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PAGAN-NEGRON, PEDRO LUIS 10:4:25 - JB

⚠ 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: JB · Date: 2025-10-04 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 01:21:37
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PAGAN-NEGRON, PEDRO LUIS RAPSHEET.pdf
PRESENT
2. IDI Report from: PEDRO LUIS PAGAN-NEGRON - INDEM - idiCORE.pdf, PEDRO LUIS PAGAN-NEGRON idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PAGAN-NEGRON, PEDRO LUIS 1 EP V10.92024 - Osceola copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: PAGAN-NEGRON, PEDRO LUIS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PAGAN-NEGRON, PEDRO LUIS INDEM DL.heic, PAGAN-NEGRON, PEDRO LUIS Def ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_17_59_55_004.pdf, 10_21_2025_18_41_20.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K508412 — $2,000
PRESENT
12. Notifications screenshot from: PAGAN-NEGRON, PEDRO LUIS NOTIFICATIONS.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 08:04:264 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:594 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 07:41:514 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 01:21:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:17:294 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10_21_2025_17_59_55_004.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-508412 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 $ 15,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 166.9 KB 2025-10-22 00:28:07 no Dropbox · History
10_21_2025_18_41_20.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-508412 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 $ 15,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 160 KB 2025-10-27 19:59:09 uploaded 6d after created no Dropbox · History
IMG_1749.PNG
12:56 € •1 7 68 Success Your payment is sent Transaction dates are based on Eastern Time. To From Amount Date Message Confirmation Number Print or Save AXIOM SURETY CORP premium@bail2go.com Enrolled as AXIOM SURETY CORP AS Adv Plus Banking - 6951 $100.00 Oct 05, 2025 PEDRO LUIS PAGAN- NEGRON id 1513…
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Image (unclassified) 266.5 KB 2025-10-08 21:39:02 uploaded 3d after created no Dropbox · History
NEW RAPSHEET Osceola County Corrections | Details.pdf Court/case doc reason: engine-error 580.4 KB 2025-10-08 21:39:02 uploaded 3d after created yes Dropbox · History
PAGAN-NEGRON, PEDRO LUIS Agents File Checklist copy.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 173.1 KB 2025-10-08 21:39:02 uploaded 3d after created no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS ADDRESS.png
Shingle Creek Brightmour Cir Tapestry Headwaters Apartments W Osceola Pkwy 100 Por Ciento Seguro -W-Osceola Pkwy Map data ©2025 Google 4340 Tapestry Lks Dr Kissimmee, FL 34746 Share Tapestry Headwaters https://www.tapestryheadwatersapartments.com Tapestry Headwaters Apartments in Kissimmee, FL Tapes…
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Image (unclassified) 322.1 KB 2025-10-08 21:39:02 uploaded 3d after created no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS BVMA.png
No Check-ins Active PEDRO PAGAN-NEGRON is scheduled to check-in Weekly Saturday's starting 10/04/2025 Next check-in due 10/04/2025 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:FVQKXKHRES Eula NOT signed Send App Download Lin…
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Image (unclassified) 108.4 KB 2025-10-08 21:39:02 uploaded 4d after created no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS CLERKS.png
:ourts.osceolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH PAGAN NEGRON, PEDRO LUIS ne member Me CASES FOUND 0 SEARCH TIME 0.05 seconds Q I Q New Search
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Court/case doc 121.6 KB 2025-10-08 21:39:02 uploaded 3d after created no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS INDEM DL.heic State ID (weak) reason: unsupported-filetype 1.3 MB 2025-10-08 21:39:02 uploaded 4d after created yes Dropbox · History
PAGAN-NEGRON, PEDRO LUIS MUGSHOT.jpg Court/case doc reason: low-text-confidence 63.5 KB 2025-10-08 21:39:02 uploaded 3d after created yes Dropbox · History
PAGAN-NEGRON, PEDRO LUIS NOTIFICATIONS.png
Notification Settings ¿ PEDRO PAGAN-NEGRON ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings • PEDRO PAGAN-ALICEA ( SON, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 156 KB 2025-10-08 21:39:02 uploaded 4d after created no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.6 MB 2025-10-08 21:39:02 uploaded 4d after created yes Dropbox · History
PAGAN-NEGRON, PEDRO LUIS RAPSHEET.pdf
10/4/25, 4:16 PM Osceola County Corrections I Details Name: PEDRO LUIS PAGAN-NEGRON ID: 1513752 Name: AKA: DOB: Inmate ID: Booking: Category: 08/22/1975 1513752 25008066 PEDRO LUIS PAGAN-NEGRON Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 145 5'05" Offense 835041 Booking 25008066 Statute 316.1…
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Booking Report 62.7 KB 2025-10-08 21:39:02 uploaded 4d after created no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: PEDRO PAGAN ALICEA ACF#: Ind Add. 160 pintail In apt 403 Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Davenport State: 1004251548 Fl Zip: 33896 Ind Cell # SON How long known Def.: Email: LIFE Mort…
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Indemnitor app (digital) 5 MB 2025-10-08 21:39:02 no Dropbox · History
PAGAN-NEGRON, PEDRO LUIS Def ID.pdf State ID reason: download-error 181.8 KB 2025-10-08 21:39:02 yes Dropbox · History
PAGAN-NEGRON, PEDRO LUIS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: XAVIER Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Pedro L Pagan Negron 4340 Tapestry Lake Dr Social Security: _ City: Kissimmee _ State: _ FL Def Cell # (787) 974-5199 Email : CHECK IN EVERY SAT BY BVMA BVMA EVERY SAT We…
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Defendant app (digital) 1.5 MB 2025-10-08 21:39:02 no Dropbox · History
PEDRO LUIS PAGAN-NEGRON - INDEM - idiCORE.pdf
10/5/25, 12:25 PM idiCORE ¡diCORE Expanded Person Search Reference ID: PEDRO LUIS PAGAN-NEGRON 1 results). PEDRO JAVIER PAGAN ALICEA show alias (3) SSN: XXX-XX-XXXX Issued in Puerto Rico, 2000 DOB: 09/17/2000 (25) DL: P2546700XXXXX® State: FL Last Seen: 2023 Likely Current Address: 160 PINTAIL LN AP…
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IDI Report 183.1 KB 2025-10-08 21:39:02 uploaded 3d after created no Dropbox · History
PEDRO LUIS PAGAN-NEGRON idiCORE.pdf
10/5/25, 12:24 PM idiCORE idiCORE Expanded Person Search Last Name: PAGAN-NEGRON First Name: PEDRO Exact First Name: No Date of Birth: 08/22/1975 Reference ID: PEDRO LUIS PAGAN-NEGRON 1 of 1 results). PEDRO LUIS PAGAN NEGRON show alias (3) SSN: XXX-XX-XXXX Issued in Puerto Rico, 1980 DOB: 08/22/1975 (50) show other seen DOB (1) DL: P2526727XXXXX Likely Current Address: 4340 TAPESTRY LAKES DR APT 209, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2024-Current) Last Seen Email Address: PPAGANPEDRO@YAHOO.COM Likely Recent IP Address: 2603:9001:6613:4900:1448:3D96:9264:153A Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found State: FL Last Seen: 2021 Address (County/Parish/Borough) History: 4340 TAPESTRY LAKES DR APT 209, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2024-Current) 4355 TAPESTRY HEADWATERS DR, KISSIMMEE, FL, 34746 (OSCEOLA) (04/18/2025) 609 CALLE 15 EXT SAN JOSE 2, SABANA GRANDE, PR, 00637 (SABANA GRANDE) (10/07/2023-10/26/2024) 10555 WILKOW DR APT T305, ORLANDO, FL, 32821 (ORANGE) (04/01/2021-03/01/2025) 3090 RODRICK CIR, ORLANDO, FL, 32824 (ORANGE) (08/08/2019-03/01/2021) PO BOX 574, HAINES CITY, FL, 33845 (POLK) (04/01/2019-10/26/2019) 9140 INTEGRA MEADOWS DR APT 306, DAVENPORT, FL, 33896 (OSCEOLA) (03/01/2019-08/19/2020) 2039 ST YAGRUMO URB LOS C, PONCE, PR, 00716 (PONCE) (12/20/2004) show addresses (2) Phone (Last Seen) C:787-974-5199 (08/13/2025) T-MOBILE USA C:787-372-0040 (05/01/2019) CLARO PUERTO RICO C:787-648-6802 (03/03/2017) LIBERTY MOBILE PR C: 787-598-1194 (01/27/2017) T-MOBILE USA R:787-840-3632 (06/07/2017) PUERTO RICO TEL CO Likely relatives and associates New categories added to expand on relatives and associates. in Switch back to simple view Parent Child Sibling In-Law Past Neighbor Unclassified Associates 2 found v 3 found v 2 found v 2 found v 16 found v 15 found Show more Possible Email Addresses: (Last Seen) PPAGANPEDRO@YAHOO.COM(02/28/2023) PPAGANPEDRO@OUTLOOK.COM(10/08/2019) Possible IP Addresses: 2603:9001:6613:4900:1448:3D96:9264:153A(04/24/2019) 172.58.4.249(04/25/2019) 2603:9001:6613:4900:ED87:5A32:5593:1E0(04/26/2019) 2603:9001:6613:4900:FD68:7D61:3282:1CAF(04/26/2019) 2603:9001:6613:4900:A54F:29A0:F361:C207(04/28/2019) 2603:9001:6613:4900:E4A4:6CA7:640E:AA74(05/24/2019) https://www.idicore.com/search/ExpandedPersonSearch 1/3 10/5/25, 12:24 PM idiCORE 2603:9001:2E09:F23A:CD74:4911:92A4:2F7D(07/10/2019) 2603:9001:2E09:F23A:F150:F71E:F13A:24B7(07/12/2019) show more (7) 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. PEDRO LUIS PAGAN NEGRON DOB: 08/22/1975 (50) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2023-MM-006375-A-O D Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/07/2023 Conviction Date: Offense Date: 09/07/2023 • Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/07/2023 Conviction Date: Offense Date: 09/07/2023 Case Type: FIRST DEGREE MISDEMEANOR Description: BATTERY (DOMESTIC VIOLENCE) Case Type: MISDEMEANOR Description: 1. BATTERY (DOMESTIC VIOLENCE) STATUTE: 784.03(1)(A) (1) FIRST DEGREE - MISD Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: PEDRO LUIS PAGAN NEGRON DOB: 08/22/1975 (50) Gender: Race Hair Eyes: Source: FL ORANGE ARREST Case Number: D Offense Code: 784.03-10 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: PEDRO LUIS PAGAN NEGRON https://www.idicore.com/search/ExpandedPersonSearch Gender: MALE Race: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: 2/3 10/5/25, 12:24 PM idiCORE Eyes: Source: ORANGE COUNTY FL JAIL • Case Number: → Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: Description: PEDRO LUIS PAGAN NEGRON Gender: MALE Race: Hair: Eyes: Source: ORANGE COUNTY FL JAIL © Case Number: 482023MM006375AO D Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: BATTERY (DOMESTIC VIOLENCE) 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 3/3
IDI Report 217.7 KB 2025-10-08 21:39:02 uploaded 3d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003693, STATE OF FLORIDA vs. PAGAN NEGRON, PEDRO LUIS Mon, 9 Feb 2026 163838 +0000.pdf Unreadable (OCR request failed) reason: request-error 184.4 KB 2026-02-14 02:33:46 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003693, STATE OF FLORIDA vs. PAGAN NEGRON, PEDRO LUIS Thu, 9 Oct 2025 145849 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.6 KB 2025-10-15 22:00:54 uploaded 6d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003693, STATE OF FLORIDA vs. PAGAN NEGRON, PEDRO LUIS Wed, 15 Oct 2025 125735 +0000.pdf Unreadable (OCR request failed) reason: request-error 145.1 KB 2025-10-16 23:23:26 yes Dropbox · History