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MONTALVO, JOSHUA ANGEL 4:17:26 - JB

⚠ 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: JB · Date: 2026-04-17 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $868
Last scanned: 2026-07-31 20:07:07
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MONTALVO, JOSHUA ANGEL Rapsheet.pdf
PRESENT
2. IDI Report from: HEATHER JEAN MONTALVO - mom IDI.pdf, JOSE A MONTALVO JR - granpa IDI.pdf, JOSHUA ANGEL MONTALVO - def IDI.pdf, LAZARO J FERNANDEZ - BF - IDI.pdf
PRESENT
3. Spark from: Intake Submitted. .pdf
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Jose-Angel-Montalvo-04-17-2026-01-52-PM.pdf, MONTALVO, JOSHUA ANGEL 1EP.pdf
PRESENT
6. Defendant agreement (or EDP) from: Joshua-Angel-Montalvo.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MONTALVO, JOSHUA ANGEL indem id .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS50K166064 — $50,000
REVIEW
12. Notifications screenshot from: MONTALVO, JOSHUA ANGEL notif .png
PRESENT
13. Ignite UW report from: JOSHUA-ANGEL-MONTALVO-26013354.pdf
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:07:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:04:125 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
HEATHER JEAN MONTALVO - mom IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 11:39 AM idicoRe Expanded Person Search Reference ID: JOSHUA ANGEL MONTALVO 1 of 1 results). HEATHER JEAN MONTALVO show alias (3) SSN: XXX-XX-XXXX Issued in New York, 1972-1973 DOB: 06/30/1972 (53) Likely Current Address: 3385 29TH AVE NE, NAPLES, FL, 34120 …
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IDI Report 505.8 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
Intake Submitted. .pdf
Thank You 4/17/26, 11:49 AM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6522501516028286130 - it is your timestamped commission record for this intake V WHA…
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Spark intake confirmation 425.7 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSE A MONTALVO JR - granpa IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 12:50 PM idiCoRE Expanded Person Search Reference ID: JOSHUA ANGEL MONTALVO 1 of 1 results). JOSE A MONTALVO JR show alias (5) SSN: XXX-XX-XXXX Issued in New York, 1969-1970 DOB: 01/05/1955 (71) DL: M5344215XXXXX® State: FL Last Seen: 2002 Likely Current Add…
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IDI Report 162.2 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
Jose-Angel-Montalvo-04-17-2026-01-52-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) 467.8 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSHUA ANGEL MONTALVO - def IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 11:39 AM idicoRe Expanded Person Search Last Name: MONTALVO First Name: JOSHUA Exact First Name: No Date of Birth: 09/29/2003 Reference ID: JOSHUA ANGEL MONTALVO 1 of 1 results). JOSHUA ANGEL MONTALVO II SSN: XXX-XX-XXXX Issued in Florida, 2003 DOB: 09/29/20…
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IDI Report 914.1 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
JOSHUA-ANGEL-MONTALVO-26013354.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, April 17, 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 caref…
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Ignite UW report 322.8 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
Joshua-Angel-Montalvo.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) 553.3 KB 2026-05-02 20:02:37 uploaded 13d after created no Dropbox · History
Joshua-MONTALVO-04-18-2026-05-03-PM.pdf
Bail 2 GO Bail 2 GO - GPS Monitoring Agreement OFFICIAL AGREEMENTI LEGALLY BINDING I READ CAREFULLY & SSL Encrypted 256-bit security V FDFS Licensed State Verified & GPS Monitoring LLC Axiom Surety % Available 24/7 (833) BAIL2GO • WHAT THIS AGREEMENT IS This is your official GPS Monitoring Agreement prepared by Bail 2 GO as a condition of your release. It establishes the terms and conditions of your GPS monitoring requirement. Read every section carefully - your electronic signature is legally binding. & WHAT GPS MONITORING MEANS FOR YOU 1. Your location is tracked continuously - 24 hours a day, 7 days a week, accessible to your supervising officer and authorized authorities 2. Zone and curfew restrictions may apply — if assigned, you must stay within inclusion zones, avoid exclusion zones, and comply with curfew hours at all times 3. Weekly monitoring fees are required - non-payment is treated as a condition violation and may affect your release status 4. Device care is your responsibility - keep it charged at all times; a dead or offline device is treated the same as a monitoring violation 5. An emergency contact is required - they may be contacted if a device alert is triggered or a check-in is missed 6. You will review, take a live selfie, and sign - your submission is permanent and legally binding YOUR OBLIGATIONS AT A GLANCE • Keep device charged daily • Attend all court dates • Pay weekly monitoring fees x Do not tamper with device • Report device issues immediately • Notify officer of address changes • Respond to officer contact × Do not remove or disable device * VIOLATIONS HAVE SERIOUS CONSEQUENCES A Tampering with or removing the device may result in immediate arrest and bond forfeiture A Entering an exclusion zone or violating curfew triggers an automatic alert to your supervising officer A Allowing the device to go offline is treated as a monitoring violation regardless of the reason A Non-payment of monitoring fees may result in revocation of your release conditions Click Next to review your specific monitoring terms and conditions before signing. GPS MONITORING AGREEMENT - TERMS & CONDITIONS 2 The following terms and conditions are specific to your monitoring agreement. This is a legally binding contract. Read all 13 items carefully before proceeding to sign. YOUR AGREEMENT DETAILS Defendant Case Number County Total Bond Liability Monitoring Basis GPS Device Surety Company Supervising Officer Effective Date Weekly Payment Inspection Window Curfew Hours Inclusion Zone Exclusion Zone Indemnitor Indemnitor Phone {defendantName112} 2026CF005048AO ORANGE 50000.00 Condition of Bail Bond Geostat GPS Monitoring LLC / Axiom Surety Jessica Bolden Saturday, April 18, 2026 {weeklyPayment96} per week 2 hours - (954) 298-4365 GPS Monitoring Solutions, LLC Terms & Conditions of GPS Monitoring — Items 1 through 13 In Partnership with Bail 2 GO | GPS Monitoring LLC / Axiom Surety Item 1 — Program Enrollment & Consent By executing this agreement, {defendantName112} voluntarily enrolls in the GPS Monitoring Program and consents to the installation, activation, and continuous operation of the Geostat GPS tracking device effective Saturday, April 18, 2026. You acknowledge that this enrollment is a mandatory condition of your release on bail and/or court order and that participation is required for the duration of your monitoring period. Item 2 — Continuous Location Tracking You understand and consent to the continuous tracking of your geographic location 24 hours a day, 7 days a week. Location data collected by the Geostat device may be accessed in real time by Jessica Bolden, GPS Monitoring LLC / Axiom Surety, Bail 2 GO, and authorized law enforcement or court personnel at any time and for any compliance-related purpose. Item 3 - Device Responsibility & Care You accept full responsibility for the Geostat device assigned to you. You agree to keep the device charged at all times, protect it from damage, and return it in working condition upon termination of your monitoring period. You are financially responsible for the full cost of replacement or repair of the device if it is damaged, lost, or destroyed while in your possession. Item 4 - Zero Tolerance for Tampering You agree not to tamper with, remove, alter, disable, damage, or otherwise interfere with the GPS device or its signal in any manner. Any tampering - including cutting straps, submerging the device, applying signal-blocking materials, or any other intentional interference — will result in immediate notification to Jessica Bolden, GPS Monitoring LLC / Axiom Surety, and the court, and may result in arrest, bond forfeiture on your 50000.00 bond, additional criminal charges, or prosecution. Item 5 - Zone & Curfew Compliance 4 Your assigned conditions are — Curfew: to | Inclusion Zone: | Exclusion Zone: . If any field is blank that condition has not been assigned to you. All assigned restrictions are enforced automatically by the GPS system and any breach generates an immediate alert to Jessica Bolden. Zone and curfew conditions may only be modified by written authorization from the court, surety, or supervising officer. Item 6 - Payment Obligations You agree to pay {weeklyPayment96} per week in GPS monitoring fees on time and in full for the entire duration of your monitoring period. Failure to make timely payment constitutes a condition violation and may be reported to the court, GPS Monitoring LLC / Axiom Surety, or bail agent. Non-payment does not suspend, pause, or terminate your monitoring obligations. Item 7 - Inspections & Officer Compliance You agree to make yourself available for device inspections and officer check-ins within the 2-hour window established in this agreement. You agree to respond promptly to all contact from Jessica Bolden and to cooperate fully with all monitoring-related requests. Failure to cooperate or respond constitutes a monitoring violation. Item 8 - Reporting Device Issues You agree to immediately report any GPS device malfunction, damage, loss, or technical issue to Jessica Bolden. You may not use a device malfunction as justification for a gap in monitoring. Unreported device issues that result in a monitoring gap will be treated as a violation regardless of cause. Item 9 - Address & Contact Notification You agree to immediately notify Jessica Bolden of any change to your residence address, phone number, or emergency contact information. Any change of residence must be pre-approved by your supervising officer. Residing at or operating the device from an unregistered or unapproved address constitutes a violation of your monitoring conditions. 5 Item 10 - Court Appearance Obligation GPS monitoring does not modify, waive, or replace any obligation to appear at all scheduled court proceedings for Case 2026CF005048AO in ORANGE County. Failure to appear while on GPS monitoring will result in immediate notification to the court, GPS Monitoring LLC / Axiom Surety, and law enforcement and may result in a bench warrant, forfeiture of your 50000.00 bond, and arrest. Your supervising officer must be notified in advance of all scheduled court appearances. Item 11 - Violation Consequences Any violation of the terms of this agreement - including but not limited to tampering, zone breaches, curfew violations, non-payment, failure to appear, failure to report device issues, or non-cooperation — may result in one or more of the following: immediate notification to Jessica Bolden, GPS Monitoring LLC / Axiom Surety, and the court, revocation of release; additional criminal charges; forfeiture of your 50000.00 bond; arrest; or prosecution. The surety and bail agent reserve the right to surrender you to custody at any time upon a violation of these terms. Item 12 - Most Restrictive Condition Governs In the event of any overlap, conflict, or inconsistency between the terms of this GPS Monitoring Agreement and any monitoring conditions imposed by the court, GPS Monitoring LLC / Axiom Surety, or bail agent, the most restrictive condition shall govern. All conditions are simultaneously enforceable and you are required to comply with all of them at all times without exception. Item 13 - Knowing & Voluntary Execution You, {defendantName112}, confirm that you have had the opportunity to read this agreement in its entirety, that you have read and understood all 13 items listed above, that no one has forced or coerced you into signing, and that you are executing this agreement knowingly, voluntarily, and of your own free will. Your electronic signature, live selfie verification, and submission of this form constitute full and binding execution of this GPS Monitoring Agreement for Case 2026CF005048AO. 6 BY CLICKING NEXT YOU CONFIRM • lam {defendantName112} and this agreement applies to Case 2026CF005048AO I have read and understand all 13 items above • I understand my weekly fee is {weeklyPayment96} and my officer is Jessica Bolden • I understand violations may result in arrest, bond forfeiture of 50000.00, or prosecution « l am proceeding to sign this agreement knowingly and voluntarily Acknowledgment Terms & Conditions I have read and understand the GPS Monitoring Acknowledgment above and agree to bebound by all terms and conditions contained therein I have read and understand the GPS Monitoring Solutions, LLC Terms and Conditions above, including Items 1-13, and agree to comply fully I understand these terms are conditions of my release and that failure to comply may result in arrest bond forfeiture additional fees or prosecution I consent to the installation and continuous use of a GPS monitoring device as a condition of my release and/or court order. I understand that the device will track my location at all times and that this information may be accessed by authorized authorities for supervision and compliance purposes. I agree not to tamper with, remove, disable, damage, or interfere in any way with the GPS device. I understand that any tampering, attempted tampering, or violation of monitoring conditions may result in immediate notification to the supervising authority and may lead to revocation of release, additional charges, or other legal consequences. In the event of any overlap or inconsistency between GPS Monitoring Solutions, LLC Terms and Conditions and any additional GPS monitoring conditions imposed by the Court, Surety, or Bail Agent, the most restrictive condition shall govern. All conditions are enforceable simultaneously. 7 I acknowledge that I have been informed of the monitoring requirements and agree to comply fully with all terms and conditions. Live Selfie Defendant Name Social Security # Date of Birth Phone Number Email Address Joshua MONTALVO 769-24-8635 Monday, September 29, 2003 (239) 687-6442 joshmontalvo98@gmail.com I acknowledge that I have reviewed all GPS monitoring terms, clicked to agree to each section, and am now executing this agreement knowingly and voluntarily Defendant Signature Date Saturday, April 18, 2026 17:03 8
Unclassified 255.9 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
LAZARO J FERNANDEZ - BF - IDI.pdf
Expanded Person Search | idiCORE 4/17/26, 11:41 AM : ¡diCORE™ Expanded Person Search Phone Number: 2398219239 Reference ID: JOSHUA ANGEL MONTALVO 1 of 2 results). LAZARO J FERNANDEZ Likely Current Address: 3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) (02/01/2022-Current) Last Seen Email Address: No…
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IDI Report 332.6 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL 1EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 6.7 MB 2026-05-02 20:02:37 uploaded 13d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL check ins .png
No Check-ins Active JOSHUA MONTALVO is scheduled to check-in Weekly Monday's starting 04/20/2026 Next check-in due 04/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:JAGOCSKQAM Eula NOT signed Send App Download Link Pri…
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Image (unclassified) 106.7 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL def if .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.6 MB 2026-05-02 20:02:37 uploaded 15d after created yes Dropbox · History
MONTALVO, JOSHUA ANGEL indem id .jpeg
Florida USA DRIVER LICENSE * DuM534-421-55-005-0°CLASSE MONTALVO 2JOSE ANGEL UR 89559 NW 28TH ST CORAL SPRINGS, FL 33065-5036 yore 01/05/1955 15SEX M 4b & 01/05/2028 16 HỐT 5-09"* 12 REST A 9á END NONE SAFE DRIVER 4a ISS 10/25/2019 5DD X631910252593 Operation af a mctor vehicle constitutos consent t…
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State ID 1.4 MB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL mugshot .jpeg Court/case doc reason: low-text-confidence 42.5 KB 2026-05-02 20:02:37 uploaded 15d after created yes Dropbox · History
MONTALVO, JOSHUA ANGEL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOSHUA MONTALVO ( Defendant, Indemnitor) Yes No Appearance Date : N/A Standard Check-In Payment Due : N/A Checkin Due ¿ JOSE ANGEL MONTALVO ( GRANDFATHER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 148.4 KB 2026-05-02 20:02:37 uploaded 14d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL Orange County Clerk of Courts Records Search.pdf
4/17/26, 11:13 AM 9 Print Orange County Clerk of Courts Records Search 2026-CF-005048-A-O : STATE OF FLORIDA - VS - MONTALVO, JOSHUA ANGEL Case Header Case Type: Criminal Felony Date Filed: 4/14/2026 Location: Div 16 UCN: 482026CF005048000AOX Judge: Eric J Netcher Status: Open Citation Number: Compl…
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Court/case doc 134.4 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL PNG image.PNG
• Fernandez 148 a $5,000.00 Payment #tY1gхp3N2SBk3FilJyUNGsqHZacZY Hello Bail 2 GO, You accepted $5,000.00 from a card ending in 8545. Your Square balance after this transaction is $5,536.62. View Full Payment Details Funds will be transferred to your bank account in one to two business days. If you…
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Image (unclassified) 245 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL premium .png
2:19 # (10) Your payment is confirmed! SUMMARY Authorized Premium Payment $5,000.00 Subtotal Order Total VISA ending in 8545 $5,000.00 $5,000.00 lazaro fernandez lazaro344663@yahoo.com +12398219239 for joshua montalvo Defendants Name: joshua montalvo Booking Number: 26013354 Secure payment by Square…
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Image (unclassified) 290.6 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History
MONTALVO, JOSHUA ANGEL Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations MONTALVO, JOSHUA ANGEL Booking Number: 26013354 Race: WHITE Gender: MALE Age: 22 Last Known Location: K ORLANDO Cell: BRC3C26 Date Booked: 04/14/2026 Number of …
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Booking Report 646.4 KB 2026-05-02 20:02:37 uploaded 15d after created no Dropbox · History