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TORRES, RICARDO 6:6:26 XP

⚠ 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: XP · Date: 2026-06-06 (May 2026+ rules apply) · Flags: 9 · Hard misses: 7 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 19:54:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES,RICARDO Bookingsheet.pdf
PRESENT
2. IDI Report from: TORRES,RICARDO Def idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: TORRES,RICARDO 2 EP .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_44_19_001.pdf, 2026_06_08_12_44_21.pdf, TORRES,RICARDO POWER OF ATTORNEY#1.pdf, TORRES,RICARDO POWER OF ATTORNEY#2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682576 — $500
  AS3K682575 — $500
  Sum: $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 19:54:029 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_44_19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682575 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 1 2.02 gpoa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 159.5 KB 2026-06-27 14:30:59 uploaded 19d after created no Dropbox · History
2026_06_08_12_44_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682576 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 gPo@@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 206.7 KB 2026-06-27 14:30:59 uploaded 19d after created no Dropbox · History
TORRES,RICARDO 2 EP .pdf
Packet Completed by: XAVIER Indemnitor: _ RICARDO TORRES Social Security: Ind Add. 319 CAEN CT City: _ Kissimmee State: Ind Home # Ind Cell # Relationship to Def.: self How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Full cash collateral paid Collateral in Amount of $ 3,000.…
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Indemnitor app (digital) 2.9 MB 2026-06-27 14:30:59 uploaded 14d after created no Dropbox · History
TORRES,RICARDO Bookingsheet.pdf
Osceola County Corrections | Details 6/6/26, 6:24 PM Name: RICARDO TORRES ID: 57349 Name: AKA: DOB: Inmate ID: Booking: Category: 06/20/1973 57349 26004689 ADULT RICARDO TORRES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 210 5'10" Offense 851241 851242 * Booking 26004689 26004689 Statute 775.…
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Booking Report 494.2 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Cash Collateral Receipt #1.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-06-27 14:30:59 uploaded 20d after created yes Dropbox · History
TORRES,RICARDO Cash Collateral Receipt#2.jpeg
command F9 8 9 LO co 00 97- 8 command 8 MD54592703A PF10574478A MK11193303F PF 13083739K MK54833341D JE73159342A MF50392737G PE70899135E ML48041400D MK31866657F PD41944571C PG73374288D PF10347794C ME12678263A NE58833028F ME39726351F MG60053326A PL74413642A PF41652861C NE07096285B PA95240210A PB02050…
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Image (unclassified) 4.3 MB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Cash Prem Receipt.pdf
Count Result DENOMI. 100 50 20 10 5 2 1 PCS 0 0 15 AMOUNT 0 0 300 0 0 0 300 TOTAL USD 15 07/06/2026 07:19:30 Serial Number List No. DENOMI. 1 4 5 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 S/N NG54378409B MG61632578G MK64161922D MD86941746B NK52047997F ME84665648A NA28249825A MF84745205C JL8863928…
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Unclassified 103 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Collateral Cash DEP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-06-27 14:30:59 uploaded 20d after created yes Dropbox · History
TORRES,RICARDO Def idiCORE.pdf
Criminal/Infractions | idiCORE 6/6/26, 6:26 PM idicoRe® Expanded Person Search Reference ID: OSCEOLA 1 result (s). RICARDO TORRES show alias (3) SSN: 111-64-XXXX® Issued in New York, 1981-1982 DOB: 06/20/1973 (52) Likely Current Address: 319 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) (10/01/1997-Current) Last Seen Email Address: RANKATOR@GMAIL.COM Likely Recent IP Address: 107.145.200.167 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: 319 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) 211 ESTER ST, EDCOUCH, TX, 78538 (HIDALGO) 44111 HIGHWAY 27, DAVENPORT, FL, 33897 (POLK) (10/01/1997-Current) (07/03/2012) (12/01/2005-01/13/2006) 12033 US HIGHWAY 441, BOYNTON BEACH, FL, 33473 (PALM BEACH) 06/05/2003-07/03/2012) 1129 LAVAUR CT, KISSIMMEE, FL, 34759 (OSCEOLA) (01/21/2002) PO BOX 423416, KISSIMMEE, FL, 34742 (OSCEOLA) 4806 CYPRESS DR S, BOYNTON BEACH, FL, 33436 (01/01/2002-07/03/2012) (PALM BEACH) (08/01/1999-07/03/2012) 1701 MABBETTE ST, KISSIMMEE, FL, 34741 (OSCEOLA) O (01/01/1999-12/31/1999) show addresses (8) Phone (Last Seen) C:407-300-9172 (01/13/2026) METROPCS NETWORKS C:407-334-7393 (03/31/2020) AERIAL COMMUNICATION C:561-718-9421 (04/26/2018) OMNIPOINT MIAMI C:321-947-8741 (02/18/2015) OMNIPOINT MIAMI C:321-432-1735 (08/10/2013) NEW CINGULAR WRLS GA C:407-520-7908 (12/21/2011) AERIAL COMMUNICATION C:704-777-4360 (01/01/2026) NEW CINGULAR WRLS GA R:407-846-2390 (01/01/2026) CENTURYLINK OF FL R:321-952-1453 (12/29/2019) BELLSOUTH SO BELL R:863-427-2148 (03/01/2024) FRONTIER COMM OF FL R:407-847-0483 (05/03/2026) CENTURYLINK OF FL R:561-369-8206 (11/15/2008) BELLSOUTH SO BELL R:407-870-9305 CENTURYLINK OF FL C:508-304-4954 (05/03/2013) OMNIPOINT MIAMI R:561-734-6759 (05/19/2026) BELLSOUTH SO BELL U:407-201-7725 (05/28/2023) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Spouse Parent Child Sibling Other Relative In-Law Friend Neighbor Unclassified Associates Show more • Switch back to simple view 1 found v 2 found v 2 found v 4 found v 4 found v 3 found v 2 found v 15 found v 16 found v Possible Email Addresses: (Last Seen) RANKATOR@GMAIL.COM(01/01/2026) RICES16@HOTMAIL.COM(05/03/2026) FELIPETORRES.FT31 @GMAIL.COM(10/29/2024) HUNAA@YAHOO.COM(01/01/2026) DCHHAGANLAL@GMAIL.COM(05/24/2025) RICARDOTORRES@AOL.COM(05/21/2024) HUNAA@HOTMAIL.COM(01/01/2026) HUNAA@ADDRESS.COM(01/01/2026) show more (8) Possible IP Addresses: 107.145.200.167 107.145.237.73(05/24/2025) 108.199.136.105(04/04/2015) 108.199.136.131(01/07/2015) 129.22.210.89(04/26/2018) 172.56.11.163(01/07/2015) 192.12.249.141(09/25/2008) 192.88.29.113(10/29/2024) show more (38) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 2 Criminal/Infractions | idiCORE 6/6/26, 6:26 PM Interactive Data, LLC ("ID1") 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 purpose permitted by the FCRA © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 2
IDI Report 78.1 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Mugshot.jpg Court/case doc reason: low-text-confidence 47.9 KB 2026-06-27 14:30:59 uploaded 21d after created yes Dropbox · History
TORRES,RICARDO POWER OF ATTORNEY#1.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-682575 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 B35-22452 02 6poa@aiasurety.com POWE…
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Executed Power (PoA) 449.3 KB 2026-06-27 14:30:59 uploaded 20d after created no Dropbox · History
TORRES,RICARDO POWER OF ATTORNEY#2.pdf
1111 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-682576 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300 93-22452 02 6poa@aiasurety.com …
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Executed Power (PoA) 449.2 KB 2026-06-27 14:30:59 uploaded 20d after created no Dropbox · History
TORRES,RICARDO Prem Cash DEP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-06-27 14:30:59 uploaded 21d after created yes Dropbox · History