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Torres, Edwin 02:25:2024 - KG

⚠ 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: KG · Date: 2024-02-25 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 4 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 20:38:27
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Torres, Edwin Ind EP copy.pdf, Torres, Edwin Ind EP FLAT.pdf, Torres, Edwin EPBV FLAT.pdf, Torres, Edwin EPBV.pdf
PRESENT
6. Defendant agreement (or EDP) from: Torres, Edwin Defendant EDP copy.pdf, Torres, Edwin EDPBV FLAT.pdf, Torres, Edwin EDPBV.pdf
PRESENT
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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: Torres, Edwin Enabled Notifications .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 20:38:277 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (30)

FileClassified asSizeModifiedOCRLinks
blob:https:::courtrecords.lakecountyclerk.org:eb24d171-dfcc-4441-bd13-653c30b2fa31.pdf
Gary J. Cooney Clerk of the Circuit Court and Comptroller 550 West Main Street, Post Office Box 7800 Tavares, Florida 32778-7800 (352) 742-4100 www.lakecountyclerk.org CERTIFICATE OF DISCHARGE OF BOND Send to: ALTMAN BAIL BONDS P.O. BOX 1132 TAVARES, FL 32778 Case Number Power Number 35-2024-CF-0004…
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Certificate of Discharge 70 KB 2025-10-05 14:40:26 no Dropbox · History
Sheppard, Cody James IND ID .jpg
Florida USA DRIVEN wwQ535-800 IQUBITANA ARRIY TERESAS INESTATI 89642 TAORMINA MAYA CLERMONT, FL 347 4 9126 3/ров 03/20/1959 15sE0 4b EXP 03/20/2027 16HST 5-03" 12 REST NONE? gaSEND NONE NSH SAFE DRIVER 4a ISS 10/22/2018 5DD X632112171212 ABRIDALY REPLACED 2/17/20215 Operation of a motor vehicle cons…
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Image (unclassified) 2.8 MB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Special Conditions copy.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 Torres, Edwin Defendant: Address: Power No (s): Conditions of Bond: Phone:_ 76…
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Unclassified 579.3 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin 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 Torres, Edwin Defendant: Address: Power No (s): Conditions of Bond: Phone:_ 7642 Taormina Way Clermint,FL 34714 Located in BV (201) 306-0366 Check in Schedule: Call in L360 GPS Must Check In through BVMA every Monday until Bond Discharged BVMA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: clintons Signature: Torres, Edwin Printed: Date: 02/26/2024 CO
Unclassified 158 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Credit Card Authorization Form copy 2.pdf
Credit Card Authorization form CO Teresa Quintana , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $25…
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Unclassified 517.1 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Credit Card Authorization Form FLAT.pdf
Credit Card Authorization form CO Teresa Quintana , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $25…
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Unclassified 248.7 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Defendant EDP copy.pdf
BAIL BOND APPLICATION - DEFENDANT 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 Edwin Torres First Middle Last My friendstfamily know me as Edwin 2. Residence Addr…
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Defendant app (digital) 146.2 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin EDP Completion Checklist copy.pdf
Date: 02/26/2024 EDP Completion Checklist CO Defendants Name: Torres, Edwin Total Liability: 2500 Was Court Date Given: Yes V No 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 178.9 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin 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 360.3 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Ind EP copy.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) 254-5554 1. Name _ Teresa Quintana First Middle Last My friends/family know me as Teresa 2. Residen…
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Indemnitor app (digital) 419.6 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Ind EP FLAT.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) 254-5554 1. Name _ Teresa Quintana First Middle Last My friends/family know me as Teresa 2. Residen…
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Indemnitor app (digital) 150.2 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin TLOxp - Advanced.pdf
TLOxp - Advanced https://tloxp.tlo.com/search.php Your Current Reference ID: NONE 1 Result Found for people named EDWIN TORRES born on 02/14/1964 in the United States. EDWIN E TORRES, 60 Years Old (Florida, New Jersey, Texas) EDWIN E TORRES (09/01/1992 to Possible Relatives Cities Counties 01/03/202…
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Unclassified 145.8 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin “7642 Taormina Way”.pdf
7642 Taormina Way near Clermont SHAW RD NOT. Page 1 of 1 Printed from my Mac 7642 Taormina Way 7642 Taormina Way N BRADSHAW RD OLYMPUS BLI NOTO AVE Baked With Flavor 27 N BRADSHAW RD 250 500 750 75 0t
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Unclassified 190.8 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin 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) 616.2 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin 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) 870.1 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Enabled Notifications .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • Edwin Torres ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ Teresa Quintana ( Significant Other, Caller, Indemnitor, Re…
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Notifications screenshot 153.5 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin EPBV FLAT.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Edwin Torres Charges BATTERY ON A PERSON 65 OR OLDER Case Number Jail Location Lake Co. Sheriff's Office Det. Ctr. County…
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Indemnitor app (digital) 741.7 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin EPBV.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE Defendant Name Edwin Torres Charges BATTERY ON A PERSON 65 OR OLDER Case Number Jail Location Lake Co. Sheriff's Office Det. Ctr. County…
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Indemnitor app (digital) 898.3 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Lake County Clerk of Courts .pdf
2/27/24, 5:33 PM ShowCase Home / Case Search Case # Party Name / Business Name Suffix Party Type Race Filter... File Date Court Type Case Type DOB No records found Sex Showing O to 0 of 0 entries © 2024 Lake County Clerk of Courts | ShowCaseWeb (v3.262.8186) https://courtrecords.lakecountyclerk.org/…
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Court/case doc 51 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Mamba .png
Feb 24 2024 24001159 EDWIN TORRES Feb 141964 60 years ago BATTERY ON A PERSON 65 OR OLDER $2,500.00 lake
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Image (unclassified) 89.3 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Mugshot .jpg Court/case doc reason: low-text-confidence 75.8 KB 2024-03-14 21:13:42 uploaded 18d after created yes Dropbox · History
Torres, Edwin Premium Receipt FLAT.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- 6312-8077 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 122.3 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Premium Receipt .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- 6312-8077 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 131.1 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Premium Receipt American Spirit Processing Payment Gateway FLAT.pdf
2/25/24, 11:41 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 02/25/2024 11:40:47 AM EST 9251016706 Card Sale Keyed $250.00 Credit Card Information CC Type…
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Unclassified 68.7 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Premium Receipt American Spirit Processing Payment Gateway.pdf
2/25/24, 11:41 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Axiom Surety Corp - (Orlando, FL) 02/25/2024 11:40:47 AM EST 9251016706 Card Sale Keyed $250.00 Credit Card Information CC Type…
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Unclassified 86.7 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Rapsheet.pdf
2/25/24, 10:54 AM LAKE COUNTY SHERIFF'S OFFICE ORSI (/index.php) = DISCLAIMI INFORMATION POSTED ON THIS WEBSITE IS A PUBLIC RECORD SERVICE PROVIDED FOR INFORMATIONAL PURPOSES ONLY. WHILE EVERY EFFORT IS MADE TO ENSURE THAT THE POSTED INFORMATION IS ACCURATE, INMATE INFORMATION CHANGES QUICKLY AND TH…
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Court/case doc 587.8 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Transfer Fee American Spirit Processing Payment Gateway FLAT.pdf
2/25/24, 11:42 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9251020085 Amount: $100.00 Date: 02/25/2024 11:42:30 AM EST Transaction Type: Card Sale Entry Method…
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Unclassified 67.9 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Transfer Fee American Spirit Processing Payment Gateway.pdf
2/25/24, 11:42 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9251020085 Amount: $100.00 Date: 02/25/2024 11:42:30 AM EST Transaction Type: Card Sale Entry Method…
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Unclassified 88.9 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History
Torres, Edwin Transfer Fee FLAT.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- 6312-8078 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 123.3 KB 2024-03-14 21:13:42 uploaded 16d after created no Dropbox · History
Torres, Edwin Transfer Fee.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- 6312-8078 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 132 KB 2024-03-14 21:13:42 uploaded 18d after created no Dropbox · History