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WILHELM,JOHN CHRISTOPHER 7:8:26 - JB:NZ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:35:21. 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:NZ · Date: 2026-07-08 (May 2026+ rules apply) · Flags: 10 · Hard misses: 6 · Discharge: — · Bond liability: $3,500
Last scanned: 2026-07-28 17:44:28
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 from: AUDREY MAYHEW - INDEM IDI.pdf, J WILHELM - DEF IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JOHN-CHRISTOPHER-WILHELM-1225[11].pdf
PRESENT
5. Indemnitor agreement (or EP)
MISSING
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 unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: JOHN-CHRISTOPHER-WILHELM-1225.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:05:0810 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:2510 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:4010 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:3010 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:5510 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:4410 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:05:0110 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:43:0010 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:5010 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (12)

FileClassified asSizeModifiedOCRLinks
$350 | Square Dashboard.pdf Unreadable via Dropbox (needs OCR) — 2026-07-22 21:39:58 yes Dropbox · History
1225.jpg Unreadable via Dropbox (needs OCR) — 2026-07-22 21:39:58 yes Dropbox · History
AUDREY MAYHEW - INDEM IDI.pdf
Expanded Person Search | idiCORE 718/26, 12:29 AM : idiCoRe™ Expanded Person Search Reference ID: JOHN CHRISTOPHER WILHELM 1 of 1 results). AUDREY MAYHEW show alias (2) SSN: XXX-XX-1349 Issued in Ohio, 1958-1959 DOB: 10/18/1940 (85) Likely Current Address: 708 HARLAND CT, KISSIMMEE, FL, 34758 (OSCEOLA) (01/01/1985-Current) Last Seen Email Address: AUDREYMAYHEW@YAHOO.COM Likely Recent IP Address: 142.196.238.172 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 708 HARLAND CT, KISSIMMEE, FL, 34758 (OSCEOLA) A PO BOX 2388, KISSIMMEE, FL, 32742 (01/01/1985-Current) P.07-93-5898 10126/2024) CENTURYLINK OF FL (12/31/1984-09/14/1989) R:407-407-9335 (04/18/2016) TELEPORT COMM AM-FL R:407-933-5498 (04/16/2026) CENTURYLINK OF FL R:863-933-5498 (12/01/2021) Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 1 found ^ Parent John Mayhew 106) Neighbor Beverly Perez (63) Charles Rogers (56) John Depriest (68) Maria Padin Aponte (80) Renata Phillip (51) Roger Schnabel (74) Eric Summers (48) Genevieve Summers (71) Yadira Depriest (50) Lindsey Summers 36) Shahajahan Bhuiyan (61) Nelson Sanchez (31) Ethan Phillip (34) Nuri Parker (28) Tanjina Sultana (29) John Depriest 22) Unclassified Associates Aaron Meers (63) Thomas Canter (79) Heidi Wilhelm (61) J Wilhelm (64) Lisa Cleveland (63) Mary Soper (81) Michael Wilhelm (63) Virginia Canter (106) Mary Boyle (77) Fred Canter (104) 16 found ^ 10 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE ossible Email Addresses: (Last Seer UDREYMAYHEW@YAHOO.COM(12/03/2018 ADAMSMITHRT @GMAIL.COM(04/18/2016) ADAMANTHONYSMITH@GMAIL.COM(04/18/2016) DIANECLARKE50@GMAIL.COM(04/18/2016) AUDRMYH7@AOL.COM(10/04/2011) AUDRYMAYHEW2571 @WHIPMAIL.COM(09/12/2012) Possible IP Addresses: 142.196.238.172(09/12/2012) 172.189.142.240(10/04/2011) 174.17.162.56(04/18/2016) 174.227.145.160(12/03/2018) 174.237.11.100(04/04/2015) (Y) (Y) 708 HARLAND CT, KISSIMMEE, FL, 34758 Current Owners: AUDRY MAYHEW (MAYHEW AUDRY) Mail: 708 HARLAND CT, KISSIMMEE, FL, 34758 Municipality: OSCEOLA COUNTY Parcel Number: 25-26-28-6128-1824-0040 Segal Descri pin: PAIN ANA VIND WE 3 PC BLK BLK LOT LOT4 122728 Year Built: 1979 Use: RESIDENTIAL 2009 CHEVROLET SILVERADO 1500 WORK TRUCK VIN: 1GCEC19X29Z130485 Vehicle Type: TRUCK Original Title Date: 11/17/2014 Registrants: AUDREY MAYHEW, JOHN CHRISTOPHER WILHELM Registrant: JESSICA ADINE LAWRENCE Owner: CARVANA LLC Operator: KENNETH M AUGUSTYNIAK Registrant: KENNETH MICHAEL AUGUSTYNIAK 2012 CHEVROLET CRUZE LT VIN: 1G1PF5SC5C7359656 Vehicle Type: CAR Registrant: ROBERT MITCHELL ALLEN Registrant: AUDREY MAYHEW Operator: AUDREY MAYHEW 2011 CHEVROLET SILVERADO 1500 LT VIN: 3GCPCSE0XBG336702 Verina Te Tate: 1672011 Registrant: DEMARIO TERRELL FIGGERS Registrant: THOMAS ELLIS CANTER Operators: AUDREY MAYHEW, THOMAS CANTER Registrants: REINHARD SCHMID, YVONNE SCHMID Registrants: GEORGE NELSON COFFEY JR, VICTORIA L COFFEY (Y) Latest Assessment: 2025 Assessed: $64,176 Tax: 2024 - $973 Market Value: $230,000 Land Value: $50,000 nprovement Value: $144,80 aths: Size (sqft: Bdlg: 1566 Lot: 10585 Doors: 4 Drive Type: 4X2 City/State: KISSIMMEE, FL City/State: PALM HARBOR, FL City/State: TEMPE, AZ City/State: WEST BLOOMFIELD, MI City/State: WEST BLOOMFIELD, MI Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 3080 Length: 181 Doors: 4 Drive Type: FWD City/State: DAVENPORT, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL Body Style: CREW CAB 4D 4D Primary Color: BLUE Weight: 5242 City/State: MOUNT DORA, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL https://www.idicore.com/search/ExpandedPersonSearch 7/8/26, 12:29 AM Latest Plate: BE39VJ(FL) (09/19/2025-10/18/2026) Latest Plate: 03BXLM(FL) (09/03/2022-05/21/2023) Last Seen: (01/26/2010-05/05/2022) Latest Plate: JV32G(MI) (01/15/2020-02/07/2023) Latest Plate: TRAB(FL) (04/24/2024-01/08/2027) Latest Plate: IE51DQ(FL) (09/18/2018-10/18/2025) Last Seen: (11/14/2012-05/07/2015) Latest Plate: 96BHGW(FL) (04/09/2022-07/30/2027) Latest Plate: Y28EXX(FL) (12/05/2015-04/09/2023) Last Seen: (04/01/2018) Latest Plate: 624XWX(FL) (10/03/2012-12/31/2013) Latest Plate: L326XB(FL) (11/16/2011-12/31/2012) Page 2 of 4 Expanded Person Search | idiCORE 718/26, 12:29 AM 1995 OLDSMOBILE EIGHTY-EIGHT ROYALE Body Style: SEDAN 4D 4D BASE VIN: 1G3HN52K6S4816500 Veight: 332 ength: 200 ehicle Type: CA riginal Title Date: 04/07/199 Doors: 4 Drive Type: FWD Operator: AUDREY MAYHEW Registrant: MANUEL ENRIQUE CALDERON Registrants: JOHN GILBERT MAYHEW, AUDREY MAYHEW 1983 HONDA PRELUDE BASE VIN: JHMAB7226DC000741 Vehicle Type: CAR Original Title Date: 02/24/1992 City/State: KISSIMMEE, FL City/State: PALM COAST, FL City/State: KISSIMMEE, FL Body Style: 2D Primary Color: Weight: Length: 169 Doors: 2 Drive Type: FWD Operators: AUDREY MAYHEW, MEERS MAYHEW Registrant: JOHN MAYHEW 2002 BUICK CENTURY CUSTOM VIN: 2G4WS52J921240626 hicle Type: C iginal Title Date: 04/16/20 City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL Body Style: SEDAN Primary Color: TAN Registrant: MARKEETA SHERRISH SMITH Registrant: BRIAN JAY CLEMENTS Registrants: HEIDI JOAN WILHELM, AUDREY MAYHEW Operator: MOHAMMED ALI Registrants: ALI MOHAMMED, RACHEL MOHAMMED Registrant: ALAMO FINANCING L P Last Seen: (04/01/1995-12/07/2012) Latest Plate: J98JPT(FL) (04/14/2004-11/17/2004) Latest Plate: 173MJX(FL) (10/16/2003-10/18/2004) Last Seen: (02/01/1992-12/04/2012) Latest Plate: LC06R(FL) (05/11/1998-05/10/1999) Drive Type: FWD City/State: SAINT PETERSBURG, FL Latest Plate: CLJ9736(FL) (05/27/2019-06/25/2019) City/State: KISSIMMEE, FL Latest Plate: IXNX94(FL) (11/03/2017-11/23/2019) City/State: KISSIMMEE, FL Latest Plate: 7868BL(FL) (12/06/2012-08/12/2016) City/State: KISSIMMEE, FL Last Seen: (01/01/2003-12/13/2012) City/State: KISSIMMEE, FL Latest Plate: E44HWC(FL) (09/03/2003-10/02/2004) City/State: TUCSON, AZ Latest Plate: 5454AFB(GA) (04/16/2002-01/31/2003) Possible Place of Employment (POE): AVATAR HOLDINGS INC Employer State: Name: AUDREY MAYHEW 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 Category: CRIMINAL/INFRACTIONS AUDREY MAYHEW DOB: 10/18/1940 (85) Gender: FEMALE Height: Race: WHITE Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 9800TT 013310 Subject Addresses: 708 HARLAND CT, KISSIMMEE, FL, 34758 (OSCEOLA) Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 05/19/1998 Conviction Date: Court Date: Desertion: FAILED/OBEY TRAFF: CONTROL DEV https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 4 Expanded Person Search | idiCORE 718/26, 12:29 AM AVATAR HOLDINGS INC AVATAR HOLDINGS CA INC AVATAR FUNDING AVATAR HOLDINGS Business/Trade Name: Address: Contacts (68): O MICHAEL LEV lob Title Address: Role: MARLO BROOKE Job Title: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 123 SANDPIPER LN, ALISO VIEJO, CA, 92656 (ORANGE) 590 PARK ST STE 6, SAINT PAUL, MN, 55103 2338 W ROYAL PALM RD STE J, PHOENIX, AZ, 85021 (MARICOPA) 201 ALHAMBRA CIR, CORAL GABLES, FL, 33134 (MIAMI- DADE) 2656 BRIDGEWAY, SAUSALITO, CA, 94965 (MARIN) 807 BRAZOS ST STE 102, AUSTIN, TX, 78701 (TRAVIS) 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12210 (ALBANY) O BOX 12869, HOUSTON, TX, 77217 (HARRIS) 19700 FAIRCHILD STE 265. IRVINE. CA. 92612 (ORANGE) 30600 TELEGRAPH RD STE 2345, FRANKLIN, MI, 48025 (OAKLAND) 311 NE 317TH PL, CAMAS, WA, 98607 (CLARK) -0600 ANN ARBOR RD E STE 201. PLYMOUTH, MI. 4817( (WAYNE) 28 LIBERTY ST, NEW YORK, NY, 10005 (NEW YORK) 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134 (MIAMI- DADE) 360-903-8257 949-637-4760 407-750-6582 623-201-7299 800-736-6660 954-454-1996 231739078 261699192 100000889148 ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES (541611) Corporation Indicator: true Filing Date: 19710122 Year Filed: 1971 Is Active: No Jurisdiction Code: US_AZ Jurisdiction State: AZ Legal Entity LFO: CORPORATION Registration Number: F00144770 Status: INACTIVE show additional filing details (22) Address: Role: ROGER CREGG Job Title: Address: Role: show contacts (65) CHIEF EXECUTIVE OFFICER DIRECTOR 201 ALHAMBRA CIR, CORAL GABLES, FL, 33134 (MIAMI- DADE) Chief Executive Officer CHIEF EXECUTIVE OFFICE CHIEF FINANCIAL OFFICEI DIRECTOR SECRETARY AGENT 19700 FARCHILD 265, IRVINE, CA, 92612 Chief Executive Officer CHIEF EXECUTIVE OFFICER ROGER A CREGG STE 150 SCOTTSDALE, PARADISE VALLEY, AZ, 85253 Chief Executive Officer State atave Bs Acu e ingy, il setaes may nor be useg an ny or i paea a dori eralse ra unirda eiga iy for erei, redaie, ber oraei o orar oreo reorie eroreror r or ore, © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
IDI Report — 2026-07-22 21:39:58 no Dropbox · History
EDP V10.9.1.2024 - Osceola.pdf Unreadable via Dropbox (needs OCR) — 2026-07-22 21:39:58 yes Dropbox · History
J WILHELM - DEF IDI.pdf
Expanded Person Search | idiCORE 7/8/26, 12:29 AM : idicoRe Expanded Person Search Last Name: WILHELM First Name: JOHN Exact First Name: Yes Date of Birth: 09/30/1961 Reference ID: JOHN CHRISTOPHER WILHELM 1 of 1 results). J WILHELM Likely Current Address: 708 HARLAND CT, KISSIMMEE, FL, 34758 show a…
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IDI Report — 2026-07-22 21:39:58 no Dropbox · History
JOHN CHRISTOPHER WILHELM RAPSHEET.pdf Unreadable via Dropbox (needs OCR) — 2026-07-22 21:39:58 yes Dropbox · History
JOHN-CHRISTOPHER-WILHELM-1225.pdf
Wednesday, July 8, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD 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 care…
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Ignite UW report — 2026-07-22 21:39:58 no Dropbox · History
JOHN-CHRISTOPHER-WILHELM-1225[11].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 — 2026-07-22 21:39:58 no Dropbox · History
READ ME EDP .docx Unreadable via Dropbox (needs OCR) — 2026-07-22 21:39:58 yes Dropbox · History
WILHELM,JOHN CHRISTOPHER BAA BOND IS LIVE .png
Bail 2 GO BAA Signed — Your Bond Is Live. AUDREY MAYHEW has signed the Bail Bond Agreement for JOHN CHRISTOPHER WILHELM and payment has been recorded. The Indemnitor Application has been triggered automatically in the Workflow. Keep the chain moving. DO NOT POST UNTIL PAYMENT IS VERIFIED IN SQUARE T…
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Image (unclassified) — 2026-07-25 19:48:30 no Dropbox · History
WILHELM,JOHN CHRISTOPHER CHECK INS .png
No Check-ins Active JOHN WILHELM is scheduled to check-in Weekly Thursday's starting 07/09/2026 Next check-in due 07/09/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:QVBMMWMHMG Eula NOT signed Send App Download Link Prin…
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Image (unclassified) — 2026-07-25 19:48:29 no Dropbox · History
WILHELM,JOHN CHRISTOPHER TIMP STAMPA .png
Time of Inquiry 07-08-2026 Date 12:24 Hour Minutes Bond Case ID B2GBCID-2600001296 AN V
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Image (unclassified) — 2026-07-25 19:48:29 no Dropbox · History