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MASSEY, CYNAMIN CHAFON 8:4:25 MJ

⚠ 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: MJ · Date: 2025-08-04 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 16:58:50
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MASSEY, CYNAMIN CHAFON Inmates - OCFL - signed.pdf, MASSEY, CYNAMIN CHAFON Inmates - OCFL.pdf
PRESENT
2. IDI Report from: MASSEY, CYNAMIN CHAFON Def idiCORE.pdf, MASSEY, CYNAMIN CHAFON Indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem Echo MASSEY, CYNAMIN CHAFON 2 EP V10.92024 - Orange pages 3 - 11.pdf, MASSEY, CYNAMIN CHAFON 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MASSEY, CYNAMIN CHAFON EDP V10.9.1.2024 - Orange - signed.pdf, MASSEY, CYNAMIN CHAFON EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MASSEY, CYNAMIN INDEM Photo ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08_06_2025_08_50_59_001.pdf, 08_06_2025_08_51_00.pdf, 10_21_2025_18_41_05.pdf, 10_21_2025_18_41_06.pdf
PRESENT
12. Notifications screenshot from: MASSEY, CYNAMIN CHAFON NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:334 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:204 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:514 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:294 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:284 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:58:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 16:54:194 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
08_06_2025_08_50_59_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER ASSR 644067 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2021 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 160 KB 2026-03-25 09:51:10 uploaded 231d after created no Dropbox · History
08_06_2025_08_51_00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1042944 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2023 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 168.8 KB 2026-03-25 09:51:10 uploaded 231d after created no Dropbox · History
10_21_2025_18_41_05.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER :AS3K-644067 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 154.6 KB 2026-03-25 09:51:10 uploaded 154d after created no Dropbox · History
10_21_2025_18_41_06.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1042944 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) 160.7 KB 2026-03-25 09:51:10 uploaded 154d after created no Dropbox · History
Bond Discharge 05:18:2026.pdf
5/18/26, 9:12 PM Orange County Clerk - Court Records Search 2025-CF-010024-A-O : STATE OF FLORIDA - VS - MASSEY, CYNAMIN CHAFON Case Type: Location: Judge: Citation Number: Criminal Felony Div 14 Barbara J Leach Criminal Felony Date Filed: UCN: Status: Appear By Date: 8/3/2025 482025CF010024000AOX C…
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Unclassified 48.8 KB 2026-05-19 01:13:54 no Dropbox · History
Indem Echo MASSEY, CYNAMIN CHAFON 2 EP V10.92024 - Orange pages 3 - 11.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ First Middle Last 4508 OAKTON DR My friends/family know me as 2. Residence Addre…
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Indemnitor app (digital) 1.8 MB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Agents File Checklist.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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 234.6 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON 2 EP V10.92024 - Orange.pdf
Packet Completed by: Tika Indemnitor: Tia Collins Ind Add. 4508 OAKTON DR Ind Home # Relationship to Def.: IA PN Collateral Explained: Social Security: ACF#: _ 080425201 City: _ Ind Cell # Orlando State: FL Zip: 32818 (407) 968-0376 Email: tiacollins756@gmail.cr Friend _ How long known Def.: 10+ Mor…
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Indemnitor app (digital) 3.9 MB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON BVMA.png
¿ CYNAMIN CHAFON MASSEY * X H Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in CYNAMIN No Check-ins 2 Active CYNAMIN MASSEY is scheduled to check-in Weekly starting 08/11/2025 ti Next check-in due 08/11/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Dis…
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Image (unclassified) 226.6 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Def idiCORE.pdf
idiCORE 8/4/25, 1:52 AM idiCoRE Expanded Person Search Last Name: MASSEY First Name: CYNAMIN Exact First Name: No Reference ID: MASSEY, CYNAMIN CHAFON 25023226 1 of 1 results). CYNAMIN CHAFON MASSEY show alias (1) SSN: XXX-XX-XXXX Issued in Florida, 1989-1992 DOB: 01/02/1992 (33) Likely Current Addr…
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IDI Report 95.3 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON EDP V10.9.1.2024 - Orange - signed.pdf
Packet Completed By: Tika Defendant: MASSEY, CYNAMIN CHAFON Social Security: 592199458 Def Add. 8134 Anise Grove Lane Unit B _ City: Orlando Def Home # 4078080433 Def Cell # 4078080433 State: FL Zip: 32818 Email:_cmassey002@gmail.com Condition(s) of Bond: Check in weekly via Bail Vision Mobile App u…
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Defendant app (digital) 655.9 KB 2026-03-25 09:51:10 uploaded 232d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Tika Defendant:_MASSEY, CYNAMIN CHAFON Social Security: Def Add. 8134 Anise Grove Lane Unit B Orlando State: FL Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: _ City: Def Cell # (407) 808-0433 Email : Check in weekly via Bail Vision Mobile App …
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Defendant app (digital) 1.5 MB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Google Home 8134 Anise Grove Lane Unit B - Google Search.pdf
8134 Anise Grove Lane Unit B - Google Search 8/4/25, 2:04 AM - 8134 Anise Grove Lane Unit B Al Mode All Maps Images Rose Hill Dr Hillsdale Dr Short videos X Shopping Forums More- Sign in Tools - Smiley Face Braces Orlando 50 Lowe's Home Improvement Pollo Tropical -W-Colonial Dr Trampoli one Ross Dre…
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Unclassified 411.1 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Indem idiCORE.pdf
idiCORE 8/4/25, 1:53 AM •••• idiCoRE Expanded Person Search Reference ID: MASSEY, CYNAMIN CHAFON 25023226 1 of 1 result (s). TIA TRUDY NICOLE COLLINS show alias (4) SSN: XXX-XX-XXXX Issued in New York, 1992 DOB: 04/10/1992 (33) DL: C2226803XXXXX State: FL Last Seen: 2025 Address (County/Parish/Borou…
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IDI Report 99.4 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Inmates - OCFL - signed.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections CORRECTIONS DEPARTMENT Current Inmate Database This database lists people currently in jail and includes information on their charges, bond amount, an…
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Booking Report 2.7 MB 2026-03-25 09:51:10 uploaded 229d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections CORRECTIONS DEPARTMENT Current Inmate Database This database lists people currently in jail and includes information on their charges, bond amount, an…
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Booking Report 1.4 MB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON NOTIFICATIONS.png
Notification Settings & CYNAMIN CHAFON MASSEY (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A Notification Settings & Tia Collins (Friend, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 159.5 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN CHAFON Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 8/4/25, 1:50 AM My&Clerk - Print show 15 i entries # 1 Case Number 2025-CF-010024-A-O Search Result: 25 cases 2 2023-CT-002006-A-W 3 2023-CT-002004-A-W 4 2022-TR-154977-A-O 2021-TR-030338-A-O 6 2021-TR-030337-A-O 7 2021-TR-030336-A-O 8 2020-TR-112616-A-O …
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Court/case doc 67.9 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN INDEM Photo ID .jpg
USA Florida DRIVER LICENSE *0DLNC222-680-37-400-0 9CIASS E COLLINS STIA TRUDY NICOLE 84508 OAKTON DR ORLANDO, FL 32818 3 00в 04/10/1992 195EX F 46 EXP 04/10/2030 16 HGT 5'-02" 12 REST NONE 9a END NONE 4a ISS 11/18/2020 5DD X652411222464 REPLACED 11/22/2024 Operation of a motor vehicle constitutes co…
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State ID 2.7 MB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MASSEY, CYNAMIN Premium Payment .png
2:25 You sent $350 to Axiom Surety Corp dba Bail 2 GO Done
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Image (unclassified) 95.9 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 1.57.07 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 238.1 KB 2026-03-25 09:51:10 uploaded 233d after created yes Dropbox · History