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PICHARDO-MARTINEZ, JOAN MANUEL 10:7:25- JB

⚠ 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: JB · Date: 2025-10-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 02:51:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PICHARDO-MARTINEZ, JOAN MANUEL RAPSHEET.pdf
PRESENT
2. IDI Report from: PICHARDO-MARTINEZ, JOAN MANUEL Def - idiCORE System News.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat PICHARDO-MARTINEZ, JOAN MANUEL 2 EP V10.92024 - Osceola copy.pdf, PICHARDO-MARTINEZ, JOAN MANUEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL.pdf, PICHARDO-MARTINEZ, JOAN MANUEL 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: 10_27_2025_11_13_19.pdf, 10_27_2025_11_13_20.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K654892 — $100
PRESENT
12. Notifications screenshot from: PICHARDO-MARTINEZ, JOAN MANUEL notifications.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 07:57:174 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 07:41:534 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 02:51:494 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
10_27_2025_11_13_19.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654892 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $, 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 216 KB 2026-02-06 16:38:30 uploaded 102d after created no Dropbox · History
10_27_2025_11_13_20.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS3 NUMBER -654891 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 164.2 KB 2026-02-06 16:38:30 uploaded 102d after created no Dropbox · History
1401387.jpg Unreadable (OCR found very little text) reason: low-text-confidence 54.5 KB 2026-02-06 16:38:30 uploaded 122d after created yes Dropbox · History
ECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.2 MB 2026-02-06 16:38:30 uploaded 111d after created yes Dropbox · History
ECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL.pdf
BAIL BOND APPLICATION - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name PICHARDO-MARTINEZ, JOAN MANUEL My friends/family know me as Last 2. Resid…
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Defendant app (digital) 1.1 MB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
Flat PICHARDO-MARTINEZ, JOAN MANUEL 2 EP V10.92024 - Osceola copy.pdf
Packet Completed by: Indemnitor: Nicole Novella Social Security: ACF#: 1007251720 Ind Add. _ _5376 MILLENIA BLVD APT 9308_ City: ORLANDO_ State: Ind Home # Ind Cell # (305) 900-7613 FL Zip:_ 32839 _Email: _ Relationship to Def.: FRIEND How long known Def.: IA PN Mortgagee Deed ($17.00) SIGNATURE Ves…
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Indemnitor app (digital) 1.7 MB 2026-02-06 16:38:30 uploaded 122d after created no Dropbox · History
IMG_3740.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.1 MB 2026-02-06 16:38:30 uploaded 122d after created yes Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: JESSICA Indemnitor: Nicole Novella Social Security: ACF#: 1007251720 Ind Add.. _5376 MILLENIA BLVD APT 9308_ City: ORLANDO__ State: Ind Home # 1231231234 Ind Cell # (305) 900-7613 FL Zip:_ 32839 _Email: _ Relationship to Def.: FRIEND How long known Def.: IA PN Mortgagee Deed ($1…
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Indemnitor app (digital) 4.4 MB 2026-02-06 16:38:30 uploaded 122d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL Def - idiCORE System News.pdf
10/7/25, 5:37 PM ..• idiCORE idiCORE System News Expanded Person Search Last Name: PICHARDO-MARTINEZ First Name: JOAN Exact First Name: No Date of Birth: 08/19/1999 Reference ID: JOAN MANUEL PICHARDO-MARTINEZ 1 of 1 results). JOAN MANUEL PICHARDO MARTINEZ show alias (13) SSN: XXX-XX-XXXX Issued in Massachusetts, 2010-2011 DOB: 08/19/1999 (26) show other seen DOB (2) DL: P2634939XXXXX State: FL Last Seen: 2025 Show more driver licenses Address (County/Parish/Borough) History: 1901 BASES BLVD APT 213, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2024-Current) 323 APPALOOSA CT, SANFORD, FL, 32773 (SEMINOLE) (12/01/2023-08/01/2025) 2655 WILLOW GLEN CIR, KISSIMMEE, FL, 34744 (OSCEOLA) (05/01/2021-07/26/2025) 1952 BONNEVILLE DR, ORLANDO, FL, 32826 (ORANGE) (02/19/2021-06/01/2021) 7427 MAI TAI DR, ORLANDO, FL, 32822 (ORANGE) (08/28/2020-08/30/2021) 55 ARLINGTON ST, LAWRENCE, MA, 01841 (ESSEX) (05/05/2020-07/26/2025) 487 HAVERHILL ST, LAWRENCE, MA, 01841 (ESSEX) (01/01/2014-10/30/2021) 20 HAVERHILL ST, METHUEN, MA, 01844 (ESSEX) (11/15/2012) show addresses (1) Likely Current Address: 1901 BASES BLVD APT 213, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2024-Current) Last Seen Email Address: JOANPICHARDO1999@ GMAIL.COM Likely Recent IP Address: 174.62.196.132 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:978-652-8597 (08/05/2025) PAETEC ITEL LLC C:978-885-2593 (12/10/2024) OMNIPOINT MIAMI C:978-798-5856 (04/03/2014) NEW CINGULAR WRLS DC U:978-258-0544 (02/06/2014) COMCAST IP PHONE LLC U:978-655-1247 (11/14/2013) COMCAST PHONE - MA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 4 found ^ Roberto Colon (59) Jovanna Martinez (46) Jenny Martinez (51) Rosalina Martinez Diaz (57) Sibling 6 found v Other Relative 4 found v In-Law 2 found v Past Neighbor 16 found v Unclassified 11 found Associates Show more Possible Email Addresses: (Last Seen) JOANPICHARDO1999@GMAIL.COM(04/04/2019) JMPM0819@GMAIL.COM(11/05/2021) JOANPICHARDO1991 @ GMAIL.COM(03/06/2017) EL-PAPIUS19@HOTMAIL.COM(12/06/2016) JOANPICHARDO19991 @GMAIL.COM(09/20/2015) LAMAMISEXY74@LIVE.COM(10/01/2018) https://www.idicore.com/search/ExpandedPersonSearch Possible IP Addresses: 174.62.196.132(02/26/2012) 71.233.156.115(05/01/2016) 100.0.83.102(12/06/2016) 108.49.203.83(02/06/2014) 75.68.228.222(03/06/2017) 96.230.54.96(02/06/2014) 1/3 10/7/25, 5:37 PM JOANPICHARDO@GMAIL.COM(05/24/2014) EL-MAKINITO@HOTMAIL.COM(02/01/2014) show more (5) idiCORE System News 75.68.229.31(11/14/2013) 100.0.117.25(12/16/2016) show more (19) (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. Category: CRIMINAL/INFRACTIONS JOAN MANUEL PICHARDO MARTINEZ Gender: Height: MALE Weight: Race: Skin Tone: HISPANIC Body Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT D Case Number: 2025 TR 035387 • Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Case Number: 2023 TR 011565 Charges Filed: 07/23/2025 Conviction Date: • Offense Code: 322.34 1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 03/02/2023 Conviction Date: Case Type: INFRACTION / Description: FAIL TO STOP AT STEAD RED CAMERA Case Type: INFRACTION N Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Category: CRIMINAL/INFRACTIONS JOAN PICHARDO Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT • Case Number: 2023 CC 004434 EV D Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/04/2023 Conviction Date: Case Type: Description: Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 2/3 10/7/25, 5:37 PM JOAN MANUEL PICHARDO MARTINEZ DOB: 08/19/1999 (26) Gender: MALE Race: Hair: Eyes: Height: 5'10 Weight: Skin Tone: Body Build: Source: FL VOLUSIA CIRCUIT AND COUNTY COURTS Case Number: 2023 305678 MMDB • Offense Code: 320.07(3)(B) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 06/13/2023 Conviction Date: Offense Date: 06/10/2023 • Offense Code: 322.34(2) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 06/13/2023 Conviction Date: Offense Date: 06/10/2023 idiCORE System News Subject Addresses: 2655 WILLOW GLEN CIR, KISSIMMEE, FL, 34744 (OSCEOLA) (06/10/2023-Current) Case Type: INFRACTION Description: EXPIRED MOTOR VEH. REGIST. > 6 MOS. FIRST OFF. Case Type: SECOND DEGREE MISDEMEANOR Description: OPERATING WHILE DL SUSPEND/CANCEL/REVOKED (SPECIFY REASON) Source: VOLUSIA COUNTY Case Number: 2023 305678 MMDB D Offense Code: 322.34(2) Charges Filed: 06/13/2023 Source State: FL Conviction Date: Criminal Counties: VOLUSIA Offense Date: 06/10/2023 Source: VOLUSIA COUNTY FL COURT Case Number: 2023 305678 MMDB D Offense Code: 322.34(2) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 06/13/2023 Conviction Date: Case Type: MINOR MISDEMEANOR Description: OPERATING WHILE DL SUSPEND/CANCEL/REVOKED (SPECIFY REASON) Case Type: Description: OPERATING WHILE DI SUSPENDICANCEL/REVOKEI (SPECIFY REASON) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3
IDI Report 261 KB 2026-02-06 16:38:30 uploaded 122d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessica/ Defendant: PICHARDO-MARTINEZ, JOAN M Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days : Mon Social Security: _ City: State: Zip: Def Cell # (978) 652-8597 Email: jpichardoo@outlook.com Def must complete paperwork upon release…
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Defendant app (digital) 1.3 MB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL RAPSHEET.pdf
10/7/25, 5:37 PM Osceola County Corrections I Details Name: JOAN MANUEL PICHARDO-MARTINEZ ID: 1401387 Name: AKA: DOB: Inmate ID: Booking: Category: 08/19/1999 1401387 25008129 ADULT JOAN MANUEL PICHARDO-MARTINEZ Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 220 5'10" Offense 835166 835167 Booki…
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Booking Report 122.7 KB 2026-02-06 16:38:30 uploaded 122d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL 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 196.3 KB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL bvma.png
nd NU • JOAN PICHARDO-MARTINEZ X Comments View Defendant Profile Sheet 1 Documents 1 Bonds Check-in JOAN Check-in Schedules View Check-ins Active JOAN PICHARDO-MARTINEZ is scheduled to check-in Weekly Wednesday's starting 10/15/2025 Next check-in due 10/15/2025 Acceptable types of check-ins are: 0 M…
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Image (unclassified) 235.5 KB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL clerks.png
eolaclerk.com/BenchmarkWeb/CourtCase.aspx/CaseSearch Case Search Results SEARCH TYPE Name SEARCH PICHARDO-MARTINEZ, JOAN MANUEL CASES FOUND 0 SEARCH TIME 0.043 seconds Q New Search
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Court/case doc 97.3 KB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & JOAN PICHARDO-MARTINEZ ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due: N/A & NICOLE NOVELLA ( Friend, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 176 KB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUEL PREMIUM .png
Transaction Receipt Oct 7, 2025 5:33:27 PM EDT Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID $250.00 PO Number Network Token Used Card Capture 11228746636 047119 SUCCESS 5-character Zip match only (Z) 25ad0b14-8104-4277-962b- 623643985a0d 003e2b6b-2d2b-4b17-b383- 6c6…
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Image (unclassified) 173.3 KB 2026-02-06 16:38:30 uploaded 121d after created no Dropbox · History
PICHARDO-MARTINEZ, JOAN MANUELADOBE .png
ECHO - Def - PICHARDO-MARTINEZ, JOAN MANUEL was successfully sent for signature A PDF copy will be sent to all parties once signing is complete. What's next? Send another agreement Send another document to others for signing Track this agreement Track status, view activity, send reminders, and more …
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Image (unclassified) 126.7 KB 2026-02-06 16:38:30 uploaded 114d after created no Dropbox · History
Seq # 1 - 12:19:2025 - CERTIFICATE OF BOND DISCHARGE.html Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 KB 2026-02-06 16:38:30 yes Dropbox · History
Seq # 1 - 12:19:2025 - CERTIFICATE OF BOND DISCHARGE.pdf
Seq # 1 - 12/19/2025 - CERTIFICATE OF BOND DISCHARGE 2/6/26, 11:30 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2025 CT 003695 Bond Power Number AS3K-654892 Bond Amount $500.00 Discharge Date 12/19/2025 BAIL 2 GO PO BOX…
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Unclassified 114.2 KB 2026-02-06 16:38:30 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003695, STATE OF FLORIDA vs. PICHARDO MARTINEZ, JOAN MANUEL Fri, 10 Oct 2025 143439 +0000.pdf Unreadable (OCR request failed) reason: request-error 120.6 KB 2026-02-06 16:38:30 uploaded 119d after created yes Dropbox · History