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MELENDEZPEREZ, YAVELL ALID 05:15:2026 - RR

⚠ 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: RR · Date: 2026-05-15 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 18:56:11
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: Melendez-Perez, Yavell A idiCORE.pdf, Rodriguez-Perez, Valeria idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: YAVELL-ALID-MELENDEZ-PEREZ-26017272[61].pdf
PRESENT
5. Indemnitor agreement (or EP) from: MELENDEZPEREZ, YAVELL A 2 EP V10.92024 - Orange.pdf, Valeria-Rodriguez-Perez-05-15-2026-08-04-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Yavell-Alid-Meléndez-Pérez.pdf
PRESENT
7. Collateral Receipt from: VALERIA-RODRIGUEZ-PEREZ.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002814.pdf
PRESENT
9. State IDs (all parties) from: MELENDEZPEREZ, YAVELL ALID DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05152026_006.pdf, 05152026_007.pdf, 2026_06_08_12_08_49.pdf, 2026_06_08_12_08_50.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679112 — $2,500
  AS3K679113 — $1,000
  Sum: $3,500
PRESENT
12. Notifications screenshot from: MELENDEZPEREZ, YAVELL ALID NOTIF .png
PRESENT
13. Ignite UW report from: YAVELL-ALID-MELENDEZ-PEREZ-26017272.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:233 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:573 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:323 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:303 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:023 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:56:113 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:47:493 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
05152026_006.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 PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-679112 (800) 935-2245 poa@a…
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Executed Power (PoA) 409.8 KB 2026-05-17 13:48:37 no Dropbox · History
05152026_007.pdf
HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS 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 NUMBER AS3K-679113 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@ai…
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Executed Power (PoA) 409.7 KB 2026-05-17 13:48:37 no Dropbox · History
2026_06_08_12_08_49.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679113 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) 195.4 KB 2026-06-17 16:40:58 uploaded 9d after created no Dropbox · History
2026_06_08_12_08_50.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-679112 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decens 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 207 KB 2026-06-17 16:41:17 uploaded 9d after created no Dropbox · History
Melendez-Perez, Yavell A idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 7:33 PM idiCORE™ Expanded Person Search Last Name: MELENDEZ PEREZ First Name: YAVELL Exact First Name: No Date of Birth: 06/20/2001 Reference ID: MELENDEZ PEREZ 26017272 1 results). YAVELL ALID MELENDEZPEREZ show alias (5) SSN: 596-68-XXXX • Issued in Puerto…
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IDI Report 875.3 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor:_VALERIA RODRIGUEZ PEREZ _ Social Security: _ ACF#: Ind Add. 3990 AMBROSE AVE City: _ KISSIMMEE State: Ind Home # (863) 557-6368 Ind Cell # (863) 557-6368 FL Zip: 34746 _Email: VRDZPRZ@HOTMAIl Relationship to Def.: SISTER _ How long known Def.: LIFE IA PN Mort…
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Indemnitor app (digital) 4.5 MB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL A MUGSHOT.png Court/case doc reason: low-text-confidence 32.9 KB 2026-05-17 13:48:37 yes Dropbox · History
MELENDEZPEREZ, YAVELL A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/15/26, 7:39 PM My&Clerk e Print Search Result: 1 cases Show 15 - entries # JE Case Number 1 2024-TR-485636-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA vs. MELENDEZ PEREZ, YAVELL ALID • Type Civil Traffic Infraction It Status IT DOB P…
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Court/case doc 54.7 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL A RAPSHEET.pdf
Booking and Release Center Orange County Incarcerations Release r.. Booking anil MELENDEZPEREZ, YAVELL ALID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26017272 WHITE MALE 24 ORLANDO BRCMBFNA 05/15/2026 1 NONE Case Sequence: Case Status: Bond Am…
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Court/case doc 1.4 MB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID CHECK INS .png
No Check-ins Active YAVELL MELENDEZ-PEREZ is scheduled to check-in Weekly Saturday's starting 05/16/2026 Next check-in due 05/16/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NWLTWQJYLV Eula NOT signed Send App Download …
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Image (unclassified) 106.6 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID DEF ID .jpg
Florida DRIVER LICENSE teс»M609-026-06-300-0°CAE MELENDEZ PEREZ IYAVELL ALID $ 3990 AMBROSE AVE KISSIMMEE, FL 34716-2400 06/20/2001 1515x 40 EXP 06/20/2030 6-08* 12 REST NONE Sa END NONE DONOR sa isS 02/17/2022 60g H852583130011 REPLACED 03/13/2025 Operation of a no consent to matitutes
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State ID 1.2 MB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • YAVELL ALID MELENDEZ-PEREZ ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due ¿ VALERIA RODRIGUEZ-PEREZ ( Significant Other, Caller, Indemnitor, Referen…
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Notifications screenshot 152.6 KB 2026-05-17 13:48:37 no Dropbox · History
MELENDEZPEREZ, YAVELL ALID RESIDENTIAL LEASE .png
12:12 4 1119 Nana Ave contrato RESIDENTIAL LEASE This agreement between Ivan Acosta, hereinafter referred to as the LANDLORD, and Hardie Dasaed Aleman Ramirez and Yavell Alid Melendez Perez hereinafter referred to as the TENANT, concerning the lease of the following described property: 1119 Nana Ave…
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Image (unclassified) 969.3 KB 2026-05-17 13:48:37 no Dropbox · History
Ramos-Raul-B2GOAP-002814.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 404.4 KB 2026-05-17 13:48:37 no Dropbox · History
Rodriguez-Perez, Valeria idiCORE.pdf
Expanded Person Search | idiCORE 5/15/26, 7:35 PM idiCORe™ Expanded Person Search Reference ID: MELENDEZ PEREZ 26017272 1 results). VALERIA RODRIGUEZ PEREZ show alias (8) SSN: 597-54-XXXX® Issued in Puerto Rico, 1997 DOB: 04/29/1997 (29) show other seen DOB (1) DL: R2393660XXXXX Likely Current Addre…
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IDI Report 640.8 KB 2026-05-17 13:48:37 no Dropbox · History
Valeria-Rodriguez-Perez-05-15-2026-08-04-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 459.3 KB 2026-05-17 13:48:37 no Dropbox · History
VALERIA-RODRIGUEZ-PEREZ.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 449 KB 2026-05-17 13:48:37 no Dropbox · History
YAVELL-ALID-MELENDEZ-PEREZ-26017272.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 15, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant VALERIA RODRIGUEZ PEREZ (863) 557-6368 VRDZPRZ@HOTMAIL.COM Sibling INDEMNITOR INFORMATION REVIEW Indemnitor Full Name VALERIA RODRIGUEZ PEREZ 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) VALERIA RODRIGUEZ PEREZ Indemnitor Phone (863) 557-6368 Indemnitor Email VRDZPRZ@HOTMAIL.COM How did they hear about Bail 2 GO Walk In BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26017272 Defendants Name: YAVELL ALID MELENDEZ PEREZ Defendant Full Legal Name (Exactly as MELENDEZPEREZ, YAVELL ALID Listed by Jail) Date of Birth Wednesday, June 20, 2001 Date of Arrest Friday, May 15, 2026 Sex Male Race: White CHARGE DETAILS REVIEW Number of Charges: Power Number 1 Bond Amount 1: Premium Amount 1: Charge Description1 : Case Number 1: Power Number 2 2 AS3K679112 2500 250 LARC-GRAND THEFT PROP DWELLING/CURTILAGE $40-$750 202600158750 AS3K679113 5 Bond Amount 2: 1000 Premium Amount 2: 100 Charge Description 2: PETIT THEFT Case Number 2 202600158750 Premium Amount 3: 100 Total Bond Liability Hidden 3500 Total Bond Premium Hidden 450 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : $2,000 - $4,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Estimated Collateral Value: 3500 Who Owns the Collateral? Caller / Indemnitor Collateral Location Florida - Outside County Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: $350 Valid Card Available for Payment Plan Charges: Yes DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: No Citizenship / Legal Status U.S. Citizen Length of Local Residency 1-3 Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) Advisor Recommendation FIRST ARREST ADVISOR & OFFICE INFORMATION Office Location Orange Processing Advisor Email RAUL. RAMOS@BAIL2GO.COM Time of Inquiry Friday, May 15, 2026 19:48 IGNITE Collateral Required No Total Bond Liability 3500 Total Bond Premium 350 Are any other fees associated involving this Bond? No Total Amount Due (Hidden) 350 Total Amount Due 350 Monitoring Required Yes Monitoring Type BVMA/Check My Bail Check In Frequency Weekly Special Bond Conditions for Client MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY FRIDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED UW Internal Notes / Conditions MUST COMPLETE PAPERWORK WITHIN 24 OF RELEASE MUST CHECK IN EVERY FRIDAY VIA BVMA (CHECK MY BAIL APP) UNTIL BOND IS DISCHARGED Bond Case ID B2GBCID-2600000837 7 Underwriting Decision Risk Classification Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Approved Low Raul Ramos RAUL. RAMOS@BAIL2GO.COM RPR Friday, May 15, 2026 19:56
Ignite UW report 318.4 KB 2026-05-17 13:48:37 no Dropbox · History
YAVELL-ALID-MELENDEZ-PEREZ-26017272[61].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 480.7 KB 2026-05-17 13:48:37 no Dropbox · History
Yavell-Alid-Meléndez-Pérez.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 701.4 KB 2026-05-17 13:48:37 no Dropbox · History