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PEREZ, CHRISTIAN JUNIOR 02:22:26 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: 2026-02-22 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $8,000
Last scanned: 2026-08-01 02:11:54
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: PEREZ, CHRISTIAN JUNIOR idiCORE.pdf, PEREZ, CHRISTIAN JUNIOR INDEM Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PEREZ, CHRISTIAN JUNIOR 4 EP V10.92024 - Orange.pdf, PEREZ, CHRISTIAN JUNIOR INDEM 2 - 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PEREZ, CHRISTIAN JUNIOR EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PEREZ, CHRISTIAN JUNIOR PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: PEREZ, CHRISTIAN JUNIOR 02222026_006.pdf, PEREZ, CHRISTIAN JUNIOR INDEM ID .pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: PEREZ, CHRISTIAN JUNIOR NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:11:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:07:475 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
PEREZ, CHRISTIAN JUNIOR Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.4 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
2026-07-27-12-27-09.pdf
: Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. V. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994…
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Unclassified 680.3 KB 2026-07-28 04:53:40 no Dropbox · History
CATHERINE ANN SYPER Property Search.pdf
Parcel Details: 26-25-26-999920-002150 Owners Recently purchased this property? Click here. CAPOZZI MICHAEL FREDERICK SYPER CATHERINE ANN 50% 50% Mailing Address (Address Change form) 260 WILLOW BEND DR DAVENPORT FL 33897-8583 Physical Street Address Why postal city and municipality? Click here. 260…
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Unclassified 880.1 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 02222026_006.pdf
Florida USA LEARNER'S LICENSE 9CLASSE to S160-121-66-842-0 İSYPER CATHERINE ANN $260 WILLOW BEND DR DAVENPORT, FL 33897-8583 Appa 09/22/1966 83Ex F 4b EXP 09/22/2029 16 нат 5-06" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 07/06/2021. 5DD X632197061928 Operation of a motor vehicle constitutes …
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State ID 543.7 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 260 Willow Bend Dr - Google Maps.pdf
260 Willow Bend Dr - Google Maps 2/22/26, 12:17 PM Google Maps 260 Willow Bend Dr arkdale o Dollar Ti Highlands Reserve Golf Club Troon cir c Florida Camp Inn RV Park Serhii Villa Orlando O Silverton Rd -Durango LoopSt Community Pool Palm K Davenport Handyman Services Welcom Iced Out M Window Tint R…
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Unclassified 12.1 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: CATHERINE ANN SYPER Social Security: 079663299 ACF#: 022220261125 Ind Add. 260 willow bend Dr City: Davenport State: FL Zip: 33897 Ind Home # : (863) 348-8537_ Ind Cell # (863) 348-8537 Email: Casyper@icloud.com Relationship to Def.: GF _ How long known Def.: 17YR…
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Indemnitor app (digital) 4.7 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR 9dcd2aeb-c23f-4150-95fa-f4b986a54dd0-2026-05443FACEF-cb73def7-a213-4163-a041-1edac9ec2ddf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 193.2 KB 2026-03-04 21:02:26 uploaded 10d after created yes Dropbox · History
PEREZ, CHRISTIAN JUNIOR CHECK INS .png
Check-in Schedules Inactive | Christian Perez was scheduled to check-in Weekly Tuesday's starting 05/12/2020 Inactive | Christian Perez was scheduled to check-in Weekly Wednesday's starting 12/14/2022 Active Christian Perez is scheduled to check-in Weekly Monday's starting 02/23/2026 Next check-in d…
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Image (unclassified) 143.7 KB 2026-03-04 21:02:26 uploaded 9d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. CATHERINE SYPER , 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. 90…
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Unclassified 441.7 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Christian j Perez Social Security: _ 034-64-7295 260 Willow bend Dr _ City: Davenport _ State: FI . Zip: _33897 Def Cell # (617) 224-7868 Email : MUST CHECK IN EVERY MONDAY VIA …
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Defendant app (digital) 1.8 MB 2026-03-04 21:02:26 uploaded 3d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR FL New Mortgage Deed copy.pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recordings i of terendary natur tot ianity ferned heroin. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. 555 (3rd DCA 1994). THIS MORTGAGE DEED TO SECURE BOND INDEMNITY by EXECUTED the day of Namer Addr…
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Unclassified 705.6 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR idiCORE.pdf
Expanded Person Search | idiCORE 2/21/26, 4:37 PM 'idicoRe Expanded Person Search Last Name: PEREZ First Name: CHRISTIAN Exact First Name: No Date of Birth: 09/14/1984 State: FL Reference ID: PEREZ, CHRISTIAN 1 of 1 results). CHRISTIAN JUNIOR PEREZ Likely Current Address: 745 RIGGS CIR, DAVENPORT, F…
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IDI Report 307.1 KB 2026-03-04 21:02:26 uploaded 11d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR INDEM 2 - 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: Michael Capozzi Social Security: 063482703 Ac#: Ind Add. 260 Willow bend Dr City: Davenport State: FL Ind Home # (863) 236-7157 Ind Cell # Email: Relationship to Def.: _ Friend _ How long known Def.: 10 Zip: 33897 IA PN Mortgagee Deed ($17.00) Vessel Title ($75.00…
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Indemnitor app (digital) 4.5 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR INDEM Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 791.6 KB 2026-03-04 21:02:26 uploaded 10d after created yes Dropbox · History
PEREZ, CHRISTIAN JUNIOR INDEM ID .pdf
Florida USA IDENTIFICATION CARD SiDN C240-083-73-200-0 (CAPOZZI 2MICHAEL FREDERICK ฿260 WILLOW BEND DR DAVENPORT, FL 33897 3 DoB 07/08/1954 15SEX M 4b EXP 07/08/2033 16 HBT 6-02" 4a ISS 06/18/2025 5DD L842506180188 bossacco 0000) VETERAN Mechat won The State of Florida retains all property nghts her…
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State ID 509.3 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR Inmate Profile | Polk County Sheriff's Office.pdf Unreadable (OCR engine error) reason: engine-error 683.9 KB 2026-03-04 21:02:26 uploaded 10d after created yes Dropbox · History
PEREZ, CHRISTIAN JUNIOR MORTGAGE STATEMENT .pdf
Lakeview Subserviced by M&T Bank Dallas ×619263 75261-9063 RETURN SERVICE ONLY DO NOT SEND MAIL TO THIS ADDRESS 7-750-26081-0030881-001-000-000-000-000 MICHAEL FREDERICK CAPOZZI 260 WILLOW BEND DR DAVENPORT FL 33897-8583 Learn about our convenient payment options and tips to avoid late fees. Account…
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Unclassified 1.5 MB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Notification Settings Turn Notifications On? ¿ Christian Junior Perez (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • MICHAEL CAPOZZI ( Friend, Caller…
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Notifications screenshot 240.7 KB 2026-03-04 21:02:26 no Dropbox · History
PEREZ, CHRISTIAN JUNIOR PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/22/26, 12:06 PM 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 Applica…
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Premium Receipt 38 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR Property Search.pdf
Parcel Details: 26-25-26-999920-002150 Owners Recently purchased this property? Click here. CAPOZZI MICHAEL FREDERICK SYPER CATHERINE ANN 50% 50% Mailing Address (Address Change form) 260 WILLOW BEND DR DAVENPORT FL 33897-8583 Physical Street Address Why postal city and municipality? Click here. 260…
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Unclassified 880.1 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
PEREZ, CHRISTIAN JUNIOR SECURETY OF BOND INDMEINITY .pdf
Notation to Recording Clerk: No intangible personal property tax is due upon recording in light of secondary nature of liability of mortgagor which would arise only after default under the Bond referenced herein. West Flagler Associates, Ltd. v. Department of Revenue, 633 So. 2d. THIS MORTGAGE DEED TO SECURE BOND INDEMNITY EXECUTED the 22 day of February 2026 by Michael Capozzi/ On therine Syper 260 willow Bend DRive DAvenDoRt FL 33897 hereinafter called the Mortgagor, to hereinafter called the Mortgagee: Allegheny Casualty Company P.O. Box 9810 Calabasas, CA 91372-9810. Witnesseth, that for good and valuable considerations, and also to secure the timely payment of monies due to and for all losses, damages, expenditures and liability suffered, sustained, made or incurred by Mortgagee or any of its agents or producers on account of, growing out of, or resulting from the bail ond(s) or undertaking(s) (Bond") issued or caused to be issued by Mortgagee to ChRistiAn PeRez _ ("Defendant") using power(s) of attorney number (s) (it known) in Polk County, 000.00 in the total bond amount of $ 000.00 (the "Indebtedness") pursuant to and including (A) a certain BAIL BOND AGREEMENT executed by Defendant of even date hereof and (B) that certain Contingent Promissory Note of even date hereof (which shall be referred to as the "Indebtedness Documents") and to secure the due and prompt and complete observance and performance of each and every obligation, covenant and agreement of (i) Mortgagor contained in this Mortgage and i) Mortgagor and Defendant pursuant to the Indebtedness Documents and any other instrument evidencing, securing, guaranteeing or governing the Indebtedness (collectively the "Obligations"), the Mortgagor hereby grants, bargains, sells, aliens, remises, conveys and confirms unto the Mortgagee all the certain land of which the Mortgagor is now seized and in possession, situated in County, Florida viz: As the term Mortgage Amount is used herein, the Mortgage Amount shall be deemed to be the value of the Property as agreed to by Mortgagor and Mortgagee to partially collateralize the Indebtedness and Obligations which Mortgage Amount for this Mortgage is $ 8,000.00 DOLLARS. The terms of the indebtedness Documents are incorporated by reference as is more fully set forth herein and any uncured default under the Indebtedness Documents shall constitute a default under this Mortgage. Form# ACC.FL.0300 (03/14) Page 1 of 3 Print Form Reset Form The Mortgagors hereby acknowledge that the Property encumbered by this Mortgage may be claimed as homestead; however, Mortgagor agrees, for the purpose of this Mortgage, to waive any and all exemptions granted to them under the laws of the State of Florida that would apply to homestead This Mortgage Deed is accepted as collateral for the Obligations and shall be returned when all obligations arising from this undertaking have been satisfied with no loss to the Mortgagee. The undersigned will at all times indemnify, and keep indemnified the Mortgagee and save harmless the Mortgagee from and against any and all claims, demands, liabilities, costs, charges, legal fees, disbursements and expenses of every kind of nature, which the Mortgagee shall at any time sustain or incur, and as well from all others, decrees, judgments and adjudications against the Mortgagee by reason or in consequence of having executed or caused to be executed the Bond or Indebtedness Documents or undertaking on behalf and/or at the request of the Mortgagor (or any of them and will pay over, reimburse and make good to the Mortgagee, its successors and assigns, all sums and amounts of money required to meet every claim, demand, liability, cost, expense, suit, order, decree, payment and/or adjudication against the Mortgagee by reason of the execution of the Bond or Indebtedness Documents or undertaking and any other bonds; or undertakings executed in behalf of and/or at the request of the Mortgagor and before the Mortgagee shall be required to pay thereunder. The liability for legal fees and disbursements includes all legal fees and disbursements that the Mortgagee may pay or incur in any legal proceedings, including proceedings in which the Mortgagee may assert or defend its right to collect or to charge for any legal fees and/or disbursements incurred in earlier proceedings. To have and to hold the same, together with the tenements, hereditaments and appurtenances thereto belonging, and the rents, issues and profits thereof unto the Mortgagee, in fee simple. AND the Mortgagor covenants with the Mortgagee that the Mortgagor is indefeasibly, seized of said land that the Mortgagor will make such further assurances to perfect the fee simple title to said land and will defend the same against the lawful claims of all persons whomsoever; and that said land is free and clear of all encumbrances. And the Mortgagor hereby further covenants and agrees to pay promptly when due all sums of money provided for in the Indebtedness and this Mortgage, or either, to pay all and singular the taxes and assessments, levies, liabilities, obligations and encumbrances of every nature on said Property; to permit, commit or suffer no waste, impairment or deterioration of said land or the improvements thereon at any time; to keep the buildings now or hereafter on said land fully insured in a sum of not less than the fair market value of such buildings in a company or companies acceptable to the Mortgagee, the policy, or policies to be held by and payable to said Mortgagee and in the event any sum of money becomes payable by virtue of such insurance the Mortgagee shall have the right to receive and apply the same to the Indebtedness hereby secured according to the Mortgagor for any surplus; to pay all costs, charges and expenses, including lawyer's fees and title searches, reasonably incurred or paid by the Mortgagee because of the failure of the Mortgagor to promptly and fully comply with the agreements, stipulations, conditions and covenants of the Indebtedness, the Bond, and the Indebtedness Documents and this Mortgage or either: the Mortgagee may pay the same, without waiving or affecting the option to foreclose or any other right hereunder, and all such payments shall bear interest from date thereof at the highest lawful rate then allowed by the laws of the State of Florida. If any sum of money herein referred to is not promptly paid within twenty (20) days after the same Bond, and Indebtedness Documents and this Mortgage, or either, are not fully performed, complied with and abided by, then the entire sum mentioned in the Indebtedness, Bond, Indebtedness Documents, and this Mortgage, or the entire balance unpaid thereon, shall forthwith or thereafter, at the option of the Mortgagee become and be due and payable, anything in the Indebtedness, Bond, and Indebtedness Form# ACC.FL.0300 (03/14) Page 2 of 3 Print Form Reset Form Documents or herein to the contrary notwithstanding. Failure by the Mortgagee to exercise any of the rights or options herein provided shall not constitute a waiver of any rights or options under the Indebtedness, Bond, Indebtedness Documents or this Mortgage accrued or thereafter accruing. If Mortgagor is married, both husband and wife must sign this Mortgage. If this property is held in a Trust, this Mortgage must be executed by the Trustee(s) both in the capacity of Trustee(s) and individually too. In Witness Thereof, the Mortgagor has hereunto signed and sealed these presents the day and year first above written. Signed, sealed and delivered in the presence of Michael Capozzi Mortgagor Name (print) Copterine Sypen Dasteny Woel Witness Name (print) Signature Signature here Sypen zul Witness Name (print) Signature [if Mortgagor is married, husband and wife must sign] STATE OF FLORIDA COUNTY OF _ I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared _ to me known and known to me to be the person(s) described in and who executed the foregoing instrument and •НЕ [SHE [THEY acknowledged to me that [HE []SHE [ITHEY executed the same. WITNESS my hand and official seal in the County and State last aforesaid this day of _ 20 Notary Public This Instrument prepared by: Allegheny Casualty Company Address: P.O. Box 9810 Calabasas, CA 91372-9810 Form# ACC.FL.0300 (03/14) Page 3 of 3 1 Print Form Reset Form
Unclassified 571.6 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History
Thank You.pdf
2/22/26, 4:37 PM Thank You GO Thank You Luis Lugo! Your submission 6476054708316993370 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.1 KB 2026-03-04 21:02:26 uploaded 10d after created no Dropbox · History