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Lopez-Montanez, Jomar Manuel 2:9:2025 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: 2025-02-09 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $12,000
Last scanned: 2026-07-31 14:42:24
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Lopez-Montanez, Jomar Manuel Bookingsheet.pdf, NEW RAPSHEET.pdf
PRESENT
2. IDI Report from: Lopez-Montanez, Jomar Manuel Ind idiCORE.pdf, Lopez-Montanez, Jomar Manuel Def idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Lopez-Montanez, Jomar Manuel 4 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Lopez-Montanez, Jomar Manuel EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Lopez-Montanez, Jomar Manuel Ind ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04_03_2025_POWER OF ATTORNEY flilegheniCosuQltv Company PO Box 5600, Thousand Oaks, CA 91359 Decempl?®® 935^2245 2a2^°a@aiasurety.com.pdf, 04_03_2025_POWER OF ATTORNEY flllegheniCasualty Company.pdf, 04_03_2025_POWER OF ATTORNEY Rlleghenv Casuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 .com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K621206 — $100
  AS3K621205 — $2,500
  Sum: $2,600
PRESENT
12. Notifications screenshot from: Lopez-Montanez, Jomar Manuel bvma.png
PRESENT
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: —
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: —
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 07:55:484 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 07:38:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
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: —
2026-07-31 14:42:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:37:084 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
04_03_2025_POWER OF ATTORNEY flilegheniCosuQltv Company PO Box 5600, Thousand Oaks, CA 91359 Decempl?®® 935^2245 2a2^°a@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-621206 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0 2 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 169.9 KB 2025-04-28 17:50:30 uploaded 25d after created no Dropbox · History
04_03_2025_POWER OF ATTORNEY flileghenv <lQsuQltv Companv PO Box 5600, Thousand Oaks, CA 91359 com.pdf Unreadable (OCR engine error) reason: engine-error 163.3 KB 2025-04-28 17:50:26 uploaded 25d after created yes Dropbox · History
04_03_2025_POWER OF ATTORNEY flllegheniCasualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1015182 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemo: 80935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 166 KB 2025-04-28 17:43:08 uploaded 25d after created no Dropbox · History
04_03_2025_POWER OF ATTORNEY Rlleghenv Casuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 .com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-621205 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb 800) 935-2245 2 0.2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.8 KB 2025-04-28 17:38:41 uploaded 25d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Agents File Checklist copy.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 234.2 KB 2025-02-28 00:57:29 uploaded 15d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel bvma.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Jomar Lopez-Montanez ( Defendant, Indemnitor) Yes No U Standard Check-In Appearance Date: N/A Payment Due: N/A Checkin Due ¿ Karina Aleman (Significant Other, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.7 KB 2025-02-28 00:57:29 uploaded 15d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Ind idiCORE.pdf
idiCORE 2/9/25, 11:01 PM idiCORe™ Expanded Person Search Last Name: Aleman First Name: karina Exact First Name: No Date of Birth: 07/01/1996 Reference ID: Ind for Osceola Inmate #939383 1 results). KARINA ALEMANMOJICA show alias (5) SSN: 599-50-XXXX Issued in Puerto Rico, 1996 DOB: 07/XX/1996 (28) L…
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IDI Report 73 KB 2025-02-28 00:57:29 uploaded 18d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel 4 EP V10.92024 - Osceola.pdf
Packet Completed By: XAVIER Indemnitor: Karina Aleman_ Social Security: _ Ind Add. 2156 Merrybells Dr City: Kissimmee State: FL Ind Home # Ind Cell# (689) 680-3748 Email: Relationship to Def.: wife How long known Def.: 14yrs ACF#: 02082025546 Zip: 34746 IA PN Mortgagee Deed ($17.00) Vessel Title ($7…
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Indemnitor app (digital) 4.2 MB 2025-02-28 00:57:29 uploaded 8d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Bookingsheet.pdf
Osceola County Corrections | Details 2/9/25, 4:53 PM Name: JOMAR MANUEL LOPEZ-MONTANEZ ID: 939383 Name: AKA: DOB: Inmate ID: Booking: Category: 08/18/1994 939383 25001070 ADULT OSCEOLA COUNTY JAIL Number: 939383 JOMAR MANUEL LOPEZ-MONTANEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BIK 140 5'07"…
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Booking Report 419.7 KB 2025-02-28 00:57:29 uploaded 18d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel bvma.png
& Jomar Lopez-Montanez * 3 Comments 46 Documents View Defendant Profile Sheet X 2 Bonds Check-in Jomar Check-in Schedules View Check-ins Active Jomar Lopez-Montanez is scheduled to check-in Weekly starting 05/11/2024 View View Next check-in due 02/15/2025 Acceptable types of check-ins are: 0 Mobile …
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Image (unclassified) 223.4 KB 2025-02-28 00:57:29 uploaded 15d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Credit Card Authorization Form.pdf
Credit Card Authorization form Karina Aleman Mojica , 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. $…
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Unclassified 300.3 KB 2025-02-28 00:57:29 uploaded 18d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Def idiCORE.pdf
idiCORE 2/8/25, 8:45 PM idiCORe™ Expanded Person Search Last Name: LOPEZ-MONTANEZ First Name: JOMAR Exact First Name: No Date of Birth: 08/18/1994 Reference ID: OSCEOLA County Inmate #939383 1 results). JOMAR MANUEL LOPEZ MONTANEZ show alias (4) SSN: 597-44-XXXX Issued in Puerto Rico, 1994 DOB: 08/1…
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IDI Report 75.6 KB 2025-02-28 00:57:29 uploaded 19d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: JC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Jomar Manuel Lopez 2156merrybells Dr Mon Mon Social Security: 597-44-3928 _ City: Kissimmee State: Florida Zip: 34746 Def Cell # (689) 680-3748 Email : Jomarmanuel.1994@gma D…
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Defendant app (digital) 1.3 MB 2025-02-28 00:57:29 uploaded 8d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Google Map Screenshot 2025-02-09 at 11.16.29 PM.png
315 Clermont Dr 315 Clermont Dr Building Directions Save Nearby Send to phone 315 Clermont Dr, Kissimmee, FL 34759 Suggest an edit on 315 Clermont Dr Add a missing place Add your business Add a label Your Maps activity Photos Share Albertville Ct ABC Einsteins Preschool Temporarily closed Amiens Way…
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Image (unclassified) 9 MB 2025-02-28 00:57:29 uploaded 18d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Ind ID.jpg
Florida USA DRIVER LICENSE *DuN A455-500-96-741-0 9 CLASS E ALEMAN MOJICA 2KARINA 3 00в 07/01/1996 15 SEX F 07/01/2027 16 HGT 5'-01" 12 REST NONE ga END NONE SAFE DRIVER sa ISS 04/02/2019 5DD H701904080331 REPLACED 04/08/2019 arina Leman Operation of a motor votice conettutes consent to any sobnety …
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State ID 87.1 KB 2025-02-28 00:57:29 uploaded 19d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Mugshot.jpg Court/case doc reason: low-text-confidence 27.5 KB 2025-02-28 00:57:29 uploaded 19d after created yes Dropbox · History
Lopez-Montanez, Jomar Manuel Osceola Clerks.png
ts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH Lopez-Montanez, Jomar CASES FOUND 5 mber SUMMARY + Show 50 NAME LOPEZ-MONTANEZ, JOMAR MANUEL (1994) LOPEZ-MONTANEZ, JOMAR MANUEL (1994) LOPEZ-MONTANEZ, JOMAR MANUEL (1994) LOPEZ-MONTANEZ, JOMAR MAN…
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Court/case doc 283.1 KB 2025-02-28 00:57:29 uploaded 15d after created no Dropbox · History
Lopez-Montanez, Jomar Manuel Prem CC Receipt.pdf
American Spirit Processing Payment Gateway 2/9/25, 5:41 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 10396476221 Amount: $1,200.00 Date: 02/09/2025 5:40:37 PM EST Transaction Type: Card Sale Entry Method…
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Unclassified 107.6 KB 2025-02-28 00:57:29 uploaded 18d after created no Dropbox · History
NEW RAPSHEET.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Orange County Incarcerations Current Inmate Database LOPEZMONTANEZ, JOMAR MANUEL Booking Number: 25005041 Race: WHITE Gender: MALE Age: 30 Last Known Location: KISSIMMEE Cel…
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Booking Report 828.6 KB 2025-02-28 00:57:29 uploaded 6d after created no Dropbox · History
RAPSHEET 02:20:2025.pdf
2/22/25, 10:11 AM LOPEZMONTANEZ, JOMAR l MANUEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25005041 WHITE MALE 30 KISSIMMEE BRCIA07 02/20/2025 1 NONE Charges https://b2gv20.azurewebsites.net/counties/orange/detail/25005041 Page 1 of 1
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Court/case doc 500.8 KB 2025-02-28 00:57:29 uploaded 5d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 14 Apr 2025 131041 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000399 Date of Offense: 02/07/2025 STATE OF FLORIDA JOMAR MANUEL LOPEZ MONTANEZ 2156 MERRYBELLS DR KISSIMMEE, FL 34746 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 A…
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Unclassified 52.3 KB 2025-04-14 21:15:09 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 19 May 2025 140631 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000399 Date of Offense: 02/07/2025 STATE OF FLORIDA JOMAR MANUEL LOPEZ MONTANEZ 2156 MERRYBELLS DR KISSIMMEE, FL 34746 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 At…
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Unclassified 73.7 KB 2025-05-19 21:39:16 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 19 May 2025 141107 +0000.PDF
IN THE CIRCUIT COURT, OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA Plaintiff, CASE NO: 49-2025-CF-000399 VS. JOMAR MANUEL LOPEZ MONTANEZ Defendant. DIVISION: 10-A Filed in open Court this 19 dayof_Many A.D. 25 KALIN SOTO, ESQ., CLERK OF THE CIRCUIT COURT & COUNT…
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Unclassified 73.7 KB 2025-05-19 21:48:57 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 21 Apr 2025 130828 +0000.PDF
IN THE CIRCUIT COURT, OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA STATE OF FLORIDA Plaintiff, CASE NO: 49-2025-CF-000399 DIVISION: 10-A VS. JOMAR MANUEL LOPEZ MONTANEZ Defendant. TRANSPORT ORDER IT IS HEREBY ORDERED that the Osceola County Jail or their designee, transport and …
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Unclassified 56.8 KB 2025-04-21 20:19:33 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 24 Nov 2025 140505 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.6 KB 2025-12-02 04:51:22 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 3 Mar 2025 163804 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000399 Division: DIVISION 10-A STATE OF FLORIDA VS JOMAR MANUEL LOPEZ MONTANEZ 2156 MERRYBELLS DR KISSIMMEE, FL 34746 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Ev…
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Unclassified 115.6 KB 2025-03-04 11:22:55 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 5 Jan 2026 160001 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.7 KB 2026-01-06 06:22:37 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Mon, 9 Jun 2025 135450 +0000.PDF Unreadable (Dropbox download failed) reason: download-error 72 KB 2025-06-10 00:30:28 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 000399, STATE OF FLORIDA vs. LOPEZ MONTANEZ, JOMAR MANUEL Tue, 18 Mar 2025 142412 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2025 CF 000399 Date of Offense: 08/28/2014, 02/07/2025 STATE OF FLORIDA JOMAR MANUEL LOPEZ MONTANEZ 2156 MERRYBELLS DR KISSIMMEE, FL 34746 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE…
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Unclassified 55.9 KB 2025-03-18 21:36:17 no Dropbox · History