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Moore, Daymonte Tyree 03:04:2024 -KG

⚠ 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: KG · Date: 2024-03-04 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $250
Last scanned: 2026-07-31 22:28:19
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: "Ind Echo :EPBV" Moore, Daymonte Tyree Bail Bond Application - INDEMNITOR.pdf
PRESENT
6. Defendant agreement (or EDP) from: Moore, Daymonte Tyree Defendant EDP FLAT.pdf, Moore, Daymonte Tyree Defendant EDP copy.pdf, Moore, Daymonte Tyree EDPBV FLAT.pdf, Moore, Daymonte Tyree EDPBV.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: "Signed Receipts" Moore, Daymonte Tyree Premium Receipt - signed.pdf
PRESENT
9. State IDs (all parties) from: Moore, Daymonte Tyree IND ID copy.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 03282024_POWER OF ATTORNEY flileghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, GA.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K577649 — $250
PRESENT
12. Notifications screenshot from: Moore, Daymonte Tyree Enabled Notifications .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:28:195 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
"Ind Echo :EPBV" Moore, Daymonte Tyree Bail Bond Application - INDEMNITOR.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ Jessica Boyd First Middle Last My friends/family know me as Jessica 2. Residence…
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Indemnitor app (digital) 933.5 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
"Ind New Contact" Bail Bond Agreement - signed.pdf
INTERNATIONAL FIDELITY INSURANCE COMPANY ALLEGHENY CASUALTY COMPANY P.O. BOX 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando P.O. Box 592643, Orlando, FL 32859 Office: 407…
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Unclassified 495.2 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
"Signed Receipts" Moore, Daymonte Tyree Premium Receipt - signed.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8129 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Premium Receipt 266 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
'Read Me" .pdf
Indemintor Reference Change 1. Olivia Mapp - 8639345993
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Unclassified 11.1 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
03282024_POWER OF ATTORNEY flileghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
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-577649 (800) 935-2245 info@aiasurety.com THIS POWER VOID IF NOT USED BY: December 3 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 337.1 KB 2026-03-25 09:50:59 uploaded 727d after created no Dropbox · History
GA.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent General Surety Appearance Bond STATE OF FLORIDA VS: DOA: 03/04/2024 DOB:10/21/2…
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Executed Power (PoA) 126.5 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Defendant EDP FLAT.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Daymonte First Middle My friends/family know me as Monte Last 2. Residence Address …
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Defendant app (digital) 155 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree Defendant EDP copy.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Daymonte First Middle My friends/family know me as Monte Last 2. Residence Address 4020 vista del lago Dr , Winter haven_state Fl _Zip 33881 3. How Long at Current Address Amonths Rent Free Lease I own D Landlord/Mortgagor Name None 4. Is Mortgage/Lease in your name No When does lease Expire I don't know Email No 5. Cell Phone # 8638381122 Cell Carrier T-Mobile iPhone or Android iPhone 6. Employer None Length None Posilion No 7. Social Security No. 770442067 ID# M600178053810 _ Wt_ _ Ht_ New beginnings high school 8. High School Attended. University or College Attended None 9. Gender M Place of Bith Florida - Date of Birth 10/21/2005 US Citizen Yes Marital Status No How Long with Cell No. 2months Work #No _ Race Black Eye Color Black Black Hair Graduation year 2024 How Long Life Tattoos/Piercings or Marks Yes Medical Conditions / Disabities No 10. Have you ever been arrested? Yes Are you a convicted felon? No _ Are you on any type of Probation or Parole , Yes Counties where you've have been arrested. Polk county Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant Never Do you know your score sheet points No Do you have any pending Charges in other Counties, If so where No Are you now under any bond , Yes 11. Vehicle Year No Vehicle Color No Vehicle Make No Tag No. No Vehicle Miles No Amount Owed No 12. Relationship to Indemnitor None How long have you known Indemnitor Not long 13. Emergency Contact Name. Mom Address. 4020 vista del lago Dr Phone No. 8034303886 13. Children Yes No Amount of children None Ages None Do kids reside with you No 14. Attorney No Phone No. No May we reach out on your behalf No 15. How did you hear about us? Frankie Fernandez Personal References First & Last Name Relationship City / State Phone 1. NelDasha Mapp Cousin Davenport fl 8637771924 2. Frankie Fernandez Friend Davenport fl 4075902977 3. Jessica boyd Mother Winter haven fl 8034303886 4. Destiny Cruz Friend Winter haven fl 7542157535 s. Jadaja Moore Cousin Tampa fl 8138580535 6. Ja'vontei boyd Friend Davenport fl 8636170044 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign ID# M600178053810 SSN 770442067 DOB 10212005 Print Daymonte moore CO
Defendant app (digital) 395 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree EDP Completion Checklist copy.pdf
Date: 03/04/2024 EDP Completion Checklist CO Defendants Name: Moore, Daymonte Tyree Total Liability: 250 Was Court Date Given: Yes ~ No Was Def. given check in dates: Yes No D Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author : KG Def. Aware of court d…
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Unclassified 170.9 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree File Checklist copy.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree IND ID copy.png
Florida USA DRIVER LICENSE 460L B300-434-81-945-0 CLASSE BOND 2JESSICA NICOLE 8427 SAMUEL ST DAVENPORT, FL 33897 -6219 3ooe 12/05/1981 15sEX F 4b EXP 12/05/2027 16HGT 5'-01* 12 REST NONE 9a END NONE 4a ISS 11/28/2019 5DD X631911280942 Operation of a motor vehicle constitutes consent to any sobriety …
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State ID 2.8 MB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree IND TLOxp - Advanced copy.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 3 Results Found for people named JESSICA BOYD born on 12/05/1981 in the United States. (showing all results) JESSICA M BOYD, 42 Years Old (Harris County, TX) 1 of 3 results Possible Relatives JESSICA M BOYD (05/01/2000…
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Unclassified 186.7 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Special Conditions copy.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Daymonte Moore (863) 838-1122 Defendant: Address: Power No (s): Conditions of …
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Unclassified 604.1 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree Special Conditions FLAT.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Daymonte Moore (863) 838-1122 Defendant: Address: Power No (s): Conditions of …
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Unclassified 166.2 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree American Spirit Processing Payment Gateway.pdf
3/4/24, 4:16 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 03/04/2024 4:16:16 AM EST 9278869348 Card Sale Keyed $100.00 Credit Card Information CC Type: CC Number: …
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Unclassified 66.6 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Clerk of Courts.pdf
3/4/24, 4:55 AM - Print Orange County Clerk of Courts Records Search Search Result: 0 cases Show # 15 V entries Case Number Search: Description Type Status No data available in table DOB Judge Name Date Showing O to 0 of 0 entries Previous Next 0 cases found - please refine your search criteria. htt…
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Court/case doc 51.3 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree EDPBV FLAT.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:…
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Defendant app (digital) 744.1 KB 2026-03-25 09:50:59 uploaded 749d after created no Dropbox · History
Moore, Daymonte Tyree EDPBV.pdf
a allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:…
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Defendant app (digital) 1.1 MB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Enabled Notifications .png
Notification Settings • Jessica Nicole Boyd ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A
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Notifications screenshot 67.8 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Mamba .png
Mar 04 2024 24006025 MOORE, DAYMONTE TYREE Mar 04 2006 18 years ago DISORDERLY CONDUCT $250.00 orange
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Image (unclassified) 68.7 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Mugshot .jpg Court/case doc reason: low-text-confidence 28.5 KB 2026-03-25 09:50:59 uploaded 751d after created yes Dropbox · History
Moore, Daymonte Tyree Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8129 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 109.4 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree Rapsheet.pdf
Firefox Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 1 of 1 https://b2gv20.azurewebsites.net/counties/orange/detail/24006025 MOORE, DAYMONTE TYREE Booking Number: Race: Gender: Age: Last Known Location: Cell: D…
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Court/case doc 478 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History
Moore, Daymonte Tyree TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do …
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Unclassified 50.3 KB 2026-03-25 09:50:59 uploaded 751d after created no Dropbox · History