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FRAZIER, CLARENCE LEONTAY 5:29:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: 2026-05-29 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,100
Last scanned: 2026-07-31 00:17:40
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: FRAZIER, CLARENCE LEONTAY .pdf, FRAZIER, CLARENCE LEONTAY Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: FRAZIER, CLARENCE LEONTAY Bail Bond agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: FRAZIER, CLARENCE LEONTAY #1 1 EP V10.92024 - Orange CLEAN copy.pdf, FRAZIER, CLARENCE LEONTAY 2 EP V10.92024 - Orange.pdf, FRAZIER, CLARENCE LEONTAY In Application.pdf
PRESENT
6. Defendant agreement (or EDP) from: Clareence-Leontay-Frazier.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: FRAZIER, CLARENCE LEONTAY American Spirit Processing Payment Gateway.pdf, Zackery-Nathaniel-B2GOAP-002905.pdf, Zackery-Nathaniel-B2GOAP-002919.pdf
PRESENT
9. State IDs (all parties) from: FRAZIER, CLARENCE LEONTAY 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_06_08_12_10_34.pdf, 2026_06_08_12_10_34_001.pdf, 2026_06_08_12_10_35.pdf, POWER OF ATTORNEY#1.pdf, POWER OF ATTORNEY#2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682539 — $1,000
PRESENT
12. Notifications screenshot from: FRAZIER, CLARENCE LEONTAY notif .png, Screenshot 2026-05-30 at 3.44.17 AM.png
PRESENT
13. Ignite UW report from: FRAZIER, CLARENCE LEONTAY UW Recorded .pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:03:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:295 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:195 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:17:405 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
2026-CF-010366-A-O-96770394-Electronic Copy to Bondsman.pdf
7/28/2026 7:52 AM FILED IN OFFICE Tiffany Moore Russell CLERK CIRCUIT COURT ORANGE CO FL IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-CF-010366-A-O STATE OF FLORIDA, -VS- CLARENCE LEONTAY FRAZIER DOB: 04/29/1989 Charge Descri…
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Unclassified 815.1 KB 2026-07-29 04:08:23 no Dropbox · History
2026-MM-404709-A-O-96429200-Electronic Copy to Bondsman.pdf
IN THE CIRCUIT AND COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA Court Case Number: 2026-MM-404709-A-O STATE OF FLORIDA, -VS- CLARENCE LEONTAY FRAZIER DOB: 04/29/1989 Charge Description: OPERATING A GAMBLING HOUSE; AGENTS OR EMPLOYEES OF KEEPER OF GAMBLING HOUSE The de…
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Court/case doc 1.1 MB 2026-07-03 03:43:13 no Dropbox · History
2026_06_08_12_10_34.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY a Allegheny Casualty Company POWER NUMBER AS3R-682539 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemb poa@aiasurety.com 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 206.2 KB 2026-06-17 18:57:27 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_34_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-682540 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 .poa@aiasurety.com THIS POWER VOID IF NOT USED BY: recember 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 156 KB 2026-06-17 18:57:23 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_35.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K- 1100803 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 156.3 KB 2026-06-17 18:57:31 uploaded 9d after created no Dropbox · History
Clareence-Leontay-Frazier.pdf
Sunday, May 31, 2026 Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond 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 * WELCOME HOME Bail 2 GO is glad…
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Defendant app (digital) 457.9 KB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY #1 1 EP V10.92024 - Orange CLEAN copy.pdf
Indemnitor: Quinesia Lops 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: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Signature Bond Only Cash Surety Check ACF#: …
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Indemnitor app (digital) 7.2 MB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY .pdf
Expanded Person Search | idiCORE 5/29/26, 6:10 AM idiCORe™ Expanded Person Search Reference ID: GRIFFIN, DARRELL TYRONE 1 results). QUINESIA TIESHA LOPS show alias (6) SSN: XXX-XX-8097 Issued in Florida, 1988 DOB: 02/27/1988 (38) show other seen DOB (1) DL: L2162529XXXXX® State: FL Last Seen: 2025 show more driver licenses Likely Current Address: 3707 PINE RIDGE RD, ORLANDO, FL, 32808 (ORANGE) (05/01/2019-Current) Last Seen Email Address: QUINLOPS1 @ GMAIL.COM Likely Recent IP Address: 104.136.103.189 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 12 Expanded Person Search | idiCORE Address (County/Parish/Borough) History: 3707 PINE RIDGE RD, ORLANDO, FL, 32808 (ORANGE) A (05/01/2019-Current) 2647 DORENA DR, ORLANDO, FL, 32839 (ORANGE) (04/29/2019-06/04/2024) 45 E MOSHOLU PKWY N APT 6L, BRONX, NY, 10467 (BRONX) (06/01/2021) 2275 TRAIL BLAZER BLVD APT 201, ORLANDO, FL, 32839 (ORANGE) (02/01/2021-05/01/2021) 5316 MILLENIA BLVD APT 10401, ORLANDO, FL, 32839 (ORANGE) (12/19/2017-04/19/2022) 1650 WARRENS AVE, MAITLAND, FL, 32751 (ORANGE) (10/26/2016-08/19/2020) 416 N BUENA VISTA AVE, ORLANDO, FL, 32835 (ORANGE) (04/13/2016) 4715 LANGDALE DR, ORLANDO, FL, 32808 (ORANGE) (03/06/2014) show addresses 11) https://www.idicore.com/search/ExpandedPersonSearch Phone (Last Seen) C:321-378-7242 (04/16/2026) NEW CINGULAR WRLS GA C:321-526-6918 (02/10/2026) OMNIPOINT MIAMI C:407-242-2922 (01/13/2026) NEW CINGULAR WRLS GA C:321-460-4338 (09/22/2025) LEVEL3 TELECOM OF FL C:321-393-0826 (05/21/2025) OMNIPOINT MIAMI C:407-269-3807 (05/14/2025) VERIZON WIRELESS-FL C:407-728-1433 (02/06/2026) OMNIPOINT MIAMI C:321-357-7079 (01/16/2026) ONVOY SPECTRUM LLC C:305-522-9727 (03/31/2023) METROPCS INC. C:321-353-9829 (03/01/2025) OMNIPOINT MIAMI C:407-680-9205 (12/19/2024) OMNIPOINT MIAMI C:786-438-7803 (04/27/2021) OMNIPOINT MIAMI C: 786-585-5597 (02/16/2025) OMNIPOINT MIAMI C:906-569-9015 (01/19/2019) OMNIPOINT MIDWEST OP C:321-440-7824 (11/29/2017) OMNIPOINT MIAMI C:321-347-6466 (02/27/2017) OMNIPOINT MIAMI C:407-925-5146 (02/18/2016) OMNIPOINT MIAMI U:407-286-0221 (06/03/2023) BHN IP ENABLED SVCS C:407-765-1947 (07/14/2015) NEW CINGULAR WRLS GA C:407-879-7869 (08/17/2014) METROPCS NETWORKS R:407-290-2869 (03/31/2026) BELLSOUTH SO BELL C:321-948-5974 (01/08/2013) OMNIPOINT MIAMI C:407-300-0671 (06/17/2012) METROPCS NETWORKS C:321-331-6856 (09/01/2010) OMNIPOINT MIAMI U:407-203-1664 (04/28/2018) BHN IP ENABLED SVCS U:407-250-5596 (08/25/2013) BHN IP ENABLED SVCS U:407-704-6218 (04/25/2009) BHN IP ENABLED SVCS 5/29/26, 6:10 AM Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent Sibling Other Relative In-Law Neighbor Unclassified Associates 1 found v 2 found v 2 found v 6 found v 4 found v 16 found v 23 found Show more Page 2 of 12 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) QUINLOPS1 @GMAIL.COM(05/14/2025) QUINGRIFFIN3 @ GMAIL.COM(02/16/2025) QUINESIA26 @GMAIL.COM(01/04/2020) SWEET_CARMEL_PRINCEZZ87 @ YAHOO.COM(03/31/2026) QUINLOPS@GMAIL.COM(01/04/2019) QGRIFFIN26 @ YAHOO.COM(07/14/2015) NESIAGRIFFIN @ YAHOO.COM(08/11/2014) NESIAGRIFFIN@ GMAIL.COM(08/17/2014) show more (2) Possible IP Addresses: 104.136.103.189(02/18/2016) 108.215.64.176 02/18/2016 172.58.169.152(11/29/2017) 172.58.175.186(11/07/2022) 173.168.189.207(11/07/2022) 192.35.254.131(03/31/2026) 2600:1:C604:D91A:0:68:5FB7:2001(01/04/2020) 2603:9001:2AOB:6182:D21:A620:6317:D5EE(09/30/2020) show more 35) (Y) (Y) 3707 PINE RIDGE RD, ORLANDO, FL, 32808 Current Owners: JEANS LOPS (LOPS JEANS) Mail: 3707 PINE RIDGE RD, ORLANDO, FL, 32808 Municipality: UN-INCORPORATED Parcel Number: 07-22-29-7050-02-020 Subdivision: PINE RIDGE ESTS Legal Description: PINE RIDGE ESTATES W/81 LOT 2 BLK B Year Built: 1959 Use: RESIDENTIAL Latest Assessment: 2026 Assessed: $247,240 Tax: 2025 - $4,335 Total Value: $249,000 Land Value: $55,000 Improvement Value: $192,240 Bedrooms: 3 Baths: 1.5 Size (sqft): Bdlg: 1791 Lot: 7696 https://www.idicore.com/search/ExpandedPersonSearch 5/29/26, 6:10 AM (Y) Page 3 of 12 Expanded Person Search | idiCORE Current Owner Transaction History Prior Transaction History 5/29/26, 6:10 AM 2013 DODGE DURANGO CITADEL VIN: 1C4SDJET8DC667571 Vehicle Type: SUV Original Title Date: 03/29/2013 Registrant: City/State: ORLANDO, FL QUINESIA LOPS Registrant: City/State: ORLANDO, FL GENNARO V MAZZA RUIMY, MEIR RUIMY Registrant: City/State: WATERFORD, WI MONICA L ERMER Operators: MICHAEL J STEINBACHER, TODD J LUTZ City/State: WAUKESHA, WI Registrant: City/State: WAUKESHA, WI MICHAEL J STEINBACHER Registrant: City/State: OCONOMOWOC, WI TODD J LUTZ Registrant: City/State: MENOMONEE FALLS, WI WACKER NEUSON PRODUCTION AMERICAS L Body Style: SUV 4D 4D 7P 7P Primary Color: WHITE Weight: 5397 Length: 199.8 Doors: 4 Drive Type: AWD Latest Plate: XCR277(FL) (02/27/2026-02/27/2027) Latest Plate: 72DHZD(FL) (04/15/2023-01/26/2027) Registrants:City/State: INDIAN HARBOUR BEACH, Latest Plate: NMZX98(FL) (04/09/2020-07/31/2023) Latest Plate: 654YUV(WI) (04/17/2019-04/24/2020) Last Seen: (04/26/2016-04/01/2019) Latest Plate: 654YUV(WI) (05/04/2016-04/24/2019) Latest Plate: 677YJK(WI) (02/04/2016-02/03/2017) Latest Plate: 763URV(WI) (03/29/2013-03/25/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 12 Expanded Person Search | idiCORE 5/29/26, 6:10 AM 2013 CHEVROLET CAMARO LS VIN: 2G1FA1E37D9120754 Vehicle Type: CAR Original Title Date: 10/09/2012 Operators: City/State: RIVERVIEW, FL KENNETH CRABTREE, PABLO LOPEZ. SYDRA WITHERS Registrants: City/State: ORLANDO, FL QUINESIA LOPS, JEAN ROILDAX LOPS Registrant: City/State: ORLANDO, FL QUINESIA TIESHA GRIFFIN Owner: LOBEL FINANCIAL City/State: ANAHEIM, CA Registrant: City/State: RIVERVIEW, FL KENNETH EUGENE CRABTREE Registrant: City/State: MIAMI, FL PABLO JAVIER LOPEZ Registrant: City/State: MIAMI GARDENS, FL DANIEL GILBERTO MOGRO Body Style: COUPE 2D 2D 4P Primary Color: BLUE Weight: 3698 Length: 190.4 Doors: 2 Drive Type: RWD Last Seen: (09/29/2015-03/01/2026) Latest Plate: IP46UR(FL) (07/20/2022-02/27/2028) Latest Plate: HYEG95(FL) (02/01/2017-02/10/2018) Latest Plate: GBQJ76(FL) (09/29/2015-03/28/2017) Latest Plate: BHF5982(FL) (12/08/2014-01/06/2015) Latest Plate: BGPY03(FL) (10/04/2012-05/26/2013) 2016 MERCEDES-BENZ GLA Body Style: SUVI4DI4D15P15P GLA 250 VIN: WDCTG4EB9GJ207298 Vehicle Type: SUV Original Title Date: 02/16/2016 Primary Color: SILVER Weight: 3222 Length: 173.9 Doors: 4 Drive Type: FWD Registrant: ESTIGARRIBIAJUAN MANUEL CALDARA City/State: COCONUT CREEK, FL Latest Plate: AN49LQ(FL) (11/18/2022-05/02/2027) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 12 Expanded Person Search | idiCORE Owner: UNITED AUTO CREDIT CORP City/State: LEXINGTON, SC Registrant: City/State: ORLANDO, FL QUINESIA LOPS Registrant: City/State: ORLANDO, FL QUINESIA LOPS Registrant: City/State: ORLANDO, FL ELVIN JAVIER CALIDONIO RAMIREZ Registrant: City/State: SANFORD, FL MERCEDES BENZ OF NORTH ORLANDO 2005 NISSAN MURANO S VIN: JN8AZ08W25W413663 Vehicle Type: SUV Original Title Date: 07/15/2005 Registrant: City/State: TAMPA, FL BRIDGETT YVETTE CARNEGIE Owner: QUINESIA LOPS City/State: ORLANDO, FL Registrant: City/State: ORLANDO, FL QUINESIA LOPS Registrant: City/State: ORLANDO, FL FRANCHESKA RIVERA VARGAS https://www.idicore.com/search/ExpandedPersonSearch 5/29/26, 6:10 AM Latest Plate: IP46UR(FL) (03/30/2022-02/27/2024) Latest Plate: IP46UR(FL) (01/27/2021-02/27/2022) Latest Plate: IR99DF(FL) (03/06/2020-12/31/2020) Latest Plate: AISN69(FL) (02/15/2016-06/30/2017) Body Style: UTILITY Primary Color: BLUE Weight: 4100 Length: 187.6 Doors: 4 Drive Type: AWD Latest Plate: PKVL70(FL) (08/20/2020-09/14/2021) Latest Plate: CRS3633(FL) (04/24/2020-05/23/2020) Latest Plate: Z89JDG(FL) (04/28/2018-03/26/2020) Page 6 of 12 Expanded Person Search | idiCORE 5/29/26, 6:10 AM Registrants:City/State: NORTH ANDOVER, MA FESTUS F ADELABU, DETRIS HONORA ADELABU Latest Plate: 68HA53(MA) (05/13/2005-03/31/2015) 2008 CHEVROLET MALIBU LSBody Style: SEDAN 4D 4D 5P VIN: 1G1ZG57B384260963 Primary Color: BLUE Weight: 3358 Vehicle Type: CAR Length: 191.8 Original Title Date: 04/23/2008 Doors: 4 Drive Type: FWD Last Seen: (03/21/2022) Operators: City/State: ORLANDO, FL SCOTT JA, JAMES SCOTT, JORGE ZAMORA Registrant: City/State: ALBUQUERQUE, NM SIMPLEX GRINNELL Registrant: City/State: ORLANDO, FL QUINESIA LOPS Registrant: City/State: DADE CITY, FL JORGE DUKE ZAMORA Registrant: City/State: ORLANDO, FL JAMES SCOTT Latest Plate: Q739SX(FL) (04/23/2008-03/31/2012) Latest Plate: IP46UR(FL) (09/24/2019-02/27/2020) Latest Plate: LQIX23(FL) (05/30/2019-03/12/2020) Latest Plate: 878NWB(FL) (08/06/2012-05/14/2015) Possible Place of Employment (POE): GORDEN BE BACK Most Recent Source Date: 02/13/2017 Name: POE Phone: Possible Place of Employment (POE): TOMMY HILFIGER Most Recent Source Date: 05/02/2011 Name: POE Phone: QUINESIA GRIFFIN 407-644-6440 QUINESIA T GRIFFIN 407-816-5954 https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 12 Expanded Person Search | idiCORE 5/29/26, 6:10 AM Possible Place of Employment (POE): TOMMY HILFINGER Employer State: FL Most Recent Source Date: 04/21/2011 Name: Possible Place of Employment (POE): NOTCOLLECTED Most Recent Source Date: 04/13/2011 Name: POE Phone: Possible Place of Employment (POE): TOMMYHILIFINGER Most Recent Source Date: 04/10/2011 Name: POE Phone: Possible Place of Employment (POE): TOMMY HILIFINGER Most Recent Source Date: 04/10/2011 Name: POE Phone: Possible Place of Employment (POE): TOMMYHILFINGER JD Most Recent Source Date: 04/06/2011 Name: POE Phone: Possible Place of Employment (POE): TOMMYHILFINGER/ JD Most Recent Source Date: 04/06/2011 Name: POE Phone: Possible Place of Employment (POE): KINGZ OF KINGZ ENTERPRISE LLC Employer State: FL Title: AGENT Name: QUINESIA T GRIFFIN QUINESIA GRIFFIN 407-816-5954 QUINESIA GRIFFIN 407-816-5954 QUINESIA T GRIFFIN 407-816-5954 QUINESIA GRIFFIN 407-816-5954 QUINESIA GRIFFIN 407-816-5954 QUINESIA LOPS https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 12 Expanded Person Search | idiCORE Possible Place of Employment (POE): KINGZ OF KINGZ ENTERPRISE LLC Employer State: FL Title: MANAGING MEMBER Name: 5/29/26, 6:10 AM QUINESIA LOPS Jurisdiction (FIPS): Court Case Numbers: ORANGE, FL (12095) 2024-DR-010974-0 DETAIL Case FINAL JUDGMENT OF Description: DISSOLUTION OF MARRIAGE Recording Date: 06/18/2025 Document 20250357592 Number: Stay Ordered: N DEFENDANT JEAN ROILDAX LOPS DEFENDANT QUINESIA TIESHA GRIFFIN 3707 PINE RIDGE RD, ORLANDO, FL, 32808 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 QUINESIA LOPS DOB: 02/27/1988 (38) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2021-MM-005396-A-O Offense Code: 812.014(2) (E) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/03/2021 Conviction Date: Offense Date: 05/09/2020 Case Type: FIRST DEGREE MISDEMEANOR Description: 1. PETIT THEFT OF $100 OR MORE STATUTE: 812.014(2)(E) FIRST DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 12 Expanded Person Search | idiCORE 5/29/26, 6:10 AM Category: CRIMINAL/INFRACTIONS QUINESIA GRIFFIN show alias (1) DOB: 02/27/1988 (38) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2016-CT-000926-A-E Offense Code: 316.061(1) Source State: FL Criminal Counties: ORANGE Conviction Da: 071222016 Offense Date: 07/03/2016 Case Number: 2016-TR-010944-A-E Offense Code: 316.1925(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 07/05/2016 Conviction Date: Offense Date: 07/03/2016 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2007-CT-000939-A-W Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 03/08/2007 Conviction Date: Offense Date: 02/28/2007 Case Number: 2003-CT-194886-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/12/2003 Conviction Date: Offense Date: 09/06/2003 Case Type: SECOND DEGREE - MISD Description: 1. CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATUTE: 316.061(1) SECOND DEGREE - MISD Case Type: TRAFFIC Description: TR- CARELESS DRIVING Case Type: Description: 1. CT- NO MOTOR VEHICLE REGISTRATION STATUTE: 320.02(1) SECOND DEGREE - MISD Case Type: Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 12 Expanded Person Search | idiCORE 5/29/26, 6:10 AM Category: CRIMINAL/INFRACTIONS QUINESHA TRAYE GRIFFIN DOB: 02/27/1988 (38) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2003-CT-029295-A-W Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/11/2003 Conviction Date: Offense Date: 02/07/2003 Case Type: Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD 3707 PINE RIDGE RD, ORLANDO, FL, 32808 (ORANGE) Trustor: JEAN ROILDAX LOPS Trustor: LOPS QUINESIA Trustee: ROYAL PACIFIC FUNDING CORPORATION Document Type: NOTICE OF LIS PENDENS Document Date: 03/11/2026 Document Number: 142403 Loan Document Number: 605549 https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 12 Expanded Person Search | idiCORE 5/29/26, 6:10 AM KINGZ OF KINGZ ENTERPRISE LLC Business/Trade Name: Address: BQID: Registration Filing Detail: 2647 DORENA DR, ORLANDO, FL, 32839 (ORANGE) 100039031361 Filing Date: 20210111 Year Filed: 2021 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L21000023904 Status: INACTIVE License Number: 3653756 License Description: CLASS A COMMERCIAL DRIVERS LICENSE (CDL) License Status: ACTIVE Status Description: ACTIVE Recorded Date: 05/19/2023 Original Issue Date: 06/09/2021 License State: FL License Board: FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION Address: 2647 DORENA DR, ORLANDO, FL, 32839 Interactive 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 seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the CRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 12
IDI Report 516.5 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY 2 EP V10.92024 - Orange.pdf
Packet Completed by: KG Indemnitor: Quinesia Lops _ Social Security: _ ACF#: Ind Add. _ City: _ State: Zip: Ind Home # Ind Cell # _Email: Relationship to Def.: Sister How long known Def.: IA Collateral Explained: _ PN Mortgagee Deed ($17.00) Signature bond Vessel Title ($75.00 fee) Collateral in Amo…
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Indemnitor app (digital) 3.8 MB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 5/31/26, 12:30 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Quinesia Lops 3707 Pine…
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Premium Receipt 35.2 KB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Bail Bond agreement .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 460.6 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY check ins .png
No Check-ins [Active CLARENCE FRAZIER is scheduled to check-in Weekly Saturday's starting 05/30/2026 Next check-in due 05/30/2026 Acceptable types of check-ins are: (0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TMGKKYDTFK Eula NOT signed Send App Download Lin…
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Image (unclassified) 128.8 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 136.8 KB 2026-06-04 14:58:34 uploaded 6d after created yes Dropbox · History
FRAZIER, CLARENCE LEONTAY In Application.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) 462.4 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Ind ID .jpg
Florida DRIVER LICENSE 40DLM G220-102-54-500-OªcLA8sE GRIFFIN •DARRELL TENISHA 83053 MART, FL 4741-0752 Do 08/08/1990 95sEX 4b EXP 08/08/2033 16 HGT 5'-08" 12 REST NONE 9a END NONE ta ISS 01/07/2025 SOD H702509150458 REPLACED 09/15/2025 Operation of a motor vehicle constitutes consent to any sobriet…
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State ID 2.4 MB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY Mugshot .jpeg Court/case doc reason: low-text-confidence 53.5 KB 2026-06-04 14:58:34 uploaded 6d after created yes Dropbox · History
FRAZIER, CLARENCE LEONTAY notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ CLARENCE LEONTAY FRAZIER (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A • QUINESIA LOPS ( Sister, Caller, Indemnitor, Refe…
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Notifications screenshot 231.3 KB 2026-06-04 14:58:34 no Dropbox · History
FRAZIER, CLARENCE LEONTAY ref def .png
Charlene Howard 407 373 4046 mom Orlando fl Chris Howard 407694 8736 brother Orlando fl Taylor blank 4073769850 Polk county baby mama Alycia jones 407 617 7628 sister Orlando fl Eric E Anton Reid 4076279570 brother Orlando fl Charlana Reid 407 9656952 sister Orlando fl
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Image (unclassified) 85.9 KB 2026-06-04 14:58:34 uploaded 3d after created no Dropbox · History
FRAZIER, CLARENCE LEONTAY UW Recorded .pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Friday, May 29, 2026 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 careful…
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Ignite UW report 316.5 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
POWER OF ATTORNEY#1.pdf
4111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-682539 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 60a@alasurety.com…
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Executed Power (PoA) 442.4 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
POWER OF ATTORNEY#2.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682540 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-22452 O 2 6poa@aiasurety.com 3L…
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Executed Power (PoA) 437.8 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
Screenshot 2026-05-29 at 6.18.32 AM.png
Orange County Incarcerations FRAZIER, CLARENCE LEONTAY Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26018847 BLACK MALE 37 ORLANDO BRCMBFNA 05/29/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
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Image (unclassified) 642.1 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
Screenshot 2026-05-30 at 3.44.17 AM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • CLARENCE LEONTAY FRAZIER ( Defendant, Indemnitor) Yes No Appearance Date Checkin Due Payment Due : N/A & QUINESIA LOPS ( Friend, Caller, Indemnitor, Reference) Yes No U Appearance Date Standard Ap…
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Notifications screenshot 276.1 KB 2026-06-04 14:58:34 uploaded 5d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002905.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 407.1 KB 2026-06-04 14:58:34 uploaded 6d after created no Dropbox · History
Zackery-Nathaniel-B2GOAP-002919.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 399 KB 2026-06-04 14:58:34 uploaded 4d after created no Dropbox · History