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SANIAGOALICEA, LUIS ALEJANDRO 0126:26 LL

⚠ 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: LL · Date: ? (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $5,500
Last scanned: 2026-08-01 12:38:00
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: SANIAGOALICEA, LUIS ALEJANDRO idi .pdf, SANIAGOALICEA, LUIS ALEJANDRO indem .pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANIAGOALICEA, LUIS ALEJANDRO 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANIAGOALICEA, LUIS ALEJANDRO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SANIAGOALICEA, LUIS ALEJANDRO PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: SANIAGOALICEA, LUIS ALEJANDRO 01262026 copy.pdf, SANIAGOALICEA, LUIS ALEJANDRO.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 02092026_Only the original Power of Attorney will bind this surety. .pdf, 02092026_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,(800) 935^2245 ,„poa@aiasurety.com ecemb"-- i,202-.pdf, 02092026_POWER OF ATTORNEY Fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 „ (800) 935r2245 Decenuo“r ,2.pdf, SANIAGOALICEA, LUIS ALEJANDRO 01262026.pdf
PRESENT
12. Notifications screenshot from: SANIAGOALICEA, LUIS ALEJANDRO NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 12:38:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:37:544 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
SANIAGOALICEA, LUIS ALEJANDRO 01262026 copy.pdf
Florida USA DRIVER LICENSE 9 CLASS E toL»S245-879-92-600-0 I SANTIAGO ALICEA 2 LUIS ALEJANDRO в 2065 LAKEBREEZE WAY DELTONA, FL 32738 DOB 12/26/1997 15 sEX M 40 EXP 12/26/2028 16 HGT 6-00* 12 REST NONE 9a END A DONOR ta IS$ 03/06/2020 5DD F832501060189 REPLACED 01/06/2025 Operation of a motor vehicl…
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State ID 473.1 KB 2026-02-11 15:25:10 uploaded 15d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO Agents File Checklist copy 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 131.5 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
02092026_Only the original Power of Attorney will bind this surety. .pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077104 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decen 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 163.9 KB 2026-02-11 20:59:31 no Dropbox · History
02092026_POWER OF ATTORNEY flileghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 ,(800) 935^2245 ,„poa@aiasurety.com ecemb"-- i,202-.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077103 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@alasurety.com POWER AMON 6, 000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 167.1 KB 2026-02-11 21:02:12 no Dropbox · History
02092026_POWER OF ATTORNEY Fllleghenv Casualty Companv PO Box 5600, Thousand Oaks, CA 91359 „ (800) 935r2245 Decenuo“r ,2.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077105 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: 202 poa@aiasurety.com 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 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. NOTICE: Stacking of Powers is strictly prohibited. No more than one Bond Amt $ Date Executed power from this surety may be used to post any one bail amount. Defendant D.O.B. 17 IN WITNESS WHEREOF, said Allegheny Casualty Company, by virtue of authority conferred by its Board of Directors, has caused these presents to be sealed with its corporate seal, Case # Offense Appearance Date. Praz signed by its Executive Vice Presidents, this 10th day of January 2024. CASUALT Court County Total Premium Charged Robert Kersnick, Execu 1936 Court City Court State Div./Dept. James D, Portan, Executive Vice President If rewrite, give orig. power # Increase Decrease Executing Agent Signature Form# ACC.0100 (02/24) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS 4715 License Number AGENT COPY 1204580359
Executed Power (PoA) 165.3 KB 2026-02-14 20:20:41 uploaded 5d after created no Dropbox · History
2026-CF-001189-A-O-96109818-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2026-CF-001189-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. LUIS ALEJANDRO SANIAGOALICEA Defendant. Date of birth: 12/26/1997 Not Guilty/Deny entered as to -- 001 POSSESSION OF A…
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Court/case doc 38.3 KB 2026-06-11 05:43:48 no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO 01262026.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1077104 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF …
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Executed Power (PoA) 1.5 MB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: LL Indemnitor: VICTOR Y ORTEGA Ind Add. 1037 Lancaster Dr Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 597581720 _ACF#: 012620261500 City: _ Orlando State: Ind Cell # (7…
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Indemnitor app (digital) 3 MB 2026-02-11 15:25:10 uploaded 15d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO CHECK INS .png
No Check-ins Active | LUIS SANIAGO-ALICEA is scheduled to check-in Weekly Tuesday's starting 01/27/2026 Next check-in due 01/27/2026 Acceptable types of check-ins are: Q Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:XDDTNCNYFR Eula NOT signed Send App Download L…
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Image (unclassified) 101.2 KB 2026-02-11 15:25:10 uploaded 15d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO 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 427.1 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: LL Defendant: SANIAGOALICEA, LUIS ALEJANI Social Security: 563-46-4631 Def Add. 2065 lakebreez way _ City: Deltona State: Fl Zip: 32738 Def Home # (407) 844-7877 Def Cell # (407) 844-7877 Email: Guiso.santiago51@gmail./ Condition(s) of Bond: MUST CHECK IN EVERY MONDAY VIA BVMA U…
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Defendant app (digital) 1.9 MB 2026-02-11 15:25:10 uploaded 15d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO idi .pdf
Expanded Person Search | idiCORE 1/26/26, 4:10 PM idiCoRE Expanded Person Search Last Name: SANTIAGO First Name: LUIS Exact First Name: No Date of Birth: 12/26/1997 State: FL Reference ID: SANIAGOALICEA, LUIS ALEJANDRO 1 of 1 results). LUIS ALEJANDRO SANTIAGO ALICEA LUIS ALEJANDRO SANTIAGO LUIS A AL…
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IDI Report 102.8 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO indem .pdf
Expanded Person Search | idiCORE 1/26/26, 4:12 PM idiCoRe Expanded Person Search Last Name: ortega First Name: victor Exact First Name: No Date of Birth: 12/29/1997 State: FL Reference ID: SANIAGOALICEA, LUIS ALEJANDRO 1 of 1 results). VICTOR Y ORTEGA AQUINO VICTOR Y ORTEGA VICTOR ORTEGA AQUINO hide…
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IDI Report 79.6 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO Inmates - OCFL.pdf
Orange county incarcerations SANIAGOALICEA, LUIS ALEJANDRO Booking Number: 26003815 Race: WHITE Gender: MALE Age: 28 Last Known Location: DELTONA Cell: BRCMBFNA Date Booked: 01/26/2026 Number of Holds: 1 Notes: NONE Charges Case Sequence: 930 Case Status: PRESENTENCED Bond Amount: 1000.00 Police Cas…
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Unclassified 1.5 MB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • LUIS ALEJANDRO SANIAGO-ALICEA ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A • VICTOR Y ORTEGA ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.6 KB 2026-02-11 15:25:10 uploaded 15d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/26/26, 4:56 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 48.3 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO Thank You.pdf
1/26/26, 5:02 PM Thank You GO Thank You Luis Lugo! Your submission 6452741688311461024 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 156.9 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 53.5 KB 2026-02-11 15:25:10 uploaded 16d after created yes Dropbox · History
SANIAGOALICEA, LUIS ALEJANDRO.pdf
Florida USA C/ D DRIVER LICENSE NOL#0633-752-20-700-09CLSSE ¡ORTEGA AQUINO 2VICTOR YAMIL а 1037 LANCASTER DR ORLANDO, FL 32806 3 ров 12/29/1997 15 sEx M 40 EXP 12/29/2033 16 нет 5-05" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 06/05/2025 SDD G792506050111 200000 Operation of a motor vehicle constitute…
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State ID 511.8 KB 2026-02-11 15:25:10 uploaded 16d after created no Dropbox · History