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REYNALDE, SEBASTIAN BALTAZAR 8:21:25 MJ

⚠ 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: MJ · Date: 2025-08-21 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 2 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 06:46:04
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: SIMMIONS, ANTHONY idiCORE System News.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem 1 Echo REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange pages 2 - 10.pdf, REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: REYNALDE, SEBASTIAN BALTAZAR EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: REYNALDE, SEBASTIAN BALTAZAR INDEM ID.pdf, REYNALDEGONZALEZ, SEBASTIAN BALTAZAR INDEM ID. .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
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 08:04:517 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:337 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:227 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:077 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:147 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:587 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:537 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 06:46:047 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
09102025_006.pdf
STATE OF FLORIDA IN THE CIRCUIT COURT OF THE 10TH JUDICIAL CIRCUIT IN AND FOR HIGHLANDS COUNTY FLORIDA STATE OF FLORIDA, RODERICK LAMONT NASH, Defendant RODERICK LAMONT NASH 3810 HEARTLEAF LN MOUNT DORA FL 32757 Charges: SEOH CNT# CHARGE 475 42 la 2 2 934 215 Case Number: 25000743CFAXMX UNLICENSED R…
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Unclassified 300.6 KB 2025-10-02 03:12:28 uploaded 22d after created no Dropbox · History
09102025_007.pdf
In the Circuit Court, Eighteenth Judicial Circuit, Brevard County, Florida STATE OF FLORIDA VS CASE No.: 05-2025-CF-035496-AXXX-BC CLOCK IN SEBASTIAN BALTAZAR REYNALDE GONZALEZ DEFENDANT Participant ID Number: 4364546 NOTICE TO APPEAR FOR: EARLY RESOLUTION TO: DEFENDANT: SEBASTIAN BALTAZAR REYNALDE …
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Unclassified 202.3 KB 2025-10-02 03:12:28 uploaded 22d after created no Dropbox · History
09102025_014.pdf
In the Circuit Court, Eighteenth Judicial Circuit, Brevard County, Florida STATE OF FLORIDA CASE No.: 05-2025-CF-035496-AXXX-BC SEBASTIAN BALTAZAR REYNALDE GONZALEZ CLOCK IN EFENDAN articipant ID Number: 436454 NOTICE TO APPEAR FOR: ARRAIGNMENT TO: DEFENDANT: SEBASTIAN BALTAZAR REYNALDE GONZALEZ 119…
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Unclassified 186.2 KB 2025-10-02 03:12:28 uploaded 22d after created no Dropbox · History
Indem 1 Echo REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange pages 2 - 10.pdf
BAIL BOND APPLICATION - INDEMNITOR 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) 254-5554 1. Name _ First Middle 2. Residence Address Last 11940 reedy creek Dr apt 302 My friends/f…
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Indemnitor app (digital) 4.3 MB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR 1 EP V10.92024 - Orange.pdf
Indemnitor: Susana Gonzalez Social Security: _ Ind Add. 11940 reedy creek Dr apt 302 City: _ Orlando State: ACF#: _ FL 082125738 Ind Home # Ind Cell # (321) 284-8757 Zip: 32836 Email : baltareynalde @hotma Relationship to Def.: Mother How long known Def.: Whole life IA PN Collateral Explained: Mortg…
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Indemnitor app (digital) 7.3 MB 2025-10-02 03:12:28 uploaded 34d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR BCSO - Bookings.pdf
BCSO - Bookings 8/22/25, 7:36 PM BCSO - Bookings Back to Search Inmate Details - REYNALDE, SEBASTIAN BALTAZAR Demographic Information Name: REYNALDE, SEBASTIAN BALTAZAR Subject Number: 5093652 Date of Birth: 12/13/2004 Age: 20 Gender: Male Race: Hispanic or Latino Height: 69 Weight: Address 11940 RE…
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Unclassified 104.4 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR Confirmation to Sign.pdf
8/22/25, 8:23 PM Bail 2CO' Home Send Manage WorkflowsReports Get help O Powered by Adobe Acrobat Sign 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 Form Field…
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Unclassified 185 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR Credit Card Authorization Form.pdf
Credit Card Authorization form , 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. Amount Authorized All …
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Unclassified 463.4 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: REYNALDE, SEBASTIAN BALTAZI Social Security: 719-85-2325 Def Add. 11940 reedy creek Dr _ City: Orlando State: _ Florida Zip: 32836 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (321) 284-8141 Email: reynaldesebastian@g…
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Defendant app (digital) 1.8 MB 2025-10-02 03:12:28 uploaded 39d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR INDEM ID.pdf
Florida USA DRIVER LICENSE *a DuNG524-799-75-718-0°CLASSE ¡GONZALEZ MENA 2SUSANA YAQUELINE 811940 REEDY CREEK DR APT 302 ORLANDO, FL. 32835-6834 DOB 06/18/1975 153EX F 40 EXP 06/18/2030 16 HGT 5-07* 12 REST NONE 9a END NONE POONOR SAFE DRIVER 4a ISS 10/26/2021 5DD G762206100299 REPLACED 06/10/2022 O…
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State ID 198.7 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDE, SEBASTIAN BALTAZAR PREMIUM American Spirit Processing Payment Gateway.pdf
8/22/25, 8:13 PM American Spirit Processing Payment Gateway 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 SUSANA GONZALEZ baltarey…
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Unclassified 119.6 KB 2025-10-02 03:12:28 uploaded 40d after created no Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 28.2 KB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR IMG_5491.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2 MB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR IMG_5493.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
REYNALDEGONZALEZ, SEBASTIAN BALTAZAR INDEM ID. .HEIC State ID reason: unsupported-filetype 2.1 MB 2025-10-02 03:12:28 uploaded 99d after created yes Dropbox · History
SIMMIONS, ANTHONY idiCORE System News.pdf
idiCORE System News 8/25/25, 11:04 AM idiCoRE Expanded Person Search Last Name: SIMMONS First Name: ANTHONY Exact First Name: No Min Age: 48 Max Age: 48 State: FL Reference ID: SIMMONS JR, ANTHONY 25025829 1 of 11 results). ANTHONY SIMMONS JR show alias (3) SSN: XXX-XX- XXXX Issued in Wisconsin, 1974 DOB: 03/06/1977 (48) show other seen DOB (1) DL: S55200072XXXX State: FL Last Seen: 2020 Likely Current Address: 111 N ORANGE AVE, ORLANDO, FL, 32801 (ORANGE) (12/01/2024-Current) Last Seen Email Address: ASIMCYW@GMAIL.COM Likely Recent IP Address: 66.199.168.136 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 idiCORE System News 8/25/25, 11:04 AM Address (County/Parish/Borough) History: 111 N ORANGE AVE, ORLANDO, FL, 32801 (ORANGE) (12/01/2024-Current) 5609W WESTVIEW DR UNIT 5609, ORLANDO, FL, 32810 (ORANGE) (01/06/2025) 4 R, R, TN, 37075 (SUMNER) (01/09/2023) 656 WEST VW, ORLANDO, FL, 32810 (ORANGE) (09/29/2014) 5609 WESTVIEW DR, ORLANDO, FL, 32810 (ORANGE) (01/01/2013-07/01/2025) 1220 REFLECTIONS CIR APT 105, CASSELBERRY, FL, 32707 (SEMINOLE) (01/01/2012-10/29/2016) 784 ORIENTA AVE APT D, ALTAMONTE SPRINGS, FL, 32701 (SEMINOLE) (01/01/2009-12/13/2018) 5808 AUVERS BLVD APT 106, ORLANDO, FL, 32807 (ORANGE) (01/01/2008-06/01/2019) show addresses (6) Possible Email Addresses: (Last Seen) ASIMCYW@GMAIL.COM(10/04/2024) ASIMCYW @YAHOO.COM(02/06/2024) MSHOE911 @ GMAIL.COM(05/19/2023) COMFORTHOUSE@ JUNO.COM(12/06/2016) ANTHONY.SIMMONS@ SBCGLOBAL.NET(03/27/2013) COMFORTHOUSE@ AOL.COM(08/28/2012) Phone (Last Seen) C:407-967-0151 (07/18/2024) OMNIPOINT MIAMI C:321-317-3147 (04/08/2025) OMNIPOINT MIAMI C:321-947-1488 (10/04/2024) OMNIPOINT MIAMI C:321-588-0919(01/05/2023) OMNIPOINT MIAMI C:407-748-5290(03/15/2024) NEW CINGULAR WRLS GA C:414-397-6394 (02/06/2024) T-MOBILE USA INC. R:414-649-0608 (01/20/2000) AMERITECH WISCONSIN C:407-967-0150 OMNIPOINT MIAMI C:414-530-8086 (08/28/2012) NEW CINGULAR WRLS IL R:407-678-4764 (11/15/2022) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found v In-Law 3 found v Coworker 1 found v Past Neighbor 16 found v Unclassified 54 found Associates Show more Possible IP Addresses: 66.199.168.136(12/06/2016) 68.248.226.104(12/06/2016) 144.226.173.68(03/29/2010) 71.62.26.73(10/06/2019) 134.23.119.177(03/27/2013) 67.232.200.98(02/28/2017) 192.112.211.157(08/28/2012) 104.136.126.227(12/08/2016) show more (8) (Y) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 idiCORE System News 8/25/25, 11:04 AM ANTHONY SIMMONS show alias (1) DOB: 03/06/1977 (48) Gender: Height: MALE 6'01,6'02 Race: Weight: BLACK,BLAC 280 LBS KOR Skin Tone: AFRICAN AMERICAN Hair: BLACK, UNK NOWN OR COMPLETEL ,UNKNOWN OR COMPLETEL Y BALD Eyes: Source: ORANGE COUNTY FL COURT Case Number: 2021-CF-014404-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE Charges Filed: 11/05/2021 Conviction Date: Offense Date: 10/29/2021 Case Type: Description: 1. POSSESION OF CANNABIS (MARIJUANA) WITH INTENT TO SELL OR DELIVER STATUTE: 893.13(1)(A)(2) THIRD DEGREE - FELONY Case Number: 2008-CF-018693-A-O Offense Code: Source State: FL Criminal Counties: Charges Filed: 12/11/2008 Conviction Date: Offense Date: 12/11/2008 ORANGE, SEMINOLE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-005751-A-E Offense Code: 316.183(2) Source State: FL Criminal Counties: ORANGE, SEMINOLE Case Number: 2019-TR-006433-A-A Charges Filed: 05/27/2020 Conviction Date: Offense Date: 05/22/2020 Offense Code: 316.075(1) (C) 1 Source State: FL Charges Filed: 04/04/2019 Conviction Date: Offense Date: 12/18/2018 Criminal Counties: ORANGE, SEMINOLE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2008-CF-018693-A-O Case Type: Description: 1. CR-CARRYING A CONCEALED WEAPON STATUTE: 790.01(1) FIRST DEGREE - MISD Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 idiCORE System News 8/25/25, 11:04 AM Offense Code: 790.01(1) Source State: FL Criminal Counties: ORANGE, SEMINOLE Source: SEMINOLE COUNTY FL COURT Charges Filed: 12/11/2008 Conviction Date: Offense Date: 12/11/2008 Case Number: 2008MM010400A Offense Code: 322.15(1) Source State: FL Criminal Counties: Charges Filed: 09/25/2008 Conviction Date: Offense Date: 09/21/2008 ORANGE, SEMINOLE Source: FL DEPARTMENT OF LAW ENFORCEMENT WARRANTS Case Number: OPD202100363637 Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE Source: FL ORANGE ARREST Charges Filed: Conviction Date: Case Number: Offense Code: 790.01(2) Source State: FL Criminal Counties: ORANGE, SEMINOLE Charges Filed: Conviction Date: Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-CARRYING A CONCEALED WEAPON Case Type: Description: FAILURE TO CARRY DIL Case Type: Description: DANGEROUS DRUGS Case Type: Description: DANGEROUS DRUGS Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 idiCORE System News 8/25/25, 11:04 AM Category: CRIMINAL/INFRACTIONS ANTHONY SIMMONS DOB: 03/06/1977 (48) Gender: Height: MALE Weight: Race: Skin Tone: AFRICAN Body AMERICA,AF Build: RICAN AMERICAN BLACK OR AFRICAN AMERICAN Hair: Eyes: Source: WI ADMIN OFFICE OF COURTS CRIMINAL Subject Addresses: 1428 S 24TH ST. MILWAUKEE, WI, 53204 (MILWAUKEE) (01/31/1999-Current) show addresses (1) Case Number: 1999CM000965 Offense Code: 941.23 Source State: WI Criminal Counties: MILWAUKEE Charges Filed: 02/02/1999 Conviction Date: Offense Date: 01/31/1999 Case Type: CLASS A MISDEMEANOR Description: CARRYING A CONCEALED WEAPON Case Number: 1998CT005517 Offense Code: 343.44(1) Source State: WI Criminal Counties: MILWAUKEE Charges Filed: 07/22/1998 Conviction Date: Offense Date: 07/22/1998 Case Type: MISDEMEANOR Description: OPERATING AFTER REVOCATION (3RD) ANTHONY SIMMONS DOB: 03/??/1977 (48) Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: SEMINOLE COUNTY CLERK OF COURTS Case Number: 592008MM010400A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Type: Description: FAILURE TO CARRY D/L Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 idiCORE System News 8/25/25, 11:04 AM © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 145.2 KB 2025-10-02 03:12:28 uploaded 38d after created no Dropbox · History