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MARTINEZCESPEDES, ALEXANDER ISAI 9:15:25 XP

⚠ 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: XP · Date: 2025-09-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $42,500
Last scanned: 2026-07-31 16:35:47
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: Ind#3 idiCORE .pdf, ind#4 idiCORE.pdf, MartinezCespedes, Alexander Isai Def idiCORE.pdf, MartinezCespedes, Alexander Isai Ind#1 ( Mother ) idiCORE.pdf, MartinezCespedes, Alexander Isai Ind#2 Sister idiCORE .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Ind#3 10 EP V10.92024 - Osceola copy.pdf, Ind#4 MartinezCespedes, Alexander Isai Bail Bond Agreement - signed.pdf, MartinezCespedes, Alexander Isai Ind#1 10 EP V10.92024 - Osceola.pdf, MartinezCespedes, Alexander Isai Ind#2 10 EP V10.92024 - Osceola copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Ind#3 Father ID.pdf, MartinezCespedes, Alexander Isai ID.pdf, MartinezCespedes, Alexander Isai Ind#1 Mother ID.pdf, MartinezCespedes, Alexander Isai Ind#2 Sister.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_42_25.pdf, 10_21_2025_18_42_26.pdf, 10_21_2025_18_42_27.pdf, 10_21_2025_18_42_27_001.pdf, 10_21_2025_18_42_28.pdf, 10_21_2025_18_42_29.pdf, 10_21_2025_18_42_29_001.pdf, 10_21_2025_18_42_30.pdf, 10_21_2025_18_42_31.pdf, 10_21_2025_18_42_32.pdf
PRESENT
12. Notifications screenshot from: MARTINEZ CESPEDES, ALEXANDER ISAI NOTIFICATIONS.png, MartinezCespedes, Alexander Isai Notifications.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 08:04:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:595 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:35:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:29:595 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (48)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist copy.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 231.2 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Ind#3 Agents File Checklist copy.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 231.2 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
09172025_GPS MONITORING SOLUTIONS, LLC.pdf
GPS MONITORING SOLUTIONS, LLC Client: ALeXANDER MARTINeZ-CEspeLes Reason for GPS: HiGh BoND AMoUNT Primary Monitoring Officer: XAnER tAcheco Bond Liability (If Applicable): $42,500 Specific Zone Inclusions/Exclusions/Curfew: GPS Monitoring Solutions, LLC Terms and Conditions Please Read Carefully 9/…
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Unclassified 351.2 KB 2026-03-25 09:51:12 uploaded 188d after created no Dropbox · History
10_21_2025_18_42_25.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3R 647967 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: ecembet poa@aiasurety.com • 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 167.1 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_26.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-647968 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: • December 31, 2025 POWER AMOUNT $ 3 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 166.7 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_27.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-647969 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 160.7 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_27_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049660 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 163.7 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_28.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS6K-1049709 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 165.2 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_29.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049710 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: cember POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 164.9 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_29_001.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1049711 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2025 poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 160.8 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_30.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049712 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 166.8 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_31.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049713 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2023 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 163.8 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
10_21_2025_18_42_32.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1049714 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 165.6 KB 2026-03-25 09:51:12 uploaded 154d after created no Dropbox · History
2025-CF-011999-A-O-94369751-Electronic Copy to Bondsman.pdf
2/5/2026 9:17 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-CF-011999-A-O STATE OF FLORIDA, -VS- ALEXANDER ISAI MARTINEZ CESPEDES DOB: 05/29/1997 Charge Des…
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Unclassified 1 MB 2026-03-25 09:51:12 uploaded 48d after created no Dropbox · History
2025-CF-011999-A-O-94642528-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-011999-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. ALEXANDER ISAI MARTINEZ CESPEDES Defendant. Date of birth: 5/29/1997 1 GRAND THEFT THIRD DEGREE 812.014(2)(C)(1) Thir…
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Court/case doc 39.1 KB 2026-03-25 09:51:12 uploaded 28d after created no Dropbox · History
2025-CF-011999-A-O-95536175-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-011999-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. ALEXANDER ISAI MARTINEZ CESPEDES Defendant. Date of birth: 5/29/1997 COURT ORDER & SETTING / RESET NOTICE This cause …
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Court/case doc 34.6 KB 2026-04-29 22:37:49 no Dropbox · History
2025-CF-011999-A-O-96011606-Court Minutes.pdf Unreadable (Dropbox download failed) reason: download-error 37.6 KB 2026-06-03 04:52:35 yes Dropbox · History
2025-CF-011999-A-O-96375527-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2025-CF-011999-A-O Courtroom: 12-D State of Florida, Plaintiff VS. ALEXANDER ISAI MARTINEZ CESPEDES Defendant. Date of birth: 5/29/1997 COURT ORDER & SETTING / RESET NOTICE This cause c…
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Court/case doc 36.8 KB 2026-07-01 05:43:25 no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: XAVIER Defendant: _Alexander Martinez Cespedes Social Security: _ 598-54-0517 Def Add. 1317 Okaloosa Ave _ City: Orlando State: FI Zip: 32822 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 776-0496 Email : MUST CHECK IN PERSON …
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Defendant app (digital) 1.7 MB 2026-03-25 09:51:12 uploaded 188d after created no Dropbox · History
Ind#3 10 EP V10.92024 - Osceola copy.pdf
Packet Completed By: XAVIER Indemnitor: Angel Hernandez Social Security: 103-58-1056 ACF#: 09152025853 Ind Add. 7845 Altavan Ave. City: _ Orlando _ State: FI Zip: 32822 Ind Home # Ind Cell # (787) 349-9443 _Email: Relationship to Def.: _FATHER _How long known Def.: LIFE IA PN Mortgagee Deed ($17.00)…
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Indemnitor app (digital) 3.5 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Ind#3 Father ID.pdf
USA Florida палка DRIVER LICENSE tao H655-000-68-428-0 ACLASS E ¡HERNANDEZ 2 ANGEL 87845 ALTAVAN AVE ORLANDO, FL 32822-7986 16ов 11/28/1968 W3EX 4b EXP 11/28/2031 16HGT 5'-08" 12 REST B 9a END NONE SAFE DRIVER da Iss 10/02/2023 5DD G742310020153 Operation of a motor velicle constitutes consent to an…
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State ID 174.2 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Ind#3 Google Map Screenshot 2025-09-15 at 11.33.30 PM.png
= 7845 Altavan Ave 7845 Altavan Ave Building Directions Save Nearby Send to phone 7845 Altavan Ave, Orlando, FL 32822 Suggest an edit on 7845 Altavan Ave Add a missing place Add your business D Add a label Your Maps activity Photos Share 49 Restaurants 1m Hotels (O Things to do ,€ ฿ Transit P Parkin…
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Image (unclassified) 2.6 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Ind#3 idiCORE .pdf
idiCORE System News 9/15/25, 11:49 PM idiCORe™ Expanded Person Search Reference ID: Orange #25028588 1 results). ANGEL HERNANDEZ show alias (4) SSN: 103-58- XXXX Issued in New York, 1976 DOB: 11/XX/1968 (56) Likely Current Address: 7845 ALTAVAN AVE, ORLANDO, FL, 32822 (ORANGE) (01/01/2016-Current) L…
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IDI Report 75.6 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Ind#4 Google Map Screenshot 2025-09-15 at 10.43.03 PM.png
2801 Berkshire Cir 2801 Berkshire Cir Building ?: Directions Save Nearby Send to phone 2801 Berkshire Cir, Kissimmee, FL 34743 Suggest an edit on 2801 Berkshire Cir Add a missing place G+ Add your business D Add a label Your Maps activity Photos Share X 11 Restaurants 1• Hotels • Things to do Belle …
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Image (unclassified) 2.5 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
ind#4 idiCORE.pdf
idiCORE 9/15/25, 10:41 PM idiCORe™ Expanded Person Search Last Name: rodriguez First Name: ramon Exact First Name: No Date of Birth: 03/05/1982 Reference ID: Orlamndo #25028588 2 results). RAMON ELIS RODRIGUEZ JR show alias (4) SSN: 581-87-XXXX Issued in Puerto Rico, 1982 DOB: 03/05/1982 (43) show o…
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IDI Report 96.6 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Ind#4 MartinezCespedes, Alexander Isai Bail Bond Agreement - signed.pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando / Kissimmee P.O. Box 592643, Orlando, FL 32859…
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Indemnitor app (digital) 701.5 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MARTINEZ CESPEDES, ALEXANDER ISAI NOTIFICATIONS.png
Notification Settings & ALEXANDER ISAI MARTINEZ CESPEDES (Defendant, Indemnitor) Turn Notifications On? Types Yes No Standard Check-In Checkin Due Appearance Date Standard Appearance Track Payment Due : N/A Notification Settings & KATHERINE CESPEDES OPIO ( Parent, Caller, Indemnitor, Referen Turn No…
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Notifications screenshot 472.1 KB 2026-03-25 09:51:12 uploaded 47d after created no Dropbox · History
MartinezCespedes, Alexander Isai BookingSheet#1 Screenshot 2025-09-15 at 8.39.05 PM.png
MARTINEZCESPEDES, ALEXANDER ISAI Booking Number: 25028588 Race: WHITE Gender: MALE Age: 28 Last Known Location: ORLANDO Cell: BRCIA06 Date Booked: 09/14/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charge…
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Image (unclassified) 716.9 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Bookingsheet#2 Screenshot 2025-09-15 at 8.39.43 PM.png
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Case Sequence: Case Status: Bond Amount: Polic…
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Image (unclassified) 418.6 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai BVMA.png
Active | ALEXANDER MARTINEZ CESPEDES is scheduled to check-in Weekly Saturday's starting 09/27/2025 Next check-in due 09/27/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OXQRWWNIYL Eula NOT signed Send App Download Link …
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Image (unclassified) 108.5 KB 2026-03-25 09:51:12 uploaded 183d after created no Dropbox · History
MartinezCespedes, Alexander Isai Def idiCORE.pdf
idiCORE System News 9/15/25, 8:43 PM idiCORe™ Expanded Person Search Last Name: MARTINEZ CESPEDES First Name: ALEXANDER Exact First Name: No Reference ID: Orange #25028588 1 results). ALEXANDER ISAI MARTINEZ CESPEDES show alias (9) SSN: 598-54-XXXX Issued in Puerto Rico, 1997 DOB: 05/29/1997 (28) sh…
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IDI Report 117.4 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Google Map Screenshot 2025-09-15 at 9.48.41 PM.png
1317 Okaloosa Ave X 1317 Okaloosa Ave Building Directions Save Nearby Send to phone 9 1317 Okaloosa Ave, Orlando, FL 32822 Suggest an edit on 1317 Okaloosa Ave Add a missing place Add your business Add a label Your Maps activity Photos Share 49 Restaurants Dutch Bros® Coffee P• Hotels • Things to do…
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Image (unclassified) 2.4 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai ID.pdf
USA Florida DRIVER LICENSC 40 OLM! M235-956-89-600-03CLASSE MARTINEZ CESPEDES 2 ALEXANDER ISAF ฿ 7845 ALTAVAN AVE ORLANDO, FL 32822 DOB 05/29/1997 15 sex M 4b EXP 05/29/2032 16 HGT 5'-10" 12 REST B 9a END NONE 4a ISS 03/30/2024 5DD G752507310008 REPLACED 07/31/2025 Operation of a motor vehicle const…
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State ID 494 KB 2026-03-25 09:51:12 uploaded 181d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#1 ( Mother ) idiCORE.pdf
idiCORE 9/15/25, 9:54 PM idiCORe™ Expanded Person Search Last Name: cespedes First Name: katherine Exact First Name: No Date of Birth: 10/28/1970 Reference ID: Orange #25028588 1 results). OPIO KA CESPEDES show alias (3) SSN: 581-79- XXXX Issued in Puerto Rico, 1981 DOB: 10/XX/1970 (54) DL: 18XXXXX …
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IDI Report 114.3 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#1 10 EP V10.92024 - Osceola.pdf
Packet Completed By: XAVIER Indemnitor:Katherine Cespedes Opio _ Social Security: _ 581-79-6897 ACF#: 09152025853 Ind Add. 7845 Altavan Ave City: _ Orlando _ State: FL Zip: 32822 Ind Home # Ind Cell # (787) 349-9442_Email: Relationship to Def.: Mother _ How long known Def.: Life IA PN Mortgagee Deed…
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Indemnitor app (digital) 3.8 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#1 Google Map Screenshot 2025-09-15 at 11.26.22 PM.png
7845 Altavan Ave 7845 Altavan Ave Building Directions Save Nearby Send to phone 7845 Altavan Ave, Orlando, FL 32822 Suggest an edit on 7845 Altavan Ave Add a missing place Add your business D Add a label Your Maps activity Photos Share X 49 Restaurants 1• Hotels Mal @ Things to do e @ Transit P Park…
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Image (unclassified) 2.5 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#1 Mother ID.pdf
USA Florida DRIVER LICENSE *a0LNC213-500-70-888-0°CLASFE ¡CESPEDES OPIO 2KATHERINE ฿7845 ALTAVAN AVE ORLANDO, FL 32822-7986 boB 10/28/1970 1s sex F 46 EXP 10/28/2031 16 HG 5'-07" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/09/2023 5DD X652308094578 Operation of a motor vehicle constitutes consent…
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State ID 187.8 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#2 10 EP V10.92024 - Osceola copy.pdf
Packet Completed By: XAVIER Indemnitor: Keren Hernandez Ind Add. 7845 Altavan Ave. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Social Security: 597-68-5400 ACF#:_ 09152025853 City: _ Orlando _ State: FI Zip: 32822 Ind Cell # (787) 359-5331 _Email: Sister How long known Def.: Life …
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Indemnitor app (digital) 3.5 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#2 Google Map Screenshot 2025-09-15 at 11.31.46 PM.png
7845 Altavan Ave 7845 Altavan Ave Building Directions Save Nearby Send to phone 7845 Altavan Ave, Orlando, FL 32822 Suggest an edit on 7845 Altavan Ave Add a missing place Add your business Add a label Your Maps activity Photos X 49 Restaurants * Hotels = ( Things to do @ Transit P Parking * Pharmac…
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Image (unclassified) 2.5 MB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#2 Sister idiCORE .pdf
idiCORE System News 9/15/25, 11:56 PM idiCORe™ Expanded Person Search Reference ID: Orange #25028588 1 results). KEREN A HERNANDEZ CESPEDES show alias (4) SSN: 597-68-XXXX Issued in Puerto Rico, 2001 DOB: 09/10/2001 (24) show other seen DOB (2) Address (County/Parish/Borough) History: 7845 ALTAVAN A…
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IDI Report 70.9 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#2 Sister.pdf
Florida T SEALO LEARNER'S LICENSE • CLASSE USA 3 дов 09/10/2001 4b EXP 09/10/2029 12 REST NONE BREND NONE UNDER 21 UNTIL 09/10/2022 15.SEX F 16 HGT 5-03% 4aias 04/06/2024 23H G752104060190 +DL H655-501-01-830-0 I HERNANDEZ CESPEDES 2 KEREN ANGELIZ 8 7845 ALTAVAN AVE ORLANDO FL 32822 SAFE DRIVER Oper…
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State ID 200.9 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
MartinezCespedes, Alexander Isai Ind#4 ID.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 845.7 KB 2026-03-25 09:51:12 uploaded 190d after created yes Dropbox · History
MartinezCespedes, Alexander Isai Mugshot.png Court/case doc reason: low-text-confidence 46.8 KB 2026-03-25 09:51:12 uploaded 189d after created yes Dropbox · History
MartinezCespedes, Alexander Isai Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? • ALEXANDER ISAI MARTINEZ CESPEDES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check…
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Notifications screenshot 276.5 KB 2026-03-25 09:51:12 uploaded 183d after created no Dropbox · History
Prem CC Receipt.pdf
American Spirit Processing Payment Gateway 9/15/25,11:03 PM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 11149710831 Amount: $4,250.00 Date: 09/15/2025 11:00:48 PM EDT Transaction Type: Card Sale Entry Meth…
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Unclassified 56.5 KB 2026-03-25 09:51:12 uploaded 190d after created no Dropbox · History
Recurring CC Auth.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provided o you and the charge will appear on your credit card statement. You agree that no prior-notification wi e provided un…
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Recurring Payment 19 copy copy.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provided to you and the charge will appear on your credit card statement. You agree that no prior-notification will be provide…
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Scram GPS Agreement.pdf
SCRAM GPS Program Participant Agreement SCRAM E M Participant Name: ALeXANDER MARTINEZ CESPEDES Participant Address: Agency (the "Agency") BAILLGO Agent Name: XAVIER tAcheco Date Placed on Program: 9/17/2025 (the "Effective Date") 1, Alexande a Nartre herpedos (the "Participant"), as part of a court-ordered condition of release or probation (herein referred to as the "Supervision Plan"), have been placed in the SCRAM Systems GPS Monitoring Program (the "Program"). As a condition of being allowed to participate in the Program, Participant and Agency hereby enter into this Program Participant Agreement (this "Agreement") as of the Effective Date. By entering into this Agreement, I agree to comply with all requirements set forth in this Agreement, and to strictly follow the instructions of my probation officer or pretrial services agent (herein referred to as "Agent"). I understand that any failure by me to comply with this Agreement or the instructions of my Agent will be considered a violation of my Supervision Plan and may result in adverse legal consequences. As part of the Program, Agency (either directly or through a representative of Agency, such as Agent) hereby agrees to fit Participant's ankle with a wearable SCRAM GPS device (the "Device"), plus provide Participant with an AC power adapter and cable (collectively, the "Charger") for charging the Device. Agency may also provide Participant with a base station (the "SCRAM GPS Beacon"), to be placed in the Participant's home for the purpose of transmitting location data from the Device to the monitoring system, and may provide a portable "On-Body Charger," if they are part of the Agreement. I understand that the Device will track my location 24 hours per day and that my tracking data may be used against me if I fail to comply with my Supervision Plan or if I commit a crime while being monitored. When maintenance of the Device is required, I agree to come into the office within 48 hours of being notified by my Agent, and I agree to allow authorized personnel to inspect the Initial Here AIMC Program Requirements: 1. I was given a curfew as part of my Supervision Plan. I understand that I must: a. Live at the address listed above unless a change of address is authorized by the courts or supervising agency. b. Remain inside my residence during the curfew hours. Curfew Hours: NA until N c. Appear before my Agent when requested to verify compliance with the curfew. d. If the courts approve my curfew hours being adjusted for work purposes, I agree to provide my Agent with my weekly work schedule. I understand that when I am not working, my original curfew hours listed in Section 1(b) of this Agreement remain in effect. 2. I was given a territorial restriction as part of my Supervision Plan. I understand and acknowledge that I am: a. Familiar with the boundaries of the area that I am prohibited from entering. b. Not to physically enter into the area designated as a territorial restriction in the court order. 3. I acknowledge that I have received the following assigned Device and accessories (collectively, the "Equipment") (mark all that apply): M One (1) SCRAM GPS Device with Serial Number GLICUOXPM One (1) Device Charger One (1) SCRAM GPS Beacon with Serial Number • One (1) On-Body Charger 4. By initialing this/section 1 acknowledge that this Equipment was issued by: Initial Here AUC Initial Here AIMC Initial Here Agency Nam ©2025-Mar-25, Alcohol Monitoring Systems, Inc. d/b/a SCRAM Systems Page 1 of 4 SCRAM GPS Program Participant Agreement 5. I understand that I may be required to pay the daily cost of my Program-related monitoring. If so ordered, I agree to pay the following cost per day ("Daily Monitoring Cost") on a schedule set forth in a separate payment agreement, that is incorporated herein by reference, and will submit payments as directed by my Agent: WEEK -Daily Monitoring Cost: 6. Upon request by my Agent, I agree to immediately return all Equipment for which I acknowledged receipt in Sections 3 and 4 of this Agreement, and I understand that I may continue to be charged the amount of the daily fee until all Equipment is returned. SCRAM Initial Here AtuC Initial Here AMC Initial Here AMC mility onion hate heroice do as the be dead andalener immediately comply with any requests to charge the Device. I understand that I must not charge the Device while sleeping. 8. I understand that I will be held responsible for damage to the Equipment. I am aware that any alerts generated by the Device will be reported to my Agent and may place me in violation of this Agreement. I also understand that if I do not return the Equipment in good working condition, I will be charged for the replacement of the Equipment as follows: Full Replacement Cost of the SCRAM GPS Device $ 600 Full Replacement Cost of the Device Charger $ 100 Full Replacement Cost of the SCRAM GPS Beacon Full Replacement Cost of the On-Body Charger Additional Provisions: By initialing this section I agree to the following: 9. I understand that if I or someone else destroys or damages the Device or any other Equipment, I must immediately notify my Agent. I may be held civilly and criminally responsible for any damaged Equipment. I may be held responsible for the full replacement cost of the Device or any other Equipment. 10. I will not in any way remove, tamper with, attempt to circumvent, or damage the Device. 11. I understand that my location is being tracked 24 hours per day and that my tracking data can be used against me if I fail to comply with my Supervision Plan, or if I commit a crime while being monitored. 12. It is my responsibility to immediately report to my Agent with the Device and all other Equipment as soon as my charges are resolved. I understand that I am being tracked until the Device is removed. 13. I understand that only a Judge may change my Supervision Plan, including but not limited to curfew hours, the location of the curfew, or any territorial restriction(s). If I need to change my address, I will contact my Agent prior to moving. Initial Here AIMC Initial Here ДНИС Agency Responsibilities: Agency agrees to (either directly or through a representative of Agency, such as Agent) provide Participant with the applicable Equipment described above. Health and Safety Notice: WARNING. Improper installation of the Device may cause injury. Refer to Health and Safety Notice at end of document and follow instructions to avoid injury. By initialing this section, I confirm that I have been provided with a copy of the Health and Safety Notice with this Initial Here Agreement, and that I have read and fully understand the Health and Safety Notice. My Agent has also given me the opportunity to ask questions. - ©2025-Mar-25, Alcohol Monitoring Systems, Inc. d/b/a SCRAM Systems Page 2 of 4 SCRAM GPS Program Participant Agreement Health and Safety information is available at www.scramsafety.com SCRAM Tough Strap™M: I understand that as part of my Supervision Plan, my Device may be fitted with a cut-resistant strap (SCRAM Tough Strap™) that does not meet National Institute of Justice (NIJ Standard 1004.00, which is a voluntary offender-tracking standard that, in part, requires that electronic offender monitoring device straps be cut with EMS/EMT shears in one minute or less. Occupation and Work Hours: I understand that I am to provide my Agent with my current employment, occupation, and work hours, and to also inform my Agent of any changes to this information. Personal Hygiene: To reduce the likelihood of side effects, I agree to clean my skin around and underneath the Device each day by using mild soap and water, to rinse and dry thoroughly, and to inspect the area for skin redness, sores, or bruising. Victim Notification: I understand that as part of my Supervision Plan, my geographical location may be monitored 24 hours per day by the Device to ensure I remain geographically distant from the victims) of the crime(s) I committed, or allegedly committed, and/or from other protected persons, as well as to provide victims or other protected persons with tamper, loss-of-communication, and other alerts related to my GPS monitoring status. SCRAM Initial Here stac Initial Here Initial Here AtuC Initial Here Monitoring Technology: Collection and Use of Information and Purpose: The Device contains technology that monitors the Participant's geographical location at all times and detects Device tampering. The purpose of the collection and use of information obtained from the Device is to determine if the Participant wearing the Device is complying with the Participant's Supervision Plan and/or if the Participant has tampered with the Device. Identification information provided by the Participant will be used by SCRAM Systems, its subsidiaries, contracting agencies, and providers for the purpose of determining compliance or non- compliance with court-ordered electronic geolocation monitoring. SCRAM Systems will not use or disclose personal identification information for any other purpose without the Participant's consent. Retention and Destruction of Personal Identification Information: SCRAM Systems will retain all personal identification information obtained from the Participant in a manner consistent with federal and state laws. SCRAM Systems will destroy personal identification information when it is no longer required to a) document compliance with the terms of any court- ordered electronic monitoring or b) document SCRAM Systems' performance of such monitoring in furtherance of its legal obligations or to resolve disputes, whichever is longer, or unless another retention timeframe is required by law. Consent to the Collection and Use of Personal Identification Information: I understand that SCRAM Systems will collect and use my personal identification information during the period in which 1 am monitored by the Device for the purpose stated above, and I hereby consent to the collection and use of this information by SCRAM Systems. Consent to Retention and Destruction: I understand that SCRAM Systems will retain and destroy my personal identification information as stated above and I hereby consent to this retention and destruction. I waive any and all rights I may have to request destruction of my personal identification information while the terms of this Agreement in are in effect. Initial Here sTUC Initial Here sIMC Initial Here AMC Initial Here stall SCRAM Systems Privacy Policy: https://www.scramsystems.com/privacy-policy/ ©2025-Mar-25, Alcohol Monitoring Systems, Inc. d/b/a SCRAM Systems Page 3 of 4 SCRAM GPS Program Participant Agreement SCRAM I acknowledge that I have received a copy of this Agreement, it has been explained to me before signing, and I fully understand its terms. I understand that I must comply with the requirements of this Agreement until otherwise notified by my Agent. I agree to immediately call my Agent if I have any questions about this Agreement or if I experience any issues with the Device or other Equipment. I further understand that any violation of this Agreement will constitute a violation of the Program and may cause adverse legal action to be taken against me. I understand that any violation of this Agreement is a violation of my Supervision Plan, which could cause my bond or probationary sentence to be revoked and I could be arrested. I also understand that I should consult my attorney if I have any additional questions regarding my Supervision Plan. IN WITNESS HEREOF, Participant and Agency hereby enter into this Agreement effective as of the Effective Date. Participant Date 9/17/25 Agency Representative Title Date ©2025-Mar-25, Alcohol Monitoring Systems, Inc. d/b/a SCRAM Systems Page 4 of 4
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