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MARTINEZLIRANZO, YAJEISA 1:4:26 - 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: 2026-01-04 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 16:43:34
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: MARTINEZLIRANZO, YAJEISA idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARTINEZLIRANZO, YAJEISA 1 EP V10.92024 - Orange CLEAN copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: MARTINEZLIRANZO, YAJEISA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MARTINEZLIRANZO, YAJEISA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_08_01.pdf, MARTINEZLIRANZO, YAJEISA AS6K-1062404.pdf
PRESENT
12. Notifications screenshot from: MARTINEZLIRANZO, YAJEISA notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:335 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 16:43:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:37:475 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_08_01.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062404 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: ecember: POWER AMOUNT $ O00 KNOW ALL MEN BY THESE PRESENTS, that All…
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Executed Power (PoA) 217.9 KB 2026-03-25 09:51:15 uploaded 63d after created no Dropbox · History
2026-CT-400088-A-O-94188033-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-400088-A-O CITATION NO: A2GSZUP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. YAJEISA MARTINEZLIRANZO DOB: 03/22/1993 The defendant has hereby entered a plea of NOT GUILTY and the f…
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Court/case doc 858.2 KB 2026-03-25 09:51:15 uploaded 61d after created no Dropbox · History
2026-CT-400088-A-O-94576007-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400088-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. YAJEISA MARTINEZLIRANZO Defendant. Date of birth: 3/22/1993 COURT ORDER & SETTING / RESET NOTICE This cause came …
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Court/case doc 21.6 KB 2026-03-25 09:51:15 uploaded 34d after created no Dropbox · History
2026-CT-400088-A-O-96094323-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400088-A-O Courtroom: 7-C State of Florida, Plaintiff, VS. YAJEISA MARTINEZLIRANZO Defendant. Date of birth: 3/22/1993 COURT ORDER & SETTING / RESET NOTICE This cause came …
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Unclassified 351 KB 2026-06-09 04:48:26 no Dropbox · History
MARTINEZLIRANZO, YAJEISA Agents File Checklist copy 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 133.4 KB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: Justin Peralta Social Security: _ 094742676 ACF#: 010420261929 Ind Add 2921 w concord street City:_ Orlando Ind Home # (347) 551-3792 Ind Cell # State: (347) 551-3792 Relationship to Def.: _BABYFATHER_ How long known Def.: FL Zip: 32805 Email: PLJ11368@gmail.com YEARS IA PN Collateral Ex…
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Indemnitor app (digital) 7.1 MB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA ADDRESS.pdf
2921 Concord St - Google Maps Google Maps Meadow Lake Ln Sun State Ford 1/4/26, 8:41 PM A North Orlando Mitsubishi Igreja Batista Atitude Orlando "Concord Ave W Concord Ave T&T Pipeline O Company Inc Apple World -FIX - SELL- BUY - UNLOCK - it Staff Zone Choice Plumbing O Orlando Ferguson Dr W Robins…
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Unclassified 1.8 MB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA AS6K-1062404.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 AS6K-1062404 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 516.4 KB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA CASH RECEIPT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2026-03-25 09:51:15 uploaded 79d after created yes Dropbox · History
MARTINEZLIRANZO, YAJEISA check ins .png
No Check-ins Active YAJEISA MARTINEZ-LIRANZO is scheduled to check-in Weekly Monday's starting 01/05/2026 Next check-in due 01/05/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HKPIWADUOB Eula NOT signed Send App Download…
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Image (unclassified) 107 KB 2026-03-25 09:51:15 uploaded 78d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant:_MARTINEZLIRANZO, YAJEISA Social Security: Def Add. 2921 w concord st _ City: Orlando State: Florida Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Mon Mon Def Cell # Email: DEF MUST CHECK IN WEEKLY VIA BVMA SUNDAYS Tues Tues Wed W…
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Defendant app (digital) 1.8 MB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA idiCORE.pdf
Expanded Person Search | idiCORE 1/4/26, 7:13 PM idiCORe™ Expanded Person Search Last Name: MARTINEZLIRANZO First Name: YAJEISA Exact First Name: No Reference ID: MARTINEZLIRANZO 0409 1 results). YAJEISA MARTINEZ show alias (2) SSN: XXX-XX- XXXX Issued in New York, 2006-2008 DOB: XX/XX/XXXX (32) XX/XX/XXXX (37) hide other seen DOB (1) DL: 2645XXXXX State: NY Last Seen: 2018 Address (County/Parish/Borough) History: 2921 W CONCORD ST, ORLANDO, FL, 32805 (ORANGE) (09/01/2022-Current) 22118 106TH AVE, QUEENS VILLAGE, NY, 11429 (QUEENS) (12/01/2018-05/31/2023) 11808 14TH AVE, COLLEGE POINT, NY, 11356 (QUEENS) (12/01/2017-10/27/2018) 926 123RD ST, COLLEGE POINT, NY, 11356 (QUEENS) (01/01/2014-04/28/2018) 3902 112TH ST, CORONA, NY, 11368 (QUEENS) (01/16/2013-12/31/2014) 926 123ST COLLEGE POINT ,FLUSHING NY 11356, NAUGATUCK CT, 06770 (NAUGATUCK VLY) (06/18/2015) Likely Current Address: 2921 W CONCORD ST, ORLANDO, FL, 32805 (ORANGE) (09/01/2022-Current) Last Seen Email Address: TRABIIESAX7@ GMAIL.COM Likely Recent IP Address: 107.77.70.107 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:347-319-0057 (10/23/2025) METROPCS INC. C:347-319-7057 (01/08/2018) METROPCS INC. C:347-608-5641 (01/16/2013) METROPCS INC. C:347-358-3213 (07/26/2011) METROPCS INC. Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found a Justin Peralta (37) Parent Elpidio Liranzo (77) Jose Martinez (50) 2 found ^ Child 1 found ^ Marvelin Martinez (22) Sibling 1 found a Niulvis Liranzo (49) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 1/4/26, 7:13 PM Other Relative Jesennia Martinez (38) Erlin Liranzo (26) Elvis Martinez (31) Yarevelin Liranzo (19) In-Law Kenneth Castillo (39) Michelle Caba (31) Mercedes Vargas (54) 4 found a 3 found ^ Neighbor 15 found a Richard Huges (39) Armando Orengo Gonzalez (40) Lisa Brockenberry (56) Constrella Zanders (59) Annell Evans (71) Anthony Falcon (57) Julio Falcon 58) Benjamin Love (81) Enid Love (75) Paul Zanders (61) Anette Santa (59) Kermit Rolon (32) Adely Torruella (31) Chivas Zanders (31) Raymond Khan Unclassified Associates 11 found ^ Joseph Caba (35) Andreina Infante (42) Tjader Brown (55) Asuncion Rodriguez Jose Rodriguez (72) Maria Rodriguez (61) Hua Sun (36) Edgar Espinosa (57) Ann Britton (87) Brittany Douglas (25) Luis Tejada (73) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 1/4/26, 7:13 PM Possible Email Addresses: (Last Seen) TRABIIESAX7 @ GMAIL.COM(04/19/2025) Possible IP Addresses: 107.77.70.107(06/18/2015) 250.239.136.240(01/02/2017) 69.201.141.126(01/02/2017) 2600:387:5:806::1C(11/11/2017) 2600:387:5:802:76(03/12/2018) 2600:387:5:803::BC(03/12/2018) 2600:387:5:802::34(06/20/2018) 2600:387:5:803::9C(06/20/2018) show more (13) (Y) 2019 MITSUBISHI MIRAGE G4 Body Style: SEDAN 4D 4D 5P ES VIN: ML32F3FJ8KHF18845 Vehicle Type: CAR Primary Color: GREY Weight: 2134 Length: 169.5 Doors: 4 Drive Type: FWD Latest Plate: 61DHXT(FL) (09/27/2022-03/22/2026) Registrant: City/State: ORLANDO, FL LIRANZO YAJEISA MARTINEZ Owner: CARVANA LLC City/State: PHOENIX, AZ Owner: CARVANA LLC City/State: TEMPE, AZ Registrant: City/State: ORLANDO, FL ORLANDO RENTCO LLC Latest Plate: PTZC70(FL) (08/10/2020-02/28/2022) 2023 MITSUBISHI OUTLANDER ES VIN: JA4J4UA82PZ047258 Vehicle Type: SUV Original Title Date: 05/31/2023 Body Style: SUVI4DI4DI7PI7P Primary Color: RED Secondary Color: BLACK Weight: 3688 Length: 185.4 Doors: 4 Drive Type: AWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 Expanded Person Search | idiCORE Registrants:City/State: ORLANDO, FL JUSTIN PERALTA, LIRANZO YAJEISA MARTINEZ 1/4/26, 7:13 PM Latest Plate: AT77FF(FL) (05/31/2023-03/22/2026) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: YAJEISA MARTINEZ LIRANZO DOB: XX/XX/XXXX (32) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-486812-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 05/08/2025 Conviction Date: Offense Date: 01/25/2025 Case Type: Description: 1. TR-RED LIGHT- CAMERA WRITTEN BY LOCAL ENFORCEMENT STATUTE: 316.075(1) (C)1 NO DEGREE - INFRACTION 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 establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 567.7 KB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA INDEM ID.pdf
USA Florida ALL DRIVER LICENSE 9 CLASS E tdbe.P612-939-93-700-0 PERALTA 2JUSTIN a 2921 W CONCORD ST ORLANDO, FL 32805 3 Doe 02/21/1988 15 SEX M 4bEXP 02/21/2031 16 HGT 5'-10" 12 REST B Sa END NONE 4a iss 08/15/2022 5DD G712509080184 REPLACED 09/08/2025 Operation of a motor vehicle constitutes consen…
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State ID 507.7 KB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA MUGSHOT.png Court/case doc reason: low-text-confidence 52.1 KB 2026-03-25 09:51:15 uploaded 79d after created yes Dropbox · History
MARTINEZLIRANZO, YAJEISA notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & YAJEISA MARTINEZ-LIRANZO (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • JUSTIN PERALTA (BABYFATHER, Caller, Indemnitor, …
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Notifications screenshot 230.9 KB 2026-03-25 09:51:15 uploaded 78d after created no Dropbox · History
MARTINEZLIRANZO, YAJEISA RAPSHEET.pdf
1/4/26, 6:48 PM MARTINEZLIRANZO, YAJEISA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26000409 WHITE FEMALE 32 ORLANDO BRCIA07 01/04/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Cas…
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Court/case doc 546.7 KB 2026-03-25 09:51:15 uploaded 79d after created no Dropbox · History