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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 Florida, 2000 DOB: 06/14/2000 (25) DL: M6426200XXXXX State: FL Last Seen: 2021 Likely Current Address: 1308 W CHESTNUT ST UNIT 101, TAMPA, FL, 33607 (HILLSBOROUGH) (09/26/2025-Current) Last Seen Email Address: NATHALIEHERNANDEZ846@ GMAIL.COM Likely Recent IP Address: 2600:1:C166:D1CD:0:1D:54A1:9801 Bankruptcies: None Found Liens: None Found Judgments: None Found 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 Expanded Person Search | idiCORE 4/2/26, 5:10 AM Address (County/Parish/Borough) Phone (Last Seen) History: C:645-217-1611 (11/28/2025) 1308 W CHESTNUT ST UNIT 101, NEW CINGULAR WRLS GA TAMPA, FL, 33607 (HILLSBOROUGH) C:863-632-6494 (02/19/2025) (09/26/2025-Current) VERIZON WIRELESS-FL 1510 W CHESTNUT ST UNIT 101, C:689-610-0678 (12/02/2023) TAMPA, FL, 33607 (HILLSBOROUGH) METROPCS NETWORKS (03/18/2024-01/31/2026) C:407-807-9679 (04/28/2023) 1083 LAUREL OAKS CT, OVIEDO, FL, VONAGE AMERICA LLC 32765 (SEMINOLE) C:787-546-8894 (06/28/2021) (02/01/2021-02/01/2026) METROPCS INC. 6402 WINDSOR GATE LN, U:786-601-2146 (02/16/2021) CHARLOTTE, NC, 28215 COMCAST IP PHONE LLC (MECKLENBURG) 06/22/2020-11/01/2025) 12927 SW 251ST ST, HOMESTEAD, FL, 33032 (MIAMI-DADE) (11/17/2018-03/01/2021) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 1 found ^ Luis Hernandez (46) Other Relative 3 found ^ Lourdes Morales (37) Johany Morales Hernandez (31) Amalia Hernandez (69) Past Neighbor 16 found a Regina Phillips (59) Isabel Colon (47) Aqueelah Copeland (46) Kristine Davis (59) Carles Wilson (49) Nahla Ahamed (44) Suyapa Sosa (51) Cecilia Sosa (47) Johmaykiomi Lozano (41) Yohaira Mojica (44) Jordan Oconner (35) Shatoria Norman (28) Rickisha Carr (34) Dnae Gilbert (28) Jose Mendoza (58) Adrian Vargas Kindelan (52) Unclassified 2 found Associates ^ Lydia Bautista (70) Maritza Perez (51) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 Expanded Person Search | idiCORE 4/2/26, 5:10 AM Possible Email Addresses: (Last Seen) NATHALIEHERNANDEZ846@ GMAIL.COM(12/02/2023) MORALESNATHALIE126@ GMAIL.COM(02/23/2023) MORALESNATHALIE98@ GMAIL.COM(06/28/2021) Possible IP Addresses: 2600:1:C166:D1CD:0:1D:54A1:9801(12/04/2019) 2600:1:F220:4F3A:0:6D:7F1E:8E01(02/17/2020) 2600:1:F26A:9468:0:66:9567:A401(03/04/2020) 2606:A000:121C:C2CB:8039:6DCD:A611:B319(03/31/2020) 2606:A000:121C:C2CB:3DD0:CE2A:87:E0B2(04/01/2020) 2606:A000:121C:C2CB:163:906E:3E76:6358(06/20/2020) 2603:3020:1004:6700:9838:BBD4:8B1F:3246(02/02/2021) 2600:1700:AC90:1750:EDCO:F2C1:3342:E2B3(03/05/2021) (Y) 2011 HONDA CIVIC LX VIN: 2HGFG1B62BH513571 Vehicle Type: CAR Body Style: COUPE 2D 2D 5P Primary Color: GREY Secondary Color: GREY Weight: 2659 Length: 175.5 Doors: 2 Drive Type: FWD Latest Plate: 34BGTG(FL) (03/09/2022-05/23/2023) Registrant: City/State: MIAMI, FL CEDRIC GREGORY WHITE II Registrant: City/State: HOMESTEAD, FL CHRISTOPHER JAMAR GILLIARD Owner: SPLISH SPLASH AUTO SALES INC City/State: HOMESTEAD, FL Registrant: City/State: HOMESTEAD, FL NYESHA ASTRID LAWES Latest Plate: 62AFEL(FL) (12/10/2021-11/09/2022) Latest Plate: QWBR45(FL) (05/26/2021-05/07/2022) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE Registrant: City/State: HOMESTEAD, FL NATHALIE MORALES HERNANDEZ Registrant: City/State: CORAL SPRINGS, FL SANTIAGO YANIER VALENTIN Operators: City/State: CORAL SPRINGS, FL YANIER V SANTIAGO, RANDY BARROS Lessor: AMERICAN HONDA FINANCE CORPORATION City/State: Registrant: City/State: HOLLYWOOD, FL RANDY BARROS Registrant: City/State: SYRACUSE, NY RANDY BARROS 1997 TOYOTA CAMRY CE VIN: 4T1BG22K1VU094285 Vehicle Type: CAR Original Title Date: 11/18/1997 Registrant: City/State: CHARLOTTE, NC BEVERLY RUTH KIDD Registrant: City/State: CHARLOTTE, NC NATHALIE MORALES HERNANDEZ Registrant: City/State: CHARLOTTE, NC JURAH AMADU SANOE Registrant: City/State: MIDLAND, NC MOHAMAD AWAD https://www.idicore.com/search/ExpandedPersonSearch 4/2/26, 5:10 AM Latest Plate: QCJA42(FL) (11/30/2020-06/14/2021) Latest Plate: ENBG59(FL) (08/22/2016-05/05/2021) Last Seen: (08/22/2016) Latest Plate: G43ANZ(NJ) (02/24/2011-02/15/2015) Latest Plate: CYFD91(FL) (09/17/2014-09/06/2016) Latest Plate: FMY2773(NY) (07/05/2011-07/04/2013) Body Style: SEDAN Primary Color: Weight: Length: 188.5 Doors: 4 Drive Type: FWD Latest Plate: HLK5091 (NC) (11/02/2020-11/30/2024) Latest Plate: TCE2315(NC) (05/28/2020-05/31/2021) Latest Plate: TBN7320(NC) (02/21/2020-02/28/2021) Latest Plate: EDW8943(NC) (10/24/2016-10/31/2020) Page 4 of 8 Expanded Person Search | idiCORE Registrant: City/State: CHARLOTTE, NC TRINH NGOC NGUYEN Operator: City/State: CHARLOTTE, NC TRINH NGUYEN Registrant: City/State: CHARLOTTE, NC MONICA LATENDA FERRER Registrants:City/State: FOREST CITY, NC LAKISHA HAMILTON, JAMES ARTHUR HAMILTON, PAMELA EDGERTON HAMILTON Registrant: City/State: RUTHERFORDTON, NC BROADUS WILFRED JOHNSON JR Registrants: City/State: HARRISBURG, NC JOYCE DUNCAN MORRISON, WILLIAM MARION MORRISON Owner: MORRISON JOYCE DUNCAN City/State: HARRISBURG, NC 1994 NISSAN SENTRA LIMITED VIN: JN1EB31P7RU328862 Vehicle Type: CAR Original Title Date: 10/21/1994 Owner: ROADWAY INC City/State: HOMESTEAD, FL https://www.idicore.com/search/ExpandedPersonSearch 4/2/26, 5:10 AM Latest Plate: YRY1363(NC) (12/08/2013-11/30/2016) Last Seen: (03/11/2014) Latest Plate: ACN5313(NC) (03/30/2011-03/31/2013) Latest Plate: YZT4142(NC) (01/25/2010-01/31/2011) Latest Plate: RZE9722(NC) (11/05/2003-11/30/2007) Latest Plate: FSL5520(NC) (07/13/2001-08/31/2003) Body Style: SEDAN 4D 4D Primary Color: GREY Weight: 2429 Length: 170.‹ Doors: 4 Drive Type: FWD Page 5 of 8 Expanded Person Search | idiCORE 4/2/26, 5:10 AM Registrant: City/State: HOMESTEAD, FL NATHALIE MORALES HERNANDEZ Registrants:City/State: HOMESTEAD, FL GLORIA H RUIZ, JOSE A REYES GAVILAN Latest Plate: KMKF34(FL) (10/26/2018-06/14/2021) Latest Plate: 091TMH(FL) (09/25/2012-08/10/2018) 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 6 of 8 Expanded Person Search | idiCORE 4/2/26, 5:10 AM NATHALIE MORALES- HERNANDEZ DOB: 06/14/2000 (25) Gender: FEMALE Race: HISPANIC Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 1510 W CHESTNUT ST UNIT 101, TAMPA, FL, 33607 (HILLSBOROUGH) (08/01/2025-Current) Source: HILLSBOROUGH COUNTY CLERK OF COURT Case Number: 292026CT001045000AHC Offense Code: 322.34(2) Source State: FL Criminal Counties: HILLSBOROUGH Case Number: 292026TR012768000AHC Charges Filed: 01/19/2026 Conviction Date: Offense Date: 01/16/2026 Offense Code: 316.183(2) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 01/18/2026 Conviction Date: Offense Date: 01/16/2026 Source: FL HILLSBOROUGH COUNTY TRAFFIC Case Number: 25-CT-012347 Offense Code: 320.02(1) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 08/04/2025 Conviction Date: Offense Date: 08/01/2025 Case Type: Description: 32234(2) - 613 OPER WHILE DL SUSP/CANCEL/REVOK Case Type: Description: 316183(2) - 575 UNLAW SPEED - EXCEED SPEED LIMIT Case Type: CRIMINAL TRAFFIC Description: 32002(1) - 471 NO MOTOR VEH REG Category: CRIMINAL/INFRACTIONS NATHALIE Gender: Height: Subject Addresses: 1510 W CHESTNUT ST UNIT HERNANDEZ FEMALE 5'01 101, TAMPA, FL, 33607 (HILLSBOROUGH) Race: Weight: show alias (2) 125 LBS DOB: 06/14/2000 WHITE (01/16/2026-Current) Hair: Skin Tone: (25) BLACK Body Eyes: Build: BROWN Source: FL HILLSBOROUGH ARRESTS Case Number: 25-CT-012347 Offense Code: ADMIN023 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: Offense Date: 01/16/2026 Case Type: Description: ARREST ON FAILURE TO OBEY WRITTEN PROMISE TO APPEAR (ADMIN023) FTA OPERATING UNREGISTERED VEHICLE (TRAF5015) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 Expanded Person Search | idiCORE 4/2/26, 5:10 AM NATHALIE MORALES- HERNANDEZ DOB: 06/14/2000 (25) Gender: FEMALE Race: Hair: Eyes: Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: 132019TR000ABKA20E00 Offense Code: 00316.075(1) (C) 1 Source State: FL Criminal Counties: MIAMI DADER Charges Filed: 03/29/2019 Conviction Date: Offense Date: 03/29/2019 NATHALIE MORALES- HERNANDEZ DOB: 06/14/2000 (25) Gender: FEMALE Race: Hair: BLACK Eyes: BROWN Category: CRIMINAL/INFRACTIONS Height: 3'27 Weight: 125 LBS Skin Tone: Body Build: Source: FLORIDA ARREST Case Number: Offense Code: ADMIN023 (NN) Source State: FL Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 12927 SW 251ST ST, Weight: HOMESTEAD, FL, 33032 (MIAMI-DADE) Skin Tone: (03/29/2019-Current) Body Build: Case Type: INFRACTION Description: FAI/TO STOP LITE Case Type: Description: ARREST ON FAILURE TO OBEY WRITTEN PROMISE TO APPEAR (ADMINO2 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 purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
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/…
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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