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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, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF SIX THOUSAND DOLLARS****: * * * AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ , 000 Date Executed 1/4/2025 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant LUIS R RAVELO D.O.B. 9/19/78 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, Case# 2025 CF 003509 has caused these presents to be sealed with its corporate seal, Appearance Date signed by its Executive Vice Presidents, this 10th day of January 2024. Offense CHILD ABUSE WO GRT BOD HARM CASUALT Court County OSCED/A SPORATE SCE Total Premium Charged 300 Robert Kersnick, Executive Vice Presic 1936 Court City KissIMMeR Court State Div./Dept. CIRCUIT Mama fro James D. Portman, Executive Vice President If rewrite, give orig. power # Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS Increase Decrease W12986B License Number AGENT COPY 1204517796
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/…
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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