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MARTINEZMALDANALDO, JESSICA 2:21:26 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: 2026-02-21 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-07-31 16:46:04
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: MARTINEZMALDANALDO, JESSICA IDICORE.pdf, MARTINEZMALDANALDO, JESSICA INDEM IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MARTINEZMALDANALDO, JESSICA 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MARTINEZMALDANALDO, JESSICA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MARTINEZMALDANALDO, JESSICA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-47-33.pdf, 2026-02-23-12-47-34_001.pdf, MARTINEZMALDANALDO, JESSICA POWERS.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K670271 — $2,500
PRESENT
12. Notifications screenshot from: MARTINEZMALDANALDO, JESSICA 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 16:46:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:40:275 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-47-33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670270 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 223 KB 2026-03-25 09:51:19 uploaded 30d after created no Dropbox · History
2026-02-23-12-47-34_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670271 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 167.4 KB 2026-03-25 09:51:19 uploaded 30d after created no Dropbox · History
2026-MM-405603-A-O-96375216-Pre-Trial Conference.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-405603-A-O STATE OF FLORIDA, -VS- JESSICA MARTINEZMALDANALDO DOB: 12/15/1982 Charge Description: CRIMINAL MISCHIEF The defendant has hereby entered a plea of NOT GUILTY. The fol…
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Court/case doc 1.1 MB 2026-07-01 07:11:29 uploaded 4d after created no Dropbox · History
Bond Discharge 06:25:2026.pdf
6/29/26, 7:29 PM Orange County Clerk - Court Records Search 2026-CF-002502-A-O : STATE OF FLORIDA - VS - MARTINEZMALDANALDO, JESSICA Case Type: Location: Judge: Citation Number: Criminal Felony Div 12 Sonia McDowell Criminal Felony Date Filed: UCN: Status: Appear By Date: 2/21/2026 482026CF002502000…
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Unclassified 64.8 KB 2026-06-29 23:29:30 no Dropbox · History
MARTINEZMALDANALDO, JESSICA INDEM ID.pdf
USA Florida DRIVER LICENSE 40 OLN C623-002-90-305-0 CLASSE CHRISTIANSON 2AUSTIN BENNETT 81702 BANAGHEN WAY MELBOURNE. FL 32940-6011 Tops 08/25/199046sEx M 4b EXP 08/25/2028 16 HGT 5'-07" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/04/2020 5DD H822068040010 INSULIN DEP Called Operation of a motor …
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State ID 500.4 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA 2 EP V10.92024 - Orange.pdf
Packet Completed by: SC Indemnitor: Austin Christianson Social Security: ACF#: Ind Add. 1672 Alden rd apt 782 City:_ Orlando State: Fl Zip:_ 32803 Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE ONLY Vessel Title ($75.00 fee) Collatera…
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Indemnitor app (digital) 4 MB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA ADDRESS.pdf
1672 Alden Rd #782 - Google Maps Google Maps Princeton St 0 Harvard St E Yale St E Yale St E Vanderbilt St ons n with Jen C nporarily closed E New Hampshire St Formosa Ave 400 1-4 Express (Tollroad) 5 (toll road), 2/21/26, 10:32 PM 1672 Alden Rd #782 Loch Haven Park AdventHealth Lab Princeton St Ren…
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Unclassified 2.2 MB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA 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 146.4 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA CASH PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.9 MB 2026-03-25 09:51:19 uploaded 31d after created yes Dropbox · History
MARTINEZMALDANALDO, JESSICA check ins .png
Active JESSICA MARTINEZMALDANALDO is scheduled to check-in Weekly Saturday's starting 02/28/2026 Next check-in due 02/28/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:RDRBKYQGYD Eula NOT signed
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Image (unclassified) 78.7 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC / R RAMOS Defendant: MARTINEZMALDANALDO, JESSI Social Security: 598-09-1291 Def Add. 1672 Alden Rd apt 782 _ City: ORLANDO _ State: Zip: 32803 Def Home # (407) 460-4963 _ Def Cell # Email :_Jessiadrian@gmail.com Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In …
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Defendant app (digital) 1.8 MB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA IDICORE.pdf
Expanded Person Search | idiCORE 2/21/26, 9:11 PM idicoRe Expanded Person Search Last Name: MARTINEZ First Name: JESSICA Exact First Name: No Date of Birth: 12/15/1982 Reference ID: MARTINEZMALDANALDO 7181 1 of 3 results). JESSICA MARTINEZ MALDONADO show alias (5) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1987 DOB: XX/XX/XXXX (43) DL: M6354208XXXXX® State: FL Last Seen: 2019 Likely Current Address: 914 VICTORIA HILLS DR S, DELAND, FL, 32724 (VOLUSIA) (08/15/2016-Current) Last Seen Email Address: JESSIADRIAN@GMAIL.COM Likely Recent IP Address: 68.202.60.208 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Address (County/Parish/Borough) History: 914 VICTORIA HILLS DR S, DELAND, FL, 32724 (VOLUSIA) A 145 INTEGRA RESERVE LN APT 422, DEBARY, FL, 32713 (VOLUSIA) 5400 S WILLIAMSON BLVD APT 7-205, PORT ORANGE, FL, 32128 (VOLUSIA) 3411 GREAT POND DR, KISSIMMEE, FL, 34746 (OSCEOLA) 8252 CIVITA DR UNIT 205, DAVENPORT, FL, 33896 (OSCEOLA) (08/15/2016-Current) (08/01/2021) 02/01/2015-08/15/2016) 01/01/2014-10/25/2014) (01/01/2013-08/15/2016) DJ4 CALLE ESPANA, CAGUAS, PR, 00725 (AGUAS) (01/01/2002-08/15/2016) Phone (Last Seen) C:407-460-4963 (11/13/2022 NEW CINGULAR WRLS GA C:814-321-7854 (12/07/2018) NEW CINGULAR WRLS DC C: 407-715-8275 (08/21/2019) METROPCS NETWORKS C:787-800-7894 (06/09/2018) T-MOBILE USA C: 407-460-3963 (08/05/2018) NEW CINGULAR WRLS GA C:787-627-3510 (10/05/2015) T-MOBILE USA C:386-506-2009 (11/05/2015 NEW CINGULAR WRLS GA C:407-715-7723 (03/05/2015) METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 2 found n Parent Blanca Maldonado Burgos (76) Rafael Martinez (78) Child Adrian Jimenez Martinez (22) Sibling Juan Torres Maldonado (53 Janisse Martinez (40) Other Relative Joel Madonado 52) In-Law Yarimar Suarez Rodriguez (40) Neighbor Penny Radke (77) Sylvester Affan (49) Gregory Wilcox (58) Stacy Halsor (60) Thomas Hooker (88) Sandra Kousek (76) Monica Gilles (46) Cynthia Maurer (71) Marlon Gilles (46) Nathan Wilcox 88) Dina Chamberlain (53) John Croston 64) Susan Croston (62) Mechelle Affan (48) Vishall Harricharan (30) Ariel Affan (24) Unclassified Associates Kevin Stockford (39) Andrew Hellmer (36) Morgan Fussinger (33) Tyler Selby (34) Hector Rivera (44) Nina Lewellen (26) Show less 1 found ^ 2 found ^ 1 found ^ 1 found a 16 found ^ 6 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 Expanded Person Search | idiCORE 2/21/26, 9:11 PM Possible IP Addresses 8.202.60.208(05/12/2015 72.189.34.31(05/12/2015) 107.145.22.108(02/14/2017) 107.145.25.173(09/26/2019) 2600:387:F:D38::8(11/13/2022) (Y) (Y) 914 VICTORIA HILLS DR S, DELAND, FL, 32724 Latest Assessment: 2026 Current Owners: TAMMY JO BARROR (BARROR TAMMY JO), KEVIN P STOCKFORD Assessed: $284,706 (STOCKFORD KEVIN P) Tax: 2025 - $4,401 Mail: 394 VICTORIA HILLS DRS, DELAND, FL, 32724 Total Value: $336,603 Land Value: $68,000 Improvement Value: $268,603 Vunicipality: DELAND Parcel Number: 7034-05-00-0150 Bedrooms: 2 Baths: 2 Subdivision: VICTORIA PARK Legal Description: 34 17 30 LOT 15 VICTORIA PARK INCREMENT 4-1 SOUTHWEST MB Size (sqft): Bdlg: 2383 Lot: 6000 56 PGS 183-184 PER OR 7292 PGS 1983-1984 PER OR 7891 PG 2232 Year Built: 2016 Use: RESIDENTIAL Current Owner Transaction History Prior Transaction History 2006 VOLKSWAGEN NEW BEETLE CONVERTIBLE 2.5 VIN: 3VWSF31Y26M320680 Vehicle Type: CAR Original Title Date: 06/21/2006 Owner: HARVEY WILLIAM KING Registrant: MALDONADO JESSICA MARTINEZ Registrant: HECTOR JOEL RIVERA Operators: HECTOR RIVERA, CLAUDE O WHITED Registrant: CLAUDE OWEN WHITED Body Style: CONVERTIBLEI2DI Primary Color: RED Weight: 3173 Length: 161.1 Doors: 2 Drive Type: FWD City/State: DELAND, FL City/State: DELAND, FL City/State: ORANGE CITY, FL City/State: DELAND, FL City/State: FORT MYERS, FL Latest Plate: Z549UU(FL) (08/04/2020-12/15/2020) Latest Plate: IVSY82(FL) (01/29/2018-01/08/2020) Last Seen: (07/10/2015-12/01/2017) Latest Plate: F402LZ(FL) (06/20/2006-02/03/2015) 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 JESSICA MARTINEZ Gender: FEMALE Height: Subject Addresses: 814 VICTORIA HILLS DR S, DELAND, FL, 32724 (VOLUSIA) MALDONADO Race: ORIENTAL Weight: (07/05/2020-Current) OR ASIAN Skin Tone: show addresses (1) DOB: XX/XX/XXXX (??) Hair: Body Build: Eyes: Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592020CT001617AXXXXX Offense Code: 322.34(2)(A) Source State: FL Criminal Counties: SEMINOLE Offense Code: 316.126(1)(B)(1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 07/05/2020 Charges Filed: Conviction Date: Offense Date: 07/05/2020 Case Type: CRIMINAL TRAFFIC Description: OPERATING WHILE DL SUSPENDED/CANCELED/REVOKED, 1ST CONVICTIO Case Type: CRIMINAL TRAFFIC Description: FAILURE TO MOVE OVER FOF EMERGENCY/WRECKER/SANITATION/UTILIT https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 3 Expanded Person Search | idiCORE 2/21/26, 9:11 PM Interactive Data, LLC ("ID1") 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. ("FRA") 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 C 2026 interactive Data. LLOCAI riahts reserved https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3
IDI Report 173.4 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA INDEM IDICORE.pdf
Expanded Person Search | idiCORE 2/21/26, 9:10 PM idiCORE™ Expanded Person Search Last Name: CHRISTIANSON First Name: AUSTIN Exact First Name: No Date of Birth: 08/25/1990 Reference ID: MARTINEZMALDANALDO 7181 1 results). AUSTIN BENNETT CHRISTIANSON SSN: XXX-XX-XXXX Issued in Virginia, 1989-1992 DOB…
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IDI Report 383.5 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA LEASE AGGREMENT.pdf
eRenterPlan • BACK Policy Overview 105046927 The Yard at Ivanhoe 1672 Alden Road #782 782 Orlando, FL 32803 Active & 03/24/2025 - 03/24/2026 Report a Claim Policy Documents View/Print your policy and certificate of insurance Download Document Residents Policy Holder Austin Christianson christiansona…
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Unclassified 108 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA MUGSHOT.png Court/case doc reason: low-text-confidence 48.4 KB 2026-03-25 09:51:19 uploaded 31d after created yes Dropbox · History
MARTINEZMALDANALDO, JESSICA NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JESSICA MARTINEZMALDANALDO ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • AUSTIN CHRISTIANSON ( Significant Other, Caller, Indemnitor, Reference) …
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Notifications screenshot 151.3 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 2/21/26, 9:16 PM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # JE Case Number 1 2026-CF-002502-A-O Showing 1 to 1 of 1 entries Description STATE OF FLORIDA - VS - MARTINEZMALDANALDO, JESSICA IT Type Criminal Felony IT Status IT DOB Open 12/1…
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Court/case doc 52.8 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA POWERS.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 AS3K-670270 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER …
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Executed Power (PoA) 1023.9 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
MARTINEZMALDANALDO, JESSICA RAPSHEET.pdf
2/21/26,9:01 PM MARTINEZMALDANALDO, JESSICA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26007181 WHITE FEMALE 43 ORLANDO BROMBENA 02/21/2026 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cou…
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Court/case doc 513.1 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History
Thank You.pdf
Thank You 2/21/26, 10:25 PM GO Thank You Sonie Claudio - Agent! Your submission 6475398658319038217 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 Page 1 of 1
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Unclassified 463.2 KB 2026-03-25 09:51:19 uploaded 31d after created no Dropbox · History