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SANTOSMARTES, LUIS ALFREDO 04:02:2026 - 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: 2026-04-02 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 13:11:24
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: Martinez-Batista, Luis A idiCORE.pdf, Morales-Hernandez, Nathalie idiCORE.pdf, Santos-Martes, Luis A idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SANTOSMARTES, LUIS A 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SANTOSMARTES, LUIS A EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SANTOSMARTES, LUIS A DEF ID.pdf, SANTOSMARTES, LUIS A INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-09-31_001.pdf, 2026-04-30-08-09-32.pdf, SANTOSMARTES, LUIS ALFREDO POWERS .pdf, SANTOSMARTES, LUIS ALFREDO POWERS 1 .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656667 — $2,000
  AS3K674121 — $7,500
  AS3K674120 — $500
  Sum: $10,000
PRESENT
12. Notifications screenshot from: SANTOSMARTES, LUIS ALFREDO NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:11:244 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:07:074 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-09-31_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674120 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 171.2 KB 2026-05-05 14:08:02 uploaded 5d after created no Dropbox · History
2026-04-30-08-09-32.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-674121 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@aiasurety.com ecember 2026 POWER AMOUNT S 3 ,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 169.2 KB 2026-05-05 14:08:26 uploaded 5d after created no Dropbox · History
Martinez-Batista, Luis A idiCORE.pdf
Expanded Person Search | idiCORE 4/2/26, 3:07 AM idiCORe™ Expanded Person Search Last Name: MARTINEZ BATISTA First Name: LUIS Exact First Name: No Date of Birth: 03/14/1995 Reference ID: MARTINEZ-BATISTA 04022026 1 results). LUIS MARTINEZ BATIST SSN: 597-46-XXXX Issued in Puerto Rico, 1995 DOB: 03/X…
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IDI Report 297.9 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
Morales-Hernandez, Nathalie idiCORE.pdf
Expanded Person Search | idiCORE 4/2/26, 5:10 AM idiCORe™ Expanded Person Search Last Name: MORALES HERNANDEZ First Name: NATHALIE Exact First Name: No Date of Birth: 06/14/2000 Reference ID: MORALES HERNANDEZ 04022026 1 results). NATHALIE MORALES HERNANDEZ show alias (4) SSN: 594-93-XXXX Issued in …
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IDI Report 380.9 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
Santos-Martes, Luis A idiCORE.pdf
Expanded Person Search | idiCORE 4/2/26, 3:01 AM idiCORe™ Expanded Person Search Last Name: SANTOS MARTES First Name: LUIS Exact First Name: No Date of Birth: 12/22/1973 Reference ID: SANTOS MARTES 26011983 1 results). LUIS ALFREDO SANTOS MARTES show alias (6) SSN: 581-55-XXXX Issued in Puerto Rico,…
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IDI Report 564.7 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A 2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: NATHALIE MORALES HERNANE Social Security: _ 594937684 ACF#: 040220260237 Ind Add. 1510 W CHESTNUT ST UNIT 101 _ City: _ Ind Home # (645) 217-1611 Ind Cell # TAMPA State: FL Zip: 34769 (645) 217-1611 _Email: MORALESNATHALIE Relationship to Def.: DAUGHTER IN L …
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Indemnitor app (digital) 5.2 MB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A 2 ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/2/26, 6:19 AM MyeClerk e Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2022-TR-035494-A-W 2022-TR-035493-A-W Showing 1 to 2 of 2 entries Description STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO STATE OF FLORIDA vs. SANTOS MARTES,…
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Court/case doc 53.7 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A 303 Grove Ct - Google Maps.pdf
303 Grove Ct - Google Maps Google Maps Bella Rosa Florist St. Cloud Stay C) 5th S Ath St 8th St Phyre Saloon and Steakhouse 10th St Kentucky 12th St Kisselback F The Cup Diner necticut Ave MassachucaTe Ave 2el Cute Memories O Cloudy Ct Wrapmania Wlendys Lastreto 4/2/26, 3:49 AM 303 Grove Ct Soul Spa…
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Unclassified 16.7 MB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A 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 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A DEF ID.pdf
Florida DRIVER LICENSE sаo#S245-849-95-200-0 ¡SANTOS MARTES 2LUIS ALFREDO 8303 GROVE CT SAINT CLOUD, FL 34769-6108 7 Doв 12/22/1973 5sex M Ab EXP 12/22/2028 16HGT 5-10" 12 REST NONE 9a END NONE DONOR 4a ISS 03/02/2020 5DD H812408150032 REPLACED 08/15/2024 Operation of a motor velicle constitutes con…
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State ID 189.4 KB 2026-04-08 00:05:40 uploaded 141d after created no Dropbox · History
SANTOSMARTES, LUIS A EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / Defendant: SANTOSMARTES, LUIS ALFREDC Social Security: 581-55-1364 Def Add. 303 grove ct _ City: Saint Cloud _ State: Fl Zip: 34769 Def Home # Def Cell # (689) 287-1794 Email: :Joshua.santos1620@gmai Condition(s) of Bond: MUST CHECK IN EVERY THURSDAY VIA BVMA UNTIL BON…
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Defendant app (digital) 1.8 MB 2026-04-08 00:05:40 no Dropbox · History
SANTOSMARTES, LUIS A INDEM ID.pdf
Florida USA DRIVER LICENSE DNM243-181-03-000-0°CASE MORALES-HERNANDEZ "NATHALIE $1510 W CHESTNUT ST UNIT 101 TAMPA. FL 33607-4462 3008 So 06/14/2000 75 350 F 4D BAP 06/14/2035 16H01 5-01" 12 REST NONE 9à END NONE 4a iss 03/20/2026 5DD K712683200690 Operation of a motor vellicle constitutes consent t…
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State ID 500.8 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A MUGSHOT.png Court/case doc reason: low-text-confidence 26.3 KB 2026-04-08 00:05:40 uploaded 6d after created yes Dropbox · History
SANTOSMARTES, LUIS A ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 4/2/26, 2:48 AM My&Clerk 2 Print Search Result: 1 cases Show 15 → entries # Ji Case Number 1 2026-CF-004441-A-O Showing 1 to 1 of 1 entries IT Description STATE OF FLORIDA - VS - SANTOSMARTES, LUIS ALFREDO IT Type Criminal Felony JT Status Open DOB 12/22/1973 Search: Judge Name Barbara J Leach Previous IT Date 04/01/2026 Next https://myeclerk.myorangeclerk.com/Cases/Search Page 1 of 1
Court/case doc 53.3 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A OSCEOLA CO CLERK.pdf
2025 CT 002968 - STATE OF FLORIDA vs. SANTOS MARTES, LUIS ALFREDO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2025 CT 002968 Clerk File Date: 8/12/2025 Total Fees Due: 374.00 Agency Report Number: Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492025CT002968XXXAXA Status Date: 2/5/2026 Custody Lo…
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Court/case doc 73.8 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS A PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2026-04-08 00:05:40 uploaded 6d after created yes Dropbox · History
SANTOSMARTES, LUIS A RAPSHEET.pdf
Booking and Release Center Release rat Booking and Orange County Incarcerations SANTOSMARTES, LUIS ALFREDO Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 26011983 WHITE MALE 52 Last Known Location: SAINT CLOUD BROMBENA 04/02/2026 2 NONE Case Sequence: Case Status: Bond…
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Court/case doc 1.3 MB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS ALFREDO CHECK INS .png
Check-in Schedules Inactive LUIS SANTOS-MARTES was scheduled to check-in Weekly Friday's starting 11/21/2025 Active LUIS SANTOS-MARTES is scheduled to check-in Weekly Friday's starting 04/03/2026 Next check-in due 04/03/2026 Acceptable types of check-ins are: 8 in Person Print Schedule Edit
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Image (unclassified) 98 KB 2026-04-08 00:05:40 uploaded 4d after created no Dropbox · History
SANTOSMARTES, LUIS ALFREDO NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & LUIS ALFREDO SANTOS-MARTES ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due & NATHALIE MORALES-HERNANDEZ ( Significant Other, Caller, Indemnitor, Refe…
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Notifications screenshot 156.7 KB 2026-04-08 00:05:40 uploaded 4d after created no Dropbox · History
SANTOSMARTES, LUIS ALFREDO POWERS .pdf
5. 1. eFF. 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-674120 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2…
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Executed Power (PoA) 407.8 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History
SANTOSMARTES, LUIS ALFREDO POWERS 1 .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-674121 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 412.4 KB 2026-04-08 00:05:40 uploaded 6d after created no Dropbox · History