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ORANDI, SYLVIA KWAMBOKA 12:7:25 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 15:50:03. 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: SC · Date: 2025-12-07 (pre-May 2026, some items n/a) · Flags: 6 · Hard misses: 2 · Discharge: — · Bond liability: $1,500
Last scanned: 2026-08-01 00:20:31
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: ORANDI, SYLVIA KWAMBOKA idiCORE.pdf, ORANDI, SYLVIA KWAMBOKA INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ORANDI, SYLVIA KWAMBOKA 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ORANDI, SYLVIA KWAMBOKA EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ORANDI, SYLVIA KWAMBOKA 12082025.pdf, ORANDI, SYLVIA KWAMBOKA INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 12072025.pdf, 12_29_2025_22_22_17.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661554 — $1,500
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 08:04:436 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:246 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:136 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:066 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:506 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:456 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:20:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 00:16:056 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
12072025.pdf
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-661554 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 33122452 0 2 poa@aiasurety.com P…
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Executed Power (PoA) 368.7 KB 2025-12-08 21:40:01 no Dropbox · History
12_29_2025_22_22_17.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K 554 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 202 poa@aiasurety.com POWER AMOUNT $ 3 · 000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 173.7 KB 2025-12-30 18:03:14 no Dropbox · History
2025-CT-407165-A-O-93689975-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2025-CT-407165-A-O CITATION NO: ALUTYVE CHARGE: CT - LEAVE SCENE WO GIVING INFO>$50 DAMAGE STATE OF FLORIDA VS. SYLVIA KWAMBOKA ORANDI DOB: 08/12/1986 The defendant has hereby entered a plea of NOT GUILTY. Th…
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Court/case doc 1.1 MB 2025-12-13 19:32:41 no Dropbox · History
2025-CT-407165-A-O-94733677-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 103.4 KB 2026-03-06 01:45:05 no Dropbox · History
2025-CT-407165-A-O-94996362-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 103 KB 2026-03-22 15:44:19 no Dropbox · History
2025-CT-407165-A-O-95492666-Electronic Copy to Bondsman.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 This cause came on this day for: Pre-Trial Conference. Th…
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Court/case doc 101.8 KB 2026-04-27 22:10:14 no Dropbox · History
2025-CT-407165-A-O-95779118-Electronic Copy to Private Attorney.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 AE COURT ORDER & SETTING / RESET NOTICE This cause came o…
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Court/case doc 98.8 KB 2026-05-23 04:55:06 no Dropbox · History
2025-CT-407165-A-O-96364950-Court Minutes.pdf
In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2025-CT-407165-A-O Courtroom: 9-B State of Florida, Plaintiff, VS. SYLVIA KWAMBOKA ORANDI Defendant. Date of birth: 8/12/1986 COURT ORDER & SETTING / RESET NOTICE This cause came on t…
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Court/case doc 36.4 KB 2026-07-01 05:52:44 no Dropbox · History
IMG_0163.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.2 MB 2025-12-08 21:40:01 yes Dropbox · History
ORANDI, SYLVIA KWAMBOKA 1 EP V10.92024 - Orange.pdf
Indemnitor: RICHARD MORIGNE ACF#: Ind Add 1697 Chatham cir Ind Home # (865) 742-5975 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Social Security: City: _ Apopka 408490209 120720252200 Ind Cell # State: (865) 742-5975 Fl Zip: 32703 Email : ric…
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Indemnitor app (digital) 7.1 MB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA 12082025.pdf
USA Florida DRIVER LICENSE 9 CLASS E 0217-511-17-200-0 ORANDI 2 SYLVIA KWAMBOKA 89874 TIVOLI VILLA DR ORLANDO, FL 32829-8282 3oов 08/12/1986 15sEx F 40 EXP 08/12/2027 16 H6т 5-05" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 08/02/2019 6D0 X652511064668 REPLACED 11/06/2025 Operation of a motor veticl…
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State ID 549.6 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA ADDRESS.pdf
9874 Tivoli Villa Dr - Google Maps Google Maps larleaf Ln Bennington Cl Worthington Ridge Rd 12/7/25, 9:50 PM GEMDB SYSTEMS The Sanctuary O Tivoli Woods Pool watchee Trail 9874 Tivoli Villa Dr Medallion Bluff Ln Savannah Bluff Ln Pineleaf Way Construction homes Adair Oak Dr Adair Oak Dr Adai • Edmée…
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Unclassified 1.2 MB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA Agents File Checklist 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 120.8 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC/LL Defendant: _ORANDI, SYLVIA KWAMBOKA Social Security: 770-36-8420 Def Add. 9874 Tivoli Villa Dr _ City: Orlando State: Zip: 32829 Def Home # Def Cell # (407) 575-9843 Email: Silviekwa@yahoo.com Condition(s) of Bond: DEFENDANT IS TO CHECK IN VIA BVMA UNTIL BOND IS DISCHARGED…
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Defendant app (digital) 1.7 MB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA idiCORE.pdf
idiCORE 12/7/25, 9:17 PM idiCORe™ Expanded Person Search Last Name: ORANDI First Name: SYLVIA Exact First Name: No Date of Birth: 08/12/1986 Reference ID: ORANDI 1 results). SYLVIA KWAMBOKA ORANDI show alias (4) SSN: XXX-XX-XXXX Issued in Florida, 2005 DOB: XX/XX/XXXX (39) show other seen DOB (1) Li…
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IDI Report 871.5 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA INDEM ID.pdf
USA Florida DRIVER LICENSE *60LxM625-752-82-223-0°CLASS •MORIGNE ¿RICHARD LEROYA e1697 CHATHAM CIR APOPKA, FL 32703 boB 06/23/1982 15SEX M 1b STOP 06/23/2027 16 HGT 6-01" 12 REST B 9a END NONE 4a iss 08/28/2019 5DD G81218923009 REPLACED 09/23/2021 Operation of a motor vehicle constitutes consent to …
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State ID 518.3 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA INDEM idiCORE.pdf
idiCORE 12/7/25, 9:17 PM idiCORe™ Expanded Person Search Phone Number: 8657425975 Reference ID: ORANDI 1 results). RICHARD LEROY MORIGNE II show alias (3) SSN: XXX-XX-XXXX Issued in Tennessee, 1986 DOB: XX/XX/XXXX (43) DL: M6257528XXXXX State: FL Last Seen: 2022 Address (County/Parish/Borough) History: 1697 CHATHAM CIR, APOPKA, FL, 32703 (ORANGE) (10/03/2016-Current) 215 ADRIENNE DR, APOPKA, FL, 32703 (ORANGE) (09/01/2024-09/13/2024) 1201 NORTHCREST DR, APOPKA, FL, 32703 (ORANGE) (07/01/2024-07/11/2024) 727 ROYAL LAKE CIR APT K203, ORLANDO, FL, 32818 (ORANGE) (01/01/2011-10/27/2018) 10118 WOLF DEN LN, KNOXVILLE, TN, 37932 (KNOX) (01/01/2006-05/26/2006) 5004 WILLOWAY DR APT 30, KNOXVILLE, TN, 37912 (KNOX) (01/01/2003-12/31/2010) 4501 TILLERY RD APT B-12, KNOXVILLE, TN, 37912 (KNOX) (01/01/2002-12/31/2002) 5701 MONTINA RD, KNOXVILLE, TN, 37912 (KNOX) (01/01/2000-12/25/2002) Likely Current Address: 1697 CHATHAM CIR, APOPKA, FL, 32703 (ORANGE) (10/03/2016-Current) Last Seen Email Address: RICKDAGREAT623@ GMAIL.COM Likely Recent IP Address: 104.136.71.15 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:865-742-5975 (04/10/2025) NEW CINGULAR WRLS GA U:407-286-5312 (08/08/2013) BHN IP ENABLED SVCS U:865-253-7119 (12/04/2012) AT&T ENTERPRISES LLC R:865-521-7470 (05/27/2006) BELLSOUTH SO CNTL R:865-633-5462 (06/19/2001) BELLSOUTH SO CNTL U:866-742-5976 (10/13/2020) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Child Sibling Other Relative In-Law Neighbor Unclassified Associates 1 found v 1 found v 1 found v 1 found v 2 found v 16 found v 13 found Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 idiCORE 12/7/25, 9:17 PM Possible Email Addresses: (Last Seen) RICKDAGREAT623 @ GMAIL.COM(04/10/2025) RICKDAGREAT623 @ICLOUD.COM(10/20/2018) Possible IP Addresses: 104.136.71.15(10/04/2018) 97.65.3.229(10/20/2018) 2603:9001:708:3F85:D926:938B:D607:24BC(10/13/2020) 165.6.39.126(04/10/2025) (Y) (Y) 2020 HYUNDAI ELANTRA SEL Body Style: SEDANI4DI4D15P| VIN: 5NPD84LF3LH630023 Primary Color: RED Vehicle Type: CAR Weight: 2844 Original Title Date: 11/13/2023 Length: 181.9 Doors: 4 Drive Type: FWD Latest Plate: 92CDWD(FL) (02/27/2025-06/23/2026) Registrant: City/State: APOPKA, FL RICHARD LEROY MORIGNE II Registrant: City/State: APOPKA, FL CYNTHIA JOYCE FLETCHER Latest Plate: 92CDWD(FL) (02/27/2025-06/23/2026) 2018 HYUNDAI ELANTRA SEL Body Style: SEDANI4DI4D15PI VIN: 5NPD84LF0JH383394 Primary Color: SILVER Vehicle Type: CAR Weight: 2976 Original Title Date: 08/31/2018 Length: 179.9 Doors: 4 Drive Type: FWD Latest Plate: AW88NU(FL) (07/06/2024-07/21/2026) Registrant: City/State: WIMAUMA, FL IVANA ESTER ROSADO Owners: KIA FINANCE AMERICA, HYUNDAI CAPITAL AMERICA City/State: COLLEGE STATION, TX https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 idiCORE 12/7/25, 9:17 PM Registrant: City/State: APOPKA, FL RICHARD LEROY MORIGNE I| Latest Plate: KEFQ57(FL) (08/31/2018-06/23/2023) 2005 HYUNDAI XG350 BASE Body Style: SEDAN 4D 4D VIN: KMHFU45E75A424816 Primary Color: MAROON/BURGUNDY Vehicle Type: CAR Weight: 3651 Length: 191.9 Doors: 4 Drive Type: FWD Last Seen: (01/10/2011-08/31/2017) Operator: City/State: ORLANDO, FL RICHARD MORIGNE Registrant: City/State: ORLANDO, FL RICHARD LEROY MORIGNE Owner: MOTOR CAR CONCEPTS II INC City/State: LONGWOOD, FL Registrant: City/State: ORLANDO, FL DIANNE LEWIS CRAIG Registrants:City/State: TITUSVILLE, FL THERESA EL LENA STERPKA, WILLIAM R STERPKA Owners: City/State: WINSTED, CT THERESA E STERPKA, WILLIAM R STERPKA Latest Plate: 156PQJ(FL) (07/03/2013-06/23/2018) Latest Plate: D073QA(FL) (07/16/2010-07/24/2011) Latest Plate: IBD829(FL) (11/20/2007-12/02/2010) 1999 CHRYSLER SEBRING LXI VIN: 4C3AU52N4XE137165 Vehicle Type: CAR Original Title Date: 09/18/1999 Body Style: COUPE 2D 2D Primary Color: GOLD Neiaht: 322 Length: 190.9 Doors: 2 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 idiCoRE Registrants:City/State: ORLANDO, FL PHILLIP CARLTON REHFUSS, AMBER HEATHER REHFUSS Operator: City/State: KNOXVILLE, TN RiCHARD MORIGNE Registrant: City/State: ALTAMONTE SPRIN, FL NIKKI LYNN STONE Registrant: City/State: KNOXVILLE, TN RICHARD MORIGNE Registrant: City/State: RIVERDALE, GA KEISHA LATONYA POU Registrant: City/State: SNELLVILLE, GA LAURIE O BARFIELD Registrant: City/State: CARROLLTON, GA ANDREW DWAYNE GILLAND Owners: City/State: CHARLOTTE, NC CHRYSLER FINANCE CO, CHRYSLER FINANCIAL CO 1999 CHRYSLER SEBRING VIN: 3C3EL55H9XT500037 Vehicle Type: CAR Original Title Date: 06/02/2000 Operator: City/State: VIRGINIA BEACH, VA CAROL SACHS https://www.idicore.com/search/ExpandedPersonSearch 12/7/25, 9:17 PM Latest Plate: BJQD69(FL) (07/11/2012-06/04/2013) Last Seen: (02/01/2007-12/04/2012) Latest Plate: H365KX(FL) (02/13/2011-02/15/2012) Latest Plate: 199PPM(TN) (12/27/2006-12/31/2010) Latest Plate: 3956APB(GA) (10/17/2003-10/19/2005) Latest Plate: 3898AKZ(GA) (12/12/2002-08/19/2003) Latest Plate: 583ML(GA) (03/29/2001-04/09/2002) Body Style: CONVERTIBLE Primary Color: Neight: -ength: 192. Doors: 2 Drive Type: FWI Last Seen: (06/04/2007-11/26/2012) Page 4 of 8 idiCORE 12/7/25, 9:17 PM Registrant: City/State: VIRGINIA BEACH, VA CAROL A SACHS Registrants: City/State: SWEETWATER, TN LOUISE BARNES, JOHN BARNES Registrant: City/State: KNOXVILLE, TN RICHARD L MORIGNE II Registrant: City/State: STRAWBERRY PLAI, TN GENEVA L BURNETT Latest Plate: 407MPY(TN) (06/05/2007-06/30/2011) Latest Plate: 016KTC(TN) (08/31/2006-08/31/2007) Latest Plate: QRL782(TN) (06/08/2004-06/30/2005) Latest Plate: GENNYB(TN) (09/29/2001-09/30/2003) 1997 DODGE NEON HIGHLINEBody Style: SEDAN VIN: 1B3ES47C9VD154022 Primary Color: Vehicle Type: CAR Weight: Original Title Date: 03/26/2001 Length: 171.8 Doors: 4 Drive Type: FWD Last Seen: (03/29/2001-12/04/2012) Operator: City/State: KNOXVILLE, TN RICHARD MORIGNE Registrant: City/State: KNOXVILLE, TN RICHARD L MORIGNE Latest Plate: JUP485(TN) (03/26/2001-03/31/2003) 1995 PLYMOUTH NEON HIGHLINE VIN: 1P3ES42C1SD120920 Vehicle Type: CAR Body Style: COUPE Primary Color: Weight: Length: 171.8 Doors: 2 Drive Type: FWD Owner: ALLSTATE INS City/State: KNOXVILLE, TN Registrant: City/State: KNOXVILLE, TN RICHARD L MORIGNE II Latest Plate: GYP596(TN) (10/23/2000-10/31/2001) Name: (POE): https://www.idicore.com/search/ExpandedPersonSearch RICHARD MORIGNE Possible Place of Employment RICK DA GREAT MUSIC GROUP LLC Page 5 of 8 idiCORE 12/7/25, 9:17 PM Employer State: Title: FL DIRECTOR 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 6 of 8 idiCORE 12/7/25, 9:17 PM RICHARD L MORIGNE show alias (2) DOB: Gender: MALE Race: Hair: Eyes: XX/XX/XXXX (43) Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-104644-A-A Offense Code: 316.2952(2) Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 08/06/2025 Conviction Date: Offense Date: 08/05/2025 Case Number: 2019-TR-005513-A-A Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: ORANGE, OSCEOLA Case Number: 2013-TR-043670-A-O Charges Filed: 03/19/2019 Conviction Date: Offense Date: 12/06/2018 Offense Code: 322.34(1) Source State: FL Criminal Counties: Charges Filed: 04/10/2013 Conviction Date: Offense Date: 04/06/2013 ORANGE, OSCEOLA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2012 TR 074802 Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE, OSCEOLA Charges Filed: 11/21/2012 Conviction Date: Offense Date: 07/15/2012 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 727 ROYAL LAKE CIR APT Weight: K203, ORLANDO, FL, 32818 (ORANGE) Skin Tone: Body Build: Case Type: INFRACTION Description: 1. TR-WINDSHIELDS- SIGN-COVERING-SUNSCREEN MATER STATUTE: 316.2952(2) NO DEGREE - INFRACTION Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN Case Type: TRAFFIC Description: TOLL FAILED TO PAY https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 idiCoRE 12/7/25, 9:17 PM Category: CRIMINAL/INFRACTIONS RICHARD LEROY MORIGNE Gender: Race: Height: Weight: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR031680000AWX Offense Code: 316.614(5) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/04/2010 Conviction Date: Offense Date: 06/01/2010 Case Type: INFRACTION Description: TR- SEAT BELT NOT WORN BY PASSENGER +GT; 18 YRS 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. ("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 FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
IDI Report 497 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA MUGSHOT.png Court/case doc reason: low-text-confidence 66.5 KB 2025-12-08 21:40:01 yes Dropbox · History
ORANDI, SYLVIA KWAMBOKA OC CLERK.pdf
Orange County Clerk of Courts Records Search 12/7/25, 9:40 PM My*Clerk 2 Print Search Result: 9 cases Show 15 i entries # JE Case Number 2025-TR-613582-A-O 2025-CT-407165-A-O IT Description STATE OF FLORIDA vs. ORANDI, SYLVIA KWAMBOKA STATE OF FLORIDA vs. ORANDI, SYLVIA KWAMBOKA Showing 1 to 2 of 2 …
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Court/case doc 61 KB 2025-12-08 21:40:01 no Dropbox · History
ORANDI, SYLVIA KWAMBOKA RAPSHEET.pdf
Orange County Incarcerations ORANDI, SYLVIA KWAMBOKA Booking Number: 25038838 Race: BLACK Gender: FEMALE Age: 39 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 12/07/2025 Number of Holds: Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Cour…
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Court/case doc 1.5 MB 2025-12-08 21:40:01 no Dropbox · History