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Mendez-Torres, Ismael Josue 8:3:2024 XP

⚠ 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: XP · Date: 2024-08-03 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 22:12:48
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_09_25_21_24_40.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS6K954752 — $2,000
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 08:04:406 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:016 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:576 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:366 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:346 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:426 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:12:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:09:366 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Osceola.pdf
Indemnitor: Lisbeth carolina martinez corzo Social Security:_ Ind Add. 478 se Walter's terrace Ind Home # City: Port Saint lucie State: Ind Cell # (772) 418-4264 Relationship to Def.: girlfriend How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) $2,000 collateral paid by CC Col…
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Indemnitor app (digital) 4.8 MB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
2024_09_25_21_24_40.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-954752 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (300) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.8 KB 2026-03-25 09:51:04 uploaded 545d after created no Dropbox · History
Bookingsheet.pdf
Osceola County Corrections | Details 8/3/24, 6:37 PM Name: ISMAEL JOSUE MENDEZ-TORRES ID: 1443044 Name: AKA: DOB: Inmate ID: Booking: Category: 01/11/1998 1443044 24021205 ISMAEL JOSUE MENDEZ-TORRES Race: Sex: Eyes: Hair: Weight: Height: M BRO BLK 200 5'05" Offense 809481 Booking 24021205 Statute 90…
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Booking Report 445 KB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
Collateral CC Receipt.pdf
8/3/24, 7:11 PM American Spirit Processing Payment Gateway Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9789244458 Amount: $2,000.00 Date: 08/03/2024 7:11:12 PM EDT Tran…
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Unclassified 122.5 KB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form Lisbeth C Martinez Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 2,2…
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Unclassified 238.2 KB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant: ISMAEL JOSUE MENDEZ-TORRE Def Add. Def Home # _ City: _ Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : Mon Mon Tues - Tues Power No(s): Charge: Case No: Court Date: Indemnitor: Paperwork Date: G Total Premium Due : Social Security: …
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Defendant app (digital) 1.1 MB 2026-03-25 09:51:04 uploaded 555d after created no Dropbox · History
Ind ID.jpg
PASAPORTE PASSPORT REPÚBLICA DE COLOMBIA Тіра / Туре Cod. pais / Country code Pasaporte N° I Passport No. P COL AX762195 Apeilidos / Sumame MARTINEZ CORZO Nombres / Given namos LISBETH CAROLINA Nacionalidad / Nadiondity COLOMBIANA Fecha de nacimiento / Date of birth 12 ABR/APR 1997 CC1090505159 Sexo…
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Image (unclassified) 117.5 KB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
ISMAEL JOSUE MENDEZ TORRES CRC 11:20:24.pdf
Send money - chase.com 11/20/24, 12:15 PM CHASE C for BUSINESS° Printed from Chase for Business Lisbeth Martinez Activity We update your account activity with payments on the send-on date. Date sent Nov 20,2024 Status Funded Type In moments Amount $1,940.00 • We notified Lisbeth Martinez on Nov 20, 2024 • Your payment from Bail Trust (..6955) hasn't been completed. Mobile number 772-418-4264 Transaction number JPM99aridgOs You've reached the end of your activity. https://secure.chase.com/web/auth/dashboard Page 1 of 1
 Unclassified 38.4 KB 2026-03-25 09:51:04 uploaded 490d after created no Dropbox · History
ISMAEL JOSUE MENDEZ-TORRES CHECKLIST.pdf
Bail Vision Data Entry Check List Defendant: Booking #: ISMAEL JOSUE MENDEZ-TORRES 1443044 • ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial …
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Unclassified 1.5 MB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
ISMAEL JOSUE MENDEZ-TORRES Google Home Address 478 SE Walters Terrace - Google Search.pdf
478 SE Walters Terrace - Google Search 8/3/24, 3:49 PM Sign in 478 SE Walters Terrace All Shopping Videos Forums Web : More Tools Zillow https://www.zillow.com› … 34983› Floresta Gardens 478 SE Walters Ter, Port Saint Lucie, FL 34983 478 SE Walters Ter, Port Saint Lucie, FL 34983 is currently not fo…
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Unclassified 569.8 KB 2026-03-25 09:51:04 uploaded 599d after created no Dropbox · History
ISMAEL JOSUE MENDEZ-TORRES Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 444.7 KB 2026-03-25 09:51:04 uploaded 599d after created yes Dropbox · History
ISMAEL JOSUE MENDEZ-TORRES TLOxp - Advanced.pdf
TLOxp - Advanced 8/3/24, 3:15 PM Your Current Reference ID: NONE 1 Result Found for people named ISMAEL MENDEZ born on 01/11/1998 in the United States. ISMAEL MENDEZ, 26 Years Old (Port Saint Lucie, FL) ISMAEL MENDEZ (02/28/2024 to Possible Relatives 06/04/2024) None found Cities Port Saint Lucie, F…
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Unclassified 63.6 KB 2026-03-25 09:51:04 uploaded 599d after created no Dropbox · History
Mamba Screenshot 2024-08-03 at 11.00.27 PM.png
Aug 02 2024 1443044 ISMAEL JOSUE MENDEZ- TORRES Jan 11 1998 27 years ago 901.31 - F.T.A ON WRITTEN PROMISE $2,000.00 osceola
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Image (unclassified) 126.4 KB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
Mendez-Torres, Ismael Josue CR.png
Collateral Request Form 2024 Defendant's First and Last Name? ESDRAS SANTAREM Date We Posted Bail? 08/19/2022 Copy of Collateral Receipt BOND COLATERAL REQUEST11192024.pdf Indemnitor's First and Last Name? CLAUDIANA SANTAREM Photo of Indemnitor's State ID or CLAUDIANA DRIVERS LICENSE.jpeg Gov ID Ind…
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Image (unclassified) 186.1 KB 2026-03-25 09:51:04 uploaded 490d after created no Dropbox · History
mendez_2558.PDF
STATE OF FLORIDA - VS. Ismael MENDEZ TORRES IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA DIVISION: 71 CASENO: 49-2024-CT-002558 NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, enters a Nolle Prosequi in the above entitled actions as t…
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Unclassified 42.3 KB 2026-03-25 09:51:04 uploaded 554d after created no Dropbox · History
MugShot.jpg Court/case doc reason: low-text-confidence 71.6 KB 2026-03-25 09:51:04 uploaded 598d after created yes Dropbox · History
Notice_of_Arraignment_and_other_things_32509_.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002558 Division: DIVISION 71-H STATE OF FLORIDA VS ISMAEL JOSUE MENDEZ TORRES 478 SE WALTERS TER PORT ST LUCIE, FL 34983 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: …
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Unclassified 117.6 KB 2026-03-25 09:51:04 uploaded 595d after created no Dropbox · History
Prem CC Receipt.pdf
8/3/24, 7:19 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9789260165 Amount: $200.00 Date: 08/03/2024 7:19:01 PM EDT Transaction Type: Card Sale Entry Method: K…
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Unclassified 123.3 KB 2026-03-25 09:51:04 uploaded 598d after created no Dropbox · History
Screenshot 2024-11-20 at 12.12.48 PM.png
VR 'Ismael Mendez' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: lisbethcm80@gmail.com • Inbox - Bail 2 GO November 18, 2024 at 4:30 PM • Collateral Request Form 2024 Defendant's First and Last Name? Ismael Mendez Date We Posted Bail? 08/05/2024 Copy o…
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Image (unclassified) 450.9 KB 2026-03-25 09:51:04 uploaded 490d after created no Dropbox · History
Screenshot 2024-11-20 at 12.15.19 PM.png
Send money with Zelle L Lisbeth Martinez 772-418-4264 Registered as LISBETH CORZO • We're sending your money now. Lisbeth Martinez will get it in a few minutes. Amount $1,940.00 Pay from Bail Trust (...6955) Send on Nov 20, 2024 Status Funded Message to recipient COLLATERAL RETURN - ISMAEL JOSUE MEN…
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Image (unclassified) 382.6 KB 2026-03-25 09:51:04 uploaded 490d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002558, STATE OF FLORIDA vs. MENDEZ TORRES, ISMAEL JOSUE Tue, 1 Oct 2024 152535 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CT 002558 Bond Power Number AS6K-954752 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $2,000.00 Discharge Date 10/1/2024 Defendant: ISMAEL JOSUE MENDEZ TORRES In a…
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Unclassified 98.9 KB 2026-03-25 09:51:04 uploaded 540d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002558, STATE OF FLORIDA vs. MENDEZ TORRES, ISMAEL JOSUE Tue, 17 Sep 2024 143805 +0000.PDF
STATE OF FLORIDA - VS. Ismael MENDEZ TORRES IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA DIVISION: 71 CASENO: 49-2024-CT-002558 NOLLE PROSEQUI THE STATE OF FLORIDA, by the undersigned State Attorney, enters a Nolle Prosequi in the above entitled actions as t…
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Unclassified 42.3 KB 2026-03-25 09:51:04 uploaded 554d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 002558, STATE OF FLORIDA vs. MENDEZ TORRES, ISMAEL JOSUE Wed, 7 Aug 2024 172527 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 002558 Division: DIVISION 71-H STATE OF FLORIDA VS ISMAEL JOSUE MENDEZ TORRES 478 SE WALTERS TER PORT ST LUCIE, FL 34983 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: …
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Unclassified 117.6 KB 2026-03-25 09:51:04 uploaded 595d after created no Dropbox · History