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NORMANDIA-BORRERO GEAN CARLOS 05:02:25 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: 2025-05-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $4,500
Last scanned: 2026-07-31 23:38:03
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: NORMANDIA-BORRERO GEAN CARLOS Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: NORMANDIA-BORRERO GEAN CARLOS idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: NORMANDIA-BORRERO GEAN CARLOS 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: NORMANDIA-BORRERO GEAN CARLOS 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: 06_25_2025_11_11_34.pdf, 06_25_2025_11_11_35.pdf, 06_25_2025_11_11_35_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K633686 — $1,000
  AS3K633687 — $2,500
  AS3K633688 — $1,000
  Sum: $4,500
PRESENT
12. Notifications screenshot from: NORMANDIA-BORRERO GEAN CARLOS BV NOTIFICATION2025-05-03 at 3.43.12 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:424 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:124 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:494 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:38:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:37:574 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
06_25_2025_11_11_34.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633688 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (803) 935-224825 poa@aiasurety.com POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS** ***** *** ****** ******** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 12/2025 NOTICE: Stacking of Powers is strictly prohibited. No more than on 1/26|01 Case # Offense 000 Date Executed Defendant Gea CARLO NO MANdIA - BONVeNDOB. 25CF1305 Appearance Date COMINAL MiSCHIEF > 4200<41,000 LOLA Total Premium Charged 10D Kiss MMee - Court State FL power from this surety may be used to post any one bail amount. IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, signed by its Executive Vice Presidents, this 10th day of January 2024. CASUAL, Court County Robert Kersnick, Exec 193G 3 Court City Div./Dept. James D. Portolan, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Increase Decrease 89868 License Number Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 1204399477 AGENT COPY
Executed Power (PoA) 171.4 KB 2025-09-02 17:58:24 uploaded 69d after created no Dropbox · History
06_25_2025_11_11_35.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633687 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 163.2 KB 2025-09-02 17:58:36 uploaded 69d after created no Dropbox · History
06_25_2025_11_11_35_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-633686 NUMBER 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 $3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 165.3 KB 2025-09-02 17:58:29 uploaded 69d after created no Dropbox · History
NO INFO 02:24:2026.pdf
2025 CF 001305 - STATE OF FLORIDA vs. NORMANDIA BORRERO, GEAN CARLO SUMMARY Judge: WOOTEN, WAYNE Case Number: 2025 CF 001305 Clerk File Date: 4/28/2025 Total Fees Due: 0.00 Agency Report Number: 25003205 Court Type: FELONY Uniform Case Number: 492025CF001305XXXAXA Status Date: 2/24/2026 Custody Loca…
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Unclassified 67.6 KB 2026-05-11 22:26:15 no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: LL Indemnitor: CARLOS MANUEL BORRERO R Social Security: _ Ind Add. 771 LEOPARD CT City: _ Kissimmee 3486 ACF#: 050220251540 State: Ind Home # Ind Cell # (407) 668-5054 Fl Zip: 34759 Email: BLANCOPRIETO58@ Relationship to Def.: GRANDFATHER How long known Def.: LIFE IA PN Mortgage…
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Indemnitor app (digital) 4.2 MB 2025-05-09 14:03:08 uploaded 6d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS 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 no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS Credit Card Authorization Form.pdf
Credit Card Authorization form CARLOS M BORRERO , 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. 450.0…
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Unclassified 294.9 KB 2025-05-09 14:03:08 uploaded 7d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS 2025-05-03 at 3.02.57 PM.png
771 Leopard Ct Share X 770 Leopard Ct Kissimmee, Florida Google Street View Jun 2019 Coyote Rd Mink Ct Eleme Palmetto St Google
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Image (unclassified) 6.9 MB 2025-05-09 14:03:08 uploaded 6d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Defendant:_Gean Carlo Normandia-Borrero Social Security: 597-66-6185 Def Add. 771 LEOPARD CT _ City: KISSIMMEE _ State: _ FL • Zip: _34759 Def Home # Def Cell # (321) 444-7988 _ Email : Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY ON FRIDAYS UNTIL BOND IS DISCHARGEL Chec…
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Defendant app (digital) 1.6 MB 2025-05-09 14:03:08 uploaded 5d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS IMG_0278.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2025-05-09 14:03:08 uploaded 7d after created yes Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS BV CHECK IN 2025-05-03 at 3.42.55 PM.png
Active GEAN NORMANDIA-BORRERO is scheduled to check-in Weekly starting 05/09/2025 Next check-in due 05/09/2025 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code: QCOIDUWJEF Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 91.4 KB 2025-05-09 14:03:08 uploaded 6d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS BV NOTIFICATION2025-05-03 at 3.43.12 PM.png
Notification Settings & GEAN CARLO NORMANDIA-BORRERO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due: N/A
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Notifications screenshot 102 KB 2025-05-09 14:03:08 uploaded 6d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS idiCORE.pdf
5/2/25, 1:52 PM idiCORE idiCORE Expanded Person Search Last Name: NORMANDIA First Name: GEAN Exact First Name: No Date of Birth: 01/26/2001 State: FL Reference ID: NORMANDIA 1 of 1 results). GEAN C NORMANDIA show alias (4) DOB: 01/26/2001 (24) Likely Current Address: 771 LEOPARD CT, KISSIMMEE, FL, 3…
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IDI Report 281.4 KB 2025-05-09 14:03:08 uploaded 7d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS IMG_0230.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-05-09 14:03:08 uploaded 5d after created yes Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS Osceola County Corrections _ Details.pdf
5/2/25, 1:52 PM Osceola County Corrections I Details Name: GEAN CARLO NORMANDIA-BORRERO ID: 1061516 Name: AKA: DOB: Inmate ID: Booking: Category: 01/26/2001 1061516 25003390 GEAN CARLO NORMANDIA-BORRERO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 140 5'05 Offense 825060 825061 825062 Booking …
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Booking Report 97.6 KB 2025-05-09 14:03:08 uploaded 7d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS PREMIUM American Spirit Processing Payment Gateway.pdf
5/2/25, 3:52 PM 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 CARLOS M BORRERO BLANCOPRI…
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Unclassified 122.9 KB 2025-05-09 14:03:08 uploaded 7d after created no Dropbox · History
NORMANDIA-BORRERO GEAN CARLOS Screenshot 2025-05-02 at 4.38.07 PM.png Unreadable (OCR found very little text) reason: low-text-confidence 333.3 KB 2025-05-09 14:03:08 uploaded 7d after created yes Dropbox · History