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NAZARIO, MANUEL ESTEBAN - 12:15:2024 - JC

⚠ 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: JC · Date: 2024-12-15 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 22:58:54
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: NAZARIO, MANUEL Bail Bond Application - INDEMNITOR - signed.pdf, NAZARIO, MANUEL ESTEBAN1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: NAZARIO, MANUEL ESTEBAN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: NAZARIO, MANUEL ESTEBAN KEYLA ORTIZ Credit Card Authorization - signed.pdf
PRESENT
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: Transfer Bond Nazario, Manuel Esteban.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K661040 — $1,000
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 08:04:416 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 07:57:126 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 07:42:046 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:58:546 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
NAZARIO, MANUEL ESTEBAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days: Walk In Days: Manuel Nazario 1536 cougar ct Mon Mon Social Security: 169-72-4453 _ City: _Casselberry _ State: Fl Zip: 32707 Def Cell # (689) 252-3728 Email: Nazario.manue|04@gmail CHECK IN…
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Defendant app (digital) 1.5 MB 2025-02-28 00:58:00 uploaded 73d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN VINELink - Florida.pdf
VINELink - Florida 12/15/24, 3:35 PM • VINE° English - Help QUICK EXIT 2 FLORIDA FL SEARCH ALERTS MY INFO SIGN IN CREATE ACCOUNT Sign in or create an account to see date of birth and ID number. MANUEL ESTEBAN NAZARIO Custody Record Age 34 Gender Male Race White You are not signed up for notification…
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Unclassified 56.6 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
CM-1381835-13397527-31-2024MM010129A000WH-PDF-N-N-1-1-1-1-A.pdf
Stacy M. Butterfield, CPA Clerk of the Circuit Court and County Comptroller Polk. County, Florida NORTHEAST GOVERNMENT CENTER LAKE ALFRED, FL 33850 863-534-4000 Telephone Number 863-401-2404 Fax Number www.polkcountyclerk.net COUNTY CRIMINAL Notice of Bond Discharge BAIL AMERICA, INC 505 E MAIN ST B…
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Unclassified 228.3 KB 2025-03-17 16:04:53 no Dropbox · History
Confirmation to Sign.pdf
12/16/24, 3:55 PM Bail 2CO' HomeSendManage WorkflowsReports 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 Resources …
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Unclassified 175 KB 2025-02-28 00:58:00 uploaded 73d after created no Dropbox · History
NAZARIO, MANUEL Bail Bond Application - INDEMNITOR - signed.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- Gabriella First Middle Last My friends/family know me as Gaby 2. Residence Addres…
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Indemnitor app (digital) 586 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN KEYLA ORTIZ Credit Card Authorization - signed.pdf
Credit Card Authorization form CO 1, KEYLA ORTIZ , 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. $200…
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Premium Receipt 465 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN MUGSHOT.jpeg Court/case doc reason: low-text-confidence 17.3 KB 2025-02-28 00:58:00 uploaded 73d after created yes Dropbox · History
NAZARIO, MANUEL ESTEBAN OLD MUGSHOTjpeg.jpeg Court/case doc reason: low-text-confidence 19.8 KB 2025-02-28 00:58:00 uploaded 74d after created yes Dropbox · History
NAZARIO, MANUEL ESTEBAN ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 # entries Search: # Case Number 1 2024-CC-021752-0 12/15/24, 3:35 PM Search Result: 9 cases 2 4 3 5 2023-CF-017022-A-O 2022-DR-009405-0 2022-SC-000773-0 2009-CF-007811-A-O 6 2009-CF-007810-A-O 7 2009-CF-007809-A-O 8 2009-CF-007339-B-O 9 20…
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Court/case doc 43.2 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN OSCEOLA CLERK .pdf
SearchResults-2 Name PartyType Case Number Status NAZARIO, MANUEL ESTEBAN (1990) DEFENDANT 2009 CF 002596 CLOSED NAZARIO, MANUEL ESTEBAN (1990) CO-DEFENDANT 2009 CF 002595 CLOSED NAZARIO, MANUEL ESTEBAN (1990) DEFENDANT 2009 CF 002084 CLOSED NAZARIO, MANUEL ESTEBAN (1990) DEFENDANT 2008 MM 002269 MM…
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Court/case doc 26.1 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN PREMIUM Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 12/15/24, 2:46 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information KEYLA ORTIZ GABY99174@G…
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Unclassified 34.1 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN RAPSHEET.pdf
Inmate Profile | Polk County Sheriff's Office 12/16/24, 5:33 PM hl=en) POLK COUNTY SHERIFF'S PHONE# 863-298-6200 (https://www.facebook.com/polkcountysheriff/) (https://twitter.com/PolkCoSheriff) (https://www.youtube.com/user/polksheriff) IF IN AN EMERGENCY DIAL 911 (https://www.instagram.com/polkshe…
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Court/case doc 396.3 KB 2025-02-28 00:58:00 uploaded 73d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN TRUTHFINDER.pdf
• truthfinder® Background Report Manuel Esteban Nazario Link to Report Report Created Dec 15, 2024 truthfinder.com/dashboard CERTI + OFFICIA Disclaimer TruthFinder IS NOT A CONSUMER REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("CRA"), 15 USC §§ 1681 et seq. AS SUCH, THE AD…
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Unclassified 86.2 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History
NAZARIO, MANUEL ESTEBAN1 EP V10.92024 - Orange.pdf
Indemnitor: GABRIELLA RODRIGUEZ Social Security: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by City: _ State: Ind Cell # FRIEND How long known Def.: Mortgagee Deed ($17.00) SIGNATURE Cash Check Bondsman Surety Condition(s) of Bond: C…
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Indemnitor app (digital) 4.4 MB 2025-02-28 00:58:00 uploaded 73d after created no Dropbox · History
Transfer Bond Nazario, Manuel Esteban.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS1K-661040 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aias…
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Executed Power (PoA) 944.3 KB 2025-02-28 00:58:00 uploaded 70d after created no Dropbox · History
Transfer_Bond_Confirmation - 2024-12-15T132634.434.pdf
AIA Surety Transfer Bond Confirmation Date: To: 12/15/2024 Nate Fax: Authorization: (866) 425-8119 C6180591-264347 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 12/15/2024 Manuel Navario County: Polk Bond Amounts): $1,000.00 Transfer Bond Fees: $1…
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Unclassified 57.1 KB 2025-02-28 00:58:00 uploaded 74d after created no Dropbox · History