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PAGUIO, MATEO R -5:24:2025 - SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: SC · Date: 2025-05-24 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 01:25:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Bail Bond Application - INDEMNITOR - signed.pdf .pdf
PRESENT
2. IDI Report from: PAGUIO, MATEO R idiCORE.pdf, PAGUIO, MATEO ROASA INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PAGUIO, MATEO ROASA 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PAGUIO, MATEO ROASA Bail Bond Application - DEFENDANT - signed.pdf .pdf, PAGUIO, MATEO ROASA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PAGUIO, MATEO ROASA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: PAGUIO, MATEO ROASA AS15K-487970.pdf, PAGUIO, MATEO ROASA AS3K-638482.pdf, PAGUIO, MATEO ROASA AS3K-638483.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K638482 — $8,500
  AS3K638483 — $50
  Sum: $8,550
PRESENT
12. Notifications screenshot from: PAGUIO, MATEO ROASA BV NOTIFICATION 2025-05-27 at 3.42.01 PM.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 01:25:154 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 01:21:034 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2025-CF-006592-A-O-93028342-Electronic Copy to Bondsman.pdf
10/24/2025 8:43 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2025-CF-006592-A-O STATE OF FLORIDA, MATEO ROASA PAGUIO DOB: 07/16/2006 Charge Description: BURGLARY OF DWELLING; PETIT THEFT; PETIT THEFT The following persons are hereby notified that above styled case has been set for: Arraignment on 11/18/2025, 8:45 AM in Room 18-D On The 18th Floor,425 North Orange Avenue, Orlando, FL 32801 before the Honorable Judge Barbara J Leach Depositor BAIL 2 GO courtdates@bail2go.com rosecutor STATE OF FLORIDA, DIVISION: 14 Defense Attorney CARRIE LESALTATO RENTZ, Esquire Carrie L Rentz PA PO Box 1113 Winter Park FL 32790 I Certify that a copy hereof has been furnished to each of said persons by mail, this CIRCUIT: 10/24/2025. Tiffany M. Russell Clerk of the Courts Defendant MATEO ROASA PAGUIO 195 E WARREN AV Jamarian Gulley Deputy Clerk LONG WOOD FL 32750 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, Orlando, Florida, (407)836- 2303, at least 7 days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. Page 1 of 2 10/24/2025 8:43 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL Page 2 of 2
Unclassified 1.2 MB 2025-11-20 10:02:07 uploaded 27d after created no Dropbox · History
2025-CF-006592-A-O-93373810-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006592-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. MATEO ROASA PAGUIO Defendant. Date of birth: 7/16/2006 Not Guilty/Deny entered as to -- 001 BURGLARY OF DWELLING 810.…
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Court/case doc 37.9 KB 2025-11-20 10:02:12 no Dropbox · History
2025-CF-006592-A-O-94568470-Electronic Copy to Bondsman.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006592-A-O Courtroom: 18-D State of Florida, Plaintiff VS. MATEO ROASA PAGUIO Defendant. Date of birth: 7/16/2006 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 33.7 KB 2026-02-25 15:00:56 no Dropbox · History
2025-CF-006592-A-O-95064638-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006592-A-O Courtroom: 18-D State of Florida, Plaintiff VS. MATEO ROASA PAGUIO Defendant. Date of birth: 7/16/2006 COURT ORDER & SETTING / RESET NOTICE This cause came on this da…
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Court/case doc 34 KB 2026-03-31 00:16:54 no Dropbox · History
2025-CF-006592-A-O-96516981-Electronic Copy to Private Attorney.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-006592-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. MATEO ROASA PAGUIO Defendant. Date of birth: 7/16/2006 COURT ORDER & SETTING / RESET NOTICE This cause came on this d…
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Court/case doc 35.3 KB 2026-07-10 03:21:16 no Dropbox · History
Bail Bond Application - INDEMNITOR - signed.pdf .pdf
5/29/25, 4:20 PM SHERIFF'S OFFICE D WE TRUST FLORIDA SO CustodyPortal Posting Bond A Bond amount of $0.00 indicates that either no bond is due, or the inmate has been released or sentenced. The subject is not bondable if any single charge is listed as no bond. The data on this site provides only arr…
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Booking Report 908.8 KB 2025-11-20 10:02:07 uploaded 175d after created no Dropbox · History
PAGUIO, MATEO R 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 227 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO R idiCORE.pdf
idiCORE 5/24/25, 7:53 PM idiCORe™ Expanded Person Search Last Name: PAGUIO First Name: MATEO Exact First Name: No Reference ID: PAGUIO 4705 1 of 3 result(s). MATEO R PAGUIO show alias (1) SSN: XXX-XX- XXXX Issued in Texas, 2006 DOB: XX/XX/XXXX (18) Likely Current Address: 195 E WARREN AVE, LONGWOOD,…
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IDI Report 101.9 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT 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 Mateo Roasa Paguio First Middle Last My friendsfamily know me as Mateo 2. Residence…
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Defendant app (digital) 337.4 KB 2025-11-20 10:02:07 uploaded 177d after created no Dropbox · History
PAGUIO, MATEO ROASA 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: SC Indemnitor: Jennifer Roasa Ind Add. 195 E Warren Ave Ind Home # (281) 413-8187 Relationship to Def.: IA PN Collateral Explained: _ Social Security: 452710656 _ACF#: City: _ Longwood State: Ind Cell# (281) 413-8187 FI Zip: 32750 Email: Jenniferroasa@gmail.t MOTHER _ How long k…
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Indemnitor app (digital) 3.4 MB 2025-11-20 10:02:07 uploaded 175d after created no Dropbox · History
PAGUIO, MATEO ROASA ADDRESS.pdf
195 E Warren Ave - Google Maps Google Maps irch Ave d Park 5/24/25, 11:27 PM 195 E Warren Ave Tiberon Cove Rd Country Club Pet World Kennel Bearss Cir Hamlin Ct N- Church Ave Dancy Dr Reiter Park C ey Group, Inc W Warren Ave Orlando Health O Emergency Room... W State Rd 434 Mingo Trail Dane Ln Inc (…
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Unclassified 1.5 MB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA AS15K-487970.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-487970 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 80935-2245 202 poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 291.8 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA AS3K-638482.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638482 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 PRESENT…
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Executed Power (PoA) 297.2 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA AS3K-638483.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-638483 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 291.3 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA BV CHECK IN 2025-05-27 at 3.40.32 PM.png
Active MATEO PAGUIO is scheduled to check-in Weekly starting 05/31/2025 Next check-in due 05/31/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:OIVXMJLNVK Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) 86.7 KB 2025-11-20 10:02:07 uploaded 177d after created no Dropbox · History
PAGUIO, MATEO ROASA BV NOTIFICATION 2025-05-27 at 3.42.01 PM.png
Notification Settings • MATEO MATEO PAGUIO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A • . . Standard Check-In Payment Due : N/A Checkin Due
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Notifications screenshot 94.4 KB 2025-11-20 10:02:07 uploaded 177d after created no Dropbox · History
PAGUIO, MATEO ROASA Credit Card Authorization Form.pdf
Credit Card Authorization form JENNIFER ANN ROASA , 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. $95…
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Unclassified 548.9 KB 2025-11-20 10:02:07 uploaded 174d after created no Dropbox · History
PAGUIO, MATEO ROASA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: PAGUIO, MATEO ROASA Social Security: _ City: State: _Zip: _ Def Cell # Email : DEFENDANT MUST PHYSICALLY CHECK IN/BVMA CHECK IN WEEKLY WALK IN WEDNESDAY / BVMA CHECK IN SATUR…
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Defendant app (digital) 1.5 MB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA INDEM ID.pdf
Florida USA DRIVER LICENSE *aLR246-409-34-000-0 CLASSE ROASA 2JENNIFER ANN B 195 E WARREN AVE LONGWOOD, FL 32750-4260 3 D0в 06/02/1984 1SSEX F 4b EXP 06/02/2029 16 HGT 5'-04" 12 REST B 9a END NONE POONOR SAFE DRIVER da ISS 08/13/2020 SDD X652411111645 REPLACED 11/11/2024 Operation of a motor vehicle…
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State ID 514.5 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA INDEM idiCORE.pdf
idiCORE 5/24/25, 11:24 PM idiCORe™ Expanded Person Search SSN: 452710656 Reference ID: PAGUIO 4705 1 of 1 result (s). JENNIFER ANN ROASA show alias (2) SSN: XXX-XX- XXXX Issued in Texas, 1985 DOB: XX/XX/XXXX (40) Likely Current Address: 195 E WARREN AVE, LONGWOOD, FL, 32750 (SEMINOLE) (08/01/2024-Cu…
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IDI Report 76.4 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA MUGSHOT.png Court/case doc reason: low-text-confidence 30 KB 2025-11-20 10:02:07 uploaded 179d after created yes Dropbox · History
PAGUIO, MATEO ROASA OC CLERK.pdf
Orange County Clerk of Courts Records Search 5/24/25, 11:30 PM My&Clerk 2 Print Search Result: 1 cases Show 15 # entries # J: Case Number 1 2025-CF-006592-A-O Showing 1 to 1 of 1 entries Description STATE OF FLORIDA - VS - PAGUIO, MATEO ROASA IT Type Criminal Felony It Status Open IT DOB 07/16/2006 …
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Court/case doc 58.3 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA PREMIUM.pdf
American Spirit Processing Payment Gateway 5/24/25, 8:43 PM 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 JENNIFER ROASA JENNIFERR…
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Unclassified 53.4 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
PAGUIO, MATEO ROASA RAPSHEET.pdf
5/24/25,8:15 PM PAGUIO, MATEO ROASA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25014705 WHITE MALE 18 LONG WOOD BRCIA06 05/24/2025 1 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case N…
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Court/case doc 500.8 KB 2025-11-20 10:02:07 uploaded 179d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF001283A00SEM-75 ES#474816 Fri, 17 Oct 2025 101409 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-001283-A STATE OF FLORIDA VS. MATEO ROASA PAGUIO TO: MATEO ROASA PAGUIO 195 E WARREN AVE LONGWOOD, FL 32750 Regional Conflict Attorney: CARRIE L RENTZ 101 SUNNYTOWN RD SUITE 310 CASSELBERRY, …
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Unclassified 234.5 KB 2025-11-20 10:02:07 uploaded 34d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592025CF001283A00SEM-81 ES#522945 Thu, 20 Nov 2025 112428 +0000.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2025-CF-001283-A STATE OF FLORIDA VS. MATEO ROASA PAGUIO TO: MATEO ROASA PAGUIO 195 E WARREN AVE LONGWOOD, FL 32750 Regional Conflict Attorney: CARRIE L RENTZ 101 SUNNYTOWN RD SUITE 310 CASSELBERRY, …
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Unclassified 249.3 KB 2025-11-30 00:30:00 uploaded 10d after created no Dropbox · History