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PEREZ-FONSECA, IDAMILIA 12:27:25- IH

⚠ 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: IH · Date: 2025-12-27 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 4 · Discharge: — · Bond liability: $250
Last scanned: 2026-08-01 02:20:20
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PEREZ-FONSECA, IDAMILIA 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: PEREZ-FONSECA, IDAMILIA EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_10_35_001.pdf, PEREZ-FONSECA, IDAMILIA Scanned Document 12-27-25 at 3.08.19 PM.pdf, PEREZ-FONSECA, IDAMILIA power 1 .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661796 — $250
PRESENT
12. Notifications screenshot from: PEREZ-FONSECA, IDAMILIA notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:276 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:166 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:086 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:526 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:476 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:20:206 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:15:246 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
PEREZ-FONSECA, IDAMILIA Agents File Checklist.pdf
AGENTS Completed File Check List v 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 Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
Unclassified 116.6 KB 2026-01-08 14:39:09 uploaded 12d after created no Dropbox · History
01_21_2026_11_10_35_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com POWER NUMBER AS3K-661796 THIS POWER VOID IF NOT USED BY: Decen POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…
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Executed Power (PoA) 219.6 KB 2026-01-25 16:50:21 uploaded 4d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA 1 EP V10.92024 - Osceola.pdf
Indemnitor: Antonio de Jesus Avila Ricardo Social Security: _ Ind Add. 2750 shortleaf ct City: 1227251314 Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Kissimmee State: ACF#: Florida Zip: 34746 Ind Cell # Email : SIL How long known D…
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Indemnitor app (digital) 4.7 MB 2026-01-08 14:39:09 uploaded 12d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA 2750 Shortleaf Ct - Google Maps.pdf Unreadable (Dropbox download failed) reason: download-error 1.4 MB 2026-01-08 14:39:09 uploaded 12d after created yes Dropbox · History
PEREZ-FONSECA, IDAMILIA Agents File Checklist copy.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 116.6 KB 2026-01-08 14:39:09 uploaded 12d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: _IDAMILIA PEREZ-FONSECA Social Security: 839-27-5229 Def Add. 2750 short leaf ct _ City: Kissimmee _ State: _ FI Zip: 34746 Def Home # Def Cell # Email : Condition(s) of Bond: DEF IS TO COMPLETE PAERWORK WITHIN RELEASE AND CHECK IN ON BVMA Check in Schedule: BVMA E…
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Defendant app (digital) 1.3 MB 2026-01-08 14:39:09 uploaded 9d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 589.4 KB 2026-01-08 14:39:09 uploaded 12d after created yes Dropbox · History
PEREZ-FONSECA, IDAMILIA Scanned Document 12-27-25 at 3.08.19 PM.pdf
HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661796 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800 935-2245 2 02 goa@aiasurety.com POWER…
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Executed Power (PoA) 1.6 MB 2026-01-08 14:39:09 uploaded 12d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA CASH PREMIUM .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-01-08 14:39:09 uploaded 12d after created yes Dropbox · History
PEREZ-FONSECA, IDAMILIA check ins .png
Check-in Schedules Active IDAMILIA PEREZ-FONSECA is scheduled to check-in Weekly Saturday's starting 12/27/2025 Next check-in due 01/03/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Android Online Check-in Code:DROIEPXARR Eula ve…
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Image (unclassified) 116.8 KB 2026-01-08 14:39:09 uploaded 8d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA IND ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-01-08 14:39:09 uploaded 12d after created yes Dropbox · History
PEREZ-FONSECA, IDAMILIA MUGSHOT .jpg Court/case doc reason: low-text-confidence 62.8 KB 2026-01-08 14:39:09 uploaded 12d after created yes Dropbox · History
PEREZ-FONSECA, IDAMILIA notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & IDAMILIA PEREZ-FONSECA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ ANTONIO AVILA-RICARDO ( SIL, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 152.1 KB 2026-01-08 14:39:09 uploaded 8d after created no Dropbox · History
PEREZ-FONSECA, IDAMILIA power 1 .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661796 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemb 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 220.1 KB 2026-01-08 14:39:09 uploaded 9d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 003082, STATE OF FLORIDA vs. PEREZ-FONSECA, IDAMILIA Fri, 17 Apr 2026 142932 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.5 KB 2026-04-17 23:22:52 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 003082, STATE OF FLORIDA vs. PEREZ-FONSECA, IDAMILIA Thu, 19 Mar 2026 182301 +0000.pdf Unreadable (OCR request failed) reason: request-error 77.6 KB 2026-03-19 22:59:01 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 003082, STATE OF FLORIDA vs. PEREZ-FONSECA, IDAMILIA Tue, 27 Jan 2026 145915 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.3 KB 2026-02-04 23:13:37 uploaded 8d after created yes Dropbox · History