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LIGUS, KALI JEANETTE 2:20:26 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-04 13:38:02. 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: SC · Date: 2026-02-20 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 12:51:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: HILLSBOROUGH RAPSHEET.pdf
PRESENT
2. IDI Report from: LIGUS, KALI JEANETTE FRIEND idiCORE.pdf, LIGUS, KALI JEANETTE GRANDMA IDICORE.pdf, LIGUS, KALI JEANETTE idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN FRIEND.pdf, LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN GRANDMA SIGNED.pdf
PRESENT
6. Defendant agreement (or EDP) from: EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: LIGUS, KALI JEANETTE $70 CC PREMIUM.pdf, LIGUS, KALI JEANETTE COLLATERAL.pdf
PRESENT
9. State IDs (all parties) from: LIGUS, KALI JEANETTE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-02-23-12-48-42_001.pdf, LIGUS, KALI JEANETTE POWER.pdf
PRESENT
12. Notifications screenshot from: LIGUS, KALI JEANETTE NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:283 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:153 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:463 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:243 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:543 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:51:443 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:45:543 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
2026-02-23-12-48-42_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6R-1083011 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202g0a@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 171.1 KB 2026-03-03 03:37:03 uploaded 7d after created no Dropbox · History
2026-MM-400957-A-O-95247860-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-400957-A-O STATE OF FLORIDA, -VS- KALI JEANETTE LIGUS DOB: 10/07/2001 Charge Description: BATTERY The defendant has hereby entered a plea of NOT GUILTY. The following persons ar…
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Court/case doc 946.7 KB 2026-04-08 22:09:40 no Dropbox · History
2026-MM-400957-A-O-95981912-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400957-A-O Courtroom: 4-F State of Florida, Plaintiff, VS. KALI JEANETTE LIGUS Defendant. Date of birth: 10/7/2001 COURT ORDER & SETTING / RESET NOTICE This cause came on this…
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Court/case doc 1.4 MB 2026-06-02 06:36:17 no Dropbox · History
2026-MM-400957-A-O-96405368-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400957-A-O Courtroom: 4-F State of Florida, Plaintiff, VS. KALI JEANETTE LIGUS Defendant. Date of birth: 10/7/2001 COURT ORDER & SETTING / RESET NOTICE his cause came on this …
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Court/case doc 469.7 KB 2026-07-01 05:00:57 no Dropbox · History
EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC / R RAMOS Defendant: LIGUS, KALI JEANETTE Social Security: 182-80-3682 Def Add. 435 PETER PAN BLVD _ City:_DAVENPORT _ State: _ FL Zip: 33836 Def Home # (689) 325-8232 _ Def Cell # (689) 325-8232 Email :Kaliligus7@gmail.com Condition(s) of Bond: DEFENDANT MUST CHECK IN VIA BV…
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Defendant app (digital) 1.9 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
HILLSBOROUGH MUGSHOT.jpeg
Hillsborough County Sheriff's Office Booking Image
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Court/case doc 195.9 KB 2026-07-28 00:34:12 no Dropbox · History
HILLSBOROUGH RAPSHEET.pdf
HCSO Inmate Arrest Details 7/27/26, 8:34 PM HCSO Arrest Inquiry Inmate Arrest Details Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions ma…
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Booking Report 292.7 KB 2026-07-28 00:34:31 no Dropbox · History
LIGUS, KALI JEANETTE ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 2/20/26, 11:59 PM My€Clerk e Print Search Result: 2 cases Show 15 → entries # JE Case Number 1 2026-MM-400957-A-O 2025-TR-204106-A-W Showing 1 to 2 of 2 entries IT Description STATE OF FLORIDA - VS - LIGUS, KALI JEANETTE STATE OF FLORIDA vs. LIGUS, KALI J…
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Court/case doc 55.9 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE $30 CASH RECEIPT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.9 MB 2026-03-04 21:40:56 uploaded 12d after created yes Dropbox · History
LIGUS, KALI JEANETTE $70 CC PREMIUM.pdf
American Spirit Processing Payment Gateway 2/20/26, 7:40 PM 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: EMV Application ID: EMV Application Label: I…
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Premium Receipt 93.6 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN FRIEND.pdf
Indemnitor: Ashley mcclelland Ind Add 8719 rockingham terrace Social Security: City: Kissimmee State: ACF#: Fl Zip: 34747 Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) 1/2 COLLATERAL Vessel Title ($75.00 fee) Collateral in …
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Indemnitor app (digital) 7.9 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE 1 EP V10.92024 - Orange CLEAN GRANDMA SIGNED.pdf
Indemnitor: Judith Tupper Ind Add. 332 Edna Holliday Dr Social Security: City: Haines city ACF#: State: Fl Zip: 33844 Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) 1/2 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amou…
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Indemnitor app (digital) 8.1 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE ADDRESS.pdf
8719 Rockingham Terrace - Google Maps Google Maps 8719 Rockingham Terrace Grass Lake tHealth ners ER Wawa 2192) Interior St an Dr Zander Dr Westside Bivd Marcus Artico Personal Trainer RV Mobile Rescue Vista del Lago Avalon Rd Rexford Lake Arrowhead Blvd Arrowhead Blvd SENCO AIR • CONDITIONING AND..…
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Unclassified 1.9 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE Agents File Checklist copy copy.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 146.4 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE CHECK IN.png
Active KALI LIGUS is scheduled to check-in Weekly Saturday's starting 02/28/2026 Next check-in due 02/28/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DXIWDSSGWM Eula NOT signed
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Image (unclassified) 72.5 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE COLLATERAL.pdf
American Spirit Processing Payment Gateway 2/20/26, 7:39 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 96.3 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE Credit Card Authorization Form.pdf
Credit Card Authorization form JUDITH A TUPPER 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. $570.0…
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Unclassified 479.2 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE FRIEND ID.pdf
Florida USA IDENTIFICATION CARD M632-606-90-300-0 IMCGLELLAND 2ASHLEY NICOLE 87310 US 301 N LOT 149 ELLENTON, FL 34222 700e 10/14/1999 15 sEX F 46 EXP 10/14/2033 16 HGT 5'-00** 4a ISS 05/22/2025 5DD M882505220268 The State of Florida retains all property rights herein. 101499 Rev. 03/01/2020 0100519…
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Unclassified 486.2 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE FRIEND idiCORE.pdf
Expanded Person Search | idiCORE 2/20/26, 11:08 PM idiCORe™ Expanded Person Search Last Name: McClelland First Name: Ashley Exact First Name: No Date of Birth: 10/14/1999 Reference ID: LIGUS 6935 1 results). ASHLEY NICOLE MCCLELLAND SSN: XXX-XX-XXXX Issued in Georgia, 1999-2000 DOB: XX/XX/XXXX (26) …
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IDI Report 122.7 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE GRANDMA IDICORE.pdf
Expanded Person Search | idiCORE 2/20/26, 11:11 PM idiCORe™ Expanded Person Search Last Name: Tupper First Name: Judith Exact First Name: No Date of Birth: 03/17/1950 Reference ID: LIGUS 6935 1 results). JUDITH ANN TUPPER show alias (9) SSN: XXX-XX- XXXX Issued in Pennsylvania, 1967- 1968 DOB: XX/XX/XXXX (75) Likely Current Address: 332 EDNA HOLLIDAY DR, HAINES CITY, FL, 33844 (POLK) (06/01/2016-Current) Last Seen Email Address: JUDYT317@GMAIL.COM Likely Recent IP Address: 159.229.252.137 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 332 EDNA HOLLIDAY DR, HAINES CITY, FL, 33844 (POLK) (06/01/2016-Current) 435 PETER PAN BLVD, DAVENPORT, FL, 33837 (POLK) (09/01/2024) 310 PARADISE WOODS PL, DAVENPORT, FL, 33896 (POLK) (01/01/2014-10/29/2016) 140 PINELEAF PASS, DAVENPORT, FL, 33897 (POLK) (01/01/2013-12/16/2014) 159 NEW MEXICO LN, DAVENPORT, FL, 33897 (POLK) (01/01/2013-12/25/2013) 132 SANTANA PL, DAVENPORT, FL, 33897 (POLK) (01/01/2013-08/01/2013) 712 VIA BIANCA DR, DAVENPORT, FL, 33896 (POLK) (02/17/2010) 1875 S GRANT ST STE 400, SAN MATEO, CA, 94402 (SAN MATEO) O (02/07/2010) 2513 LONGPINE LN, SAINT CLOUD, FL, 34772 (OSCEOLA) (01/01/2010-05/01/2011) Phone (Last Seen) C:863-969-7434 (05/07/2025) AERIAL COMMUNICATION R:813-969-7436 (12/23/2025) FRONTIER COMM OF FL U:863-353-2126 (07/28/2016) BHN IP ENABLED SVCS U:863-438-5332 (11/09/2011) FRONTIER COMM OF FL R:610-868-4291 (03/01/2018) VERIZON PENNSYLVANIA R:610-882-3753 (09/01/2011) VERIZON PENNSYLVANIA U:868-969-7434 (02/09/2022) R:863-420-2668 (04/01/2025) FRONTIER COMM OF FL https://www.idicore.com/search/ExpandedPersonSearch Likely relatives and associates New categories added to expand or relatives anc associates. Switch back to simple view Spouse David Willever (71) Frank Tupper (86) Child Karen King (53) Bryan Kulp (49) Michael Kulp (51) Katie Kulp (45) Other Relative Keith Willever (74) Keith Willever (44) Diane Gardner (80) Elizabeth Tupper (83) 2 found a 4 found ^ 5 found a Page 1 of 15 Expanded Person Search | idiCORE 1013 N HOAGLAND BLVD APT C, KISSIMMEE, FL, 34741 (OSCEOLA) (01/01/2010-07/01/2010) 226 HILLCREST DR, DAVENPORT, FL, 33897 (POLK) (01/01/2009-09/01/2011) 933 DOWNING CIR, DAVENPORT, FL, 33897 (POLK) (01/01/2008-12/31/2008) 538 PALM KEY BLVD, DAVENPORT, FL, 33897 (POLK) (12/25/2006-12/25/2013) 1825 WATKINS ST APT C1, BETHLEHEM, PA, 18017 (NORTHAMPTON) (11/01/2005-05/01/2011) 2624 S LAW ST, ALLENTOWN, PA, 18103 (LEHIGH) (02/18/2004) 1218 MAPLE ST, BETHLEHEM, PA, 18018 (NORTHAMPTON) A (01/01/2004-04/25/2009) 554 W BARNER ST, ALLENTOWN, PA, 18103 (LEHIGH) (07/12/2001) 1701 BRIARWOOD DR, BETHLEHEM, PA, 18020 (NORTHAMPTON) A (01/01/1998-04/21/2004) 522 MAIN ST, BETHLEHEM, PA, 18017 (NORTHAMPTON) (04/23/1993-11/04/2002) 1107 W BROAD ST, BETHLEHEM, PA, 18018 (LEHIGH) (01/01/1992-11/04/2002) 112 S 13TH ST, ALLENTOWN, PA, 18102 (LEHIGH) (01/01/1987-12/31/1988) 1520 JOHNSTON DRAPT B, BETHLEHEM, PA, 18017 (NORTHAMPTON) (11/01/1986-12/31/1992) 2505 4TH ST, BETHLEHEM, PA, 18020 (NORTHAMPTON) (01/01/1984-12/31/1988) 322 E NORTH ST, BETHLEHEM, PA, 18018 (NORTHAMPTON) (11/01/1980-12/31/1995) 2727 FRONTAGE RD, DAVENPORT, FL, 33837 (POLK) O (04/28/2004) hide addresses (17) https://www.idicore.com/search/ExpandedPersonSearch 2/20/26, 11:11 PM Alan Kulp (78) In-Law 11 found ^ James King (62) Cynthia Barajas Kulp (49) Pamela Kreie (57) Carlos Velez (51) Cindy Willever (70) Joanne Zaharick (63) Candice Kulp (47) Charlotte Willever (93) Keith Willever (96) James Isaac (60) Taoufiq Idbihi (44) Friend 1 found a Jamar Isaac (41) Neighbor 14 found ^ Jazon Mills (26) George Smith 65) Marionny Martinez Gonzalez (34) Loretta Gilberry (57) Leroy Price (42) Vincent Chavis (55) Keith Cunningham (67) Marquis Foster (46) Celestine Cunningham (73) Gregory Lynn (69) Amanda Hale (40) Bianca Hines (32) John Brady (71) Dawn Buchanan (51) Past Neighbor 2 found ^ Willie Tarver (24) Keyonda Washington (34) Unclassified 36 found Associates Jose Cruz Benitez (23) Kamille Velez (23) Kaylia Isaac (20) Delvin Anderson (51) Brenda Kachur (69) Jennifer Capodilupo (49) Latisa Harris (48) Terry Jackson (50) Page 2 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM Stephen Fleury (57) Angel Tosado Padin (57) Jason Smith (41) Allan Ewart Bruce Gaugler (79) Gilda Pheiffer (64) Thomas Pheiffer (99) Thomas Pheiffer (67) Parke Frankenfield (96) William Raub (71) Melody Frankenfield (74) John Berhalter (79) Judith Rieger (84) Micelle Hallmark (52) Frank Gruber (114) Dawn Eagle (74) Edgar Howells (113) Jill Stefko (79) Lynn Perepchuk (72) Rita Byatt (96) John Dentith (82) Tonya Dentith (56) Doris Flocard (113) Jean Chen (53) Joexavier Rivera Velez (39) Scott Kamp (62) Katherine Coudrain (42) Isos Labs Show less https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM Possible Email Addresses: (Last Seen) JUDYT317@GMAIL.COM(05/07/2025) TUPPER@EARLY.COM(08/06/2004) JT317@PTD.NET(07/10/2005) JUDITHTUPPER@CS.COM JUDITHTUPPER@ROCHESTER.RR.COM Possible IP Addresses: 159.229.252.137 192.156.197.114 51.96.169.156(08/06/2004) 24.229.242.53(07/10/2005) 70.192.133.172(01/01/2014) 70.193.247.86(09/10/2016) 47.192.17.75(10/01/2016) 255.233.250.144(02/13/2017) show more (26) (Y) (Y) 1218 MAPLE ST, BETHLEHEM, PA, 18018 Current Owners: LI JIA (JIA LI), HONGJI WANG (WANG HONGJI) Mail: 2066 WESTON DR, HUDSON, OH, 44236 Municipality: BETHLEHEM CITY Parcel Number: N6SE3A 17 10 0204 Year Built: 1900 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $35,200 Tax: 2025 - $380 Total Value: $70,400 Land Value: $22,400 Improvement Value: $48,000 Bedrooms: 3 Baths: 1 Size (sqft): Bdlg: 1216 Lot: 1917 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM 1701 BRIARWOOD DR, BETHLEHEM, PA, 18020 Current Owners: ASSANE BASSOUM (BASSOUM ASSANE) Mail: 1701 BRIARWOOD DR # A, BETHLEHEM, PA, 18020 Municipality: BETHLEHEM TOWNSHIP Parcel Number: M7NW2 12 1701A 0205 Year Built: 1986 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $37,500 Tax: 2025 - $405 Total Value: $75,000 Land Value: $0 Improvement Value: $75,000 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1503 Lot: 0 Current Owner Transaction History Prior Transaction History 2022 HYUNDAI VENUE SEL VIN: KMHRC8A37NU179932 Vehicle Type: CAR Original Title Date: 05/05/2022 Body Style: SUVI4DI4D15P15P Primary Color: BLUE Registrant: City/State: HAINES CITY, FL JUDITH ANN TUPPER Registrant: City/State: TAVARES, FL SUSAN MAE THOMAS Registrants:City/State: TAVARES, FL RICHARD GLENN SHAFFER, SUSAN MAE SHAFFER Latest Plate: DYV6359(FL) (12/23/2025-01/21/2026) Latest Plate: 77BKBZ(FL) (06/13/2025-08/13/2027) Latest Plate: 77BKBZ(FL) (05/05/2022-08/13/2027) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM 2016 ACURA RDX BASE VIN: 5J8TB3H31GL015737 Vehicle Type: SUV Body Style: SUV 4D 4D 5P 5P Primary Color: SILVER Weight: 3656 Length: 184.4 Doors: 4 Drive Type: FWD Owner: CARLOS ALBERTO BORDE CASTILLO City/State: LAKELAND, FL Registrant: City/State: HAINES CITY, FL JUDITH ANN TUPPER Operator: City/State: HAINES CITY, FL JUDITH TUPPER Latest Plate: DH19TY(FL) (03/05/2025-03/17/2026) Last Seen: (02/04/2016-08/01/2019) 2017 RAM 1500 TRADESMAN Body Style: EXTENDED CABI4D VIN: 1C6RR6FG2HS835920 Primary Color: SILVER Weight: 4736 Vehicle Type: TRUCK Original Title Date: 08/23/2017 Length: 229 Doors: 4 Drive Type: 4X2 Latest Plate: 88ETAD(FL) (11/13/2024-02/19/2026) Registrants: City/State: SORRENTO, FL CAROL ANN MANNING, ROY EDWIN MANNING Registrant: City/State: HAINES CITY, FL JUDITH ANN TUPPER Registrant: City/State: SANFORD, FL BRAXTON JAMES ISAAC Registrants:City/State: HIALEAH, FL ARGELIO ALFONSO, ALBERTO ANDRES AYALA Latest Plate: PLMW23(FL) (09/12/2020-03/17/2024) Latest Plate: PLMW23(FL) (09/12/2020-03/17/2024) Latest Plate: CENL78(FL) (08/11/2017-11/24/2020) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 15 Expanded Person Search | idiCORE Owner: CCAP AUTO LEASE LTD City/State: FORT WORTH, TX 2008 LEXUS RX 350 BASE VIN: 2T2HK31U58C057114 Vehicle Type: SUV Registrant: City/State: WALDORF, MD RASHAWN PATRICE COLE Registrant: City/State: MIAMI, FL ROSA SANCHEZ Operators: City/State: VALRICO, FL DONNA JORDAN, JUDITH TUPPER Owner: REGAL PONTIAC INC City/State: LAKELAND, FL Registrant: City/State: DAVENPORT, FL JUDITH ANN TUPPER Registrants:City/State: VALRICO, FL DONNA ANN JORDAN, SCOTT A JORDAN Registrants:City/State: SCARBOROUGH, ME DONNA A JORDAN, SCOTT A JORDAN https://www.idicore.com/search/ExpandedPersonSearch 2/20/26, 11:11 PM Body Style: SUV 4D 4D 5P 5P Primary Color: BLUE Weight: 3984 Length: 186.2 Doors: 4 Drive Type: AWD Latest Plate: 4FM7531 (MD) (10/03/2023-11/30/2026) Latest Plate: EWCV48(FL) (03/05/2016-10/18/2022) Last Seen: (06/20/2007-05/04/2021) Latest Plate: ANJP27(FL) (05/28/2013-03/17/2016) Latest Plate: VA18U(FL) (06/25/2010-06/10/2013) Latest Plate: 9657K(ME) (06/20/2007-05/31/2010) Page 7 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM 2010 GMC ACADIA SLT-1 VIN: 1GKLRMED7AJ136261 Vehicle Type: SUV Original Title Date: 03/31/2010 Body Style: SUV 4D 4D 8P 8P Primary Color: GOLD Secondary Color: GOLD Weight: 4721 Length: 200.7 Doors: 4 Drive Type: FWD Registrant: City/State: AUSTELL, GA DECOLA SHURICA KENDRICK Registrant: City/State: AUSTELL, GA SHURICA KENDRICK DECOLA Registrant: City/State: MABLETON, GA MARIVEL ROSARIO RAMIREZ Operator: City/State: DAVENPORT, FL JUDITH TUPPER Registrants:City/State: DOUGLASVILLE, GA GENELLA D HARPER, AARON BERNARD HARPER Registrant: City/State: ATLANTA, GA CARLA LOPEZ LOPEZ Registrant: City/State: DOUGLASVILLE, GA HENRIETTA PATRICE HIXSON Registrant: City/State: DAVENPORT, FL KAREN LYNN VELEZ Latest Plate: 45451460(GA) (04/19/2018-05/08/2018) Latest Plate: 23204643(GA) (03/26/2018-05/08/2018) Last Seen: (02/07/2013-03/01/2018) Latest Plate: RGT4884(GA) (04/07/2017-01/06/2018) Latest Plate: 21309217(GA) (02/23/2017-04/09/2017) Latest Plate: 20266793(GA) (05/03/2016-06/14/2016) Latest Plate: CPHC74(FL) (02/11/2014-03/17/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 15 Expanded Person Search | idiCORE Registrants:City/State: DAVENPORT, FL JUDITH ANN TUPPER, KAREN LYNN VELEZ Registrant: City/State: BARTOW, FL LAWRENCE LEVERNE BROWN 2009 HONDA CR-V EX-L VIN: 5J6RE38739L019241 Vehicle Type: SUV Original Title Date: 08/07/2009 Registrant: City/State: TAMPA, FL MICHAEL DENNIS GIBSON Registrants:City/State: PORT RICHEY, FL PENA MARILIN GUERRA, CORDERO OSVALDO REINA Registrants:City/State: TAMPA, FL MARILIN GUERRA PENA, OSVALDO REINA CORDERO Registrant: City/State: TAMPA, FL DINA MARIE GIACOIA Operators: City/State: TAMPA, FL DINA GIACOIA, JUDITH TUPPER https://www.idicore.com/search/ExpandedPersonSearch 2/20/26, 11:11 PM Latest Plate: CPHC74(FL) (02/11/2014-03/17/2016) Latest Plate: 217KVA(FL) (02/27/2010-03/01/2013) Body Style: SUV 4D 4D 5P 5P Primary Color: BLUE Weight: 3353 Length: 177.9 Doors: 4 Drive Type: FWD Latest Plate: KMDL51(FL) (03/11/2021-02/15/2027) Latest Plate: KBKM31 (FL) (08/17/2020-08/12/2021) Latest Plate: KBKM31(FL) (09/27/2019-08/12/2020) Latest Plate: KAUZ03(FL) (10/17/2018-11/25/2020) Last Seen: (02/01/2014-02/01/2018) Page 9 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM Registrant: City/State: DAVENPORT, FL JUDITH ANN TUPPER Registrant: City/State: LAKELAND, FL CHARLES BRIAN ALLEN Owner: HONDA LEASE TRUST City/State: ALPHARETTA, GA Latest Plate: ANJP27(FL) (07/09/2012-03/17/2014) Latest Plate: B2AXX(FL) (07/11/2009-02/11/2012) 2002 DODGE CARAVAN SE VIN: 1B4GP25392B520226 Vehicle Type: VAN Body Style: Primary Color: Length: 189.3 Doors: 4 Drive Type: FWD Last Seen: (03/01/2008-12/05/2012) Operator: City/State: BETHLEHEM, PA JUDITH TUPPER 1998 SATURN S-SERIES SL2 Body Style: SEDAN VIN: 1G8ZK5276WZ291465 Primary Color: WHITE Vehicle Type: CAR Weight: 2358 Original Title Date: 10/26/2000 Length: 176.9 Doors: 4 Drive Type: FWD Latest Plate: 077NDL(FL) (04/27/2011-08/11/2014) Registrant: City/State: OCOEE, FL NATASHA ALICIA COBB Operator: City/State: DAVENPORT, FL JUDITH A TUPPER Registrant: City/State: CASSOPOLIS, MI CODY MIKEL WILLIAMSON Registrants:City/State: DAVENPORT, FL FRANK A TUPPER, JUDITH ANN TUPPER Last Seen: (11/02/2009-12/04/2012) Latest Plate: CCM4120(MI) (08/10/2010-08/24/2011) Latest Plate: FC3014(FL) (11/02/2009-03/17/2010) https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 15 Expanded Person Search | idiCORE Registrant: City/State: WINTER PARK, FL RAUL E JALICE Registrant: City/State: WINTER SPRINGS, FL CHARLES EDWARD HARN 2/20/26, 11:11 PM Latest Plate: J60HLI(FL) (07/05/2007-06/10/2009) Latest Plate: RECREAT(FL) (10/12/2001-10/29/2007) 2002 DMV RESERVED DV Body Style: HS VIN UNITED STATES DMV VIN Primary Color: U.S. Weight: Length: 44 VIN: 9P610408PA Doors: Vehicle Type: Original Title Date: 12/14/2001 Registrants:City/State: DAVENPORT, FL ANGEL MANUEL TOSADO PADIN, LATISA MONIQUE HARRIS, TERRY JACKSON, JASON LEE SMITH, JENNIFER ANN FLEURY, STEPHEN ALLEN FLEURY, FRANK A TUPPER, JUDITH A TUPPER, DENISE EWART, ALLAN EWART, BRENDA JEAN KACHUR Registrant: City/State: DAVENPORT, FL JOSE MANUEL CORDERO TOSADO https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 15 Expanded Person Search | idiCORE Registrant: City/State: SOUTHFIELD, MI SUN HOMES SERVICES INC 2002 SKYL VIN: 9P610408PB Vehicle Type: Original Title Date: 12/14/2001 Registrants:City/State: DAVENPORT, FL ANGEL MANUEL TOSADO PADIN, LATISA MONIQUE HARRIS, TERRY JACKSON, JASON LEE SMITH, JENNIFER ANN FLEURY, STEPHEN ALLEN FLEURY, FRANK A TUPPER, JUDITH A TUPPER, DENISE EWART, ALLAN EWART, BRENDA JEAN KACHUR Registrant: City/State: DAVENPORT, FL JOSE MANUEL CORDERO TOSADO Registrant: City/State: SOUTHFIELD, MI SUN HOMES SERVICES INC https://www.idicore.com/search/ExpandedPersonSearch 2/20/26, 11:11 PM Body Style: HS Primary Color: Weight: Length: 44 Doors: Page 12 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM 2010 JEEP PATRIOT SPORT VIN: 1J4NT2GBXAD553775 Vehicle Type: SUV Body Style: SUV 4D 4D 5P 5P Primary Color: WHITE Secondary Color: WHITE Weight: 3050 Length: 173.6 Doors: 4 Drive Type: FWD Registrant: PROGRESSIVE CASUALTY INSRUANCE CO City/State: KYLE, TX Operator: City/State: ORMOND BEACH, FL WENDY GRAFF Registrant: City/State: LA FAYETTE, GA JOSEPH RANDALL TUCKER Registrant: City/State: SUMMERVILLE, GA KRISTINA ANN ELLIOTT Registrant: City/State: RINGGOLD, GA HANNA LASHEA LEAMON Registrant: City/State: CLEVELAND, TN ANNIE M RHODES Registrants:City/State: ORMOND BEACH, FL WENDY LINDERSON GRAFF, ZACHARY TODD GRAFF Registrant: City/State: DELAND, FL KENNETH EARL BARE Registrant: City/State: STONE MTN, GA EAN HOLDINGS LLC Last Seen: (02/06/2014-12/31/2023) Latest Plate: TDB7847(GA) (12/22/2021-07/20/2024) Latest Plate: CLZ7084(GA) (12/13/2019-11/10/2022) Latest Plate: RMM5538(GA) (05/24/2018-11/09/2019) Latest Plate: 9H84J1(TN) (08/25/2017-08/31/2018) Latest Plate: L609IL(FL) (12/05/2015-12/20/2017) Latest Plate: JB046W(FL) (11/20/2012-03/22/2014) Latest Plate: 518LHD(FL) (05/10/2010-06/30/2011) https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 15 Expanded Person Search | idiCORE 2/20/26, 11:11 PM Registrant: City/State: DAVENPORT, FL JUDITH ANN TUPPER Latest Plate: ARB8405(FL) (12/10/2011-01/08/2012) 2002 CHRYSLER VOYAGER BASE VIN: 1C4GJ25392B711746 Vehicle Type: VAN Original Title Date: 06/16/2003 Registrant: City/State: LAKELAND, FL CRUZ STEPHANIE ESQUILIN Registrants:City/State: LAKELAND, FL CARMEN IRIS MARTINEZ, OPTASIANO MARTINEZ Operator: City/State: LAKELAND, FL OPTASIANO MARTINEZ Registrant: City/State: DAVENPORT, FL JUDITH ANN TUPPER Registrant: City/State: DAVENPORT, FL KAREN LYNN VELEZ Registrant: City/State: EUSTIS, FL RYNA C LAVALLE Registrants:City/State: LEESBURG, FL ROBERT IRVING DURAND, VIRGINIA M DURAND Body Style: PASSENGERI4DI4D Primary Color: WHITE Weight: 3837 Length: 189.1 Doors: 4 Drive Type: FWD Latest Plate: Z721ST(FL) (10/23/2019-09/29/2021) Latest Plate: BFPXO7(FL) (07/18/2012-07/14/2020) Last Seen: (07/18/2012-01/28/2015) Latest Plate: ANJP27(FL) (03/02/2011-03/17/2012) Latest Plate: ANJP27(FL) (03/02/2011-03/17/2012) Latest Plate: 670HTR(FL) (05/10/2007-06/13/2010) Latest Plate: WC7341 (FL) (07/03/2003-05/17/2006) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 15 Expanded Person Search | idiCORE verification of data displayed is highly recommended. 2/20/26, 11:11 PM 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 JUDITH ANN TUPPER DOB: XX/XX/XXXX (??) Gender: FEMALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) Subject Addresses: DAVENPORT, FL 33896 (04/20/2016-Current) Case Number: 183GT16006209-00 Offense Code: A.46.2-862 Source State: VA Criminal Counties: SUSSEX Charges Filed: 05/05/2016 Conviction Date: Offense Date: 04/20/2016 Case Type: MISDEMEANOR Description: 82/70 R/D Case Number: GT16006209-00 Offense Code: Source State: VA Criminal Counties: SUSSEX Charges Filed: Conviction Date: Case Type: Description: 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. (FCRA") 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 FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 15
IDI Report 1.2 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE idiCORE.pdf
Expanded Person Search | idiCORE 2/20/26, 10:46 PM idiCORe™ Expanded Person Search Last Name: LIGUS First Name: KALI Exact First Name: No Reference ID: LIGUS 6935 1 result(s). KALI JEANETTE LIGUS show alias (1) SSN: XXX-XX- XXXX Issued in Pennsylvania, 2001- 2004 DOB: XX/XX/XXXX (24) Likely Current …
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IDI Report 1.1 MB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE INDEM ID.pdf
Florida CDL * осТ160-421-50-597-0 TUPPER JUDITH ANN = 332 EDNA HOLLIDAY DR HAINES CITY, FL 33844 1 00в 03/17/1950 1586X F вела 03/17/2031 16HGт 5-05" 12 REST SK 9a END PS •DONOR SAFE DRIVER 4a ISS 02/03/2023 5DD L842302030079 Operation of a motor vehicle constitutes consent to any sobriety test requ…
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State ID 483.5 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE MUGSHOT.png Court/case doc reason: low-text-confidence 45.6 KB 2026-03-03 03:37:03 uploaded 10d after created yes Dropbox · History
LIGUS, KALI JEANETTE NOTIFICATIONS.png
Notification Settings & KALI JEANETTE LIGUS ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings • ASHLEY MCCLELLAND ( Friend, Caller, Indemnitor, Reference) Turn Notifications On?…
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Notifications screenshot 324.8 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE POWER.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1083011 PO Box 5600, Thousand Oaks, CA 91359 (800) 93, THIS POWE…
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Executed Power (PoA) 507.8 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
LIGUS, KALI JEANETTE RAPSHEET.pdf
2/20/26, 6:33 PM LIGUS, KALI JEANETTE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006935 WHITE FEMALE 24 DAVENPORT BRCIA07 02/19/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case…
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Court/case doc 542.8 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History
Thank You.pdf
Thank You 2/20/26, 11:12 PM GO Thank You Sonie Claudio - Agent! Your submission 6474563238316592465 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 Page 1 of 1
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Unclassified 463 KB 2026-03-03 03:37:03 uploaded 10d after created no Dropbox · History