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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) Likely Current Address: 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 (ORANGE) (10/01/2020-Current) Last Seen Email Address: SILVIEKWA @YAHOO.COM Likely Recent IP Address: 142.79.232.36 Bankruptcies: None Found Liens: Yes Judgments: Yes Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes Phone (Last Seen) C:407-575-9843 (02/01/2025) OMNIPOINT MIAMI C:407-575-5984 (02/21/2019) OMNIPOINT MIAMI R:407-249-2324 (01/05/2017) BELLSOUTH SO BELL Address (County/Parish/Borough) History: 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 (ORANGE) A (10/01/2020-Current) 7326 COUNTRY VIEW TER, ORLANDO, FL, 32818 (ORANGE) fi (08/01/2016-09/27/2019) 434 LOS ALTOS WAY APT 302, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (01/01/2014-12/13/2018) 2875 S CONWAY RD APT 244, ORLANDO, FL, 32812 (ORANGE) (01/01/2011-12/31/2014) 4637 CASON COVE DR # 2422, ORLANDO, FL, 32811 (ORANGE) (01/01/2010-05/06/2010) 1800 MICCOSUKEE COMMONS DR, TALLAHASSEE, FL, 32308 (LEON) O (09/25/2008-04/25/2009) 1001 OCALA RD APT 235, TALLAHASSEE, FL, 32304 (LEON) (01/01/2008-12/31/2008) 630 W VIRGINIA ST APT 315, TALLAHASSEE, FL, 32304 (LEON) (01/01/2008-06/09/2008) show addresses (3) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Parent Robinson Mokua (66) Lucy Orandi (63) Sibling Evalyne Orandi (33) Alex Orandi (35) 2 found ^ 2 found ^ In-Law 2 found a Nnanna Akuma (38) Crystal Ochako Orandi (34) 10 found ^ Neighbor Bernardo Briceno Reyes (76) Johanie Gonzalez (45) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 10 idiCORE Possible Email Addresses: (Last Seen) SILVIEKWA@ YAHOO.COM(03/02/2022) LUCYORANDI@ YAHOO.COM(08/13/2025) SORANDI@BELLSOUTH.NET SORANDI@NETZERO.NET Possible IP Addresses: 142.79.232.36 199.43.34.123 155.146.36.56(03/01/2022) 2600:387:9:9:38(03/01/2022) 155.146.36.63(03/02/2022) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 12/7/25, 9:17 PM Simon Hernandez (62) Keith Figueroa (48) Stephanie Figueroa (43) Donna Ogletree (80) Stacy Harris (48) Henry Harris (57) Kordell Robb (31) Sharima Luke (28) Past Neighbor 5 found ^ Nathaniel Orolfo (29) Emma Austin Datta (28) Michael Moen (46) Cammilah lacuzio Araujo (36) David Faria Araujo (39) Unclassified Associates Glound Ezekiel Rodriguez (68) Shauna Deschene (33) Lora Pabst (53) Michelle Knapton (46) Junior Jones (43) Salim Salim (44) Show less Page 2 of 10 idiCORE 2019 JEEP CHEROKEE LIMITED VIN: 1C4PJMDX9KD218251 Vehicle Type: SUV Original Title Date: 07/11/2018 Registrant: City/State: ORLANDO, FL SYLVIA KWAMBOKA ORANDI Registrant: City/State: OKLAHOMA CITY, OK THE HERTZ CORP Registrant: City/State: ROYAL OAK, MI BONNIE E BANNON Owner: VAUL TRUST City/State: 2022 INFINITI QX55 LUXE VIN: 3PCAJ5J38NF101299 Vehicle Type: CAR Owners: City/State: BUNA, TX PROGRESSIVE CASUALTY INSRUANCE CO, NISSAN INFINITIL T Registrant: City/State: ORLANDO, FL SYLVIA KWAMBOKA ORANDI Registrant: City/State: WINTER PARK, FL STEPHEN DAVID PARSCH Registrant: City/State: WINTER GARDEN, FL KASIM A WILLIAMS https://www.idicore.com/search/ExpandedPersonSearch 12/7/25, 9:17 PM Body Style: SUVI4DI4D15P15P Primary Color: GREY Secondary Color: BLACK Weight: 3960 Length: 182 Doors: 4 Drive Type: 4X4 Latest Plate: QXYB75(FL) (12/30/2024-08/12/2026) Latest Plate: 32AUPN(FL) (12/07/2021-06/30/2024) Latest Plate: JM88J(MI) (07/22/2019-07/22/2022) Body Style: SUVI4DI4DI5P15P Primary Color: BLACK Secondary Color: GREY Latest Plate: QXYB75(FL) (03/24/2023-08/12/2025) Latest Plate: DIG7116(FL) (02/10/2023-03/11/2023) Latest Plate: Y97FJ(FL) (01/13/2022-06/18/2023) Page 3 of 10 idiCORE 12/7/25, 9:17 PM Registrant: City/State: ORLANDO, FL YASMEEN SHERALI GOWANI Latest Plate: ID50NA(FL) (06/25/2021-09/05/2022) 2011 FORD EXPEDITION XLT Body Style: SUV 4D 4D 8P 8P VIN: 1FMJU1H56BEF47287 Primary Color: BRONZE Vehicle Type: SUV Weight: 5373 Original Title Date: 09/01/2011 Length: 206.5 Doors: 4 Drive Type: 4X2 Latest Plate: 48DUUY(FL) (12/28/2023-12/29/2025) Registrant: City/State: OVIEDO, FL DEVON KENNETH MILLER Registrant: City/State: ORLANDO, FL SYLVIA K ORANDI Registrant: City/State: DUNEDIN, FL CHRISTOPHER WILLIAM RALSTON Operators: PAUL GLASS, CHRISTOPHER RALSTON City/State: TAMPA, FL Registrants: City/State: TAMPA, FL NATALIE RUTH GLASS, PAUL WILLIAM GLASS Owner: CAB EAST Latest Plate: QXYB75(FL) (07/05/2021-08/12/2023) Latest Plate: HSJ3J(FL) (11/17/2015-12/29/2021) Last Seen: (05/27/2013-08/09/2016) Latest Plate: HEK7W(FL) (08/23/2011-06/03/2014) City/State: ATLANTA, GA 2015 TOYOTA COROLLA L VIN: 2T1BURHE5FC391162 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Weight: 2762 Length: 182.6 Doors: 4 Drive Type: FW[ Latest Plate: 22CEKP(FL) (06/01/2023-02/02/2024) Registrant: City/State: ORLANDO, FL ROHULLAH AZIZI https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 10 idiCoRE 12/7/25, 9:17 PM Registrant: City/State: ORLANDO, FL ANTONIO JOSE MALAVE GONZALEZ Registrant: City/State: ORLANDO, FL NANCY DEL VALLE HERNANDEZ Registrant: City/State: ORLANDO, FL SYLVIA K ORANDI Latest Plate: CX0689(FL) (04/07/2023-03/23/2024) Latest Plate: DJB2511(FL) (03/27/2023-04/25/2023) Latest Plate: PAJE92(FL) (06/15/2020-08/12/2023) Operator: City/State: ALTAMONTE SPRINGS, FL Last Seen: (04/17/2015-02/09/2016) SYLVIA ORANDI 2005 FORD EXPEDITION XLT Body Style: SUV 4D 4D 8P 8P VIN: 1FMPU155X5LA79983 Primary Color: MAROON/BURGUNDY Vehicle Type: SUV Secondary Color: RED Weight: 5352 Length: 205.8 Doors: 4 Drive Type: RWD Owner: City/State: SPRINGFIELD, PA CARGROUP HOLDINGS LLC Registrant: City/State: ORLANDO, FL EDWARD BASWETI NTABO Registrant: City/State: ORLANDO, FL ROBINSON ORANDI MOKUA Registrant: City/State: ORLANDO, FL SYLVIA K ORANDI Registrants:City/State: SPRING HILL, FL BRUCE NEIL ROYCE, MARTHA E ROYCE Latest Plate: RFQV86(FL) (04/03/2024-05/01/2025) Latest Plate: Y55RXU(FL) (02/12/2021-12/10/2024) Latest Plate: JHYF65(FL) (07/24/2018-08/12/2021) Latest Plate: 305NND(FL) (10/12/2012-10/14/2018) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 10 idicorE 12/7/25, 9:17 PM Operators: City/State: SPRING HILL, FL BRUCE N ROYCE, BRUCE N ROYCE Last Seen: (02/10/2006-04/12/2012) 2002 NISSAN ALTIMA 2.5 VIN: 1N4AL11D22C279719 Vehicle Type: CAR Body Style: SEDANI4DI4D15PI Primary Color: BEIGE Weight: 2943 Length: 191. Doors: 4 Drive Type: FWD Owners: PROGRESSIVE CASUALTY INSURANCE CO, NISSAN INFINITI LT City/State: MAYFIELD HTS, OH Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 096NJJ(FL) (10/26/2010-08/12/2015) SYLVIA K Operator: City/State: ORLANDO, FL SYLVIA ORANDI Registrants:City/State: MIAMI, FL ALOIDA VARGAS, MIGUEL A MERCADO Registrants:City/State: MIAMI, FL SHIGEKI ICHINO, TAYRA ICHINO Last Seen: (09/27/2010) Latest Plate: P622SC(FL) (10/31/2005-10/22/2010) Latest Plate: V75MWF(FL) (08/02/2002-01/26/2006) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 10 idiCORE Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: ORANGE, FL (12095) $11,641.53 BANK OF AMERICA NA 2024-CC-023917-0 BANK OF AMERICA NA DETAIL Case Description: Recording Date: 03/27/2025 Document 20250179732 Number: Stay Ordered: N DEFAULT FINAL JUDGMENT Jurisdiction (FIPS): Lien Amount: Creditor: ORANGE, FL (12095) $1,286.11 CROWNTREE LAKES TRACTS 2&3 HOMEOWNERS ASSOCIATION INC DETAIL Case Description: LIEN Recording Date: 01/31/2024 Recording 2024 Document Year: HOMEOWNERS ASSOCIATION Jurisdiction (FIPS): Creditor: ORANGE, FL (12095) CROWNTREE LAKES TRACTS 2&3 HOMEOWNERS ASSOCIATION INC DETAIL Case RELEASE OF HOMEOWNERS Description: ASSOCIATION LIEN Recording Date: 05/02/2024 Document 2024.59781 Number: Recording 2024 Document Year: https://www.idicore.com/search/ExpandedPersonSearch 12/7/25, 9:17 PM DEFENDANT SYLVIA K ORANDI 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 DEBTOR SYLVIA KWAMBOKA ORANDI 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 PROPERTY 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 HOA 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 DEBTOR SYLVIA KWAMBOKA ORANDI 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 PROPERTY 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 Page 7 of 10 idiCORE 12/7/25, 9:17 PM 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 Current Owners: SYLVIA KWAMBOKA ORANDI (ORANDI SYLVIA KWAMBOKA) Mail: 9874 TIVOLI VILLA DR, ORLANDO, FL, 32829 Municipality: ORLANDO Parcel Number: 18-23-31-1776-00-860 Subdivision: CROWNTREE LAKES TR 2 & 3 Legal Description: CROWNTREE LAKES TRACTS 2 & 3 57/130 LOT 86 Year Built: 2005 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $217,427 Tax: 2024 - $3,081 Total Value: $282,280 Land Value: $65,000 Improvement Value: $217,280 Bedrooms: 3 Baths: 2.5 Size (sqft): Balg: 1845 Lot: 2520 Current Owner Transaction History Prior Transaction History 7326 COUNTRY VIEW TER # TE, ORLANDO, FL, 32818 Current Owners: CORA NURSE (NURSE CORA), DAWN SIMON-PYLE (SIMON-PYLE DAWN) Mail: 7326 COUNTRY VIEW TER, ORLANDO, FL, 32818 Municipality: UN-INCORPORATED Parcel Number: 26-21-28-9240-00-650 Subdivision: WESTWIND UT 3 Legal Description: WESTWIND UNIT 3 10/139 LOT 65 Year Built: 1983 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $438,090 Tax: 2024 - $6,971 Total Value: $438,090 Land Value: $75,000 Improvement Value: $363,090 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 3548 Lot: 47810 Current Owner Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 10 idiCORE 12/7/25, 9:17 PM Prior Transaction History 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. Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: SYLVIA KWAMBOKA ORANDI DOB: XX/XX/XXXX (39) Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2025-CT-407165-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 11/06/2025 Conviction Date: Offense Date: 11/04/2025 Case Type: Description: 1. CT- LEAVE SCENE W/O GIVING INFO>$50 DAMAGE STATUTE: 316.061(1) SECOND DEGREE - MISD 7326 COUNTRY VIEW TER # TE, ORLANDO, FL, 32818 (ORANGE) Trustor: SYLVIA ORANDI Beneficiary: NOT PROVIDED Trustee: AIDRIDGE PITE LLP Trustee Address: CONGRESS 200 DELRAY BEACH FL 33445 Trustee Phone: 561-392-6391 Title Company Name: NONE AVAILABLE Document Type: NOTICE OF LIS PENDENS Document Date: 12/27/2018 Document Number: 20180745345 Original Loan Amount: $0 Delinquent Amount: $0 https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 10 idiCORE 12/7/25, 9:17 PM License Number: 9292111 License Description: BEAUTY AND HEALTH License Status: EXPIRED Status Description: ACTIVE Expiration Date: 04/30/2021 Recorded Date: 06/05/2020 Original Issue Date: 06/01/2009 Registered Date: 03/03/2016 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 1355 LOCHBREEZE WAY, ORLANDO, FL, 32828 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 10
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) Histo…
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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