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REILLO-LOPEZ, DAVID NOEL 1:18:26- IH

⚠ 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: IH · Date: 2026-01-18 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 06:06:18
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: DAVID NOEL REILLO LOPEZ (1).pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REILLO-LOPEZ, DAVID NOEL 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: REILLO-LOPEZ, DAVID NOEL EDP V10.9.1.2024 - Osceola.pdf, REILLO-LOPEZ, DAVID NOEL Bail Bond Application - DEFENDANT - signed.pdf .pdf, REILLO-LOPEZ, DAVID NOEL DEF. Confirmation to Sign.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: REILLO-LOPEZ, DAVID NOEL PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: REILLO-LOPEZ, DAVID NOEL DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_21_2026_11_06_01_001.pdf, Scanned Document 1-18-26 at 3.28.14 PM.pdf
PRESENT
12. Notifications screenshot from: REILLO-LOPEZ, DAVID NOEL NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:504 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:214 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:064 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:134 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:524 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:06:184 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
01_21_2026_11_06_01_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS 6K-1062462 THIS POWER VOID IF NOT USED BY: ece POWER AMOUNT $ , 000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 164.6 KB 2026-03-10 22:45:08 uploaded 48d after created no Dropbox · History
DAVID NOEL REILLO LOPEZ (1).pdf
Expanded Person Search | idiCORE 1/18/26, 2:37 PM idiCORe™ Expanded Person Search Last Name: REILLO First Name: DAVID Exact First Name: No Date of Birth: 07/24/1978 State: FL Reference ID: REILLO-LOPEZ DAVID NOEL 1 of 1 results). DAVID NOEL REILLO LOPEZ DAVID NOEL REILLO DAVID NOEL REILLOLOPEZ DAVID…
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IDI Report 110.2 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL 2 EP V10.92024 - Osceola.pdf
Packet Completed by: IH Indemnitor: Omar Rivera Social Security: Ind Add. 5859 WINDRIDGE DR City: Winter Haven_ State: Ind Home # 1231231234 Ind Cell # Relationship to Def.: FRIEND How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) IA & PN ACF#: 011820261452 FI Zip:_ 33881 _Ema…
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Indemnitor app (digital) 2.8 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Agents File Checklist copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 116.6 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Credit Card Authorization Form.pdf
Credit Card Authorization form OMAR RIVERA , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. 200.00 Amo…
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Unclassified 232.2 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: IH Defendant: _REILLO-LOPEZ, DAVID NOEL Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: _ _Zip: _ Def Cell # Email : DEF IS TO COMPLETE PAPERWORK AND CHECK IN ON BVMA EVERY MONDAY Mon Mon Tues Tues Wed We…
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Defendant app (digital) 1.1 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL IND ID .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.1 MB 2026-03-10 22:45:08 uploaded 51d after created yes Dropbox · History
REILLO-LOPEZ, DAVID NOEL Osceola Bend Apartments - Google Maps.pdf
Osceola Bend Apartments - Google Maps Google Maps orlando Vineland Premium Outlets 1/18/26, 2:58 PM Osceola Bend Apartments Internationa. International Dr Uracus® Holy Cross + Catholic Church Detecting Town Center BIvd Hunters Creek Peer Mil B C Crazy Buffet U W Wetherbee Rd Berkshire Club O Apartments Target Caribe Royale Orlando Lake Buena Vista Factory Stores (417 Falcon's Fire Golf Course la Pkwy Perico Ripiao Latin Food Osceola Pkwy Target 1192) • Congo River Golf Sam's Club a Orlando / Kissimmee KOA Holiday Pioneer Village at Shingle Creek Siesta Lago Manufactured Home. Cove at Storey Lake by Lennar Homes w Carrolist Element Luxury O Apartments Osceola County Fire Rescue Station 42 Brisas de Osceola I Apartments N Poinciana Blvd Plaza Del Sol G 192) Oren Brown Rd Walmart Supercenter Osceola Pkwy- Altitude Trampoline Park 1522 Metro Diner Mi Floor & Decor & The Preserve at Tapestry Town Center Bivd Gatorland 9 Osceola Bend Apartments (441) •Cortland Hunter's Creek Osceola PKWY Tommy's Express® Car Wash W Carroll St (441) -W-Donegan Ave AdventHealth Kissimme Pa' Paraguaná Venezuelan Latin... Pinewood Park Apartments Reef Club Apartments O Google Maps - Mirador at Woodside Apartments HCA Florida Osceola Hospital Map data ©2026 Google 2000 ft L E Oak St https://www.google.com/maps/place/Osceola+Bend+Apartments/@..try=ttu&g_ep=EgoyMDI2MDExMy4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 1 of 6 Osceola Bend Apartments - Google Maps 1/18/26, 2:58 PM Osceola Bend Apartments 3.9 **** (210) Apartment complex • 3 Overview Reviews About Directions Save Nearby Send to phone Share 9 3201 Espinosa Dr, Kissimmee, FL 34741 Closed • Opens 10 AM Mon osceolabendapts.com (866) 671-4628 8HWF+6G Kissimmee, Florida • Suggest an edit Photos & videos https://www.google.com/maps/place/Osceola+Bend+Apartments/@..ry=ttu&g_ep=EgoyMD|2MDExMy4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 2 of 6 Osceola Bend Apartments - Google Maps 1/18/26, 2:58 PM All Rooms Exterior A + Add photos & videos Review summary 5 4 3 2 3.9 210 reviews "Great location, great service loved the apartment." "Highly recommend stay away from this place which will give u parking problems" "They must have an amazing partnership $$ with the towing company." • Write a review Reviews Q = Sort VAIl maintenance 15 parking 14 phone 11 money 8 +6 https://www.google.com/maps/place/Osceola+Bend+Apartments/@..ry=ttu&g_ep=EgoyMD|2MDExMy4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 3 of 6 Osceola Bend Apartments - Google Maps Debra Jackson 9 reviews • 2 photos : * 2 months ago Big shoutout to our amazing maintenance team here at Osceola Bend Apartments! You all go above and beyond to keep everything running smoothly. From quick repairs to always showing up with a friendly attitude, your hard work doesn't go unnoticed. We truly appreciate everything you do to keep our community in great shape! 1/18/26, 2:58 PM • Like - Share Response from the owner a month ago Thank you for the 5 stars and kind words for our maintenance team! M Miguel Hidalgo 11 reviews : 5 months ago I wouldn't recommend this place to anyone. It's great that it's more affordable for those who are on a tighter income but their customer service is very poor. I called last week on Wednesday or Thursday and left a voicemail. Got a few texts ... More 1 Like < Share Response from the owner 3 months ago We are sorry to learn of your experience with us. We would like to assist as we are committed to responding in a timely manner. Please contact us at Public.Relations@ConcordRents.com and provide your name, the name of the community, and ... More https://www.google.com/maps/place/Osceola+Bend+Apartments/@..ry=ttu&g_ep=EgoyMD|2MDExMy4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 4 of 6 Osceola Bend Apartments - Google Maps M Michel O. Local Guide • 53 reviews • 115 photos : • a week ago NEW Robnson Adrien comes to fix the garbage disposal and replace my smoke alarm very efficient and he is very professional and very fast. 1/18/26, 2:58 PM • Like - Share More reviews (207) People also search for Osceola Pointe A... 4.1 * (151) Apartment complex Wellington Woods 4.3* (326) Apartment complex Regatt 3.9*1 Apartn Web results About this data https://www.google.com/maps/place/Osceola+Bend+Apartments/@..ry=ttu&g_ep=EgoyMD|2MDExMy4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 5 of 6 Osceola Bend Apartments - Google Maps 1/18/26, 2:58 PM Get the most out of Google Maps Sign in https://www.google.com/maps/place/Osceola+Bend+Apartments/@..ry=ttu&g_ep=EgoyMD|2MDExMy4wIKXMDSoKLDEwMDc5MjA3M0gBUAM%3D Page 6 of 6
Unclassified 3.6 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 31.8 KB 2026-03-10 22:45:08 uploaded 51d after created yes Dropbox · History
REILLO-LOPEZ, DAVID NOEL PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/18/26, 3:06 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 67.3 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL Bail Bond Application - DEFENDANT - signed.pdf .pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name _ David Noel Reillo Lopez First Middle Last My friends/family know me as David 2. R…
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Defendant app (digital) 489.7 KB 2026-03-10 22:45:08 no Dropbox · History
REILLO-LOPEZ, DAVID NOEL CHECK INS .png
No Check-ins Active DAVID REILLO-LOPEZ is scheduled to check-in Weekly Monday's starting 01/19/2026 Next check-in due 01/19/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ZIHWHRAULF Eula NOT signed Send App Download Link …
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Image (unclassified) 105.4 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL DEF ID .jpg
Florida USA Darl, Keill DRIVER LICENSE *8 0LNR441-174-78-264-0*CLARE *REILLO LOPEZ 2DAVID NOEL ฿3202 ESPINOSA DR APT 107 KISSI MEE, FL 34741-0945 3 poe 07/24/1978 15sEX M 4b EXP 07/24/2031 16HGT 5-07" 12 REST B Sa END NONE da ISS 07/26/2022 500 H702402270166 REPLACED 02/27/2024 Operation of a motor …
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State ID 422.9 KB 2026-03-10 22:45:08 uploaded 7d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL DEF. Confirmation to Sign.pdf
3/4/26, 10:17 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Defendant app (digital) 175 KB 2026-03-10 22:45:08 uploaded 6d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL NOTIF .png
Notification Settings & DAVID NOEL REILLO-LOPEZ (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & OMAR RIVERA (Friend, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 140.5 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
REILLO-LOPEZ, DAVID NOEL SB .png
GO Thank You Isabella Helena! Your submission 6445785186029239560 has been received C Complete another Springboard
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Image (unclassified) 89.3 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
Scanned Document 1-18-26 at 3.28.14 PM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062461 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com POWER AMOUNT $ D…
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Executed Power (PoA) 3.4 MB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
Search Results: Name: REILLO-LOPEZ, DAVID.pdf
• POOR SET Case Search Results SEARCH TYPE Name SEARCH REILLO-LOPEZ, david CASES FOUND 0 SEARCH TIME 0.07 seconds Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) Q New Search (/BenchmarkWeb/Home.aspx/Search) Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassword) → Login • Remember Me (/Be…
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Unclassified 61.5 KB 2026-03-10 22:45:08 uploaded 51d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 13 Feb 2026 211212 +0000.pdf Unreadable (OCR request failed) reason: request-error 134.7 KB 2026-03-10 22:45:08 uploaded 25d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 17 Apr 2026 164246 +0000.pdf Unreadable (OCR request failed) reason: request-error 86.1 KB 2026-04-17 23:00:13 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Mon, 18 May 2026 191157 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.2 KB 2026-05-20 06:35:15 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 17 Mar 2026 193213 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.7 KB 2026-03-17 22:27:42 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000288, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 27 Jan 2026 171424 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.8 KB 2026-03-10 22:45:08 uploaded 42d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 13 Feb 2026 211352 +0000.pdf Unreadable (OCR request failed) reason: request-error 135.1 KB 2026-03-10 22:45:08 uploaded 25d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 17 Apr 2026 141414 +0000.pdf Unreadable (OCR request failed) reason: request-error 85 KB 2026-04-17 22:59:50 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 19 Jun 2026 171602 +0000.pdf Unreadable (OCR request failed) reason: request-error 66.6 KB 2026-06-20 04:48:40 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Fri, 23 Jan 2026 190304 +0000.pdf Unreadable (OCR request failed) reason: request-error 129.1 KB 2026-03-10 22:45:08 uploaded 46d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Mon, 18 May 2026 192907 +0000.pdf Unreadable (OCR request failed) reason: request-error 72.3 KB 2026-05-20 06:35:26 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 17 Mar 2026 193434 +0000.pdf Unreadable (OCR request failed) reason: request-error 76.3 KB 2026-03-17 22:27:12 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000289, STATE OF FLORIDA vs. REILLO LOPEZ, DAVID NOEL Tue, 27 Jan 2026 171702 +0000.pdf Unreadable (OCR request failed) reason: request-error 122.8 KB 2026-03-10 22:45:08 uploaded 42d after created yes Dropbox · History