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NATAL-AVILES, LEONEL ANTONIO 10:02:25 LL

⚠ 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: LL · Date: 2025-10-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 22:53:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: NATAL-AVILES, LEONEL ANTONIO Confirmation to Sign.pdf, NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK - signed.pdf, NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK - signed.pdf .pdf, NATAL-AVILES, LEONEL ANTONIO Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: NATAL-AVILES, LEONEL ANTONIO idiCORE.pdf, NATAL-AVILES, LEONEL ANTONIO INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NATAL-AVILES, LEONEL ANTONIO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NATAL-AVILES, LEONEL ANTONIO 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: 10_21_2025_17_59_57.pdf, 10_21_2025_18_41_23.pdf
PRESENT
12. Notifications screenshot from: Screenshot 2025-10-15 at 5.07.13 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:414 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:114 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:564 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:044 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:434 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:53:594 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
NATAL-AVILES, LEONEL ANTONIO IMG_2211.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2025-10-15 22:07:54 uploaded 13d after created yes Dropbox · History
NATAL-AVILES, LEONEL ANTONIO Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 172.7 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO PREMIUM American Spirit Processing Payment Gateway.pdf
10/2/25, 11:28 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Recept Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information YATZYREEL GONZALEZ DIAZ …
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Unclassified 69.2 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
10_21_2025_17_59_57.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1049058 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 PRESEN…
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Executed Power (PoA) 162.8 KB 2025-10-22 00:28:33 no Dropbox · History
10_21_2025_18_41_23.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS6K-1049058 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31 2. 025 poa@diasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 165.4 KB 2025-10-27 19:49:48 uploaded 6d after created no Dropbox · History
EDP CONFIRMATION SENT AC .png
wing minican 111:i} "NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK" was sent for signature to leonelnatal6@gmail.com. As soon…
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Image (unclassified) 219.1 KB 2025-10-15 22:07:54 no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO 1 EP V10.92024 - Osceola.pdf
Indemnitor: LYATZYREEL GONZALEZ DIAZ Social Security: _ ACF#: 100220251100 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: City: _State: _Zip: Ind Cell # Email: How long known Def.: Mortgagee Deed ($17.00…
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Indemnitor app (digital) 4.7 MB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO 1505 W Donegan Ave h - Google Maps.pdf
10/2/25,9:13 AM Google Maps 1505 W Donegan Ave h - Google Maps 1505 W Donegan Ave h Mary Lee Rd • Kensington Apartments Oop S US Loop dow Bay Blvd N Thacker Ave N Thacker Ave N Thacker Ave Destiny Bivd- • Camila Apartments • John Hancock • Monica Incorporations Paradise Cir • K&S Cleaning Service W.…
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Unclassified 1.5 MB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO Confirmation to Sign.pdf
10/2/25,9:24 AM Bail 2CO' HomeSendManage WorkflowsReports Get help Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Res…
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Booking Report 178.6 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized Card…
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Unclassified 204.5 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK - signed.pdf
10/2/25, 9:12 AM Osceola County Corrections | Details Name: LEONEL ANTONIO NATAL-AVILES ID: 1513332 Name: AKA: DOB: Inmate ID: Booking: Category: 04/03/1997 1513332 25008008 ADULT LEONEL ANTONIO NATAL-AVILES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 273 5'05' Offense 834913 Booking 25008008…
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Booking Report 430.9 KB 2025-10-15 22:07:54 no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO DEFENDANT PAPERWORK - signed.pdf .pdf
10/2/25, 9:12 AM Osceola County Corrections | Details Name: LEONEL ANTONIO NATAL-AVILES ID: 1513332 Name: AKA: DOB: Inmate ID: Booking: Category: 04/03/1997 1513332 25008008 ADULT LEONEL ANTONIO NATAL-AVILES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 273 5'05' Offense 834913 Booking 25008008…
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Booking Report 430.2 KB 2025-10-15 22:07:54 no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: LEONEL ANTONIO NATAL-AVILE Social Security: Def Add. _ City: State: _ _Zip: _ Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY THURS VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: THURSDAY Phone In Days : Mon Walk In Days: Mon Tues - …
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Defendant app (digital) 1.3 MB 2025-10-15 22:07:54 uploaded 6d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO idiCORE.pdf
10/2/25,9:12 AM idiCORE idiCORE Expanded Person Search Last Name: NATAL First Name: LEONEL Exact First Name: No Date of Birth: 04/03/1997 State: FL Reference ID: LEONEL ANTONIO NATAL-AVILES 1 of 1 results). LEONEL ANTONIO NATAL AVILES LEONEL ANTONIO NATAL LEONEL NATAL AVILES LA NATAL AVILES LEONEL A NATALAVILES hide alias (4) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1997 DOB: 04/03/1997 (28) 04/XX/1990 (35) 04/XX/1997 (28) hide other seen DOB (2) DL: N3415219XXXXX State: FL Last Seen: 2023 Likely Current Address: 11548 BENBOW CT, ORLANDO, FL, 32837 (ORANGE) (12/06/2024-Current) Last Seen Email Address: LEONELNATAL6@GMAIL.COM Likely Recent IP Address: 208.54.37.195 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 11548 BENBOW CT, ORLANDO, FL, 32837 (ORANGE) (12/06/2024-Current) 728 SHERWOOD TERRACE DR # 2, ORLANDO, FL, 32818 (ORANGE) (08/24/2025) 1505 W DONEGAN AVE APT H, KISSIMMEE, FL, 34741 (OSCEOLA) (05/16/2025-08/11/2025) 3325 COLUMBIA ST, ORLANDO, FL, 32805 (ORANGE) (09/01/2024-09/29/2024) 14716 LAGUNA BEACH CIR, ORLANDO, FL, 32824 (ORANGE) (12/01/2022-01/14/2025) 438 W TURNER ST APT 1, ALLENTOWN, PA, 18102 (LEHIGH) (09/05/2018-10/26/2019) 120 N 11TH ST APT 5, ALLENTOWN, PA, 18102 (LEHIGH) (02/07/2017-08/01/2025) 1148 W LINDEN ST APT 2, ALLENTOWN, PA, 18102 (LEHIGH) (09/01/2015-07/26/2025) 1315 W LIBERTY ST, ALLENTOWN, PA, 18102 (LEHIGH) (05/22/2016) 635 4TH ST. APT2, ALLENTOWN, PA, 18102 (LEHIGH) Phone (Last Seen) C:407-453-7266 (08/10/2025) METROPCS NETWORKS C:484-472-3966 (04/16/2023) LEVEL 3 COMM - PA C:973-836-8253 (06/11/2022) LEVEL 3 COMM - NJ C:484-273-6358 (06/06/2020) NEW CINGULAR WRLS DC C:484-273-6350 (11/07/2018) NEW CINGULAR WRLS DC C: 973-931-9981 (02/27/2016) OMNIPOINT COMM NJ https://www.idicore.com/search/ExpandedPersonSearch Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 1 found ^ Jonathan Torres (44) Friend 1 found ^ Yatzyreel Diaz (34) Past Neighbor 16 found a Deborah Dunbar (42) Alisha Elam (56) James Drayton (57) Genesis German (35) Edwin Esquilin Lopez (52) Brady Gruver (36) Melinda Bartos (42) Edgar Roman (36) Dylan Heck (27) Pilar Sanchez (66) Eeryc Dillman (46) Lenny Gonzalez Matos (33) 1/3 10/2/25,9:12 AM (06/05/2018) 63 16 AVE, BROOKLYN, NY, 11203 (KINGS) (09/07/2015) 207 13SOUTH ST., ALLENTOWN, PA, 18102 (LEHIGH) (07/23/2016) 16 AVE 63B, PATERSON, NJ, 07501 (PASSAIC) (09/29/2015) hide addresses (5) idiCORE Warren Snead (64) James Frangos (39) Tommy Rumardo (43) Mario Cubilete (41) Unclassified 22 found Associates Angela Wilkerson (51) Damon Richards (23) Ryan Delossantos (20) Bernard Otero (53) Yanira Otero (49) Carlos Garcia Figueroa (65) Noemi Santiago (69) Jorge Lebron (43) Devora Ramos Keishla Tororamos (35) Christopher Weiss (53) Ashley Rivera Martinez (28) Vernon Haddock (65) Jeimy Irizarry (35) Nancy Ramos (63) Luther Council (73) Jose Rivera (35) Jose Martinez (54) Martha Estrada (53) Adelaida Ruiz (40) Johathan Sandoval Bello (41) Miguel Zambrano Hernandez (56) Show less Possible Email Addresses: (Last Seen) LEONELNATAL6@GMAIL.COM(03/22/2025) ELGOLDO@GMAIL.COM(09/29/2015) LEO_B_12@LIVE.COM(09/07/2015) Possible IP Addresses: 208.54.37.195(09/07/2015) 63.143.230.17(09/29/2015) 172.56.34.176(02/27/2016) 64.121.35.214(07/26/2016) 64.121.43.213(07/27/2019) 173.49.140.158(09/21/2019) 2607:FB90:2B1 C:8EAA:57BC:99A:147:A9A0(09/25/2019) 24.229.100.2(11/13/2019) show more (14) 2023 RIYA VIN: LEHTCK195PR602646 Vehicle Type: Original Title Date: 01/06/2025 Body Style: MC Primary Color: RED Weight: _ength: Doors: • Registrant: LEONEL ANTONIO NATAL AVILES Latest Plate: SAIW87(FL) (12/30/2024-04/03/2026) City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 213 10/2/25, 9:12 AM idiCORE IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS LEONEL ANTONIO NATAL DOB: 04/03/1997 (28) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Subject Addresses: ALLENTOWN, PA 18102 Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS Case Number: MJ-31106-TR-0001866-2018 D Offense Code: 75-1301-A Source State: PA Criminal Counties: LEHIGH D Case Number: MJ-31106-TR-0001867-2018 Charges Filed: 05/06/2018 Conviction Date: case Type escription: DR UNREGIST VE • Offense Code: 75-1505-B3 Source State: PA Criminal Counties: LEHIGH Charges Filed: 05/06/2018 Conviction Date: Case Type: Description: IMP USE LEARN PERM LIC NOT SEATED PROP Category: CRIMINAL/INFRACTIONS LEONEL NATAL AVILES Gender: Height: Subject Addresses: ALLENTOWN, PA 18109 Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: PENNSYLVANIA UNIFIED JUDICIAL SYSTEM COURTS Case Number: MJ-31201-CV-0000195-2017 D Offense Code: Source State: PA Criminal Counties: LEHIGH Charges Filed: 12/28/2017 Conviction Date: Case Type: Description: Interactive Data, LLC ("IDI) is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are "FCRAW or similar state statutes. Accordinalv. ID services mav not be used i © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3
IDI Report 276.4 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO INDEM idiCORE.pdf
10/2/25,9:13 AM ..• idiCORE idiCORE Expanded Person Search Last Name: gonzalez First Name: yatzyreel Exact First Name: No State: FL Reference ID: LEONEL ANTONIO NATAL-AVILES 1 of 1 results). YATZYREEL GONZALEZ DIAZ YATZYREEL GONZA DIAZ YATZYREEL GONZALEZ YATZYREEL GONZALEZDIAZ YATXYREEL GONZALEZ YAT…
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IDI Report 225.6 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
NATAL-AVILES, LEONEL ANTONIO Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.6 MB 2025-10-15 22:07:54 uploaded 13d after created yes Dropbox · History
NATAL-AVILES, LEONEL ANTONIO Osceola County Corrections _ Details.pdf
10/2/25, 9:12 AM Osceola County Corrections | Details Name: LEONEL ANTONIO NATAL-AVILES ID: 1513332 Name: AKA: DOB: Inmate ID: Booking: Category: 04/03/1997 1513332 25008008 ADULT LEONEL ANTONIO NATAL-AVILES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 273 5'05' Offense 834913 Booking 25008008…
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Booking Report 61.1 KB 2025-10-15 22:07:54 uploaded 13d after created no Dropbox · History
Screenshot 2025-10-15 at 5.07.13 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & LEONEL A NATAL-AVILES ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & YATZYREEL GONZALEZ ( Significant Other, Caller, In…
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Notifications screenshot 276 KB 2025-10-15 22:07:54 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Thu, 23 Oct 2025 144828 +0000.pdf Unreadable (OCR request failed) reason: request-error 206 KB 2025-10-23 14:52:56 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Tue, 18 Nov 2025 170528 +0000.pdf Unreadable (OCR request failed) reason: request-error 93.2 KB 2025-11-20 11:10:39 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Tue, 6 Jan 2026 205229 +0000.pdf Unreadable (OCR request failed) reason: request-error 80 KB 2026-01-08 17:27:52 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003711, STATE OF FLORIDA vs. NATAL AVILES, LEONEL Wed, 8 Oct 2025 153758 +0000.pdf Unreadable (OCR request failed) reason: request-error 150.6 KB 2025-10-15 22:07:54 uploaded 7d after created yes Dropbox · History