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TORANZO, AMIKAEL LUCIANO 3:12:26- PE

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. 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: PE · Date: 2026-03-12 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 19:27:34
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORANZO, AMIKAEL LUCIANO BAIL2GO DEF PAPERWORK - signed.pdf .pdf, TORANZO, AMIKAEL LUCIANO RAPSHEET.pdf
PRESENT
2. IDI Report from: TORANZO, AMIKAEL LUCIANO idiCORE.pdf, TORANZO, AMIKAEL LUCIANO INDEM IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: TORANZO, AMIKAEL LUCIANO 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: TORANZO, AMIKAEL LUCIANO EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TORANZO, AMIKAEL LUCIANO INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-07-56-48_001.pdf, TORANZO, AMIKAEL LUCIANO POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K670882 — $1,000
PRESENT
12. Notifications screenshot from: TORANZO, AMIKAEL LUCIANO NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 19:27:344 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO.pdf
2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 000526 Clerk File Date: 3/6/2026 Total Fees Due: 0.00 Agency Report Number: 26-001848 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000526XXXAXA Status Date: 5/26/2026 Custody Lo…
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Unclassified 90 KB 2026-05-28 15:36:07 no Dropbox · History
2026-04-30-07-56-48_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-670882 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Al…
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Executed Power (PoA) 164.1 KB 2026-05-02 16:42:08 no Dropbox · History
Screenshot 2026-03-13 at 2.43.18 AM.png
• BG Bail 2 GO - Confirmation of Springboard We have received your response for New Bond Springboarddate 2:35 AM Lead Source: Google Defendants Name: AMIKAEL LUCIANO TORANZO Booking Number: 1305987 Bond Liability: 1000 T...
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Image (unclassified) 89.2 KB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO 1 EP V10.92024 - Osceola.pdf
Indemnitor: ISABEL RODRIGUEZ Ind Add 2015 17TH ST NW Ind Home # Social Security: City: WINTER HAVE State: Ind Cell # (321) 278-8781 584826328 ACF#: 0312261713 Relationship to Def.: GRANDMA How long known Def.: FL Zip: 33881 Email : ISABELGONETOHON LIFER IA PN Collateral Explained: Mortgagee Deed ($1…
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Indemnitor app (digital) 15.4 MB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO ADDRESS.pdf
2015 17th St NW - Google Maps Google Maps 3/13/26, 2:32 AM 2015 17th St NW Tree Service Casa Del Sol Condo Associates The jason Idylwild Evergreen At Idylwild Winter Haven- Moose Lodge 21st St NW 20th St NW Nature Park Lake Hartridge Willow Wy 21st St NW 21st St NW Hartridge-Idylwild Canal -In La Vi…
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Unclassified 861.6 KB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO ADDRESS.png
Lake Idylwild Idylwild Dr.NW 21 st St NW Lake Hartridge Nature Park Dollar General 544 MN IS 4792 Winter Haven Moose Lodge pa anp snog 19th St NW Chain of Lakes Refrigeration & Ai... A lake Cannon Park US Social Security ministration 15th Ct NW Big Tom's Diner Santiago's Market CMX Grand 10 Cinemas …
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Image (unclassified) 371.7 KB 2026-03-21 14:09:23 uploaded 9d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO Agents File Checklist copy.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 146.4 KB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO BAIL2GO DEF PAPERWORK - signed.pdf .pdf
Osceola County Corrections | Details 3/12/26, 5:11 PM Name: AMIKAEL LUCIANO TORANZO ID: 1305987 Name: AKA: DOB: Inmate ID: Booking: Category: 12/21/1996 1305987 26002011 ADULT OSCEOLA COUNTY JAIL Number: 1305987 AMIKAEL LUCIANO TORANZO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 200 6'01" Off…
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Booking Report 943.5 KB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO CHECK IN.png
Active AMIKAEL TORANZO is scheduled to check-in Weekly Thursday's starting 03/19/2026 Next check-in due 03/19/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AWWNMWPRGY Eula NOT signed
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Image (unclassified) 76.8 KB 2026-03-21 14:09:23 uploaded 9d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO CLERK.pdf
2026 MM 000526 - STATE OF FLORIDA vs. TORANZO, AMIKAEL LUCIANO SUMMARY Judge: PULAYYA, JUNA M Case Number: 2026 MM 000526 Clerk File Date: 3/6/2026 Total Fees Due: 0.00 Agency Report Number: 26-001848 Court Type: MISDEMEANOR Uniform Case Number: 492026MM000526XXXAXA Status Date: 3/6/2026 Custody Loc…
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Court/case doc 54.3 KB 2026-03-21 14:09:23 uploaded 9d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: TORANZO, AMIKAEL LUCIANO Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Social Security: _ City: State: Zip: Def Cell # (254) 449-3453 Email :_dan122196@yahoo.com DEFENDANT MUST CHECK IN VIA BVMA UNTIL BOND DISCHARGED THU…
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Defendant app (digital) 1.3 MB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 2:25 AM idiCORe™ Expanded Person Search Last Name: TORANZO First Name: AMIKAEL Exact First Name: No Date of Birth: 12/21/1996 Reference ID: TORANZO 5987 1 results). AMIKAEL LUCIANO TORANZO show alias (1) SSN: XXX-XX-XXXX Issued in Florida, 1997 DOB: XX/XX/XX…
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IDI Report 240 KB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO INDEM ID.HEIC State ID reason: unsupported-filetype 1.8 MB 2026-03-21 14:09:23 uploaded 9d after created yes Dropbox · History
TORANZO, AMIKAEL LUCIANO INDEM IDICORE.pdf
Expanded Person Search | idiCORE 3/13/26, 2:28 AM idiCORe™ Expanded Person Search SSN: 584826328 Reference ID: TORANZO 5987 1 results). ISABEL F RODRIGUEZ show alias (5) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1971 DOB: XX/XX/XXXX (70) Likely Current Address: 2015 17TH ST NW, WINTER HAVEN, FL, 33881 (POLK) (12/01/2023-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 2015 17TH ST NW, WINTER HAVEN, FL, 33881 (POLK) 11 (12/01/2023-Current) 738 AVENIDA SEXTA APT 106, CLERMONT, FL, 34714 (LAKE) (05/01/2021-04/16/2024) 16600 LIBRA ST APT 204, CLERMONT, FL, 34714 (LAKE) (05/01/2020-04/24/2021) 709 AVENIDA TERCERA APT 110, CLERMONT, FL, 34714 (LAKE) (09/01/2018-04/25/2020) 1370 RAINTREE BND APT 108, CLERMONT, FL, 34714 (LAKE) (08/01/2018-11/01/2020) 2877 CLIPPER COVE LN APT 201, KISSIMMEE, FL, 34741 (OSCEOLA) (04/01/2018-08/15/2019) 1349 CYPRESS RIDGE LOOP, LAKE ALFRED, FL, 33850 (POLK) (03/01/2017-10/28/2017) 712 AVENIDA QUINTA APT 101, CLERMONT, FL, 34714 (LAKE) (02/01/2015-03/01/2017) 826 AVENIDA QUINTA APT 108, CLERMONT, FL, 34714 (LAKE) (12/01/2007-12/31/2014) Phone (Last Seen) C:321-278-8781 (09/16/2024) OMNIPOINT MIAMI C:254-449-3453 (07/08/2024) NEW CINGULAR WRLS IL U:386-597-2150 (04/29/2017) BHN IP ENABLED SVCS R:863-421-3920 (03/01/2012) FRONTIER COMM OF FL R:770-427-9105 (04/19/2003) BELLSOUTH SO BELL R:407-249-4009 (04/06/2001) BELLSOUTH SO BELL R:678-945-5840 (11/07/2001) BELLSOUTH SO BELL R:407-365-3339 (09/04/2001) BELLSOUTH SO BELL R:407-382-9203 (04/06/2001) BELLSOUTH SO BELL C:787-637-2600 LIBERTY MOBILE PR Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Child 2 found a Marimar Rodriguez (49) Daniel Rodriguez Oliva (27) Other Relative 7 found ^ Raphel Classrodriguez (52) Maria Cruz (55) Luis Lopez Rivera (44) Yanairi Rodriguez (34) Jair Grisales (79) Daniel Rodriguez (60) Carlos Rodriguez Oliva (33) In-Law 1 found a Ricardo Cintron (49) Friend https://www.idicore.com/search/ExpandedPersonSearch 2 found ^ Page 1 of 5 Expanded Person Search | idiCORE 767 BELHAVEN DR, ORLANDO, FL, 32828 (ORANGE) (01/01/2006-04/26/2008) 7266 CONWAY CIR, BELLE ISLE, FL, 32809 (ORANGE) (12/14/2004) 726 WOODS AVE APT G, ORLANDO, FL, 32805 (ORANGE) (12/03/2004) 8632 FORT SHEA AVE, ORLANDO, FL, 32822 (ORANGE) (01/01/2004-08/01/2007) 726 S CONWAY RD APT G, ORLANDO, FL, 32807 (ORANGE) (01/01/2004-12/25/2005) 185 W PUTNAM FERRY RD, WOODSTOCK, GA, 30189 (CHEROKEE) (12/01/2003-04/01/2004) 3 HICKORY KNOLL TRL NW, KENNESAW, GA, 30152 (COBB) (04/01/2003-12/31/2003) 919 MOSSHART LN, ORLANDO, FL, 32825 (ORANGE) (12/11/2002-08/21/2018) 7631 PINE FORK DR, ORLANDO, FL, 32822 (ORANGE) (10/01/2002-03/20/2006) 626 JENMARIE DR SW, MABLETON, GA, 30126 (COBB) (01/01/2001-12/31/2003) 1860 ORANGE ST, OVIEDO, FL, 32765 (SEMINOLE) (01/01/2001-02/06/2002) PO BOX 621877, OVIEDO, FL, 32762 (SEMINOLE) (01/01/2001-08/01/2001) 9736 HEATHERWOOD CT, ORLANDO, FL, 32825 (ORANGE) (01/01/2000-12/25/2002) 334 SPRINGVIEW DR, SANFORD, FL, 32773 (SEMINOLE) (01/01/1999-04/01/2004) 5872 SUNDOWN CI, ORLANDO, FL, 32822 (ORANGE) (12/31/1996) PO BOX 571029, ORLANDO, FL, 32857 (ORANGE) (01/01/1995-12/31/1999) 7467 MARSEILLE CR, ORLANDO, FL, 32822 (ORANGE) (01/01/1994-12/31/1994) https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 2:28 AM Sonia Sotomayor (51) Juan Sotomayor (53) Landlord 3 found ^ Edwin Pena (46) Juana Grullon (67) Gerardo Perez Decorcho (65) Neighbor 16 found ^ Diana Vergara (61) Roy Spiker (77) Melissa Stoner (48) Martha Calderon Gamez (47) Betsy Deal (67) Joyce Race (74) Thomas Sides (66) Mildred Stapleton (80) Scotty Stapleton (57) Anthony Seay (66) Juan Jasso (44) Randy Smith (71) Erin Emanuel (38) Lauren Emanuel (34) Diana Vergara (36) Jarell Jasso (23) Unclassified Associates 42 found ^ Lois Tatum (90) Amikael Toranzo (29) Taqqeea Waters (47) Cheryl Bates (70) Howard Bates (83) Jackie Harrell (52) Jose Ventura Aguilar (55) Eva Smith (67) Irene Jauregui (80) David Byron (65) Becky Byron (68) Jose Valenzuela (46) Yolanda Pena (70) Tina Rivera (61) Wendy Mckown (53) Hector Nieves Feliciano (75) Charles Wetzel (64) Wanda Belidor (41) Rolando Castro (77) Jasmine Vazquez (38) Page 2 of 5 Expanded Person Search | idiCORE 4112 ANTHONY LN, ORLANDO, FL, 32822 (ORANGE) (01/01/1991-12/31/1992) 311 UVALDE RD APT 400, HOUSTON, TX, 77015 (HARRIS) (11/01/1986-12/31/1987) 5885 DAHLIA DR, ORLANDO, FL, 32807 (ORANGE) • (10/01/1986-12/31/1990) 2587 S SEMORAN BLVD APT 1834, ORLANDO, FL, 32822 (ORANGE) hide addresses (22) 3/13/26, 2:28 AM Jose Mayo Rene Martinez Irizarry (58) Jose Roldos (46) Jose Baires (47) Rafael Ortiz (55) Sylvia Garcia (67) Gloria Monge (56) Elena Roldos Sepulveda (55) Joel Sotomayor 48) Juan Sotomayor Saldana (74) Judith Pabon (85) Maximo Sotomayor (103) Jessica Lebron (43) Moises Perez (49) Monserrate Collazo (70) Leslie Cortez (41) Raymond Ortiz (60) Noraima Barrios (55) Yojan Fuentes (43) Nebel Martinez Pinero (55) Andrea Dobbs Gorby (57) Cindy Pierce (74) Show less Possible Email Addresses: (Last Seen) None Found Possible IP Addresses: None Found (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 5 Expanded Person Search | idiCORE 3/13/26, 2:28 AM 2015 17TH ST NW, WINTER HAVEN, FL, 33881 Current Owners: ISABEL RODRIGUEZ (RODRIGUEZ ISABEL) Relationship: UNMARRIED WOMAN Mail: 2015 17TH ST NW, WINTER HAVEN, FL, 33881 Municipality: WINTER HAVEN/SWEWMDILAKE REGIO Parcel Number: 26-28-18-551000-002100 Subdivision: KENILWORTH PARK Legal Description: KENILWORTH PARK PB 9 PGS 33/34 BLK 2 LOTS 10 S1/2 11 & N1/2 OF 12 Year Built: 1966 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $174,824 Tax: 2024 - $592 Total Value: $174,824 Land Value: $25,490 Improvement Value: $149,334 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1965 Lot: 14985 Current Owner Transaction History 2008 TOYOTA RAV4 BASE VIN: JTMZD33V985110662 Vehicle Type: SUV Original Title Date: 10/11/2008 Body Style: HARDTOP 4D 4D 5 Primary Color: GREEN Weight: 3214 Length: 181. Doors: 4 Drive Type: FWD Latest Plate: LXYC62(FL) (12/29/2020-08/06/2026) Registrant: City/State: WINTER HAVEN, FL ISABEL RODRIGUEZ Registrant: City/State: CLERMONT, FL LANFRANCO PALMAN Operators: City/State: CLERMONT, FL LANFRANCO PALMAN, MARY DUMAS Registrant: City/State: KISSIMMEE, FL MARY LUCILLE DUMAS Latest Plate: CXYH29(FL) (09/08/2015-09/24/2021) Last Seen: (01/06/2015-10/25/2019) Latest Plate: 0716(FL) (10/11/2008-01/04/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 3/13/26, 2:28 AM 2007 TOYOTA COROLLA CE Body Style: SEDAN 4D 4D VIN: 1NXBR32E37Z807149 Primary Color: TAN Weight: 2528 Vehicle Type: CAR Length: 178.3 Doors: 4 Drive Type: FWD Latest Plate: NWX8072(TX) (12/28/2020-11/30/2022) Registrant: City/State: OCEANSIDE, CA KIARA NICHOLE TORANZO Registrant: City/State: CLERMONT, FL ISABEL RODRIGUEZ Operator: ISABEL City/State: ORLANDO, FL RODRIGUEZ Latest Plate: LXYC62(FL) (07/26/2019-08/06/2022) Last Seen: (03/28/2007-04/27/2017) 1995 HONDA CIVIC EX VIN: 2HGEJ1224SH570915 Vehicle Type: CAR Original Title Date: 07/11/2003 Body Style: COUPE Primary Color: Weight: 2447 Length: 172.8 Doors: 2 Drive Type: FWD Owner: STATE FARM MUTUAL AUTOMOBILE INSURA City/State: WINTER HAVEN, FL Registrant: City/State: ORLANDO, FL ISABEL RODRIGUEZ Registrant: City/State: KENNESAW, GA ISABEL RODRIGUEZ Latest Plate: J71UJK(FL) (08/12/2004-08/06/2007) Latest Plate: 4251ASB(GA) (07/11/2003-08/06/2004) 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 © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 487.5 KB 2026-03-21 14:09:23 uploaded 8d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO MUGSHOT.jpg Court/case doc reason: low-text-confidence 60.6 KB 2026-03-21 14:09:23 uploaded 9d after created yes Dropbox · History
TORANZO, AMIKAEL LUCIANO NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & AMIKAEL LUCIANO TORANZO ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A ¿ ISABEL RODRIGUEZ ( GRANDMA, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.4 KB 2026-03-21 14:09:23 uploaded 9d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO POWER.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-670882 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2026…
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Executed Power (PoA) 1.2 MB 2026-03-21 14:09:23 uploaded 9d after created no Dropbox · History
TORANZO, AMIKAEL LUCIANO PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2026-03-21 14:09:23 uploaded 9d after created yes Dropbox · History
TORANZO, AMIKAEL LUCIANO RAPSHEET.pdf
Osceola County Corrections | Details 3/12/26, 5:11 PM Name: AMIKAEL LUCIANO TORANZO ID: 1305987 Name: AKA: DOB: Inmate ID: Booking: Category: 12/21/1996 1305987 26002011 ADULT OSCEOLA COUNTY JAIL Number: 1305987 AMIKAEL LUCIANO TORANZO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 200 6'01" Off…
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Booking Report 564.5 KB 2026-03-21 14:09:23 uploaded 9d after created no Dropbox · History