: Lopez-Castilla, Carlos Alberto notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:176 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:256 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:326 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:37:146 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:31:236 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (35)

FileClassified asSizeModifiedOCRLinks
07012024_POWER OF ATTORNEY Rlleghenv Cosualty Componv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 Decembe (800) 935-2245024 poa@aiasurety.com POWER NUMBER AS3K-597314 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 342.6 KB 2024-07-07 05:56:24 uploaded 5d after created no Dropbox · History
J_AND_S 2.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, Carlos Alberto Lopez-Castilla Defendant DUI JUDGMENT AND SENTENCE CASENO: 24 CT 2550 (15 offense) Defendant pled: /GUILTY ( ) NOLO CONTENDRE / It is hereby ordered that: The above-named …
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Unclassified 465.6 KB 2024-09-19 23:02:42 uploaded 13d after created no Dropbox · History
Lopez-Castilla, Carlos Albert Def TLOxp - Advanced.pdf
TLOxp - Advanced 6/7/24, 4:15 PM Your Current Reference ID: NONE 1 Result Found for people named CARLOS ALBERTO LOPEZ-CASTILLA born on 11/29/1971 in the United States. CARLOS ALBERTO LOPEZ, 52 Years Old (Florida, New Jersey, New York, Nevada) CARLOS ALBERTO LOPEZ Possible Relatives (06/27/1997 to 04/02/2024) _uz Mery Briceno 1968 Age: 56 Cities Apopka, FL (10/06/2001) Counties Lake County, FL (06/12/2013 to CARLOS ALBERTO LOPEZ- Zobeida Castilla 1944 Age: 79 Clermont, FL (12/2013 to 04/02/2024) 04/02/2024) CASTILLA (10/20/2008 to 11/30/2023) Zobeida Castilla Santiz 1944 Age: 79 Kissimmee, FL (04/28/1999 to Orange County, FL (06/27/1997 to CARLOS ALBERTO CASTILLA Claribel Colon 1962 Age: 61 (07/05/2014 to 08/08/2023) 06/06/2024) 04/02/2024) Rosa Iris Colon-Lopez 1958 Age: 65 CARLOS LOPEZ CASTILLA Elena Leonor Decastilla-Lopez 1947 Montverde, FL (06/12/2013 to Osceola County, FL (04/28/1999 to 06/23/2021) 06/06/2024) Age: 76 (10/04/2013 to 12/13/2022) ALBERTO LOPEZ (12/19/2007) Tula Victoria Emery 1952 Age: 72 Orlando, FL (06/27/1997 to Burlington County, NJ (12/2021 to Martha Nely Escobar 1968 Age: 55 04/02/2024) 01/10/2022) CARLOS ALBERTO JOPEZ SENIOR Guillermo O Huertas 1940 Age: 84 (06/27/1997 to 10/06/2001) Stephanie An Klopter 197 Age: 47 Winderner, FL (02/15/2008 10 Clark County, NV (02/18/2007 to 01/08/2020) Alberto Lopez 1938 Age: 86 Mount Laurel, NJ (12/2021 to ings County, NY (06/23/2021 Other Observed Names Alberto Angel Lopez 1979 Age: 45 01/10/2022 6/23/202 CARLOS ALBERTO LOPEZ Aurora Lopez 1974 Age: 49 Las Vegas, NV (02/18/2007 to CASTILLA (10/20/2008 to 11/30/2023) Carlos Armando Lopez 1997 Age: 26 01/08/2020) C LOPEZ (02/18/2007 to 08/08/2023) D Carlos Eduardo Lopez SR 1960 Brooklyn, NY (06/23/2021) CARLOS A LOPEZ CASTILLA Age: 63 Died at (59) (02/13/2015 to 11/02/2021) Carlos Jose Lopez 1971 Age: 52 CARLOS E LOPEZ (10/02/2010 to Carlos Ruben Lopez 1979 Age: 44 Possible Phones 02/07/2017 Greicy Magnolia Lopez 1982 Age: 41 (312) 933-0253 (CT) (M) (90%) Hernando Antonio Lopez 1983 Age: (407) 443-9284 (ET) (M) (90%) SSN: 590-63-5834 Unlock has been logged. Issued: FLORIDA 1996 Ingrid Eumara Lopez 1977 Age: 46 (407) 952-8931 (ET) (M) (86%) Lisa Marie Lopez 1981 Age: 43 (407) 952-7852 (ET) (M) (72%) Martin Lopez 1967 Age: 57 (404) 952-8931 (ET) (M) (70%) Paula Maria Lopez 1971 Age: 53 (407) 281-0738 (ET) (V) (70%) Possible Email Addresses lopezpccr@msn.com (100%) carloslopezcastilla@gmail.com (62%) myrtalo@hotmail.com (56%) clopez60608@yahoo.com (41%) carlosalcastilla@att.com (41%) hernando.lopez@yahoo.com (41%) cynthiaaquinolopez@yahoo.com (41%) fiorny1@aol.com (41%) hernandolopez@msn.com (41%) Dates of Birth DOB: XX/XX/1971 Age: 52 Other DOB: 1950 Age: 73 Other DOB: XX/XX/1954 Age: 69 Other DOB: XX/1960 Age: 63 Other DOB: XX/XX/1964 Age: 60 Other DOB: XX/XX Gender: Male Driver's License Detail: DL#: L120-101-71-429-0 Unlock has been logged. Issuing State: FI ID Type: DL CARLOS ALBERTO LOPEZ 5131 TILDENS GROVE BLVD, WINDERMERE, FL 34786-5702 (ORANGE COUNTY) Dog: 1/29/1971 Unlock has been seed: 10/20/2008 -irst Issued: 12/06/1995 Rachel Ivette Lopez 1999 Age: 24 (407) 658-6733 (ET) (L) (68%) Solange Katherine Lopez 1967 Age: (407) 239-4708 (ET) (L) (66%) (407) 251-5324 (ET) (L) (66%) Victor Lopez 1973 Age: 51 (407) 287-9818 (ET) (L) (66%) Vidor M Lopez 1973 Age: 51 Alberto Lopez-Pacheco 1938 Age: 86 (407) 286-2947 (ET) (V) (66%) Sigfredo Lozada 1954 Age: 70 (407) 574-3818 (ET) (V) (40%) Victor Manuel Monell-Lopez 1957 Age: (407) 812-9424 (ET) (L) (40%) (407) 888-3096 (ET) (L) (40%) (407) 952-5278 (ET) (M) (40%) Indicators (408) 666-6969 (PT) (M) (40%) Bankruptcies: 1 Found, Latest in 2004 (702) 204-4529 (PT) (M) (40%) Liens: None Found (305) 852-1639 (ET) (L) (39%) Judgments: 3 Found, Latest in 2014 (321) 682-9559 (ET) (M) (39%) (321) 800-6272 (ET) (V) (39%) (407) 287-9888 (ET) (L) (39%) (407) 347-0052 (ET) (V) (39%) (407) 347-7052 (ET) (V) (39%) (407) 484-0939 (ET) (M) (39%) (407) 571-9818 (ET) (V) (39%) (407) 574-9818 (ET) (M) (39%) (407) 656-9752 (ET) (L) (39%) (407) 760-5933 (ET) (M) (39%) (407) 795-8931 (ET) (M) (39%) (419) 487-5794 (ET) (M) (39%) (952) 893-8931 (CT) (L) (39%) (407) 251-0669 (ET) (V) (33%) https://tloxp.tlo.com/search.php Page 1 of 4 TLOxp - Advanced 6/7/24, 4:15 PM Expiration: 11/29/2016 Race: Hispanic Gender: Male Height: 5'8" Professional Licenses CARLOS ALBERTO LOPEZ 13100 BOULDER WOODS CIR, ORLANDO, FL 32824-6612 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL3157102 First Issued: 09/14/2013 Expiration: 09/30/2015 CARLOS ALBERTO LOPEZ 13100 BOULDER WOODS CIR, ORLANDO, FL 32824-6612 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL3157102 First Issued: 10/01/2011 Expiration: 09/30/2011 CARLOS ALBERTO LOPEZ 13100 BOULDER WOODS CIR, ORLANDO, FL 32824-6612 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL3157102 First Issued: 10/01/2011 Expiration: 09/30/2013 CARLOS ALBERTO LOPEZ 13100 BOULDER WOODS CIR, ORLANDO, FL 32824-6612 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL3157102 First Issued: 08/11/2010 Expiration: 09/30/2011 CARLOS ALBERTO LOPEZ 5131 TILDENS GROVE BLVD, WINDERMERE, FL 34786-5702 (ORANGE COUNTY) REAL ESTATE SALES ASSOCIATE Florida SL3157102 First Issued: 08/11/2010 Expiration: 09/30/2011 Address History 3283 STRATTON CIR, KISSIMMEE, FL 34744-4839 (OSCEOLA COUNTY) (06/2023 to 06/06/2024) Current Other Phone at address (407) 533-2653 (ET) - DARISHA CENTENO SANTIAGO (312) 933-0253 (CT) - CARLOS LOPEZ 14326 COUNTY ROAD 455, CLERMONT, FL 34711-8701 (LAKE COUNTY) (12/2013 to 04/02/2024) Subdivision Name: LAKE HIGHLANDS Current Other Phone at address (407) 344-2800 (ET) - CARLOS LOPEZCASTILLA 13100 BOULDER WOODS CIR, ORLANDO, FL 32824-6612 (ORANGE COUNTY) (10/2006 to 04/02/2024) Subdivision Name: MEADOW WOODS VILLAGE Current Other Phones at address (407) 382-2876 (ET) - JAIME CARVAJAL (407) 545-0667 (ET) - VILMA CARVAJAL (305) 445-1448 (ET) - ZOBEIDA CASTILLA (787) 466-7493 (AT) - LUZ MORALES 1581 SHADY OAK DR, KISSIMMEE, FL 34744-6655 (OSCEOLA COUNTY) (08/30/2021 to 03/22/2024) https://tloxp.tlo.com/search.php Page 2 of 4 TLOxp - Advanced 6/7/24, 4:15 PM Subdivision Name: REGAL OAK SHORES Current Other Phones at address (509) 201-7116 (PT) - CHRISTOPHER HARRIS (509) 201-7117 (PT) - JANICE LADD 14326 COUNTY ROAD 455 UNIT A, CLERMONT, FL 34711-8701 (LAKE COUNTY) (12/23/2014 to 12/23/2014) Subdivision Name: LAKE HIGHLANDS 13100 BOULDER WOODS CIR # 20, ORLANDO, FL 32824-6612 (ORANGE COUNTY) (06/15/2012 to 06/15/2012) Subdivision Name: MEADOW WOODS VILLAGE 13100 BOULDER WOODS CIR # A, ORLANDO, FL 32824-6612 (ORANGE COUNTY) (08/23/2011 to 08/23/2011) Subdivision Name: MEADOW WOODS VILLAGE 5131 TILDENS GROVE BLVD, WINDERMERE, FL 34786-5702 (ORANGE COUNTY) (02/15/2008 to 02/26/2024) Subdivision Name: TILDENS GROVE Current Other Phone at address (407) 656-9752 (ET) - DEBORAH SCHROEDER 7 SORREL RUN, MOUNT LAUREL, NJ 08054-4818 (BURLINGTON COUNTY) (12/2021 to 01/10/2022) Current Other Phones at address (856) 778-5992 (ET) - SAMANTHA DELUCA (215) 465-9546 (ET) - MICHAEL MARINO 4958 BOND ST E, KISSIMMEE, FL 34758-2537 (OSCEOLA COUNTY) (03/15/2016 to 07/21/2021) 2932 W 5TH ST APT 1G, BROOKLYN, NY 11224-4808 (KINGS COUNTY) (06/23/2021 to 06/23/2021) 17329 PALM DR, MONTVERDE, FL 34756-3255 (LAKE COUNTY) (06/12/2013 to 06/23/2021) Current Other Phone at address (321) 746-2589 (ET) - ANASTACIA SARIKA 50 N 21ST ST APT 34, LAS VEGAS, NV 89101-5020 (CLARK COUNTY) (02/18/2007 to 01/08/2020) Subdivision Name: LAND DIV Address contains: 1 office, 2 suites, 204 apartments 14312 TAMBOURINE DR, ORLANDO, FL 32837-7038 (ORANGE COUNTY) (12/2006 to 10/02/2015) 14344 MANDOLIN DR, ORLANDO, FL 32837-7037 (ORANGE COUNTY) (09/2000 to 04/06/2015) Subdivision Name: HUNTERS CREEK 14344 MANDOLIN DR # 722, ORLANDO, FL 32837-7037 (ORANGE COUNTY) (01/01/2003 to 01/01/2003) Subdivision Name: HUNTERS CREEK 13584 TURTLE MARSH LOOP, ORLANDO, FL 32837-6605 (ORANGE COUNTY) (03/02/2010 to 03/05/2015) Subdivision Name: GOLFVIEW AT HUNTERS CREEK Address contains: 30 apartments 13584 TURTLE MARSH LOOP APT 137, ORLANDO, FL 32837-6607 (ORANGE COUNTY) (03/16/2010 to 12/16/2011) Subdivision Name: GOLFVIEW AT HUNTERS CREEK Address contains: 30 apartments 11532 WESTWOOD BLVD APT 617, ORLANDO, FL 32821-7042 (ORANGE COUNTY) (07/07/1999 to 12/09/2014) 14326 COUNTY RD, CLERMONT, FL 32471(05/24/2014 to 08/04/2014) 3704 BRITAINSHIRE CT # 722, ORLANDO, FL 32837-5459 (ORANGE COUNTY) (10/24/2003 to 07/18/2012) Subdivision Name: HUNTERS CREEK 3704 BRITAINSHIRE CT, ORLANDO, FL 32837-5459 (ORANGE COUNTY) (04/30/2001 to 07/18/2012) Subdivision Name: HUNTERS CREEK 2317 TOPAZ TRL, KISSIMMEE, FL 34743-3700 (OSCEOLA COUNTY) (04/10/2006 to 07/11/2012) Subdivision Name: EMERALD POINTE 3116 MCEWAN LN, ORLANDO, FL 32812-6849 (ORANGE COUNTY) (02/06/2010 to 02/06/2010) Subdivision Name: SOUTHFORK 5635 DEVONBRIAR WAY APT 102, ORLANDO, FL 32822-2276 (ORANGE COUNTY) (12/04/2009 to 12/04/2009) Subdivision Name: REGENCY GARDENS Address contains: 8 apartments 316 POINCIANA CIR, KISSIMMEE, FL 34744-2350 (OSCEOLA COUNTY) (10/01/2007 to 10/31/2007) Subdivision Name: DELLWOOD PARK 13360 TWINWOOD LN APT 2208, ORLANDO, FL 32837-5569 (ORANGE COUNTY) (06/01/2004 to 06/21/2004) 11500 WESTWOOD BLVD APT 1425, ORLANDO, FL 32821-7318 (ORANGE COUNTY) (06/1999 to 01/23/2003) Subdivision Name: LEXINGTON PLACE CONDO Address contains: 1 office 571 OAK BRANCH CIR, KISSIMMEE, FL 34758-3625 (OSCEOLA COUNTY) (04/28/1999 to 01/23/2003) Subdivision Name: OAKS AT CYPRESS WOODS 14327 GRASSY COVE CIR, ORLANDO, FL 32824-6326 (ORANGE COUNTY) (07/01/1997 to 01/23/2003) Subdivision Name: WILLOWBROOK 11500 WESTWOOD BLVD APT 722, ORLANDO, FL 32821-7314 (ORANGE COUNTY) (09/20/2000 to 01/03/2003) Subdivision Name: LEXINGTON PLACE CONDO Address contains: 1 office 556 ROUZER ST, APOPKA, FL 32712-3650 (ORANGE COUNTY) (10/06/2001 to 10/06/2001) Subdivision Name: MAGNOLIA OAKS RIDGE 14131 LORD BARCLAY DR, ORLANDO, FL 32837-5402 (ORANGE COUNTY) (06/02/1999 to 06/02/1999) Subdivision Name: HUNTERS CREEK 11582 WESTWOOD BLVD APT 1425, ORLANDO, FL 32821-7428 (ORANGE COUNTY) (06/1999 to 06/1999) https://tloxp.tlo.com/search.php Page 3 of 4 TLOxp - Advanced 6/7/24, 4:15 PM 313 CRISAN CT, ORLANDO, FL 32824-6071 (ORANGE COUNTY) (04/15/1998 to 04/15/1998) Subdivision Name: SOUTHCHASE VILLAGE 14422 ISLAND COVE DR, ORLANDO, FL 32824-6221 (ORANGE COUNTY) (06/27/1997 to 06/27/1997) Subdivision Name: ISLAND COVE VILLAS You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. https://tloxp.tlo.com/search.php Page 4 of 4
Unclassified 152.9 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Albert Indem TLOxp - Advanced.pdf
TLOxp - Advanced 6/7/24, 4:14 PM Your Current Reference ID: NONE 1 Result Found for people named AURORA LOPEZ born on 07/10/1974 in the United States. AURORA LOPEZ, 49 Years Old (Florida) AURORA LOPEZ (06/01/1996 to Possible Relatives Cities 03/20/2024) Candice Lee Ann Garner 1965 Age: Kissimmee, FL…
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Unclassified 125.9 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto BV EP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 482.1 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto EDP Completion Checklist.pdf
Date: 6/7/24 EDP Completion Checklist CO Defendants Name: Carlos Alberto Lopez-Castilla Total Liability: $1,000.00 Was Court Date Given: Yes ~ NO Was Def. given check in dates: Yes No D Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No Bond Author: Jessica Def. Awar…
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Unclassified 166.4 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto File Checklist copy.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 369.4 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Lopez-Castilla, Carlos Alberto Rapsheet - signed.pdf
6/7/24, 3:59 PM Osceola County Corrections | Details Name: CARLOS ALBERTO LOPEZ-CASTILLA ID: 1175930 Name: AKA: DOB: Inmate ID: Booking: Category: 11/29/1971 1175930 24004745 ADULT CARLOS ALBERTO LOPEZ-CASTILLA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 230 5'08" Offense 805675 Booking 24004…
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Booking Report 946.2 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Read Me.pages Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 96 KB 2024-06-21 16:57:33 uploaded 10d after created yes Dropbox · History
Lopez-Castilla, Carlos Alberto 2024 CT 002550 - STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO.pdf
2024 CT 002550 - STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO SUMMARY Judge: JANCEWICZ, STEFANIA C Case Number: 2024 CT 002550 Clerk File Date: 6/7/2024 Total Fees Due: 50.00 Agency Report Number: 241062021 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492024CT002550XXXAXA Status Date: 6/…
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Unclassified 132.6 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto BV EDP flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 502.9 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO -…
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Unclassified 574.5 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto bvma.png
1/20 her 4C ¿ Carlos Alberto Lopez-Castilla ≤ BVMA 0 Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in Carlos Check-in Schedules View Check-ins Active Carlos Lopez-Castilla is scheduled to check-in Weekly starting 06/11/2024 Next check-in due 06/11/2024 Acceptable types of check-ins…
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Image (unclassified) 236.7 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Credit Card Authorization Form.pdf
Credit Card Authorization form CO Aurora Lopez , 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. $100.0…
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Unclassified 229.9 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto def echo.png
TARTEND APPUCATIN. DEFENDANI ALLERTESY CASTALTY COMPAST BUL2G0 Hoe Lary an cassa All you any soe a Pictor of ParO . De pa tea pas see mas pos ANy nos Ade any Don se site ou do Pondol росна по Doned made with you De: sam CO "Lopez-Castilla, Carlos Alberto - Bail Bond Agreement - Defendant" has been s…
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Image (unclassified) 372.3 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Defendant EDP flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Carlos A Lopez My friends/family know me as Carlos First Middle Last 2. Residence A…
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Defendant app (digital) 125.2 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Carlos A Lopez My friends/family know me as Carlos First Middle Last 2. Residence A…
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Defendant app (digital) 314 KB 2024-06-21 16:57:33 uploaded 10d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent Power Number AS3K597314 General Surety Appearance Bond Arrest Number 1175930 …
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Executed Power (PoA) 175 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Indem Dl.HEIC State ID (weak) reason: unsupported-filetype 1.2 MB 2024-06-21 16:57:33 uploaded 14d after created yes Dropbox · History
Lopez-Castilla, Carlos Alberto indem echo.png
FEET "Lopez-Castilla, Carlos Alberto Lopez- Castilla, Carlos Alberto Rapsheet" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "Lopez-Castilla, Carlos Alberto Lopez-Castilla, Carlos Alberto Rapsheet" was sent for signature to …
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Image (unclassified) 265.2 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Mugshot.jpg Court/case doc reason: download-error 174.2 KB 2024-06-21 16:57:33 uploaded 10d after created yes Dropbox · History
Lopez-Castilla, Carlos Alberto notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ Carlos Alberto Lopez-Castilla (Defendant, Indemnitor) Yes No U Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & Aurora Lopez ( Sister, Caller, Indemnitor…
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Lopez-Castilla, Carlos Alberto Rapsheet.pdf
6/7/24, 3:59 PM Osceola County Corrections | Details Name: CARLOS ALBERTO LOPEZ-CASTILLA ID: 1175930 Name: AKA: DOB: Inmate ID: Booking: Category: 11/29/1971 1175930 24004745 ADULT CARLOS ALBERTO LOPEZ-CASTILLA Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 230 5'08" Offense 805675 Booking 24004…
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Booking Report 70.8 KB 2024-06-21 16:57:33 uploaded 14d after created no Dropbox · History
Lopez-Castilla, Carlos Alberto Special Conditions flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Lopez-Castilla, Carlos Alberto Defendant: Address: Phone: (407) 952-8931 3283 …
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Lopez-Castilla, Carlos Alberto Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Lopez-Castilla, Carlos Alberto Defendant: Phone: 3283 STRATTON CIR KISSIMMEE,F…
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Lopez-Castilla, Carlos Alberto Zelle Payment.PNG
6:01 g 944' Payment sent Sent $100.00 to AXIOM SURETY CORP from Adv Plus Banking - 6630 Investing involves risk. There is always the potential of losing money when you invest in securities. Asset allocation, diversification, and rebalancing do not ensure a profit or protect against loss in declining…
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lopez_castilla_2550.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Date of Offense: 06/06/2024 STATE OF FLORIDA CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 Defendant IRA D KARMELIN 513 W VINE STREET KISSIMMEE, FL 34741 PUBLIC DEFENDER …
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Craftify Workshop -Sherlock Ct Waters Car Wash - E Osceola Pkwy Walgreens Ward Rd The Landings at Boggy Creek Hacienda De Los Cielos -Boggy-Terrace Dr- David Blake Presents Riachuelo Ln Florencia Dr Great Oaks BIv Circle K Family Dollar Garcia Family Daycare Home -Luke Rd Gruas Towing Service - Serv…
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2 Zillow • Save Share @ Hide oo0 More $2,950/mo 3bd 2ba 2,121 sqft 3283 Stratton Cir, Kissimmee, FL 34744 • House for rent Request a tour Request to apply Overview Facts and features Nearby apartments Price hist(> Date available Type * Cooling Heating Pets Mon Jul 1 2024 SingleFamily Central Air Ele…
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SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Fri, 6 Sep 2024 185234 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, Carlos Alberto Lopez-Castilla Defendant DUI JUDGMENT AND SENTENCE CASENO: 24 CT 2550 (15 offense) Defendant pled: /GUILTY ( ) NOLO CONTENDRE / It is hereby ordered that: The above-named …
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SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Mon, 17 Jun 2024 204256 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Date of Offense: 06/06/2024 STATE OF FLORIDA VS CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 Defendant IRAD KARMELIN 513 W VINE STREET KISSIMMEE, FL 34741 PUBLIC DEFENDE…
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SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Thu, 25 Sep 2025 163219 +0000.pdf Unreadable (OCR request failed) reason: request-error 101.7 KB 2025-10-03 00:44:23 uploaded 7d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Tue, 11 Jun 2024 140458 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Division: DIVISION 71-H STATE OF FLORIDA VS CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Ev…
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SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Tue, 11 Jun 2024 140645 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Division: DIVISION 71-H STATE OF FLORIDA VS CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Ev…
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SERVICE OF COURT DOCUMENT – 2024 CT 002550, STATE OF FLORIDA vs. LOPEZ-CASTILLA, CARLOS ALBERTO Wed, 28 Aug 2024 112153 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002550 Date of Offense: 06/06/2024 STATE OF FLORIDA CARLOS ALBERTO LOPEZ-CASTILLA 1581 SHADY OAK DR KISSIMMEE, FL 34744 Defendant IRA D KARMELIN 513 W VINE STREET KISSIMMEE, FL 34741 PUBLIC DEFENDER …
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