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PIERRE, LUC DENNIS 06:28:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: LL · Date: 2026-06-28 (May 2026+ rules apply) · Flags: 5 · Hard misses: 1 · Discharge: — · Bond liability: $9,500
Last scanned: 2026-08-01 03:07:30
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: PIERRE, LUC DENNIS INDEM copy.pdf
PRESENT
3. Spark from: PIERRE, LUC DENNIS Thank You.pdf
PRESENT
4. Bond authorization from: LUC-DENNIS-PIERRE-26021891[8].pdf
PRESENT
5. Indemnitor agreement (or EP) from: PIERRE, LUC DENNIS 2 EP V10.92024 - Orange.pdf, PIERRE, LUC DENNIS 9 EP V10.92024 - Orange.pdf, SAMANTHA-ENID-HENLEY-06-28-2026-10-36-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Luc-D-Pierre.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: B2GOAP-003102.pdf
PRESENT
9. State IDs (all parties) from: PIERRE, LUC DENNIS DEF ID .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: PIERRE, LUC DENNIS POWER .pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report from: LUC-DENNIS-PIERRE-26021891.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:465 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:535 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:485 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:07:305 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (24)

FileClassified asSizeModifiedOCRLinks
6584643823316215963_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 2.8 KB 2026-07-10 12:35:47 uploaded 12d after created yes Dropbox · History
B2GOAP-003102.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 398.2 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
Bond Discharge 07:16:2026.pdf
7/26/26, 11:45 PM CLERK Orange County Clerk - Court Records Search 2026-CF-008885-A-O: STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Case Type: Location: Judge: Citation Number: Criminal Felony Div 20 Michael S Kraynick Criminal Felony Date Filed: UCN: Status: Appear By Date: 6/26/2026 482026CF00888500…
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Unclassified 52.1 KB 2026-07-27 03:46:04 no Dropbox · History
Bond Discharge 2 07:16:2026.pdf
7/26/26, 11:46 PM Orange County Clerk - Court Records Search Case Type: Location: Judge: Citation Number: Name LUC DENNIS PIERRE STATE OF FLORIDA 2026-MM-405022-A-O : STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Misdemeanor Orlando - CR Eric H DuBois Misdemeanor Date Filed: UCN: Status: Appear By Date…
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Unclassified 62.8 KB 2026-07-27 03:46:41 no Dropbox · History
Bond Discharge 6:29:2026.pdf
7/31/26, 7:31 PM CLERK Orange County Clerk - Court Records Search 2026-CF-008885-A-O: STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Case Type: Location: Judge: Citation Number: Criminal Felony Div 20 Michael S Kraynick Criminal Felony Date Filed: UCN: Status: Appear By Date: 6/26/2026 482026CF008885000…
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Unclassified 52.2 KB 2026-07-31 23:32:00 no Dropbox · History
Luc-D-Pierre.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 461 KB 2026-07-10 12:35:47 uploaded 11d after created no Dropbox · History
LUC-DENNIS-PIERRE-26021891.pdf
Sunday, June 28, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report 317.5 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
LUC-DENNIS-PIERRE-26021891[8].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 487.4 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS copy.pdf Unreadable (Dropbox download failed) reason: download-error 1.3 MB 2026-07-10 12:35:47 uploaded 33d after created yes Dropbox · History
PIERRE, LUC DENNIS 1 Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/28/26, 9:54 AM E Print se Tyl te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Case Header Criminal Felony 6/26/2026 Div 20 482026CF008885000AOX Michael S Kraynick Open Offense Date Charge 6/25/2026 1. BATTERY BY STRANGULATION (DOM…
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Court/case doc 69.9 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS 2 EP V10.92024 - Orange.pdf
Packet Completed by: Indemnitor: _ SAMANTHA ENID HENLEY _ Social Security: _ ACF#: 06282026 Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman _City: _ State: _ Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.0…
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Indemnitor app (digital) 3.9 MB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS 9 EP V10.92024 - Orange.pdf
Packet Completed By: _LL Indemnitor: _SAMANTHA ENID HENLEY _Social Security: _ ACF#: 06282026 Ind Add. _City: _ State: _ Zip: Ind Home # Ind Cell # Email: Relationship to Def.: _How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE BOND ONLY Vessel Title ($75.00 fee) Col…
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Indemnitor app (digital) 4.5 MB 2026-07-10 12:35:47 uploaded 10d after created no Dropbox · History
PIERRE, LUC DENNIS Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• 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 al…
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Unclassified 142.1 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor 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. Amount Authorized All …
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Unclassified 427.1 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS DEF ID .jpg
Florida USA GREAT SIA CD., +оP228-655-39-200-0 9 CLASS A PIERRE 2LUC DENNIS 8206 BECKENHAM DR KISSIMMEE, FL 34758-4217 pon 12/22/1994 tsex. M 4b EXP 12/22/2029 16 нот 5-11" 12 REST E 9a END NONE 4a ISS 12/06/2022 5DD X652504271013 REPLACED 04/27/2025 Operation of a motor vehicle constitutes consent …
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State ID 3.3 MB 2026-07-10 12:35:47 uploaded 11d after created no Dropbox · History
PIERRE, LUC DENNIS IMG_2304[5] copy.pdf Unreadable (OCR engine error) reason: engine-error 2 MB 2026-07-10 12:35:47 uploaded 32d after created yes Dropbox · History
PIERRE, LUC DENNIS IMG_3682 copy.png
Florida CDL мсP600-524-94-462-0 CLASS CKENHAM DR MMEL. FL 34758-4217 12/22/1994 vs3x M 800 12/22/2029 мног 5-11" 12 MENT E MINO NONE to iss 12/06/2022 109 конина REPLACED 05/232
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Image (unclassified) 2.4 MB 2026-07-10 12:35:47 uploaded 32d after created no Dropbox · History
PIERRE, LUC DENNIS INDEM copy.pdf
Expanded Person Search | idiCORE 6/7/26, 4:11 PM idiCoRE Expanded Person Search Last Name: HENLEY First Name: SAMANTHA Exact First Name: No Date of Birth: 01/10/1995 State: FL Reference ID: PIERRE, LUC DENNIS 1 of 1 results). SAMANTHA ENID HENLEY SSN: XXX-XX-0439 Issued in Florida, 1995 DOB: 01/10/1995 (31) DL: H5407859XXXXX ® State: FL Last Seen: 2018 Likely Current Address: 408 OTTER CREEK DR, KISSIMMEE, FL, 34743 (OSCEOLA) (12/12/2014-Current) Last Seen Email Address: SAMANTHAHENLEY95@GMAIL.COM Likely Recent IP Address: 104.136.117.114 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 408 OTTER CREEK DR, KISSIMMEE, FL, 34743 (12/12/2014-Current) 426 NW 5TH AVE, TRENTON, FL, 32693 (GILCHRIST) (12/18/2025-04/25/2026) 5740 ROCK ISLAND RD APT 297, FORT LAUDERDALE, FL, 33319 (BROWARD) (12/01/2023-12/17/2025) 2550 NW 52ND AVE, FORT LAUDERDALE, FL, 33313 3520 BANKS RD APT 207, POMPANO BEACH, FL, 4403 NW 4TH AVE, POMPANO BEACH, FL, 33064 (BROWARD) (02/01/2020-03/18/2020) 6821 NW 45TH CT, FORT LAUDERDALE, FL, 33319 (BROWARD) 09/26/2019-01/01/2024) 511 SAINT MICHELLE WAY, POMPANO BEACH, FL, 33068 (BROWARD) (04/17/2019) 4300 NW 51ST AVE, FORT LAUDERDALE, FL, 33319 (BROWARD) (11/26/2018) 724 NW 3RD AVE, TRENTON, FL, 32693 (GILCHRIST) (07/27/2018) 205 SW 75TH ST APT 8X, GAINESVILLE, FL, 32607 (ALACHUA) 08/01/2017-03/01/2023) 14718 SIPLIN RD, WINTER GARDEN, FL, 34787 (ORANGE) (02/01/2017-03/16/2017) 3109 DIGNAN ST, JACKSONVILLE, FL, 32254 (DUVAL) (11/18/2016) 5301 NE 40TH TER, GAINESVILLE, FL, 32609 (ALACHUA) (10/01/2016-11/03/2016) PO BOX 445, TRENTON, FL, 32693 (GILCHRIST) (10/01/2016-11/01/2016) 815 22ND ST, ORLANDO, FL, 32805 (ORANGE) (02/01/2015-02/04/2015) 685 ROYALTY CT, KISSIMMEE, FL, 34758 (OSCEOLA) (01/01/2014-10/31/2015) 5014 LAGUNA BAY CIR APT 111, KISSIMMEE, FL, 34746 (OSCEOLA) (01/01/2013-05/01/2021) 92 N MAIN ST APT 1, PATERSON, NJ, 07522 (PASSAIC) (01/31/2017) hide addresses (11) Phone (Last Seen) C:689-239-2461 (05/08/2026) VERIZON WIRELESS-FL C:321-402-3366 (02/18/2026) NEW CINGULAR WRLS GA C:347-734-4123 (12/26/2020) METROPCS INC. C:904-252-8749 (01/04/2020) VERIZON WIRELESS-FL C:347-835-3413 (01/22/2019) VERIZON WIRELESS-NY C:917-456-5682 (01/30/2019) VERIZON WIRELESS-NY C:352-463-2568 (07/04/2017) BELLSOUTH SO BELL C: 352-512-5895 (02/05/2017) METROPCS INC C:352-440-1270 (11/03/2016) VERIZON WIRELESS-FL C:407-962-8840 (01/05/2016) CENTURYLINK OF FL C: 407-301-4793 (07/21/2015) AERIAL COMMUNICATION C:321-682-8125 (04/04/2015) METROPCS NETWORKS R:407-872-2493 (06/25/2014) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. • Switch back to simple view 1 found a Parent Juan Henley (61) Other Relative Marjorie Henley (86) Theodore Henley (89) Tangela Rome (63) Andre Henley (54) Neighbor Alicia Bernard (29) Ashel Troncoso (31) Gloria Villa (83) Rosemary Thurmond (44) Derek Mclean (79) Felix Rodriguez (62) Noemi Cruz (70) Ramon Velez (74) Sahadeo Singh (74) Doris Villanueva Reyes (81) Wilson Corona (55) Daniela Polanco Torres (37) Christopher Bellaflores (35) Castro Peguero (40) Gregory Freites (39) Unclassified Associates Ignacio Blancas (55) Julia Padilla (54) Ramon Padilla (56) Lumar Capita 38) Marajah Solares (34) Adel Ali (62) Shawn Goodmon (54) Mona Ali (65) Dana Williams (46) Christopher Benson (44) Jose Cintron Torres (41) Dawn Kretzmer (58) Julia Cintron (77) Show less 4 found a 15 found a 13 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 Expanded Person Search | idiCORE 6/7/26, 4:11 PM Possible Email Addresses: (Last Seen) SAMANTHAHENLEY95@GMAIL.COM(05/04/2025) SAMANTHAHENLEY1995@YAHOO.COM(08/13/2024) SAMANTHAHELEY1995@YAHOO.COM(01/04/2020) DREADHEADRED1022@GMAIL.COM(04/23/2021) SAMANTHA_ENID@YAHOO.COM(01/05/2016) Possible IP Addresses: 104.136.117.114(01/05/2016) 107.145.249.250(07/21/2015) 108.252.100.165(01/05/2016) 174.255.128.50(09/18/2017) 174.255.193.142(12/21/2017) 174.255.194.232(11/06/2017) 174.255.206.18(09/27/2017) 174.255.206.71(10/03/2017) 2600:1006:B011:210C:BD50:A1FC:8067:C16B(02/27/2023) 2600:1:D100:8C6A:2D56:A7F5:994F:E2E7(02/06/2020) 2600:1:D100:8C6A:6C83:199D:83F:EB88(02/07/2020) 2600:1 :D109:B3D1:9885:D4E2:111F:7018(05/18/2020) 2601:586:200:BD50:C8A4:659B:CE43:310D(12/18/2019) 2601:586:400:BFA0:909F:C4CE:2B67:83CC(04/22/2019) 2601:586:481:6510:1957:59D9:3EBE:6024(08/13/2020) 2601:586:481:6510:4943:CF46:6F98:F019(12/26/2020) 2601:588:C000:2C50:1543:3532:A02F:5B26(05/08/2024) 2601:588:C000:6FB0:FCE0:8CD4:4699:89EA(10/18/2023) 2601:58B:C500:B7D0:1CDD:9DD9:46A0:8CBC(06/03/2024) 2601:58B:C500:B7D0:E988:D932:BB57:CB6(08/13/2024) 2603:9001:2D00:5EB7:DC60:8B99:FDC:C732(05/04/2025) 2603:9001:2D02:EA4:356D:F333:AA3C:1935(01/04/2020) 2603:9001:2D02:EA4:3821:6F5F:6AD3:A6C1(09/20/2021) 2603:9001:2D02:EA4:83C:83D:A98B:9638(04/23/2021) 2603:9001:2D02:EA4:8C9B:3DAE:2EA4:757A(03/06/2022) 2603:9001:2D02:EA4:D9C4:DF9:A372:855D(09/17/2021) 2607:FB90:7925:FB83:2D98:745E:2B89:8C42(04/30/2023) 2607:FB90:9032:A2C1:2069:9CB:469C:A150(01/23/2019) 2607:FB90:9150:A099:809:AB33:9019:1EC(01/22/2019) 50.89.206.225(06/25/2014) 63.143.233.46(05/10/2017) 66.192.139.82(07/17/2015) 66.87.148.6(06/03/2015) 68.17.105.104(09/18/2017) 69.198.138.226(01/30/2019) hide more (27) 2018 FORD ESCAPE SE VIN: 1FMCU0GD8JUC88947 Vehicle Type: SUV Original Title Date: 09/21/2018 Registrant: SAMANTHA ENID HENLEY Registrants: PROGRESSIVE CASUALTY INSRUANCE CO, PROGRESSIVE CASUALTY INS CO 2007 HONDA PILOT LX VIN: 5FNYF28117B016603 Vehicle Type: SUV Registrant: SAMANTHA ENID HENLEY Registrant: RAMIRO DEJESUS JR Registrant: JASMIRA LEE DE JESUS Registrants: MIGUEL A PENA, MARIA M PENA Operator: MIGUEL A PENA 2019 HYUNDAI SONATA SE VIN: 5NPE24AF6KH748218 Vehicle Type: CAR Body Style: SUV 4D 4D 5P 5P Primary Color: WHITE Weight: 3415 Length: 178.1 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: ROSHARON, TX Body Style: SUV 4D 4D 8P 8P Primary Color: RED Weight: 4155 Length: 188 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: DELTONA, FL City/State: DELTONA, FL ody Style: SEDANI4DI4D15F rimary Color: BLAC Weight: 3200 Length: 191.1 Doors: 4 Drive Type: FWD Latest Plate: DK75IV(FL) (11/21/2025-01/10/2027) Latest Plate: KLPL13(FL) (09/19/2018-02/28/2026) Latest Plate: DK75IV(FL) (02/27/2025-01/10/2026) Latest Plate: CC5362(FL) (07/20/2022-12/16/2025) Latest Plate: 554PDS(FL) (04/15/2018-01/23/2023) Latest Plate: 206VJU(FL) (08/05/2008-08/29/2018) Last Seen: (01/16/2007-12/04/2015) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 Expanded Person Search | idiCORE Registrant: ISABELLA BERNICE JANSSEN Owners: D&G TOWING & RECOVERY LLC, TANQUERO CAR SALES INC Registrant: SAMANTHA ENID HENLEY Registrant: JORGE MANUEL BUSQUET Lessor: HYUNDAI MOTOR FINANCE 2004 JEEP GRAND CHEROKEE LAREDO VIN: 1J4GX48N34C362887 lehicle Type: SU riginal Title Date: 10/27/200 Operator: JAMES FANNING Registrant: SAMANTHA ENID HENLEY Registrant: ROSALIE FAJARDO ORTIZ Registrant: FABIO CASTRO Registrants: MARTIN MEDARD FANNING, JAMES PAUL J FANNING 2005 HONDA ACCORD EX W/LEATHER VIN: 1HGCM72635A008415 ehicle Type: CA riginal Title Date: 05/10/200 Registrants: LUMAR CAPITA, SAMANTHA ENID HENLEY Operators: MICHAEL B STEVENS, DIAN SPENCE Registrant: DIAN NICOLE LAMBERT Registrants: MICHAEL BERNARD STEVENS, CHARLOTTE B STEVENS Owners: TRUSTEE HONDA LEASE TRUST, HONDA LEASE TRUST 2002 VOLVO S60 2.4 VIN: YV1RS61R622125636 Vehicle Type: CAR Owner: A R C TOWING Registrants: SAMANTHA ENID HENLEY, JUAN BENTON HENLEY Operator: JUAN B HENLEY City/State: ELLIJAY, GA City/State: FORT LAUDERDALE, FL City/State: KISSIMMEE, FL City/State: HIALEAH, FL City/State: ody Style: SUV 4D 4D 5P! rimary Color: BLAC Neight: 387 Length: 181. Doors: 4 Drive Type: RWD City/State: MIAMI, FL City/State: KISSIMMEE, FL City/State: FORT LAUDERDALE, FL City/State: PEMBROKE PINES, FL City/State: CORAL SPRINGS, FL Body Style: COUPE Primary Color: BLACK Weight: 3060 Length: 187.6 Doors: 2 Drive Type: FWD City/State: LAUDERHILL, FL City/State: JUPITER, FL City/State: MARGATE, FL City/State: JUPITER, FL City/State: CHARLOTTE, NO ody Style: SEDANI4DI4DIS rimary Color: GREI Weight: 3342 Length: 180.2 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: GAINESVILLE, FL City/State: TRENTON, FL 6/7/26, 4:11 PM Latest Plate: SDW5540(GA) (10/18/2023-08/15/2026) Latest Plate: 06ARIU(FL) (02/25/2022-01/10/2023) Latest Plate: 01AZPK(FL) (02/08/2022-11/07/2022) Latest Plate: 173XCA(IN) (08/22/2019-08/28/2020) Last Seen: (08/01/2010-01/20/2024) Latest Plate: 06ARIU(FL) (07/20/2021-01/10/2023) Latest Plate: KNHR57(FL) (04/01/2019-03/11/2020) Latest Plate: JHDP23(FL) (06/07/2018-01/07/2019) Latest Plate: Y80LYQ(FL) (07/18/2016-07/27/2018) Latest Plate: PAHD48(FL) (04/01/2020-01/10/2021) Last Seen: 05/06/2005-11/28/2018) Latest Plate: CNQN31(FL) (08/11/2015-07/27/2019) Latest Plate: X770IE(FL) (04/30/2007-03/13/2014) Latest Plate: 5654YH(FL) (03/16/2018-01/10/2019) Last Seen: (09/13/2002-12/05/2016) 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 3 of 5 Expanded Person Search | idiCORE 6/7/26, 4:11 PM Category: CRIMINAL/INFRACTIONS SAMANTHA ENID HENLEY DOB: 01/10/1995 (31) Gender: FEMALE Height: 506 Subject Addresses: 2550 NW 52ND AVE, FORT LAUDERDALE, FL, 33313 Race: BLACK Weight: 170 LBS Hair: BLACK (BROWARD) Skin Tone Eyes: BROWN Body Build: Source: FL BROWARD COUNTY CLERK OF COURTS Case Number: 23005759MM10A Offense Code: 870.01 Source State: FL Charges Filed: 07/29/202: Conviction Date Descripion: INKING AN AFFRAYRIOT Criminal Counties: BROWARD Offense Code: 784.031A Source State: FL Charges Filed: 07/29/2023 Conviction Date: Criminal Counties: BROWARD Source: FL BROWARD COUNTY Case Number: Offense Code: 870.01-1 Source State: FL Charges Filed: 07/28/2023 Conviction Date: ase Type escription: DISORDERLY CONDUCT-AFFRA Criminal Counties: BROWARD Offense Code: 784.03-1A1 Source State: FL Charges Filed: 07/28/202 Conviction Date: Descripton: TOUCH OR STRIKE/BATTERY Criminal Counties: BROWARD Source: FL BROWARD ARRESTS Case Number: Offense Code: 870.01-1 Source State: FL Charges Filed: Conviction Date: Case Type Description: DISORDERLY CONDUCT-AFFRA Criminal Counties: BROWARD SAMANTHA ENID HENLEY DOB: 01/10/1995 (31) Category: CRIMINAL/INFRACTIONS Gender: FEMALE Height: Subject Addresses: 408 OTTER CREEK DR, KISSIMMEE, FL, 34743 (OSCEOLA) Race: BLACK Weight: (07/27/2022-Current) Hair: Skin Tone: Eyes: Body Build: Source: FL SAINT LUCIE CLERK OF COURTS Case Number: 2022TR019343 A Offense Code: 316.187.2A Source State: FL Criminal Counties: ST LUCIE Charges Filed: 08/01/2022 Conviction Date: Offense Date: 07/27/2022 ase Type: 1 escription: SPEED/70 INTERSTTE (REQUIRES SPEE Category: CRIMINAL/INFRACTIONS SAMANTHA ENID HENLEY ender: FEMAL ace: BLACK O AFRICAN AMERICAN Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 020084 Offense Code: 316.1925 1 Source State: FL Criminal Counties: OSCEOLA Height: Weight: Skin Tone: Body Build: SAMANTHA ENID HENLEY DOB: 01/10/1995 (31) Charges Filed: 05/16/2018 Conviction Date: Description: CARELESS DRIVING Offense Date: 05/15/2018 Category: CRIMINAL/INFRACTIONS Gender: FEMALE Race: BLACK Weight: 506 INCHES Subi2017-Cures: 3109 DIGNAN ST, JACKSONVILLE, FL. 32254 (OUVAL) Hair: Eyes: Body Build Source: FL DUVAL COUNTY Case Number: 16-2017-MM-006254-AXXX-MA Offense Code: S784.03(1)(A)2 Source State: FL Criminal Counties: DUVAL Source: FL JACKSONVILLE Case Number: Charges Filed: 04/16/2017 Conviction Date: Offense Date: 04/15/2017 ase Type: FIRST DEGREE MISDEMEANO escription: BATTERY - CAUSE BODILY HARM - DOMESTI https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 Expanded Person Search | idiCORE 6/7/26, 4:11 PM Offense Code: 784.03(1)(A)(2) Source State: FL Charges Filed: 04/15/201: Conviction Date Case Type: MISDEMEANOR Description: BATTERY - CAUSE BODILY HARM - DOMESTIC - MINOR INJURY - PERSONAL OR SPECIAL WEAPON SAMANTHA HENLEY show alias (1) DOB: 01/10/1995 (31) show other seen DOB (1) Gender: FEMALE Race: BLACK OR AFRICAN AMERICAN Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2014 CT 001707 Offense Code: 316.061 1 Source State: FL Criminal Counties: OSCEOLA Case Number: 2014 CT 001708 Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2014 TR 016904 Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 04/28/2014 Conviction Date: Offense Date: 03/29/2014 Charges Filed: 04/28/2014 Conviction Date: Charges Filed: 03/31/2014 Conviction Date: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: (03/29/2014-Current) show addresses (1) ase Type: CRIMINAL TRAFF escription: LEAVE SCENE OF ACCIDENT W/PROP DAMA( MORE THAN $50 ase Type: CRIMINAL TRAFFI escription: NO VALID DRIVER LICENSE (NVDL) (322.03 Description: CARELESS DRIVING 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 simila 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 FOR © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 1.1 MB 2026-07-10 12:35:47 uploaded 33d after created no Dropbox · History
PIERRE, LUC DENNIS Inmates - OCFL.pdf
Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Charges 293 PRESENTENCED 1000.00 N/A ORANGE COUNTY CLERK OF COURT POSSESSION OF CANNABIS < 20 GRAMS 2026MM405022AO CC1 - ORLANDO REVOKE AND SET Case Sequence: Case Status: B…
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Unclassified 1008.4 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 6/28/26, 9:53 AM My*Clerk - Print 2026-MM-405022-A-O : STATE OF FLORIDA - VS - PIERRE, LUC DENNIS Case Header Parties Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeanor 6/7/2026 Orlando - CR 482026MM405022000AOX Eric H DuBois Open…
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Court/case doc 74.4 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS POWER .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-685302 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
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Executed Power (PoA) 3 MB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Thank You.pdf
6/28/26, 9:50 AM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6584638318314659248 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 234.9 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History
PIERRE, LUC DENNIS Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 29.7 KB 2026-07-10 12:35:47 uploaded 12d after created yes Dropbox · History
SAMANTHA-ENID-HENLEY-06-28-2026-10-36-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 468.5 KB 2026-07-10 12:35:47 uploaded 12d after created no Dropbox · History