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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 s…
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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 carefully then complete the fields below to record your decision. O TIME-SENSITIVE - THE CLIENT IS WAITING The intake advisor has already contacted the client and set the expectation of a fast decision. Every minute of delay risks losing this bond. Complete your review and submit your decision now. 1 ~ WHAT TO REVIEW BEFORE DECIDING • All charges — power numbers, bond amounts, court types, court dates, counties • Risk flags — FTA history, known holds, active warrants, active B2GO bond, citizenship status • Indemnitor financial profile - employment, income, collateral offered, payment ability • Advisor recommendation - read their pre-underwriting assessment before forming your decision • IDI reports — if uploaded review them before approving. Check Clerk websites for FTAs beyond what IDI shows — tri-county minimum • WHAT YOU NEED TO COMPLETE BELOW 1. Fee determination - recording fee, transfer fee, GPS fee, other fees, total amount due 2. Collateral required - yes or no 3. Monitoring required - type, GPS selection, check-in frequency 4. Special bond conditions - any conditions the client and indemnitor must agree to 5. UW internal notes - your reasoning, concerns, and conditions for the file - internal only, never shared with the client 6. Underwriting decision - Approved, Declined, or Conditional 7. Your name, email, signature, and date - required for all decisions • DECISION GUIDE V Approved Bond is approved - the BAA workflow task is sent to the team inbox at team@bail2go.com. The team controls delivery to the client - in-office or remotely. The BAA includes the bond summary, a payment page where the client pays their premium or deposit via Square, and the final signature. Confirm all fees, collateral, and monitoring requirements are set before submitting. 2 A Conditional × Declined Bond is approved with conditions - document all conditions in the Special Bond Conditions field and UW Internal Notes. The advisor is responsible for ensuring all conditions are met before posting. The BAA will reflect all conditions set here. Bond is declined - document your full reasoning in UW Internal Notes. The advisor and team will be notified automatically. Do not decline without documenting the specific reason - this is your paper trail. Ô WHAT YOUR APPROVAL TRIGGERS - FULL BOND CHAIN Your approval decision fires the complete automated bond lifecycle. Here is exactly what happens downstream: • SPARK - Bond intake submitted and reviewed • IGNITE - Underwriting review complete. You are here. V → BAA - Bond Acceptance Agreement - Workflow task sent to team@bail2go.com. Team delivers the link to the client in-office or remotely. Client reviews bond terms, selects payment type, pays premium or deposit via Square, pastes their payment confirmation number, and signs the agreement. → Indemnitor Application - Full financial and personal application. Workflow task sent to team@bail2go.com. Team delivers the link to each indemnitor in-office or remotely. Additional indemnitors each receive their own separate application via agent entry form. → GA Power of Attorney - Posting agent verifies power numbers, completes all charge fields, prints the GA PDF, and proceeds to the facility to post the bond. Agent notifies underwriting immediately after posting. → Bond Posted - Agent posts the bond at the facility and defendant is released. → Defendant Application - After release, defendant receives a bond onboarding application. Workflow task sent to team@bail2go.com. Team delivers the link after release. Defendant acknowledges bond conditions, monitoring requirements, and signs all agreements before their first check-in. A UW INTERNAL NOTES - CONFIDENTIALITY REMINDER Everything entered in the UW Internal Notes field is for internal use only. This information is shared with the processing advisor and team but never sent to the client. Be thorough - document your full reasoning, risk concerns, and any conditions specific to this bond. This is your paper trail. O AUTHORITY TIER REFERENCE * Youngling ** Padawan *** Jedi Knight **** Jedi Master ***** Jedi Council $0 - $5,000 $5,001 - $15,000 $15,001 - $25,000 $25,001 - $50,000 $50,001 and above Ready? Scroll down to complete your underwriting review. Your decision triggers automatic notifications to the advisor and team. If approved the BAA workflow task fires to the team inbox immediately. Make sure all fields are complete before submitting. Contact Full Name Contact Phone Number Contact Email Relationship to Defendant Quinesia Lops (321) 378-7242 quinlops1@gmail.com Other INDEMNITOR INFORMATION REVIEW Indemnitor Full Name Quinesia Lops 4 Indemnitor Full Legal Name (For General Appearance & Bond Agreement) Quinesia Lops Indemnitor Phone (321) 378-7242 Indemnitor Email quinlops1@gmail.com How did they hear about Bail 2 GO Google BOOKING & CASE INFORMATION REVIEW Agency and Transfer Information Agency: Bail 2 GO County of Incarceration Orange Arrest/Booking Number: 26018847 Defendants Name: CLARENCE LEONTAY FRAZIER Defendant Full Legal Name (Exactly as FRAZIER, CLARENCE LEONTA) _isted by Jail Date of Birth Monday, March 3, 1969 Date of Arrest Friday, March 6, 2026 Sex Male Race: Black CHARGE DETAILS REVIEW Number of Charges: Bond Amount 1: Premium Amount 1: Charge Description1: Bond Amount 2: Premium Amount 2: Charge Description 2: 2 1000 200 ESTABLISH GAMBLING PLACE-AGENT EMPLOYEE OF KEEPER OF HOUSE FOR GAMBLING 1000 100 OPERATING A GAMBLING HOUSE 5 Premium Amount 3: 100 Total Bond Liability Hidden 2000 Total Bond Premium Hidden 400 Required Authority Tier Needed: Youngling $ 0 - $5,000 INDEMNITOR FINANCIAL PROFILE Employment Status: Full-Time Estimated Monthly Income : Under $2,000 Collateral Availability Details Bond Agreement / Promissory Note (Unsecured Liability) Can the Caller Pay the Full Premium Yes Today Estimated Monthly Payment Ability: 200 Valid Card Available for Payment Plan Charges: No DEFENDANT RISK PROFILE Known Jail Holds / Detainers: None Prior Arrest History: Yes Is defendant currently out on bond with Bail 2 GO? No Prior Client History with Our Agency: No - First Time Client Current Supervision Status: None Citizenship / Legal Status U.S. Citizen Length of Local Residency 3+ Years Employment Status Full-Time Own a Vehicle: Yes Advisor Risk Assessment (Pre-Underwriting) 6 Advisor Recommendation Signer: Sister Current Address: 5306 N Orange Blossom Trail Orlando FI 32810 - 1 Yr Kid - 13 Yr old resign with defendant Actively working - Security Born and raised FI ADVISOR & OFFICE INFORMATION Office Location Orange keishawn.gordon@bail2go.com Friday, May 29, 2026 06:20 Processing Advisor Email Time of Inquiry IGNITE Collateral Required Total Bond Liability Total Bond Premium Are any other fees associated involving this Bond? Total Amount Due (Hidden) Total Amount Due Monitoring Required No 2000 300 No 300 300 Yes Monitoring Type Check In Frequency Special Bond Conditions for Client Must check in weekly until case closed UW Internal Notes / Conditions Must check in weekly until case closed Bond Case ID Underwriting Decision Risk Classification BVMA/Check My Bail Weekly B2GBCID-2600000956 Approved LOW 7 Underwriting Advisor Name Underwriting Advisor Email Underwriting Advisor Signature Underwriting Date & Time Nathaniel Zackery nathaniel.zackery@bail2go.com Friday, May 29, 2026 06:32
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