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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…
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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: None Found SSN: XXX-XX-XXXX Likely Recent IP Address: None Found Bankruptcies: None Found DOB: 03/XX/2004 (22) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) (02/01/2022-Current) Phone (Last Seen) C:239-821-9239 (02/10/2026) OMNIPOINT MIAMI Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 2 found n Parent Lazaro Fernandez (49) Yeney Duenas (47) Coworker Tiffany Lopez (46) Salvador Leon (54) Larry Hardy (49) Leslie Gomez Phipps (24) Neighbor Joe Ross Maurice Marcelin (60) Scarlett Murillo 28) Kenneth Cain (61) William Cain (46) Yaquelin Rivero (46) Edy Montero (85) Stephen Odone (81) Osvaldo Rivero (60) Michelle Cain (57) Ashley Ortiz (41) Angel Ortiz (43) Daniel Heredia (70) Daniel Heredia (33) Jessica Rivero (29) Alaura Derouen (28) Unclassified Associates Pedro Lemus (60) Carmen Janero (65) Jose Zapata Encarnacion (32) Eladio Arrieta Noa (43) Martha Perez (47) Show less 4 found ^ 16 found a 5 found ^ Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found (r) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 2 Expanded Person Search | idiCORE 4/17/26, 11:41 AM 2017 FORD F-250 SUPER DUTY KING RANCH Body Style: CREW CABI4DI4DI VIN: 1FT7W2BT9HED96105 Primary Color: RED Verica Type Tate: 10101/2019 Weight: 10000 Length: 250 Doors: 4 Drive Type: 4X4 Registrant: LAZARO FERNANDEZ Operators: JACE PRYOR, HANNAH HILL Owner: NATIONWIDE Registrants: JACE WILKIE PRYOR, HANNAH SHAYNE HILL Owner: 2441153 ONT INC 2023 CONT VIN: 1ZJBB1311PM146356 Vehicle Type: City/State: NAPLES, FL City/State: HENDERSONVILLE, NC City/State: GREER, SC City/State: HENDERSONVLLE, NC City/State: BURTON, MI Body Style: TL Primary Color: SILVER Weight: 599 Length: Doors: Latest Plate: L1RIV(FL) (04/23/2024-03/24/2026) Last Seen: (12/01/2022-01/26/2024) Latest Plate: RD4294(NC) (12/30/2022-12/31/2023) Registrant: YEINIER FORJAN LOPEZ Registrant: LAZARO JESUS FERNANDEZ City/State: NAPLES, FL City/State: NAPLES, FL LOST TILL ment (POE): Employer State: Mot Rosent Source Date: Title: MANAGING MEMBER Name: LAZARO FERNANDEZ L CONSTRUCTION LLC Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Websites: Registration Filing Detail: 842 E ISABELLA AVE STE 102, MESA, AZ, 85204 (MARICOPA) 602-390-0919 239-572-1156 844811329 100004964988 COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION (236220) HTTP:/WWW.LJCONSTRUCTIONIOWA.COM Filing Date: 20120921 Year Filed: 2012 Is Active: Yes urisdiction Code: US_A sial eity FO: AMITED LIABILITY COMPAN Registration Number: L17912016 Status: ACTIVE show additional filing details (4) Contacts (7): O YENEY DUENAS Last Seen Date: Job Title: Address: Role: LAZARO FERNANDEZ Last Seen Date: Job Title: Address: Role: SALVADOR LEON Last Seen Date: Job Title: Address: Role: show contacts (4) Latest Plate: SDDK99(FL) (08/20/2025-01/17/2027) Latest Plate: 58DUSP(FL) (08/15/2023-03/24/2026) 07/01/2021 MANAGING MEMBER AGENT 3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) Managing Member 07/01/2021 MANAGING MEMBER 3594 29TH AVE NE, NAPLES, FL, 34120 (COLLIER) Managing Member 08/15/2023 MEMBER AGENT 7140 SUNNYSIDE RD, INDIANAPOLIS, IN, 46236 (MARION) Member Interactive Data, LLC ("IDl") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 2
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