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PERSAUD, ROME 11:15:25 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: 2025-11-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $17,000
Last scanned: 2026-08-01 02:34:06
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: PERSAUD, ROME idiCORE.pdf, PERSAUD, ROME INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PERSAUD, ROME 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PERSAUD, ROME EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PERSAUD, ROME PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: PERSAUD, ROME 11152025.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_19_2025_10_52_55_002.pdf, 11_19_2025_10_52_56.pdf, 11_19_2025_10_52_58.pdf, 11_19_2025_10_52_59.pdf, PERSAUD, ROME 11152025.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K517510 — $15,000
PRESENT
12. Notifications screenshot from: Screenshot 2025-11-28 at 1.49.07 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:464 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:274 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:164 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:094 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:484 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:34:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:29:244 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
11152025.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provided to you and the charge will appear on your credit card statement. You agree that no prior-notification will be provide…
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Unclassified 132.3 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
11202025.pdf
Recurring Credit Card Payment Authorization For GPS Monitoring Services LLC You authorize regularly scheduled charges to your credit card. A receipt for each payment will be provide o you and the charge will appear on your credit card statement. You agree that no prior-notification wil be provided u…
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Unclassified 340.8 KB 2025-11-29 03:46:47 uploaded 8d after created no Dropbox · History
11_19_2025_10_52_55_002.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@aiasurety.com POWER NUMBER AS15K-517510 THIS POWER VOID IF NOT USED BY: Decent POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 165.9 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
11_19_2025_10_52_56.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1069124 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 164 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
11_19_2025_10_52_58.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 AS6K-1064115 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6 . 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 215.7 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
11_19_2025_10_52_59.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS6K-1064116 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: embe 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 218 KB 2025-11-29 03:46:47 uploaded 9d after created no Dropbox · History
2025-11-17 10.00.47.pdf
Of the United States, in Order to form a more perfect Union, establish justice, insure domestic Tranguility, Provide for the common defence, promote ibe general Welfare, and secure tbe Blesvings of Liberty to ourseles and ner Paterin de ordain and establish this n. for tbe l'mired States of America …
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Unclassified 1.4 MB 2025-11-29 03:46:47 uploaded 12d after created no Dropbox · History
2025-CF-014443-A-O-96436023-Court Minutes.pdf
AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 14 Case No: 2025-CF-014443-A-O Courtroom: 18-D State of Florida, Plaintiff, VS. ROME PERSAUD Defendant. Date of birth: 3/5/1986 Not Guilty/Deny entered as to --__ 1 SEXUAL BATTERY 794.011(5) Second…
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Court/case doc 40.6 KB 2026-07-03 03:27:42 no Dropbox · History
2026-07-27-12-14-48.pdf
GPS MONITORING SOLUTIONS, LLC Cient: Persaud, Rome Rason for Ps: Hight Liability Primary Monitoring Officer: Xavier Pacheco Bond Liability (If Applicable): $17,000.00 Specific Zone Inclusions/Exclusions/Curfew: GPS Monitoring Solutions, LLC Terms and Conditions Please Read Carefully I understand eff…
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Unclassified 233.9 KB 2026-07-28 04:39:53 no Dropbox · History
PERSAUD, ROME 11152025.pdf
ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-517510 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026 POWER AMOUNT …
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Executed Power (PoA) 1.8 MB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME 11152025.pdf
Florida USA DRIVER LICENSE 9 CLASS E +0 04NL 400-787-61-743-0 LALL 2 SHIVKUMARIE G a 1636 HASTINGS CT ORLANDO. FL 328080 Dog 07/03/1961 153EX F SAFE DRIVER 46 EXP 07/03/2027 16 н§т 5'-03* 12 REST NONE sa END NONE C000000000 4a ISS 06/04/2019 5DD G711906640016 Operation of a motor vehicle constitutes…
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State ID 462.5 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME 1636 N Hastings St - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 892 B 2025-11-29 03:46:47 uploaded 13d after created yes Dropbox · History
PERSAUD, ROME 2 Inmates - OCFL.pdf
Charge/Court Case Number: BATTERY (DOMESTIC VIOLENCE) 482025CF014443AO Court Location: CIRCUIT Note: ICJIS Affidavit, Original Charge(S): Case Sequence: 082 Case Status: PRESENTENCED Bond Amount: 500.00 Police Case N/A Number: Arresting ORANGE COUNTY Agency: SHERIFF OFFICE Charge/Court FALSE Case Nu…
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Unclassified 456.3 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME 4 EP V10.92024 - Orange.pdf
Packet Completed By: LL Indemnitor: Shivkumarie Lall Social Security: _ 5310 ACF#: 111520251330 Ind Add. 1636HASTINGS CT city: Orlando State: FL Zip: 32808 Ind Home # Ind Cell# (407) 453-2390 Email: Shivkumarie2@gmail.com Relationship to Def.: MOM _ How long known Def.: LIFE IA PN Mortgagee Deed ($1…
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Indemnitor app (digital) 4.5 MB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME Agents File Checklist 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 115.9 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME Credit Card Authorization Form.pdf
Credit Card Authorization form Shivkumarie Lall 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. 1800.…
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Unclassified 457.1 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME download.png Unreadable (OCR found very little text) reason: low-text-confidence 63.4 KB 2025-11-29 03:46:47 uploaded 13d after created yes Dropbox · History
PERSAUD, ROME EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: PERSAUD, ROME Social Security: _ 057-84-5298 Def Add. 1636 Hastings ct _ City: Orlando State: _ FI . Zip: 32808 Def Home # Def Cell # Email: Condition(s) of Bond: Check In Weekly via Bail Vision Mobile App. SATURDAYS AND WALK IN BI-WEEKLY Check in Schedule: WED-SAT…
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Defendant app (digital) 1.9 MB 2025-11-29 03:46:47 uploaded 12d after created no Dropbox · History
PERSAUD, ROME idiCORE.pdf
idiCORE 11/15/25, 1:31 PM idiCORe™ Expanded Person Search Last Name: PERSAUD First Name: ROME Exact First Name: No State: FL Reference ID: PERSAUD, ROME 1 of 2 result (s). ROME PERSAUD ROMEO PERSAUD hide alias (1) SSN: XXX-XX- Issued in New York, 1995 DOB: 03/05/1986 (39) DL: P623720XXXXX® State: FL…
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IDI Report 159.9 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME INDEM idiCORE.pdf
idiCORE 11/15/25, 1:31 PM idiCORe™ Expanded Person Search Reference ID: PERSAUD, ROME 1 of 1 results). SHIVKUMARIE GLORIE LALL SHIVKUMARIE G PERSAUD SHIVKUMARIE G HASAN SHIVKUMAR LALL SHIVKUMARI G LALL SHIVKUMARIE PERSUAD SHIUKUMARIE G PERSAUD hide alias (6) SSN: xXX-xX-XXXX Issued in New York, 1995 DOB: 07/03/1961 (64) DL: 2689XXXXX State: NY Last Seen: 2001 Address (County/Parish/Borough) History: 1636 HASTINGS CT, ORLANDO, FL, 32808 (ORANGE) A (01/01/2005-Current) 807 SILVERPINES RD, HOUSTON, TX, 77062 (HARRIS) (05/01/2018-01/18/2022) 11205 GULF FWY, HOUSTON, TX, 77034 (HARRIS) (11/06/2019) 2362 MACLAY AVE APT 2F, BRONX, NY, 10462 (BRONX) (01/01/2003-03/30/2005) 11716 109TH AVE, SOUTH OZONE PARK, NY, 11420 (QUEENS) (01/14/2000-03/30/2005) 2392 VALENTINE AVE APT 2, BRONX, NY, 10458 (BRONX) (01/01/1999-12/31/2002) Likely Current Address: 1636 HASTINGS CT, ORLANDO, FL, 32808 (ORANGE) (01/01/2005-Current) Last Seen Email Address: SHIVKUMARIE @ YAHOO.COM Likely Recent IP Address: 209.163.246.109 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-453-2390 (10/02/2024) NEW CINGULAR WRLS GA C:407-217-4096 (10/03/2023) METROPCS NETWORKS C:321-217-5712 (10/25/2021) OMNIPOINT MIAMI R:407-299-8623 (08/24/2025) BELLSOUTH SO BELL R:718-323-8774 (10/01/2025) VERIZON NEW YORK INC R:718-239-8042 (05/22/2010) VERIZON NEW YORK INC R:718-563-4939 (03/20/2000) VERIZON NEW YORK INC R:212-956-0604 (10/11/1997) VERIZON NEW YORK INC U:786-640-9085 (06/24/2020) PEERLESS NTWK - FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found a Zamaul Hasan (51) Parent 1 found ^ Kowsilia Persaud (87) Child 6 found a Rome Persaud (39) Satnarine Pershaud (45) Trikaldarshi Persaud (44) Prem Persaud (43) Ramesh Persaud 43) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 idiCORE 11/15/25, 1:31 PM Ricky Persaud (35) Sibling Ramesh Persaud (61) Fareeza Persaud (51) Indira Persaud (52) Other Relative 3 found ^ 13 found ^ Emily Hasan (21) Shanta Persaud (59) Sandy Persaud Haresh Persaud (54) Rob Kutayiah (57) Devanand Prasad (72) Rishi Persaud (62) Nalini Chabbierajh (54) Padmawatte Persuad (67) Yogmatie Persaud Khan (61) Victoria Persaud (63) Krisenram Persaud (68) Ramkumarie Persaud (67) In-Law 10 found ^ Stacey Pershaud (43) Hajem Almaidat 58) Rosalba Ramos (57) Felicia Jagdatt (34) Estelene Hasan (73) Hajem Almohaidat (58) Naresh Persaud (56) Rose Persaud (45) Savitree Persaud (44) Kimberly Persaud (38) Neighbor 15 found ^ breezo Big (26) Luz Alicea (78) Diana Dominguez (56) Charlene Harris (62) Garland Harris (61) Arturo Rios (80) Eddy Stvil (65) Carla Ryan (50) Jose Cardosoleon (62) Audrey Ryan (41) Jonathan Peterson (25) Kingsley Haastrup (24) Jezriah Archibald (23) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 idiCORE 11/15/25, 1:31 PM Edwigh Stvil (26) Jhari Ryan (19) Unclassified Associates 10 found ^ Elvis Gomes (68) Premnauth Pershaud (44) Trudy Ramlall (47) Sieunarine Ramnarine (77) Amarnauth Singh (57) Paul Singh (60) Andrea Rabindranauth (55) Vern Mangar (48) Rebecca West (51) Frank Tangorra (96) Show less Possible Email Addresses: (Last Seen) Possible IP Addresses: SHIVKUMARIE@YAHOO.COM(08/24/2025) 209.163.246.109(08/24/2007) 207.209.139.252(06/24/2020) (Y) (Y) 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. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 idiCORE 11/15/25, 1:31 PM Category: CRIMINAL/INFRACTIONS SHIVKUMARIE G LALL DOB: 07/03/1961 (64) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2018-TR-001237-A-W Offense Code: 316.074(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/17/2018 Conviction Date: Offense Date: 01/12/2018 Case Number: 2015-TR-038923-A-W Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/21/2015 Conviction Date: Offense Date: 09/21/2015 Case Type: TRAFFIC Description: TR-FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED 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. ("FRA") 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 Page 4 of 4
IDI Report 143.1 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME Inmates - OCFL.pdf
Orange County Incarcerations PERSAUD, ROME Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25035980 BLACK MALE 39 ORLANDO BRCIA06 11/14/2025 NONE Charges Case Sequence: 083 Case Status: PRESENTENCED Bond Amount: 500.00 Police Case Number: N/A Arrest…
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Unclassified 591.4 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
PERSAUD, ROME PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 11/15/25, 2:41 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 48.8 KB 2025-11-29 03:46:47 uploaded 13d after created no Dropbox · History
Screenshot 2025-11-28 at 1.48.40 PM.png
, ROME PERSAUD BVMA PCIR #AV X Executed $17,000.00 bond executed on 11/15/2025 View Check-ins Check-in Schedules Active ROME PERSAUD is scheduled to check-in Weekly Saturday's starting 11/22/2025 Next check-in due 11/29/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disa…
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Image (unclassified) 245.6 KB 2025-11-29 03:46:47 no Dropbox · History
Screenshot 2025-11-28 at 1.49.07 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ ROME PERSAUD ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A ¿ SHIVKUMARIE LALL ( Parent, Caller, Indemnitor, Reference) Yes No Checkin Due Sta…
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Notifications screenshot 235.7 KB 2025-11-29 03:46:47 no Dropbox · History