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DAVID, URENA E 7:27:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-04 13:10:03. 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: 2026-07-27 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 21:02:24
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Rapsheet.pdf
PRESENT
2. IDI Report from: DAVID ELISHA URENA - Def IDI.pdf, MICHELLE JOSEPHINE ASTOR - Indem IDI.pdf
PRESENT
3. Spark from: Intake.pdf
PRESENT
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Michelle-Josephine-Astor-07-27-2026-12-57-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf, David-Elisha-Urena.pdf
PRESENT
7. Collateral Receipt from: MICHELLE-ASTOR.pdf
PRESENT
8. Premium Receipt from: B2GOAP-003273.pdf, premium.pdf
PRESENT
9. State IDs (all parties) from: 2026_07_27_13_07_51.pdf, IMG_0140.jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: URENA-E-DAVID-26025218.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 21:02:243 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
2026_07_27_13_07_51.pdf
Florida DRIVER LICENSE ro.0214-449-28-900-0 URENA 2DAVID E a 1216 VIRGINIA DR APT G ORLANDO, FL 32803-2634 12/31/1985 15SEX M 4b EXP 12/31/2033 16HGT 5'-05" 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 03/14/2025 5DD G782505210081 REPLACED 05/21/2025 Operation of a motor vehicle constitutes con…
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State ID 3.2 MB 2026-07-31 01:20:24 no Dropbox · History
B2GOAP-003273.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 401.9 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Bail-2-GO-_-Defendant-Application-URENA-E-DAVID-_-6610166968315684073-_26025218.pdf
2 Jotform SIGN Document ID: 262078557469068 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE I 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…
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Defendant app (digital) 648.7 KB 2026-07-31 01:20:24 no Dropbox · History
DAVID ELISHA URENA - Def IDI.pdf
Expanded Person Search | idiCORE 7/27/26, 12:30 PM idiCoRE Expanded Person Search Last Name: URENA First Name: DAVID Exact First Name: No Date of Birth: 12/31/1985 Reference ID: DAVID, URENA E 1 of 1 results). DAVID ELISHA URENA SSN: XXX-XX-3077 Issued in Massachusetts, 1986-1987 DOB: 12/31/1985 (40…
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IDI Report 138.9 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
David-Elisha-Urena.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) 500.5 KB 2026-07-31 01:20:24 no Dropbox · History
download.jpg Unreadable (OCR found very little text) reason: low-text-confidence 58.9 KB 2026-07-31 01:20:24 uploaded 3d after created yes Dropbox · History
IMG_0140.jpeg
scan Florida VaS USA DRIVER LICENSE но A206-087-42-800-0 9 CLASSE ASTOR MICHELLE JOSEPHINE 6040 TANGERINE AVE WINTER PARK FL 32792 e 03/01/198395SE8 F 46 EXP 03/01/2028 6HỐT 5-05* 12 REST B TAEND NONE SAFE DRIVER DONOR 4a ISS 01/02/2000 S00 G832607270015 REPLACER 97/27/2026 Operation of a motot véne…
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State ID 2.8 MB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Intake.pdf
Thank You 7/27/26, 12:47 PM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6609797636025057597 - it is your timestamped commission record for this intake V WHA…
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Spark intake confirmation 432.8 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
MICHELLE JOSEPHINE ASTOR - Indem IDI.pdf
Expanded Person Search | idiCORE 7/27/26, 12:37 PM idiCoRE Expanded Person Search Reference ID: DAVID, URENA E 1 of 1 results). MICHELLE JOSEPHINE ASTOR show alias (3) SSN: XXX-XX-4365 Issued in Massachusetts, 1983-1984 show other seen SSN (1) DOB: 03/01/1983(43) Likely Current Address: 5040 TANGERINE AVE, WINTER PARK, FL, 32792 (SEMINOLE) (01/01/2000-Current) Last Seen Email Address: MICHELLEMYBELLE18@HOTMAIL.COM Likely Recent IP Address: 198.148.228.49 Bankruptcies: Yes (Latest 2024) Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) History: 5040 TANGERINE AVE, WINTER PARK, FL, 32792 (SEMINOLE) A 7255 STRIVE PL, CASSELBERRY, FL, 32730 941 W MORSE BLVD, WINTER PARK, FL, 32789 7460 DWELL WELL WAY APT 3102, WINTER PARK, FL, 32792 (ORANGE) 615 RICHLAND CT APT 72, ALTAMONTE SPRINGS, 3816 BLACK SPRUCE LN, WINTER SPRINGS, FL, 32708 (SEMINOLE) 5926 ABERCORN DR, ORLANDO, FL, 32812 985 CORNWALLIS DR, JACKSONVILLE, FL, 32208 show addresses (10) (01/01/2000-Current) Likely relatives and associates New categories added to expand on relatives and associates. C:321-863-9855 (05/13/2013) METROPCS NETWORKS C:321-614-2282 (02/01/2013) METROPCS NETWORKS C:810-618-6103 (05/08/2026) VERIZON WIRELESS-MI U:407-637-2253 (06/23/2012) BHN IP ENABLED SVCS U:321-972-2122 (02/18/2010) BHN IP ENABLED SVCS (12/01/2012-12/16/2014) (12/28/2007-07/19/2019) Spouse John Astor (43) Parent Antonio Urena (71) Ramona Montilla (69) Letitia Callahan Smith (68) Rosario Mancebo (71) Sibling Xochilth Urena (23) Teresa Ortiz (42) Kathryn Rensing (40) David Urena 40) Daniel Urena (40) Other Relative George Montilla 75) Natalie Urena Michelle Gilbert 58) William Jimenez (70) Pablo Jimenez (44) Ruth Romero (74) In-Law ohn Astor (65 aylor Smith (6 Lance Rensing (43) Laurel Urena (39) Isnide Joseph (35) Friend Nathalie Angrand Rios (47) Coworker Yolanda Cuadrado (63) Landlord Robert Opsahl (78) Phyllis Tait (68) Neighbor William Ramsey (52) Amelyd Baker (32) Hazel Carter (98) Christina Eldert (50) Kevin Middleton (50) Patricia Patterson (76) Jessica Middleton (48) Maria Martis (61) • Switch back to simple view 1 found a 4 found ^ 5 found a 6 found a 5 found a 1 found ^ 1 found a 2 found ^ 16 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 7/27/26, 12:37 PM Ramon Guevara (62) Ashley Pope (40) Terry Pope (40) Jake Scott (49) Raymond Rodriguez (20) Juan Rodriguez (20) yler Middleton (2 livia Lamotta (2 Unclassified Associates Lynn Coldiron (61) Russell Hiatt 54) Tiffany Gibson (47) Michael Sacco (58) Guadalupe Pineiro (42) Ines Gonzalez (68) Julie Leverone (69) Jasmine Jones Paz (24) Scott Nicodemus (52) Kerri Dunne (49) Ramonita Suarez (91) Shakira Suarez (52) Luz Suarez (61) Andres Cabrera (37) Vimarie Figueroa (39) Rachael Opsal 43) William Hair (69) Marivi Mercado (44) Kevin Dennis (46) Orlando Suarez (65) Epitacio Borges Dantas Junior (70) Davide Barrile (50) Leonor Mancebo (97) Show less 23 found ^ Possible Email Addresses: (Last Seen) MICHELLEMYBELLE18@HOTMAIL.COM(11/16/2024) ACDEVER@AOL.COM(04/06/2025) Possible IP Addresses: 198.148.228.49(04/06/2025) 198.62.126.212(11/16/2024) 200.49.47.221(07/18/2022) 204.94.58.14(12/12/2023) (Y) (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. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 7/27/26, 12:37 PM Category: CRIMINAL/INFRACTIONS MICHELLE JOSEPHINE JIMENEZ DOB: 03/01/1983 (43) Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2015-TR-005093-A-O Offense Code: 316.187(3) Source State: FL Criminal Counties: ORANGE Height: Weight: Skin Tone: Body Build: Case Number: 2011-TR-002183-A-E Offense Code: 316.074(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/13/2015 Conviction Date: Offense Date: 01/08/201 Court Date Charges Filed: 02/14/201 Conviction Date: fense Date: 02/04/201 ourt Date Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Description: TA UN AWFUL SPED (SPEEOS REQUIRED) Description: TA - FAIL TO OBEY TRAFFIC CONTROL DEVICE MICHELLE J URENA DOB: 03/01/1983 (43) Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CIRCUIT AND COURT Case Number: 2004-MM-002127-A-O Offense Code: 784.047 Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2004-MM-002127-A-O Offense Code: 784.047 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/24/2004 Conviction Date: Court Date: Offense Code: 784.047 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/24/2004 Conviction Date Offense Date: 11/30/2003 Court Date: Charges Filed: 02/24/2004 Conviction Date: Court Date: se Type: FIRST DEGREE - MI scription: VIOLATION OF REPEAT VIOLENCE INJ/CONTA ase Type: FIRST DEGREE - MIS escription: VIOLATION OF REPEAT VIOLENCE INJ/CONTAC ASTOR & ASSOCIATES LLC ASTOR & ASSOCIATES Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Contacts (1): 0 ICHELLE ASTO ob Titl Address: Role: Registration Filing Detail: 941 W MORSE BLVD STE 100, WINTER PARK, FL, 32789 (ORANGE) 407-232-6020 995093843 100082447274 ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES (541611) UMAN RESOURCES CONSULTING SERVICES (54161 ARKETING CONSULTING SERVICES (54161: PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS CONSULTING SERVICES (541614) Filing Date: 20240923 Year Filed: 2024 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L24000414129 Status: ACTIVE MANAGING MEMBEF AGENT 941 W MORSE BLVD, WINTER PARK, FL, 32789 (ORANGE) Managing Membe https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 Expanded Person Search | idiCORE FRESH & CLEAN ORLANDO JANITORIAL SERVICES INC Business/Trade Name: Address: BQID: Industry: Registration Filing Detail: 5601 GATLIN AVE APT E, ORLANDO, FL, 32812 (ORANGE) 100029985311 JANITORIAL SERVICES 561720) Corporation Indicator: true Filing Date: 20040712 Year Filed: 2004 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P04000104008 Status: INACTIVE THE STEPPING STONE FIRM LLC Business/Trade Name: Address: BQID: Industry: Registration Filing Detail: 941 W MORSE BLVD, WINTER PARK, FL, 32789 (ORANGE) 100082878947 OFFICES OF LAWYERS (541110) Filing Date: 20240813 Year Filed: 2024 Is Active: No 7/27/26, 12:37 PM Contacts (2): O YOLANDA WORRELL Job Title: Address Role: MICHELLE URENA Job Title: Address: Role: PRESIDENT TREASURER AGENT 5601 GATLIN AVE, ORLANDO, FL, 32812 (ORANGE) President SECRETARY 5595 GATLIN AVE APT I, ORLANDO, FL, 32812 (ORANGE) Secretary Contacts (1): O MICHELLE ASTOR Job Title: Address: Role: MANAGING MEMBER 941W MORSE BLVD, WINTER PARK, FL, 32789 (ORANGE) Managing Member icense Number: 334442 icense Description: REAL ESTATE COMMISSIO License Status: EXPIRED Status Description: ACTIVE xpiration Date: 09/30/202 ecorded Date: 09/02/202 Registered Date: 112/28/2015 License Description: SALESPERSON Status Description: ACTIVE Recorded Dale: 0903/2020 icense State: F icense Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONA REGULATION S040 TANGERINE AVE, WINTER PARK, FL, 32722 icense State: F icense Board: FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONA REGULATION SO TANGERINE AVE, WINTER PARK, FL, 32792 teractive 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 seg. ("FCRA") or simil ate statutes. Accordinaly. IDI services may not be used in whole or in part as a factor in establishing an individual's eliaibility for credit, insurance, employment. or for any other eliaibility purpose permitted by the FCR © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 121.4 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
MICHELLE-ASTOR.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 484.4 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Michelle-Josephine-Astor-07-27-2026-12-57-PM.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) 498.5 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
premium.pdf
Square Dashboard 7/27/26, 12:54 PM Michelle Astor Other details Customer Michelle Astor Recipient Michelle Astor Phone +14077928314 Email michelle.j.astor@gmail.com Created Jul 27, 2026 at 12:53 PM Source Payment Links Channel Payment Links Receipt vrCM Location Bail 2 GO - Orlando Address Michelle …
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Premium Receipt 49.5 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations DAVID, URENA E Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26025218 MALE 40 BRCIA07 07/26/2026 NONE Charges Case Sequence: 472 Case Status: PRESENTENCED Bond…
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Booking Report 1.4 MB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
Screenshot 2026-07-27 at 12.42.31 PM.png
Time of Inquiry 07-27-2026 Date 12:33 Hour Minutes Bond Case ID B2GBCID-2600001427 PM
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Image (unclassified) 57.9 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History
URENA-E-DAVID-26025218.pdf
Monday, July 27, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD Approval Status NOT_STARTED IGNITE — Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled abo…
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Ignite UW report 314.4 KB 2026-07-31 01:20:24 uploaded 3d after created no Dropbox · History