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SANCLEMENTEMONEDERO, JUAN SEBASTIAN 11:19:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: RR · Date: 2025-11-19 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 12:32:03
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: Sanclemente-Monedero, Juan S idiCORE.pdf, Velez, Victoria L idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANCLEMENTEMONEDERO, JUAN S 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANCLEMENTEMONEDERO, JUAN S EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANCLEMENTEMONEDERO, JUAN S DEF ID.pdf, SANCLEMENTEMONEDERO, JUAN S INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11192025.pdf, 11_24_2025_08_43_34_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K658940 — $1,000
PRESENT
12. Notifications screenshot from: SANCLEMENTEMONEDERO, JUAN S notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:32:034 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:29:584 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
11192025.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 AS3K-658940 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 507.5 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
11_24_2025_08_43_34_002.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 AS3K-658940 THIS POWER VOID IF NOT USED BY: Decent POWER AMOUNT $ 3 · 000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 162.2 KB 2025-11-29 18:16:36 uploaded 5d after created no Dropbox · History
2025-CT-407471-A-O-93480189-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-407471-A-O CITATION NO: A5QIDOP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO DOB: 03/09/1999 The defendant has hereby entered a plea of NOT GUIL…
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Court/case doc 63.6 KB 2025-12-05 15:30:50 uploaded 10d after created no Dropbox · History
2025-CT-407471-A-O-93766917-Electronic Copy to Bondsman.pdf
Filing # 237936855 E-Filed 12/17/2025 01:19:52 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2025-CT-407471-A-O DIVISION: 80 STATE OF FLORIDA Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. ORDER ON MOTION TO CONTINUE THIS CAUSE, havi…
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Unclassified 497.8 KB 2025-12-19 16:50:05 no Dropbox · History
2025-CT-407471-A-O-94387535-Electronic Copy to Bondsman.pdf
Filing # 241131172 E-Filed 02/05/2026 09:56:39 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2025-CT-407471-A-0 DIVISION: 80 STATE OF FLORIDA Plaintiff, Vs. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. ORDER ON DEFENDANT'S SECOND MOTION TO CONTIN…
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Court/case doc 1.4 MB 2026-02-13 03:36:18 uploaded 7d after created no Dropbox · History
2025-CT-407471-A-O-94994672-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407471-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. Date of birth: 3/9/1999 AE COURT ORDER & SETTING / RESET NOTICE This …
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Unclassified 37.4 KB 2026-03-25 19:35:20 no Dropbox · History
2025-CT-407471-A-O-95311576-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407471-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. Date of birth: 3/9/1999 AE COURT ORDER & SETTING / RESET NOTICE This …
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Court/case doc 2 MB 2026-04-15 02:11:53 no Dropbox · History
2025-CT-407471-A-O-96275617-Court Minutes.pdf
• AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407471-A-O Courtroom: 4-E State of Florida, Plaintiff, VS. JUAN SEBASTIAN SANCLEMENTE MONEDERO Defendant. Date of birth: 3/9/1999 COURT ORDER & SETTING / RESET NOTICE Thi…
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Court/case doc 586.1 KB 2026-06-20 04:17:20 no Dropbox · History
Sanclemente-Monedero, Juan S idiCORE.pdf
idiCORE 11/19/25, 4:21 AM idiCORe™ Expanded Person Search Last Name: SANCLEMENTE MONEDERO First Name: JUAN Exact First Name: No Date of Birth: 03/09/1999 Reference ID: SANCLEMENTE MONEDERO 25036514 1 results). JUAN SEBASTIAN SANCLEMENTE MONEDERO show alias 6) SSN: 106-63-XXXX DOB: 03/09/1999 (26) Address (County/Parish/Borough) History: 4931 SWEET CEDAR CIR, ORLANDO, FL, 32829 (ORANGE) (03/28/2018-Current) 136 RIVER CHASE DR, ORLANDO, FL, 32807 (ORANGE) (05/11/2024) Likely Current Address: 4931 SWEET CEDAR CIR, ORLANDO, FL, 32829 (ORANGE) (03/28/2018-Current) Last Seen Email Address: SEBASTIANSANMON9@ GMAIL.COM Likely Recent IP Address: 184.89.7.90 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-495-0129 (06/09/2025) OMNIPOINT MIAMI C:407-808-3504 (04/22/2020) NEW CINGULAR WRLS GA C:407-443-2028 (11/14/2020) NEW CINGULAR WRLS GA C:407-443-2025 (11/11/2020) NEW CINGULAR WRLS GA C:407-965-9322 (09/16/2017) OMNIPOINT MIAMI C:407-588-9347 (07/11/2018) US LEC OF FL C: 407-692-8406 (03/17/2016) METROPCS NETWORKS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Parent 2 found a Paula Schlenker (48) Walter Sanclemente (58) Sibling 2 found n Ashley Schlenker (19) Daniel Watson Monedero (31) 2 found a In-Law David Romero (30) Maria Monedero (28) Neighbor Fernando Castro (56) Jill Gavornik (51) 16 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 idiCORE 11/19/25, 4:21 AM Matthew Loper (36) Thomas Nguyen (49) Judila Nguyen (49) Frankie Valentin (50) Elizabeth White (76) Gilbert Tyrrell (56) Reinaldo Rodriguez (60) Evelyn Jimenez (61) Luis Chirinos (25) Reinaldo Jimenez (34) Sarah Loper (32) Denise Dolan Doris Palencia (44) Ruth Nickerson (26) Unclassified Associates Janis Grajales (29) Sandro Rivera (41) Bruce Schlenker (68) Burnette Schlenker (91) Show less 4 found ^ Possible Email Addresses: (Last Seen) SEBASTIANSANMON9@ GMAIL.COM(11/14/2020) SANCLEMENTEJUA@GMAIL.COM(03/17/2016) Possible IP Addresses: 184.89.7.90(03/17/2016) 184.91.69.115(09/16/2017) 2600:1700:4CB0:6910:CCEF:C5F6:1FE4:ACB1(06/11/2018) 23.121.88.107(07/06/2018) 2600:1700:4CB0:6910:5409:F53F:A88D:241B(07/05/2018) 2600:1700:4CB0:6910:D809:7FAE:29C5:C433(07/05/2018) 2600:1700:4CB0:6910:2D81:87FF:562A:C03(07/06/2018) 107.84.210.91(07/11/2018) 2019 AUDI S5 SPORTBACK 3.0T QUATTRO PREMIUM VIN: WAUA4CF55KA065093 Vehicle Type: CAR Original Title Date: 11/25/2019 Body Style: HATCHBACKI4D14D Primary Color: BLACK Secondary Color: BLACK Weight: 3935 Length: 187.1 Doors: 4 Drive Type: AWD Latest Plate: 59EZLP(FL) (05/03/2025-03/09/2026) Registrant: City/State: ORLANDO, FL MONEDEROJUAN SEBASTIAN SANCLEMENTE https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 idiCORE Registrant: City/State: WESLEY CHAPEL, FL BRAD MICHAEL BRUNNER Registrant: City/State: MIAMI LAKES, FL GILBERTO RODRIGUEZ 2006 FORD FIVE HUNDRED SEL VIN: 1FAFP24196G181027 Vehicle Type: CAR Original Title Date: 06/22/2006 Registrant: City/State: ORLANDO, FL MONEDEROJUAN SEBASTIAN SANCLEMENTE Owner: REINA BETTY VAZQUEZ City/State: ORLANDO, FL Registrant: City/State: ORLANDO, FL REYNOLD TOUSSAINT Registrant: City/State: CASSELBERRY, FL JEREMY ALLEN GABRIEL Operators: City/State: SANFORD, FL STANDLEY BRYANT, ANTHONY LAPORTO Registrants:City/State: SANFORD, FL STANDLEY DVOINE BRYANT, SHAVONDA DENISE ACREE Registrants:City/State: OVIEDO, FL ANTHONY LOUIS LAPORTO, MARION R LAPORTO https://www.idicore.com/search/ExpandedPersonSearch 11/19/25, 4:21 AM Latest Plate: BB58(FL) (09/30/2022-01/14/2026) Latest Plate: MED26(FL) (06/10/2020-08/21/2022) Body Style: SEDAN Primary Color: GREY Weight: 3544 Length: 200.7 Doors: 4 Drive Type: FWD Latest Plate: JT734D(FL) (10/30/2024-03/09/2026) Latest Plate: 73CGKG(FL) (09/04/2023-07/09/2024) Latest Plate: LAGL74(FL) (03/08/2019-08/21/2019) Last Seen: (02/20/2015-02/28/2017) Latest Plate: 587WST(FL) (02/20/2015-01/18/2018) Latest Plate: YC4PV(FL) (12/02/2013-07/23/2015) Page 3 of 8 idiCORE 11/19/25, 4:21 AM 2013 MERCEDES-BENZ C- CLASS C 250 LUXURY VIN: WDDGF4HB2DA835923 Vehicle Type: CAR Original Title Date: 03/29/2013 Registrant: City/State: DAVENPORT, FL BELMER MOLANO FERNANDEZ Owner: City/State: ORLANDO, FL MONEDEROJUAN SEBASTIAN SANCLEMENTE Registrant: City/State: DUNDEE, FL RYO ROBERT FRAGALE Registrant: City/State: LOXAHATCHEE, FL NICOLE DARZENTAS Operators: City/State: JUPITER, FL ELIZABETH HILL, FRANK BERLAND Registrant: City/State: JUPITER, FL ELiZABETH ANN HILL Registrant: City/State: BOCA RATON, FL FRANK ERIC BERLAND Owner: DIAMLER TRUST City/State: EDINBURG, TX Body Style: SEDANI4DI4D15Pl Primary Color: SILVER Weight: 3327 Length: 180.8 Doors: 4 Drive Type: RWD Latest Plate: FSXE36(FL) (08/28/2025-02/22/2027) Latest Plate: 82EKDS(FL) (12/28/2023-11/15/2024) Latest Plate: Y96VGT(FL) (12/15/2018-02/02/2024) Last Seen: (10/16/2015-08/01/2019) Latest Plate: IE11NG(FL) (09/08/2018-02/01/2019) Latest Plate: ADFY13(FL) (10/04/2013-10/13/2014) 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 https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 8 idiCORE 11/19/25, 4:21 AM separate Criminal/Infraction Search is highly recommended Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: JUAN SEBASTIAN SANCLEMENTE MONEDERO DOB: 03/09/1999 (26) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-025885-A-O Offense Code: 316.2952(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/01/2022 Conviction Date: Offense Date: 02/27/202 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2017-CT-006853-A-O Offense Code: 322.15(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/31/2017 Conviction Date: Offense Date: 08/26/2017 Case Number: 2017-CT-006106-A-O Offense Code: 322.03(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/08/2017 Conviction Date: Offense Date: 08/05/2017 Case Number: 2017-CT-006107-A-O Offense Code: 320.261 Source State: FL Criminal Counties: ORANGE Charges Filed: 08/08/2017 Conviction Date: Offense Date: 08/05/2017 Source: FL ORANGE COUNTY COURT Case Number: 2017-CT-006853-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 08/31/2017 Conviction Date: Offense Date: 08/26/2017 Case Number: 2017-CT-006106-A-O https://www.idicore.com/search/ExpandedPersonSearch Case Type: TRAFFIC Description: TR-WINDSHIELDS-SIGN- COVERING-SUNSCREEN MATER Case Type: INFRACTION Description: TR-DL NOT CARRIED OR EXHIBITED ON DEMAND Case Type: SECOND DEGREE MISDEMEANOR Description: CT- OPERATING MOTOR VEH WITHOUT VALID DL Case Type: SECOND DEGREE MISDEMEANOR Description: CT- ATTACHING TAG (LICENSE PLATE) NOT ASSIGNE Case Type: Description: 1. TR-DL NOT CARRIED OR EXHIBITED ON DEMAND STATUTE: 322.15(1) NO DEGREE - INFRACTION Page 5 of 8 idiCoRE 11/19/25, 4:21 AM Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 2017-CT-006107-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 08/08/2017 Conviction Date: Offense Date: 08/05/2017 Case Type: Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Charges Filed: 08/08/2017 Conviction Date: Offense Date: 08/05/2017 Case Type: Description: 1. CT- ATTACHING TAG (LICENSE PLATE) NOT ASSIGNE STATUTE: 320.261 SECOND DEGREE - MISD Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: JUAN SEBASTIAN SANCLEMENTEM ONEDERO DOB: 03/09/1999 (26) Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2018-MM-001010-A-W Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE Charges Filed: 10/03/2018 Conviction Date: Offense Date: 10/03/2018 Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: Charges Filed: 10/03/2018 Conviction Date: Offense Date: 10/03/2018 ORANGE Source: FL ORANGE COUNTY COURT Case Number: 2018-MM-001010-A-W Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/03/2018 Conviction Date: Offense Date: 10/03/2018 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/03/2018 Conviction Date: Offense Date: 10/03/2018 Case Type: FIRST DEGREE MISDEMEANOR Description: CR-RESISTING OFFICER WITHOUT VIOLENCE Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF CANNABIS <20 GRAMS Case Type: Description: 1. CR-RESISTING OFFICER WITHOUT VIOLENCE STATUTE: 843.02 FIRST DEGREE - MISD Case Type: Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 idiCORE 11/19/25, 4:21 AM MONEDERO JUAN SEBASTIAN SANCLEMENTE DOB: 03/09/1999 (26) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2017-CF-014877-A-O Offense Code: 784.021(1) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/16/2017 Conviction Date: Offense Date: 11/15/2017 Offense Code: 790.19 Source State: FL Criminal Counties: ORANGE Charges Filed: 11/16/2017 Conviction Date: Offense Date: 11/15/2017 Offense Code: 790.15(1) Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY COURT Case Number: 2017-CF-014877-A-O Charges Filed: 11/16/2017 Conviction Date: Offense Date: 11/15/2017 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 11/16/2017 Conviction Date: Offense Date: 11/15/2017 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 11/16/2017 Conviction Date: Offense Date: 11/15/2017 Case Type: THIRD DEGREE FELONY Description: AGGRAVATED ASSAULI WITH A DEADLY WEAPON Case Type: SECOND DEGREE FELONY Description: SHOOTING AT, WITHIN, OR INTO A BUILDING Case Type: FIRST DEGREE MISDEMEANOR Description: DISCHARGING FIREARM IN PUBLIC Case Type: Description: 2. AGGRAVATED ASSAULT WITH A DEADLY WEAPON STATUTE: 784.021(1)(A) THIRD DEGREE - FELONY Case Type: Description: 3. DISCHARGING FIREARM IN PUBLIC STATUTE: 790.15(1) FIRST DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 idiCORE 11/19/25, 4:21 AM JUAN SEBASTIAN SANCLEMENTEM ONEDERO Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY Case Number: Offense Code: 782.051(1)-4 (LIFE DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/16/2017 Conviction Date: Case Type: Description: ATTEMPTED FELONY MURDER(ENUMERATED)FIREARM Category: CRIMINAL/INFRACTIONS JUAN S SANCLEMENTE MONEDERO DOB: 03/09/1999 (26) Gender: MALE Race: WHITE Hair: Eyes: Height: 5'06 Weight: Skin Tone: Body Build: Subject Addresses: 4931 SWEET CEDAR CIR, ORLANDO, FL, 32829 (ORANGE) (10/22/2016-Current) Source: FL LAKE COUNTY CLERK OF COURTS Case Number: 352016CT005373AXXXXX Offense Code: 322.15(1) Source State: FL Criminal Counties: LAKE Charges Filed: 10/25/2016 Conviction Date: Offense Date: 10/22/2016 Case Type: CRIMINAL TRAFFIC Description: DL NOT CARRIED/EXHIBITED ON DEMAND 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. ("FCRA") 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
IDI Report 668.7 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S 1 EP V10.92024 - Orange.pdf
Indemnitor: VICTORIA VELEZ Ind Add 136 RIVER CHASE DR Ind Home # (407) 965-8366 Social Security: _ City:ORLANDO _ State: Ind Cell # (407) 965-8366 140-06-3510 ACF#: 111920250420 Relationship to Def.:GIRLFRIEND_ How long known Def.: FL Zip: 32807 Email: Victoriav6279@gmail: 8 YRS IA PN Collateral Exp…
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Indemnitor app (digital) 7.1 MB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S 136 River Chase Dr - Google Maps.pdf
136 River Chase Dr - Google Maps Google Maps Crushine C Exterior Cleaning Kalamba St Ebans Bend Congregação crista nos Estados Unidos Forsyth Oak Ct Flame St Yucatan Dr Peony Ln Peony Ln Yucatan Skate Par Flame St Jucatan Dr Kasey Dr Cocos Dr DJ Rocco Musi and Events Beamer Way • Brandywood 11/19/25…
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Unclassified 17.2 MB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S Agents File Checklist.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 196.2 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S bvma.png
¿ Juan Sebastian Sanclemente-Monedero BVMA CICA DJAMI View Defendant Profile Sheet View Check-ins Check-in Schedules Active Juan Sanclemente-Monedero is scheduled to check-in Weekly Wednesday's starting 11/26/2025 Next check-in due 12/03/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tr…
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Image (unclassified) 241.1 KB 2025-11-29 18:16:36 no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S DEF ID.pdf
Florida USA DRIVER LICENSE SCLASS E ADLS524-437-99-089-0 SANCLEMENTE MONEDERO JUAN SEBASTIAN 4931 SWEET CEDAR CIR ORLANDO, FL 32829-8106 37008 03/09/1999 15SEX 4b EXR 03/09/2030 16 нат 5-09** 12 REST NONE 9a END NONE 4a ISS 06/09/2021 5DD G742106090154 Operation of a motor vehicie constitutes consen…
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State ID 59.8 KB 2025-11-29 18:16:36 uploaded 1386d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Martika Defendant: SANCLEMENTEMONEDERO, JU. Social Security: 106-63-4832 Def Add. 4931 sweet cedar circle _ City: Orlando _ State: _ Florida Zip: 32829 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED C…
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Defendant app (digital) 1.7 MB 2025-11-29 18:16:36 uploaded 9d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S INDEM ID.pdf
Florida DRIVER LICENSE яdDLNV420-872-99-727-0 VELEZ 2VICTORIA LEIGH # 136 RIVER CHASE DR ORLANDO, FL 32807-8246 DoB 06/27/1999 15sEX F 4b EXP 06/27/2032 16 HGT 5'-06" 12 REST NONE Sa END NONE SAFE DRIVER ta Iss 06/03/2024 5DD X652406033935 Operation of a motor vellicle constitutes consent to any sob…
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State ID 499.1 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S MUGSHOT.png Court/case doc reason: low-text-confidence 37.8 KB 2025-11-29 18:16:36 uploaded 10d after created yes Dropbox · History
SANCLEMENTEMONEDERO, JUAN S notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Juan Sebastian Sanclemente-Monedero ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • Victoria Velez ( Significant Other, …
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Notifications screenshot 288.7 KB 2025-11-29 18:16:36 no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S ORANGE CO CLERK 2.pdf
Orange County Clerk of Courts Records Search 11/19/25, 4:33 AM My*Clerk e Print Search Result: 8 cases Show 15 entries # J≥ Case Number 1 7 2023-TR-049320-A-O 2023-CA-010947-0 2022-TR-025885-A-O 2017-TR-112436-A-O 2017-TR-097200-A-O 2017-CT-006853-A-O 2017-CT-006107-A-O 2017-CT-006106-A-O Showing 1 …
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Court/case doc 58.7 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 11/19/25, 4:26 AM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # JE Case Number 2018-MM-001010-A-W Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - SANCLEMENTEMONEDERO, JUAN SEBASTIAN Misdemeanor IT Status IT DOB Clo…
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Court/case doc 53.1 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
SANCLEMENTEMONEDERO, JUAN S PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2025-11-29 18:16:36 uploaded 10d after created yes Dropbox · History
SANCLEMENTEMONEDERO, JUAN S RAPSHEET.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations SANCLEMENTEMONEDERO, JUAN SEBASTIAN Booking Number: 25036514 Race: WHITE Gender: MALE Age: 26 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 11/19/2025 Number of Holds: Notes: NONE Case Sequence: Case Status…
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Court/case doc 1.2 MB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History
Velez, Victoria L idiCORE.pdf
idiCORE 11/19/25, 6:06 AM idiCORE™ Expanded Person Search Last Name: VELEZ First Name: VICTORIA Exact First Name: No Date of Birth: 06/27/1999 Reference ID: VELEZ 11192025 1 results). VICTORIA LEIGH VELEZ show alias (1) SSN: 140-06-XXXX Issued in New Jersey, 1999 DOB: 06/27/1999 Likely Current Addre…
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IDI Report 352.6 KB 2025-11-29 18:16:36 uploaded 10d after created no Dropbox · History