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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., Efficiency Unit B, Orlando, FL 32809 is agreed to by and shall bind the TENANT, its heirs, estate, or legally appointed representatives. TENANT as herein used shall include all persons to whom this property is leased. LANDLORD as herein used shall include the OWNER(s) of the premises, its heirs, assigns or representatives and/or any AGENT(s) designated by the OWNER(s). TERM OF LEASE: July 05, 2025 to June 30, 2026. If for any reason LANDLORD cannot deliver possession of the premises to TENANT by the beginning date, the beginning date may be extended up to 30 days or lease voided at LANDLORD'S option without LANDLORD being liable for any expenses caused by such delay or termination. TENANT shall not be granted possession of the premises until such time that the lease begins and all sums payable per the lease have been paid to the LANDLORD. OCCUPANTS: Only the following individuals shall occupy the premises unless written consent of the LANDLORD is obtained: Hardie Dasaed Aleman Ramirez and Yavell Alid Melendez Perez. A reasonable number of guests may occupy the premises without prior written consent if stay is limited to 72 hours. PRORATED RENT: TENANT agrees to pay the sum of $1,175.81 due on or before July 5, 2025 as pro-rated rent for the period July 05, 2025 to July 31, 2025. RENT: TENANT agrees to pay the monthly rent amount of $1,350.00 on the 1st day of each month in advance without demand at IVAN ACOSTA, 424 E. Central Blvd., Suite 311, Orlando, FL 32801 Phone number (407) 633-0420 Emergency phone number (407) 749-4157. Rent must be received by LANDLORD or its designated AGENT on or before the due date. A late fee of $75.00 plus $4.00 per day thereafter shall be due as additional rent if TENANT fails to make rent payments on or before the 3rd day of each month. At any time prior to or during the lease term, LANDLORD, upon written notice to TENANT by mail, email, or text may change the method in which TENANT is to pay the rent or any other sums owed under the Lease agreement and any addenda, and, TENANT agrees to use the method determined by LANDLORD beginning with the next payment due. TENANT acknowledges in the event electronic payments and/or direct deposits are permitted, LANDLORD reserves the right to suspend or terminate electronic payments and/or direct deposit arrangements in the event of default by TENANT under this lease and to demand payment at a physical address. If the LANDLORD'S or management's payment processor, software provider, or bank imposes any fees or charges for payment acceptance and/or processing now or in the future, TENANT(S) agrees that these charges shall be paid by TENANTS) as additional rent that is due and payable without demand. Cash payments are not accepted. If TENANT'S payment is dishonored, all future payments must be made by money order or cashier's check; dishonored payments will be subject to the greater of 5% of the payment amount or a $40.00 charge as additional rent. If LANDLORD has actual knowledge that there are insufficient funds to cover a payment, rent will be considered unpaid, LANDLORD may serve TENANT with a Three Day Notice and will not be required to deposit the payment. Third party checks are not permitted. Time is of the essence. The imposition of late fees and/or dishonored payment charges is not a substitution or waiver of available Florida law remedies. If rent is not received by the 1st day of each month, LANDLORD may serve a Three Day Notice on the next day or any day thereafter as allowed by law, and LANDLORD has the right to demand that late payments shall only be in the form of a money order or a certified check. All signatories to this lease are jointly and severally responsible for the faithful performance of this lease. All payments made shall first be applied to any outstanding balances of any kind including late charges and/or any other charges due under this lease. All notices by TENANT to LANDLORD shall be sent to LANDLORD'S address above. PETS: TENANT shall not keep any animal or pet in or around the rental premises without LANDLORD'S prior written approval. SECURITY DEPOSIT: TENANT agrees to pay LANDLORD the sum of $1,350.00, as security for faithful performance by TENANT of all terms, covenants and conditions of this lease. This deposit may be applied by the LANDLORD for any monies owed by TENANT under the lease or Florida law, physical damages to the premises, costs, and attorney's fees Page 1 Initials associated with TENANT'S failure to fulfill the terms of the lease and any monetary damages incurred by LANDLORD due to TENANT'S default. TENANT cannot dictate that this deposit be used for any rent due. If TENANT breaches the lease by abandoning, surrendering or being evicted from the rental premises prior to the lease expiration date (or the expiration of any extension) TENANT will be responsible for unpaid rent, physical damages, future rent due, attorney's fees, costs and any other amounts due under the terms of the tenancy or Florida law. Security deposit refunds or other refunds, if any, are normally made in one payment in the names of all TENANTS, but LANDLORD has the option to divide the refunds, if any, into equal amounts made payable to each individual TENANT. All refunds, if any, shall be made by mail or electronically, at the option of the LANDLORD. The security deposit (and advance rent, if applicable) will be held in the following manner: Deposited in a separate Non-interest bearing account with Wells Fargo Bank, Orlando, FL. YOUR RENTAL AGREEMENT REQUIRES PAYMENT OF CERTAIN DEPOSITS. THE LANDLORD MAY TRANSFER ADVANCE RENTS TO THE LANDLORD'S ACCOUNT AS THEY ARE DUE AND WITHOUT NOTICE. WHEN YOU MOVE OUT, YOU MUST GIVE THE LANDLORD YOUR NEW ADDRESS SO THAT THE LANDLORD CAN SEND YOU NOTICES REGARDING YOUR DEPOSIT. THE LANDLORD MUST PROVIDE YOU WRITTEN NOTICE IN PERSON, BY MAIL, OR BY E-MAIL IN ACCORDANCE WITH SECTION 83.505, FLORIDA STATUTES, WITHIN 30 DAYS AFTER YOU MOVE OUT, OF THE LANDLORD'S INTENT TO IMPOSE A CLAIM AGAINST THE DEPOSIT. IF YOU DO NOT REPLY TO THE LANDLORD STATING YOUR OBJECTION TO THE CLAIM WITHIN 15 DAYS AFTER RECEIPT OF THE LANDLORD'S WRITTEN NOTICE, THE LANDLORD WILL COLLECT THE CLAIM AND MUST MAIL YOU THE REMAINING DEPOSIT, IF ANY. IF THE LANDLORD FAILS TO TIMELY PROVIDE YOU NOTICE, THE LANDLORD MUST RETURN THE DEPOSIT BUT MAY LATEn MAINLIT AGAINST YOU FOR DAMAGES. IF YOU FAIL TO TIMELY On Iro MIA THE THE DEPOSIT, BUT YOU MAY LATER FILE A LAV ALLY RESOLVE ANY DISPUTE BEFORE FILII DGMENT IS RENDERED WILL BE AWARDED ( THIS DISCLOSURE IS BASIC. PLEASE REFER TO PART II OF CHAPTER 83, FLORIDA STATUTES, TO DETERMINE YOUR LEGAL RIGHTS AND OBLIGATIONS.
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 careful…
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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