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STOUTE, MALIK KAMAR 02:11:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: 2026-02-11 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 16:45:22
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Confirmation to Sign.pdf, STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf, STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf .pdf
PRESENT
2. IDI Report from: MALIK KAMAR STOUTE DEF. IDI.pdf, MALIK KAMAR STOUTE INDEM IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: STOUTE, MALIK KAMAR 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: STOUTE, MALIK KAMAR EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: PREMIUM American Spirit Processing Payment Gateway - signed.pdf .pdf, PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) from: NOLLE PROSEQUI 06:24:2026.pdf, STOUTE, MALIK KAMAR 2026 CT 000331 - STATE OF FLORIDA vs. STOUTE, MALIK KAMAR.pdf, STOUTE, MALIK KAMAR INDEM ID .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-32-12_003.pdf, Scanned Document 2-11-26 at 9.29.54 AM.pdf
PRESENT
12. Notifications screenshot from: STOUTE, MALIK KAMAR NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 16:45:223 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-32-12_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1075915 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 218.6 KB 2026-02-27 21:04:30 uploaded 4d after created no Dropbox · History
Adobe Acrobat Sign.pdf Unreadable (OCR found very little text) reason: low-text-confidence 894 B 2026-02-14 16:47:45 yes Dropbox · History
Confirmation to Sign.pdf
2/11/26, 8:46 AM Bail 2CO' Powered by Adobe Acrobat Sign HomeSendManage WorkflowsReportsResources NEW Get help Confirmation to Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop F…
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Booking Report 164.8 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
MALIK KAMAR STOUTE DEF. IDI.pdf
Expanded Person Search | idiCORE 2/11/26, 9:11 AM idicoRe Expanded Person Search Last Name: STOUTE First Name: MALIK Exact First Name: No Date of Birth: 07/13/1996 State: FL Reference ID: MALIK KAMAR STOUTE 1 of 1 results). MALIK KAMAR STOUTE Likely Current Address: 58 BRANCH AVE, FREEPORT, NY, 11520 (NASSAU) (01/01/2014-Current) Last Seen Email Address: M.STOUTE@AOL.COM SSN: XXX-XX-XXXX Likely Recent IP Address: 173.52.90.243 Issued in New York, 1996-1998 Bankruptcies: None Found DOB: 07/13/1996 (29) Liens: None Found DL: S3305519XXXXX ® Judgments: None Found Foreclosures: None Found State: FL Last Seen: 2021 Possible Criminal/Infractions: Yes 8090XXXXX Business Affiliations: None Found State: NY Last Seen: 2018 Professional Licenses: None Found show fewer driver licenses https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 2/11/26, 9:11 AM Address (County/Parish/Borough) History: 58 BRANCH AVE, FREEPORT, NY, 11520 801 OGLETHORPE CT, KISSIMMEE, FL, 34758 (OSCEOLA) 220 GENOA CT, KISSIMMEE, FL, 34758 (OSCEOLA) 385 CIMARRON CT, KISSIMMEE, FL, 34759 (POLK) (01/01/2014-Current) (03/28/2017-12/27/2025) (09/27/2017-04/24/2021) (12/01/2016-10/27/2018) Phone (Last Seen :407-724-7001 (10/31/2025 AERIAL COMMUNICATION C:407-954-0335 (09/02/2021) AERIAL COMMUNICATION C:407-955-1318 (10/06/2020) VERIZON WIRELESS-FL C:407-334-7241 (11/19/2018) AERIAL COMMUNICATION C:516-362-9568 (09/24/2015) METROPCS INC. C:516-366-8679 (08/03/2016) OMNIPOINT COMM NY U:407-785-2088 (10/25/2018) BHN IP ENABLED SVCS U:407-750-4189 (10/25/2018) BHN IP ENABLED SVCS R:516-543-4113 (01/20/2017) METROPCS INC. Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 3 found ^ Parent David Stoute (70) Terrence Stoute (61) Rea White (61) Sibling Jamie Stoute (48) Cydni Stoute (36) Chantal Walker (36) Jamila Walker (33) Angelique Walker (35) In-Law Patrick Walker (37) Giovanni Lugo (36) Sergio Vinals (34) Joshua Hall (33) Friend Rosalin Burke (92) Neighbor Ellen Herrmann (65) Medgine Louis (40) Jose Aquino (51) Jerome Dicola (73) Sonia Dixon (55) Kareen Mattadeen Hall (59) Ana Otero (68) Robert Volpe (53) Nicholas Otero (31) Jose Almonte (49) Luke Dicola (34) M Rodriguez (39) Kaila Hall (29) Adonis Rosarodriguez (26) Ancksu Dixon (22) Unclassified Associates Kimberly Morgan (43) Claudine Wolfe (77) David Ramael (50) Heather Davis (42) Marie Forestant (67) Noel Hernandez Alvarez (47) Samantha Oquendo (27) Ayram Deliz (40) Tristan Ekisola (43) Cindy Tavarez (44) Tashanica Golding 38) Sheron Lewis (63) David Covington (62) Mackenzie Borland (28) Show less 5 found a 4 found a 1 found a 15 found a 14 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 2/11/26, 9:11 AM Possible Email Addresses: (Last Seen) M.STOUTE@AOL.COM(10/06/2020) KAYLA60603@GMAIL.COM(10/25/2018) Possible IP Addresses: 173.52.90.243(12/30/2012) 107.145.249.70(08/03/2016) 107.145.242.119(10/25/2018) 2600:1:C27F:B284:38C:98CA:106B:616C(10/24/2018) 71.55.245.208(08/26/2019) 184.4.154.70(11/10/2019) 99.203.23.55(10/21/2019) 2603:9001:6005:45B0:62:A099:1EAE:A37E(10/06/2020) (Y) (Y) 2005 FORD EXPLORER XLT VIN: 1FMZU73W35UB22660 Vehicle Type: SUV Registrants: MALIK KAMAR STOUTE, TERRENCE BASIL STOUTE Operator: TERRENCE R STOUTE Operator: TERRENCE R STOUTE Registrant: REA S WHITE Registrant: MICHAEL T EWALD Body Style: SUV 4D 4D 5P 5F Primary Color: BLACK Weight: 4370 Length: 189.5 Doors: 4 Drive Type: 4WD City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: FREEPORT, NY City/State: NORTH BALDWIN, NY City/State: BETHPAGE, NY Latest Plate: QPZA03(FL) (02/11/2021-07/13/2022) Last Seen: (03/07/2014-05/16/2016) Last Seen: (03/07/2014-05/16/2016) Latest Plate: FLX1129(NY) (05/20/2011-05/19/2013) Latest Plate: CBN7671(NY) (02/28/2005-11/13/2008) Possible Place of Employment (POE): LEEK'S GUN CLUB & OUTDOOR RANGE LLC Employer State: Title: AGENT Name: Possible Place of Employment (POE): LEEK'S GUN CLUB & OUTDOOR RANGE LLC Employer State: CHAIRMAN Name: Possible Place of Employment (POE): LEEK'S GUN CLUB & OUTDOOR RANGE LLC Employer State: Title: CHIEF EXECUTIVE OFFICER Name: Possible Place of Employment (POE): LEEK'S GUN CLUB & OUTDOOR RANGE LLC Employer State: Title: DIRECTOR Name: MALIK K STOUTE MALIK K STOUTE MALIK K STOUTE MALIK K STOUTE 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 3 of 4 Expanded Person Search | idiCORE 2/11/26, 9:11 AM MALIK KAMAR STOUTE DOB: 07/13/???? (??) Gender: MALE Race: BLACK Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: KISSIMMEE, FL 34758 Weight: (07/07/2018-Current Skin Tone: Body Build: Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) Case Number: 059GT18144437-00 Offense Code: A. 46.2-862 Source State: VA Criminal Counties: FAIRFAX Charges Filed: 07/12/2018 Conviction Date: Offense Date: 07/07/2018 Case To ME MEANIESS © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 507 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
MALIK KAMAR STOUTE INDEM IDI.pdf
Expanded Person Search | idiCORE 2/11/26, 9:11 AM idiCoRE Expanded Person Search Reference ID: MALIK KAMAR STOUTE 1 of 1 results). TERRENCE BASIL STOUTE TERRENCE R STOUTE TERRENCE S STOUTE TERRENCE B STOUT TERRANCE B STOUTE TERRANCE STOUT S STOUTE AFC TERRENCE STOUTE TB STOUTE TERRENCE STOUGE TERREN…
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IDI Report 1.5 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
NOLLE PROSEQUI 06:24:2026.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2026 CT 000331 Date of Offense: 01/23/2026 128 STATE OF FLORIDA Vs. MALIK KAMAR STOUTE 801 OGLETHORPE COURT KISSIMMEE, FL 34758 Defendant AXEL GUNTHER, ATTORNEY 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL …
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State ID 49.4 KB 2026-07-06 23:37:31 no Dropbox · History
PREMIUM American Spirit Processing Payment Gateway - signed.pdf .pdf
American Spirit Processing Payment Gateway 2/11/26, 12:39 PM 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: Billing Information TERRENCE STOUTE tstoute…
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Premium Receipt 127.8 KB 2026-02-14 21:01:19 no Dropbox · History
PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 2/11/26, 12:39 PM 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: Billing Information TERRENCE STOUTE tstoute…
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Premium Receipt 43.2 KB 2026-02-14 16:47:45 no Dropbox · History
Scanned Document 2-11-26 at 9.29.54 AM.pdf
WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1075915 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 202 goa@dlasurety.com POWER AMOUNT $ 6,0…
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Executed Power (PoA) 1.7 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000331, STATE OF FLORIDA vs. STOUTE, MALIK KAMAR Fri, 13 Feb 2026 195141 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.3 KB 2026-02-16 03:21:37 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000331, STATE OF FLORIDA vs. STOUTE, MALIK KAMAR Fri, 17 Apr 2026 184705 +0000.pdf Unreadable (OCR request failed) reason: request-error 75.8 KB 2026-04-17 22:52:06 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000331, STATE OF FLORIDA vs. STOUTE, MALIK KAMAR Mon, 2 Mar 2026 193318 +0000.pdf Unreadable (OCR request failed) reason: request-error 139.4 KB 2026-03-04 00:50:58 yes Dropbox · History
STOUTE, MALIK KAMAR 1 EP V10.92024 - Osceola.pdf
Indemnitor: TERRENCE BASIL STOUTE Social Security: _ ACF#: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman 02112026830 City: _State: Zip: Ind Cell # DAD How long known Def.: Email: LIFE Mortgagee Deed ($17.00) SIGNATURE BOND O…
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Indemnitor app (digital) 4.8 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR 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 116.6 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR 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 Card…
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Unclassified 204.5 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL / XP Defendant: STOUTE, MALIK KAMAR Social Security: 055-86-6338 Def Add. 801 Oglethorpe ct _ City: Poinciana _ State: Fl Zip: 34758 Def Home # Def Cell # (407) 724-7001 _ Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED WED Check …
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Defendant app (digital) 1.6 MB 2026-02-14 16:47:45 no Dropbox · History
STOUTE, MALIK KAMAR 1093936.jpg Unreadable (OCR found very little text) reason: low-text-confidence 55.4 KB 2026-02-14 16:47:45 uploaded 3d after created yes Dropbox · History
STOUTE, MALIK KAMAR 2026 CT 000331 - STATE OF FLORIDA vs. STOUTE, MALIK KAMAR.pdf
2026 CT 000331 - STATE OF FLORIDA vs. STOUTE, MALIK KAMAR SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 CT 000331 Clerk File Date: 1/27/2026 Total Fees Due: 0.00 Agency Report Number: Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000331XXXAXA Status Date: 1/27/2026 Custody Location: C…
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State ID 50.4 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR CHECK IN .png Unreadable (Dropbox download failed) reason: download-error 102.5 KB 2026-02-14 16:47:45 yes Dropbox · History
STOUTE, MALIK KAMAR INDEM ID .jpeg
USA Florida DRIVER LICENSE oLS330-802-64-205- ISTOUTE TERRENCE BASIL 3801 OGLETHORPE KISSIMMEE, FL 3475 06/05/1964 M 06/05/2030 5 -10" 12 REST NONE SA END NONE 05/26/2022 6DD H802205260103 Operation of a motor ven consent to any sobriety/t Cutes d by law
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State ID 1.4 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ MALIK KAMAR STOUTE (Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • TERRENCE BASIL STOUTE ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 149.5 KB 2026-02-14 16:47:45 no Dropbox · History
STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf
Osceola County Corrections | Details 2/11/26, 8:21 AM Name: MALIK KAMAR STOUTE ID: 1093936 Name: AKA: DOB: Inmate ID: Booking: Category: 07/13/1996 1093936 26001191 ADULT MALIK KAMAR STOUTE Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 150 6'00" Offense 843392 Booking 26001191 Statute 901.31 - F.…
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Booking Report 1020.1 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR Osceola County Corrections _ Details - signed.pdf .pdf
Osceola County Corrections | Details 2/11/26, 8:21 AM Name: MALIK KAMAR STOUTE ID: 1093936 Name: AKA: DOB: Inmate ID: Booking: Category: 07/13/1996 1093936 26001191 ADULT MALIK KAMAR STOUTE Race: Sex: Eyes: Hair: Weight: Height: M BRO BRO 150 6'00" Offense 843392 Booking 26001191 Statute 901.31 - F.…
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Booking Report 1020.8 KB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
STOUTE, MALIK KAMAR Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 543.3 KB 2026-02-14 16:47:45 uploaded 3d after created yes Dropbox · History
STOUTE, MALIK KAMAR Screenshot 2026-02-11 at 9.12.58 AM.png
801 Oglethorpe Ct X 19 Restaurants P Hotels @ Things to do Transit P Parking ship Miramar Way Marigold Ave Sign in Laurel Ave 801 Oglethorpe Ct Building Directions Save Nearby Send to phone Share 801 Oglethorpe Ct, Kissimmee, FL 34758 Suggest an edit on 801 Oglethorpe Ct Add a missing place Add your…
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Image (unclassified) 7 MB 2026-02-14 16:47:45 uploaded 3d after created no Dropbox · History
Thank You.pdf
2/11/26,12:27 PM Thank You GO Thank You Luis Lugo! Your submission 6466400218316675918 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.3 KB 2026-02-14 16:47:45 no Dropbox · History