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MARTINEZ, EZEQUIEL 3:6:26-SC

⚠ 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: SC · Date: 2026-03-06 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 15:56:33
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 IDICORE .pdf, MARTINEZ, EZEQUIEL IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARTINEZ, EZEQUIEL 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: MARTINEZ, EZEQUIEL EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MARTINEZ, EZEQUIEL INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03062026.pdf, 2026-04-30-14-06-12.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K670909 — $3,000
PRESENT
12. Notifications screenshot from: MARTINEZ, EZEQUIEL .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:56:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:56:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (14)

FileClassified asSizeModifiedOCRLinks
03062026.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 POWER NUMBER AS3K-670909 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS P…
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Executed Power (PoA) 523.1 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
2026-04-30-14-06-12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY 9 Allegheny Casualty Company POWER NUMBER AS3K-670909 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 170.2 KB 2026-05-03 13:49:16 no Dropbox · History
INDEM IDICORE .pdf
Expanded Person Search | idiCORE 3/7/26, 12:04 AM idiCORe™ Expanded Person Search Reference ID: MARTINEZ 8709 1 results). ELIZABETH RAFAEL MARTINEZ show alias (2) SSN: XXX-XX-XXXX Issued in New York, 1976 DOB: XX/XX/XXXX (50) Address (County/Parish/Borough) History: 5865 ROBERTO CLEMENTE RD, ORLANDO, FL, 32807 (ORANGE) (07/01/2016-Current) 5865 STONEWALL JACKSON RD, ORLANDO, FL, 32807 (ORANGE) (06/13/2016-11/08/2023) 1125 CROSSTOWN WAY UNIT 3104, ORLANDO, FL, 32807 (ORANGE) (08/03/2019-03/01/2021) 9280 LARETTE DR, ORLANDO, FL, 32817 (ORANGE) 01/29/2015-04/29/2017) 1121 EGAN DR, ORLANDO, FL, 32822 (ORANGE) (01/01/2013-05/10/2014) 786 E 182ND ST APT 1E, BRONX, NY, 10460 (BRONX) (01/01/2013-01/27/2014) 708 CONWAY RD APT B, ORLANDO, FL, 32807 (ORANGE) (01/01/2012-12/31/2014) 580 HEWETT DR, ORLANDO, FL, 32807 (ORANGE) (07/07/2008-03/01/2011) 5325 COMMANDER DR APT 107, ORLANDO, FL, 32822 (ORANGE) (03/30/2005-04/25/2015) Likely Current Address: 5865 ROBERTO CLEMENTE RD, ORLANDO, FL, 32807 (ORANGE) (07/01/2016-Current) Last Seen Email Address: M.SMARTINEZ7 @YAHOO.COM Likely Recent IP Address: 172.58.169.101 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:321-280-0330 (02/04/2025) METROPCS NETWORKS C:407-273-6926 (12/09/2019) BELLSOUTH SO BELL R:407-854-9527 (03/09/2020) BELLSOUTH SO BELL R:718-462-3982 (05/09/2002) VERIZON NEW YORK INC R:407-384-8289 (04/25/2009) BELLSOUTH SO BELL R:407-243-2351(04/26/2008) BELLSOUTH SO BELL R:718-826-1633 (03/07/2002) VERIZON NEW YORK INC C:646-201-6917 (12/21/2015) LEVEL 3 COMM - NY Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Geronimo Martinez (60) Parent Rafael Martinez (69) Janet Martinez (70) Child Ezequiel Martinez (29) Jeremias Martinez (25) Jochua Perez (32) Luis Martinez (34) Other Relative Frederick Phieffer (73) Candy Alejandro (56) 1 found a 2 found a 4 found ^ 4 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 5885 DAHLIA DR APT 107, ORLANDO, FL, 32807 (ORANGE) (01/01/2004-12/31/2005) 1403 NEW YORK AVE, BROOKLYN, NY, 11210 (KINGS) (04/27/2001) 512 W 158TH ST APT 23, NEW YORK, NY, 10032 (NEW YORK) (01/01/2001-12/31/2001) 2816 HEATH AVE APT 1B, BRONX, NY, 10463 (BRONX) hide addresses (5) https://www.idicore.com/search/ExpandedPersonSearch 3/7/26, 12:04 AM Carlos Luciano (49) Alina Martinez (51) In-Law Isaias Martinez (28) Friend Cecilia Tejeda (73) Cesar Sanchez (54) 1 found ^ 2 found ^ Landlord 2 found a Reiner Sanchez (64) Yaritza Sanchez (53) Neighbor 15 found ^ Jose Gonzalez Cortes Miriam Landeznavarrete (26) Daniel Francisco Pedro (37) Isabel Francisco Pedro (43) Luis Angulo (51) Luz Plascencia (35) Erick Landeznavarrett (29) Frederick Mercado (50) Gloria Munoz (60) Juani Verdugo Gonzalez (42) Lucia Orellana Murga (47) Dario Gonzales (56) Ana Franciscopedro (32) Johan Verdugo (21) Jesus Lameda (39) Unclassified Associates 30 found ^ Bienvenido Polanco Silvestre (83) Neftali Ortiz (71) Maribel Velez (61) Ediris Vargas (44) Maria Lopez Badea (46) Brendia Enoch (65) Marchetta Scott (50) Marie Christie (100) Robert Jimenez (49) Anthony Gonzalez (42) Cerjio Gonzalez (76) Barbara Calliste (78) Rafael Morel (70) Claudio Tejada (69) Juan Ayala (50) Page 2 of 5 Expanded Person Search | idiCORE 3/7/26, 12:04 AM Earlynn Reese (58) Oscar Fussa Figueroa (55) Cynthia Haynes (75) Sigfrido Javier (51) Darren Dyson (56) Tamicka Hillery (48) Devin Major (43) Jesse Stanley (55) Melanie Wajda (41) Shannel Lennon Tammy Haynes (50) Lazaro Guzman (31) Margarita Llerena Rivero (58) Julia Rivero (83) Michelle Laces (32) Show less Possible Email Addresses: (Last Seen) M.SMARTINEZ7@ YAHOO.COM(07/29/2023) ELIMARTINEZ1875@ GMAIL.COM(02/04/2025) ELIMARTINEZ0701@ GMAIL.COM(06/03/2022) ELIZABETHCOUPONING07@GMAIL.COM(03/25/2020) JESSICAHMARTINEZ18@ GMAIL.COM(09/03/2018) UPTOWN.WAVY91 @GMAIL.COM(09/03/2018) MARTINEZLUISEMILIO@ GMAIL.COM(08/13/2016) CHOCO.MELITT077@GMAIL.COM(09/03/2018) Possible IP Addresses: 172.58.169.101(01/19/2017) 172.58.174.229(01/19/2017) 24.44.8.11(12/21/2015) 66.86.189.23(08/13/2016) 172.58.175.77(01/13/2017) 251.244.31.239(01/14/2017) 249.201.10.13(01/19/2017) 205.204.29.234(09/03/2018) show more (9) (Y) Possible Place of Employment (POE): IGLESIA PENTECOSTAL UNCION Y PODER DE LO ALTO Employer State: FL Most Recent Source Date: https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE 01/10/2025 Title: TREASURER Name: 3/7/26, 12:04 AM ELIZABETH TR. MARTINEZ Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: ORANGE, FL (12095) $1,419.55 LVNV FUNDING LLC 2022-SC-010667-0 LVNV FUNDING LLC DETAIL Case FINAL JUDGMENT Description: Recording Date: 07/08/2022 Document 20220419140 Number: Stay Ordered: N Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: ORANGE, FL (12095) $1,419.55 LVNV FUNDING LLC 2022-SC-010667-0 LVNV FUNDING LLC DETAIL Case FINAL JUDGMENT Description: Recording Date: 11/08/2023 Document 20230650860 Number: Stay Ordered: N DEFENDANT ELIZABETH MARTINEZ 5865 STONEWALL JACKSON RD UNIT 3104, ORLANDO, FL, 32807 DEFENDANT ELIZABETH MARTINEZ 5865 ROBERTO CLEMENTE RD UNIT 3104, ORLANDO, FL, 32807 https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 3/7/26, 12:04 AM IGLESIA PENTECOSTES UNCION Y PODER DE LO ALTO INC IGLESIA PENTECOSTAL UNCION Y PODER DE LO ALTO Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 1125 CROSSTOWN WAY, ORLANDO, FL, 32807 (ORANGE) 2721 FORSYTH RD STE 206, WINTER PARK, FL, 32792 (ORANGE) 321-280-0330 814210058 100034962244 RELIGIOUS ORGANIZATIONS (813110) GRANTMAKING FOUNDATIONS (813211) VOLUNTARY HEALTH ORGANIZATIONS (813212) OTHER GRANTMAKING AND GIVING SERVICES (813219) HUMAN RIGHTS ORGANIZATIONS (813311) Corporation Indicator: true Filing Date: 20150330 Year Filed: 2015 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: NON-PROFIT CORPORATION Non-Profit Indicator: true Registration Number: N15000003230 Status: ACTIVE Contacts (3): C GERONIMO MARTINEZ Last Seen Date: 10/08/2024 Job Title: PRESIDENT SECRETARY AGENT Address: 5865 ROBERTO CLEMENTE RD, ORLANDO, FL, 32807 (ORANGE) Role: President ELIZABETH MARTINEZ Last Seen Date: 01/10/2025 Job Title: TREASURER Address: 5865 ROBERTO CLEMENTE RD, ORLANDO, FL, 32807 (ORANGE) MARISOL SANCHEZ Job Title: Address: TREASURER 2213 N FORSYTH RD, ORLANDO, FL, 32807 (ORANGE) 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 establishina an individual's eligibility for credit, insurance, emplovment, or for any other eliaibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 183.3 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ EZEQUIEL MARTINEZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due & ELIZABETH MARTINEZ ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 143.3 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: Elizabeth Martinez Ind Add. 5865 Roberto Clemente rd Social Security: City:_ Orlando 07011975 ACF#: 030620262348 Ind Home # Ind Cell # State: (321) 280-0330 Fl Zip: 32807 Email : Elimartinez1875@gmé Relationship to Def.: MOM How long known Def.: LIFE IA PN Collateral Explained: Mortgagee…
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Indemnitor app (digital) 8.3 MB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL 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 143.4 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL check ins .png
No Check-ins Active EZEQUIEL MARTINEZ is scheduled to check-in Weekly Saturday's starting 03/07/2026 Next check-in due 03/07/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TFEWGLZJHV Eula NOT signed Send App Download Link…
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Image (unclassified) 115.5 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC / R RAMOS Defendant: MARTINEZ, EZEQUIEL Social Security: 057-86-3203 Def Add. 5865 Roberto Clemente rd _ City: Orlando State: Fl Zip: 32807 Def Home # (407) 445-8588 Def Cell # (407) 445-8588 Email :_Ezequielm@myyahoo.com Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BVMA…
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Defendant app (digital) 1.7 MB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL IDICORE.pdf
Expanded Person Search | idiCORE 3/7/26, 12:03 AM idiCORE™ Expanded Person Search Last Name: MARTINEZ First Name: EZEQUIEL Exact First Name: No Date of Birth: 03/20/1996 Reference ID: MARTINEZ 8709 1 results). EZEQUIEL MARTINEZ show alias (3) SSN: XXX-XX- XXXX Issued in New York, 1996- 1998 DOB: XX/…
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IDI Report 140.4 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL INDEM ID.pdf
Florida USA DRIVER LICENSE Ad 0LNM216-205-37-400-0°CLASSE MARTINEZ ELIZABETH 85865 ROBERTO CLEMENTE RD ORLANDO, FL 32807 / coe 07/01/197515358 F 4b EXP 07/01/2033 16 HGT 5'-04" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 09/04/2024 SDD G752410170111 REPLACED 10/17/2024 Operation of a motor vehicle cons…
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State ID 515.2 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
MARTINEZ, EZEQUIEL MUGSHOT.png Court/case doc reason: low-text-confidence 54.8 KB 2026-03-25 09:51:19 uploaded 18d after created yes Dropbox · History
MARTINEZ, EZEQUIEL premium .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-03-25 09:51:19 uploaded 18d after created yes Dropbox · History
MARTINEZ, EZEQUIEL RAPSHEET.pdf
3/6/26, 10:34 PM MARTINEZ, EZEQUIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26008709 WHITE MALE 29 ORLANDO BROMBENA 03/06/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…
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Court/case doc 564.8 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History
Thank You.pdf
Thank You 3/7/26, 12:07 AM GO Thank You Sonie Claudio - Agent! Your submission 6486692588318435465 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 Page 1 of 1
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Unclassified 463 KB 2026-03-25 09:51:19 uploaded 18d after created no Dropbox · History