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DAVILA, JOSEPH BRIAN 6:25:26-IH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-04 13:20:02. 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: IH · Date: 2026-06-25 (May 2026+ rules apply) · Flags: 5 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-30 14:08:49
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: DAVILA, JOSEPH BRIAN Inmates - OCFL.pdf
PRESENT
2. IDI Report from: ANDREA LARRAINE DELGADO.pdf, JOSEPH BRIAN DAVILA.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JOSEPH-BRIAN-DAVILA-26021866.pdf
PRESENT
5. Indemnitor agreement (or EP) from: 1 EP V10.92024 - Orange.pdf, Andrea-Larraine-Delgado-06-25-2026-11-55-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Joseph-Brian-Davila.pdf
PRESENT
7. Collateral Receipt from: 1 EP V10.92024 - Orange.pdf
MISSING
8. Premium Receipt from: 1 EP V10.92024 - Orange.pdf, DAVILA, JOSEPH BRIAN PREMIUM Square Dashboard.pdf, Pacheco-Xavier-B2GOAP-003092.pdf
PRESENT
9. State IDs (all parties) from: DAVILA, JOSEPH BRIAN DEF ID .jpg, DAVILA, JOSEPH BRIAN IND ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-43-35.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685035 — $500
PRESENT
12. Notifications screenshot from: DAVILA, JOSEPH BRIAN NOTIFICATIONS .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:03:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:515 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:51:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:52:29▲ 5 flags (was 3) · 2 item(s) changed
7. Collateral Receipt
PRESENT → MISSING
10. Collateral proof (if collateral)
NA → REVIEW
Discharge status at this scan: —
2026-07-30 14:42:523 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:373 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:08:493 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.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: Ind Cell # State: (321) 301-3551 How long known Def.: Mortgagee Deed ($17.00) Cash Check ACF#: 112325 Fl Zip: 33844 Ema…
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EP packet -> Indemnitor+Collateral+Premium 4.5 MB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
2026-07-26-11-43-35.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-685035 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Dec emot poa@aiasurety.com 02 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 163.3 KB 2026-07-29 15:46:23 uploaded 3d after created no Dropbox · History
ANDREA LARRAINE DELGADO.pdf
Expanded Person Search | idiCORE 6/25/26, 11:25 PM idiCoRE Expanded Person Search Last Name: DELGADO First Name: ANDREA Exact First Name: Yes Date of Birth: 08/10/1982 Max Age: 43 State: FL Zip: 34741 Reference ID: DAVILA, JOSEPH BRIAN 1 of 3 results). ANDREA LARRAINE DELGADO show alias (2) SSN: XXX-XX-9796 Issued in New York, 1983-1984 DOB: 08/10/1982 (43) DL: D4230128XXXXX ® State: FL Last Seen: 2012 Likely Current Address: 1902 ISLAND CIR APT 202, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2020-Current) Last Seen Email Address: ADELGADO3882@GMAIL.COM Likely Recent IP Address: 144.129.161.230 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 1902 ISLAND CIR APT 202, KISSIMMEE, FL, 34741 (OSCEOLA) (12/01/2020-Current) 2468 CARAVELLE CIR, KISSIMMEE, FL, 34746 (OSCEOLA) (03/01/2020-04/24/2021) 1425 W DONEGAN AVE APT A, KISSIMMEE, FL, 34741 (OSCEOLA) (04/01/2019-04/25/2020) 2009 JOANS TER, KISSIMMEE, FL, 34741 (OSCEOLA) 05/01/2017-04/25/2023) 3115 E TOWER CT, KISSIMMEE, FL, 34741 (OSCEOLA) 1016 OCEAN ST APT A, KISSIMMEE, FL, 34744 (04/01/2015-04/29/2017) (OSCEOLA) 3109 WICKHAM AVE, KISSIMMEE, FL, 34741 (01/01/2014-12/13/2017) (OSCEOLA) (01/01/2013-04/26/2014) 1335 BOULDER DR APT B, KISSIMMEE, FL, 34744 (OSCEOLA) 01/01/2011-12/25/2013) 6029 FLAT ROCK RD APT 1321, COLUMBUS, GA, 31907 (MUSCOGEE) (12/10/2010) 6029 FLAT ROCK RD APT 1238, COLUMBUS, GA, 31907 (MUSCOGEE) (01/01/2010-05/01/2011) 6300 MILGEN RD APT 1321, COLUMBUS, GA, 31907 (MUSCOGEE) (12/31/2009-12/31/2010) 5575 ARMOUR RD APT C3, COLUMBUS, GA, 31909 (MUSCOGEE) 01/01/2009-12/31/2009) 18 LLOYD WAY APT F, FORT BENNING, GA, 31905 (MUSCOGEE) (07/19/2007) 2107 VINYARD BLVD, KISSIMMEE, FL, 34741 (OSCEOLA) (02/22/2007) 4343 VICTORY DR APT 14, COLUMBUS, GA, 31903 Phone (Last Seen) C:321-437-4963 (05/15/2026) AERIAL COMMUNICATION C: 407-744-6359 (08/24/2025) AERIAL COMMUNICATION C: 706-536-4966 (05/13/2026) METROPCS INC. C:407-301-2840 (07/18/2024) AERIAL COMMUNICATION R:407-745-0089 (02/26/2018) LEVEL 3 COMM- FL C: 407-536-0069 (03/05/2012) METROPCS NETWORKS R:407-943-0201 (10/02/2004) CENTURYLINK OF FL 2436 HARBOR TOWN DR, KISSIMMEE, FL, 34744 3004 PARKWAY BLVD APT 103, KISSIMMEE, FL, 34747 1910 WELCH CT APT F, KISSIMMEE, FL, 34741 08/11/2005-12/25/2005) (10/02/2004-12/25/2006) 373 N CENTRAL AVE APT B-319, KISSIMMEE, FL 3038 PARENT BID AP 302, 151M 0S 34 T (01/01/2002-12/31/2006) (01/01/2001-12/31/2001) hide addresses (15) Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 1 found a Spouse Isreal Davila (44) Parent German Contreras 65) Child Joseph Davila (22) Other Relative Suellen Delgado (45) Yamilett Delgado (47) Luis Delgado (35) Brian Delgado (48) In-Law Steven Christiano (58) Diana Rodriguez (67) Cybel Macrae (46) Jonathan Davila (39) Joshua Marrero Davila (35) Auriel Marrero (32) Felix Davila (48) Friend Donna Garcia (64) Lindsey Mcmillan (39) Jennifer Savell (52) Anna Zapata (52) Angela Martinez (44) Landlord Michael Toma (59) Xiaoqin Fang (61) Nelida Lopez Neighbor Iris Montalvo (66) Carlos Gomez (34) Carmen Vilchez De Garcia (45) Manuel Cruz (45) Lymari Leon Santiago (50) Leonardo Alzate Marquez (45) Cristina Vega (36) Yomarie Cruz Leon (31) Ashley Crespo (31) Ilvin Burgos Aponte (37) Ryan Cruz Leon (21) Marlenne Minaya (34) 1 found ^ 1 found ^ 4 found a 7 found a 5 found a 3 found ^ 15 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE 6/25/26, 11:25 PM Angie Mejia Jimenez (30) Ali Morales Avendano (31) Rainellys Gomez (30) Past Neighbor Hector Tejada 80) Unclassified Associates Nadeem Zuberi (63) Libia Jimenez (83) Tamara Miller (52) Thomas Ziska (50) Roberta Lindahl (76) Sonia Postema (47) Sandra Tanen (59) Tammie Carlisle (54) Isabel Aedo (63) Sharon Gutierrez (42) Jeremy Crawford (49) Emma Hernandez (65) Robert Wheatley (102) Lupe Lemusu (80) Tasi Lemusu Cynthia Hernandez (57) Jacob Hernandez (56) Victor Echeverria (46) Ada Echeverria (44) Lizeth Alas Gomez (64) Martha Ortiz (57) Eugenia Torres (53) Jorel Peters (43) Yanireth Lara (41) Jose Ferrufino (48) John Savell (55) Reda Lynch (74) Athena Poh (40) Lisa Parsons Smith 58) Ricky Poh (41) Mary Baker (80) Nicole Hogan (39) Christian Jones (37) Ruby Fullwood (61) Emma Galindez (58) Jose Morales (57) Frances Santiago 56) Show less 1 found ^ 37 found ^ Possible Email Addresses: (Last Seen) ADELGADO3882@GMAIL.COM(08/24/2025) BABYCNY@GMAIL.COM(08/30/2025) BABYCNY3882@GMAIL.COM(03/27/2020) ANDREA.DELGADO@GMAIL.COM(05/13/2026) BABYCNY@AOL.COM(07/18/2018) BABYCNY@BELLSOUTH.NET(08/17/2008) BABYCNY@MSN.COM(09/14/2007) PA41286.2006182025) 148.186.159.229(12/13/2018) 161.219.173.243(07/20/2025) 184.4.218.243(07/04/2017) 199.233.176.152(09/14/2007) 204.231.176.182(08/17/2008) 2600:1 :D22F:FEDO:D2C9:C1B9:2533:32E9(03/27/2020) 2603:9001:83F0:000:10A6:3055:6A76:1911(06/14/2025) show more (32) (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. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 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 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: 6/25/26, 11:25 PM ANDREA LARRAINE DELGADO DOB: 08/10/1982 (43) Gender: Race: Hair: Eyes: Source: GA LOWNDES COUNTY STATE COURT Case Number: 2015SC10066 Offense Code: 40-6-181 Source State: GA Criminal Counties: LOWNDES Charges Filed: 06/28/201: Conviction Date Offense Date: 06/28/2015 Court Date: ase Typ escription: SPEEDING 105/ Category: CRIMINAL/INFRACTIONS Height Subject Addresses: KISSIMMEE, FL 3474 Veight (02/22/2015-Current Skin Tone: Body Build: ANDREA LARRAINE DELGADO Gender: FEMALE Race: WHITE Hair: Eyes: Source: FL HAMILTON COUNTY CLERK OF COURTS Case Number: 242015TR000598TRAXMX fense Code: 316.1 ource State: Criminal Counties: HAMILTON Offense Code: 316.187 Source State: Fl Criminal Counties: HAMILTON Charges Filed: 03/25/2015 Conviction Date: Court Date: Conveion Dal 3042015 Offense Date: 02/22/2015 Court Date: Dese Typion: SPEEDING - UNLAWFUL SPEED Descripion: SPEEDING - UNLAWFUL SPEED https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 Expanded Person Search | idiCORE 6/25/26, 11:25 PM ANDREA L DELGADO show alias (1) DOB: 08/10/1982 (43) Gender: FEMALE Height: Race: HISPANIC OR Weight: LATINO, WHITE Skin Tone: Hair: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2014 TR 060341 Category: CRIMINAL/INFRACTIONS bject Addresses: 2106 ROSE CT, KISSIMMEE, FL, 34741 (OSCEOL w addresses Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2011 TR 060360 Offense Code: 316.614 4A Source State: FL Criminal Counties: OSCEOLA Charges Filed: 10/17/2014 Conviction Date: Court Date: Conviction Dal: 10/20/2011 Offense Date: 10/19/2011 Court Date: Case Number: C 0500TT 016613 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: C 0500TT 016614 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: C 0300TT 000002 Offense Code: Source State: FL Criminal Counties: OSCEOLA Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2013-TR-074792-A-O Offense Code: 316.183(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/07/2005 Conviction Date: Court Date: Charges Filed: 04/07/2005 Conviction Date: Court Date: Charges Filed: 01/02/2003 Conviction Date: Court Date: Charges Filed: 06/17/2013 Conviction Date: Offense Date: 06/14/2013 Court Date: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: C0500TT049772 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/28/2005 Conviction Date: Court Date: Descripion: FAE TO CHANGE ADDRESS ON DL Case Type: TRAFFIC Description: SEAT BELT-PASSNGR UNDER 18 NOT BELTED OR IN DEVICE (DRIVER CITED) Cescripion: DRIVING VEH IN UNSAFE COND ase Type escription: TCD CUTTING ACROSS TO AVOI Deseription: RAN STOP SIGN Case ye: TA. UNAWFUL SPEED Case Type: TT Description: DRIVING VEH IN UNSAFE COND © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report 107 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
Andrea-Larraine-Delgado-06-25-2026-11-55-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) 452.8 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
DAVILA, JOSEPH BRIAN DEF ID .jpg
Florida SEALO DRIVER LICENSE CLASSE DOB 04/07/2004 4bEXP 04/07/2029 12 REST NONE SEND NONE UNDER 21 UNTIL 04/07/2025 16 HGT 5-050 401ss 12/15/2020 S9DD H202112300407 REPLACED 12/30/2021 Ad DIN D140-482-04-127-0 I DAVILA 2 JOSEPH BRIAN 8 1902 ISLAND CIR APT 202 KISSIMMEE, FL 34741-3174 SAFE DRIVER •D…
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State ID 1.7 MB 2026-07-17 14:13:01 uploaded 19d after created no Dropbox · History
DAVILA, JOSEPH BRIAN Expanded Person Search | idiCORE.pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2026-07-17 14:13:01 uploaded 21d after created yes Dropbox · History
DAVILA, JOSEPH BRIAN IND ID .jpg
USA lorida 5n DRIVER LICENSE наомD423-012-82-790-1F[L I DELGADO PANDREA LARRAINE 1902 ISLAND CIR APT 202 KISSIMMEE, FL 34741 doe 08/10/198215sEx F 1ь EXP 08/10/2027 16 HGT 5-00** 12 REST NONE 9a END NONE DONOR SAFE DRIVER 4a ISS 08/06/2019 5DD X632108160002 REPLACED 08/16/2021 Operation of a motor v…
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State ID 3.2 MB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
DAVILA, JOSEPH BRIAN Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts CORRECTIONS DEPARTMENT ORANGE COUNT (FLA.] Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their cha bond…
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Booking Report 1.5 MB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
DAVILA, JOSEPH BRIAN MUGSHOT .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 62.6 KB 2026-07-17 14:13:01 uploaded 21d after created yes Dropbox · History
DAVILA, JOSEPH BRIAN PREMIUM Square Dashboard.pdf
Square Dashboard 6/25/26, 11:52 PM Andrea Delgado Other details Customer Andrea Delgado Recipient Andrea Delgado Phone +13214374963 Email adelgado3882@gmail.com Created Jun 25, 2026 at 11:49 PM Source Payment Links Channel Receipt Payment Links DION Location Bail 2 GO - Orlando Address Andrea Delgad…
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Premium Receipt 50.6 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
DAVILA, JOSEPH BRIAN NOTIFICATIONS .png
Notification Settings & JOSEPH BRIAN DAVILA ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A
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Notifications screenshot 131.3 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
EXTRA 2 REFERECES FOR DEF BOTH FRIENDS.png
Hailey Rosado 321-368-8933 Westin Lloyd 321-347-0560
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Image (unclassified) 24.5 KB 2026-07-17 14:13:01 uploaded 14d after created no Dropbox · History
JOSEPH BRIAN DAVILA .png
No Check-ins Active JOSEPH DAVILA is scheduled to check-in Weekly Friday's starting 06/26/2026 Next check-in due 06/26/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WGOHBMCJNO Eula NOT signed Send App Download Link Print…
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Image (unclassified) 138 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
JOSEPH BRIAN DAVILA.pdf
Expanded Person Search | idiCORE 6/25/26, 11:23 PM idiCoRE Expanded Person Search Last Name: DAVILA First Name: JOSEPH Exact First Name: Yes Max Age: 22 Reference ID: DAVILA, JOSEPH BRIAN 1 of 1 results). JOSEPH BRIAN DAVILA SSN: XXX-XX-XXXX Issued in Florida, 2004 DOB: 04/07/2004 (22) Likely Curren…
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IDI Report 104.3 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
JOSEPH-BRIAN-DAVILA-26021866.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…
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Bond authorization 467.6 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History
Joseph-Brian-Davila.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) 480.5 KB 2026-07-17 14:13:01 uploaded 19d after created no Dropbox · History
Pacheco-Xavier-B2GOAP-003092.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 401.5 KB 2026-07-17 14:13:01 uploaded 21d after created no Dropbox · History