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Pierre-Louis, Alexander 9:18:2024 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: 2024-09-18 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $8,000
Last scanned: 2026-08-01 04:28:43
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Pierre-Louis, Alexander Bookingsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Pierre-Louis, Alexander 4 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Pierre-Louis, Alexander EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Pierre-Louis, Alexander Ind ID.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_10_02_11_48_12.pdf, 2024_10_02_11_48_12_001.pdf, 2024_10_02_11_48_13.pdf, 2024_10_02_11_48_14.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K606904 — $500
  AS3K606906 — $2,500
  AS3K606905 — $2,500
  Sum: $5,500
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 08:04:486 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:036 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:28:436 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
2024_10_02_11_48_12.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606904 PO Box 5600, Thousand Oaks, CA. 91359 (800) 935-2245 poa @alasurety.com THIS POWER VOID IF NOT USED BY: Decenber 31, 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESEN…
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Executed Power (PoA) 166 KB 2024-10-30 19:49:42 uploaded 28d after created no Dropbox · History
2024_10_02_11_48_12_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606905 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168.4 KB 2024-10-30 19:49:42 uploaded 28d after created no Dropbox · History
2024_10_02_11_48_13.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER PO Box 5600, Thousand Oaks, CA 91359 A33K-606906 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, poa@alasurety.com 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 162.4 KB 2024-10-30 19:49:42 uploaded 28d after created no Dropbox · History
2024_10_02_11_48_14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606907 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2024 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166.2 KB 2024-10-30 19:49:42 uploaded 28d after created no Dropbox · History
Notice_of_Arraignment_and_other_things_32509_ 11.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002974 Division: DIVISION 12-A STATE OF FLORIDA VS ALEXANDER PIERRE LOUIS 4452 SUMMER FLOWERS PL KISSIMMEE, FL 34746 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Eve…
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Unclassified 115.8 KB 2024-10-30 19:49:42 uploaded 7d after created no Dropbox · History
Pierre-Louis, Alexander Def TLOxp Report.pdf
9/18/24, 9:07 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named ALEXANDER PIERRE-LOUIS born on 6/3/2006 in the United States. ALEXANDER A PIERRELOUIS, 18 Years Old (Homestead, FL) ALEXANDER A PIERRELOUIS Possible Relatives Cities (02/22/2020) Joane Pierre-Louis 1990…
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Unclassified 86.2 KB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
Pierre-Louis, Alexander Ind TLOxp Report.pdf
9/18/24, 9:05 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named KATHIANA PETITFRERE born on 4/12/1986 in the United States. MARIE KATHIANA JOSEPH, 38 Years Old (Florida, Arizona, Virginia) MARIE KATHIANA JOSEPH Possible Relatives Cities Counties (06/26/2004 to 08/31/2021) Maria Guadalupe Aviles 1974 Age: 50 Coolidge, AZ (03/14/2016 to Maricopa County, AZ (12/31/2009 to KATHIANA MARIE PETITFRERE Marie Emmanuella R Gervais 1977 05/23/2022) (07/01/2012 to 08/02/2024) 05/2021) Age: 47 Phoenix, AZ (06/2012 to 05/2021) Pinal County, AZ (03/14/2016 to MARIE JOSEPH (06/26/2004 to Fanette F Joseph 1976 Age: 48 Tempe, AZ (12/31/2009 to 02/22/2016) 05/23/2022) 08/31/2021) Marie Anise Joseph 1956 Age: 68 MARIE PETITFRERE (08/15/2012 to Marie Carmel Joseph 1974 Age: 50 Fort Myers, FL (09/01/2006 to Collier County, FL (09/01/2006 to 02/05/2014) Rosenite Joseph 1964 Age: 60 09/26/2007) 06/10/2007) KATHIANA MARIE JOSEPH Shagi Joseph 1970 Age: 54 Homestead, FL (06/26/2004 to Lee County, FL (09/01/2006 to (03/12/2008 to 04/10/2008) Gulene Petit Freres 1980 Age: 44 08/29/2021) 07/23/2024) James Petitfrere 1984 Age: 40 Kissimmee, FL (02/20/2024 to Miami-Dade County, FL (06/26/2004 to Donald M Petit-Freres 1978 Age: 46 02/21/2024) 08/29/2021) SSN: 772-14-5776 Unlock has been Issued: FLORIDA 2001-2002 _ehigh Acres, FL (05/31/2023 t Orange County, FL (07/31/2021 to 07/23/2024 09/18/2024) Indicators Naples, FL (09/01/2006 to 06/10/2007) Osceola County, FL (02/20/2024 to Orlando, FL (07/31/2021 to 02/21/2024) 09/18/2024) Stafford County, VA (09/2013 to Stafford, VA (09/2013) 09/2013 does not usually indicate fraud. XXX-XX-5776 Dates of Birth DOB: XX/XX/1986 (99%) Age: 38 Other DOB: XX/XX/1986 (10%) Age: 38 Other DOB: XX/1986 (0%) Age: 38 Gender: Female Driver's License Detail: DL#: J210-551-86-632-1 Unlock has been logged. Issuing State: FL ID Type: DL MARIE KATHIANA JOSEPH 800 NE 12TH AVE APT J247, HOMESTEAD, FL 33030-5001 (MIAMI-DADE COUNTY) DOB: XX/XX/1986 Possible Phones (480) 809-0303 (MT) (M) (86%) (305) 246-1431 (ET) (L) (66%) (480) 263-9167 (MT) (V) (66%) (602) 276-3583 (MT) (L) (66%) (602) 305-4420 (MT) (L) (66%) (602) 423-9281 (MT) (M) (66%) (480) 967-7303 (MT) (L) (66%) (786) 234-3903 (ET) (M) (66%) (303) 715-5648 (MT) (L) (66%) (305) 508-0275 (ET) (M) (66%) (305) 234-3903 (ET) (L) (40%) (786) 728-7870 (ET) (M) (40%) (239) 334-7801 (ET) (L) (39%) (305) 200-6875 (ET) (M) (39%) (305) 316-5240 (ET) (M) (39%) (407) 286-3735 (ET) (V) (39%) (480) 731-3064 (MT) (L) (39%) (786) 217-2867 (ET) (M) (39%) (740) 586-1342 (ET) (M) (3%) (239) 649-7801 (ET) (L) (3%) Possible Email Addresses kathiana12joseph@yahoo.com (100%) lil_brown12@yahoo.com (100%) james21petitfrere@yahoo.com (100%) threeangels.joseph19@gmail.com (100%) brizzylove1@gmail.com (42%) marniejoseph@comcast.net (41%) pnoor@yahoo.com (41%) Professional Licenses KATHIANA M PETITFRERE 3224 DANTE DR UNIT 101, ORLANDO, FL 32835-2419 (ORANGE COUNTY) NURSE REGISTERED (RN) Florida RN9574748 First Issued: 2021 KATHIANA M JOSEPH 800 NE 12TH AVE # 5247, HOMESTEAD, FL 33030-5009 (MIAMI-DADE COUNTY) SECURITY OFFICERS Florida D 2814671 Expiration: 05/22/2010 Address History. https://tloxp.tlo.com/search.php 1/2 9/18/24, 9:05 PM TLOxp - Advanced 3224 DANTE DR UNIT 101, ORLANDO, FL 32835-2419 (ORANGE COUNTY) (01/08/2022 to 09/18/2024) Subdivision Name: HORIZONS STONERIDGE PLACE Address contains: 30 units Subject's Phone (480) 809-0303 (MT) - MARIE JOSEPH 3224 DANTE DR, ORLANDO, FL 32835-2418 (ORANGE COUNTY) 04/01/2022 to 04/01/2022) Subdivision Name: HORIZONS STONERIDGE PLACE Address contains: 30 units (480) 809-0303 (MT) - MARIE JOSEPH 1909 MARLAY AVE, LEHIGH ACRES, FL 33972-1008 (LEE COUNTY) (05/31/2023 to 07/23/2024) Subdivision Name: GREENBRIAR 4452 SUMMER FLOWERS PL, KISSIMMEE, FL 34746-6345 (OSCEOLA COUNTY) (02/20/2024 to 02/21/2024) 2574 LAKE DEBRA DR APT 29101, ORLANDO, FL 32835-8717 (ORANGE COUNTY) (07/31/2021 to 07/18/2023) Current Other Phones at address (407) 308-4281 (ET) - CHANTEL CAMPBELL (352) 809-5852 (ET) - RYIEM FORDE 2574 LAKE DEBRA DR, ORLANDO, FL 32835-8717 (ORANGE COUNTY) (08/05/2021 to 11/08/2021) 2153 W WILSON AVE, COOLIDGE, AZ 85128-3257 (PINAL COUNTY) (03/14/2016 to 05/23/2022) Subdivision Name: HEARTLAND Current Other Phone at address (480) 738-0220 (MT) - ANTHONY WILLOTT 2574 LAKE, ORLANDO, FL 32835 (ORANGE COUNTY) (04/15/2022 to 04/15/2022) 942 DAVIS PKWY APT 14, HOMESTEAD, FL 33034-3184 (MIAMI-DADE COUNTY) (07/28/2008 to 08/29/2021) 942 DAVIS PKWY, HOMESTEAD, FL 33034-3183 (MIAMI-DADE COUNTY) (12/10/2007 to 12/10/2007) 1934 E PUEBLO AVE, PHOENIX, AZ 85040-1425 (MARICOPA COUNTY) (06/2012 to 05/2021) 954 NE 42ND TER, HOMESTEAD, FL 33033-6615 (MIAMI-DADE COUNTY) (01/01/2005 to 11/12/2018) Subdivision Name: MARBELLA BAY 2430 S MILL AVE APT 203, TEMPE, AZ 85282-2174 (MARICOPA COUNTY) (07/20/2010 to 02/22/2016) 2430 S MILL AVE, TEMPE, AZ 85282-2183 (MARICOPA COUNTY) (11/24/2011 to 06/10/2012) 550 SHELTON SHOP RD, STAFFORD, VA 22554-6511 (STAFFORD COUNTY) (09/2013 to 09/2013) 1434 E WILLIAMS ST, TEMPE, AZ 85281-5915 (MARICOPA COUNTY) (12/31/2009 to 09/06/2010) Subdivision Name: HUDSON MANOR 800 NE 12TH AVE APT J247, HOMESTEAD, FL 33030-5001 (MIAMI-DADE COUNTY) (06/26/2004 to 07/14/2008) 17456 ELLIE DR, FORT MYERS, FL 33967-2759 (LEE COUNTY) (09/01/2006 to 09/26/2007) Subdivision Name: SAN CARLOS PARK NORTH 8630 SADDLEBROOK CIR APT 4303, NAPLES, FL 34104-7461 (COLLIER COUNTY) (06/10/2007 to 06/10/2007) 8630 SADDLEBROOK CIR, NAPLES, FL 34104-7457 (COLLIER COUNTY) (09/01/2006 to 10/11/2006) TransUnion. https://tloxp.tlo.com/search.php 212
Unclassified 205.8 KB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
Pierre-Louis, Alexander 4 EP V10.92024 - Osceola.pdf
Packet Completed By: Xavier Indemnitor: Kathiana Petitfrere Social Security: 772-14-5776 ACF#: 09182024941 Ind Add. 4452 summer flowers place City: Kissimmee State: FL Zip: 34746 Ind Home # Ind Cell# (623) 387-4979 Email: Relationship to Def.: Mother _ How long known Def.: Life IA Collateral Explain…
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Indemnitor app (digital) 4.3 MB 2024-10-30 19:49:42 uploaded 35d after created no Dropbox · History
Pierre-Louis, Alexander Bookingsheet.pdf
Osceola County Corrections | Details Name: ALEXANDER PIERRE-LOUIS Name: AKA: DOB: Inmate ID: Booking: Category: 06/03/2006 1451741 24022654 Offense 812354 812355 812356 812357 Booking 24022654 24022654 24022654 24022654 Statute 806. 13-1B1 - CRIMINAL MISCHIEF $200 OR LESS 777.04-3 ^ - CRIMINAL CONSP…
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Booking Report 391.3 KB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
Pierre-Louis, Alexander EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessica Defendant:_ Alexander Adonis Pierre-louis Def Add. 4452 summer flowers place _ City: Kissimmee Def Home # Def Cell # (407) 506-9201 Social Security: _ State: FI _Email : 771-50-0278 Zip: 34746 Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: MUST CH…
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Defendant app (digital) 1.7 MB 2024-10-30 19:49:42 uploaded 16d after created no Dropbox · History
Pierre-Louis, Alexander Google Map Screenshot 2024-09-18 at 9.33.04 PM.png
Map Satellite Le Reve Ct Le Reve C Print 4452 SUMMER FLOWERS PL KISSIMMEE, FL 34746-6345 Directions: To / From 1448 4444-4442 4440-4438 4436 4434 4430-4428 4426 4424-4422 4420 *4416 -4418 -4414 4410 44084406 4465 4461. 4445 4441 4437 4433 4457 4453 Summer Flowers PI 4425 4421 4417 E4429 2418 44 Summ…
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Image (unclassified) 2.4 MB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
Pierre-Louis, Alexander Ind ID.jpg
Florida USA DRIVER LICENSE м0L.P331-513-86-632-0 9CLASS E PETITFRERE 2KATHIANA MARIE 1909 MARLAY AVE BEHIGH ACRES. FL 33972 1 пов 04/12/1986 535X F 04/12/2030 16 HG7 5'-05" Sa END NONE ta ISs 11/03/2021 SOD M782402210830 REPLACED 02/21/2024 Operation of a motor vehicle constitutes consent to any sob…
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State ID 96.6 KB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
Pierre-Louis, Alexander Mugshot.jpg Court/case doc reason: low-text-confidence 65.5 KB 2024-10-30 19:49:42 uploaded 42d after created yes Dropbox · History
Pierre-Louis, Alexander Prem CC Receipt.pdf
9/18/24, 9:59 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 09/18/2024 9:58:24 PM EDT Tra…
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Unclassified 148.2 KB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
Pierre-Louis, Alexander Prem Receipt.pdf
9/18/24, 9:59 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: E…
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Unclassified 150.2 KB 2024-10-30 19:49:42 uploaded 42d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 002974, STATE OF FLORIDA vs. PIERRE LOUIS, ALEXANDER Wed, 23 Oct 2024 190200 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CF 002974 Division: DIVISION 12-A STATE OF FLORIDA VS ALEXANDER PIERRE LOUIS 4452 SUMMER FLOWERS PL KISSIMMEE, FL 34746 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Eve…
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Unclassified 115.8 KB 2024-10-30 19:49:42 uploaded 7d after created no Dropbox · History