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FERGUSON, CASSIUS JAMES 9:30:24 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. 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: 2024-09-30 (pre-May 2026, some items n/a) · Flags: 2 · Hard misses: 2 · Discharge: — · Bond liability: $160
Last scanned: 2026-07-30 22:43:15
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: FERGUSON, CASSIUS JAMES Rapsheet.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf, FERGUSON, CASSIUS JAMES 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: FERGUSON, CASSIUS JAMES EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt from: ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf
PRESENT
8. Premium Receipt from: ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf
PRESENT
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)
N/A
11. Executed Power from: 10232024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K608111 — $1,000
PRESENT
12. Notifications screenshot from: FERGUSON, CASSIUS JAMES notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:302 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:592 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:542 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:542 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:272 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:002 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:172 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:162 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:43:152 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10232024_POWER OF ATTORNEY flileghenv Casualty Company_006.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-608111 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 20 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 319 KB 2024-11-05 06:40:05 uploaded 13d after created no Dropbox · History
2024-CT-301947-A-E-96514960-Notice Setting Hearing.pdf
FILED IN OFFICE TRAFFIC DIVISION JUL - 8 2026 CLERK CIRCUIT COURT ORANGE COUNTY FL IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2024-CT-301947-A-E CITATION NUMBER: AJCROWE DIVISION: 84 STATE OF FLORIDA Plaintiff, VS. CASSIUS JAMES FERGUSON Defenda…
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Court/case doc 34.6 KB 2026-07-10 04:05:58 no Dropbox · History
ECHO -INDEM - FERGUSON, CASSIUS JAMES .pdf
Indemnitor: Ron Ferguson Social Security: _ ACF#: _ 093024815 Ind Add. Ind Home # 741 LOVELAND MIAMIVILLE RD _City: _ LOVELAND State: Ind Cell # (513) 252-5934 FL Zip: 45140 Email : Ron@gogomeds.com Relationship to Def.: FATHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00)…
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EP packet -> Indemnitor+Collateral+Premium 4.3 MB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 227 KB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES 1 EP V10.92024 - Orange.pdf
Indemnitor: Ron Ferguson Social Security: _ ACF#: _ 093024815 Ind Add. Ind Home # 741 LOVELAND MIAMIVILLE RD _City: _ LOVELAND State: Ind Cell # (513) 252-5934 FL Zip: 45140 Email : Ron@gogomeds.com Relationship to Def.: FATHER How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00)…
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Indemnitor app (digital) 6.7 MB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: FERGUSON, CASSIUS JAMES 24026665 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Cour…
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Unclassified 593.2 KB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Credit Card Authorization Form.pdf
Credit Card Authorization form Ron Ferguson Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. $100.00 R…
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Unclassified 250.3 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES $100 PREMIUM.pdf
9/30/24, 8:24 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9982435109 Amount: $100.00 Date: 09/30/2024 8:24:02 AM EDT Transaction Type: Card Sale Entry Method: …
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Unclassified 70.9 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES - BAIL BOND AGREEMENT - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 2.6 MB 2024-10-17 10:13:08 uploaded 17d after created yes Dropbox · History
FERGUSON, CASSIUS JAMES 2024-CT-301947-A-E-87822017-Electronic Copy to Bondsman.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-301947-A-E CITATION NO: AJCR9WE CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. CASSIUS JAMES FERGUSON DOB: 10/16/2001 The defendant has hereby entered a plea of NOT GUILTY and the following …
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Court/case doc 84.1 KB 2024-10-17 10:13:08 uploaded 15d after created no Dropbox · History
FERGUSON, CASSIUS JAMES address.png
plaza Oval Lake Kathryn Golden Days Dr Cubans On the Run Griffin Dr Lake Griffin Cir 17) The Home Depot Culver's Seminola Bld Diane Cir Sunrise Dr Publix Super Market at Casselberry Collection Casselberry Secret Way Kingdom Hall of CAn Jehovah's Witnesses Sundown Tri Ranch Trail Bridle Path Sunset D…
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Image (unclassified) 444.3 KB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES bvma.png
¿ CASSIUS JAMES * • Comments View Account Statement 1 Documents 1 Bonds View Defendant Profile Sheet Check-in CASSIUS No Check-ins Active | CASSIUS JAMES is scheduled to check-in Weekly starting 10/01/2024 Next check-in due 10/01/2024 Acceptable types of check-ins are: Mobile Tracing: Enable Disable…
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Image (unclassified) 205.9 KB 2024-10-17 10:13:08 uploaded 16d after created no Dropbox · History
FERGUSON, CASSIUS JAMES DEF - TLOxp - Advanced.pdf
9/30/24, 8:14 AM TLOxp - Advanced Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named CASSIUS JAMES FERGUSON at most ag…
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Unclassified 133.8 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC Defendant: _FERGUSON, CASSIUS JAMES Social Security: 818-78-8672 Def Add. 381 Hidden pines cir _ City: Cassellberry _ State: Fl Zip: 32707 Def Home # Def Cell # (513) 999-7769 Email :Cassiusferguaon2025@gr Condition(s) of Bond: DEF MUST COMPLETE PAPERWORK UPON RELEASE & CHECK…
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Defendant app (digital) 1.8 MB 2024-10-17 10:13:08 uploaded 13d after created no Dropbox · History
FERGUSON, CASSIUS JAMES indem echo.png
Orange County Incarcerations Boding Nember 24028085 BLACK Last Knew Laneter CASSELBORTY Call BACHARLE Contested 0834/274 Murder of Hake MONE "FERGUSON, CASSIUS JAMES - BAIL BOND AGREEMENT - INDEMNITOR" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2g…
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Image (unclassified) 384.1 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES INDEM TLOxp - Advanced.pdf
9/30/24, 8:17 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people with TLO Person ID 2B4F-644K in the United States. RON WAYDE FERGUSON, 59 Years Old (Ohio, Arizona, Kentucky, Tennessee) RON WAYDE FERGUSON Possible Relatives Cities (10/24/1989 to 08/02/2024) Cade R Ferguson 1998 Age: 26 Scottsdale, AZ (01/13/2022) RONALD WAYDE FERGUSON Cartur James Ferguson 2001 Age: 23 Southgate, KY (07/30/2021 to (10/24/1989 to 05/28/2024) Cassius James Ferguson || 2001 Age: 10/12/2021) RONALD H FERGUSON (10/24/1989 Cincinnati, OH (08/1987 to to 08/21/2021) Connor Wayde Ferguson 1993 Age: 08/25/2018) RON RONFERGUSON FERGUSON Loveland, OH (01/01/2001 to Cooper Ferguson 2003 Age: 21 09/30/2024) RONALD RONFERGUSON Donald Lawrence Ferguson 1965 Age: Middletown, OH (03/06/2000) 59 Milford, OH (06/21/2011) D Isla S Ferguson 1908 Age: 116 Sardinia, OH (08/1987 to 08/2023) West Chester, OH (08/14/2018 to RONALD FURGUSON (10/24/1989 to Kip Ryan Ferguson 1966 Age: 57 11/02/2018) Lewis Wayne Ferguson 1941 Age: 83 Wilmington, OH (08/17/1999) RONALD N FERGUSON Michael Ferguson 2003 Age: 21 Oneida, TN (07/01/2003) D Ronald Dean Ferguson 1945 Age: SSN: 277-60-2219 Unlock has been 79 Died at (77) Ruth Anne Ferguson 1942 Age: 82 Issued: ОНІО 1972-1973 Steve M Ferguson 1971 Age: 53 Thaddeus Cole Ferguson 1996 Age: Counties Maricopa County, AZ (01/13/2022 to 01/13/2022) Campbell County, KY (07/30/2021 to 10/12/2021) Brown County, OH (08/1987 to 08/2023) Butler County, OH (03/06/2000 to 11/02/2018) Clermont County, OH (01/01/2001 to 09/30/2024) Clinton County, OH (08/17/1999 to 08/17/1999) Hamilton County, OH (08/1987 to 08/25/2018) Scott County, TN (07/01/2003 to 07/01/2003) Other SSNs this person has used. This does not usually indicate fraud. XXX-XX-9341 Indicators Bankruptcies: None Found Liens: None Found Dates of Birth DOB: XX/XX/1965 (98%) Judgments: None Found Age: 59 Other DOB: XX/1966 (0%) Age: 58 Other DOB: XX/XX Gender: Male Possible Phones (513) 232-7732 (ET) (L) (100%) (513) 252-5934 (ET) (M) (86%) (513) 683-6175 (ET) (L) (78%) (513) 252-5935 (ET) (M) (66%) (937) 442-3291 (ET) (L) (66%) (513) 254-3060 (ET) (M) (40%) (513) 442-3291 (ET) (L) (40%) (513) 673-5607 (ET) (M) (40%) (937) 408-1192 (ET) (M) (40%) (513) 252-5937 (ET) (M) (39%) (513) 575-5800 (ET) (L) (39%) (513) 683-1750 (ET) (L) (39%) (317) 569-2055 (ET) (L) (3%) (888) 795-5826 (0%) (877) 889-4836 (0%) Possible Email Addresses ron.ferguson@hotmail.com (100%) cooper3374@icloud.com (100%) ronferguson@tds.net (71%) ronwferguson@cs.com (41%) junglekingrr@gmail.com (41%) wferg@frontier.com (41%) Driver's License Detail: OL#: RR442815 Unlock has been logged. DL State: OH Reported Date: 12/21/2017 ID Type: DL RONALD R FERGUSON 4637 INTERSTATE DR, WEST CHESTER, OH 45246-1109 (HAMILTON COUNTY) DOB: 04/20/1965 Unlock has been logged. Professional Licenses RON FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) PHARMACIST Texas 70995 First Issued: 2022 RONALD WAYDE FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) KEY PERSONNEL - INDIVIDUALS Florida First Issued: 10/03/2018 RONALD WAYDE FERGUSON https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=MiA0NTM1NTYzNjZmYTk2MGI1MDM50DQuNzc4MDE4MDY%….. 1/5 9/30/24, 8:17 AM 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) BEAUTY AND HEALTH Florida First Issued: 03/10/2018 RONALD FERGUSON 525 ALEXANDRIA PIKE STE 100, SOUTHGATE, KY 41071-3243 (CAMPBELL COUNTY) PHARMACIES Oklahoma 99-8064 First Issued: 12/10/2017 Expiration: 10/31/201 RONALD FERGUSON 525 ALEXANDRIA PIKE STE 100, SOUTHGATE, KY 41071-3243 (CAMPBELL COUNTY) PHARMACIES Oklahoma 99-8064 First Issued: 12/10/2017 Expiration: 10/31/2018 RONALD FERGUSON 525 ALEXANDRIA PIKE STE 100, SOUTHGATE, KY 41071-3243 (CAMPBELL COUNTY) PHARMACY Oklahoma 99-8064 First Issued: 10/12/2017 Expiration: 10/31/2018 RONALD WAYDE FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) TERMINAL - NON-RESIDENT PHARMACY - CATEGORY 3 Ohio 22605550 First Issued: 03/28/2016 Expiration: 03/31/2025 RON FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIST North Carolina 12878 First Issued: 01/11/2016 Expiration: 12/31/2017 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIES Oklahoma 99-7471 First Issued: 10/23/2015 Expiration: 10/31/2017 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACY Oklahoma 99-7471 Expiration: 1 08372075 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIES Oklahoma 99-7471 First Issued: 10/23/2015 TLOxp - Advanced https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&Iayout=standard&nonce=MjA0NTM1NTYzNjZmYTk2MGI1MDM50DQuNzc4MDE4MDY%… 2/5 9/30/24, 8:17 AM TLOxp - Advanced Expiration: 10/31/2017 RONALD FERGUSON 525 ALEXANDRIA PIKE STE 100, SOUTHGATE, KY 41071-3243 (CAMPBELL COUNTY) PHARMACY Oklahoma 51281 First Issued: 08/07/2015 Expiration: 10/31/2018 RONALD FERGUSON 525 ALEXANDRIA PIKE STE 100, SOUTHGATE, KY 41071-3243 (CAMPBELL COUNTY) PHARMACY Oklahoma 51281 irst Issued: 08/07/201: Expiration: 10/31/201 RONALD WAYDE FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) PHARMACIST Michigan 5302043792 First Issued: 2015 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) 3336C0003X Kentucky P07653 First Issued: 12/17/2014 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) 3336C0003X Kentucky P07653 First Issued: 12/17/2014 RON FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) PHARMACY AFFILIATE Florida First Issued: 10/30/2013 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIST West Virginia MO0560575 Explaion: 003022083 RONALD WAYDE FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIST Tennessee 33924 First Issued: 2009 RONALD WAYDE FERGUSON 945 SUTTON RD, CINCINNATI, OH 45230-3585 (HAMILTON COUNTY) PHARMACIST Indiana 26019777A First Issued: 02/11/1999 Expiration: 06/30/2006 RONALD WAYDE FERGUSON https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&Iayout=standard&nonce=MjA0NTM1NTYzNjZmYTk2MGI1MDM50DQuNzc4MDE4MDY%… 3/5 9/30/24, 8:17 AM 741 HALCYON HILL LN, LOVELAND, OH 45140-6944 (CLERMONT PHARMACIST Ohio 3117432 First Issued: 07/29/1988 Expiration: 09/15/2025 RONALD WAYDE FERGUSON 741 HALCYON HILL LN, LOVELAND, OH 45140-6944 (CLERMONT COUNTY) PHARMACIST Ohio 3117432 First Issued: 1988 RONALD FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) BEAUTY AND HEALTH TLOxp - Advanced RONALD FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) KEY PERSONNEL - INDIVIDUALS Florida RONALD FERGUSON 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) BEAUTY AND HEALTH Florida RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) INSURANCE FIRM Maine MO40001963 Expiration: 12/31/2017 RONALD WAYDE FERGUSON 4637 INTERSTATE DR, WEST CHESTER, OH 45246-1109 (HAMILTON COUNTY) THIRD-PARTY LOGISTICS - CATEGORY 2 Ohio 12664850 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIST Maine MO40001963 Expiration: 12/31/2019 RONALD FERGUSON 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) PHARMACIST Maine MO40001963 Expiration: 12/31/2019 Address History. 741 LOVELAND MIAMIVILLE RD, LOVELAND, OH 45140-9101 (CLERMONT COUNTY) (09/2005 to 09/30/2024) Subdivision Name: NEVILLES MILITARY Current Other Phones at address (513) 232-7732 (ET) - DIANE FERGUSON (513) 571-6206 (ET) - MICHAEL FERGUSON (513) 849-6313 (ET) - CADE FERGUSON https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=MiA0NTM1NTYzNjZmYTk2MGI1MDM50DQuNzc4MDE4MDY%….. 4/5 9/30/24, 8:17 AM TLOxp - Advanced (513) 252-5934 (ET) - DLC SERVICE (513) 252-5934 (ET) - RON FERGUSON 540 FIVE POINTS RD, SARDINIA, OH 45171-9390 (BROWN COUNTY) (08/1987 to 08/2023) Current Other Phone at address (937) 442-3291 (ET) - LEWIS FERGUSON 741 HALCYON HILL LN, LOVELAND, OH 45140-6944 (CLERMONT COUNTY) (09/2005 to 12/05/2022) 17250 N HARTFORD DR STE 115, SCOTTSDALE, AZ 85255-5496 (MARICOPA COUNTY) (01/13/2022 to 01/13/2022) 525 ALEXANDRIA PIKE, SOUTHGATE, KY 41071-3290 (CAMPBELL COUNTY) (10/12/2021 to 10/12/2021) 525 ALEXANDRIA PIKE STE 100, SOUTHGATE, KY 41071-3243 (CAMPBELL COUNTY) (07/30/2021 to 07/30/2021) 741 LOVEKNAD MIAMIVILLE, LOVELAND, OH 45140 (CLERMONT COUNTY) (03/17/2020 to 03/17/2020) 4637 INTERSTATE DR, WEST CHESTER, OH 45246-1109 (BUTLER COUNTY) (08/14/2018 to 11/02/2018) 945 SUTTON RD, CINCINNATI, OH 45230-3585 (HAMILTON COUNTY) (08/1987 to 08/25/2018) Subdivision Name: EVERSOLE ESTATES 741 HALYCON RD, LOVELAND, OH 45140 (CLERMONT COUNTY) (10/14/2016 to 10/14/2016) 1455 WOODVILLE PIKE, LOVELAND, OH 45140-9592 (CLERMONT COUNTY) (01/01/2001 to 10/12/2016) Subdivision Name: HIGGINS MILITARY 264 CENTER ST # 27 1, LOVELAND, OH 45140-7817 (CLERMONT COUNTY) (12/14/2013 to 12/14/2013) PO BOX 345, MILFORD, OH 45150-0345 (CLERMONT COUNTY) (06/21/2011 to 06/21/2011) 2040 WILDERNESS TRAIL RD, ONEIDA, TN 37841 (SCOTT COUNTY) (07/01/2003 to 07/01/2003) 4214 GRAND AVE, MIDDLETOWN, OH 45044-6129 (BUTLER COUNTY) (03/06/2000 to 03/06/2000) 2057 HALE RD, WILMINGTON, OH 45177-9237 (CLINTON COUNTY) (08/17/1999 to 08/17/1999) - TransUnion® https://tloxp.tlo.com/search.php?action=search&type=PersonSearch&layout=standard&nonce=MiA0NTM1NTYzNjZmYTk2MGI1MDM50DQuNzc4MDE4MDY%… 5/5
Unclassified 292.8 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES mamba.png
Sep 30 2024 24026665 atar FERGUSON, CASSIUS JAMES Sep 30 2002 22 years ago $1,000.00 orange
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Image (unclassified) 62.4 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES mugshot.jpg Court/case doc reason: low-text-confidence 29.1 KB 2024-10-17 10:13:08 uploaded 17d after created yes Dropbox · History
FERGUSON, CASSIUS JAMES notifications.png
Notification Settings ¿ CASSIUS JAMES (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • RON FERGUSON ( FATHER, Caller, Indemnitor, Reference) Turn Notifications On? Yes No Type…
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Notifications screenshot 228.4 KB 2024-10-17 10:13:08 uploaded 16d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Rapsheet.pdf
Orange County Corrections is hiring - Click HERE to apply! Booking and Release Center Booking and Release Cent Orange County Incarcerations FERGUSON, CASSIUS JAMES Booking Number: Race: Gender: Age: Cell: Date Booked: Number of Holds: Notes: 24026665 BLACK MALE 22 Last Known Location: CASSELBERRY BR…
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Booking Report 662.8 KB 2024-10-17 10:13:08 uploaded 17d after created no Dropbox · History
FERGUSON, CASSIUS JAMES Service of Document - FERGUSON, 2024-CT-301947-A-E 2 Oct 2024 113403 -0400.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-301947-A-E CITATION NO: AJCR9WE CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. CASSIUS JAMES FERGUSON DOB: 10/16/2001 The defendant has hereby entered a plea of NOT GUILTY and the following …
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Court/case doc 84.1 KB 2024-10-17 10:13:08 uploaded 15d after created no Dropbox · History