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Santiago, Julio Luis 04:29:2024 - KG

⚠ 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: KG · Date: 2024-04-29 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-08-01 17:18:50
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Santiago, Julio Luis Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: "Ind Echo #2 : EPBV" Santiago, Julio Luis .pdf
PRESENT
6. Defendant agreement (or EDP) from: Santiago, Julio Luis Defendant EDP FLAT.pdf, Santiago, Julio Luis Defendant EDP.pdf, Santiago, Julio Luis EDPBV FLAT.pdf, Santiago, Julio Luis EDPBV.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: 'Signed Receipts" Santiago, Julio Luis Premium American Spirit Processing Payment Gateway - signed.pdf
PRESENT
9. State IDs (all parties) from: "Ind Echo #1: EPBV" Bail Bond Information Sheet - signed.pdf, Santiago, Julio Luis TLOxp - Criminal and Traffic Offenses.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com_003.pdf, 06102024_POWER OF ATTORNEY fllleghenv Casualty Campany.pdf, 06102024_POWER OF ATTORNEY Rlieghenv Casualtv Companv.pdf, Appearance Bond.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K590962 — $500
  AS3K590963 — $500
  AS3K590964 — $500
  Sum: $1,500
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 17:18:505 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (29)

FileClassified asSizeModifiedOCRLinks
"Ind Echo #1: EPBV" Bail Bond Information Sheet - signed.pdf
PRODUCER NAME, ADDRESS, PHONE AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO P.O. Box 592643, Orlando, FL 32859 407-254-5554 BAIL BOND INFORMATION SHEET Defendant: JULIO LUIS SANTIAGO Power Number(s): N/A As principal (defendant) and/or indemnitor (guarantor) on a bail bon…
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State ID 549.4 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
"Ind Echo #2 : EPBV" Santiago, Julio Luis .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name. Loida Esther Santiago First Middle Last My friends/family know me as 2. Residence…
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Indemnitor app (digital) 691.7 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
'Signed Receipts" Santiago, Julio Luis Premium American Spirit Processing Payment Gateway - signed.pdf
4/29/24, 7:51 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 04/29/2024 7:51:40 AM EDT 9464688934 Card Sale Keyed $450.00 Credit Card Information CC Type: CC Number:…
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Premium Receipt 282.8 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
06102024_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 com_003.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-590962 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800) 035-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 345.5 KB 2024-06-18 16:04:53 uploaded 8d after created no Dropbox · History
06102024_POWER OF ATTORNEY fllleghenv Casualty Campany.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-590963 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 342.8 KB 2024-06-21 07:59:34 uploaded 11d after created no Dropbox · History
06102024_POWER OF ATTORNEY Rlieghenv Casualtv Companv.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-590964 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 02 4 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 346.4 KB 2024-06-21 07:59:13 uploaded 11d after created no Dropbox · History
Appearance Bond.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Transfer agent WHITE / MALE DOA - 4/29/2024 DOB- 2/16/1987 General Surety Appearance Bond STAT…
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Executed Power (PoA) 311.7 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
READ ME.rtf Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 382 B 2024-06-18 16:04:53 uploaded 40d after created yes Dropbox · History
Refund of $150 Over Charge Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/30/24, 9:15 AM Transaction Successfully Refunded Transaction Receipt Void Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9468372094 Amount: $-150.00 Date: 04/30/2024 9:14:21 AM EDT Transaction Type: Card Refund Entry M…
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Unclassified 55.5 KB 2024-06-18 16:04:53 uploaded 49d after created no Dropbox · History
Santiago, Julio Luis EDP Completion Checklist.pdf
Date: 04/29/2024 EDP Completion Checklist CO Defendants Name: Santiago, Julio Luis Total Liability: 1,500 Was Court Date Given: Yes Was Def. given check in dates: Yes No O Was file prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No L Bond Author: KG Def. Aware of court date(s…
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Unclassified 169.9 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis File Checklist copy.pdf
Completed File CheckList Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all s…
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Unclassified 360 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis Defendant EDP FLAT.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name JULIO LUIS SANTIAGO My friends/family know me as 2. Residence Address. 434…
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Defendant app (digital) 134.4 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis Defendant EDP.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 PRODUCER BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name JULIO LUIS SANTIAGO My friends/family know me as 2. Residence Address. 434…
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Defendant app (digital) 304.5 KB 2024-06-18 16:04:53 uploaded 49d after created no Dropbox · History
Santiago, Julio Luis Mugshot .jpg Court/case doc reason: low-text-confidence 33.8 KB 2024-06-18 16:04:53 uploaded 50d after created yes Dropbox · History
Santiago, Julio Luis Rapsheet.pdf
4/29/24, 1:37 AM Osceola County Corrections | Details Name: JULIO LUIS SANTIAGO ID: 188933 Name: AKA: DOB: Inmate ID: Booking: Category: 02/16/1987 188933 24003513 ADULT JULIO LUIS SANTIAGO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 135 5'07" Offense 803163 803164 803166 Booking 24003513 240…
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Booking Report 105.3 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
Santiago, Julio Luis Special Conditions FLAT.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Santi…
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Unclassified 145.6 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis Special Conditions.pdf
BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Defendant: Address: Power No (s): Conditions of Bond: Check in Schedule: Santi…
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Unclassified 562.6 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 1 Result Found for people named JULIO SANTIAGO born on 02/16/1987 in the Unitec States. JULIO SANTIAGO, 37 Years Old (Florida, California, Texas) JULIO SANTIAGO (08/27/2004 to 03/02/2024) JULIO L SANTIAGO (01/13/2014 t…
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Unclassified 133.8 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
Santiago, Julio Luis TLOxp - Criminal and Traffic Offenses.pdf
TLOxp - Criminal and Traffic Offenses https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 28 Results Found for people named JULIO SANTIAGO born on 02/16/1987 in the United States. (showing all results) JULIO SANTIAGO, 37 Years Old ame: JULIO SANTIAG OB: XX/XX/1987, Born 37 Years Ag So S…
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State ID 182.9 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
Santiago, Julio Luis “4347 Creekside Blvd”.pdf
4347 Creekside Blvd near Kissimmee Page 1 of 1 Printed from my Mac 4347 Creekside Blvd 4347 Creekside Blvd BLUFF RD LOR s BASS • Shingle Greek Regional Park Kissimmee Gateway Airport Campbell PLEASAN
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Unclassified 1.4 MB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
Santiago, Julio Luis #1 TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&la Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID YC3Y-FW3X in the United States. ANGEL LUIS SANTIAGO SR, 61 Years Old (Florida, New Jersey, New York) ANGEL LUIS SANTIAGO SR Possible Relat…
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Unclassified 131.5 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis #2 TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 2 Results Found for people named LOIDA SANTIAGO born on 03/10/1986 in the United States. (showing all results) LOIDA ESTHER SANTIAGO, 38 Years Old (Florida, Arkansas) 1 of 2 results Possible Relatives LOIDA ESTHER SANT…
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Unclassified 174.8 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis Clerk of Courts .png
Pioneer Username Q. Password → Login ] Remember Me Case Search Results SEARCH TYPE SEARCH Name santiago, julio CASES FOUND 126 SEARCH TIME 0.074 seconds SUMMARY • Certified Copy Search Lour ocker Image Viewer Recent Searches V NAME SANTIAGO, JULIO LUIS (1987) SANTIAGO, JULIO LUIS (1987)| SANTIAGO, JULIO E (1973) SANTIAGO, JULIO A SAN |IAGO-VEGA, JULIO (1989) SANTIAGO, JULIO LUIS (1987) SANTIAGO VEGA, JULIO (1989) SANTIAGO, JULIO ARNALDO (1962) SANTIAGO, JULIO M (1984) SANTIAGO, JULIO ARNALDO (1962) SANTIAGO, JULIO MANUEL JR (1970) SANTIAGO, JULIO SANTIAGO, JULIO ARNALDO (1962) SANTIAGO, JULIO MANUEL JR (1970) SANTIAGO, JULIO MANUEL JR (1970) SANTIAGO, JULIO C (196/) SANTIAGO, JULIO ARNALDO (1962) SANTIAGO. JULIU SANTIAGO, JULIO FRANCISCO (1967) SANTIAGO, JULIO ANGEL (1966) SANTIAGO, JULIO A (1966) SANTIAGO, JULIO ARNALDO (1962) PARTY TYPE DEFENDANT DEPENDAN DEFENDANT PLAINTIFF DEFENDANI DEFENDANT DEFENDANT DEFENDANT DEFENDANT DEFENDANT DEFENDANT RESPONDENT DEFENDANT DEFENDANT DEFENDANT DEFENDANI DEFENDANT RESPONDENT DEFENDANT DEFENDANT DEFENDANT DEFENDANT 5 MM ) UF • TC Show 50 entries Best viewed in 1366x768 or higher resolution. Copyright 2008 - 2024 Pioneer Technology Group All Rights Reserved. STATUS OPEN OPEN CLOSED CLOSED CLOSED CLOSED CLOSED CLOSED CLOSED CLOSED CLOSED CLOSED CLUSED CLOSED CLOSED CLOSED CLOSED CLUSED CLOSED CLOSED CLOSED CLOSED Q New Search Search: 19 CITATION# ABY7V4E ABY7V3E AB27AGE 6/4/RNI 2719GBR 6958SLN 2060KBD 125468Y 992593V 946950C 136430C 577651L 191482N 188214N 493973K 20722ED 82745RV 84596RV First Previous Next Last Export Search Results #Benchmark
Court/case doc 533.5 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
Santiago, Julio Luis EDPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 493.6 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis EDPBV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: B…
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Defendant app (digital) 635.8 KB 2024-06-18 16:04:53 uploaded 49d after created no Dropbox · History
Santiago, Julio Luis Mamba .png
Apr 29 2024 188933 JULIO LUIS SANTIAGO Feb 16 1987 37 years ago 320.26-1A ! - POSS CF LIC PLATE/ETC 320.131-5 - MISUSE O/TEMP TAG2AVOID REG VE,320.02-1 - NO MOTOR VEH REGISTRATION $1,500.00 osceola
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Image (unclassified) 70.8 KB 2024-06-18 16:04:53 uploaded 45d after created no Dropbox · History
Santiago, Julio Luis Premium American Spirit Processing Payment Gateway.pdf
4/29/24, 7:51 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 04/29/2024 7:51:40 AM EDT 9464688934 Card Sale Keyed $450.00 Credit Card Information CC Type: CC Number:…
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Unclassified 65.2 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
Santiago, Julio Luis Premium Receipts.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: AP- 6312-8469 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO - Orlando P.O. Box 592643,…
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Unclassified 109.3 KB 2024-06-18 16:04:53 uploaded 50d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CF 001336, STATE OF FLORIDA vs. SANTIAGO, JULIO LUIS Thu, 8 Aug 2024 142112 +0000.PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CF 001336 Bond Power Number AS3K590962 AS3K590963 AS3K590964 BAIL 2 GO PO BOX 592643 ORLANDO, FL 32859 Bond Amount $500.00 $500.00 $500.00 Discharge Date 8/8/2024 8/8/202…
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Unclassified 101.3 KB 2024-08-19 11:12:34 uploaded 11d after created no Dropbox · History