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SANTORO, JOSEPH DAVID 12:14:2025 - 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: 2025-12-14 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 13:06:25
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SANTORO, JOSEPH D RAPSHEET.pdf
PRESENT
2. IDI Report from: Lanham, Logan R idiCORE.pdf, Santoro, Joseph D idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTORO, JOSEPH D 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTORO, JOSEPH D EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SANTORO, JOSEPH D PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: SANTORO, JOSEPH D INDEM ID.pdf, SANTORO, JOSEPH D.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12_29_2025_22_24_29.pdf, SANTORO, JOSEPH DAVID POWER .pdf
PRESENT
12. Notifications screenshot from: SANTORO, JOSEPH DAVID notificaitons.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:06:253 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:02:293 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
12_29_2025_22_24_29.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1068355 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 20. POWER AMOUNT $ 1, 000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 218.2 KB 2025-12-30 16:16:23 no Dropbox · History
2025-MM-410148-A-O-94053048-Electronic Copy to Bondsman.pdf
STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2025-MM-410148-A-O DIVISION: Bova, Amanda S COURTROOM: 4-C JOSEPH DAVID SANTORO, Defendant DOB: 5/6/2005 This cause coming on this day for: Arraignment, and you, the defendant, JOSE…
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Unclassified 23.7 KB 2026-01-16 18:50:15 no Dropbox · History
Bond Discharge 03:26:2026.pdf
3/27/26, 1:00 AM Case Type: Location: Judge: Citation Number: Name JOSEPH DAVID SANTORO STATE OF FLORIDA Offense Date Charge 12/14/2025 1. INTERFERE WITH FIRST RESPONDER ON DUTY Statute: 843.31(2)(A)(1) Second Degree - Misd Orange County Clerk - Court Records Search 2025-MM-410148-A-O : STATE OF FLO…
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Unclassified 47.5 KB 2026-03-27 05:00:52 no Dropbox · History
Lanham, Logan R idiCORE.pdf
idiCORE 12/14/25, 6:56 AM idiCORe™ Expanded Person Search Last Name: LANHAM First Name: LOGAN Exact First Name: No Date of Birth: 08/17/2005 Reference ID: LANHAM 12142025 1 results). LOGAN RAY LANHAM show alias (1) SSN: 770-42-XXXX Issued in Florida, 2005 DOB: 08/17/2005 (20) Likely Current Address: 1214 2ND ST, ORANGE CITY, FL, 32763 (VOLUSIA) (09/20/2022-Current) Last Seen Email Address: LOGANLANHAM1@GMAIL.COM Likely Recent IP Address: 72.239.14.160 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 1214 2ND ST, ORANGE CITY, FL, 32763 (VOLUSIA) (09/20/2022-Current) 4211 ROCKY RIDGE PL, SANFORD, FL, 32773 (SEMINOLE) (08/15/2025) 4222 SHADES CREST LN, SANFORD, FL, 32773 (SEMINOLE) (06/04/2018) 855 CHARTER POINT, ALTAMONTE SPRINGS, FL, 32701 (SEMINOLE) (12/08/2015) 855 BALLARD STREET APARTMENT I, MIAMI, FL, 33101 (MIAMI-DADE) (02/16/2016) Phone (Last Seen) C: 407-393-8092 (02/15/2024) METROPCS NETWORKS R:404-393-8092 (03/09/2024) LEVEL3 TELECOM OF GA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Parent Johnny Lanham (55) Amy Lanham (52) Sibling Brandon Buxton (30) 2 found ^ 1 found ^ Other Relative Kelly Pyle (45) In-Law Sydney Hogan (28) Neighbor Edward Bean (57) Holly Zuercher (71) 1 found ^ 1 found ^ 15 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 idiCORE 12/14/25, 6:56 AM Geraldine Arnold (55) Vicki Stover (72) Roland Zuercher (72) Irene Vasquez (59) Michael Mastramico (60) Seth Bowden (40) Christopher Thompson (37) Katelynn Thompson (35) Chelsea Doyle (32) Dylan Arnold (30) Christian Mastramico (26) Stefan Mastramico (28) Jamal Bernard (25) Past Neighbor Bradley Senkovich (41) Unclassified Associates 1 found ^ 1 found ^ Melanie Mims (50) Show less Possible Email Addresses: (Last Seen) LOGANLANHAM1 @GMAIL.COM(12/08/2015) ZOZOHEART12@GMAIL.COM(08/18/2018) LOLO238 @GMAIL.COM(02/16/2016) Possible IP Addresses: 72.239.14.160(12/08/2015) 184.90.129.103(06/04/2018) 2603:9001:1A8B:4F00:B9E9:6CA7:34FC:1252(07/30/2018) 2607:FB90:4231:56CA:CD4F:5BED:7043:F6EE(08/18/2018) (Y) 2016 NISSAN SENTRA S VIN: 3N1AB7AP4GY305653 Vehicle Type: CAR Body Style: SEDANI4DI4D15PI Primary Color: GREY Weight: 2800 Length: 182.1 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 idiCORE 12/14/25, 6:56 AM Registrant: City/State: ORANGE CITY, FL LOGAN RAY LANHAM Registrant: RAFEEQ OLATUNBOSUN SHODEINDE City/State: ORLANDO, FL Operator: City/State: SAN LEANDRO, CA AALIYAH B SHODEINDE Operator: City/State: ROUND ROCK, TX AALIYAH B SHODEINDE Registrant: City/State: AUSTIN, TX AALIYAH BABAJIDE SHODEINDE Latest Plate: CQ71NK(FL) (08/16/2025-08/17/2026) Latest Plate: 38EXUY(FL) (11/14/2024-04/18/2025) Last Seen: (06/22/2018-08/01/2022) Last Seen: (06/22/2018-08/01/2022) Latest Plate: KVR1953(TX) (06/22/2018-05/31/2021) 2003 TOYOTA CAMRY LE V6 Body Style: SEDANI4DI4DI5PI VIN: 4T1BF30KX3U551264 Primary Color: GREY Vehicle Type: CAR Weight: 3258 Length: 189.2 Doors: 4 Drive Type: FWD Latest Plate: AK65QM(FL) (08/23/2025-12/25/2025) Registrant: City/State: BRADENTON, FL PEDRO JESUS PEREZ MORENO Registrant: City/State: ORANGE CITY, FL LOGAN RAY LANHAM Registrant: City/State: CUTLER BAY, FL BERENICE DEL CARMEN CHOURIO FUENMAYOR Registrant: City/State: ORLANDO, FL FERNANDO ARTURO HERNANDEZ CARBUCCIA Latest Plate: CQ71NK(FL) (07/02/2025-08/17/2026) Latest Plate: 66BGBS(FL) (04/13/2022-02/09/2025) Latest Plate: 1816VE(FL) (01/18/2017-04/21/2022) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 idiCORE 12/14/25, 6:56 AM Registrant: City/State: NEW YORK, NY ROSA M CARBUCCIA Registrant: City/State: BRONX, NY AHMED ALI MOHAMMED Latest Plate: DHT8012(NY) (09/06/2007-08/17/2013) Latest Plate: DTM7985(NY) (08/12/2006-08/11/2008) 2010 NISSAN ALTIMA 2.5 VIN: 1N4AL2AP6AN428961 Vehicle Type: CAR Original Title Date: 02/01/2010 Body Style: SEDANI4DI4D15PI Primary Color: WHITE Weight: 3076 Length: 190.7 Doors: 4 Drive Type: FWD Last Seen: (02/01/2010-10/01/2025) Operator: MONSERRATE BRINKMANN City/State: CORAL GABLES, FL Owner: PRATTS TOWING City/State: DELAND, FL Registrant: City/State: ORANGE CITY, FL LOGAN RAY LANHAM Registrant: City/State: DELTONA, FL MIKEY ANGEL GARCIA Registrant: City/State: ORLANDO, FL BENJAMIN CHARLES KAUFMAN Registrant: City/State: CORAL GABLES, FL MONSERRATE BRINKMANN Latest Plate: CJ54AI(FL) (06/24/2024-08/17/2025) Latest Plate: JHJP56(FL) (08/23/2023-07/02/2024) Latest Plate: Y15HWJ(FL) (04/16/2021-04/19/2024) Latest Plate: LRYY26(FL) (06/25/2019-08/09/2021) 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 4 of 6 idiCoRE 12/14/25, 6:56 AM LOGAN RAY LANHAM DOB: 08/17/2005 (20) Gender: MALE Race: WHITE Hair: BROWN Eyes: BROWN Source: FL VOLUSIA COUNTY Case Number: 2024 119687 MMDL Offense Code: 316.1925 Source State: FL Criminal Counties: VOLUSIA Charges Filed: 11/08/2024 Conviction Date: Offense Date: 11/07/2024 Source: FL VOLUSIA COUNTY COURT Case Number: 2024 119687 MMDL Offense Code: 316.193(1) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 11/08/2024 Conviction Date: Offense Date: 11/07/2024 Offense Code: 316.193(1) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 11/08/2024 Conviction Date: Offense Date: 11/08/2024 Offense Code: 316.1925 Source State: FL Criminal Counties: VOLUSIA Offense Code: 316.1925 Source State: FL Criminal Counties: VOLUSIA Charges Filed: 11/08/2024 Conviction Date: Offense Date: 11/08/202 Charges Filed: 11/08/202 Conviction Date Offense Code: 316.1936(2) (A) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 11/08/2024 Conviction Date: Offense Code: 316.192(2) (B) Source State: FL Criminal Counties: VOLUSIA Charges Filed: 11/08/2024 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1214 2ND ST, ORANGE CITY, 5'09 FL, 32763 (VOLUSIA) Weight: (11/07/2024-Current) 150 LBS Skin Tone: Body Build: Case Type: MINOR MISDEMEANOR Description: OPEN CONTAINER ALCOHOL IN VEH.- DRIVER CITED Case Type: FIRST DEGREE MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE Case Type: FIRST DEGREE MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE Case Type: INFRACTION Description: OPEN CONTAINER ALCOHOL IN VEH.- DRIVER CITED Case Type escription: CARELESS DRI Case Type: Description: OPEN CONTAINER ALCOHOL IN VEH.- DRIVER CITED Case Type: Description: REDUCED DUI TO RECKLESS DRIVING https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 6 idiCORE 12/14/25, 6:56 AM 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 975 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D 1 EP V10.92024 - Orange.pdf
Indemnitor: LOGAN RAY LANHAM Social Security: _ 770424412 ACF#: 121420250430 Ind Add 1214 2ND ST City: ORANGE CITY State: FL Zip: 32763 Ind Home # (407) 393-8092 Ind Cell # (407) 393-8092 Email : Loganr407@icloud.co Relationship to Def.: FRIEND How long known Def.: 6-7 YRS IA PN Collateral Explained…
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Indemnitor app (digital) 7.1 MB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D 480 N Terry Ave #1212 - Google Maps.pdf
480 N Terry Ave #1212 - Google Maps Google Maps 12/14/25, 6:51 AM 480 N Terry Ave #1212 nando I ennis Courts Spring Lake Spring Lake Dr Biscayne Dr Orlando Ortho lontics Đ Arlington St Stryker StE Ross PI W Amelia Sy Rock La Elementary Scl ≥ Givens St W Amelia St Rock Lake Di Gardens Resort -W Livin…
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Unclassified 17.2 MB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.3 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: SANTORO, JOSEPH DAVID Social Security: 768-40-4547 Def Add. 1212 Julian apartments _ City: Orlando State: Zip: 32801 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (386) 601-1026 Email: Joseph57collins@gmail.c…
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Defendant app (digital) 1.8 MB 2025-12-14 18:25:15 no Dropbox · History
Santoro, Joseph D idiCORE.pdf
idiCORE 12/14/25, 4:33 AM idiCORE™ Expanded Person Search Last Name: SANTORO First Name: JOSEPH Exact First Name: No Date of Birth: 05/06/2005 Reference ID: SANTORO 25039723 1 results). JOSEPH DAVID SANTORO SSN: 768-40-XXXX Issued in Florida, 2005 show other seen SSN (1) DOB: 05/XX/2005 (20) Likely …
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IDI Report 410.5 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D INDEM ID.pdf
T SEAR Florida. DRIVER LICENSE CLASSE USA 3 BOB 08/1712005 4bEXP 08/1712029 12 BL3 NONE NONE UNDER 21 UNTIL 08/17/2026 15 SEX 10 HGT 6-09% 4arss 05/24/2021 F832507010004 REPLACED 07/01/2625 4d DEN I LANHAM 2 LOGAN RAY 8 1214 2ND ST ORANGE CITY. FL 32763 L603-299-00-900-0 Operaton ol a motor velicie …
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State ID 519.7 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D MUGSHOT.png Court/case doc reason: low-text-confidence 62.2 KB 2025-12-14 18:25:15 yes Dropbox · History
SANTORO, JOSEPH D PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 12/14/25, 5:29 AM 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: EMV Application ID: EMV Application Label: …
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Premium Receipt 42.2 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D RAPSHEET.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Orange County Incarcerations Current Inmate Database SANTORO, JOSEPH DAVID Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25039723 WHITE MALE 20 ORLANDO BRCMBFNA 12/14/2025 1 …
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Booking Report 1.5 MB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH D.pdf
T SEAL Florida... DRIVER LICENSE CLASSE USA 3 дов 05/06/2005 4bEXP 05/06/2029 12 REST NONE NONE UNDER 21 UNTIL 05/06/2026 15 SEX 16 HGT 6-03* 4a1Ss 12/18/2020 5 CDĐ.F872404190089 REPLACED 04/19/2024 40 DLN S536-484-05-166-0 I SANTORO 2 JOSEPH DAVID 8 1339 E HANCOCK DR DELTONA. FL. 32725 SAFE DRIVER …
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State ID 496.7 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH DAVID bvma.png
Fina ive Bond! INCE A & JOSEPH DAVID SANTORO I BVMA X Comments View Account Statement 1 Documents 1 Bonds View Defendant Profile Sheet Check-in JOSEPH Tog View Check-ins Check-in Schedules Active JOSEPH SANTORO is scheduled to check-in Weekly Sunday's starting 12/14/2025 Next check-in due 12/21/2025…
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Image (unclassified) 300.2 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH DAVID notificaitons.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JOSEPH DAVID SANTORO ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • LOGAN LANHAM ( Friend, Caller, Indemnitor, Referenc…
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Notifications screenshot 275.4 KB 2025-12-14 18:25:15 no Dropbox · History
SANTORO, JOSEPH DAVID POWER .pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1068355 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…
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Executed Power (PoA) 527.6 KB 2025-12-14 18:25:15 no Dropbox · History