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MELENDEZGUADALUPE, ALEJANDRO JAVIER 10:15:25 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: 2025-10-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $273,500
Last scanned: 2026-07-31 18:51:24
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: MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 1 idiCORE.pdf, MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 2 idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat - brother - MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy copy.pdf, Indem 3 MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy 2 pages 4 - 12.pdf, Inmates - OCFL - signed.pdf .pdf, MELENDEZGUADALUPE, ALEJANDRO JAVIER 1 EP V10.92024 - Orange.pdf, MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy 2.pdf, MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy.pdf, MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MELENDEZGUADALUPE, ALEJANDRO JAVIER EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Premium American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 1 ID .jpg, MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 3 ID .jpg, MELENDEZGUADALUPE, ALEJANDRO.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-01-30 14.23.23.pdf, MELENDEZGUADALUPE, ALEJANDRO 10172025.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:235 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:51:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:42:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
2026-01-30 14.23.23.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS3K-656713 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2026 poa@ala…
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Executed Power (PoA) 1.8 MB 2026-03-25 09:51:17 uploaded 54d after created no Dropbox · History
2026-07-27-12-13-41.pdf
GPS MONITORING USA, LLC 3800 S John Young pkwy Orlando Fl 32839(407 )254-5554 Client: Alejandro Javier Melendez-Guadalupe. ReasonforGPs: HigH Liability Primary Monitoring Officer: Xavier Pacheco Bond Liability (If Applicable): $ 273,500.00 Specific Zone Inclusions/Exclusions/Curfew: _ GPS Monitoring…
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Unclassified 261.7 KB 2026-07-28 04:39:01 no Dropbox · History
Credit Card Reoccuring Payment Plan.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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Unclassified 48.7 KB 2026-03-25 09:51:17 uploaded 1344d after created no Dropbox · History
Flat - brother - MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy copy.pdf
Packet Completed By: Indemnitor: Francisco Melendez Social Security: ACF#: Ind Add. _ 2231 Saw Palmetto Ln Apt 115 City: _ Orlando State: FI Zip: 32828 Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) Collateral Explaine…
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Indemnitor app (digital) 2.3 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
Flat MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy.pdf Unreadable (Dropbox download failed) reason: download-error 2.4 MB 2026-03-25 09:51:17 uploaded 160d after created yes Dropbox · History
Flat MELENDEZGUADALUPE, ALEJANDRO JAVIER Payment Plan copy.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…
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Unclassified 140.7 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
Indem 3 MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy 2 pages 4 - 12.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 My friends/family know me as 2. Residence Address 13302 Wisper…
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Indemnitor app (digital) 1.8 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
Inmates - OCFL - signed.pdf .pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MELENDEZGUADALUPE, ALEJANDRO JAVIER Booking Number: 25032112 Race: WHITE Gender: MALE Age: 20 Last Known Location: ORLANDO Cell: BRCIA11 Date Booked: 10/14/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Statu…
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Indemnitor app (digital) 2.7 MB 2026-03-25 09:51:17 uploaded 157d after created no Dropbox · History
Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MELENDEZGUADALUPE, ALEJANDRO JAVIER Booking Number: 25032112 Race: WHITE Gender: MALE Age: 20 Last Known Location: ORLANDO Cell: BRCIA11 Date Booked: 10/14/2025 Number of Holds: 1 Notes: NONE Case Sequence: Case Statu…
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Unclassified 1.3 MB 2026-03-25 09:51:17 uploaded 161d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO CHECK INS .png
No Check-ins Active Alejandro Melendez-Guadalupe is scheduled to check-in Weekly Saturday's starting 10/18/2025 Next check-in due 10/18/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:GIRMGTLSLU Eula NOT signed Send App Do…
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Image (unclassified) 120.3 KB 2026-03-25 09:51:17 uploaded 158d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO New GPS Contract.pdf
GPS MONITORING USA, LLC 3800 S John Young pkwy Orlando Fl 32839 (407 )254-5554 Client: Reason for GPS: Primary Monitoring Officer: Bond Liability (If Applicable): Specific Zone Inclusions/Exclusions/Curfew: GPS Monitoring USA, LLC Terms and Conditions Please Read Carefully I understand effective I w…
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Unclassified 422.5 KB 2026-03-25 09:51:17 uploaded 319d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO 10172025.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS15K-508857 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: 800) 935-2245 poa@aiasurety.com December 31, 2025…
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Executed Power (PoA) 5 MB 2026-03-25 09:51:17 uploaded 159d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Agents File Checklist 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 198.5 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER 1 EP V10.92024 - Orange.pdf
Indemnitor: Francisco Javier Melendez _Social Security: ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by City: _ State: Zip: Ind Cell # Email: Brother How long known Def.: Whole Life Mortgagee Deed ($17.00) 3 Signature + 2 GPS Ves…
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Indemnitor app (digital) 6.9 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy 2.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 7/2/05 doa: 10/14/25 SEX: M race: W General Surety Appearance Bond Pow…
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Indemnitor app (digital) 4.7 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange copy.pdf
Packet Completed By: Martika Indemnitor: Francisco Melendez Social Security: ACF#: Ind Add. 2231 Saw Palmetto Ln Apt 115 City: _ Orlando State: FI Zip: 32828 Ind Home # Ind Cell # _Email: Relationship to Def.: How long known Def.: IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) Collateral Ex…
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Indemnitor app (digital) 4.9 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER 10 EP V10.92024 - Orange.pdf
Packet Completed By: Martika Indemnitor: Shaira G Rivera Ind Add. 2231 saw palmetto In Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: ACF#: City: _ Orlando State: FI Zip: 32828 Ind Cell # _Email: Mother How long known…
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Indemnitor app (digital) 5.2 MB 2026-03-25 09:51:17 uploaded 159d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J Defendant: MELENDEZGUADALUPE, ALEJAI Social Security: 598-78-7895 Def Add.. 2231 saw palmetto In apt 115 _ City: Orlando State: _ FL Zip: 32828 Def Home # Def Cell # (689) 339-7361 _ Email : Condition(s) of Bond: DEF MUST CHECK IN WEEKLY VIA BAIL VISON MOBILE APP & WAL…
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Defendant app (digital) 2.1 MB 2026-03-25 09:51:17 uploaded 158d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Google Address 2231 saw palmetto ln - Google Search.pdf
2231 saw palmetto In - Google Search 10/16/25, 12:56 PM Google Al Mode All 2231 saw palmetto In Maps Images Shopping × . ą Sign in Videos Short videos More - Tools - • Tozo Flooring Services Quest Diagnostics O Knightsbridge at Stoneybrook Apartments Stoneybrook F. East Golf Club Guacamole Mexican G…
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Unclassified 241.1 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 1 ID .jpg
USA Florida DRIVER LICENSE G230-490-43-200-0 ACLASSE GUADALUPE RIVERA SHAIRA IVELISSE: 2231 SAW PALMETTON APT 115 ORLANDO, FL 32828-4642 1005 05/18/19775558 F 4b EXP 05/18/2028 16 HOT. 5-07% 12 REST B 9a END NONE DONOR SAFE DRIVER da ISS 05/12/2020 5DD G742501310235 REPLACED 01/31/2025 - Operation of a motor vehicle constitutes consent to any sobriety test required by law
State ID 7.3 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 1 idiCORE.pdf
idiCORE 10/16/25, 12:57 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZGUADALUPE, ALEJANDRO JAVIER 25032112 1 of 1 result (s). SHAIRA IVELISSE GUADALUPE RIVERA show alias (8) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1977 DOB: 05/18/1977 (48) show other seen DOB (1) DL: G2304904XXXXX® State:…
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IDI Report 105 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 2 ID .jpg
UNITED STATES OF AMERICA * PASSPORT CARD* ***** Nationality Passport Card no S Surname USA C24726049 MELENDEZ GUADALUPE Given Names FRANCISCO JAVIER Sex Date of Birth 19 AUG 2000 Q-8990002-10 UNITED STATES DEPARTMENT OF Place of Birth PUERTO RICO, U.S.A. Issued On Expires On 31 MAR 2021 30 MAR 203 9…
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Image (unclassified) 3 MB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 2 idiCORE.pdf
idiCORE 10/16/25, 12:57 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZGUADALUPE, ALEJANDRO JAVIER 25032112 1 of 1 result (s). FRANCISCO JAVIER MELENDEZ GUADALUPE show alias (8) SSN: XXX-XX-XXXX Issued in Puerto Rico, 2000 DOB: 08/19/2000 (25) show other seen DOB (1) DL: M4532500XXXXX® Sta…
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IDI Report 108.1 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Indem 3 ID .jpg
Florida USA DRIVER LICENSE 0R160-254-88-366-0 aCLASS E RIVERA FELIX OMAR 13302 WISPER PALMS WAY APT 111 ORLANDO, FL 32828 so. 10/06/1988 15s / 10/06/2032 18нат. 5'-09" 12 REST NONE ON END NONE DONOR ta Is 07/22/2024 5DD G74240722041 Operation of a motor vehicle constitutes consent to any sobriety te…
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State ID 138.9 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 10/16/25, 12:55 PM 2 Print My*Clerk Search Result: 2 cases Show 15 → entries # Ji Case Number 2025-TR-451544-A-O 2025-TR-400984-A-O Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA vs. MELENDEZ GUADALUPE, ALEJANDRO JAVIER STATE OF FLORIDA vs. M…
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Court/case doc 58.2 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Payment Plan .pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN FOR UNPAID PREMIUM AND EXPENSES PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. B…
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Unclassified 176.9 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER Premium Rec .pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-11506 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643…
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Unclassified 134.7 KB 2026-03-25 09:51:17 uploaded 160d after created no Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO JAVIER.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 30.8 KB 2026-03-25 09:51:17 uploaded 161d after created yes Dropbox · History
MELENDEZGUADALUPE, ALEJANDRO.pdf
SEAL Florida... DRIVER LICENSE 9 CLASSE USA 3 дов 07/02/2005 4b EXP 07/02/2031 12 REST NONE NONE UNDER 21 UNTIL 07/02/2026 35 SEX M 16 HGT 5'-10* 4atas 06/08/2023 5(OD G742501300029 REPLACED 01/30/2025 AMG 4d BLN M604-738-27-900-0 i MELENDEZ GUADALUPE 2 ALEJANDRO JAVIER 8 2231 SAW PALMETTO LN APT 11…
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State ID 516.6 KB 2026-03-25 09:51:17 uploaded 159d after created no Dropbox · History
Premium American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/10/26, 1:34 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Shaira Guadalupe Rivera …
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Premium Receipt 45.2 KB 2026-03-25 09:51:17 uploaded 43d after created no Dropbox · History