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OHARA, DANTE ELVIS 02:15:2026 - 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: 2026-02-15 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-31 23:52:42
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: Ohara, Dante E idiCORE.pdf, Smith, Claudia A idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: OHARA, DANTE E 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: OHARA, DANTE E EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: OHARA, DANTE E PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: OHARA 02152026_001.pdf, OHARA, DANTE E INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-47-19_001.pdf, 2026-02-23-12-47-20_001.pdf, OHARA, DANTE ELVIS power 02152026.pdf, OHARA, DANTE ELVIS power 02152026_001.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 08:04:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:52:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:52:365 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-47-19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076388 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 21 POWER AMOUNT S 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 170.8 KB 2026-02-28 14:26:54 uploaded 5d after created no Dropbox · History
2026-02-23-12-47-20_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1076389 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202 POWER AMOUNT $ : 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168.7 KB 2026-02-28 14:26:58 uploaded 5d after created no Dropbox · History
2026-MM-401303-A-O-95347002-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-401303-A-O STATE OF FLORIDA, -VS- DANTE ELVIS OHARA DOB: 12/11/1995 Charge Description: BATTERY The defendant has hereby entered a plea of NOT GUILTY. The following persons are …
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Court/case doc 945.4 KB 2026-04-15 23:55:38 no Dropbox · History
2026-MM-401303-A-O-95588074-Order to Recall Capias.pdf
5/1/2026 7:22 AM FILED IN OFFICE TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY FL IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2026-MM-401303-A-O STATE OF FLORIDA Plaintifff, VS. DANTE ELVIS OHARA Defendant. ORDER TO RECALL CAPIAS, VACAT…
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Court/case doc 111.8 KB 2026-05-02 22:46:30 no Dropbox · History
2026-MM-401303-A-O-96371296-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-401303-A-O Courtroom: 7-C State of Florida, Plaintiff VS. DANTE ELVIS OHARA Defendant. Date of birth: 12/11/1995 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 295.3 KB 2026-07-01 05:05:10 no Dropbox · History
OHARA 02152026_001.pdf
USA Florida DRIVER LICENSE ta La0600-165-95-451-09 CLASS E JOHARA 2 DANTE ELVIS 47397 LAZY HILL DR ORLANDO, FL 32818 0 ров 12/11/1995 16SEX M 4b EXP 12/11/2028 16 HGT 5'-06" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/26/2019 5DD G811908260080 bespecect Operation of a motor vellicle constitutes c…
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State ID 501.9 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: CLAUDIA SMITH Social Security: 771-66-0802 ACF#: 021520260631 Ind Add. 7397 LAZY HILL DR City:_ORLANDO State: FL Zip: 32818 Ind Home # (407) 545-0271 Ind Cell # (407) 545-0271 Email: claudiasmith2929@ya Relationship to Def.: MOTHER _ How long known Def.: LIFE…
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Indemnitor app (digital) 4.6 MB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E 7397 Lazy Hill Dr - Google Maps.pdf
7397 Lazy Hill Dr - Google Maps Google Maps Rex Hill Trail Rex Hill Trail 2/15/26, 6:44 AM 7397 Lazy Hill Dr Rex Hill Trail Shale Ridae Trai Chakanotosa Gir Labrador Ln Cruzan Cr Tanbler| Di nacadamia CE Crooked Lake Trail Lazy Hill Or Crooked Lake Cir Grooked Lake Cir Tarbier Dr Hiawas ser CHlawass…
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Unclassified 17.4 MB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E 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 196.2 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E Credit Card Authorization Form.pdf
Credit Card Authorization form CLAUDIA SMITH Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $100.00 …
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Unclassified 474.2 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: OHARA, DANTE ELVIS Social Security: 772-90-2667 7397 Lazy hill rd _ City: Orlando State: Zip: 32818 Def Cell # (407) 968-8606 Email: _oharadante@gmail.com MUST CHEC…
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Defendant app (digital) 1.8 MB 2026-02-16 16:42:42 no Dropbox · History
Ohara, Dante E idiCORE.pdf
Expanded Person Search | idiCORE 2/15/26,6:35 AM idiCORE™ Expanded Person Search Last Name: OHARA First Name: DANTE Exact First Name: No Date of Birth: 12/11/1995 Reference ID: OHARA 26006442 1 results). DANTE ELVIS OHARA show alias (3) SSN: 772-90-XXXX Issued in Florida, 2010 DOB: 12/11/1995 (30) D…
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IDI Report 483.1 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E INDEM ID.pdf
Florida USA DRIVER LICENSE C9CLASS E aаoL#S530-101-76-591-0 SMITH ¿CLAUDIA ANTONETE 87397 LAZY HILL DR ORLANDO, FL 32818-8344 7 ooe 03/11/1976 15SEX F 40 EXP 03/11/2027 16HGT 5'-03" 12 REST NONE ga END NONE SAFE DRIVER 4a ISS 02/18/2019 5DD G711908270509 REPLACED: 08/27/2019 Operation of a motor veh…
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State ID 518.9 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E MUGSHOT.png Court/case doc reason: low-text-confidence 65.2 KB 2026-02-16 16:42:42 yes Dropbox · History
OHARA, DANTE E ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2/15/26, 6:42 AM My&Clerk 2 Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2026-MM-401303-A-O 2020-DR-002393-0 Showing 1 to 2 of 2 entries Description STATE OF FLORIDA - VS - OHARA, DANTE ELVIS JOHNSON, YANAE vs. OHARA, DANTE IT Type Mi…
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Court/case doc 54.1 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 2/15/26, 8:05 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 63.4 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE E RAPSHEET.pdf
Orange County Incarcerations OHARA, DANTE ELVIS Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006442 BLACK MALE 30 ORLANDO BRCMBFNA 02/15/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case …
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Court/case doc 1.5 MB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE ELVIS check ins .png
No Check-ins Active DANTE OHARA is scheduled to check-in Weekly Sunday's starting 02/15/2026 Next check-in due 02/15/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SMQTTHLGCY Eula NOT signed Send App Download Link Print Sch…
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Image (unclassified) 103 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE ELVIS power 02152026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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 AS6K-1076388 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…
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Executed Power (PoA) 433.9 KB 2026-02-16 16:42:42 no Dropbox · History
OHARA, DANTE ELVIS power 02152026_001.pdf
AFF N*** PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES 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 AS6K-1076389 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER…
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Executed Power (PoA) 417.2 KB 2026-02-16 16:42:42 no Dropbox · History
Smith, Claudia A idiCORE.pdf
Expanded Person Search | idiCORE 2/15/26, 6:38 AM idiCORe™ Expanded Person Search Reference ID: OHARA 26006442 1 results). CLAUDIA ANTONETE SMITH show alias (1) SSN: 771-66-XXXX Issued in Florida, 2007-2008 DOB: 03/XX/1976 (49) Address (County/Parish/Borough) History: 7397 LAZY HILL DR, ORLANDO, FL, 32818 (ORANGE) (07/29/2019-Current) 3355 S KIRKMAN RD APT 1318, ORLANDO, FL, 32811 (ORANGE) (01/01/2014-07/29/2019) 8 TREMONT ST APT 3, HARTFORD, CT, 06105 (CAPITOL) (01/01/2013-07/08/2013) 1713 S KIRKMAN RD APT 120, ORLANDO, FL, 32811 (ORANGE) (06/22/2010-10/27/2018) 14228 CANARIAS DR, WINTER GARDEN, FL, 34787 (ORANGE) (01/07/2009) 12111 NAPIERS CIR, ORLANDO, FL, 32826 (ORANGE) (01/01/2009-12/31/2011) 6011 W AMELIA ST, ORLANDO, FL, 32835 (ORANGE) (09/24/2008) 4427 S KIRKMAN RD APT 104, ORLANDO, FL, 32811 (ORANGE) (02/01/2008-12/01/2012) 5154 GLASGOW AVE, ORLANDO, FL, 32819 (ORANGE) (01/01/2007-12/31/2012) hide addresses (1) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 7397 LAZY HILL DR, ORLANDO, FL, 32818 (ORANGE) (07/29/2019-Current) Last Seen Email Address: CLAUDIASMITH2929 @ YAHOO.COM Likely Recent IP Address: 184.91.189.193 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: None Found Professional Licenses: Yes Phone (Last Seen) C:407-545-0271 (01/13/2026) METROPCS NETWORKS R:407-801-8264 (03/21/2023) AT&T ENTERPRISES LLC C:407-300-0218 (09/12/2019) METROPCS NETWORKS C:407-285-3279 (11/01/2024) METROPCS NETWORKS U:407-440-3853 (04/09/2013) BHN IP ENABLED SVCS R:407-420-4754 (11/26/2007) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Delmar Smith (78) Child Dante Ohara (30) Other Relative George Wyland (48) Elizabeth Shiver (53) Landlord Allison Bolanovich (61) John Bolanovich (65) Neighbor Justina Riviere (25) Ana Orlando 1 found a 1 found ^ 2 found ^ 2 found a 16 found ^ Page 1 of 5 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) CLAUDIASMITH2929 @ YAHOO.COM(12/30/2020) DELLSMITH59 @ YAHOO.COM(07/23/2024) OHARADANTE@YMAIL.COM(12/25/2018) Possible IP Addresses: 184.91.189.193(04/13/2013) 142.197.131.222(07/18/2013) 142.197.131.97(08/20/2013) 72.188.186.54(10/07/2014) 97.67.144.58(01/10/2017) 184.90.198.239(05/13/2017) 72.188.191.160(12/25/2018) 68.204.236.169(12/30/2020) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 2/15/26, 6:38 AM Yanne Cyris (30) Vorry Robinson (61) Harry Soule (53) Mandrell Thomas (51) Tijuana Vereen (54) Elise Soule (57) Justina Riviere (63) Frandy frayenne (45) Eltha Omega (44) Eduardo Quintero Pino (54) Ana Delcastillo Dequintero (53) Yarmely Quintero Pino (57) Breyah Riviere (22) Breana Riviere (25) Unclassified Associates 6 found ^ Javay Ohara (22) Laurie Pernicirao (40) Marcell Harris (31) Nicole Frias (39) Sean Jamieson (47) Jennifer Destine (29) Show less Page 2 of 5 Expanded Person Search | idiCORE 2/15/26, 6:38 AM 7397 LAZY HILL DR, ORLANDO, FL, 32818 Current Owners: DELMAR SMITH (SMITH DELMAR), CLAUDIA SMITH (SMITH CLAUDIA) Mail: 7397 LAZY HILL DR, ORLANDO, FL, 32818 Municipality: UN-INCORPORATED Parcel Number: 02-22-28-3554-00-810 Subdivision: HIAWASSEE HILLS UT 4 Legal Description: HIAWASSEE HILLS UNIT FOUR 17/68 LOT 81 Year Built: 1986 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $227,078 Tax: 2024 - $3,195 Total Value: $308,260 Land Value: $55,000 Improvement Value: $253,260 Bedrooms: 4 Baths: 2 Size (sqft): Bdlg: 2250 Lot: 13958 Current Owner Transaction History Prior Transaction History 2012 MAZDA MAZDA3 I SPORT VIN: JM1BL1UFXC1649565 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: GREY Secondary Color: BLACK Weight: 2929 Length: 180.7 Doors: 4 Drive Type: FWD Latest Plate: VR2NS(FL) (10/25/2023-09/23/2027) Registrants:City/State: ORLANDO, FL CLAUDIA ANTONETE SMITH, DELMAR SMITH Operator: City/State: ORLANDO, FL DELMAR SMITH Last Seen: (08/15/2012-09/27/2023) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE 2/15/26,6:38 AM 2022 KIA SORENTO LX VIN: 5XYRG4LC3NG125303 Vehicle Type: SUV Original Title Date: 06/20/2022 Body Style: SUVI4DI4DI7PI7P Primary Color: RED Weight: 3794 Length: 189 Doors: 4 Drive Type: FWD Latest Plate: JJ3OU(FL) (06/10/2022-03/11/2027) Registrants:City/State: ORLANDO, FL DELMAR LARU SMITH CLAUDIA ANTONETE SMITH 2014 DODGE AVENGER SE VIN: 1C3CDZAG8EN220597 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: RED Seight: 34 Color: RED Length: 192.6 Doors: 4 Drive Type: FWD Latest Plate: 67BAZN(FL) (03/14/2023-07/07/2026) Registrant: City/State: OCALA, FL WALTER EUGENE RUMNEY Owner: CHRIS SPEARS PRESTIGE AUTO SALES IN City/State: OCALA, FL Registrant: City/State: LAKE CITY, FL AMBER MARIE CRAWFORD Registrants:City/State: ORLANDO, FL DELMAR LARU SMITH CLAUDIA ANTONETE SMITH Operator: City/State: ORLANDO, FL DELMAR SMITH Latest Plate: 73BREZ(FL) (08/12/2022-05/17/2023) Latest Plate: JJ30U(FL) (08/27/2019-09/23/2023) Last Seen: (08/03/2014-12/01/2020) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 2/15/26, 6:38 AM License Number: 212922 License Description: CERTIFIED NURSING ASSISTANT License Status: EXPIRED Status Description: ACTIVE Expiration Date: 05/31/2022 Recorded Date: 06/05/2020 Original Issue Date: 04/08/2010 Registered Date: 04/08/2010 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 7397 LAZY HILL DR, ORLANDO, FL, 32818 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 656 KB 2026-02-16 16:42:42 no Dropbox · History