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NELSON, HENRY IAN ARUNA JR 02:13:2025 - RR

⚠ 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: RR · Date: 2025-02-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 23:05:30
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: Jaber, Mohamed I idiCORE.pdf, Nelson, Henry I Jr idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NELSON, HENRY I 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: NELSON, HENRY I EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: NELSON, HENRY I INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02142025_POWER OF ATTORNEY fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K616561 — $1,000
PRESENT
12. Notifications screenshot from: NELSON, HENRY I notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:125 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:435 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:05:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:05:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
02142025_POWER OF ATTORNEY fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616561 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (809) 035-225025 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 323.1 KB 2025-05-09 14:03:08 uploaded 84d after created no Dropbox · History
2025-CT-401191-A-O-95208137-Notice.pdf
Filing # 245302630 E-Filed 04/06/2026 09:49:42 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-CT-401191-A-O DIVISION: 83 STATE OF FLORIDA VS. Plaintiff, HENRY IAN ARUNA NELSON Defendant. THE FOLLOWING PERSONS ARE HEREBY NOTIFIED THAT THE HON…
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Court/case doc 422.5 KB 2026-04-07 21:27:51 no Dropbox · History
2025-CT-401191-A-O-95778566-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-401191-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. HENRY IAN ARUNA NELSON Defendant. Date of birth: 1/27/2001 AE COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 98.1 KB 2026-05-20 04:30:22 no Dropbox · History
2025-CT-401191-A-O-96627415-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-401191-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. HENRY IAN ARUNA NELSON Defendant. Date of birth: 1/27/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 102.2 KB 2026-07-21 04:16:26 no Dropbox · History
Jaber, Mohamed I idiCORE.pdf
idiCORE 2/13/25, 9:24 AM idiCORe™ Expanded Person Search Last Name: JABER First Name: MOHAMED Exact First Name: No Date of Birth: 11/03/1998 Reference ID: JABER 02132025 2 results). MOHAMED JABER show alias (3) SSN: 595-79- XXXX Issued in Florida, 1999 DOB: 11/03/1998 (26) Likely Current Address: 21…
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IDI Report 104.5 KB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
NELSON, HENRY I def PP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-05-09 14:03:08 uploaded 85d after created yes Dropbox · History
NELSON, HENRY I notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & HENRY IAN ARUNA NELSON JR ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & MOHAMED JABER ( Friend, Caller, Indemnitor, Re…
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Notifications screenshot 230.7 KB 2025-05-09 14:03:08 uploaded 66d after created no Dropbox · History
NELSON, HENRY I 1 EP V10.92024 - Orange.pdf
Indemnitor: MOHAMED JABER Social Security: _ 595794030 ACF#: 021320250747 Ind Add. 2100 OLYMPUS BLVD APT 2308 _City: _ CLERMONT_ State: FL Zip: 34714 Ind Home # (352) 444-9074 Ind Cell # (352) 444-9074 Email : Jabermm16@gmail.cc Relationship to Def.: FRIEND How long known Def.: 10yr IA PN Collateral…
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Indemnitor app (digital) 7 MB 2025-05-09 14:03:08 uploaded 84d after created no Dropbox · History
NELSON, HENRY I 14424 Noto Ave - Google Maps.pdf
14424 Noto Ave - Google Maps 2/13/25, 9:21 AM Google Maps 14424 Noto Ave N Bradshaw Rd Integra Heights At Olympus Orange Public Adjusters Syracuse Dr Syracuse Dr Marsala Se Modica St Scicli Wy A. Rafferty Paving Erice Ave Lake Louisa State Park Tours & Activities Syracuse Dr Crestavista Ave Riddavie…
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Unclassified 15.3 MB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
NELSON, HENRY I Agents File Checklist.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 226.6 KB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
NELSON, HENRY I bvma.png
Active HENRY NELSON JR is scheduled to check-in Weekly starting 02/20/2025 Next check-in due 03/06/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:TNVPFFGABY Eula version 3 signed 02/20/2025 Send App Down…
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Image (unclassified) 94.2 KB 2025-05-09 14:03:08 uploaded 68d after created no Dropbox · History
NELSON, HENRY I EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: NELSON, HENRY IAN ARUNA JR Social Security: 221-94-4572 Def Add. 14424 noto Ave _ City: Clermont State: _ Zip: 34714 Def Home # Def Cell # (352) 988-7628 Email: Henrynelson0127@gmail./ Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BOND…
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Defendant app (digital) 1.8 MB 2025-05-09 14:03:08 uploaded 84d after created no Dropbox · History
NELSON, HENRY I INDEM ID.pdf
Florida USA DRIVER LICENSE 9 CLASS E adDJ160-549-98-403-0 IJABER 2 MOHAMED ISSA $2100 OLYMPUS BLVD APT 2308 CLERMONT, FL 34714 3 ров 11/03/1998 15 EX M 4b EXP 11/03/2031 16 HGT 5-08" 12 REST NONE ga END NONE 4a ISS 12/21/2022 5DD G852407010102 REPLACED 07/01/2024 Operation of a motor veticle constit…
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State ID 205.1 KB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
Nelson, Henry I Jr idiCORE.pdf
idiCORE 2/13/25, 7:08 AM idiCORe™ Expanded Person Search Last Name: NELSON First Name: HENRY Exact First Name: No Date of Birth: 01/27/2001 Reference ID: NELSON 4230 1 results). HENRY IAN ARUNA NELSON JR show alias (8) SSN: 221-94-XXXX Issued in Delaware, 2000-2002 show other seen SSN (1) DOB: 01/27/2001 (24) Likely Current Address: 7818 KENSINGHAM CT, ORLANDO, FL, 32835 (ORANGE) (12/09/2024-Current) Last Seen Email Address: IANIZABEAST@ ROCKETMAIL. COM Likely Recent IP Address: 50.89.255.86 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) History: 7818 KENSINGHAM CT, ORLANDO, FL, 32835 (ORANGE) A (12/09/2024-Current) 14424 NOTO AVE, CLERMONT, FL, 34714 (LAKE) A (11/21/2023-12/09/2024) 3500 POSNER BLVD STE 1009, DAVENPORT, FL, 33837 (POLK) (10/11/2022) PO BOX 121232, CLERMONT, FL, 34712 (LAKE) (12/01/2020-11/23/2024) 202 HIDEAWAY CT, CLERMONT, FL, 34715 (LAKE) (12/01/2020-08/01/2021) 8905 BENGAL CT, KISSIMMEE, FL, 34747 (OSCEOLA) (11/03/2020) 200 ROB ROY DR, CLERMONT, FL, 34711 (LAKE) (05/18/2015-11/21/2023) 3103 DONALD PL, WILMINGTON, DE, 19810 (NEW CASTLE) (04/08/2009-10/27/2018) show addresses (4) Phone (Last Seen) C:407-451-4714 (07/19/2024) NEW CINGULAR WRLS GA C:352-988-7628 (08/30/2024) NEW CINGULAR WRLS GA C:352-396-2879 (03/04/2019) METROPCS NETWORKS C:302-220-6941 (01/05/2020) NEW CINGULAR WRLS DC R:352-432-3856 (12/15/2024) BRIGHT HOUSE NTWS FL R:302-838-5085 (04/14/2004) VERIZON DELAWARE INC U:302-375-6816 (05/30/2009) CAVALIER TEL - DE R:302-368-3222 (03/16/2002) VERIZON DELAWARE INC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Sibling Other Relative Friend Past Neighbor Unclassified Associates 2 found v 5 found v 2 found v 1 found v 14 found v 25 found Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 idiCORE 2/13/25, 7:08 AM Possible Email Addresses: (Last Seen) IANIZABEAST @ROCKETMAIL.COM(09/27/2017) MHTRANSPORTEXPORT@ YAHOO.COM(02/22/2024) MONKEYMOE123@AOL.COM(01/20/2024) MARK.CLAYTON@FUSE.NET(01/05/2020) Possible IP Addresses: 50.89.255.86(07/21/2015) 68.202.207.179(10/30/2016) 108.189.95.185(08/21/2017) 107.77.216.71(09/27/2017) 206.220.84.3(01/05/2020) 65.153.205.110(01/20/2024) 67.8.65.20(02/22/2024) (Y) (Y) 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 HENRY IAN ARUNA NELSON JR Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2023 TR 051346 Offense Code: 316.075 1C1 Source State: FL Charges Filed: 10/27/2023 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA Category: CRIMINAL/INFRACTIONS HENRY I NELSON show alias (3) DOB: 01/27/2001 (24) Gender: Height: MALE 5'09,5'10,5'9 Race: Weight: BLACK Skin Tone: Hair: Body Eyes: Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Subject Addresses: 200 ROB ROY DR, CLERMONT, FL, 34711 (LAKE) (04/14/2017-Current) Case Number: 2022-TR-023256-A-W Offense Code: 316.075(1) (C)1 Source State: FL Charges Filed: 08/03/2022 Conviction Date: Offense Date: 12/13/2021 Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Number: 2022-TR-090526-A-O https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 idicoRE Offense Code: 316.183(2) Source State: FL Charges Filed: 07/04/2022 Conviction Date: Offense Date: 07/03/2022 Case Number: 2022-TR-002885-A-W Offense Code: 316.187(2) (A) Source State: FL Case Number: 2019-TR-007997-A-W Charges Filed: 02/04/2022 Conviction Date: Offense Date: 02/02/2022 Offense Code: 316.1925(1) Source State: FL Charges Filed: 03/05/2019 Conviction Date: Offense Date: 03/03/2019 Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: 132022TR000AGFV5QE00 Offense Code: 003162952(2) Source State: FL Case Number: AGFV5NE Charges Filed: 06/28/2022 Conviction Date: Offense Date: 06/27/2022 Offense Code: 3160893 Source State: FL Offense Code: 3160893 Source State: FL Charges Filed: 06/28/2022 Conviction Date: Offense Date: 06/27/2022 Charges Filed: 06/27/2022 Conviction Date: Offense Date: 06/27/2022 Case Number: AGFV5QE Offense Code: 31629522 Source State: FL Charges Filed: 06/27/2022 Conviction Date: Offense Date: 06/27/2022 Source: FL LAKE CLERK OF COURTS Case Number: 352017CT005017AXXXXX Offense Code: 316.192(2A) Source State: FL Charges Filed: 08/28/2017 Conviction Date: Offense Date: 08/23/2017 Case Number: 352017CT002170AXXXXX Offense Code: 316.192(3C)1 Charges Filed: 04/19/2017 Source State: FL Conviction Date: Offense Date: 04/14/2017 https://www.idicore.com/search/ExpandedPersonSearch 2/13/25, 7:08 AM Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED - LIMITED ACCESS Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: INFRACTION Description: REF MAT/WINDSHIE Case Type: INFRACTION Description: FAIL USE DES LN Case Type: INFRACTION Description: FAIL USE DES LN Case Type: INFRACTION Description: REF MAT/WINDSHIE Case Type: CRIMINAL TRAFFIC Description: RECKLESS DRIVING Case Type: CRIMINAL TRAFFIC Description: RECKLESS DRIVING - DAMAGE PERSON OR PROPERTY Page 3 of 4 idiCORE 2/13/25, 7:08 AM Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 86.3 KB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
NELSON, HENRY I MUGSHOT.png Court/case doc reason: low-text-confidence 26.8 KB 2025-05-09 14:03:08 uploaded 85d after created yes Dropbox · History
NELSON, HENRY I ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 el entries # Case Number 1 2024-TR-496274-A-O 2/13/25, 7:43 AM Search Result: 41 cases 4 2022-TR-090526-A-O 5 2022R-023256-A-W 7 2022-TR-002885-A-W 8 2021-TR-096028-A-O 9 10 2021-TR-095304-A-O 2020-TR-000518-A-A 11 13 2020-TR-000477-A-A 20…
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Court/case doc 44.7 KB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
NELSON, HENRY I PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2025-05-09 14:03:08 uploaded 85d after created yes Dropbox · History
NELSON, HENRY I RAPSHEET.pdf
2/13/25, 7:42 AM NELSON, HENRY IAN ARUNA JR Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25004230 BLACK MALE 24 CLERMONT BRCSBH2 02/13/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court…
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Court/case doc 418.5 KB 2025-05-09 14:03:08 uploaded 85d after created no Dropbox · History
Service of Document - NELSON, 2025-CT-401191-A-O 10 Apr 2025 174908 -0400.pdf
ÁE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-401191-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. HENRY IAN ARUNA NELSON Defendant. Date of birth: 1/27/2001 COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 106.3 KB 2025-05-09 14:03:08 uploaded 29d after created no Dropbox · History
Service of Document - NELSON, 2025-CT-401191-A-O 21 Feb 2025 083635 -0500.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-401191-A-O CITATION NO: AFXOYIE CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. HENRY IAN ARUNA NELSON DOB: 01/27/2001 The defendant has hereby entered a plea of NOT GUILTY. The follo…
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Court/case doc 116 KB 2025-05-09 14:03:08 uploaded 77d after created no Dropbox · History