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TORRES, DANIEL 10:7:25 - JB

⚠ 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: JB · Date: 2025-10-07 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 3 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 19:36:45
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES, DANIEL Rapsheet.pdf
PRESENT
2. IDI Report from: TORRES, DANIEL - def - idiCORE System News.pdf, TORRES, DANIEL - indem - idiCORE System News.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Flat TORRES, DANIEL 1 EP V10.92024 - Osceola copy.pdf, TORRES, DANIEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Flat TORRES, DANIEL EDP V10.9.1.2024 - Osceola copy.pdf, TORRES, DANIEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: TORRES, DANIE indem dl.heic
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_21_2025_18_01_27.pdf, 10_21_2025_18_01_29.pdf, 10_27_2025_11_13_14.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K508418 — $1,000
PRESENT
12. Notifications screenshot from: TORRES, DANIE Notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 19:36:454 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
10_21_2025_18_01_27.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER AS15K-508418 NUMBER PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 315.2 KB 2025-10-22 01:12:14 no Dropbox · History
10_21_2025_18_01_29.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-508418 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31, 2025 POWER AMOUNT $ 15, 000 KNOW ALL MEN BY THESE PRESE…
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Executed Power (PoA) 159.4 KB 2025-10-22 01:12:20 no Dropbox · History
10_27_2025_11_13_14.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-508418 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: poa@alasurety.com Decembe 2025 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 160.6 KB 2025-10-29 02:47:29 no Dropbox · History
Flat TORRES, DANIEL 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Marvin Platt Ind Add. 361 Golf Cove Ct Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Sanford State: ACF#: FL 1007251118 Zip: 32773 Ind Cell # Email: Friend How long known Def.: …
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Indemnitor app (digital) 1.4 MB 2025-10-08 21:39:53 no Dropbox · History
Flat TORRES, DANIEL EDP V10.9.1.2024 - Osceola copy.pdf
Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: TORRES, DANIEL 11771 Eagle Ray lane Mon Mon Social Security: 583-29-5529 _ City: Orlando State: Zip: 32827 Def Cell # (757) 358-5731 Email: :_Daniel.torres3@outlook.cr Def must …
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Defendant app (digital) 634.8 KB 2025-10-08 21:39:53 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Fri, 10 Oct 2025 153213 +0000.pdf Unreadable (OCR request failed) reason: request-error 149.9 KB 2025-10-15 23:03:50 uploaded 5d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Fri, 9 Jan 2026 181506 +0000.pdf Unreadable (OCR request failed) reason: request-error 71.1 KB 2026-01-10 19:49:24 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Mon, 27 Oct 2025 160340 +0000.pdf Unreadable (OCR request failed) reason: request-error 467.3 KB 2025-10-27 23:38:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Mon, 9 Feb 2026 174908 +0000.pdf Unreadable (OCR request failed) reason: request-error 176.6 KB 2026-02-14 02:47:03 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Tue, 3 Feb 2026 203434 +0000.pdf Unreadable (OCR request failed) reason: request-error 78.2 KB 2026-02-11 23:49:12 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 003734, STATE OF FLORIDA vs. TORRES, DANIEL Wed, 17 Dec 2025 172114 +0000.pdf Unreadable (OCR request failed) reason: request-error 80.2 KB 2025-12-19 21:28:51 yes Dropbox · History
TORRES, DANIE address.png
KPMG Lakehouse LAKE NONA CENTRAL Lake Nona Blva Upper Villagewalk Cir Gilford Ln Mobil Lake Nona Blva Enclave at VillageWalk O at Lake Nona ДЛІЯ Lake Nona 417 Eleven Orange • Village Walk Tennis Courts Sam's Club ikigai Village Walk At Lake Nona 417 Walmart Supercenter Map data ©2025 Google 11771 Ea…
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Image (unclassified) 487.1 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIE bvma.png
No Check-ins Active DANIEL TORRES is scheduled to check-in Weekly Tuesday's starting 10/07/2025 Next check-in due 10/07/2025 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AOLGQLSBVG Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 116.8 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIE indem dl.heic State ID (weak) reason: unsupported-filetype 1.2 MB 2025-10-08 21:39:53 yes Dropbox · History
TORRES, DANIE Notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • DANIEL TORRES ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & MARVIN PLATT (Friend, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 144.9 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL - def - idiCORE System News.pdf
10/7/25,5:09 PM ..• idiCORE idiCORE System News Expanded Person Search Last Name: TORRES First Name: DANIEL Exact First Name: No Date of Birth: 07/15/1961 Reference ID: DANIEL TORRES 1 of 1 results). DANIEL TORRES show alias (1) SSN: XXX-XX- XXXX Issued in Puerto Rico, 1976 DOB: 07/15/1961 (64) show other seen DOB (1) DL: T6201606XXXXX® State: FL Last Seen: 2023 Show more driver licenses Address (County/Parish/Borough) History: 11771 EAGLE RAY LN, ORLANDO, FL, 32827 (ORANGE) A (01/01/2010-Current) PO BOX 621523, ORLANDO, FL, 32862 (ORANGE) (01/01/2011-07/26/2025) 212 KRIDER RD, SANFORD, FL, 32773 (SEMINOLE) A (12/19/2023) 5477 LAKE MARGARET DR APT D, ORLANDO, FL, 32812 (ORANGE) (05/14/2021) THEATER GTWY, APO AE, VA, 23602 (NEWPORT NEWS CITY) (04/28/2011) THEATRE GATE WAY, APO, AE, 09815 (08/04/2008) THEATER GATE WAY, APO AE 09815, VA, 23602 (NEWPORT NEWS CITY) (07/26/2008) COIC WAY, APO, AE, 09815 (03/06/2008) show addresses (17) Likely Current Address: 11771 EAGLE RAY LN, ORLANDO, FL, 32827 (ORANGE) (01/01/2010-Current) Last Seen Email Address: TORRES_JESS86@ YAHOO.COM Likely Recent IP Address: 96.225.162.34 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:757-358-5731 (02/04/2025) OMNIPOINT COMM CAP C:757-358-5771 (04/22/2025) OMNIPOINT COMM CAP C:407-770-9679 (03/05/2014) OMNIPOINT MIAMI U:407-704-1103 (04/22/2025) BHN IP ENABLED SVCS C:757-952-8759 (02/28/2017) PAETEC ITEL LLC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple vieW Spouse Child Other Relative In-Law Friend Landlord Neighbor Unclassified Associates 1 found v 2 found v 1 found v 2 found v 3 found v 1 found v 16 found v 49 found Show more https://www.idicore.com/search/ExpandedPersonSearch 1/3 10/7/25,5:09 PM idiCORE System News Possible Email Addresses: (Last Seen) Possible IP Addresses: TORRES_JESS86@ YAHOO.COM(10/01/2022) 96.225.162.34(02/28/2017) TORRESD58@ YAHOO.COM(10/01/2022) LIL_MAMI_J16@HOTMAIL.COM(02/28/2017) (Y) (Y) 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. DANIEL TORRES DOB: 07/15/1961 (64) show other seen DOB (1) Gender: Height: MALE Weight: Race: Skin WHITE Tone: Hair: Body Eyes: Build: Category: CRIMINAL/INFRACTIONS Subject Addresses: PO BOX 621523, ORLANDO, FL, 32862 (ORANGE) Photo 1 of 2 Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT D Case Number: 2013 CT 005463 D Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: OSCEOLA COUNTY Case Number: Charges Filed: 12/13/2013 Conviction Date: D Offense Code: 316.193-1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 12/13/2013 Conviction Date: D Offense Code: 316.193-1 Source State: FL Criminal Counties: OSCEOLA Source: FL OSCEOLA ARREST Case Number: Charges Filed: Conviction Date: Offense Date: 12/13/2013 • Offense Code: 316.193-1 Source State: FL Criminal Counties: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE UNDER THE INFLUENCE (316.193 1) Case Type: Description: DUI ALCOHOL OR DRUGS 1ST OFFEN Case Type: Description: DUI ALCOHOL OR DRUGS 1ST OFFEN Case Type: Description: 213 10/7/25,5:09 PM OSCEOLA D Offense Code: 316.193-1 Source State: FL Criminal Counties: OSCEOLA idiCORE System News Charges Filed: Conviction Date: Case Type: Description: DUI ALCOHOL OR DRUGS 1ST OFFEN teractive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms ar efined 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 i 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 3/3
IDI Report 261.1 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL - indem - idiCORE System News.pdf
10/7/25, 5:11 PM idiCORE System News ¡diCORE Expanded Person Search Last Name: Platt First Name: Mervin Exact First Name: No Date of Birth: 04/21/1969 Reference ID: Mervin Platt 1 of 1 results). MERVIN F PLATT show alias (2) SSN: XXX-XX- XXXX DOB: 04/21/1969 (56) DL: P4305466XXXXX State: FL Last See…
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IDI Report 202.2 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: Mervin Platt Ind Add. 361 Golf Cove Ct Ind Home# Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: Sanford State: ACF#: FL 1007251118 Zip: 32773 Ind Cell # Email: Friend How long known Def.: …
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Indemnitor app (digital) 5.1 MB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL 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 196.2 KB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessical Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: TORRES, DANIEL 11771 Eagle Ray lane Mon Mon Social Security: 583-29-5529 _ City: Orlando State: Zip: 32827 Def Cell # (757) 358-5731 Email: :_Daniel.torres3@outlook.cr …
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Defendant app (digital) 1.6 MB 2025-10-08 21:39:53 no Dropbox · History
TORRES, DANIEL premium.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2025-10-08 21:39:53 yes Dropbox · History
TORRES, DANIEL Rapsheet.pdf
10/7/25, 11:44 AM Osceola County Corrections I Details Name: DANIEL TORRES ID: 919203 Name: AKA: DOB: Inmate ID: Booking: Category: 07/15/1961 919203 25008132 ADULT DANIEL TORRES Race: Sex: Eyes: Hair: Weight: Height: W 5'04" Offense 835170 Booking 25008132 Statute 316. 193-1C - DUI BREATH ALCOHOL 0…
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Booking Report 62.1 KB 2025-10-08 21:39:53 no Dropbox · History