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OSTOLAZA-MORALES, ALEXIS DAVID 07:03:25 LL-JS

⚠ 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-JS · Date: 2025-07-03 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 00:51:05
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: OSTOLAZA-MORALES, ALEXIS DAVID Confirmation to Sign.pdf, OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details - signed.pdf .pdf, OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: OSTOLAZA idiCORE.pdf, OSTOLAZA-MORALES, ALEXIS DAVID idiCORE.pdf, OSTOLAZA-MORALES, ALEXIS DAVID INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Bail Bond Application - INDEMNITOR - signed.pdf (5).pdf, Confirmation to Sign.pdf, INDEM#2 OSTOLAZA-MORALES, ALEXIS DAVID Bail Bond Application - INDEMNITOR - signed.pdf, OSTOLAZA-MORALES, ALEXIS DAVID 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: OSTOLAZA-MORALES, ALEXIS DAVID EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Collateral Receipt - signed.pdf, Collateral Receipt - signed.pdf .pdf, DL.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08_04_2025_10_54_04.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K491191 — $10,000
  AS1K123456 — $10,000
  Sum: $20,000
PRESENT
12. Notifications screenshot from: OSTOLAZA-MORALES, ALEXIS DAVID BV NOTIFICATION 2025-07-04 at 9.01.59 AM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:144 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:51:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:50:444 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (37)

FileClassified asSizeModifiedOCRLinks
COLLATERAL American Spirit Processing Payment Gateway.pdf
7/3/25,3:06 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 LIZA Ostolaza US Axiom Sure…
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Unclassified 62.4 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 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 2025-10-02 04:56:09 uploaded 76d after created no Dropbox · History
08_04_2025_10_54_04.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-491191 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 2025 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 158.3 KB 2025-10-02 04:56:09 uploaded 59d after created no Dropbox · History
2025 CF 001600 - STATE OF F…LAZA MORALES, ALEXIS DAVID.pdf
2025 CF 001600 - STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID SUMMARY Judge: WOOTEN, WAYNE Case Number: 2025 CF 001600 Clerk File Date: 5/27/2025 Total Fees Due: 1092.00 Agency Report Number: 251055958 PARTIES TYPE PARTY NAME DEFENDANT OSTOLAZA MORALES, ALEXIS DAVID PLAINTIFF STATE OF FLORIDA…
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Unclassified 129.5 KB 2026-06-12 12:17:49 no Dropbox · History
2025-CF-000424-A-O-91425789-Court Minutes.pdf
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator, Human Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510, O…
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Court/case doc 38.5 KB 2025-10-02 04:56:09 uploaded 83d after created no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf (5).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. Jorge Elifaz Ostolaza First Middle Last My friends/family know me as Jorge 2. Res…
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Indemnitor app (digital) 364.9 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Collateral Receipt - signed.pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 / Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees …
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State ID 573.1 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Collateral Receipt - signed.pdf .pdf
COLLATERAL RECEIPT Receipt No.: ACFL- 4985-1019 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 (407) 245-5554 / Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees …
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State ID 573.9 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.2 KB 2026-06-12 12:16:41 yes Dropbox · History
Confirmation to Sign.pdf
7/3/25, 2:10 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O 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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Indemnitor app (digital) 189.3 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
DL.jpeg
GOBIERNO DE GOVERNMENT OF PUERTO RICO USA Licencia de Conducir/Driver's License OPERATOR NUM 1850011 JORGE ELIFAZ OSTOLAZA MORALES URB FAIRVIEW 734 CALLE FRAY MARCHENA SAN JUAN, PR 00926 SEX/SEXO EYES/OJOS M ơ BRO DOB/NAC 03OCT1971 ISS/EMI 24AUG2024 E NONE R NONE EXP 03OCT2032 Eiteen M. Veloz Vo Soc…
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State ID (weak) 832.3 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
INDEM#2 OSTOLAZA-MORALES, ALEXIS DAVID 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. Jorge Elifaz Ostolaza First Middle Last My friends/family know me as Jorge 2. Res…
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Indemnitor app (digital) 364.9 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA idiCORE.pdf
7/2/25, 6:21 PM idiCORE idiCORE Expanded Person Search Last Name: OSTOLAZA First Name: ALEXIS Exact First Name: No Date of Birth: 09/16/1978 State: FL Reference ID: ALEXIS DAVID OSTOLAZA-MORALES 1 of 1 results). ALEXIS DAVID OSTOLAZA MORALES show alias (16) SSN: 596-09-XXXX Issued in Puerto Rico, 19…
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IDI Report 382.3 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 1 EP V10.92024 - Osceola.pdf
Indemnitor: LIZA MELANIE OSTOLAZA Social Security: _ ACF#: 070220252200 Ind Add. City: Ind Home # Ind Cell # State: (917) 684-9666 Zip: Email : Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND + $5,000 COLLATERAL Vessel Title ($75.00 fee) …
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Indemnitor app (digital) 5.2 MB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 1477157.jpg Unreadable (OCR found very little text) reason: low-text-confidence 27.5 KB 2025-10-02 04:56:09 uploaded 90d after created yes Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 2025-07-03 at 3.47.00 PM.png
Name: ALEXIS DAVID OSTOLAZA-MORALES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 829028 Booking 25005270 Statute 784.031-1 - BATTERY BY STRANGULATION ID: 1477157 09/16/1978 1477157 25005270 ADULT ALEXIS DAVID OSTOLAZA-MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 5'10" Bond…
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Image (unclassified) 499.4 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID BV CHECK IN 2025-07-04 at 8.58.25 AM.png
Active ALEXIS OSTOLAZA-MORALES is scheduled to check-in Weekly starting 07/04/2025 Next check-in due 07/04/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NHRGVTSYDH Eula NOT signed Send App Download Link Print Schedule Ed…
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Image (unclassified) 98.8 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID BV NOTIFICATION 2025-07-04 at 9.01.59 AM.png
Notification Settings • ALEXIS DAVID OSTOLAZA-MORALES ( Defendant) 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 94.6 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Confirmation to Sign.pdf
7/2/25, 10:09 PM Bail 2CO' Home Send Manage WorkflowsReports Powered by Adobe Acrobat Sign Confirmation to 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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Booking Report 167 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID 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 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL/AC Defendant: OSTOLAZA-MORALES, ALEXIS D Def Add. 5905 Topher Tr Social Security: 596-09-8467 _ City: Mulberry _ State: _ FL Zip: 33860 Def Home # Def Cell # Email: Condition(s) of Bond: DEFIS TO CHECK IN WEEKLY ON BVAM AND WALK IN Check in Schedule: EVERY WEDNESDAY WALK IN -…
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Defendant app (digital) 1.6 MB 2025-10-02 04:56:09 uploaded 87d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID FullSizeRender.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-10-02 04:56:09 uploaded 91d after created yes Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID idiCORE.pdf
7/2/25, 10:16 PM idiCORE idiCORE Expanded Person Search Last Name: OSTOLAZA First Name: ALEXIS Exact First Name: No Date of Birth: 09/16/1978 State: FL Reference ID: ALEXIS DAVID OSTOLAZA-MORALES 1 of 1 results). ALEXIS DAVID OSTOLAZA MORALES ALEXIS DAVID OSTOLAZA ALEXIS A OSTOLAZA ALEXIS B OSTOLAZA…
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IDI Report 386.2 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID INDEM idiCORE.pdf
7/2/25, 10:17 PM idiCORE idiCORE Expanded Person Search Reference ID: ALEXIS DAVID OSTOLAZA-MORALES 1 of 1 results). LIZA MELANIE OSTOLAZA LISA OSTOLAZA LIZAMELANIE OSTOLAZA hide alias (2) SSN: 596-09-XXXX Issued in Puerto Rico, 1987 0B: 05/08/1074 51 show other seen DOB (1) Address (County/Parish/B…
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IDI Report 230 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details - signed.pdf .pdf
7/2/25, 9:54 PM Osceola County Corrections I Details Name: ALEXIS DAVID OSTOLAZA-MORALES ID: 1477157 Name: AKA: DOB: Inmate ID: Booking: Category: 09/16/1978 1477157 25005270 ADULT ALEXIS DAVID OSTOLAZA-MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 5'10" Offense 829028 Booking 25005…
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Booking Report 805.5 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
OSTOLAZA-MORALES, ALEXIS DAVID Osceola County Corrections _ Details.pdf
7/2/25, 9:54 PM Osceola County Corrections I Details Name: ALEXIS DAVID OSTOLAZA-MORALES ID: 1477157 Name: AKA: DOB: Inmate ID: Booking: Category: 09/16/1978 1477157 25005270 ADULT ALEXIS DAVID OSTOLAZA-MORALES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 180 5'10" Offense 829028 Booking 25005…
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Booking Report 92 KB 2025-10-02 04:56:09 uploaded 91d after created no Dropbox · History
PREM American Spirit Processing Payment Gateway.pdf
713/25, 2:16 PM American Spirit Processing Payment Gateway 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 LIZA OSTOLAZA US Axiom Su…
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Unclassified 60.6 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Screenshot 2025-07-03 at 2.00.28 PM.png
COLLATERAL RECEIPT COMPAN ALLEGHENY CASUALTY COMPANY PD. Bee 9800, CALABASAS. CA 91571-9530 TELEPHONE (600) 915-1365 Receipt No.: ACFL- 4805-1010 BAIL 200 PO. Bos 19350 ORLANDO. FL. 32899 (887) 245-5554 Dupcalar Nure, Depostar Addas. Defendant Pover Neute. Collataral Raceled - described bolon, speci…
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Image (unclassified) 348.8 KB 2025-10-02 04:56:09 uploaded 90d after created no Dropbox · History
Screenshot 2025-07-18 at 10.43.41 AM.png
Shepherd's Community United Methodist... BRILLIANT MINDS EARLY... Sundance Blvd E Extra Space Storage McDonald's Uncle Nick's Italian Deli, Bagels and Catering Shepherd Rd Shepherd Rd Publix Super Market at Imperial Lakes Plaza Imp erialakes Blvd Fairwood Double Eagle • Harrison Roofing Inc 37) ne /…
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Image (unclassified) 491.6 KB 2025-10-02 04:56:09 uploaded 76d after created no Dropbox · History
Screenshot 2026-06-11 at 8.40.04 PM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? Alexis Ostolaza 07/03/2025 Liza Ostolaza FullSizeRender.jpeg Street Address: 4420 Cayuga Ave City: Bronx State: New York…
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Image (unclassified) 151.4 KB 2026-06-12 00:40:08 no Dropbox · History
Screenshot 2026-06-24 at 12.06.26 PM.png
Send money with Zelle L Liza Ostolaza 917-684-9666 Registered as LIZA OSTOLAZA 7& Personal account | • Zelle® ID active since Feb 2025 • We'll let Liza Ostolaza know your payment is coming on 06/26/2026. If they aren't registered with Zelle® "they'll receive an email or text letting them know how to…
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Image (unclassified) 304 KB 2026-06-24 16:06:30 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Fri, 1 Aug 2025 203908 +0000.pdf Unreadable (OCR request failed) reason: request-error 144.9 KB 2025-10-02 04:56:09 uploaded 61d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Thu, 11 Jun 2026 194017 +0000.pdf Unreadable (OCR request failed) reason: request-error 343.1 KB 2026-06-12 04:24:39 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Tue, 9 Sep 2025 172415 +0000.pdf Unreadable (OCR request failed) reason: request-error 104.4 KB 2025-10-02 04:56:09 uploaded 22d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Wed, 27 May 2026 134730 +0000.pdf Unreadable (OCR request failed) reason: request-error 68.4 KB 2026-05-28 04:41:40 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 001600, STATE OF FLORIDA vs. OSTOLAZA MORALES, ALEXIS DAVID Wed, 7 Jan 2026 144052 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.5 KB 2026-01-10 18:57:10 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002383, STATE OF FLORIDA vs. CAMARGO-MORERA, MARCO AURELIO Wed, 7 Jan 2026 144100 +0000.pdf Unreadable (OCR request failed) reason: request-error 99.8 KB 2026-01-10 19:06:32 uploaded 3d after created yes Dropbox · History