| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
12072025.pdfVERIFY 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…
[show full stored text] |
Executed Power (PoA) | 368.7 KB | 2025-12-08 21:40:01 | no | Dropbox · History |
12_29_2025_22_22_17.pdfOnly 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 …
[show full stored text] |
Executed Power (PoA) | 173.7 KB | 2025-12-30 18:03:14 | no | Dropbox · History |
2025-CT-407165-A-O-93689975-Notice Setting Hearing.pdfIN 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…
[show full stored text] |
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.pdfIn 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…
[show full stored text] |
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.pdfIn 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…
[show full stored text] |
Court/case doc | 103 KB | 2026-03-22 15:44:19 | no | Dropbox · History |
2025-CT-407165-A-O-95492666-Electronic Copy to Bondsman.pdfIn 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…
[show full stored text] |
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.pdfIn 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…
[show full stored text] |
Court/case doc | 98.8 KB | 2026-05-23 04:55:06 | no | Dropbox · History |
2025-CT-407165-A-O-96364950-Court Minutes.pdfIn 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…
[show full stored text] |
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.pdfIndemnitor:
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…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2025-12-08 21:40:01 | no | Dropbox · History |
ORANDI, SYLVIA KWAMBOKA 12082025.pdfUSA
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…
[show full stored text] |
State ID | 549.6 KB | 2025-12-08 21:40:01 | no | Dropbox · History |
ORANDI, SYLVIA KWAMBOKA ADDRESS.pdf9874 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…
[show full stored text] |
Unclassified | 1.2 MB | 2025-12-08 21:40:01 | no | Dropbox · History |
ORANDI, SYLVIA KWAMBOKA Agents File Checklist copy.pdfAGENTS 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…
[show full stored text] |
Unclassified | 120.8 KB | 2025-12-08 21:40:01 | no | Dropbox · History |
ORANDI, SYLVIA KWAMBOKA EDP V10.9.1.2024 - Orange.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-12-08 21:40:01 | no | Dropbox · History |
ORANDI, SYLVIA KWAMBOKA idiCORE.pdfidiCORE
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.pdfUSA
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.pdfidiCORE
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.pdfOrange 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.pdfOrange 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 |