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PONCIANO-MERCADO, JALIS ABETH 9:9:25 XP

⚠ 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: XP · Date: 2025-09-09 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $11,000
Last scanned: 2026-08-01 03:45:08
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PONCIANO-MERCADO, JALIS ABETH Bookingsheet.pdf, PONCIANO-MERCADO, JALIS ABETH DEFENDANT PAPERWORK - signed.pdf
PRESENT
2. IDI Report from: PONCIANO-MERCADO, JALIS ABETH Def idiCORE.pdf, PONCIANO-MERCADO, JALIS ABETH Ind#2 idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PONCIANO-MERCADO, JALIS ABETH Ind#1 2 EP V10.92024 - Osceola.pdf, PONCIANO-MERCADO, JALIS ABETH Ind#2 2 EP V10.92024 - Osceola copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: PONCIANO-MERCADO, JALIS ABETH Ind#1 ID.pdf, PONCIANO-MERCADO, JALIS ABETH Ind#2 ID.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_05_2025_11_39_29.pdf, 10_05_2025_11_39_31.pdf, 10_05_2025_11_39_54_001.pdf, 10_05_2025_11_39_54_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K493950 — $11,000
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 08:04:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:185 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:45:085 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10_05_2025_11_39_29.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBERAS 3K-647699 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 169.5 KB 2025-10-06 16:24:55 no Dropbox · History
10_05_2025_11_39_31.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS15K-493950 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $15, 000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 224.1 KB 2025-10-06 16:32:31 no Dropbox · History
10_05_2025_11_39_54_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-6 47699 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@aiasurety.com 2025 POWER AMOUNT $ 3 1,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 168.9 KB 2025-10-06 16:46:35 no Dropbox · History
10_05_2025_11_39_54_002.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS15K-493950 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 025 POWER AMOUNT $15, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 169.2 KB 2025-10-06 16:46:47 no Dropbox · History
EDP CONFIRMATION SENT BY AC.png
and Into Tamman/ bota ¡still 1: 1 1: 1 1111 1 "PONCIANO-MERCADO, JALIS ABETH DEFENDANT PAPERWORK" has been successfully sent for signature A copy has also been sent to you at aryella.costa@bail2go.com for your records. "PONCIANO-MERCADO, JALIS ABETH DEFENDANT PAPERWORK" was sent for signature to jal…
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Image (unclassified) 242 KB 2025-10-02 04:00:08 uploaded 21d after created no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Defendant: JALIS ABETH PONCIANO-MERC Social Security: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: _ City: _ State: _ _Zip: _ Def Cell # Email : MUST CHECK-IN PERSON EVERY WED AND BVMA EVERY SAT WED & SAT Phone In Days : Walk In Days: Mon Tues Mon - Tues Wed Wed …
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Defendant app (digital) 1.4 MB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH 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 226.6 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Bookingsheet.pdf
Osceola County Corrections | Details 9/9/25, 6:50 PM Name: JALIS ABETH PONCIANO-MERCADO ID: 212197 Name: AKA: DOB: Inmate ID: Booking: Category: 06/13/1988 212197 25007321 ADULT OSCEOLA COUNTY JAIL Number: 212197 JALIS ABETH PONCIANO-MERCADO Race: Sex: Eyes: Hair: Weight: Height: W F BRO BRO 200 5'0…
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Booking Report 430.8 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Def idiCORE.pdf
idiCORE 9/9/25, 6:51 PM idiCORe™ Expanded Person Search Last Name: PONCIANO-MERCADO First Name: JALIS Exact First Name: No Date of Birth: 06/13/1988 Reference ID: Osceola #212197 1 results). JALIS A PONCIANO show alias (7) SSN: 597-20- XXXX Issued in Puerto Rico, 1989-1992 DOB: 06/13/1988 (37) show …
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IDI Report 84.6 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Google Map Screenshot 2025-09-09 at 9.15.00 PM.png
Saved Recents 703 S Thacke... D Get app 703 S Thacker Ave X 703 S Thacker Ave Building Directions Save Nearby Send to phone 703 S Thacker Ave, Kissimmee, FL 34741 Suggest an edit on 703 S Thacker Ave ot Add a missing place Add your business Photos Share Thacker Avenue 9 chr 49 Restaurants 1 Hotels N…
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Image (unclassified) 2.4 MB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Ind#1 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XAVIER Indemnitor: Jacdel Mercado Social Security: 772-34-5568 ACF#: _ 09092025710 Ind Add. 703 s Thacker ave City: Kissimmee State: FI Zip:_ 34741 Ind Home # 1231231234 Ind Cell # (321) 340-1917_Email: _ Relationship to Def.: SON _ How long known Def.: LIFE IA PN Collateral Exp…
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Indemnitor app (digital) 4.5 MB 2025-10-02 04:00:08 uploaded 21d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Ind#1 ID.pdf
IT SEAL Florida ... LEARNER'S LICENSE 9 CLASSE USA 3 DOB 11/03/2004 4b EXP 11/03/2030 12 REST NONE SO END 4 NOPE UNDER 21 UNTIE 11/03/2025 SEX M S0 EIGT 5 019 02/11/2022 H852205030049 REPLACED G5/03/2022 id BIN M623-430-04-403-0 i MERCADO-PONCIANO 2 JACDEL JOEL 8 1998 LOCUST BERRY DR CLA KISSIMMEE, …
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State ID 183.5 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Ind#2 2 EP V10.92024 - Osceola copy.pdf
Packet Completed by: XAVIER Indemnitor: Juan Monserrat's Social Security: 010-68-7077 _ACF#: _ 09092025710 Ind Add. 703 s Thacker Ave Ind Home # 1231231234 City: Kissimmee State: FI Ind Cell # (689) 899-0733 Email: Zip:_ 34741 Relationship to Def.: Boyfriend _ How long known Def.: 13yrs IA PN Collat…
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Indemnitor app (digital) 4.3 MB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Ind#2 ID.jpeg
Florida DRIVER LICENSE .M526-433-86-402-0 OSSOM TRL 6 6-067 $25.00 $180.0 S211 nsact Transacm Convenience Fee: Total:
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State ID 41.7 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Ind#2 idiCORE.pdf
idiCORE 9/9/25, 9:05 PM idiCORE™ Expanded Person Search Last Name: monserrate First Name: Juan Exact First Name: No Date of Birth: 11/02/1986 Reference ID: Osceola #212197 1 results). JUAN MANUEL MONSERRATE JR show alias (5) SSN: 010-68-XXXX Issued in Massachusetts, 1986-1987 DOB: 11/02/1986 (38) Likely Current Address: 2660 N ORANGE BLOSSOM TRL LOT 6, KISSIMMEE, FL, 34744 (OSCEOLA) (01/01/2012-Current) Last Seen Email Address: JALISMER@ GMAIL.COM Likely Recent IP Address: 126.48.34.154 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 2 idiCORE Address (County/Parish/Borough) History: 2660 N ORANGE BLOSSOM TRL LOT 6, KISSIMMEE, FL, 34744 (OSCEOLA) (01/01/2012-Current) 1804 DESTINY BLVD UNIT 207, KISSIMMEE, FL, 34741 (OSCEOLA) (05/01/2023-04/27/2024) 33 LAKEVIEW DR, KISSIMMEE, FL, 34741 (OSCEOLA) (09/01/2021-10/29/2022) 703 S THACKER AVE, KISSIMMEE, FL, 34741 (OSCEOLA) (07/26/2021) 3124 CHARLES PL, FORTUNA, CA, 95540 (HUMBOLDT) (10/01/2020-11/15/2020) 424 E DRURY AVE, KISSIMMEE, FL, 34744 (OSCEOLA) (01/23/2018-04/30/2022) 2102 CASCADES BLVD UNIT 304, KISSIMMEE, FL, 34741 (OSCEOLA) (01/23/2018-10/01/2020) 1604 BRACK ST, KISSIMMEE, FL, 34744 (OSCEOLA) (08/21/2015) show addresses (15) 9/9/25, 9:05 PM Phone (Last Seen) C:689-899-0733 (05/29/2025) ONVOY SPECTRUM LLC C:774-623-6949 (08/06/2024) TON80 COMMUNICATIONS C:407-973-1498 (08/22/2024) NEW CINGULAR WRLS GA C:352-397-0749 (02/23/2023) AERIAL COMMUNICATION C: 321-557-6325 (04/10/2022) METROPCS NETWORKS C:321-802-0982 (04/21/2016) METROPCS NETWORKS C:407-452-4328 (11/08/2015) AERIAL COMMUNICATION C:321-682-1874 (08/31/2014) METROPCS NETWORKS C:407-973-4200 (05/22/2015) NEW CINGULAR WRLS GA R:407-348-4533 (05/15/2009) CENTURYLINK OF FL C:407-729-3584 (01/12/2010) AERIAL COMMUNICATION Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Beth Monserrate (46) Juan Monserrate (57) Sibling Other Relative 2 found ^ 2 found v 1 found v In-Law 2 found v Landlord 1 found v Neighbor 13 found v Past Neighbor 3 found v Unclassified 31 found Associates Show more Possible Email Addresses: (Last Seen) JALISMER@ GMAIL.COM(05/29/2025) MONSERRATEJUAN76 @ GMAIL.COM(08/22/2024) JALISJUAN1986@ GMAIL.COM(02/23/2023) JUANMONSERRATE1234 @ GMAIL.COM(12/02/2017) MIGOS19861 @GMAIL.COM(09/07/2014) JUANMONSERRATE86@ GMAIL.COM(12/02/2017) MIGOS1986@YAHOO.COM(08/31/2014) JMONSERRATE@AOL.COM(04/10/2022) show more (4) Possible IP Addresses: 126.48.34.154(05/17/2005) 159.199.151.146(01/12/2010) 24.255.244.65(04/10/2022) 81.31.203.2(06/22/2010) 208.54.35.195(08/12/2014) 97.101.81.108(05/22/2015) 71.2.134.8(11/08/2015) 172.58.168.44(04/21/2016) show more (54) (Y) 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 2 of 2
IDI Report 113 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Prem Cash Receipt Pic.jpeg
REMIUM RECEIPT ANd STATEMENT OF CHARGES 02 •DEC allegheny
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Image (unclassified) 114.1 KB 2025-10-02 04:00:08 uploaded 22d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH DEFENDANT PAPERWORK - signed.pdf
Osceola County Corrections | Details 9/9/25, 6:50 PM Name: JALIS ABETH PONCIANO-MERCADO no (Sep 11, 2025 11:37:12 EDT) ID: 212197 Name: AKA: DOB: Inmate ID: Booking: Category: 06/13/1988 212197 25007321 ADULT OSCEOLA COUNTY JAIL Number: 212197 JALIS ABETH PONCIANO-MERCADO Race: Sex: Eyes: Hair: Weig…
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Booking Report 816.5 KB 2025-10-02 04:00:08 uploaded 20d after created no Dropbox · History
PONCIANO-MERCADO, JALIS ABETH Mugshot.jpg Court/case doc reason: low-text-confidence 28.7 KB 2025-10-02 04:00:08 uploaded 22d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002912, STATE OF FLORIDA vs. PONCIANO MERCADO, JALIS A Thu, 5 Feb 2026 163503 +0000.pdf Unreadable (OCR request failed) reason: request-error 123.7 KB 2026-02-12 02:55:59 uploaded 6d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002912, STATE OF FLORIDA vs. PONCIANO MERCADO, JALIS A Tue, 21 Apr 2026 150301 +0000.pdf Unreadable (OCR request failed) reason: request-error 99 KB 2026-04-22 21:00:03 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 002912, STATE OF FLORIDA vs. PONCIANO MERCADO, JALIS A Wed, 27 May 2026 134822 +0000.pdf Unreadable (OCR request failed) reason: request-error 73.9 KB 2026-05-28 04:48:31 yes Dropbox · History