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MAXIUS, LAVERNE 11:23:24 SM

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:16. 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: SM · Date: 2024-11-23 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 17:25:11
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MAXIUS, LAVERNE RAPSHEET.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MAXIUS, LAVERNE 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MAXIUS, LAVERNE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MAXIUS, LAVERNE ID.pdf, MAXIUS, LAVERNE INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 11232024_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K612478 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:216 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:556 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:516 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:306 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:356 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:006 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:25:116 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 17:16:336 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (16)

FileClassified asSizeModifiedOCRLinks
11232024_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-612478 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
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Executed Power (PoA) 323.9 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
b1364853-045b-4ddb-8824-db25410d6d8c.pdf
Filing # 211939654 E-Piled 12/02/2024 11:13:53 AM IN THE COUNTY COURT FOR ORANGE COUNTY, STATE OF FLORIDA STATE OF FLORIDA VS. LAVERNE MAXIUS Defendant. CASE NUMBER: 48-2024-MM-300357-E ARREST DATE: 11/22/24 OFFICER: Javier Rodriguez AGENCY/NUMBER: WPPD, 24-46001283 DATE: December 2, 2024 CHARGE(S):…
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Unclassified 189.8 KB 2026-03-25 09:51:04 uploaded 470d after created no Dropbox · History
MAXIUS, LAVERNE 1 EP V10.92024 - Orange.pdf
Indemnitor: Jackkie tippens Ind Add. 1797 Flores court Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Orlando 595044991 ACF#: 1123241523 Ind Cell # State: (407) 402-4578 Fl Zip: 32811 Email: Eternity_dior@yano…
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Indemnitor app (digital) 6.9 MB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE Agents File Checklist.pdf
AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…
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Unclassified 226.6 KB 2026-03-25 09:51:04 uploaded 484d after created no Dropbox · History
MAXIUS, LAVERNE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SM/LL Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LAVERNE MAXIUS Social Security: 590-47-3987 1000 s Semoran blvd _ City: Winter park _ State: Zip: 32792 Def Cell # (469) 785-3500 _Email: :_Azariah101813@gmail.cor DEFENDA…
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Defendant app (digital) 1.9 MB 2026-03-25 09:51:04 uploaded 486d after created no Dropbox · History
MAXIUS, LAVERNE HOUSE MAP.png
1000 S Semoran Blvd X 1000 S Semoran Blvd Directions Save Nearby •:. D Send to Share phone 1000 S Semoran Blva, Winter Park, FL 32792 HMJR+GM Winter Park, Florida Suggest an edit on 1000 S Semoran Blvd Add a missing place Add your business Add a label Your Maps activity Photos Dower Rd 49 Restaurant…
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Image (unclassified) 6.8 MB 2026-03-25 09:51:04 uploaded 486d after created no Dropbox · History
MAXIUS, LAVERNE HOUSE VIEW.png
1000 S Semoran Blvd X 1000 FL-436 Winter Park, Florida Google Street View Jul 2024 See more dates : 1000 Semoran Golfside Villas way Dr otele Dr Google
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Image (unclassified) 8.3 MB 2026-03-25 09:51:04 uploaded 484d after created no Dropbox · History
MAXIUS, LAVERNE ID.pdf
USA Florida DRIVER LICENSE *aDLyM220-520-89-787-0°CLASS E *MAXIUS 2LAVERNE a1000 5 SEMORAN BLVD APT 116 WINTER PARK, FL 32792-5630 3ров 08/07/1989 IsSEX F 4b EXP 08/07/2027 16HGT 6'-00" 12 REST B 9a END NONE SAFE DRIVER 4a ISS 03/05/2019 5DD X652403061442 REPLACED 03/06/2024 Operation of a motor veh…
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State ID 196.6 KB 2026-03-25 09:51:04 uploaded 486d after created no Dropbox · History
MAXIUS, LAVERNE INDEM ID.pdf
Florida DRIVER LICENSE saDL T152-432-90-906-0 TIPPENS 2JACK-KIE LEANETTE $1797 FLORES CT ORLANDO, FL 32811-4829 11/06/1990 15 sEx F 4b EXP 11/06/2030 1в нат 5-04" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 11/04/2022 5DD T022406210335 B0000® REPLACED 06/21/2024 Operation of a motor vehicle constitu…
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State ID 210.6 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE INDEM TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people named JACK KIE TIPPENS born on 11/6/1990 in the United States. JACK-KIE LEANETTE TIPPENS, 34 Years Old (Orlando, FL) JACK-KIE LEANETTE TIPPENS Possible Relatives (12/31/2009 to 10/07/2024) Robert Earl Tippens 1966 Age: 58 JACK KIE L TIPPENS (…
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Unclassified 86.3 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE MUGSHOT.jpg Court/case doc reason: low-text-confidence 33.5 KB 2026-03-25 09:51:04 uploaded 487d after created yes Dropbox · History
MAXIUS, LAVERNE Orange County Clerk of Courts Records Search.pdf
A Print Show All V entries Search: # Case Number 1 2024-TR-620844-A-O 2 2024-TR-620843-A-O Search Result: 25 cases 3 2024-TR-620842-A-O 4 2024-TR-620841-A-O 5 2024-TR-620840-A-O 6 2024-MM-300357-A-E 7 2024-DR-004124-0 8 9 2023-MM-006124-A-O 2020-TR-000976-A-W 10 2019-TR-091908-A-O Description STATE …
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Court/case doc 123.1 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE PREMIUM PAYMENT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-03-25 09:51:04 uploaded 487d after created yes Dropbox · History
MAXIUS, LAVERNE RAPSHEET.pdf
Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations MAXIUS, LAVERNE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24031782 FEMALE 35 F-DORMD 11/22/2024 NONE Charges Case Sequence: 726 Case Status: PRESENTENCED B…
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Booking Report 737.8 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE TLOxp - Advanced.pdf
Your Current Reference ID: NONE 1 Result Found for people named MAXIUS, LAVERNE aged 35 in the United States. LAVERNE MAXIUS , 35 Years Old (Florida, New Hampshire) LAVERNE MAXIUS (12/22/2007 to Possible Relatives Cities 10/15/2024) Johnson Maxius 1992 Age: 32 Fern Park, FL (06/03/2011) LAVERNE M MAXIUS (09/02/2008 to D Lucette Maxius 1962 Age: 62 Died Orlando, FL (11/02/2007 to 10/05/2024) at (60) 01/22/2024) LAVERNE L MAXIUS (12/05/2022 to Madlyn Maxius 1995 Age: 29 Winter Park, FL (02/17/2024 to 06/01/2024) Saintadieu Maxius 1952 Age: 72 11/22/2024) Antrim, NH (09/2019) SSN: 590-47-3987 Unlock has been Indicators logged. Issued: FLORIDA 1994 Bankruptcies: None Found Liens: None Found Judgments: 1 Found, Latest in 2022 Other People who have used this SSN. This does not usually indicate fraud. JORGE L RIANCHO Dates of Birth DOB: 08/07/1989 (94%) Unlock has been logged. Age: 35 Other DOB: 08/07/1988 (5%) Unlock has been logged. Age: 36 Other DOB: 03/18/2002 (0%) Unlock has been logged. Age: 22 Gender: Female Driver's License Detail: DL#: M220-520-89-787-0 Unlock has been logged. Issuing State: FL ID Type: DL LAVERNE MAXIUS 1000 S SEMORAN BLVD APT 116, WINTER PARK, FL 32792-5530 (ORANGE COUNTY) DOB: 08/07/1989 Unlock has been logged. Issued: 03/05/2019 First Issued: 01/14/2005 Expiration: 08/07/2027 Be: Black Gender: Female Height: Professional Licenses LAVERNE MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT 182433 Expiration: 12/31/2010 LAVERNE M MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT Florida CNA182433 First Issued: 01/15/2013 Expiration: 12/31/2012 LAVERNE M MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT Possible Phones (469) 785-3500 (CT) (M) (86%) (321) 800-6557 (ET) (V) (70%) 321) 663-3396 (ET) (M) (66%) (321) 948-9906 (ET) (M) (66%) (407) 461-2811 (ET) (M) (66%) (407) 841-3964 (ET) (L) (66%) (689) 206-2358 (ET) (M) (66%) (757) 556-5658 (ET) (M) (66%) (787) 556-5658 (AT) (M) (66% (407) 843-3230 (ET) (V) (66%) (321) 208-4188 (ET) (M) (39% (321) 442-5706 (ET) (M) (39% (407) 285-1648 (ET) (M) (39%) (407) 285-3538 (ET) (M) (39%) (407) 293-3535 (ET) (L) (39%) (407) 692-6896 (ET) (M) (39%) (757) 556-5688 (ET) (M) (39%) (785) 350-3500 (CT) (L) (39%) Counties Orange County, FL (11/02/2007 to 11/22/2024) Seminole County, FL (06/03/2011 to 06/03/2011) Hillsborough County, NH (09/2019 to 09/2019) Possible Email Addresses lavi8789@yahoo.com (100%) lmaxius@yahoo.com (100%) azariah101813@gmail.com (100%) madline_max@yahoo.com (100%) avi8485@att.net (66%) avi8584@att.net (66%) jakkie4-7@yahoo.com (60%) melissasmith198896@gmail.com (42%) alexiaamerson@yahoo.com (41%) Florida 182433 First Issued: 02/23/2009 Expiration: 12/31/2012 LAVERNE MAXIUS 6422 JACKWOOD CT, ORLANDO, FL 32818-5303 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT Florida 182433 First Issued: 02/23/2009 LAVERNE MAXIUS 6422 JACKWOOD CT, ORLANDO, FL 32818-5303 (ORANGE COUNTY) NURSE AID Florida 182433 First Issued: 02/23/2009 LAVERNE M MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT Florida 471259 First Issued: 02/23/2009 Expiration: 12/31/2012 LAVERNE M MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT Florida 471259 First Issued: 02/23/2009 Expiration: 12/31/2010 LAVERNE M MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) CERTIFIED NURSING ASSISTANT Florida CNA182433 First Issued: 02/23/2009 Expiration: 12/31/2012 Address History. 1000 S SEMORAN BLVD APT 116, WINTER PARK, FL 32792-5530 (ORANGE COUNTY) (02/17/2024 to 11/22/2024) Subdivision Name: GOLFSIDE VILLAS CONDO Address contains: 1 office, 112 apartments Current Other Phones at address (407) 630-7078 (ET) - JUSTIN HAMILTON (407) 955-7975 (ET) - ANITA RIVERA (407) 455-1707 (ET) - RACQUEL RUSSEL DAVIS Subject's Phone (469) 785-3500 (CT) - LAVERNE MAXIUS 1000 S SEMORAN BLVD, WINTER PARK, FL 32792-5520 (ORANGE COUNTY) (03/20/2024 to 03/20/2024) Subdivision Name: GOLFSIDE VILLAS CONDO Address contains: 1 office, 112 apartments Subiect's Phone (469) 785-3500 (CT) - LAVERNE MAXIUS 1648 RAVENALL AVE, ORLANDO, FL 32811-4839 (ORANGE COUNTY) (11/02/2007 to 01/22/2024) Subdivision Name: RICHMOND HEIGHTS Current Other Phones at address (407) 616-1922 (ET) - BOELLICHE BRAWMWELL (407) 446-2248 (ET) - CAREMOUS BURTON (407) 730-7029 (ET) - BEN DAVIS (321) 948-3437 (ET) - JAMAL WILLIAMS 1131 W CYPRESS ST, ORLANDO, FL 32805-3110 (ORANGE COUNTY) (06/01/2016 to 09/12/2023) 6422 JACKWOOD CT, ORLANDO, FL 32818-5303 (ORANGE COUNTY) (06/01/2011 to 02/21/2022) Subdivision Name: BEL AIRE WOODS 34 PIERCE LAKE RD, ANTRIM, NH 03440-3701 (HILLSBOROUGH COUNTY) (09/2019 to 09/2019) 1131 CYPRESS ST, ORLANDO, FL 32805-3110 (ORANGE COUNTY) (06/18/2019 to 06/18/2019) PO BOX 618617, ORLANDO, FL 32861-8617 (ORANGE COUNTY) (06/2016 to 12/2018) 1735 36TH ST, ORLANDO, FL 32839-8803 (ORANGE COUNTY) (05/28/2014 to 05/28/2014) Subdivision Name: RIO GRANDE TERRACE 7245 ESTAPONA CIR, FERN PARK, FL 32730-2302 (SEMINOLE COUNTY) (06/03/2011 to 06/03/2011) TransUnion.
Unclassified 150.9 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History
MAXIUS, LAVERNE TLOxp - Criminal and Traffic Offenses.pdf
Your Current Reference ID: NONE 2 Results Found for people named MAXIUS, LAVERNE aged 35 in the United States. (showing all results) LAVERNE MAXIUS, 35 Years Old Name: LAVERNE MAXIUS DOB: XX/XX/1989, Born 35 Years Ago Is Sex Offender: No Source Name: FLORIDA ORANGE COUNTY CLERK OF COURTS Source Stat…
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Unclassified 74.3 KB 2026-03-25 09:51:04 uploaded 487d after created no Dropbox · History