Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWN scorecard

GEORGE, ELNORA L 07:31:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-01 09:37:03. 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: LL · Date: 2026-07-31 (May 2026+ rules apply) · Flags: 11 · Hard misses: 10 · Discharge: — · Bond liability: ? not found in any document text or matching Jotform SPARK submission -- usually read from the Booking Report, may need a manual check
Last scanned: 2026-07-31 08:44:10
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: GEORGE, ELNORA L . pdf.pdf
PRESENT
2. IDI Report from: GEORGE, ELNORA L .pdf, GEORGE, ELNORA L INDEM IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
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
MISSING
12. Notifications screenshot
MISSING
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:5611 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:0711 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:3111 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:2911 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:0811 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 08:44:1011 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (3)

FileClassified asSizeModifiedOCRLinks
GEORGE, ELNORA L . pdf.pdf
Booking and Release Center Booking and Release Center BestJail Home Bonding Out Of Jail CJIS Compliance CORRECTIONS DEPARTMENT Compliment or Complaint Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their charges, bond amo…
[show full stored text]
Booking Report 967.9 KB 2026-07-31 15:38:24 no Dropbox · History
GEORGE, ELNORA L .pdf
Expanded Person Search | idiCORE 7/31/26, 11:36 AM idiCORE Expanded Person Search Last Name: GEORGE First Name: ENORA Exact First Name: Yes State: FL Reference ID: GEORGE, ELNORA L 1 of 3 results). ELNORA LASHAY GEORGE Likely Current Address: 4920 NORTH LN APT 204, ORLANDO, FL, 32808 (ORANGE) (04/09…
[show full stored text]
IDI Report 388.3 KB 2026-07-31 15:37:52 no Dropbox · History
GEORGE, ELNORA L INDEM IDI.pdf
Expanded Person Search | idiCORE 7/31/26, 11:37 AM idiCoRE Expanded Person Search Reference ID: GEORGE, ELNORA L 1 of 1 results). TUWANDA NICOLE WILLIAMS TUWANDA NICO WILLIAMS JR TUWANDA N WILLIAMA T WILLIAMS TUWANDO WILLIAMS NICOLE N WILLIAMS TUWANDA N SATCHELL TUWANSA WILLIAMS NICOLE POWELL TUWANDA WILIAMS TUWANDA WILLIAM TAWANDA NICOLE WILLIAMS hide alias (11) SSN: XXX-XX-7420 Issued in Florida, 1984 DOB: 10/14/1983 (42) 01/XX/1983 (43) 12/XX/1981 (44) hide other seen DOB (2) DL: W4528148XXXXX® State: FL Last Seen: 2023 W452814XXXXX State: FL Last Seen: 2020 W4528138XXXXX State: FL Last Seen: 2015 Address (County/Parish/Borough) History: 4221 CHANTELLE RD, ORLANDO, FL, 32808 (ORANGE) 1208 ROGER BABSON RD, ORLANDO, FL, 32808 (ORANGE) 1603 ROGER BABSON RD, ORLANDO, FL, 32808 (ORANGE) 4677 LA VISTA DR, ORLANDO, FL, 32808 (ORANGE) 3250 SILVER RIDGE DR, ORLANDO, FL, 32818 (ORANGE) PO BOX 682181, ORLANDO, FL, 32868 (ORANGE) 2700 SILKWOOD CIR APT 1115, ORLANDO, FL, 32818 (ORANGE) 4498 SILVER STAR RD APT F123, ORLANDO, FL, 32808 (ORANGE) 7237 WOODRIDGE PARK DR APT 7304, ORLANDO, FL, 32818 2424 SILVER CHASE DR APT 5, ORLANDO, FL, 32808 (ORANGE) 3804 NW HUNTSBORO ST APT 101, LAKE CITY, FL, 32055 3858 NW HUNTSBORO ST APT 101, LAKE CITY, FL, 32055 133 SW BLOOMING ACRES LOOP, LAKE CITY, FL, 32024 6916 SW 68TH TRL, LAKE BUTLER, FL, 32054 (UNION) 11ST, LAKE CITY, FL, 32025 (COLUMBIA) ICSLUMBNDYWINE DR APT 106, LAKE CITY, FL, 32025 698 SW BRANDYWINE DR APT 103, LAKE CITY, FL, 32025 Likely Current Address: 4221 CHANTELLE RD, ORLANDO, FL, 32808 (ORANGE) (12/01/2021-Current) Last Seen Email Address: NICOLE18692003@YAHOO.COM Likely Recent IP Address: 104.136.109.100 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes (03/10/2008-05/30/2009) (04/16/2003-04/29/2017) (07/02/2002-05/01/2010) (01/01/2001-12/31/2006) (01/01/2001-12/31/2001) 2826 SILKWOOD CIR APT 112, ORLANDO, FL, 32818 (ORANGE) C-407-59 - 1 56 10428/2026) METROPCS NETWORKS C:407-692-3880 12/21/2024 AETEC ITEL LLO C:407-459-2189 (04/09/2022 NEW CINGULAR WRLS GA C:386-288-1590 03/01/2025) VERIZON WIRELESS-FL C:386-697-6000 (10/25/2022) METROPCS INC. C:407-879-8061 (12/01/2020) METROPCS NETWORKS C:386-628-7027 (08/24/2017) NEW CINGULAR WRLS GA C:321-200-8900 (03/07/2017) OMNIPOINT MIAMI C:386-697-9694 (06/16/2026) METROPCS INC. C: 386-697-3657 (01/16/2015) METROPCS INC. C:386-623-7118 (01/07/2016) POWERTEL JACKSONVL C:407-879-6854 06/28/2016) METROPCS NETWORKS C:520-449-5308 (09/30/2025) NEW CINGULAR WIRLESS C:904-440-5331 (03/07/2015) POWERTEL JACKSONVL C:407-716-7368 (10/12/2013) NEW CINGULAR WRLS GA C:386-628-6401 (01/19/2012) NEW CINGULAR WRLS GA C:386-628-7827 (01/19/2012) NEW CINGULAR WRLS GA R:386-758-0956 (07/02/2026) BELLSOUTH SO BELL C:386-344-2958 (12/09/2019) POWERTEL JACKSONVL 0: 386-590-6866 12/08/2009) POWERTEL JACKSONVL R:386-752-7687 (12/29/2015) BELLSOUTH SO BELL U:386-438-5078 (04/18/2012) COMCAST IP PHONE LLC R:386-755-1041 (07/11/2011) BELLSOUTH SO BELL R:386-719-6649 (05/03/2010) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. View as Graph Spouse Marvin Powell (45) Parent Bernice Robinson 64) Ralph Williams (66) Child Asijona Powell (24) Malayshia Powell (22) Sibling Bruna George (33) Detra Williams (44) Bruce Williams (47) Elnora George (33) Ciera Bradley (40) Other Relative Carole Satchell (65) Willie Robinson (53) Jaelynn Powell (23) Tracy Williams (55) Nyiesha Williams (31) Valarie Mclaughlin (62) Tamiko Williams (47) Eduardo Williams (59) Yeshonda Williams (43) Mon Powell (39) In-Law Marvin Powell (19) Betty Jackson (68) Switch back to simple view 1 found a 2 found ^ 2 found a 5 found a 10 found ^ 10 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 9 Expanded Person Search | idiCORE 7/31/26, 11:37 AM R:386-752-1114 (07/11/2011) BELLSOUTH SO BELL CONGAST PHONE LOO U:800-225-2573 (08/15/2019) C:386-697-6490 10/07/2006 METROPCS INC. 407-914-2651 (06/15/201 HN IP ENABLED SVO 386-758-5809 (04/01/201 ELLSOUTH SO BE Katelia Jackson (47) Mekia Jackson (44) Hope Williams (46) Vondell Williams (43) Allisha Fudge (41) Mannuel Powell (42) Marquis Powell (40) Marvin Powell 66) Friend 1 found ~ Amber Robinson Neighbor 16 found a Dominique Daniels (35) Tony Ortiz (40) Kennieth Anderson (61) Windsor Semexant (50) Conquistador Memoonehmalkhootee (49) Ramon Perezdominguez (27) Esther Shavers (90) Bobby Shavers (67) Gilberto Navarro (59) Andrea Hartley (41) Christian Childs (21) Juan Torres Gonzalez (36) Gretchen Sanchez Valentin (35) Semaj Redd (40) Jeffrey Baker (28) Brett Smith (36) Unclassified Associates 28 found ^ Kinsley Rhoden (78 Bernice Mcknight (99 Latonia Foster (56) Patricia Watkins (56 Alphonso Griffin (49) Lorenza Griffin (69) Sharon Griffin (67) Leslie Bradley (52) Rufus George (63) Michael Seymour (47) Bobby Wright (74) Joan Welch 65) Bernard George (60) Wayne Woodson (49) Brandy Johnson (47) Damien Ockimey (45) Ross Seymour (46 Clara Doughty (82 Erikita Cherry (37) April George (55) Stephenie Ingraham (62) Barbara Ross (79) Rashad Sanders (44) Shana Bailey (49) Aaliyah Ockimey (25) Frank Askew (74) Leona Ford (90) Mary Askew (66) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 9 Expanded Person Search | idiCORE Possible Email Addresses: (Last Seen) NICOLE18692003 @YAHOO.COM(07/02/2026) NICOLE18692003TW@GMAIL.COM(04/28/2026) MALAYSIA2003 @GMAIL.COM(07/08/2018) NICOE1869203TW@GMAIL.COM(03/15/2018) ROBWILLIAMS7159 @GMAIL.COM(10/21/2025) NICOLE18692003@GMAIL.COM(06/23/2021) PANTHERROB5359@GMAIL.COM(10/21/2025) MALAYSHI003 @GMAIL.COM(06/28/2016) show more 14) Possible IP Addresses: 104.136.109.100(06/28/2016) 108.83.167.124(01/08/2018) 142.197.157.152(05/18/2013) 172.133.190.221(03/29/2006) 172.137.108.100(12/31/2005) 172.56.28.93(07/10/2015) 172.58.168.54(06/04/2016) 192.94.149.109(12/29/2015) show more (70) (Y) (Y) 2004 FORD EXPEDITION XLS VIN: 1FMRU13W94LB61660 rigin: Weight: 5098 Length: 205.8 ors: 4 ive Type: RV Latest rate: OPTO (AL) 0325/2025-10, 4Z20ZANDA NICOLE WILLIAMS, BRUCE WILLIAMS Registrant: DONNA ALEXANDER GRIFFIN Registrants: DAPHNE SIRLONDA ROBINSON, TIMMY JEROME ROBINSON Operator: BARBARA MOTTERN Registrant: BARBARA PECKHAM MOTTERN 2016 DODGE CHARGER SXT VIN: 2C3CDXHG1GH204764 Vehicle Type: CAR Original Title Date: 03/24/2016 City/State: LAKE BUTLER, FL City/State: RAIFORD, FL City/State: PUTNAM, CT City/State: LAKE CITY, FL Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Secondary Color: BLACK Weight: 3420 Length: 199.9 oors: rive Type: RW Registrants: TUWANDA NICOLE WILLIAMS, MARVIN LEWIS ELIJAH POWELL III City/State: ORLANDO, FL Operator: JENNIE M CAMPBELL City/State: WHITE OAK, NC Registrant: MICHAEL ANTHONY BERRIAN City/State: LARGO, FL Owner: ALEMAR SOLUTIONS LLC City/State: ORLANDO, FL Owner: NATIONWIDE INS CO City/State: Registrant: [SUPPRESSED PER DPPA] City/State: Registrant: EAN HOLDINGS LLC City/State: TULSA, OK 2005 SCION TC BASE Body Style: HATCHBACKI2DI2D VIN: JTKDE177750051149 Primary Color: BLACK ehicle Type: CA Weight: 2834 riginal Title Date: 06/02/200 Length: 174 ors: 2 ive Type: Fl Registrant: TUWANDA NICOLE WILLIAMS Registrant: JEANNY BARON Owner: JAMES RIVER INSURANCE Registrant: LAZARA BASART Operator: LAZARA BASART City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: RICHMOND, VA City/State: MIAMI, FL City/State: MIAMI, FL https://www.idicore.com/search/ExpandedPersonSearch 7/31/26, 11:37 AM City/State: LAKE CITY, FL Latest Plate: KTJQ08(FL) (01/18/2019-12/23/2020) Latest Plate: ELLK95(FL) (07/12/2016-10/21/2019) Last Seen: (04/01/2008-04/21/2017) Latest Plate: YESN(FL) (04/17/2007-05/29/2008) Latest Plate: IW10ER(FL) (11/16/2024-10/14/2026) Last Seen: (04/01/2023-01/26/2024) Latest Plate: 75BNZV(FL) (07/22/2023-09/16/2024) Latest Plate: RCM7016(NC) (10/07/2021-10/31/2023) Latest Plate: AC85970(CT) (02/29/2016-02/27/2018) Latest Plate: IW10ER(FL) (12/11/2020-10/14/2025) Latest Plate: IF44KK(FL) (11/28/2018-02/28/2020) Latest Plate: BXAQ91 (FL) (05/21/2013-12/17/2018) Last Seen: (06/02/2005-09/04/2015) Page 3 of 9 Expanded Person Search | idiCORE Registrant: CANDACE HEATHER MACDOWALL 2007 NISSAN PATHFINDER S VIN: 5N1AR18U87C628142 Vehicle Type: SUV Original Title Date: 01/24/2007 City/State: TAMPA, FL Weight: 1 Length: 187.6 Operator: TUWANDA I WILLIAMS Registrant: FRANKLIN R ZACHER Registrant: ENTERPRISE LEASING Registrant: TUWANDA NICOLE WILLIAMS Registrant: MOHAMED BEN ZARROUK Registrant: MIESHA KIA KINDELL 2009 FORD TAURUS SEL VIN: 1FAHP24W19G123695 ehicle Type: CA riginal Title Date: 05/11/20C Operators: TUWANDA WILLIAMS, CHARITY HURST Registrant: INTL TRUCK & ENGINE CORP Registrant: YOLANDA FELECIA DAVIS Registrant: LASHAWN RICHIE JANIECEA Registrant: CHARITY ANN HURST Registrant: TUWANDA NICOLE WILLIAMS 2016 NISSAN MURANO S VIN: 5N1AZ2MGXGN111726 Vehicle Type: SUV City/State: LAKE CITY, FL City/State: WALLAND, TN City/State: COCONUT CREEK, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: DAVENPORT, FL Body Style: SEDAN 4D 4D 5P Primary Color: BLUE Weight: 3739 Length: 201.8 Drive Type: FWD City/State: LAKE CITY, FL City/State: JACKSONVILLE, FL City/State: JASPER, FL City/State: GAINESVILLE, FL City/State: BRANFORD, FL City/State: LAKE CITY, FL Body Style: SUV 4D 4D 5P 5P Primary Color: SILVEF Weight: 3709 Length: 192.8 Drive Type: FWD Registrants: SANDRA KARINA HERNANDEZ, SHANTEL HAWKINS KENEICA, WALKER FAROM JERMINE HAWKINS KENEICA Latest Plate: AOHHWE(AL) (02/14/2025-05/31/2026) Owner: EXETER FINANCE Registrant: TUWANDA NICOLE WILLIAMS Registrant: KAITLYN ANNA BRINK Registrant: HOLLY GAIL WOJCIK Operator: HOLLY WOJCIK 2007 MERCEDES-BENZ R-CLASS R 350 VIN: 4JGCB65E77A058914 Vehicle Type: CAR Owner: AFFORDABLE AUTO ACCESS LLC Owners: HONDA OF LAKE CITY, DOFS TRUST Registrant: TUWANDA NICOLE WILLIAMS Operators: SHAKEELA TAWWAB, JOSEPH B LONG Registrants: TARIQ TAWWAB, SHAKEELA TAWWAB Registrants: LAURAN HOFSTEAD LONG, JOSEPH BRIAN LONG Owner: DCFS TRUST Registrant: MARCIO R AZEVEDO Registrant: MARCIO R AZEVEDO City/State: WILMINGTON, OH City/State: ORLANDO, FL City/State: LAKE CITY, FL City/State: JACKSONVILLE, FL City/State: JACKSONVILLE, FL Body Style: SUVI4DI4DI6PI6 Primary Color: BLACH Weight: 4775 Length: 203 Doors: 4 Drive Type: AWD City/State: UNION CITY, GA City/State: TAMPA, FL City/State: ORLANDO, FL City/State: LONGWOOD, FL City/State: LONGWOOD, FL City/State: ST AUGUSTINE, FL City/State: PHILADELPHIA, MS City/State: PHILADELPHIA, MS City/State: MIAMI, FL 7/31/26, 11:37 AM Latest Plate: S343EX(FL) (09/06/2005-08/24/2013) Last Seen: (11/16/2015-01/26/2024) Latest Plate: 8C04F6(TN) (11/18/2016-11/30/2018) Latest Plate: R900LR(FL) (04/28/2007-06/30/2008) Latest Plate: EWLC51(FL) (10/17/2015-10/14/2016) Latest Plate: 1968WM(FL) (06/27/2011-07/02/2015) Latest Plate: SV016(FL) (11/12/2008-11/13/2011) Last Seen: (03/05/2011-09/27/2023) Latest Plate: 417XNF(FL) (09/09/2009-11/30/2011) Latest Plate: CGH5763(FL) (08/08/2018-09/06/2018) Latest Plate: Z45GAC(FL) (04/23/2018-03/24/2019) Latest Plate: GPMA97(FL) (03/04/2016-02/28/2018) Latest Plate: T965YJ(FL) (11/22/2011-10/14/2012) City/State: MOBILE, AL Latest Plate: 2896VM(FL) (08/17/2019-10/14/2022) Latest Plate: IWII19(FL) (10/04/2017-10/31/2019) Latest Plate: HIPL04(FL) (09/05/2016-10/25/2017) Last Seen: (09/05/2016) Latest Plate: 2896VM(FL) (12/12/2016-10/14/2019) Last Seen: (12/11/2012-05/31/2017) Latest Plate: AAYB26(FL) (11/15/2012-01/30/2018) Latest Plate: 52ECS(FL) (09/30/2011-09/02/2012) Latest Plate: NEM633(MS) (10/10/2008-10/31/2009) Latest Plate: U505PR(FL) (09/27/2007-11/22/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 9 Expanded Person Search | idiCORE 2001 PONTIAC GRAND AM SE1 VIN: 1G2NF52T81 M538971 Jehicle Type: CAF Original Title Date: 08/15/200 Operator: TUWANDA WILLIAMS Registrant: TUWANDA NICOLE WILLIAMS Registrants: DAVID MONROE BURBANK, AMANDA NICOLE BURBANK 2005 CHEVROLET CLASSIC FLEET VIN: 1G1ND52F85M130626 Vehicle Type: CAR Original Title Date: 08/16/2004 Registrant: PV HOLDING CORP Registrant: ROBERT D HARTSHORN Operator: ROBERT HARTSHORN Registrant: TUWANDA NICOLE WILLIAMS Registrant: PHILLIP EDWARD PARRISH 1996 BUICK ROADMASTER BASE VIN: 1G4BN52P7TR409884 hicle Type: C iginal Title Date: 07/07/20 Owners: ADAMS TOWING, ADAMS TOWING Registrant: FELECIA SANTRICE GREEN Registrants: MARVIN LEWIS J POWELL, TUWANDA NICOLE WILLIAMS Registrant: ALLAN NATHANIEL KORNBLUM SENTEN CORD Employment (POE): ost Recent Source Date 3/27/201: Name: POE Phone: PANTED HEALTH GROUYment (POE): Vlost Recent Source Date 11/18/2016 Name: POE Phone: OPUle Place of Employment (POE): 11/13201 nt Source Date: Name: POE Phone: Possible Place of Employment (POE): NURSE SOURCE Most Recent Source Date: 11/16/2011 Name: POE Phone: Possible Place of Employment (POE) STILLWATERS Employer State: Most Recent Source Date 4/28/2010 Name: Possible Place of Employment (POE): STILLWATERS WEST TUWANDA WILLIAMS 407-402-1671 TUWANDA WILLIAMS 407-926-2400 TUWANDA WILLIAMS 407-926-2400 TUWANDA WILLIAMS 904-259-2935 TUWANDA NICOLE WILLIAMS https://www.idicore.com/search/ExpandedPersonSearch 7/31/26, 11:37 AM Body Style: SEDAN Primary Color: SILVER Lengh: 000 City/State: LAKE CITY, FL City/State: LAKE CITY, FL City/State: FERNANDINA BEAC, FL ody Style: SEDA rimary Color: SILVE eight: 290 ength: 190 ors: 4 rive Type: FW City/State: ORLANDO, FL City/State: DELTONA, FL City/State: DELTONA, FL City/State: LAKE CITY, FL City/State: LAKE CITY, FL Body Style: SEDAN 4D 4D Primary Color: eight: 42 ength: 215 Drive Type: AND City/State: JACKSONVILLE, FL City/State: JACKSONVILLE, FL City/State: LAKE CITY, FL City/State: GAINESVILLE, FL Last Seen: (08/01/2010-01/20/2012) Latest Plate: T965YJ(FL) (11/14/2006-10/14/2007) Latest Plate: H55ZTC(FL) (07/11/2003-07/12/2006) Latest Plate: T88PTR(FL) (08/19/2004-06/30/2006) Latest Plate: BRRD89(FL) (10/20/2012-01/24/2013) Last Seen: (10/23/2012) Latest Plate: T965YJ(FL) (11/19/2008-10/14/2011) Latest Plate: J833VH(FL) (10/23/2007-06/25/2008) Latest Plate: X156BS(FL) (10/27/2006-07/16/2007) Latest Plate: B201PB(FL) (10/31/2005-10/14/2006) Latest Plate: SEM2B(FL) (07/07/2003-03/04/2004) Page 5 of 9 Expanded Person Search | idiCORE Most Recent Source Date: 04/27/2010 Name: POE Phone: Possible Place of Employment (POE): STILLWATER Most Recent Source Date: 12/08/2009 Name: POE Phone: Jurisdiction (FIPS): Judgment Creditor: Court Case Numbers: Creditor: DETAIL Case Description: Recording Date: Document Number: Stay Ordered: Jurisdiction (FIPS): Judgment Creditor: Court Case Numbers: Creditor: DETAIL Case Description: Recording Date: Document Number: Stay Ordered: 7/31/26, 11:37 AM TUWANDA WILLIAMS 386-755-6755 TUWANDA WILLIAMS 386-755-6560 ORANGE, FL (12095) STATE OF FLORIDA 2020-CF-000084-A-O STATE OF FLORIDA ORDER 07/11/2023 20230386894 ORANGE, FL (12095) STATE OF FLORIDA 2020-CF-000084-A-O STATE OF FLORIDA JUDGMENT 07/11/2023 20230386982 N DEFENDANT TUWANDA NICOLE WILLIAMS DEFENDANT TUWANDA NICOLE WILLIAMS 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 TUWANDA WILLIAMS show alias (1) DOB: 10/14/1983 (42) Gender: FEMALE Race: BLACK Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-019249-A-W Height: Weight: Skin Tone Body Build SUS 201 eS: 4221 CHANTELLE RD, ORLANDO, FL, 32808 (ORANGE) Offense Code: 316.075(1)(C) 1 Source State: FL Criminal Counties: ORANGE Charges Filed: 07/22/2021 Conviction Date: Offense Date: 02/17/2021 Court Date: Case Number: 2014-TR-143152-A-O Offense Code: 322.34(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/20/2014 Conviction Date: Offense Date: 11/11/2014 Court Date: Case Number: 2014-TR-105815-A-O Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/22/2014 Conviction Date: Offense Date: 08/20/201 Court Date Charges Filed: 08/22/2014 Conviction Date Offense Date: 08/20/201 Court Date: Case Number: 2014-TR-105816-A-O AFORCEMEN UGHTCAMERA WATTEN BY LOCAL Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT ase Type: TRAFFI escription: TR- UNLAWFUL SPEE Descripion: TA. UNLAWFUL SPEED https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 9 Expanded Person Search | idiCORE Offense Code: 322.34(1) Source State: FL Criminal Counties: ORANGE Case Number: 2014-TR-036920-A-O Offense Code: 322.19 Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2020-CF-000084-A-O Offense Code: 414.39(5)(B) Source State: Fl Criminal Counties: ORANGE Offense Code: 41439(5)(B) Source State: FL Criminal Counties: ORANGE Offense Code: 414.39(5)(B) Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Case Number: 482020CF000084000AOX Offense Code: 414.39(5)(B) Source State: FL Criminal Counties: ORANGE Source: NATIONWIDE MULTI-SOURCE Case Number: Offense Code: Source: FL DEPT OF CORRECTIONS Case Number: 2000084 Offense Code: Source State: F Source: FL DEPT OF CORRECTIONS SUPERVISED Case Number: 2000084 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 08/22/2014 Conviction Date: Court ora: 0820/2014 Charges Filed: 03/25/2014 Санов: 03192014 Charges Filed: 01/03/2020 Conviction Date: Offense Date: 01/05/2017 Court Date: Charges Filed: 01/03/2020 Conviction Date: Offense Date: 01/05/2017 Court Date: Charges Filed: 01/03/2020 Conviction Date: CoulD Date: 01052017 Charges Filed: 01/03/2020 Conviction Date: Cour Datate: 01/05/2017 Charges Filed: 01/03/2020 Conviction Date: Cour Date: 01/05/2017 Charges Filed: Conviction Date: Court Date: Charges Filed: Conviction Date: Cour Datate: 01/05/2017 Charges Filed: Conviction Date: Offense Date: 01/05/2017 Court Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: TUWANDA NICOLE WILLIAMS Gender: Race: Hair: Eyes: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122007TR010443TRAXMX Offense Code: 316.646.1 Source State: FL Criminal Counties: COLUMBIA Charges Filed: 08/22/2007 Conviction Date: Cour Da tate: 08/17/2007 https://www.idicore.com/search/ExpandedPersonSearch 7/31/26, 11:37 AM Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT ase Type: TRAFFI escription: TR-FAIL TO CHANGE NAME/ADDRESS OF DL WITHI Case Type: THIRD DEGREE FELONY Description: OBTAINING PUBLIC ASSISTANCE OF $200 OR MORE BY FRAUD (FAILURE TO REPORT EMPLOYMENT) Case Type: FELONY Description: OBTAINING PUBLIC ASSISTANCE OF $200 OR MORI BY FRAUD (FAILURE TO REPORT EMPLOYMENT Case Type: THIRD DEGREE - FELONY Description: OBTAINING PUBLIC ASSISTANCE OF $200 OR MORE BY FRAUD (FAILURE TO REPORT EMPLOYMENT) Case Type: STATUTE: 414.39(5)(B) THIRD DEGREE - FELONY ase Type: FELON escription: OBTAINING PUBLIC ASSISTANCE OF $200 OR MOF BY FRAUD (FAILUR Case Type: Description: Description: PUB ASST FRAUD $200-$20k Description: PUB ASST FRAUD $200-$20K Descripion: PROOF OF INSURANCE REQUIRED Page 7 of 9 Expanded Person Search | idiCORE 7/31/26, 11:37 AM TUWANDA NICOLE WILLIAMS Gender: Race: Hair: Eyes: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122007TR009657TRAXMX Offense Code: 316.0895 Source State: FL Criminal Counties: COLUMBIA TUWANDA NICOLE WILLIAMS Gender: Hair: Eyes: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122007TR009656TRAXMX Offense Code: 316.066.3A3 Source State: FL Criminal Counties: COLUMBIA Category: CRIMINAL/INFRACTIONS Height: Neight: Skin Tone: Body Build: Charges Filed: 08/07/200 Conviction Date Cour Datate: 08102/2007 Category: CRIMINAL/INFRACTIONS leight kin Tone Body Build: Charges Filed: 08/07/2007 Conviction Date: fense Date: 08/02/20 art Dat Category: CRIMINAL/INFRACTIONS Weight: Skin Tone: Body Build: Deserpion: FOLLOWING TOO CLOSELY Despion: FAILURE TO PROVIDE PROOF OF INSURANCE TUWANDA NICOLE WILLIAMS Gender: Race: Hair: Eyes: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122006TR012932TRAXMX Offense Code: 322.063 Source State: FL Criminal Counties: COLUMBIA TUWANDA NICOLE WILLIAMS Gender: Race: Hair: Eyes: Source: FL COLUMBIA COUNTY CLERK OF COURT Case Number: 122006TR012933TRAXMX riminal Counties: COLUMBI TUWANDA WILLIAMS DOB: 10/??/???? (??) Source: NATIONWIDE MULTI-SOURCE Case Number: Offense Code: Criminal Counties: ORANGE ase Type: TRAFF scription: EXPIRED DRIVERS LICENSE LESS THAN 4 MT Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Descripion: PROOF OF INSURANCE REQUIRED Court Date iender: FEMALI ace: BLACI Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 4221 CHANTELLE RD, ORLANDO, FL, 32808 (ORANGE) Charges Filed: Conviction Date: Court Date: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 9 Expanded Person Search | idiCORE 7/31/26, 11:37 AM License Number: 198861 License Description: CERTIFIED NURSING ASSISTANT License Status: EXPIRED Status Description: EXPIRED Recorded Date: 06/05/2020 Original Issue Date: 09/21/2009 Registered Date: 01/16/2015 icense State: F icense Board: FLORIDA DEPARTMENT OF HEALT Add HUNTSBORO ST APT 101, LAKE CITY, FL, 32055 Interactive Data, LLC ("DI) 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 9 of 9
IDI Report 1.7 MB 2026-07-31 15:37:52 no Dropbox · History