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SANTANA, JOHN MICHAEL 05:13:2026 - 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: 2026-05-13 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 12:46:52
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: Gilbert, Yulisa P idiCORE.pdf, Santana, John M idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JOHN-MICHAEL-SANTANA-26011322[7].pdf
PRESENT
5. Indemnitor agreement (or EP) from: SANTANA, JOHN M 1 EP V10.92024 - Orange.pdf, Yulisa-Gilbert-05-13-2026-05-22-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: John-Michael-Santana.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Ramos-Raul-B2GOAP-002796.pdf
PRESENT
9. State IDs (all parties) from: SANTANA, JOHN M INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 05132026_006.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679087 — $2,500
PRESENT
12. Notifications screenshot from: SANTANA, JOHN MICHAEL NOTIF .png
PRESENT
13. Ignite UW report from: JOHN-MICHAEL-SANTANA-26011322.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 12:46:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 12:44:245 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
05132026_006.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 AS3K-679087 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .poa@…
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Executed Power (PoA) 406.8 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
Gilbert, Yulisa P idiCORE.pdf
idiCORE 7/27/25, 12:44 AM idiCORE™ Expanded Person Search Last Name: GILBERT First Name: YULISA Exact First Name: No Date of Birth: 10/25/1997 Reference ID: GILBERT 07272025 1 results). YULISA PATRICIA GILBERT show alias (2) SSN: 580-31-XXXX Issued in Virgin Islands, 1996-1998 DOB: 10/25/1997 (27) show other seen DOB (1) DL: G4169759XXXXX® State: FL Last seen: 2022 Likely Current Address: 2816 WAGON WHEEL CIR, ORLANDO, FL, 32822 (ORANGE) (12/01/2021-Current) Last Seen Email Address: YULIYULI25@HOTMAIL.COM Likely Recent IP Address: 66.87.123.102 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 idiCORE 7/27/25, 12:44 AM Address (County/Parish/Borough) Phone (Last Seen) History: C:407-955-6663 (05/13/2025) 2816 WAGON WHEEL CIR, ORLANDO, l METROPCS NETWORKS FL, 32822 (ORANGE) C: 787-967-4737 (12/11/2016) (12/01/2021-Current) T-MOBILE USA 5856 DAHLIA DR APT 2, ORLANDO, FL, C:340-201-6978 (02/06/2024) 32807 (ORANGE) LIBERTY MOBILE USVI (09/01/2017-12/06/2022) 7736 STRATFORD BLVD, ORLANDO, FL, 32807 (ORANGE) (07/01/2018-04/30/2022) 259 AUSTRAL, CAROLINA, PR, 00979 (SAN JUAN) (12/04/2015-04/30/2016) 5838 DAHLIA DR APT 8, ORLANDO, FL, 32807 (ORANGE) (10/26/2015-07/05/2017) Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view Parent 1 found a Patria Guerrero Padilla (58) Sibling 2 found ^ Treisy Gilbert Perez (33) Rafael Gilbert (31) Other Relative 1 found ^ Jose Gilbert (76) Neighbor 16 found ^ Charles Brandt (72) Teresa Brandt (70) Willie Burden (79) Martine Dasse (70) Dana Hurlburt (74) Shirley Schulz (88) Madeline Demarco (81) Maria Fuentes Rios (86) Juan Rodriguez (82) Jose Rodriguez (59) Dorca Roman Figueroa (78) Alex Torres Roman (43) Pablo Montes Mikhail Abrahams (33) Kevon Rice (27) Arnan Villalon (71) Unclassified Associates 6 found ^ Humberto Soto Ramirez (45) Joan Derosa (81) Janis Craig (69) Pamela Springer (66) Genesis Molina (27) Thomas Solomon (45) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 idiCORE 7/27/25, 12:44 AM Possible Email Addresses: (Last Seen) YULIYULI25@HOTMAIL.COM(07/04/2023) YENDRYYANDIEL@ GMAIL.COM(02/06/2024) Possible IP Addresses: 66.87.123.102(01/02/2014) 199.192.206.28(11/10/2017) 2607:FB90:4035:58BA:313F:321C:A083:B0FA(11/06/2020) 2603:9001:7600:1691:F8B4:2A05:940B:9002(09/12/2021) 2603:9001:7B00:1F2C:29DA:5096:18B9:A4D1(05/17/2022) 2607:FB90:42F3:EC64:745B:D800:8D70:C427(06/10/2022) 2603:9001:7B00:1F2C:C07D:9ABE:E4FE:6025(07/04/2023) 2010 CHEVROLET COBALT LT VIN: 1G1AD5F57A7185190 Vehicle Type: CAR Original Title Date: 03/30/2010 Registrant: City/State: ORLANDO, FL NINA LATRELL PALMER Registrant: City/State: ORLANDO, FL TREISY NOEMI GILBERT PEREZ Registrant: City/State: ORLANDO, FL YULISA PATRICIA GILBERT Registrant: City/State: ORLANDO, FL EFRIM JARROD FLOYD Operator: City/State: PANAMA CITY, FL FLOYD EFRIM Registrant: City/State: CORDELE, GA EAN HOLDINGS LLC Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 2793 Length: 180.5 Doors: 4 Drive Type: FWD Latest Plate: QDKK28(FL) (10/03/2022-03/31/2026) Latest Plate: JECS86(FL) (10/25/2020-04/24/2023) Latest Plate: Y51AYP(FL) (04/04/2020-10/25/2020) Latest Plate: BETP36(FL) (06/14/2012-01/07/2021) Last Seen: (03/16/2012-06/11/2016) Latest Plate: GBV742(SC) (03/17/2010-03/31/2012) 2001 CHRYSLER TOWN AND Body Style: EXTENDED LENGTH COUNTRY LXI Primary Color: BLUE VIN: 2C8GP54L41R272102 Secondary Color: BLUE Weight: 4283 Vehicle Type: VAN Length: 200.5 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 idiCORE Registrants:City/State: ORLANDO, FL PATRIA PASTORA GUERRERO PADILLA, PEREZ GILBERT Operator: City/State: ORLANDO, FL PATRIA P GUERRERO Registrant: City/State: LAWRENCEVILLE, GA ALEXANDER R REYES Registrant: City/State: DULUTH, GA TERENTIA LASANE Registrant: JESUS EVANGELISTA CAPISTRAN City/State: ATLANTA, GA Operator: City/State: NAPERVILLE, IL BRENDA BOLAND Registrant: City/State: CUMMING, GA GM MART LLC Registrant: City/State: STONE MOUNTAIN, GA MUSTAFA OMEROVIC Registrant: City/State: SNELLVILLE, GA BRENDA MCGEE BOLAND Registrant: City/State: SHREWSBURY, MA BRENDA L BOLAND 2011 TOYOTA RAV4 BASE VIN: 2T3ZF4DV2BW083965 Vehicle Type: SUV Original Title Date: 06/06/2011 https://www.idicore.com/search/ExpandedPersonSearch 7/27/25, 12:44 AM Latest Plate: JECS86(FL) (02/25/2018-04/24/2019) Last Seen: (05/03/2017-03/03/2018) Latest Plate: QBP3139(GA) (02/09/2016-08/07/2016) Latest Plate: 14770657(GA) (12/16/2015-01/30/2016) Latest Plate: HU17C2(GA) (08/28/2009-09/03/2011) Last Seen: (12/01/2008) Latest Plate: WX70QN(GA) (11/29/2007-04/30/2009) Latest Plate: AEH8982(GA) (03/10/2006-03/10/2007) Latest Plate: WD14VT(GA) (11/14/2005-11/24/2006) Latest Plate: 6617CD(MA) (11/29/2001-07/31/2005) Body Style: HARDTOP 4D 4D 5 Primary Color: SILVER Weight: 3274 Length: 181.9 Doors: 4 Drive Type: FWD Page 4 of 8 idiCORE 7/27/25, 12:44 AM Registrants: City/State: ORLANDO, FL PADILLA PATRIA PASTORA GUERRERO, YULISA PATRICIA GILBERT Operators: City/State: ORLANDO, FL GILBERT YULISA, FLAVIA SILVA Registrant: City/State: ORLANDO, FL FLAVIA SILVA BRUM Latest Plate: Y51AYP(FL) (06/15/2017-10/25/2025) Last Seen: (06/15/2017-08/31/2017) Latest Plate: ANMA39(FL) (10/14/2011-11/19/2017) 2005 JEEP LIBERTY LIMITED Body Style: SUV 4D 4D 5P 5P VIN: 1J4GK58K85W684144 Primary Color: TURQUOISE Vehicle Type: SUV Weight: 3695 Original Title Date: 09/29/2005 Length: 174.4 Doors: 4 Drive Type: RWD Latest Plate: LRHV75(FL) (06/13/2019-06/03/2027) Registrant: City/State: ORLANDO, FL GUSTAVO ENRIQUE CONTINANZA Registrant: City/State: ORLANDO, FL YULISA PATRICIA GILBERT Registrant: City/State: ORLANDO, FL CARMEN VICTORIA SANCHEZ PEREZ Owner: JEAN MARCO SANCHEZ City/State: ORLANDO, FL Registrant: City/State: LARGO, FL MONICA MONIQUE DUMAS Latest Plate: Y30SRJ(FL) (11/14/2016-10/25/2017) Latest Plate: ATF4297(FL) (05/04/2012-06/02/2012) Latest Plate: 0744HM(FL) (07/24/2009-08/24/2011) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 8 idiCORE 7/27/25, 12:44 AM Registrant: City/State: SEMINOLE, FL BELINDA KAY PETERS Latest Plate: 133ELW(FL) (09/22/2005-11/07/2006) 2004 SUZUKI GRAND VITARA Body Style: HARDTOP/UTILITY Primary Color: RED Weight: 3073 VIN: JS3TE62VX44101959 Vehicle Type: SUV Original Title Date: 04/05/2004 Length: 164.5 Doors: 4 Drive Type: RWD City/State: APOPKA, FL Owner: QUESNEL ALCE Operators: City/State: LONGWOOD, FL PATTI L SOLIS, BENITO B ALSINOIS Registrant: City/State: ORLANDO, FL YULISA PATRICIA GILBERT Registrant: City/State: ORLANDO, FL PATRIA PASTORA GUERRERO PADILLA Registrant: City/State: ORLANDO, FL BENITO BEATO ALSINOIS Registrants:City/State: ORLANDO, FL PATTI LYNN SOLIS, NESTOR SOLIS Last Seen: (01/01/2004-12/31/2016) Latest Plate: Y51AYP(FL) (02/02/2016-06/29/2017) Latest Plate: Y51AYP(FL) (02/02/2016-06/29/2017) Latest Plate: CUCF96(FL) (11/06/2014-03/21/2017) Latest Plate: F025SP(FL) (09/12/2006-10/28/2014) 2002 SUZUKI GRAND VITARA Body Style: HARDTOP/UTILITY JLX VIN: JS3TD62V724155283 Vehicle Type: SUV Original Title Date: 02/23/2002 Primary Color: WHITE Weight: 3066 Length: 164.5 Doors: 4 Drive Type: 4WD Registrant: City/State: PALM SPRINGS, FL GUERLYNE GUILLAUME DESARMES Latest Plate: T997UM(FL) (02/02/2016-07/10/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 idiCORE 7/27/25, 12:44 AM Registrant: City/State: ORLANDO, FL YULISA PATRICIA GILBERT Registrant: City/State: ORLANDO, FL PATRIA PASTORA GUERRERO PADILLA Operators: City/State: ORLANDO, FL PATRIA G PADILLA, WORKMAN CELYRA, SAMANTHA RADA Registrants:City/State: ORLANDO, FL PATRICIA MARIE MARSHALL, SAMANTHA MARIE RADA Registrant: City/State: ORLANDO, FL SUSAN M MONCRIEF Latest Plate: Y51AYP(FL) (10/28/2015-06/29/2016) Latest Plate: Y51AYP(FL) (10/28/2015-06/29/2016) Last Seen: (11/02/2015) Latest Plate: ASLR63(FL) (07/01/2011-05/04/2012) Latest Plate: J595ED(FL) (08/14/2007-09/07/2011) 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. https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 idiCORE 7/27/25, 12:44 AM Category: CRIMINAL/INFRACTIONS YULISA PATRICIA GILBERT DOB: 10/25/1997 (27) Gender: Race: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-015780-A-O Offense Code: 316.1925(1) Source State: FL Offense Code: 316.1925(1) Source State: FL Charges Filed: 02/08/2020 Conviction Date: Offense Date: 02/02/2020 Charges Filed: 02/08/2020 Conviction Date: Offense Date: 02/02/2020 Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: TRAFFIC Description: TR- CARELESS DRIVING Interactive Data, LLC ("IDl") 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
IDI Report 499.2 KB 2026-05-16 21:43:00 uploaded 294d after created no Dropbox · History
JOHN-MICHAEL-SANTANA-26011322.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 13, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything care…
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Ignite UW report 316.9 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
JOHN-MICHAEL-SANTANA-26011322[7].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 470.8 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
John-Michael-Santana.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 449.9 KB 2026-05-16 21:43:00 no Dropbox · History
Ramos-Raul-B2GOAP-002796.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 403.6 KB 2026-05-16 21:43:00 no Dropbox · History
SANTANA, JOHN M 1 EP V10.92024 - Orange.pdf
Indemnitor: YULISA GILBERT Ind Add. 2816 WAGON WHEEL CIR Social Security: City: _ ORLANDO State: ACF#: Ind Home # (407) 955-6663 Ind Cell # (407) 955-6663 FL Zip: 32822 Email: YULIYUL YULIYULI25@HOTMA Relationship to Def.: AUNT How long known Def.: LIFE IA PN Collateral Explained: Mortgagee Deed ($1…
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Indemnitor app (digital) 6.9 MB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
Santana, John M idiCORE.pdf
idiCORE 7/27/25, 12:36 AM idiCORE • T Expanded Person Search Last Name: SANTANA First Name: JOHN Exact First Name: No Date of Birth: 07/14/2003 Reference ID: SANTANA 25022270 1 results). JOHN SANTANA SSN: 580-35- XXXX Issued in Virgin Islands, 2001- 2005 DOB: 07/XX/2003 (22) Likely Current Address: …
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IDI Report 73.1 KB 2026-05-16 21:43:00 uploaded 294d after created no Dropbox · History
SANTANA, JOHN M INDEM ID.pdf
Florida USA DRIVER LICENSE aLG416-975-97-885-0 CLASSE *GILBERT ART 2 YULISA PATRICIA 82816 WAGON WHEEL CIR ORLANDO, FL 32822 Do 10/25/1997 sex F 46 EXP 10/25/2031 16 HGT 5'-02" 12 REST NONE 9a END NONE POONOR 4a ISS 10/15/2023 5DD X652310151427: 200000 Operation of a motor vehicle constitutes consen…
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State ID 200.9 KB 2026-05-16 21:43:00 uploaded 294d after created no Dropbox · History
SANTANA, JOHN M MUGSHOT.png Court/case doc reason: low-text-confidence 49.2 KB 2026-05-16 21:43:00 uploaded 3d after created yes Dropbox · History
SANTANA, JOHN M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/13/26, 5:01 PM My&Clerk A Print Search Result: 37 cases Show 15 i entries # Case Number 2026-CF-004175-A-O 2025-CF-009638-A-O IT Description STATE OF FLORIDA - VS - SANTANA, JOHN MICHAEL STATE OF FLORIDA - VS - SANTANA, JOHN MICHAEL Showing 1 to 2 of 2 …
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Court/case doc 56.5 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
SANTANA, JOHN M RAPSHEET.pdf
5/13/26, 4:59 PM SANTANA, JOHN MICHAEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26011322 BLACK MALE 22 BELLE ISLE H-6D-05 03/27/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc 538.5 KB 2026-05-16 21:43:00 uploaded 3d after created no Dropbox · History
SANTANA, JOHN MICHAEL CHECK INS .png
Check-in Schedules Inactive JOHN SANTANA was scheduled to check-in Weekly Saturday's starting 08/02/2025 Active JOHN SANTANA is scheduled to check-in Weekly Thursday's starting 05/14/2026 Next check-in due 05/14/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Devi…
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Image (unclassified) 134 KB 2026-05-16 21:43:00 no Dropbox · History
SANTANA, JOHN MICHAEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JOHN MICHAEL SANTANA ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A ¿ YULISA PATRICIA GILBERT ( aunt, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 147.6 KB 2026-05-16 21:43:00 no Dropbox · History
Yulisa-Gilbert-05-13-2026-05-22-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 464.4 KB 2026-05-16 21:43:00 no Dropbox · History