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RAVELO, LUIS R 11:4:2025 XP

⚠ 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: XP · Date: 2025-11-04 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 05:52:29
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 from: RAVELO, LUIS R Def diCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: RAVELO, LUIS R 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: RAVELO, LUIS R EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: RAVELO, LUIS R Ind ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11_07_2025_11_38_21.pdf, RAVELO, LUIS R POWER OF ATTORNEY.pdf
PRESENT
12. Notifications screenshot from: RAVELO, LUIS R NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:505 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:055 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 05:52:295 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
11_07_2025_11_38_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER S6K-1059929 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 026 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 165.3 KB 2025-11-30 20:04:45 uploaded 23d after created no Dropbox · History
RAVELO, LUIS R 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 145.3 KB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R POWER OF ATTORNEY.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company AS6K-1059929 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 305.3 KB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R 1 EP V10.92024 - Osceola.pdf
Indemnitor: Nilda Hernandez ravelo Ind Add. 934 mango loop Social Security: City:_ Tarpon spring _ State: ACF#: 11042025634 Fl Zip: 34689 Ind Home # Ind Cell # Relationship to Def.: WIFE How long known Def.: Email: 20YRS IA PN Collateral Explained: Mortgagee Deed ($17.00) PN & IA Vessel Title ($75.0…
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Indemnitor app (digital) 5.3 MB 2025-11-08 17:37:33 uploaded 3d after created no Dropbox · History
RAVELO, LUIS R Bookingsheet.pdf
Name: LUIS R RAVELO Name: AKA: DOB: Inmate ID: Booking: Category: Offense 836731 Booking 25008880 Statute 827.03-2C - CHILD ABUSE W/O GRT BOD HARM 09/19/1978 1453904 25008880 ADULT LUIS R RAVELO Race: Sex: Eyes: Hair: Weight: Height: * Bond * DSP Date $3,000 11/02/2025 * JSTAT PAR ID: 1453904 W M BR…
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Unclassified 510.4 KB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R Def diCORE.pdf
idiCORE Expanded Person Search Last Name: RAVELO First Name: LUIS Exact First Name: No Date of Birth: 09/19/1978 Reference ID: Osceola #.1453904 1 results). LUIS RAMON RAVELO show alias (13) SSN: 584-83- XXXX Issued in Puerto Rico, 1982 show other seen SSN (1) DOB: 09/19/1978 (47) show other seen DO…
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IDI Report 84.1 KB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R Google Map Screenshot 2025-11-04 at 6.38.57 PM.png
2364 Old Dixie Hwy 2364 Old Dixie Hwy Directions Save Nearby Send to phone 2364 Old Dixie Hwy, Kissimmee, FL 34744 •.. 8H7X+J7 Kissimmee, Florida Suggest an edit on 2364 Old Dixie Hwy Gt Add a missing place Add your business D Add a label Your Maps activity Photos At this place Handyman Otero LLC 5.…
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Image (unclassified) 3.3 MB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R Ind ID.pdf
Florida USA DRIVER LICENSE MDLR140-628-85-530-09CLASSE ¡RAVELO 2 NILDA HERNANDEZ 88507 CEDAR GARDEN DR 202D TAMPA, FL 33614-2174 дов 01/30/1985 1ssex F 4b EXP 01/30/2026 16HGT 5'-04" 12 REST A 9a END NONE DONOR 4a ISS 01/19/2018 SDD K712012140177 REPLACED 12/14/2020 Operation of a motor vehicle cons…
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State ID 502 KB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R Mugshot.jpg Court/case doc reason: download-error 49.4 KB 2025-11-08 17:37:33 uploaded 4d after created yes Dropbox · History
RAVELO, LUIS R Prem Cash Pic.jpg
80 mmand OOD PC46240808 A surer of the United Stal PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 11/4/25 Payer Name Nilda Hernandez ravelo Defendant Luis r ravelo Power Number(s) AS3K-1059929 Cou…
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Image (unclassified) 3.5 MB 2025-11-08 17:37:33 uploaded 4d after created no Dropbox · History
RAVELO, LUIS R CLERK.pdf
:Pioneer Case Search Results SEARCH TYPE Name SEARCH RAVELO, LUIS CASES FOUND 28 SEARCH TIME 0.07 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/Benchn Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME PARTY TYPE CASE NUMBER (/Benchemarkeb/CourCas.aspx/Details/35481883 RASED-3436 8 (altoey raleb/Piges agp7/Indo/3 VS LI2549X0) (1978) (/BenchmarkWeb/Home.aspx/About! digest=iVu/9JVebFLtU3uJILfarw) 2025 CF 003509 DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=iVu%2F9JVebFLtU3uJILfar RAVELO, LUIS R (/BenchmarkWeb/Party.aspx/Index/284996332 (/BenchmarkWeb/CourtCase.aspx/Details/3430441? caseID=3430441&attorney=False&digest=omxuu%2Fsa8WDrSkwNlrQ8aQ digest=i3kbaODYZI/DBaqOe2h7vQ) (1978) 2024 CT 00498 DEFENDAN &igESc-=3M6a0DV/1%2rDSag0ezh E Certified Copy (https://www.clerkecertify.com/OrderOfficial42eg)chmarkWeb/CourtCase.aspx/Details/3443202? CaSeID-34435 (/Batthrmeyk-Kals/Padirest-p/lndex/2850ul325Zh9enYw PublisherCode=12097) digest=bRSE1S18VvJqclJ6ToPRhA 2024 CA 003305 CI PLAINTIFF (/BenchmarkWeb/CourtCase.as digest=bRSE1SI8VvJqc|J6ToPRhA { Search (/BenchmarkWeb/Home.aspx/Searfeest-GlsVUniu8/aKP6hBoSNeCv Bachmark Web/Court ase. aspx/Details/3235443 Casel-3445 (/Bentone Val Parie -pel2 ete 03700085 2022 CA 003217 C PLAINTIFF (/BenchmarkWeb/CourtCase.asp digest=GlsVUnju8%2FaKP6hBoSNe Court Docket (/BenchmarkWeb/CourtDocktt RAVELO, LUISA (/BenchmarkWeb/Party.aspx/Index/284247185 /BenchmarkWeb/CourtCase.aspx/Details/2857681? caselD=2857681&attorney=False&tdigest=8G065g49G6ZVszDtnOoyIA digest=maKqWcyW/dR5eeXGVGgfXA) 2018 CA 003331 CI DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=maKqWcyW%2FdR5eeXGVI Image Viewer (/BenchmarkWeb/Image.aspx/ImageViewer) RAVELO, LUIS (/BenchmarkWeb/Party.aspx/Index/284030984 (/BenchmarkWeb/CourtCase.aspx/Details/2695666? caselD=2695666&tattorney=False&digest=yPukzZS5YYZzbBwVR3lyCA) (Alias digest=5KkPaTaUBbu0FDYkiAUa0Q) 2016 CA 003039 MF DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=5KkPaTaUBbu0FDYkiAUaOr Q Recent Searches 2016 CA 003039 MF RAVELO, LUIS E (/BenchmarkWeb/Party.aspx/Index/284030984 /BenchmarkWeb/CourtCase.aspx/Details/2695666? caselD=2695666&tattorney=False&tdigest=yPukzZS5YYZzbBwVR3lyCA digest=5KkPaTaUBbuOFDYkiAUa0Q) DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=5KkPaTaUBbuOFDYkiAUaO( 2016 CA 003039 MF RAVELO, LUIS (/BenchmarkWeb/Party.aspx/Index/284030988? (/BenchmarkWeb/CourtCase.aspx/Details/2695666? caselD=2695666&attornev=False&digest=4QipfidyGAxV4LsSloLr8A) digest=5KkPaTaUBbu0FDYkiAUaOO) DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=5KkPaTaUBbu0FDYkiAUaOl RAVELO, LUISA (/BenchmarkWeb/Party.aspx/Index/283988182? (/BenchmarkWeb/CourtCase.aspx/Details/2662855? caselD-2662855& attorney=False&digest-N%2F0htvn15HvRfpkCCT147g) digest=eUg7FdMjoDQBJqD/gmPapw) PLAINTIFF 2016 CA 001849 AN (/BenchmarkWeb/CourtCase.asp: digest=eUg7FdMjoDQBJqD%2Fgm| 2013 TR 078191 RAVELO, LUISA X (/BenchmarkWeb/Party.aspx/Index/283635347? (/BenchmarkWeb/CourtCase.aspx/Details/2397405? caselD=2397405&attorney=False&digest=dFRq7GIDWiio500PAr3Giw) (1952) digest=IW4Yy3x3Yr4cqsNqY2Uheg) DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=IW4Yy3x3Yr4cqsNqY2Uhe9 2013 TR 000384 RAVALOUS-NRCUkenchmarkwen parrv acny ndey Xsas0xy (/BenchmarkWeb/CourtCase.aspx/Details/1583235? caseID=1583235&tattorney=False&digest=ethBC3UOXgcXL2cOWNVTHA) (1973) DEFENDANT digest=xPY2dX5evaN19cJeoikFKQ) (/BenchmarkWeb/CourtCase.asp: digest=xPY2dX5evaN19cJeoikFKQ 2011 CA 004426 MF (/BenchmarkWeb/CourtCase.aspx/Details/64700? digest=nIFsPZwsU4RXMk1tX1kZXg) AVELO, LUIS E (/BenchmarkWeb/Party.aspx/Index/28338095 seID=64700&attorney=False&digest=r6C9x06d2zzYICV8T3tv2Q) (Alia DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=nlFsPZwsU4RXMk1tX1kZXg /BenchmarkWeb/CourtCase.aspx/Details/64700 ligest=nIFsPZwsU4RXMk1tX1kZXg LAVELO, LUIS (/BenchmarkWeb/Party.aspx/Index/283380953 :aseID=64700&attornev=False&digest=r6C9x06d2zzYICV8T3tv2C 2011 CA 004426 MF DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=nlFsPZwsU4RXMk1tX1kZXg RAVELO, LUISA X (/BenchmarkWeb/Party.aspx/Index/54708854? BenchmarkWeCourtase.aspr/Details/300326?caselD=2300326&attorney=alse&digest=RX%2BKWVhM5Uh014Rvl4jU4g) digest=sCQFZW1y+Jfqy0yMG6L/1A) 2010 TR 024119 DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=sCQFZW1y%2BJfqyOyMG6L RAVELO, LUISA X (/BenchmarkWeb/Party.aspx/Index/54708854? (/BenchmarkWeb/CourtCase.aspx/Details/1355243? caselD=1355243&attorney=False&digest=RX%2BKWVhM5Uh014Rv14jU4g) digest=+za+VHcbnDPpQIOIWJ+oqw) (1952) RAVELO, LUISA X (/BenchmarkWeb/Party.aspx/Index/69819487? caseID=230936&attornev=False&digest=Z06ecGzm|DUt0%2BWd347iFA) (1952) 2009 TR 031041 DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=%2Bza%2BVHcbnDPpQ|OIW 2009 DR 003473 AS (/BenchmarkWeb/CourtCase.aspx/Details/230936? digest=TkpDMxxZ33+opbqwrjMZeQ) PETITIONER (/BenchmarkWeb/CourtCase.asp: digest=TkpDMxxZ33%2BopbqwrjM 2009 DR 001298 AS BenchmarkWeb/CourtCase.aspx/Details/8944 igest=8+xBti0/clomNVo0XbMhL RAVELO, LUISA X (/BenchmarkWeb/Party.aspx/Index/83103129 caseID=89441 &attornev=False&digest=ZaVPgKxrku|cDY64P5n|JQ) (1952) PETITIONER (/BenchmarkWeb/CourtCase.asp: digest=8%2BxBti0%2FclomNVoOXt rest-Gwa to r kua .asr/Details/101695? (/BenchmarkWeb/Party.aspx/Index/19904048 casel D-10165 5 /orne -fatse pest-JASp /h exT1240284045yFA 2009 CA 005746 MF DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=GwYto3YrbkuaWOcRTcR9r RAVELO, 2008 TR 002311 LUIS ENRIQUE (/BenchmarkWeb/Party.aspx/Index/83713689? /BenchmarkWeb/CourtCase.aspx/Details/1310798? caseID=1310798&:attorney=False& digest-ethBC3U0XgcXL2COWNVTHA) (1973) DEFENDANT (/BenchmarkWeb/CourtCase.asp ligest=+8nVpuMB29+3hgw0PykwdQ digest=%2B8nVpuMB29%2B3hgw0F (/BenchmarkWeb/CourtCase.aspx/Details/205338? digest=PmSDQ4mbFlzLPJ366eUr0w) RAVELO, LUIS E (/BenchmarkWeb/Party.aspx/Index/63743012 caseID=205338&attorney=False&digest=pU%2BtqUcOV4JDKlnzUNkuqg 2008 CA 011581 MF DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=PmSDQ4mbFlzLPJ366eUr0 (/BenchmarkWeb/CourtCase.aspx/Details/100264? digest=0Enr/xFmgAp91Q1ZF4Sggg) AVELO, LUIS (/BenchmarkWeb/Party.aspx/Index/8275224 ase|D=1002648 attornev=False&digest=iWBavaRdtmOdS04cmLlpf 2008 CA 007380 MF DEFENDANT (/BenchmarkWeb/CourtCase.asp digest=0Enr%2FxFmaAp9lOIZF4Sa 2003 TR 014857 (/BenchmarkWeb/CourtCase.aspx/Details/586828? digest=R5qNz3cNQxmBBYz9PAayZQ) VELO, LUIS ENRIQUE (/BenchmarkWeb/Party.aspx/Index/8371368 selD=586828&attornev=False&digest=ethBC3UOXgcXL2cOWNVTHA) (197 DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=R5qNz3cNOxmBBYz9PAayZ 2003 DR 002043 DS (/BenchmarkWeb/CourtCase.aspx/Details/115760? digest=ZJ3bgbdqC7XjSJZUMamAdw) RAVELO, LUIS (/BenchmarkWeb/Party.aspx/Index/54138159 aselD=115760&attorney=False&digest=z0RMoswvyiyQaMeu%2F80Aa( PETITIONER (/BenchmarkWeb/CourtCase.asp: digest=ZJ3bgbdqC7XjSJZUMamAd 2003 CA 002016 MF (/BenchmarkWeb/CourtCase.aspx/Details/93103? digest=337a43XcBl7lakEZeuhrQw) RAVELO, LUIS J. (/BenchmarkWeb/Party.aspx/Index/24995306 caselD=93103&attornev=False&digest=Bu4BIDKhaVvJfVzzrOmLHg DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest-337a43XcBI7lakEZeuhrQw) RAVELO, LUIS ENRIQUE (/BenchmarkWeb/Party.aspx/Index/108517461? /BenchmarkWeb/CourtCase.aspx/Details/1336223? caseID=1336223&attorney=False&digest=HCZVWIT%2BMe73bAFifsvyBA ligest=SnWXzKsiTED3IE061683NA) 2002 CT 005891 TC DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=SnWXzKsjTED3IEQ61683NA 1999 DR 000596 SD RAVELO, LUIS (/BenchmarkWeb/Party.aspx/Index/46390843? digest rysz4 T nx Details/214327? caseID=214327&attorney-False&digest=|%2BOGd52BK73u%2FJ5%2BLY%2BobQ) PETITIONER (/BenchmarkWeb/CourtCase.asp: digest=dr8y5YZE4VV%2BT2RxQhx gesc crm a088 F 15/letal5/628155? RAVELO, LUIS ENRIQUE (/BenchmarkWeb/Party.aspx/Index/56456870? caseID=628155&attorney=False&digest=%2B%2B9tB2KAwpbdL8In2XgWmg) 1998 TR 004246 DEFENDANT (/BenchmarkWeb/CourtCase.asp: digest=PVvCf3mHa06B86MF1isvkC 1994 TR 006255 RAVELO, LUIS ENRIGUE (/BenchmarkWeb/Party.aspx/Index/67352633? Show 50 + entries Best viewed in 1366x768 or higher resolution. Copyright 2008 - 2025 Pioneer Technology Group All Rights Reserved. 2.9.10.0 gest=GAKnwVąt1o2EІ%2FOTіB First #Benchmark
Court/case doc 135.2 KB 2025-11-08 17:37:33 no Dropbox · History
RAVELO, LUIS R EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC Defendant: Luis R Ravelo Social Security: 584-83-9051 Def Add. 2364 old Dixie hwy _ City: Kissimmee _ State: _ FI Zip: 34744 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK-IN EVERY TUESDAY BY BVMA TILL CASE IS CLOSED Check in Schedule: TUESDAY Phone In Days: M…
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Defendant app (digital) 1.5 MB 2025-11-08 17:37:33 no Dropbox · History
RAVELO, LUIS R NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ LUIS R RAVELO (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & NILDA HERNANDEZ RAVELING ( Significant Other, Caller, Indem…
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Notifications screenshot 226.4 KB 2026-02-27 01:01:17 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Tue, 10 Mar 2026 131748 +0000.pdf Unreadable (OCR request failed) reason: request-error 199.4 KB 2026-03-11 18:57:03 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Tue, 24 Feb 2026 195516 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.6 KB 2026-02-27 01:00:42 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Wed, 22 Apr 2026 170101 +0000.pdf Unreadable (OCR request failed) reason: request-error 100.9 KB 2026-04-22 23:55:35 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003509, STATE OF FLORIDA vs. RAVELO, LUIS R Wed, 27 May 2026 135621 +0000.pdf Unreadable (OCR request failed) reason: request-error 73 KB 2026-05-28 04:55:03 yes Dropbox · History