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RAMOS, JONATHAN 11:16:2024 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: RR · Date: 2024-11-16 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 05:27:52
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAMOS, JONATHAN 1 EP V10.92024 - Orange.pdf, RAMOS, JONATHAN Bail Bond Application - INDEMNITOR - signed.pdf
PRESENT
6. Defendant agreement (or EDP) from: RAMOS, JONATHAN EDP V10.9.1.2024 - Orange - signed.pdf, RAMOS, JONATHAN EDP V10.9.1.2024 - Orange.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: 11162024_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY December 31, 2025 KNOW AliiL MEN BY THESE PRESENTS, that Allegheny Cas.pdf, 2024CT004156A_9.pdf, 592024CF002761A00SEM_00009.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K612257 — $2,500
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 08:04:507 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:317 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:207 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:057 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:127 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:567 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:27:527 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
11162024_POWER OF ATTORNEY Rlleghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY December 31, 2025 KNOW AliiL MEN BY THESE PRESENTS, that Allegheny Cas.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-612257 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 443.1 KB 2024-12-09 20:44:34 uploaded 23d after created no Dropbox · History
2024CT004156A_9.pdf
FOR FURTHER ACTION ON THIS BOND NOTIFY. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer age DO LE NOV 1 8 2024 dob. 01/18/89 doa. 11/16/24 SeX. M race. W Power Number AS3K6…
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Executed Power (PoA) 249.8 KB 2025-04-10 08:43:56 uploaded 3d after created no Dropbox · History
592024CF002761A00SEM_00009.pdf
FOR FURTHER ACTION ON THIS BOND NOTIFY. allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800 935 2245 info@aiasurety com Ball 2 GO PO Box 592643 Orlando, FL 32859 Email courtdates@bail2go.com Transfer age POLE NOV 1 8 2024 dob. 01/18/89 doa. 11/16/24 SeX. M race. W Power Number AS3K61…
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Executed Power (PoA) 197.9 KB 2024-12-09 20:44:34 uploaded 18d after created no Dropbox · History
592024CF002761A00SEM_00011.pdf
IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA CASE NO: 2024-CF-002761-A STATE OF FLORIDA VS. JONATHAN ANTHONY RAMOS TO: JONATHAN ANTHONY RAMOS 690 ALTAMIRA CIR #108 ALTAMONTE SPRINGS, FL 32701 Public Defender: INDIGENT NOTICE TO APPEAR BEFORE THE HONORAB…
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Unclassified 233 KB 2024-12-09 20:44:34 uploaded 17d after created no Dropbox · History
592024CT004156A00SEM_00016.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA VS. JONATHAN ANTHONY RAMOS TO: JONATHAN ANTHONY RAMOS 690 ALTAMIRA CIR #108 ALTAMONTE SPRINGS, FL 32701 CASE NO: 2024-CT-004156-A Public Defender: INDIGENT AMENDED NOTICE TO APPEAR BEFORE THE HONORABLE DEBRA L. KRAUSE You are here…
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Unclassified 248 KB 2024-12-12 22:45:30 no Dropbox · History
592024CT004156A00SEM_00017.pdf
01/09/2025 10.27 AM STATE OF FLORIDA VS RAMOS, JONATHAN ANTHONY IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA Page 1 Case # 2024CT004156A OBTS # 5901203934 AGENCY ASMU CD 1A LOG 1021 TAPE ARRAIGNMENT OPENED AT 08 59 AM ON 01/09/2025 IN COURTROOM IA, WITH THE FOLLOWING COUNTY JUDGE: DEBRA I…
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Court/case doc 69.6 KB 2025-01-21 23:42:39 uploaded 11d after created no Dropbox · History
RAMOS, JONATHAN 1 EP V10.92024 - Orange.pdf
Indemnitor: KELLY TUITE Ind Add. 690 ALTAMIRA CIR APT 108 Ind Home # (321) 512-6137 Social Security: City: ALTAMONTE SIState: Ind Cell # (321) 512-6137 591-90-9674 ACF#: 111620240301 FL Zip: 32701 Email: KELLYTUITE89@GM, Relationship to Def.: GF How long known Def.: 10+ IA PN Collateral Explained: M…
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Indemnitor app (digital) 6.5 MB 2024-12-09 20:44:34 uploaded 23d after created no Dropbox · History
RAMOS, JONATHAN 690 Altamira Cir #108 - Google Maps.pdf
690 Altamira Cir #108 - Google Maps Google Maps Bayberry Rd Sofia eyebrows O Raymond One + Place Orlando O - Golden Rose Wellness & Med Spa W Citrus St HySafe O 1-4 Express (Toll road) E Central Pkwy Paradise Pools By Design Beautiful Outdoor Areas for You and Y. CITY Furniture Furniture store ark C…
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Unclassified 14.9 MB 2024-12-09 20:44:34 uploaded 23d after created no Dropbox · History
Ramos, Jonathan A TLOxp.pdf
TLOxp - Advanced Your Current Reference ID: NONE 3 Results Found for people named JONATHAN RAMOS born on 01/18/1989 in the United States. (showing all results) JONATHAN ANTHONY RAMOS, 35 Years Old (Florida, Texas, Missouri, Kansas, Minnesota, Arkansas) 1 of 3 results Possible Relatives Cities JONATH…
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Unclassified 138.2 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
RAMOS, JONATHAN Agents File Checklist.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 227 KB 2024-12-09 20:44:34 uploaded 23d after created no Dropbox · History
RAMOS, JONATHAN Bail Bond Application - INDEMNITOR - signed.pdf
Seminole County Sheriff's Office 11/16/24, 2:43 AM Select Language Powered by Google Translate Sheriff Dennis M. Lemma MERIFE SEMINOLE COUNTY SHERIFFS OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County • in + 7 Main Menu Inmate Photograph Inma…
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Indemnitor app (digital) 1.4 MB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
RAMOS, JONATHAN EDP V10.9.1.2024 - Orange - signed.pdf
Packet Completed By: R RAMOS Defendant: JONATHAN RAMOS Social Security: 121769764 Def Add. 690 Altamira circle apt 108 Def Home # Def Cell # _ City: Itamonte Spring State: _ 4076683181 FI . Zip:_32701 Email :_8ramaton9@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BOND …
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Defendant app (digital) 758.6 KB 2024-12-09 20:44:34 uploaded 21d after created no Dropbox · History
RAMOS, JONATHAN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: JONATHAN RAMOS Social Security: _ City: State: _ _Zip: _ Def Cell # Email : MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BOND IS DISCHARGED SATURDAY Mon Mon Tues - Tues W…
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Defendant app (digital) 1.4 MB 2024-12-09 20:44:34 uploaded 23d after created no Dropbox · History
RAMOS, JONATHAN MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records ( Florida +) 11/16/24, 2:58 AM Search i Home Counties Florida Bookings Search Contact Face Search Search Anyone's Criminal Records First Name Last Name State (Any State V Search Per page (14 +) Jonathan Ramos ? Orange 1 View Jonathan Ramos-Flores Jonathan R…
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Court/case doc 773.8 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
RAMOS, JONATHAN MUGSHOT.jpeg Court/case doc reason: low-text-confidence 23.9 KB 2024-12-09 20:44:34 uploaded 24d after created yes Dropbox · History
RAMOS, JONATHAN ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 # entries # Case Number 8 2024-CT-400170-A-O 9 2024-CT-400168-A-O 11/16/24, 2:58 AM Search Result: 187 cases 18 2023-TR-015899-A-E 29 30 2021-TR-135477-A-O 2021-TR-135476-A-O 36 41 42 2021-MM-002185-A-O 2020-TR-148716-A-O 2020-TR-145029-A-…
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Court/case doc 49.4 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
RAMOS, JONATHAN PREMIUM PAID - signed.pdf
American Spirit Processing Payment Gateway 11/16/24, 3:11 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information KELLY TUITE US Axiom Su…
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Unclassified 120.4 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
RAMOS, JONATHAN PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 11/16/24, 3:11 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information KELLY TUITE US Axiom Su…
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Unclassified 30.5 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
RAMOS, JONATHAN RAPSHEET.pdf
Seminole County Sheriff's Office 11/16/24, 2:43 AM Select Language Powered by Google Translate Sheriff Dennis M. Lemma MERIFE SEMINOLE COUNTY SHERIFFS OFFICE OL To enhance the quality of life by reducing crime and the fear of crime throughout Seminole County • in + 7 Main Menu Inmate Photograph Inma…
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Court/case doc 560.9 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History
Tuite, Kelly A TLOxp.pdf
TLOxp - Advanced 11/16/24, 3:05 AM Your Current Reference ID: NONE 1 Result Found for people named KELLY TUITE born on 11/20/1989 in the United States. KELLY ANNE TUITE, 34 Years Old (New Mexico, Florida, Illinois, Colorado, New York) KELLY ANNE TUITE (12/12/1989 to Possible Relatives Cities Counties 09/03/2024) Catherine L Amodeo 1958 Age: 65 Colorado Springs, CO (03/24/1993) El Paso County, CO (03/24/1993 to KELLY LAST Ronald Lee Spears 1938 Age: 86 Altamonte Springs, FL (03/26/2024 to 03/24/1993) Gregory Allan Tuite 1956 Age: 68 09/03/2024) Okaloosa County, FL (12/14/1989 to SSN: 591-90-9674 Unlock has been Kay Tuite 1962 Age: 62 Fort Walton Beach, FL (12/14/1989) 12/14/1989) Louise Juliette Tuite 1926 Age: 97 logged. Orlando, FL (10/2007 to 06/12/2024) Orange County, FL (10/2007 to Issued: FLORIDA 1990 Ronald F Tuite 1954 Age: 70 Sandra Kathleen Tuite 1962 Age: 62 Oviedo, FL (11/04/2007) 06/12/2024) Shauna Elizabeth Tuite 1986 Age: 37 Lake Zurich, IL (10/28/1996) Seminole County, FL (11/04/2007 to Other People who have used this SSN. Schaumburg, IL (10/09/1996 09/03/2024) This does not usually indicate fraud. Cook County, IL (10/09/1996 to Indicators MARIO EMILIO FLORES 10/09/1996) Bankruptcies: None Found Liens: None Found Corrales, NM (06/30/2023 to Lake County, IL (10/28/1996 to Dates of Birth Judgments: 2 Found, Latest in 2019 11/15/2024) 10/28/1996) DOB: 11/20/1989 (89%) Unlock has New York, NY (12/12/1989) Bernalillo County, NM (08/11/1999 t 09/18/2009 been logged. Age: 34 Sandoval County, NM (06/30/2023 to Possible Phones 11/15/2024) Other DOB: 10/17/1962 (1%) Unlock (321) 512-6137 (ET) (M) (100%) New York County, NY (12/12/1989 to has been logged. 12/12/1989) (407) 601-2812 (ET) (V) (72%) Age: 62 (505) 828-9741 (MT) (L) (70%) (321) 521-6137 (ET) (M) (66%) Gender: Female (407) 270-4451 (ET) (V) (66%) (407) 416-3248 (ET) (M) (66%) Driver's License Detail: DL#: T300-501-89-920-0 Unlock has (407) 404-1288 (ET) (M) (39%) (407) 491-6941 (ET) (M) (39%) Possible Email Addresses kellytuite@hotmail.com (100%) kellytuite@yahoo.com (100%) kellytuite89@gmail.com (79%) ktuite@cs.com (45%) gatuite@aol.com (41%) been logged. Issuing State: FL (407) 712-5195 (ET) (M) (39%) ID Type: DL (512) 613-6137 (CT) (M) (39%) KELLY ANNE TUITE 1051 LEE RD APT 20D, ORLANDO, FL 32810-5806 (ORANGE COUNTY) DOB: 11/20/1989 Unlock has been logged. Ist sued: 1001/2007 Expiration: 11/20/2030 Race: White Gender: Female Height: Professional Licenses KELLY ANNE TUITE 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY COSMETOLOGIST Florida CL1238013 irst Issued: 10/30/201 xpiration: 10/31/201 KELLY ANNE TUITE 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY) COSMETOLOGIST Florida CL1238013 Expiraton: 1 03102083 KELLY ANNE TUITE 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY https://tloxp.tlo.com/search.php Page 1 of 3 TLOxp - Advanced COSMETOLOGY Florida CL1238013 First Issued: 10/30/2013 Expiration: 10/31/2018 KELLY ANNE TUITE 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY) COSMETOLOGIST Florida 1238013 Exsi aion: 1 031022013 KELLY ANNE TUITE 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY) COSMETOLOGIST Florida CL1238013 First Issued: 10/30/2013 Expiration: 10/31/2014 KELLY ANNE TUITE 205 SANTA MARIA, CORRALES, NM 87048-6009 (SANDOVAL COUNTY) COSMETOLOGIST Florida CL1238013 First Issued: 2013 KELLY ANNE TUITE 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY) COSMETOLOGIST Florida CL1238013 First Issued: 2013 Address History 205 SANTA MARIA, CORRALES, NM 87048-6009 (SANDOVAL COUNTY) (06/30/2023 to 11/15/2024) Subdivision Name: TODOS LOS SANTOS Current Other Phones at address (321) 765-4721 (ET) - SANDRA TUITE (407) 404-3555 (ET) - GREGORY TUITE Subject's Phone (321) 512-6137 (ET) - KELLY TUITE 690 ALTAMIRA CIR APT 108, ALTAMONTE SPRINGS, FL 32701-4034 (SEMINOLE COUNTY) (03/26/2024 to 09/03/2024) 1051 LEE RD APT 20D, ORLANDO, FL 32810-5806 (ORANGE COUNTY) (05/30/2023 to 06/12/2024) Current Other Phones at address (321) 960-1630 (ET) - TYRA JONES (407) 548-7253 (ET) - TRAVIS WALL 690 ALTAMIRA CIR, ALTAMONTE SPRINGS, FL 32701-4034 (SEMINOLE COUNTY) (05/21/2024 to 05/21/2024) 3069 STANFIELD AVE, ORLANDO, FL 32814-6778 (ORANGE COUNTY) (11/2009 to 06/14/2023) Subdivision Name: BALDWIN PARK UN Current Other Phone at address (216) 253-3268 (ET) - MOHAMAD SHARBATJI 12968 MARIBOU CIR, ORLANDO, FL 32828-7130 (ORANGE COUNTY) (12/01/2022 to 03/14/2023) Subdivision Name: WATERFORD LAKES Current Other Phone at address (407) 421-7920 (ET) - JULIA RAMOS 1719 E MARKS ST, ORLANDO, FL 32803-4241 (ORANGE COUNTY) (08/18/2016 to 09/27/2018) Subdivision Name: ALTALOMA ORLANDO 4242 ANISSA AVE, ORLANDO, FL 32814-6152 (ORANGE COUNTY) (10/2007 to 11/03/2010) Subdivision Name: HERON RDG 7000 LOUISIANA BLVD NE APT 1101, ALBUQUERQUE, NM 87109-3976 (BERNALILLO COUNTY) (09/01/2009 to 09/18/2009) 2800 TRENTON LN, OVIEDO, FL 32765-6229 (SEMINOLE COUNTY) (11/04/2007 to 11/04/2007) Subdivision Name: REMINGTON PARK 7620 WILLIAM MOYERS AVE NE, ALBUQUERQUE, NM 87122-2765 (BERNALILLO COUNTY) (08/11/1999 to 11/01/2006) Subdivision Name: NOR ESTE ESTATES 1174 LEXINGTON LN, LAKE ZURICH, IL 60047-3327 (LAKE COUNTY) (10/28/1996 to 10/28/1996) Subdivision Name: SPARROW RIDGE https://tloxp.tlo.com/search.php 11/16/24, 3:05 AM Page 2 of 3 TLOxp - Advanced 11/16/24, 3:05 AM 2634 COLLEGE HILL CIR, SCHAUMBURG, IL 60173-5753 (COOK COUNTY) (10/09/1996 to 10/09/1996) Subdivision Name: COLLEGE HILL 6853 ASHLEY DR, COLORADO SPRINGS, CO 80922-1629 (EL PASO COUNTY) (03/24/1993 to 03/24/1993) Subdivision Name: STETSON HILLS FLG 113 KAY CV, FORT WALTON BEACH, FL 32547-3314 (OKALOOSA COUNTY) (12/14/1989 to 12/14/1989) Subdivision Name: OVERBROOK PO BOX 10539, NEW YORK, NY 10259-0539 (NEW YORK COUNTY) (12/12/1989 to 12/12/1989) TransUnion.. https://tloxp.tlo.com/search.php Page 3 of 3
Unclassified 87.1 KB 2024-12-09 20:44:34 uploaded 24d after created no Dropbox · History