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REYES, XAVIER J-ARNOLD 11:4:25 SC

⚠ 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: SC · Date: 2025-11-04 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-08-01 06:35:27
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: REYES, XAVIER J-ARNOLD EP - signed.pdf, REYES, XAVIER J-ARNOLD EP - signed.pdf .pdf, REYES, XAVIER J-ARNOLD RAPSHEET.pdf
PRESENT
2. IDI Report from: REYES, XAVIER J-ARNOLD idiCORE.pdf, REYES, XAVIER J-ARNOLD INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: REYES, XAVIER J-ARNOLD 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYES, XAVIER J-ARNOLD EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYES, XAVIER J-ARNOLD 11182025_001.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY Rlleghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 93,5^245.pdf, 11_07_2025_11_38_38_001.pdf, REYES, XAVIER J-ARNOLD AS6K-1059912.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K667081 — $250
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 08:04:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:215 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:065 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:575 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:35:275 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
01302026_POWER OF ATTORNEY Rlleghenv Cosualtv Companv PO Box 5600, Thousand Oaks, CA 91359 (800) 93,5^245.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-667081 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 171.1 KB 2026-02-08 16:53:18 uploaded 9d after created no Dropbox · History
11_07_2025_11_38_38_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 POWER AS6K~1059912 NUMBER (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe POWER AMOUNT $6, 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 170.4 KB 2025-11-30 19:39:24 uploaded 23d after created no Dropbox · History
IND ID.jpeg
Florida USA IDENTIFICATION CARD AdIDN W208-407-50-900-0 I WILLIAMS 2 SHANNA LATRELL 1633 5 KIRKMAN RD APT 279 ORLANDO, FL 32811-2555 DOB 01/09/1982 15SE& F 4b EXP 01/09/2032 16 HGT 5'-03" 12/06/2023 5D0 G712503030642 REPLACED 03/03/2025
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Image (unclassified) 604.2 KB 2025-11-24 15:48:59 uploaded 5d after created no Dropbox · History
REYES, XAVIER J-ARNOLD 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 145.6 KB 2025-11-24 15:48:59 uploaded 4d after created no Dropbox · History
REYES, XAVIER J-ARNOLD 1 EP V10.92024 - Orange.pdf
Indemnitor: Shanna Williams Ind Add 4500 holly tree ct Social Security: City:_ ORLANDO State: ACF#: 110420251127 FL Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Collatera…
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Indemnitor app (digital) 6.9 MB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD 11182025_001.pdf
Florida USA IDENTIFICATION CARD *dIDN R246-824-31-400-0 REYES 2XAVIER J-ARNOLD a1204 EMERALDA RD ORLANDO, FL 32808-6207 1 DOB 08/30/2002 15SEX M 4b EXP 08/30/2029 16 HGT 5'-09" 4a ISS 10/28/2020 5DD G712503100522 REPLACED 03/10/2025 Kere The State of Florida retains all property nights herein. 08300…
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State ID 489.9 KB 2025-11-24 15:48:59 uploaded 6d after created no Dropbox · History
REYES, XAVIER J-ARNOLD AS6K-1059912.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER ASK-1059912 NUMBER 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) 305.5 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD CLERK .pdf
• Pioneer Party Details - Summary REYES, XAVIER J-ARNOLD Username Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUser Password Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPass → Login (/BenchmarkWeb/Home.aspx/About) E Certified Copy (https://www.clerkecertify.com/OrderOfficialRecords? DETAILS Pub…
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Court/case doc 87 KB 2025-11-24 15:48:59 uploaded 4d after created no Dropbox · History
REYES, XAVIER J-ARNOLD EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC/LL Defendant: Xavier j Arnold Reyes Social Security: 769-14-8729 Def Add. 4500 Holly tree ct _ City: Orlando State: Fl Zip: 32811 Def Home # Def Cell # (689) 323-8096 Email: 03xavierreyes@gmail.com Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA Check in Schedul…
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Defendant app (digital) 1.8 MB 2025-11-24 15:48:59 uploaded 6d after created no Dropbox · History
REYES, XAVIER J-ARNOLD EP - signed.pdf
Osceola County Corrections | Details Name: XAVIER J-ARNOLD REYES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 836936 Booking 25008970 Statute 812.014-3А - PETIT THEFT 1ST OFFENSE https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1518902 08/30/2002 1518902 25008970 ADULT XAVIER…
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Booking Report 474.6 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD EP - signed.pdf .pdf
Osceola County Corrections | Details Name: XAVIER J-ARNOLD REYES Name: AKA: DOB: Inmate ID: Booking: Category: Offense 836936 Booking 25008970 Statute 812.014-3А - PETIT THEFT 1ST OFFENSE https://apps.osceola.org/Apps/CorrectionsReports/Report/Details/1518902 08/30/2002 1518902 25008970 ADULT XAVIER…
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Booking Report 474.6 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD GOOGLE HOME PHOTO.png Unreadable (OCR found very little text) reason: low-text-confidence 1.4 MB 2025-11-24 15:48:59 uploaded 4d after created yes Dropbox · History
REYES, XAVIER J-ARNOLD idiCORE.pdf
idiCORE 11/4/25, 10:43 PM idiCORE™ Expanded Person Search Last Name: REYES First Name: XAVIER Exact First Name: No Date of Birth: 08/30/2002 Reference ID: REYES 8970 1 results). XAVIER JARNOLD REYES show alias (1) SSN: XXX-XX- XXXX DOB: XX/XX/XXXX Likely Current Address: 4500 HOLLY TREE CT APT 205, …
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IDI Report 134.7 KB 2025-11-24 15:48:59 uploaded 20d after created no Dropbox · History
REYES, XAVIER J-ARNOLD INDEM idiCORE.pdf
idiCORE 11/4/25, 10:44 PM idiCORe™ Expanded Person Search Reference ID: REYES 8970 1 of 1 result (s). SHANNA LATRELL WILLIAMS show alias (5) SSN: XXX-XX-XXXX Issued in Georgia, 1982 DOB: XX/XX/XXXX (43) show other seen DOB (3) DL: W4527928XXXXX® State: FL Last Seen: 2023 Address (County/Parish/Borou…
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IDI Report 1.2 MB 2025-11-24 15:48:59 uploaded 20d after created no Dropbox · History
REYES, XAVIER J-ARNOLD PREMIUM.pdf
Tuesday, November 4, 2025 at 11:21:46 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11329221404 Tuesday, November 4, 2025 at 11:01:25 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png B…
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Unclassified 54.3 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
REYES, XAVIER J-ARNOLD RAPSHEET.pdf
Osceola County Corrections | Details 11/4/25, 10:50 PM Name: XAVIER J-ARNOLD REYES ID: 1518902 Name: AKA: DOB: Inmate ID: Booking: Category: 08/30/2002 1518902 25008970 ADULT XAVIER J-ARNOLD REYES Race: Sex: Eyes: Hair: Weight: Height: M BLK BLK 140 5'09" Offense 836936 Booking 25008970 Statute 812.…
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Booking Report 31.3 KB 2025-11-24 15:48:59 uploaded 19d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002713, STATE OF FLORIDA vs. REYES, XAVIER J-ARNOLD Thu, 18 Dec 2025 134157 +0000.pdf Unreadable (OCR request failed) reason: request-error 127 KB 2025-12-20 04:27:44 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 MM 002713, STATE OF FLORIDA vs. REYES, XAVIER J-ARNOLD Thu, 8 Jan 2026 162207 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.2 KB 2026-01-10 19:33:06 yes Dropbox · History