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NAREA-ALCIVAR, ROBERTO M 10:01:25 - AC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: AC · Date: 2025-10-01 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-07-31 22:46:26
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: ROBERTO M NAREA-ALCIVAR - Def - idiCORE.pdf, ROBERTO M NAREA-ALCIVAR - indem - idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NAREA-ALCIVAR, ROBERTO M 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NAREA-ALCIVAR, ROBERTO M EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NAREA-ALCIVAR, ROBERTO M INDEM ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_24_37.pdf, 10_21_2025_18_24_37_001.pdf, 10_21_2025_18_37_37_001.pdf, 10_21_2025_18_37_38.pdf
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 08:04:416 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:226 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:566 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:476 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: —
2026-07-31 22:46:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:44:106 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.pdf
AGENTS Completed File Check List v Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 120.6 KB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
10_21_2025_18_24_37.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049722 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 168.4 KB 2025-10-23 01:47:55 no Dropbox · History
10_21_2025_18_24_37_001.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 AS6K-1049723 NUMBER 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 165.6 KB 2025-10-23 01:49:06 no Dropbox · History
10_21_2025_18_37_37_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049722 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 159 KB 2025-10-27 15:05:25 uploaded 6d after created no Dropbox · History
10_21_2025_18_37_38.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049723 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: cember 2025 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 163.9 KB 2025-10-27 15:06:58 uploaded 6d after created no Dropbox · History
NAREA-ALCIVAR, ROBERTO M .jpg Unreadable (OCR found very little text) reason: low-text-confidence 63.6 KB 2025-10-08 17:30:54 uploaded 7d after created yes Dropbox · History
NAREA-ALCIVAR, ROBERTO M 2 EP V10.92024 - Osceola.pdf
Packet Completed by: AC Indemnitor: HELIBERKI NAREA Social Security: ACF#: 100120251036 Ind Add. 201 MONTEGO ST City: KISSIMMEE State: FL Zip: 34743 Ind Home # Ind Cell # _(347) 596-0612_Email: Heliberky49@gmail.c Relationship to Def.: WIFE _ How long known Def.: 25 YEARS IA PN Mortgagee Deed ($17.0…
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Indemnitor app (digital) 2.6 MB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
NAREA-ALCIVAR, ROBERTO M American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 10/1/25, 10:51 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/01/2025 10:50:06 AM EDT T…
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Unclassified 54.8 KB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
NAREA-ALCIVAR, ROBERTO M Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. HELIBERKI NAREA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. 35…
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Unclassified 228.1 KB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
NAREA-ALCIVAR, ROBERTO M EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC / Defendant:_ROBERTO MINAREA-ALCIVAR Social Security: 059-84-5804 Def Add. 201 MONTEGO ST _ City:_ KISSIMMEE State:_ FL . Zip: _34743 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # _Email : DEF MUST CHECK IN WEEKLY VIA BVMA UNTIL …
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Defendant app (digital) 1.5 MB 2025-10-08 17:30:54 uploaded 6d after created no Dropbox · History
NAREA-ALCIVAR, ROBERTO M GOOGLE HOME PHOTO .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 396.3 KB 2025-10-08 17:30:54 uploaded 7d after created yes Dropbox · History
NAREA-ALCIVAR, ROBERTO M INDEM ID .HEIC State ID reason: unsupported-filetype 2 MB 2025-10-08 17:30:54 uploaded 7d after created yes Dropbox · History
NAREA-ALCIVAR, ROBERTO M OSCEOLA CLERK.pdf
Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH NAREA-ALCIVAR, ROBERTO CASES FOUND 9 SEARCH TIME 0.052 seconds Q New Search (/BenchmarkW. Sei Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME » Login © Remember NAREA ALCIVAR, ROBERTO…
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Court/case doc 93.9 KB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
NAREA-ALCIVAR, ROBERTO M Osceola County Corrections | Details.pdf Unreadable (Dropbox download failed) reason: download-error 595.8 KB 2025-10-08 17:30:54 uploaded 7d after created yes Dropbox · History
ROBERTO M NAREA-ALCIVAR - Def - idiCORE.pdf
10/1/25, 10:14 AM ..• idiCoRE idiCORE Expanded Person Search Last Name: NAREA-ALCIVAR First Name: ROBERTO Exact First Name: No Date of Birth: 08/12/1982 Reference ID: ROBERTO M NAREA-ALCIVAR 1 of 1 results). ROBERTO M NAREA show alias (13) SSN: XXX-XX- XXXX Issued in New York, 1995 DOB: 08/12/1982 (…
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IDI Report 333.9 KB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
ROBERTO M NAREA-ALCIVAR - indem - idiCORE.pdf
10/1/25, 10:14 AM ..• ¡diCORE idiCORE Expanded Person Search Reference ID: ROBERTO M NAREA-ALCIVAR 1 of 1 results). HELIBERKI NAREA show alias (11) SSN: XXX-XX- XXXX Issued in New York, 1992 DOB: 03/16/1972 (53) DL: N6003207XXXXX® State: FL Last Seen: 2019 Show more driver licenses Address (County/P…
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IDI Report 229.8 KB 2025-10-08 17:30:54 uploaded 7d after created no Dropbox · History
Seq # 1 - 1:21:2026 - FELONY COURT MINUTES:ORDER 63 MOTION HEARING HELD -- GRANTED WITHOUT OBJECTION.html Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 KB 2026-01-30 14:14:33 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Tue, 12 May 2026 200259 +0000.pdf Unreadable (OCR request failed) reason: request-error 102.7 KB 2026-05-13 04:28:16 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Tue, 10 Mar 2026 202837 +0000.pdf Unreadable (OCR request failed) reason: request-error 124 KB 2026-03-11 03:07:15 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Tue, 14 Jul 2026 201650 +0000.pdf Unreadable (OCR request failed) reason: request-error 116 KB 2026-07-18 07:53:54 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003172, STATE OF FLORIDA vs. NAREA-ALCIVAR, ROBERTO M Wed, 21 Jan 2026 165559 +0000.pdf Unreadable (OCR request failed) reason: request-error 85.4 KB 2026-02-04 15:18:31 uploaded 14d after created yes Dropbox · History