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Alvarado, Jose Alexis 5:2:2024 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 07:55:16. 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: XP · Date: 2024-05-02 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $3,150
Last scanned: 2026-07-29 01:18:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Alvarado, Jose BV EDP-Flat.pdf, Alvarado, Jose BV EDP.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
PRESENT
6. Defendant agreement (or EDP)
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Alvarado, Jose Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 Decer.’jt* ^ Poa@aiasurety.com.pdf, 07012024_POWER OF ATTORNEY flileghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245..pdf, 07012024_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf, Alvarado, Jose Appearance Bond.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K590973 — $500
  AS3K590972 — $150
  AS6K954738 — $2,500
  Sum: $3,150
PRESENT
12. Notifications screenshot from: Alvarado, Jose Notification Screenshot 2024-05-02 at 5.43.28 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:345 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:24:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:03:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:11▼ 5 flags (was 6) · 3 item(s) changed
5. Indemnitor agreement (or EP)
MISSING → PRESENT
6. Defendant agreement (or EDP)
MISSING → PRESENT
9. State IDs (all parties)
PRESENT → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:396 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:236 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:326 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (40)

FileClassified asSizeModifiedOCRLinks
Alvarado, Jose File Checklist copy.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360.3 KB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
(CLOSED) 2024 CF 001372 - STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS.pdf
2024 CF 001372 - STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS SUMMARY Judge: BEAMER, JOHN Case Number: 2024 CF 001372 Clerk File Date: 5/1/2024 Total Fees Due: 50.00 Agency Report Number: 24003807 Court Type: FELONY Uniform Case Number: 492024CF001372XXXAXA Status Date: 10/21/2025 Custody Location: Ca…
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Unclassified 81.9 KB 2025-10-25 01:18:44 no Dropbox · History
07012024_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 Decer.’jt* ^ Poa@aiasurety.com.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-590973 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800, 935-2245 02 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 344.2 KB 2025-05-11 02:17:40 uploaded 313d after created no Dropbox · History
07012024_POWER OF ATTORNEY flileghenv Cosualtv Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245..pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-954738 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800935-2245, 02. 4 poa@alasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 330.8 KB 2025-05-11 02:17:40 uploaded 313d after created no Dropbox · History
07012024_POWER OF ATTORNEY Rlleghenv Casualty Company.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-590972 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 346.6 KB 2025-05-11 02:17:40 uploaded 313d after created no Dropbox · History
Alvarado, Jose Ind ID.pdf
Florida USA DRIVER LICENSE ADLAR261-801-76-065-0 CLASSE ¡ROSARIO BURGOS ¿ TOMAS ALFREDO $2060 CASCADES BLVD UNIT 105 KISSIMMEE. FL 34741-3473 02/25/1976 15SEX M 46 EXP 02/25/2028 16 HOT 5-06"* 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 12/26/2019 5DD H702107220028 REPLACED 07/22/2021 Operation of a…
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State ID 386.9 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Ind TLOxp Report.pdf
Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 7R29-Q54D in the United States. TOMAS ALFREDO ROSARIO BURGOS, 48 Years Old (Florida, Puerto Rico, Pennsylvania, Maryland) TOMAS ALFREDO ROSARIO Cities Counties BURGOS (12/26/2019 to 02/21/2024) Jose Alexis Alvarado 1980 Age…
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Unclassified 143.1 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Notification Screenshot 2024-05-02 at 5.43.28 PM.png
Notification Settings & Jose Alexis Alvarado (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 95.7 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Kissimmee P.O. Box 592643, Orlando, FL 32859 (407) 483-7983 Transfer agent WHITE / MALE DOA- 4/30/2024 DOB- 6/5/1980 General Surety Appearance Bond STAT…
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Executed Power (PoA) 311.8 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose bookingsheet.pdf
Name: JOSE ALEXIS ALVARADO Name: AKA: DOB: Inmate ID: Booking: Category: Offense 803310 803311 803312 Booking 24003565 24003565 24003565 Statute 893. 13-6A - POSSESS CONTROLLED SUBSTANCE W 893.147-1 - POSSESS/USE DRUG PARAPHERNALIA 843.02 - RESIST ARREST WITHOUT VIOLENCE 06/05/1980 1430054 24003565 …
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Unclassified 339.1 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose BV EDP-Flat.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED HERE:…
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Booking Report 1 MB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Alvarado, Jose BV EDP.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST. BE PREPRINTED. OR STAMPED HERE:…
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Booking Report 1.1 MB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Alvarado, Jose BV Premium Receipt-Flat.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3875 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 59…
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Unclassified 127.7 KB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Alvarado, Jose BV Premium Receipt.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6314-3875 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND. PRODUCER LICENSE NUMBER MUST. BE PREPRINTED OR STAMPED. HERE Bail 2 GO - Kissimmee P.O. Box 59…
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Unclassified 143.6 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose BVMA Screenshot 2024-05-02 at 5.42.57 PM.png
Active Jose Alvarado is scheduled to check-in Weekly starting 05/08/2024 Next check-in due 05/08/2024 Acceptable types of check-ins are: Mobile App Phone Call-in Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:GVSEIZQCML Eula NOT signed Send App Download Link Print Schedule …
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Image (unclassified) 104.7 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Credit Card Authorization Form.pdf
Credit Card Authorization form CO Tomas Rosario 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. 450 J…
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Unclassified 516 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Def TLOxp - Criminal and Traffic Offenses.pdf
Your Current Reference ID: NONE 20 Results Found for people named JOSE ALEXIS ALVARADO born on 6/5/1980 in the United States. (showing all results) JOSE ALEXIS ALVARADO, 43 Years Old Name: JOSE ALEXIS ALVARAD DOB: XX/XX/1980, Born 43 Years Ao Gender: N Hair: BALI Height: 69 Weight: 137 Ethnicity: WHITE Eyes: BROWN Occupation: MECHANIC Source Name: FLORIDA DEPARTMENT OF LAW ENFORCEMENT - WANTED PERSONS Source State: FL PENDA BEAME OF LAN ENFONGEMENT- Warrant Details - 01/29/2001 - FL Offense Information: PROBATION VIOLATION Source State: FL Case Number: 01010024 Agency: HARDEE COUNTY SHERIFF'S OFFICE Warrant Number: 252000CT002338X Warrant Date: 01/29/2001 JOSE ALEXIS ALVARADO, 43 Years Old Name: JOSE ALEXIS ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Gender: M Hair: BALD Scars & Marks: TATTOO, ARM, LEFT UPPER; TATTOO, CHEST; TATTOO, LEG, RIGHT, NONSPECIFIC Height: 69 Weight: 137 Ethnicity: WHITE Eyes: BROWN Occupation: MECHANIC Source Name: FLORIDA DEPARTMENT OF LAW ENFORCEMENT - WANTED PERSONS Source State: FL Warrant Details - 12/01/2000 - FL Offense Information: PROBATION VIOLATION Source State: FL Case Number: 01010024 Agency: HARDEE COUNTY SHERIFF'S OFFICE Warrant Number: 252000CT002338X Warrant Agency: HARDEE COUNTY SHERIFF'S OFFICE Warrant Date: 12/01/2000 JOSE ALEXIS ALVARADO, 43 Years Old Name: JOSE ALEXIS ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Gender: M Hair: BALD Scars & Marks: TATTOO, ARM, LEFT UPPER; TATTOO, CHEST; TATTOO, LEG, RIGHT, NONSPECIFIC Height: 69 Weight: 137 Ethnicity: WHITE Eyes: BROWN Occupation: MECHANIC Source Name: FLORIDA DEPARTMENT OF LAW ENFORCEMENT - WANTED PERSONS Source State: FL Warrant Details - 01/29/2001 - FL Offense Information: PROBATION VIOLATION Source State: FL Case Number: 01010024 Agency: HARDEE COUNTY SHERIFF'S OFFICE Warrant Number: 252000CT002338X Warrant Agency: HARDEE COUNTY SHERIFF'S OFFICE Warrant Date: 01/29/2001 Last Seen Location: WAUCHULA,FL Match Indicators First Name: Exact Match T Last Seen Location: WAUCHULA,FL Match Indicators Last Seen Location: WAUCHULA,FL JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURTS Source State: NJ Match Indicators Exact Match Middle Name: Not Available On Record Last Name: Exact Match Date Of Birth: Close Match Age: Not Provided Address: Not Provided Height: Not Provided Ethnicity: Not Provided Disposition: GUILty: 12/19/1996 Disposition Date: 12/19/199 Crime Details - 12/19/1996 - NJ OffenseDescription 1: NOT SPECIFIED ase Number: 9600596 rime Type: NOT CATEGORIZEI Crime Details - 07/11/1996 - NJ OffenseDescription1: AGG ASSAULT Case Number: 96005961 Crime Type: NOT CATEGORIZED Crime Details - 07/11/1996 - NJ OffenseDescription 1: POSSESSION OF WEAPONS FOR UNLA Case Number: 96005961 Crime Type: NOT CATEGORIZED Crime Details - 07/11/1996 - NJ OffenseDescription1: PROHIBITED WEAPONS AND DEVICES Case Number: 96005961 Crime Type: NOT CATEGORIZED Crime Details - NJ OffenseDescription1: AGG ASSAULT-ATTEMPT/CAUSE BI W Case Number: 96005961 Crime Type: NOT CATEGORIZED Charges Filed Date: 07/11/1996 Charges Filed Date: 07/11/1996 Charges Filed Date: 07/11/1996 Fines: 500.00 Crime Details - 03/21/1997 - ESSEX, NJ OffenseDescription1: AGG ASSLT W/DW-BI Case Number: 96005961 ALVARADOJOSE19800630 Crime County: ESSEX Crime Type: FELONY ‚ase Type: FELON' Court: ESSEX COUNT Fines: 50 Sentence: 000Y-00M-000 Probation: 03Y00M isposition: NON-CUSTODIA isposition Date: 03/21/199 JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Is Sex Offender: No Source Name: OREGON MARION COUNTY ARRESTS Source State: OR Match Indicators First Name: Exact Match Middle Name: Not Available On Recor Last Name: Exact Match Date Of Birth: Close Match Not Provided thnicity: Not Provide Crime Details - OR OffenseDescription1: CRI TRESPA Crime Type: NOT CATEGORIZED Crime Details - OR Crime Details - OR OffenseDescription 1: NOT SPECIFIED Crime Type: NOT CATEGORIZED JOSE ALVARADO, 43 Years Old Name: JOSE ALVARAD AKAs: JOSE ANGEL LOERA, LOERA, JOSE ANGE DOB: XX/XX/1980, Born 43 Years Ago Address: 12073 BRAVEHEART AVE, EL PASO, TX 79936-0373 (EL PASO COUNTY) Gender: M Height: 66 Vatch Indicators First Name: Exact Match Middle Name: Not Available On Record Last Name: Exact Match Date Of Birth: Close Match Age: Not Provided Address: Not Providec Weight: 150 Ethnicity: WHITE Is Sex Offender: No Source Name: TEXAS EL PASO COUNTY DISTRICT COURT Source State: TX Crime Details - 12/16/2004 - TEXAS EL PASO, TX OffenseDescription1: POSS CS PG 1 >=4G<200G Case Number: 20040D06515 Crime County: TEXAS EL PASO Crime Type: FELONY Classification: FELONY 2 OffenseCode: TPC- 481.115(D) HSC Crime Details - 12/16/2004 - TEXAS EL PASO, TX OffenseDescription1: POSS MARIJ >4 OZ<=5LBS DRUG FREE ZONE Case Number: 20040D06515 Crime County: TEXAS EL PASO Crime Type: FELONY Classification: FELONY 3 OffenseCode: TPC- 481.134(D) HSC Crime Details - 12/16/2004 - TEXAS EL PASO, TX OffenseDescription1: POSS CS PG 2 >=1G DRUG FREE ZONE Case Number: 20040D06515 Crime County: TEXAS EL PASO Crime Type: FELONY Classification: FELONY OffenseCode: TPC- 481.134(C) HSC JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Address: 3502 DARLINGHURST DR TRLR 22, HOUSTON, TX 77045-5739 (HARRIS COUNTY) Gender: M Ethnicity: WHITE Is Sex Offender: No Source Name: TEXAS HARRIS COUNTY Source State: TX Crime Details - 11/18/2020 - TEXAS HARRISIHARRIS, TX OffenseDescription1: DWI 1ST OFFENDER BAC>=0.15 Case Number: 233367001010 Arresting Agency: HOUSTON POLICE DEPARTMENT Crime County: TEXAS HARRISIHARRIS Crime Type: MISDEMEANOR Classification: MISDEMEANOR CLASS A OffenseCode: 540471 JOSE A ALVARADO, 43 Years Old Name: JOSE A ALVARADO JOB: XX/XX/1980, Born 43 Years Agc Is Sex Offender: No Source Name: TEXAS HARRIS COUNTY ARREST: Source State: T> Crime Details - TX Crime TyPe: NOT CATEGORIZE MED JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Is Sex Offender: No Source Name: SANTA CLARA COUNTY MUNICIPAL COUR Source State: C Crime Details - 02/21/2007 - SANTA CLARA, CA Case Number: CC7584226426 ime County: SANTA CLAF ime Type: NOT CATEGORIZ Height: Not Provided Ethnicity: Not Provided Court: DISTRICT lea: GUILTY Difense Date: 1216/2004 Disposition Date: 02/25/2005 Court: DISTRICT Disposition: DISMISSED OPERATION OF LAW (PC 12 45) fense Date: 12/16/200 sposition Date: 02/25/200 Match Indicators First Name: Exact Match Middle Name: Not Available On Recor Last Name: Exact Match Close Match Age: Not Provided Not Provided Charges Filed Date: 11/18/2020 Court: HARRIS COUNTY Disposition: DEFERRED ADJUDICATION OF GUILT Disposition Date: 08/08/2022 Match Indicators Exact Match Middle Name: Middle Initial Matched (ALEXIS - JOSE A ALVARADO) Last Name: Exact Match Date Of Birth: Close Match Age: Not Provided Address: Not Provided leight: Not Provided thnicity: Not Providec Match Indicators Charges Filed Date: 02/21/2007 Court: CA SANTA CLARA MUNICIPAL COURT JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Address: 19 BEDFORD ST, NEWARK, NJ 07103 (ESSEX COUNTY) Is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURT Source State: NJ Crime Details - ESSEX, NJ )ffenseDescription1: AGG ASSLT W/DW-BI Case Number: ESX96005961 ALVOS Crime Type: FELONY JOSE ALVARADO, 43 Years Old Is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURT Source State: IN Crime Details - 12/07/2000 - LUNA, NM OffenseDescription1: FAILURE TO YIELD (STOP OR YIELD SIGN) Case Number: M34TR2000022381 Crime County: LUNA Crime Type: NOT CATEGORIZED OffenseCode: 66-7-330 Counts: 1 Crime Details - 12/07/2000 - LUNA, NM OffenseDescription1: DRIVERS MUST BE LICENSED Case Number: M34TR2000022381 Crime County: LUNA Crime Type: TRAFFIC OffenseCode: 66-5-2 Counts: 2 JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: 1980, Born 43 Years Ago 1s Sex: nder: ENCE, RI 02909 (PROVIDENCE COUNTY) Source Name: ADMINISTRATIVE OFFICE OF COURTS Crime Details - 07/26/2004 - KENT, RI OffenseDescription1: VANDALISM Case Number: @10090641 Arresting Agency: WARWICK POLICE DEPARTMENT Crime County: KENT Crime Type: MISDEMEANOR OffenseCode: 11-44-1 Crime Details - 07/26/2004 - KENT, RI OffenseDescription1: DISORDERLY CONDUCT Case Number: @10090641 resting Agency: WARWICK POLICE DEPARTMEN* crime Countv: KENT Crime Type: MISDEMEANOR OffenseCode: 11-45-1 JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: 1980, Born 43 Years Ago Is Sex Offender: No Source Name: DISTRICT AND SUPERIOR COURTS Source State: RI Match Indicators First Name: Exact Match Middle Name: Not Available On Record Last Name: Exact Match Date Of Birth: Close Match Age: Not Provided Address: Not Provided Height: Not Provided Ethnicity: Not Provided SSE Disposition: GuilTY Match Indicators Middle Name: Not Available On Recor Exact Match Date Of Birth: Close Match Height: Not Provided Ethnicity: Not Provided Charges Filed Date: 12/07/2000 Court: DEMING MAGISTRATE Plea: GUILTY Disposition: GUILTY PLEA/NOLO CONTENDERE Disposition Date: 12/11/2000 Charges Filed Date: 12/07/2000 Plea: GUILING MAGISTRATE Disposition: GUILTY PLEA/NOLO CONTENDERE Disposition Date: 12/11/2000 Match Indicators Last Me: EXact cable On Record Exact Match Date Of Birth: Close Match Age: Not Provided Penin, or oried Charges Filed Date: 07/26/2004 Charges Filed Date: 07/26/2004 Cout: 3RD DISTRICT COURT isposition: DISMISSED 48/ Disposition Date: 09/13/200 Match Indicators Address: Not Provided Height: Not Provided Ethnicity: Not Providec Crime Details - 07/26/2013 - KENT, RI OffenseDescription1: VANDALISM Case Number: @10090641 Arresting Agency: WARWICK POLICE DEPARTMENT Crime County: KENT Crime Type: MISDEMEANOR Counts: 2 Crime Details - 07/26/2013 - KENT, RI OffenseDescription1: DISORDERLY CONDUCT Case Number: @10090641 resting Agency: WARWICK POLICE DEPARTMEN rime County: KENT Crime Type: MISDEMEANOR Counts: : JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Gender: M Hair: BLACK Height: 68 Weight: 200 Ethnicity: WHITE Eyes: BROWN Is Sex Offender: No Source Name: DEPT OF PUBLIC SAFETY Source State: TX Crime Details - 02/14/2002 - HARRIS, TX OffenseDescription1: DRIVING WHILE INTOXICATED Case Number: 6133229 Arresting Agency: FOR NCIC 2000 DATA CONVERSION PURPOSES ONLY Crime County: HARRIS Crime Type: MISDEMEANOR OffenseCode: 49.04 NCICCode: 2599 JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Gender: M Hair: BLACK Height: 68 Weight: 200 Ethnicity: WHITE Eyes: BROWN Is Sex Offender: No Source Name: DEPT OF PUBLIC SAFETY Source State: TX Crime Details - 11/04/2009 - MONTGOMERY, TX OffenseDescription1: DRIVING WHILE INTOXICATED/OPEN ALCH CONT 2ND Case Number: 6133229 Arresting Agency: TEXAS HWY PATROL REG 2 DIST A HOUSTON Crime County: MONTGOMERY Crime Type: MISDEMEANOR OffenseCode: 49.09 (A) NCICCode: 7392 JOSE ALVARADO, 43 Years Old Name: JOSE ALVARADO DOB: XX/XX/1980, Born 43 Years Ago Gender: M Hair: BLACK Height: 68 Weight: 200 Ethnicity: WHITE Eyes: BROWN Is Sex Offender: No Source Name: DEPT OF PUBLIC SAFETY Source State: TX Crime Details - 07/16/2011 - HARRIS, TX OffenseDescription1: DRIVING WHILE INTOXICATED 3RD OR MORE Case Number: 6133229 Arresting Agency: HUMBLE PD Crime County: HARRIS Crime Type: FELONY OffenseCode: 49.09 (B) NCICCode: 2601 C 6)3R0 DISTINCT COURT Disposition: DISMISSED 48A Disposition Date: 09/04/2013 Match Indicators Eat an Exact Aalible on Record Man no No one ich Height: Not Provided Ethnicity: Not Provided Cout: COUNTS MAL AT LAW NOT HOUSTON Court Costs: 216 Dispostion Date: 02/28/2002 Match Indicators First Name: Exact Match Middle Name: Not Available On Record Date Of Birth: Close Match Case Type: MISDEMEANOR - CLASS A Court: COUNTY COURT AT LAW 3 MONTGOMERY lea: GUILTY Dense Date: 11/042009 Match Indicators First Name: Exact Match Middle Name: Not Available On Record Last Name: Exact Match Date Of Birth: Close Match Age: Not Provided Address: Not Provided Emily. Not Provided ourt Costs: 43 es: GUILT JOSE A ALVARADO-BALDERAS, 43 Years Old Name: JOSE A ALVARADO-BALDERA JOB: 1980, Born 43 Years Ag Is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURTS Source State: NM Crime Details - 07/23/2008 - DONA ANA, NM DEMAN Descriptiont: LICENSE TO BE CARRIED AND EXHIBITED ON Case Number: M14TR2008063041 Crime County: DONA ANA Crime Type: NOT CATEGORIZED OffenseCode: 66-5-16 Counts: 1 Crime Details - 07/23/2008 - DONA ANA, NM OffenseDescription1: FOLLOWING TOO CLOSELY Case Number: M14TR2008063041 Crime County: DONA ANA Crime Type: TRAFFIC OffenseCode: 66-7-318 Counts: 2 JOSE A ALVARADO-CORTEZ, 43 Years Old lame: JOSE A ALVARADO-CORTE DOB: 1980, Born 43 Years Ag SOME SIMO: AMINISTRATIVE OFFICE OF COUTS Crime Details - 11/21/2011 - LUNA, NM OffenseDescription1: VEH INSURED/OWNER MUST HAVE EVID OF FINANCIAL RESP Case Number: M34TR2011030581 Crime County: LUNA Crime Type: TRAFFIC OffenseCode: 66-5-205 Counts: 1 JOSE A ALVARADO-CORTEZ, 43 Years Old Name: JOSE A ALVARADO-CORTE OB: 1980, Born 43 Years Ag Is Sex Offender: No Source Name: ADMINISTRATIVE OFFICE OF COURT Source State: NI Crime Details - 05/14/2012 - LUNA, NM ffenseDescription1: NO PROOF OF INSURANC ase Number: M34TR20120150( JOSE A PORTILLO-ALVARADO, 43 Years Old Source Name: ADMINISTRATIVE OFFICE OF COURTS Source State: NA Crime Details - 11/15/2011 - SANTA FE, NM Match Indicators First Name: Exact Match Middle Name: Middle Initial Matched (ALEXIS - JOSE A ALVARADO- BALDERAS) Last Name: Close Match (ALVARADO - ALVARADO-BALDERAS) Date Of Birth: Close Match Age: Not Provided Address: Not Provided COUT: LAS CRUCES MAGISTRATE pisposion: CAB: GUILTYNO CONTEST PLEA Disposition Date: 12/30/2008 Couri: LAS CRUCES MAGISTRATE Disposition Date: 12/302V/NO CONTEST PLEA Match Indicators First Name: Exact Match Middle Name: Middle Initial Matched (ALEXIS - JOSE A ALVARADO- CORTEZ) Last Name: Close Match (ALVARADO - ALVARADO-CORTEZ Date Of Birth: Charges Filed Date: 11/21/2011 Court: DEMING MAGISTRATE Disposition Date: 11/30/2012 Last Name: Close Match (ALVARADO - ALVARADO-CORTEZ) Date Of Birth: Close Match ase Type ed Date: 05/14/2012 Court: DEMING MAGISTRATE Plea: NO PLEA Disposition: DISMISSED, PROOF SHOWN Disposition Date: 05/14/2012 Match Indicators Midle Name: Midle Intal Matched (ALEXIS -JOSE A PORTILLO. ALVARADO Last Name: Close Match (ALVARADO - PORTILLO-ALVARADO Date Of Birth: Close Match Address: Not Provided Height: Not Provided Ethnicity: Not Provided OffenseDescription1: AGGRAVATED DWI Case Number: M49DR2011006491 Crime County: SANTA FE Crime Type: MISDEMEANOR OffenseCode: 66-8-102(D)(1) Counts: 1 Charges Filed Date: 11/15/2011 Case Type: M Court: SANTA FE MAGISTRATE Disposition Date: 11/30/2012 You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion®
Unclassified 122 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Def TLOxp Report.pdf
Your Current Reference ID: NONE 3 Results Found for people named JOSE ALVARADO born on 6/5/1980 in the United States. (showing all results) JOSE ALEXIS ALVARADO, 43 Years Old (Florida, Puerto Rico, New Jersey, Pennsylvania, New York) 1 of 3 results Possible Relatives Cities JOSE ALEXIS ALVARADO Char…
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Unclassified 147.1 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Defendant EDP-Flat.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Jose ALEXIS ALVARADO My friends/family know me as First Middle Last 2. Residence Ad…
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Unclassified 139 KB 2025-05-11 02:17:40 uploaded 359d after created no Dropbox · History
Alvarado, Jose Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Jose ALEXIS ALVARADO My friends/family know me as First Middle Last 2. Residence Ad…
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Unclassified 303.6 KB 2025-05-11 02:17:40 uploaded 359d after created no Dropbox · History
Alvarado, Jose Google Map Screenshot 2024-05-02 at 5.43.58 PM.png
= Saved Recents 3309 Pershing St 3309 Pershing St 3309 Pershing St Directions Save Nearby Send to phone 3309 Pershing St, Kissimmee, FL 34741 7HH7+MP Kissimmee, Florida Suggest an edit on 3309 Pershing St Add a missing place Add your business Photos X It He Serv 44 Restaurants Pm Hotels [• Things to…
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Image (unclassified) 2.3 MB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Ind EP-Flat.pdf
BAIL BOND APPLICATION - INDEMNITOR ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ Tomas A Rosario burgos First Middle Last My friends/family know me as 2. Residence Addre…
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Unclassified 160.1 KB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Alvarado, Jose Ind EP.pdf
BAIL BOND APPLICATION - INDEMNITOR ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ First Tomas A Rosario burgos Middle Last My friends/family know me as 2. Residence Addre…
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Unclassified 473.6 KB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Alvarado, Jose Mugshot.jpg Unreadable (OCR found very little text) reason: low-text-confidence 45.1 KB 2025-05-11 02:17:40 uploaded 373d after created yes Dropbox · History
Alvarado, Jose Prem CC Receipt .pdf
Transaction Successful Customer Added to Vault Successfully Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9480164315 Amount: $450.00 Date: 05/02/2024 5:54:00 PM EDT Transaction Type: Card Sale Entry Method: Keyed Credit Card Infor…
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Unclassified 86.8 KB 2025-05-11 02:17:40 uploaded 373d after created no Dropbox · History
Alvarado, Jose Special Conditions-Flat.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Jose …
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Unclassified 163.2 KB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Alvarado, Jose Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Jose …
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Unclassified 615.3 KB 2025-05-11 02:17:40 uploaded 360d after created no Dropbox · History
Hearing Date Received for Jose Alvarado 05072025 Wed, 02 Apr 2025 183405 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER I COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Court/case doc 242.9 KB 2025-05-11 02:17:40 uploaded 38d after created no Dropbox · History
Hearing Date Received for Jose Alvarado 06112025 Wed, 07 May 2025 213417 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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READ ME.rtf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 413 B 2025-05-11 02:17:40 uploaded 360d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Mon, 9 Sep 2024 200024 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorne…
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Unclassified 483 KB 2025-05-11 02:17:40 uploaded 243d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Tue, 10 Sep 2024 132501 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 001372 Bond Power Number AS3K-590972 AS3K-590973 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $150.00 $500.00 Discharge Date 9/10/2024 9/10/2024 Defendant: JO…
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SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Tue, 16 Sep 2025 163803 +0000.pdf Unreadable (OCR request failed) reason: request-error 145 KB 2025-09-17 02:39:21 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 11 Jun 2025 134057 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL. 34741 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorn…
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Unclassified 52.3 KB 2025-06-11 23:45:26 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 2 Apr 2025 162106 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Unclassified 55 KB 2025-05-11 02:17:40 uploaded 38d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 22 Jan 2025 161831 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT INAND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorney…
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Unclassified 57.8 KB 2025-05-11 02:17:40 uploaded 108d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 26 Feb 2025 210317 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Unclassified 69.7 KB 2025-05-11 02:17:40 uploaded 73d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 30 Oct 2024 145249 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorne…
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Unclassified 168.1 KB 2025-05-11 02:17:40 uploaded 192d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 4 Dec 2024 151808 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST 'KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 ATTORN…
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Unclassified 64.7 KB 2025-05-11 02:17:40 uploaded 157d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001372, STATE OF FLORIDA vs. ALVARADO, JOSE ALEXIS Wed, 7 May 2025 204725 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 001372 Date of Offense: 04/30/2024 STATE OF FLORIDA VS JOSE ALEXIS ALVARADO 3309 PERSHING ST KISSIMMEE, FL 34741 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorne…
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Unclassified 54.7 KB 2025-05-11 02:17:40 uploaded 3d after created no Dropbox · History