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PEREZREYES, DAMISELY MARIGEIDY 11:18:25 MJ

⚠ 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: MJ · Date: 2025-11-18 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $50
Last scanned: 2026-08-01 02:23:59
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: PEREZREYES, DAMISELY MARIGEIDY idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PEREZREYES, DAMISELY MARIGEIDY 2 EP V10.92024 - Orange copy.pdf, PEREZREYES, DAMISELY MARIGEIDY 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PEREZREYES, DAMISELY MARIGEIDY EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PEREZREYES, DAMISELY MARIGEIDY PREMIUM American Spirit Processing Payment Gateway.pdf, PEREZREYES, DAMISELY MARIGEIDY TRUST American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: Photo Nov 18 2025, 2 49 40 PM.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_24_2025_08_43_19_001.pdf, 11_24_2025_08_43_21.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K658931 — $50
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:465 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 02:23:59▲ 5 flags (was 4) · 1 item(s) changed
1. Booking Reportunread (scan/image) file(s) in folder -- needs OCR pass to confirm
PRESENT → REVIEW
Discharge status at this scan: —
2026-08-01 02:19:334 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
11_24_2025_08_43_19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-658930 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 02 poa@aiasurety.com POWER AMOUNT $ 3 , 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 165.8 KB 2025-11-29 03:49:33 uploaded 5d after created no Dropbox · History
11_24_2025_08_43_21.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 AS15K-518548 THIS POWER VOID IF NOT USED BY: POWER AMOUNT S 15 ·000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 218.1 KB 2025-11-29 03:49:33 uploaded 5d after created no Dropbox · History
2025-CF-014723-A-O-96144534-Electronic Copy to Private Attorney.pdf
In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 10 Case No: 2025-CF-014723-A-O Courtroom: 6-D State of Florida, :. Plaintif, VS. DAMISELY MARIGEIDY PEREZ REYES Defendant. Date of birth: 7/28/1997 Not Guilty/Deny entered as to-- 1 GRAND THEFT THIRD …
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Court/case doc 42.8 KB 2026-06-13 04:16:09 no Dropbox · History
Credit Card Authorization Form.pdf
Credit Card Authorization form MARCOS REZA Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 5500.00 Am…
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Unclassified 443.2 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY 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 118.6 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY 2 EP V10.92024 - Orange copy.pdf
Packet Completed by: Indemnitor: Marcos k reza Social Security: _ 4146 ACF#: Ind Add. 410 Pennsylvania Ave Ind Home # City: Winter garden State: Ind Cell # (407) 223-6859 FI Zip: 34787 _Email: Rezakevin571 @gmail. Relationship to Def.: Husband _ How long known Def.: 5yrs IA PN Mortgagee Deed ($17.00…
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Indemnitor app (digital) 1.7 MB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY 2 EP V10.92024 - Orange.pdf
Packet Completed by: Martika J Indemnitor: Marcos k reza Social Security: _ 4146 ACF#: Ind Add. 410 Pennsylvania Ave Ind Home # City: Winter garden State: Ind Cell # (407) 223-6859 FI Zip: 34787 _Email: Rezakevin571 @gmail. Relationship to Def.: Husband _ How long known Def.: 5yrs IA PN Mortgagee De…
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Indemnitor app (digital) 4 MB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: PEREZREYES, DAMISELY MARIGE Social Security: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: _ City: State: Def Cell # Email : Check In Weekly via Bail Vision Mobile App. Tuesday Mon Mon Tues - Tues Wed Wed Thur Thur Fri Fri …
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Defendant app (digital) 1.4 MB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY Google Address 410 penn winter garden - Google Search.pdf
410 penn winter garden - Google Search Google 410 penn winter garden Al Mode All Images Maps Videos Shopping News Plant St E Bay St Winter Garden W Smith St Florida Ave Toole's Ace Hardware of Winter Garden Pennsylvania Ave Charlotte St WIlSon W Story Rd E Story Rd E Story Rd Armstrong Air & Electri…
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Unclassified 399.6 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY idiCORE.pdf
idiCORE 11/18/25, 2:41 PM idiCORe™ Expanded Person Search Last Name: PEREZREYES First Name: DAMISELY Exact First Name: No Reference ID: PEREZREYES, DAMISELY MARIGEIDY 25036365 1 of 1 results). DAMISELY M PEREZ REYES show alias (9) SSN: XXX-XX-XXXX DOB: 07/28/1997 (28) Likely Current Address: 410 PEN…
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IDI Report 106 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY Inmates - OCFL.pdf Unreadable (Dropbox download failed) reason: download-error 990.2 KB 2025-11-29 03:49:33 uploaded 10d after created yes Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 11/18/25, 2:44 PM My*Clerk 2 Print Search Result: 2 cases Show 15 ~ entries # JE Case Number 2025-CF-014723-A-O 2023-TR-024647-A-W Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - PEREZ REYES, DAMISELY MARIGEIDY STATE OF FLORIDA vs. PERE…
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Court/case doc 60.5 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/18/25, 3:18 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 68.3 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/18/25, 3:17 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 66.4 KB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History
PEREZREYES, DAMISELY MARIGEIDY.jpeg Unreadable (OCR found very little text) reason: low-text-confidence 25.3 KB 2025-11-29 03:49:33 uploaded 10d after created yes Dropbox · History
Photo Nov 18 2025, 2 49 40 PM.jpg
Florida USA DRIVER LICENSE *dowR200-551-83-327-0°GASE ¡REZA 2MARCOS KEVIN ฿410 PENNSYLVAMM AVE WINTER GARDEN, FL 34787-3650 09/07/1988 15sex 4b EXP 09/07/2029 16HCT 6'-00" 12 REST NONE 9à END NONE DONOR SAFE DRIVER da ISS 08/26/2021 SDD G882402060055 Marcos to REPLACED 02/06/2024 1287 a Operation of…
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State ID 2.6 MB 2025-11-29 03:49:33 uploaded 10d after created no Dropbox · History