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MONELL, ALEXANDER 04:08:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: RR · Date: 2026-04-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $6,000
Last scanned: 2026-07-31 19:57:25
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: Monell, Alexander idiCORE.pdf, Monell, Barbara T idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MONELL, ALEXANDER 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MONELL, ALEXANDER EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MONELL, ALEXANDER INDEM ID.pdf, MONELL, ALEXANDER PAYEE ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 04082026.pdf, 04082026_003.pdf, 04082026_004.pdf, 2026-04-30-08-06-06.pdf, 2026-04-30-08-06-07.pdf, 2026-04-30-08-07-07.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K669543 — $1,000
  AS3K669544 — $2,500
  AS3K669542 — $2,500
  Sum: $6,000
PRESENT
12. Notifications screenshot from: MONELL, ALEXANDER NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:375 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:245 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:335 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:315 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:395 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:045 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:57:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:54:335 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (23)

FileClassified asSizeModifiedOCRLinks
04082026.pdf
T * - 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 AS3K-669543 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOI…
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Executed Power (PoA) 427.7 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
04082026_003.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 AS3K-669544 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 430.7 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
04082026_004.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 AS3K-669542 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 431.3 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
2026-04-30-08-06-06.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669542 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decemper 2021 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 168.8 KB 2026-05-05 13:08:46 uploaded 5d after created no Dropbox · History
2026-04-30-08-06-07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669543 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decem 202 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 168.3 KB 2026-05-05 13:08:50 uploaded 5d after created no Dropbox · History
2026-04-30-08-07-07.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-669544 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300) 935-2245 2 02 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 169.6 KB 2026-05-05 13:08:54 uploaded 5d after created no Dropbox · History
MONELL, ALEXANDER 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: R RAMOS Indemnitor: BARBARA MONELL Ind Add. 8980 EXPLORATION AVE Ind Home # (407) 446-3045 Social Security: _ 2607 City: ORLANDO State: Ind Cell # (407) 446-3045 ACF#: 040820261236 FL Zip: 32832 Email: Monell.barbarat@gma Relationship to Def.: DAUGHTER IN L. How long known Def.:…
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Indemnitor app (digital) 3 MB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER 7219 Chelsea Harbour Dr - Google Maps.pdf
7219 Chelsea Harbour Dr - Google Maps Google Maps 4/8/26, 2:57 AM Ground Preserve OCPS Lake Nona Compound 7219 Chelsea Harbour Dr Kickboxing Fitness Burlington e Kohl's Gold Park Orlando MCO Airpo ) Pollo Campero* Kleansmart Cleaners • Xtreme Auto Collision & Auto Repair Starbucks Coffee Company Enc…
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Unclassified 16.7 MB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.4 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER CHECK IS .png
9 Comments 46 Documents 15 Bonds Check-in Alexander View Defendant Profile Sheet Check-in Schedules Inactive Alexander Monell was scheduled to check-in Weekly Thursday's starting 03/18/2021 Inactive Alexander Monell was scheduled to check-in Weekly Tuesday's starting 03/12/2024 Inactive Alexander Mo…
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Image (unclassified) 217.2 KB 2026-04-11 17:54:06 no Dropbox · History
MONELL, ALEXANDER Credit Card Authorization Form.pdf
Credit Card Authorization form ROSA MONELL 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. $600.00 Am…
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Unclassified 1.3 MB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / LL Defendant: MONELL, ALEXANDER Social Security: 055-88-9923 Def Add. 7219 Chelsea harbour _ City: Orlando State: _ FI . Zip: 32829 Def Home # Def Cell # Email : Condition(s) of Bond: MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: WE…
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Defendant app (digital) 1.8 MB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
Monell, Alexander idiCORE.pdf
Expanded Person Search | idiCORE 4/8/26, 1:16 AM idiCORe™ Expanded Person Search Last Name: MONELL First Name: ALEXANDER Exact First Name: No Date of Birth: 04/30/1998 Reference ID: MONELL 26012637 1 results). ALEXANDER MONELL show alias (1) SSN: 055-88- XXXX Issued in New York, 1998 show other seen…
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IDI Report 799.1 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
MONELL, ALEXANDER INDEM ID.pdf
USA Florida Mall DRIVER LICENSE *dOL M540-078-96-751-0°CLASSE MONELL -BARBARA THERESA 88980 EXPLORATION AVE ORLANDO, FL 32832 3 ров 07/11/1996 1SEX F 4b-EXP 07/11/2028 16 HGT 5'-03" 12 REST NONE 9a END NONE PDONOR SAFE DRIVER 4a ISS 06/09/2020 5D0 G712311030441 REPLACED 11/03/2023 Operation of a mot…
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State ID 487 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
MONELL, ALEXANDER MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Florida 4/8/26, 1:26 AM Search Home Florida Bookings Counties Per page 14 Alexander Monell Alexander Monell Search Contact Face Search Arrest Record Search First Name Last Name State Any State V Search Alexander Monell arzests.org Osceola 41 Views Alexander…
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Court/case doc 616.4 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
MONELL, ALEXANDER MUGSHOT.png Court/case doc reason: low-text-confidence 47.9 KB 2026-04-11 17:54:06 uploaded 4d after created yes Dropbox · History
MONELL, ALEXANDER NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • Alexander Monell ( Defendant, Indemnitor) Yes No Appearance Date: N/A Standard Check-In Payment Due : N/A Checkin Due • BARBARA MONELL ( Sister in law, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 146.7 KB 2026-04-11 17:54:06 no Dropbox · History
MONELL, ALEXANDER ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search My€Clerk Search Result: 36 cases e Print Show 15 → entries JE # Case Number 2026-TR-401972-A-O 2 2026-CF-004733-A-O 2025-TR-498931-A-O Description STATE OF FLORIDA vs. MONELL, ALEXANDER STATE OF FLORIDA - VS - MONELL, ALEXANDER STATE OF FLORIDA vs. MONELL…
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Court/case doc 65.4 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
MONELL, ALEXANDER PAYEE ID.pdf
Florida USA DRIVER LICENSE HE LN M540-720-69-948-0° CLASSE IMONELL 2ROSA 87219 CHELSEA HARBOUR DR ORLANDO, FL 32829 3 DoB 12/08/1969 15 sex F SAFE DRIVER 4b EXP 12/08/2026 4b EXP 16 HGT 5'-05"* 12 REST NONE 9a END NONE da ISS 11/16/2018 5DD G741811160119 Operation of a motor venicle constitutes cons…
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State ID 485 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.5 MB 2026-04-11 17:54:06 uploaded 3d after created yes Dropbox · History
MONELL, ALEXANDER PREMIUM RECEIPT.pdf
PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 4/8/26 Payer Name Payment Method • Cash • Check • Credit Card • Money Order ROSA MONELL Defendant MONELL, ALEXANDER Power Number(s) AS3K669543 Receip…
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Unclassified 841.4 KB 2026-04-11 17:54:06 uploaded 3d after created no Dropbox · History
MONELL, ALEXANDER RAPSHEET.pdf
4/8/26, 1:13 AM MONELL, ALEXANDER Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26012637 WHITE MALE 27 ORLANDO BROMBENA 04/07/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number…
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Court/case doc 506.9 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History
Monell, Barbara T idiCORE.pdf
Expanded Person Search | idiCORE 4/8/26, 1:16 AM idiCORe™ Expanded Person Search Reference ID: MONELL 26012637 1 results). BARBARA THERESA MONELL show alias (3) SSN: 594-61-XXXX Issued in Florida, 1996 DOB: 07/11/1996 (29) Address (County/Parish/Borough) History: 8980 EXPLORATION AVE, ORLANDO, FL, 32832 (ORANGE) A (04/26/2021-Current) 3657 WILSHIRE WAY RD, ORLANDO, FL, 32829 (ORANGE) (03/01/2015-04/26/2021) 8882 FORT JEFFERSON BLVD, ORLANDO, FL, 32822 (ORANGE) (01/01/2014-12/31/2014) Likely Current Address: 8980 EXPLORATION AVE, ORLANDO, FL, 32832 (ORANGE) (04/26/2021-Current) Last Seen Email Address: ATPADP59 @HOTMAIL.COM Likely Recent IP Address: 74.162.46.161 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:407-446-3045 (09/02/2025) NEW CINGULAR WRLS GA C:484-472-3364 (10/27/2025) LEVEL 3 COMM - PA R:407-574-4253 (10/27/2025) OMNIPOINT MIAMI R:321-841-7105 (02/17/2018) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found a Armando Gonzalez (32) Parent Marvin Rodriguez (64) Sandra Rodriguez (63) Myriam Rodriguez (72) 3 found a Sibling 4 found ^ Kalef Rodriguez (41) Yahira Rodriguez (39) Sandra Sherman (34) Stephanie Rodriguez (36) Other Relative 1 found ^ Ronaldo Rodriguez (91) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 7 Expanded Person Search | idiCORE 4/8/26, 1:16 AM In-Law 11 found a Geoffrey Sherman (35) Armando Monell (54) Norberto Monell (59) Rosa Monell (56) Danessa Ardila (39) Juan Santana Santana (39) Ryne Lopez (35) Keith Monell (29) Kevin Monell (29) Alexander Monell (27) Amanda Monell (23) Coworker 1 found ^ Lora Abdulhak (31) Neighbor 16 found ^ Ali Elkamel (61) Ramon Labarca (69) Hedia Fgaier (58) Luis Cruz (48) Justin Sherren 38) Yulimar Urdaneta Deduarte (65) Jairo Ruiz (37) Lenin Duarte Avila (67) Kaley Rhoden (35) Sharkiya Ikromova (52) Maria Duarte Urdaneta (44) Martin Fuenmayor (44) Maria Baena Gonzalez (34) Marwen Elkamel (33) Merali Infantedecruz (43) Bedis Elkamel (23) Unclassified Associates 1 found ^ Ali Bandele (54) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 7 Expanded Person Search | idiCORE 4/8/26, 1:16 AM Possible Email Addresses: (Last Seen) ATPADP59@HOTMAIL.COM(10/27/2025) XOXLATINBABE4X0X@AOL.COM(10/27/2025) Possible IP Addresses: 74.162.46.161(05/24/2023) (Y) (Y) (Y) 8980 EXPLORATION AVE, ORLANDO, FL, 32832 Current Owners: ARMANDO MONELL GONZALEZ (GONZALEZ ARMANDO MONELL), BARBARA THERESA RODRIGUEZ (RODRIGUEZ BARBARA THERESA) Relationship: JOINT TENANTS Mail: 8980 EXPLORATION AVE, ORLANDO, FL, 32832 Municipality: ORLANDO Parcel Number: 33-23-31-1996-00-570 Subdivision: STARWOOD PHASE N-1A Legal Description: STARWOOD PHASE N-1 A 97/149 LOT 57 Year Built: 2021 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $360,723 Tax: 2025 - $8,178 Total Value: $443,270 Land Value: $110,000 Improvement Value: $333,270 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2454 Lot: 7517 Current Owner Transaction History 2020 TOYOTA TACOMA SR5 VIN: 5TFAX5GN7LX170916 Vehicle Type: TRUCK Body Style: CREW CABI4DI4DI Primary Color: WHITE Weight: 3921 Length: 212.3 Doors: 4 Drive Type: 4X2 https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 7 Expanded Person Search | idiCORE Registrants: City/State: ORLANDO, FL ARMANDO MONELL GONZALEZ, BARBARA THERESA RODRIGUEZ Registrant: City/State: ORLANDO, FL HALL MINNIE PRICE Registrant: City/State: ORLANDO, FL JASPER J HALL 2017 MAZDA MAZDA6 TOURING VIN: JM1GL1V51H1149037 Vehicle Type: CAR Lessor: CAPITAL ONE City/State: Registrants:City/State: MAITLAND, FL QUEEN ARIELA BRYANA AGUILA, JOYANA ELIZABETH ST JEAN JACKESHIA Registrant: City/State: ORLANDO, FL BARBARA THERESA RODRIGUEZ Operator: BARBARA RODRIGUEZ City/State: ORLANDO, FL 2013 MAZDA MAZDA3 I SV VIN: JM1BL1TF4D1744318 Vehicle Type: CAR Original Title Date: 03/22/2013 https://www.idicore.com/search/ExpandedPersonSearch 4/8/26, 1:16 AM Latest Plate: Z51AXJ(FL) (04/10/2022-07/11/2026) Latest Plate: NQEU38(FL) (03/01/2020-03/24/2022) Latest Plate: NQEU38(FL) (03/01/2020-03/24/2022) Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 3250 Length: 191.5 Doors: 4 Drive Type: FWD Latest Plate: 04BRYM(FL) (04/14/2022-10/06/2025) Latest Plate: Z51AXJ(FL) (02/17/2018-07/11/2022) Last Seen: (08/30/2017) Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 2929 Length: 180.9 Doors: 4 Drive Type: FWD Page 4 of 7 Expanded Person Search | idiCORE 4/8/26, 1:16 AM Registrants: MARIA CONCEPCION MONTENEGRO, MARIO A TELLO Operator: MARVIN RODRIGUEZ City/State: LOS ANGELES, CA Operator: MARIA MONTENEGRO Registrant: City/State: ORLANDO, FL MARVIN OMAR RODRIGUEZ City/State: ALTAMONTE SPRINGS, FL Latest Plate: 6932XD(FL) (03/26/2018-06/27/2026) Last Seen: (03/07/2013-03/21/2022) City/State: ALTAMONTE SPRINGS, FL Last Seen: (03/27/2018) Latest Plate: BSHF71(FL) (08/12/2013-08/11/2018) Possible Place of Employment (POE): THE CLEANING BEE FLORIDA LLO Employer State: FL Most Recent Source Date: 12/01/2025 Title: PRESIDENT Name: BARBARA T MONELL 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. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 7 Expanded Person Search | idiCORE 4/8/26, 1:16 AM Category: CRIMINAL/INFRACTIONS BARBARA THERESA RODRIGUEZ DOB: 07/11/1996 (29) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2013-TR-110556-A-O Offense Code: 316.189(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/06/2013 Conviction Date: Offense Date: 08/23/2013 Case Number: 2013-TR-040640-A-O Offense Code: 316.183(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/04/2013 Conviction Date: Offense Date: 04/03/2013 Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED THE CLEANING BEE FLORIDA LLC Business/Trade Name: Address: BQID: Registration Filling Detail: 11857 SHELTERING PINE DR, ORLANDO, FL, 32836 (ORANGE) 100087495464 Filing Date: 20250401 Year Filed: 2025 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L25000156940 Status: ACTIVE Contacts (2): O LORA ABDULHAK Last Seen Date: 12/01/2025 Job Title: PRESIDENT Address: 11857 SHELTERING PINE DR, ORLANDO, FL, 32836 (ORANGE) President BARBARA MONELL Last Seen Date: 12/01/2025 Job Title: PRESIDENT Address: 8980 EXPLORATION AVE, ORLANDO, FL, 32832 (ORANGE) Role: President https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 7 Expanded Person Search | idiCORE 4/8/26, 1:16 AM 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 7 of 7
IDI Report 533.3 KB 2026-04-11 17:54:06 uploaded 4d after created no Dropbox · History