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TORRES-MORENO, NOMAR YADHIEL 5:1:26 - 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: 2026-05-01 (May 2026+ rules apply) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 19:56:55
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES-MORENO, NOMAR YADHIEL Osceola County Corrections _ Details.pdf
PRESENT
2. IDI Report from: TORRES-MORENO, NOMAR YADHIEL Def - IDI.pdf, TORRES-MORENO, NOMAR YADHIEL Indem -IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NOMAR-YADHIEL-TORRES-MORENO-1173542[25].pdf
PRESENT
5. Indemnitor agreement (or EP) from: NOMAR YADHIEL TORRES-MORENO 1EP.pdf, Rafael-Torres-05-01-2026-11-57-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Nomar-Yadhiel-Torres-Moreno.pdf, Nomar-Yadhiel-Torres-Moreno[49].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: TORRES-MORENO, NOMAR YADHIEL premium of previous bond balance Square Dashboard.pdf, TORRES-MORENO, NOMAR YADHIEL premium Square Dashboard.pdf
PRESENT
9. State IDs (all parties) from: TORRES-MORENO, NOMAR YADHIEL INDEM ID .jpg, TORRES-MORENO, NOMAR YADHIEL DEF ID .jpg
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K679914 — $2,500
REVIEW
12. Notifications screenshot from: TORRES-MORENO, NOMAR YADHIEL NOTIF .png
PRESENT
13. Ignite UW report from: NOMAR-YADHIEL-TORRES-MORENO-1173542.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 19:56:554 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
TORRES-MORENO, NOMAR YADHIEL INDEM ID .jpg
Florida DRIVER LICENSE CLASS E 3 дов 11/25/2005 40 EXP 11/25/2031 ENO NONE UNDER 21 UNTIL 11/25/2026 Saras 08/21/2023 G792508210054 REPLACED 08/21/2025 4d DLN T615-138-90-300-0 ¡ TORRES 2 RAFAEL ARIEL 84648 ALRIX DR ORLANDO, FL 32839 Operation of a triotor vehicle constitutes consent to any sobriety…
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State ID 3.2 MB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
NOMAR YADHIEL TORRES-MORENO 1EP.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: _ Social Security: _ City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: Zip: Email : Vessel Title ($75.00 fee…
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Indemnitor app (digital) 4.5 MB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
NOMAR-YADHIEL-TORRES-MORENO-1173542.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 1, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefull…
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Ignite UW report 315.5 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
NOMAR-YADHIEL-TORRES-MORENO-1173542[25].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we are going to help you too. You are almost there. This form takes about 5 minutes. Once it is signed we move fast. 1 HOW FAST CAN WE GET THEM HOME? Most bonds are posted within hours of your agreement being signed and payment confirmed. Our agents are on call 24 hours a day, 7 days a week — including nights, weekends, and holidays. The moment everything is in place we head to the facility. Speed is what we do. FDFS Licensed State Verified R Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO 1 • YOUR APPROVED BOND SUMMARY Your Bail 2 GO advisor has pre-filled everything below based on your approved bond. Review it carefully - if anything looks wrong call us immediately before proceeding. BOND REFERENCE Defendant County Booking Number Total Bond Liability Total Premium Due Total Amount Due Collateral Required Monitoring Required Monitoring Type Check In Frequency Special Conditions Your Advisor NOMAR YADHIEL TORRES-MORENO Osceola 1173542 2500 250 250 No Yes BVMA/Check My Bail Weekly Bond approved, the previous balance of $1,320 needs to be paid in full and the $250 new premium would be due as well. Def must compete paperwork upon release & check in weekly on the BVMA 1 Osceola A If anything above looks incorrect stop and call (833) 224-5246 before proceeding. V YOUR COMPLETE BOND PROCESS — WHAT HAPPENS NEXT • Bond Approved — Your bond has been approved by underwriting V 2 → Bond Agreement & Payment - You are here. Review your bond terms, make your payment, and sign E → Indemnitor Application - Your full financial application — your advisor will send this immediately after → Bond Posted - Our agent proceeds to the facility and posts the bond → Defendant Released - Your loved one comes home A WHAT YOU ARE AGREEING TO • You are accepting responsibility as the Indemnitor - the person financially guaranteeing this bond You are confirming the approved bond terms above including total liability, premium due, and all conditions • You are responsible for ensuring NOMAR YADHIEL TORRES-MORENO appears at all scheduled court dates • Your electronic signature is legally binding under Florida law - read everything before you sign ~ WHAT YOU NEED TO COMPLETE THIS FORM • Your full legal name as it appears on your government-issued ID • A clear photo of your government-issued photo ID - driver's license, passport, or state ID • A live photo of yourself holding your ID - required for identity verification • A payment method — credit or debit card — you will pay on the next page before signing • About 5 minutes of uninterrupted time - this is a legally binding document H NEED TO STEP AWAY? Click "Save and Continue Later" at any time - we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. @ PROTECT YOURSELF FROM FRAUD Bail 2 GO will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency without a secure confirmation code from our office. All standard payments go through Square. Call (833) 224-5246 if you receive any suspicious request. Review your bond details above then click Next. On the next page you will select your payment method and complete your payment before signing. Secure Your Bond Payment Complete your payment before signing. Click the button for your payment type - Square opens in a new tab. Pay, copy your confirmation number, come back here and paste it in the field below. • HOW THIS WORKS - 3 SIMPLE STEPS 1. Click your payment button below - Square opens in a new tab - complete your payment securely 2. Square will show you a confirmation number on screen and email you a receipt — copy it 3. Come back to this tab — paste your confirmation number in the field below - click Next to sign • BOND PREMIUM PAYMENT Select whether you are paying the full premium or a deposit. Your advisor will have confirmed which applies to your bond. If you are unsure call (833) 224-5246 before paying. 4 • Pay Full Premium Opens Square in new tab •a Pay Premium Deposit Opens Square in new tab & Secured by Square | 256-bit encrypted 1 Available 24/7 V AFTER PAYING YOUR PREMIUM Copy your Square confirmation number and paste it into the Premium Payment Reference Number field directly below. This is required before you can proceed. Premium Payment Reference Number NOMAR YADHIEL TORRES-MORENO A COLLATERAL PAYMENT Only complete this section if your bond requires collateral. Your advisor will have confirmed whether collateral applies to your bond. If you are unsure call (833) 224-5246 before paying. Rf Pay Full Collateral Opens Square in new tab Rk Pay Collateral Deposit Opens Square in new tab BAll collateral payments go to the Bail 2 GO collateral account I Secured by Square 5 A AFTER PAYING COLLATERAL Paste your Square confirmation number into the Collateral Payment Reference Number field directly below. If collateral was not required for your bond leave this field blank. @ PAYMENT SECURITY - PROTECT YOURSELF These are the only secure payment links for Bail 2 GO. We will never ask you to pay via wire transfer, gift card, Zelle, Venmo, or cryptocurrency. If you receive any other payment request call us immediately at (833) 224-5246 before sending any money. Payment complete? Reference number pasted? Click Next to proceed to your Bond Agreement and sign. Final Step - Review & Sign Your Bond Agreement Payment recorded. You are now on the final step. Read everything on this page carefully before entering your name and signing. Your electronic signature is legally binding under Florida law. 6 / PAYMENT RECORDED - PROCEEDING TO SIGNATURE Your payment reference number has been recorded. Your advisor will verify your payment with Square. If there is any issue with your payment your advisor will contact you directly before the bond is posted. I BEFORE YOU SIGN - CONFIRM ALL OF THESE • You reviewed your bond summary on Page 1 and all details are correct • You completed your payment and your reference number is on file «You understand you are personally and financially responsible for ensuring the defendant appears at all court dates • You have your government-issued photo ID ready to upload • Your camera is working — you will take a live photo holding your ID after signing A If anything looks incorrect stop and call 833) 224-5246 before signing. A WHAT YOU ARE SIGNING • You are accepting the Bail Bond Agreement - confirming all bond terms, conditions, fees, and monitoring requirements set by underwriting • You are accepting your role as the Indemnitor - personally and financially guaranteeing this bond for the duration of the case If the defendant fails to appear in court you may be held liable for the full bond amount plus all associated costs and fees • Your printed name and electronic signature below carry the same legal weight as a handwritten signature under Florida law 7 • GOVERNMENT ID UPLOAD - REQUIRED • Accepted: Driver's license, state ID, passport, or permanent resident card • Lay your ID flat on a dark surface — photograph straight on — all four corners must be visible • All text must be clearly legible — no glare, blur, or shadows & LIVE IDENTITY VERIFICATION - REQUIRED AFTER SIGNING After entering your name and signature you will be asked to take a live photo of yourself holding your government-issued ID. Make sure you are in a well-lit area with your face clearly visible. This is required to complete the agreement. a FLORIDA FRAUD WARNING - REQUIRED BY LAW Any person who knowingly and with intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud - a felony of the third degree under Florida law - and may be subject to criminal prosecution, fines, and imprisonment. Ready to sign? Complete all fields below. Enter your full legal name, upload your ID, sign, and take your verification photo. Questions? Call (833) 224-5246 before signing. Indemnitor Full Name Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Indemnitor Phone Rafael Torres Rafael Torres (321) 440-1708 8 Indemnitor Email Upload Government-Issued ID yoitsraf407@gmail.com Florida DRIVER LICENSE • CLASSE poe 11/26/2005 EXP 11/25/2031 17 REST NONE UNDER 21 UN TIC 11/25/2026 6-00 108/21/2023 ит Т615-138-90-300-0 I TORRES 2 RAFAEL ARIEL 54648 ALRIX OR Photo Verification (Hold ID Next to Face) 9 Printed Name of Indemnitor Indemnitor Signature Rafael Torres Date of Agreement Friday, May 1, 2026 11:50
Bond authorization 475.3 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
Nomar-Yadhiel-Torres-Moreno.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 504 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
Nomar-Yadhiel-Torres-Moreno[49].pdf
appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. …
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Defendant app (digital) 504 KB 2026-05-09 15:25:23 uploaded 6d after created no Dropbox · History
Rafael-Torres-05-01-2026-11-57-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security % Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 466.2 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL CHECK INS .png
Check-in Schedules Inactive Nomar Torres-Moreno was scheduled to check-in Weekly Saturday's starting 03/27/2021 Active Nomar Torres-Moreno is scheduled to check-in Weekly Saturday's starting 05/02/2026 Next check-in due 05/02/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enabl…
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Image (unclassified) 126 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL Def - IDI.pdf
Expanded Person Search | idiCORE NOMAR YADHIEL TORRES MORENO DOB: ??/??/2000 (~25-26) Source: FL OSCEOLA COUNTY COURT Case Number: 2021 CF 001385 Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Criminal Counties: OSCEOLA Offense Code: Source State: FL Crimina…
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IDI Report 393.2 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL DEF ID .jpg
USA 0oc0000 Florida DRIVER LICENSE 9 CLASS E +0T239-284-06-200-0 TORRES MORENO • NOMAR YADHIEL $ 8310 BAJA BLVD ORLANDO, FL 32817 g ooa 01/15/2000 sex 16 EXP 01/15/2034 16 HT 5'-06" 12 REST B 9a END NONE 0c00000000 da ISS 01/23/2025 5DD G742501230347 Operation of a motor vehicle constitutes consent …
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State ID 4 MB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL Indem -IDI.pdf
Expanded Person Search | idiCORE 5/1/26, 11:12 AM : idiCORE Expanded Person Search Last Name: TORRES First Name: rafael Exact First Name: No Date of Birth: 11/25/2005 Reference ID: NOMAR YADHIEL TORRES-MORENO 1 of 1 results). RAFAEL ARIEL TORRES SSN: XXX-XX-XXXX Issued in Florida, 2006 DOB: 11/25/20…
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IDI Report 362.5 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL MUGSHOT .jpg Court/case doc reason: low-text-confidence 47.8 KB 2026-05-09 15:25:23 uploaded 8d after created yes Dropbox · History
TORRES-MORENO, NOMAR YADHIEL NOTIF .png
Notification Settings ¿ Nomar YADHIEL Torres-Moreno ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date : N/A Payment Due : N/A Notification Settings ¿ Rafael Torres ( BROTHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 146.1 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL Osceola County Corrections _ Details.pdf
5/1/26, 11:12 AM Osceola County Corrections I Details Name: NOMAR YADHIEL TORRES-MORENO ID: 1173542 Name: AKA: DOB: Inmate ID: Booking: Category: 01/15/2000 1173542 26003511 ADULT NOMAR YADHIEL TORRES-MORENO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 180 5'06 Offense 848419 Booking 26003511 …
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Booking Report 111.5 KB 2026-05-09 15:25:23 uploaded 8d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL premium of previous bond balance Square Dashboard.pdf
Square Dashboard 5/2/26, 10:22 AM Rafael Torres Other details Customer Rafael Torres Recipient Rafael Torres Phone Email +13214401708 yoitsraf407@gmail.com Created May 1, 2026 at 11:50 AM Source Payment Links Channel Receipt Payment Links b1i9 Location Bail 2 GO Trust Address Rafael Torres +13214401…
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Premium Receipt 45.1 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History
TORRES-MORENO, NOMAR YADHIEL premium Square Dashboard.pdf
Square Dashboard 5/2/26, 10:22 AM Rafael Torres Other details Customer Rafael Torres Recipient Rafael Torres Phone +13214401708 Email yoitsraf407@gmail.com Created May 1, 2026 at 11:45 AM Source Payment Links Channel Payment Links Receipt j1YB Location Bail 2 GO - Orlando Address Rafael Torres +1 32…
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Premium Receipt 49.7 KB 2026-05-09 15:25:23 uploaded 7d after created no Dropbox · History