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SEEPERSAD, STEFON 1:13:26 - JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: JB · Date: 2026-01-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $5,000
Last scanned: 2026-08-01 13:46:20
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: SEEPERSAD, STEFON - BAIL BOND AGREEMENT (INDEM) - signed.pdf, SEEPERSAD, STEFON - BAIL BOND AGREEMENT (INDEM) - signed.pdf .pdf, SEEPERSAD, STEFON RAPSHEET.pdf
PRESENT
2. IDI Report from: Expanded Person Search _ idiCORE.pdf, STEFON - Expanded Person Search _ idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ECHO - Mom - SEEPERSAD, STEFON .pdf, SEEPERSAD, STEFON - 3 EP V10.9.2024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: SEEPERSAD, STEFON EDP V10.9.1.2024 - Osceola - signed.pdf .pdf, SEEPERSAD, STEFON EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power
MISSING
12. Notifications screenshot from: SEEPERSAD, STEFON NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 13:46:205 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 13:41:135 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
02252026_005.pdf
IN THE CIRCUIT/COUNTY COURT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA STATE OF FLORIDA VS SEEPERSAD, STEFON CASE NUMBER: 26-CF-000655-A DIVISION: B HEARING TYPE: ARRAIGNMENT TO: Case Number: 26-CF-000655-A BAIL 2 GO C/O TRANSFER AGENT PO BOX 592643 ORLANDO FL 32859-2643 NOTICE OF HEARING (VIRTUAL) YOU…
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Unclassified 394.9 KB 2026-02-28 17:17:42 uploaded 3d after created no Dropbox · History
02252026_009.pdf
IN THE CIRCUIT/COUNTY COURT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA STATE OF FLORIDA VS SEEPERSAD, STEFON CASE NUMBER: 26-CF-000655-A DIVISION: B HEARING TYPE: PRETRIAL CONFERENCE TO: Case Number: 26-CF-000655-A BAIL 2 GO C/O TRANSFER AGENT PO BOX 592643 ORLANDO FL 32859-2643 NOTICE OF HEARING YOU A…
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Unclassified 396.7 KB 2026-02-28 19:09:53 uploaded 3d after created no Dropbox · History
02252026_010.pdf
IN THE CIRCUIT/COUNTY COURT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA STATE OF FLORIDA VS SEEPERSAD, STEFON CASE NUMBER: 26-CF-000655-A DIVISION: B HEARING TYPE: JURY TRIAL TO: Case Number: 26-CF-000655-A BAIL 2 GO C/O TRANSFER AGENT PO BOX 592643 ORLANDO FL 32859-2643 NOTICE OF HEARING YOU ARE HEREBY…
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Unclassified 389.1 KB 2026-02-28 19:09:59 uploaded 3d after created no Dropbox · History
04172026 page 24.pdf
IN THE CIRCUIT/COUNTY COURT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA STATE OF FLORIDA VS SEEPERSAD, STEFON CASE NUMBER: 26-CF-000655-A DIVISION: B HEARING TYPE: JURY TRIAL NOTICE OF CANCELLATION OF HEARING TO: Case Number: 26-CF-000655-A BAIL 2 GO C/O TRANSFER AGENT PO BOX 592643 ORLANDO FL 32859-264…
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Unclassified 384.4 KB 2026-04-17 23:49:39 no Dropbox · History
ECHO - Mom - SEEPERSAD, STEFON .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Kissimmee (Osceola County) 120 Simpson Rd Ste A Kissimmee, FL 34744 (407) 483-7983 1. Name _ First Middle Last My friends/family know me as 2. Residence Ad…
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Indemnitor app (digital) 2.3 MB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History
Expanded Person Search _ idiCORE.pdf
1/13/26, 5:19 PM Expanded Person Search I idiCORE idiCORE Expanded Person Search Reference ID: STEFON SEEPERSAD 1 of 1 results). FARAH A ALI SSN: XXX-XX- XXXX Issued in New York, 1987 DOB: 06/24/1987 (38) DL: 9124XXXXX Likely Current Address: 17681 SE HIGHWAY 450, UMATILLA, FL, 32784 (MARION) (01/01…
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IDI Report 1.7 MB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History
Photo.jpg
Hillsborough County Sheriff's Office Booking Image
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Image (unclassified) 208.1 KB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History
Screenshot 2026-01-14 at 10.09.08 AM.png
Bail 2 GO Transaction Receipt, Transaction ID: 11586927923 T O Techsupport@asp247.com <Techsupport@asp247.com> To: Jessica Bolden Today at 8:34 Transaction Receipt Jan 14, 2026 8:34:40 AM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used …
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Image (unclassified) 285.5 KB 2026-01-28 14:11:01 uploaded 14d after created no Dropbox · History
SEEPERSAD, STEFON - 3 EP V10.9.2024 - Osceola.pdf
Packet Completed By: Jessica Indemnitor: FARAH ALI Ind Add. 17681 SE HIGHWAY 450 Ind Home # Relationship to Def.: IA PN Collateral Explained: _ Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: _ Social Security: City: _ UMATILLA State: ACF#: 011320261819 Ind Cell# (646) 643…
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Indemnitor app (digital) 3.9 MB 2026-01-28 14:11:01 uploaded 13d after created no Dropbox · History
SEEPERSAD, STEFON - BAIL BOND AGREEMENT (INDEM) - signed.pdf
1/13/26, 6:17 PM HCSO Inmate Arrest Details Inmate Arrest Details ! Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions made by the State At…
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Booking Report 1.7 MB 2026-01-28 14:11:01 uploaded 14d after created no Dropbox · History
SEEPERSAD, STEFON - BAIL BOND AGREEMENT (INDEM) - signed.pdf .pdf
1/13/26, 6:17 PM HCSO Inmate Arrest Details Inmate Arrest Details ! Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions made by the State At…
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Booking Report 1.7 MB 2026-01-28 14:11:01 uploaded 14d after created no Dropbox · History
SEEPERSAD, STEFON CHECK INS .png
No Check-ins Active STEFON SEEPERSAD is scheduled to check-in Weekly Wednesday's starting 01/14/2026 Next check-in due 01/14/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:SGSVCUWDVU Eula NOT signed Send App Download Link…
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Image (unclassified) 104.6 KB 2026-01-28 14:11:01 uploaded 14d after created no Dropbox · History
SEEPERSAD, STEFON ECHO CONFIRM .png
SEEPERSAD, STEFON - BAIL BOND AGREEMENT (INDEM) was successfully sent for signature A PDF copy will be sent to all parties once signing is complete. What's next? Send another agreement Send another document to others for signing Track this agreement Track status, view activity, send reminders, and m…
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Image (unclassified) 133.7 KB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History
SEEPERSAD, STEFON EDP V10.9.1.2024 - Osceola - signed.pdf .pdf
Packet Completed By: Jessica/ Defendant: SEEPERSAD, STEFON Social Security: 093922076 Def Add. 404 E Frederick Ave _ City: dundee State: Def Home # Def Cell # 8633937152 fl Zip: 33838 Email :_nofets0104@gmail.com Condition(s) of Bond: Def must complete paperwork upon release & check in accordingly C…
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Defendant app (digital) 653 KB 2026-01-28 14:11:01 uploaded 10d after created no Dropbox · History
SEEPERSAD, STEFON EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Jessical Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days : SEEPERSAD, STEFON Mon Mon Social Security: _ City: _ State: _Zip: _ Def Cell # Email : Def must complete paperwork upon release & check in accordingly Walk in every ot…
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Defendant app (digital) 1.2 MB 2026-01-28 14:11:01 uploaded 13d after created no Dropbox · History
SEEPERSAD, STEFON NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • STEFON SEEPERSAD ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & FARAH ALI ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 140.3 KB 2026-01-28 14:11:01 uploaded 14d after created no Dropbox · History
SEEPERSAD, STEFON RAPSHEET.pdf
1/13/26, 6:17 PM HCSO Inmate Arrest Details Inmate Arrest Details ! Important Notice The data on this site provides only arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions made by the State At…
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Booking Report 290.2 KB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History
SEEPERSAD, STEFON SB .png
GO Thank You Jessica Bolen - Sr. Agent! Your submission 6442294356029677245 has been received O Complete another Springboard
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Image (unclassified) 96.7 KB 2026-01-28 14:11:01 uploaded 14d after created no Dropbox · History
SEEPERSAD, STEFON T2P LINK .png
Jessica Bolden BAIL 2 GO Search for... January 13, 2026 Home Conversation Added Conversation 7babce4a-cd1a-4559-93d4-45b49da36300 was created successfully. A text message has been sent to 646-643-0360 with the conversation instructions and topic as well as a link to make payments against it if appli…
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Image (unclassified) 119.1 KB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History
STEFON - Expanded Person Search _ idiCORE.pdf
1/13/26, 5:19 PM Expanded Person Search I idiCORE idiCORE Expanded Person Search Last Name: SEEPERSAD First Name: STEFON Exact First Name: No Date of Birth: 01/04/2003 Reference ID: STEFON SEEPERSAD 1 of 1 results). STEFON SHAWN SEEPERSAD SSN: XXX-XX-XXXX Issued in New York, 2003-2005 DOB: 01/04/2003 (23) Likely Current Address: 404 E FREDERICK AVE, DUNDEE, FL, 33838 (POLK) (12/01/2023-Current) Last Seen Email Address: NOFETS0104@ GMAIL.COM Likely Recent IP Address: 192.254.92.46 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:863-393-7152 (09/01/2023) FLORIDA DIGITAL NTWK Address (County/Parish/Borough) History: 404 E FREDERICK AVE, DUNDEE, FL, 33838 (POLK) (12/01/2023-Current) 210 N LONE OAK DR APT A, LEESBURG, FL, 34748 (LAKE) (12/01/2022-10/25/2025) 40130 THOMAS BOAT LANDING RD, UMATILLA, FL, 32784 (LAKE) (06/01/2022-11/19/2025) 11143 CONISTON WAY, WINDERMERE, FL, 34786 (ORANGE) (01/27/2021-08/22/2022) 11451 130TH ST, SOUTH OZONE PARK, NY, 11420 (QUEENS) (12/19/2008) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Other Relative Friend Neighbor Unclassified Associates Show more 1 found v 1 found v 16 found v Possible Email Addresses: (Last Seen) NOFETS0104 @GMAIL.COM(07/07/2022) Possible IP Addresses: 192.254.92.46(02/28/2020) 2600:1006:B142:65DB:8B9:3A52:D33A:CC53(09/03/2020) 2600:1006:B163:43F7:COFD:B5EA:745F:D715(01/15/2021) 35.141.110.125(04/15/2022) 2600:1006:B110:6BCC:6C51:F68F:F797:7790(07/07/2022) https://www.idicore.com/search/ExpandedPersonSearch 1/6 1/13/26, 5:19 PM Expanded Person Search I idiCORE (Y) 2013 INFINITI G37 SEDAN JOURNEY VIN: JN1CV6AP3DM715420 Vehicle Type: CAR Original Title Date: 01/15/2013 Registrant: STEFON SHAWN SEEPERSAD Latest Plate: FDCY11 (FL) (08/09/2025-01/04/2027) Registrant: KURT C WILKENING Latest Plate: EEVT54(FL) (07/26/2019-12/19/2025) Operator: ARNDT CLARKE Last Seen: (07/15/2013-01/31/2023) Registrant: CECIL DWAYNE JONES Latest Plate: EMXP35(FL) (07/06/2017-06/27/2019) Registrants: GILBERT ARNDT CLARKE, CHERYL LOUISE ARNDT Latest Plate: GBAL34(FL) (11/09/2015-11/15/2016) Owner: NISSAN INFINITI LT 2020 NISSAN VERSA SR VIN: 3N1CN8FV5LL901763 Vehicle Type: CAR Original Title Date: 01/31/2021 Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Weight: 3516 Length: 187.9 Doors: 4 Drive Type: RWD City/State: DUNDEE, FL City/State: TAMPA, FL City/State: LONGWOOD, FL City/State: WEBSTER, FL City/State: LONGWOOD, FL City/State: SACRAMENTO, CA Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Weight: 2679 Length: 177 Doors: 4 Drive Type: FWD City/State: DUNDEE, FL Registrant: STEFON SHAWN SEEPERSAD Latest Plate: RABH48(FL) (04/01/2024-01/04/2026) D Registrant: FARAH ALI Latest Plate: QFKI03(FL) (01/30/2021-06/24/2025) 1998 NISSAN MAXIMA SE VIN: JN1CA21D8WT508136 Vehicle Type: CAR Original Title Date: 07/27/2007 Registrant: STEFON SHAWN SEEPERSAD Latest Plate: Y929KR(FL) (07/11/2023-01/04/2024) Registrant: DIANA DILLON POWELL Latest Plate: ID36FJ(FL) (09/05/2018-09/19/2022) Registrant: DIANA LYNN DILLON Latest Plate: L318FU(FL) (09/18/2013-09/19/2018) • Operators: VERNON SMITH, VERNON SMITH https://www.idicore.com/search/ExpandedPersonSearch City/State: UMATILLA, FL Body Style: SEDAN 4D 4D Primary Color: WHITE Weight: 2944 Length: 189.4 Doors: 4 Drive Type: FWD City/State: UMATILLA, FL City/State: NEW SMYRNA BEACH, FL City/State: NEW SMYRNA BEAC, FL City/State: ORLANDO, FL 2/6 1/13/26, 5:19 PM Last Seen: (08/02/2010-09/07/2012) D Registrant: BRENDA JOYCE CLAYTON Latest Plate: AMTU13(FL) (07/20/2011-06/27/2013) D Registrant: BROOKE LEIGH HISIRO Latest Plate: AMTU13(FL) (07/20/2011-06/27/2013) • Owner: CENTRAL FLORIDA TOWING & AUTO REPAI • Registrants: PAMELA J ROTHKA, TIMOTHY M ROTHKA Latest Plate: 860IDW(FL) (11/05/2007-11/25/2009) Expanded Person Search I idiCORE City/State: WINTER PARK, FL City/State: WINTER PARK, FL City/State: ORLANDO, FL City/State: WINTER SPRINGS, FL 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. STEFON SEEPERSAD show alias (1) Gender: MALE Race: Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 2024CT007150A000BA Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 404 E FREDERICK AVE, DUNDEE, FL, 33838 (POLK) (08/15/2024-Current) • Offense Code: 322.34.2A Source State: FL Criminal Counties: POLK Source: FL POLK COUNTY • Case Number: Charges Filed: 08/20/2024 Conviction Date: Offense Date: 08/15/2024 Case Type: MISDEMEANOR Description: DRIVE WHILE LICENSE SUSPENDED 1ST OFFENSE D Offense Code: 322.34.2A Source State: FL Criminal Counties: POLK STEFON SHAWN SEEPERSAD DOB: 01/04/2003 (23) Charges Filed: 08/15/2024 Conviction Date: Case Type: Description: DRIVE WHILE LIC SUSPENDED REVOKE E Gender: Height: MALE 5'06 Race: Weight: WHITE 140 Hair: LBS,160 BLACK LBS Eyes: Skin BROWN Tone: Body Build: Category: CRIMINAL/INFRACTIONS Subject Addresses: 40130 THOMAS BOAT LANDING RD, UMATILLA, FL, 32784 (LAKE) (03/19/2022-Current) Photo 1 of 1 https://www.idicore.com/search/ExpandedPersonSearch 3/6 1/13/26, 5:19 PM Expanded Person Search I idiCORE Source: FL POLK COUNTY Case Number: • Offense Code: 322.34.2A Source State: FL Charges Filed: 08/15/2024 Conviction Date: Criminal Counties: POLK, LAKE, ORANGE Source: FL LAKE COUNTY CLERK OF COURTS Case Number: 352022CF003413AXXXXX • Offense Code: 316.193(3C2) Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: 11/29/2022 Conviction Date: Offense Date: 03/19/2022 D Offense Code: 893.147(1) Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: 11/29/2022 Conviction Date: Offense Date: 03/19/2022 • Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: POLK, Charges Filed: 11/29/2022 Conviction Date: Offense Date: 03/19/2022 LAKE, ORANGE Case Number: 35-2022-CF-003413-AXXX-XX • Offense Code: Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: Conviction Date: • Offense Code: Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: Conviction Date: • Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: POLK, LAKE, ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-019195-A-W • Offense Code: 316.189(1) Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: 08/07/2020 Conviction Date: Offense Date: 08/01/2020 Source: FL LAKE ARRESTS D Case Number: 22CF003413 • Offense Code: 893.147-1 Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: Conviction Date: Case Type: Description: DRIVE WHILE LIC SUSPENDED REVOKE E Case Type: Description: DUI RESULTING IN SERIOUS BODILY INJURY Case Type: Description: POSSESSION OF PARAPHERNALIA Case Type: Description: POSSESSION OF MARIJUANA LESS THAN 20 GRAMS Case Type: Description: Case Type: Description: Case Type Description Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: FIRST DEGREE MISDEMEANOR Description: MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch 4/6 1/13/26, 5:19 PM • Offense Code: 893.13-6B Source State: FL Criminal Counties: POLK, LAKE, ORANGE • Offense Code: 316.193-3C2 Source State: FL Criminal Counties: POLK, LAKE, ORANGE Source: FL POLK ARRESTS D Case Number: • Offense Code: 322.34.2A Source State: FL Criminal Counties: POLK, LAKE, ORANGE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Expanded Person Search I idiCORE Case Type: FIRST DEGREE MISDEMEANOR Description: MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS Case Type: THIRD DEGREE FELONY Description: DUI-UNLAW BLD ALCH DUI AND SERIOUS BODILY INJURY TO ANOTHER Charges Filed: Conviction Date: Category: CRIMINAL/INFRACTIONS STEFON SHAWN SEEPERSAD Gender: Race: Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: 2024TR042386A000BA Height: Weight: Skin Tone: Body Build: D Offense Code: 322.34(1) Source State: FL Criminal Counties: POLK Charges Filed: 06/17/2024 Conviction Date: Offense Date: 06/15/2024 Category: CRIMINAL/INFRACTIONS STEFON SHAWN SEEPERSAD Gender: MALE Race: Hair: BLACK Eyes: BROWN Height: 5'06 Weight: 140 LBS Skin Tone: Body Build: Source: FL LAKE COUNTY Case Number: D Offense Code: 893.147-1 (M FIRST DEGREE) Source State: FL Criminal Counties: LAKE Charges Filed: 12/14/2022 Conviction Date: D Offense Code: 316.193-3C2 (F THIRD DEGREE) Source State: FL Criminal Counties: LAKE Charges Filed: 12/14/2022 Conviction Date: D Offense Code: 893.13-6B (M FIRST DEGREE Source State: FL Criminal Counties: LAKE Charges Filed: 12/14/2022 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: Description: DRIVE WHILE LIC SUSPENDED REVOKE E Case Type: TRAFFIC Description: UNKNOWINGLY DRIVE WHILE LICENSE SUSPENDED, REVOKED Case Type: Description: DRUG EQUIP-POSSESS AND OR USE Case Type: Description: DUI-UNLAW BLD ALCH DU AND SERIOUS BODILY INJURY TO ANOTHER Case Type: Description: MARIJUANA POSSESSION OF NOT MORE THAN 20 GRAMS 5/6 1/13/26, 5:19 PM SEEPERSAD STEFON SHAWN Gender: Race: Hair: Eyes: Source: FL POLK COUNTY COURT Case Number: D Offense Code: 322.34.2A Source State: FL Criminal Counties: POLK Expanded Person Search I idiCORE Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 404 E FREDERICK AVE, Weight: DUNDEE, FL, 33838 (POLK) Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: DRIVE WHILE LICENSE SUSPENDED 1ST OFFENSE 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 6/6
IDI Report 948.4 KB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History