Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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) (01/01/2023-Current) Last Seen Email Address: FARAHALI03 @YAHOO.COM Likely Recent IP Address: 68.237.118.2 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found State: NY Last Seen: 2005 Address (County/Parish/Borough) History: 17681 SE HIGHWAY 450, UMATILLA, FL, 32784 (MARION) A (01/01/2023-Current) 1587 SACKETT CIR, ORLANDO, FL, 32818 (ORANGE) (10/01/2020-02/15/2023) 40130 THOMAS BOAT LANDING RD, UMATILLA, FL, 32784 (LAKE) (07/06/2021-11/01/2022) 5603 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 (ORANGE) (04/06/2018-02/15/2023) 11143 CONISTON WAY, WINDERMERE, FL, 34786 (ORANGE) (05/01/2017-02/15/2023) 1750 NE 149TH ST APT 3, MIAMI, FL, 33181 (MIAMI-DADE) (05/07/2016) 863 NE 149TH ST APT B, MIAMI, FL, 33161 (MIAMI-DADE) 04/07/2016) 114 130TH ST APT 51, S OZONE PARK NY, NY, 11420 (QUEENS) (02/20/2009) show addresses (6) Phone (Last Seen) C:646-643-0360 (06/06/2025) OMNIPOINT COMM NY C:646-643-1456 (09/14/2020) OMNIPOINT COMM NY C: 863-393-7152 (11/07/2019) FLORIDA DIGITAL NTWK C:347-806-5159 (05/07/2015) OMNIPOINT COMM NY Likely relatives and associates New categories added to expand on relatives and associates. i Switch back to simple view Parent Sibling Other Relative Friend Landlord Past Neighbor Unclassified Associates 2 found v 2 found v 2 found v 2 found v 8 found v 16 found v 18 found Show more Possible Email Addresses: (Last Seen) FARAHALI03 @ YAHOO.COM(09/20/2021) NEW2EBAYSELLING @ AOL.COM(12/04/2005) TRINIRYDA17@AOL.COM Possible IP Addresses: 68.237.118.2(12/04/2005) 174.212.36.167(09/20/2021) https://www.idicore.com/search/ExpandedPersonSearch 1/5 1/13/26, 5:19 PM Expanded Person Search I idiCORE (Y) (Y) (Y) 2018 NISSAN PATHFINDER S VIN: 5N1DR2MN4JC679176 Vehicle Type: SUV Original Title Date: 12/01/2018 Body Style: SUV 4D 4D 7P 7P Primary Color: BLUE Weight: 4246 Length: 198.5 Doors: 4 Drive Type: FWD Registrants: BEBI H ALI, FARAH ALI Latest Plate: KQML72(FL) (12/01/2018-08/20/2027) City/State: DUNDEE, FL 2025 TOYOTA COROLLA CROSS HYBRID S VIN: 7MUFBABG8SV082392 Vehicle Type: CAR Original Title Date: 05/21/2025 D Body Style: WAGONI4DI4DI5Pl Primary Color: RED Weight: 3373 Length: 176.1 Doors: 4 Drive Type: AWD City/State: UMATILLA, FL Registrant: FARAH ALI Latest Plate: NCFF01(FL) (05/18/2025-06/24/2026) 2019 NISSAN ALTIMA 2.0 SR VIN: 1N4AL4CV7KC244567 Vehicle Type: CAR Original Title Date: 10/02/2019 Body Style: SEDANI4DI4D15Pl Primary Color: WHITE Neight: 333 ength: 192. Doors: 4 Drive Type: FWD Registrant: GLADYS M ORELLANA Latest Plate: DT65DW(FL) (06/16/2025-01/14/2027) City/State: ORLANDO, FL Registrant: FARAH ALI Latest Plate: NCFF01(FL) (09/29/2019-06/24/2025) City/State: UMATILLA, FL 2018 CADILLAC ESCALADE ESV Body Style: SUV 4D 4D 7P 7P STANDARD VIN: 1GYS3GKJ7JR167073 Vehicle Type: SUV Original Title Date: 11/16/2017 Primary Color: WHITE Weight: 5639 Length: 224.3 Drive Type: RWD Registrant: FARAH ALI Latest Plate: NXUD30(FL) (03/30/2020-06/24/2026) City/State: UMATILLA, FL 2000 SHOE TRAILER UTILITY BASE MODEL VIN: 1MDDE8N18YA111682 Vehicle Type: TRAILER Body Style: TL Primary Color: Weight: 510 -ength: Doors: D Registrant: FARAH ALI Latest Plate: 11AHVL(FL) (09/08/2021-06/24/2026) City/State: UMATILLA, FL D Registrant: CHRISTOPHER ALEXANDER CURTSINGER Latest Plate: QUQJ02(FL) (04/02/2021-02/04/2022) https://www.idicore.com/search/ExpandedPersonSearch City/State: PARRISH, FL 215 1/13/26, 5:19 PM Expanded Person Search I idiCORE D Registrant: JONATHAN ALLEN POOLE Latest Plate: LIWM07(FL) (05/20/2019-07/14/2021) City/State: VALRICO, FL Registrant: ANN MARIE STEELE Latest Plate: MEXF07(FL) (10/18/2017-04/24/2019) City/State: ST PETERSBURG, FL Registrants: DENISE ANN SPENCE, JEFFREY WILLIAM SPENCE Latest Plate: P059KG(FL) (03/31/2005-03/09/2015) 2020 NISSAN VERSA SR VIN: 3N1CN8FV5LL901763 Vehicle Type: CAR Original Title Date: 01/31/2021 City/State: SOUTH DAYTONA, FL 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) Registrant: FARAH ALI Latest Plate: QFKI03(FL) (01/30/2021-06/24/2025) 2011 TOYOTA SIENNA SE 8- PASSENGER VIN: 5TDXK3DC3BS164535 Vehicle Type: VAN D Operator: ANTHONY J ANJULO Last Seen: (04/01/2025) Registrant: ANTHONY J ANJULO Latest Plate: WFR8764(TX) (02/26/2025-01/31/2026) Registrant: ANTHONY J ANJULO Latest Plate: QUMB71(FL) (03/18/2021-08/20/2025) Registrants: BEBI H ALI, BEBI HALIMOON, FARAH ALI Latest Plate: QUMB71(FL) (03/18/2021-08/20/2025) Registrant: [SUPPRESSED PER DPPA] • Registrant: [SUPPRESSED PER DPPA] Operator: BEBI ALI Last Seen: (10/22/2011-01/20/2015) City/State: UMATILLA, FL Body Style: PASSENGERI4DI4D Weight: Color: BLACK ength: 200. Doors: 4 Drive Type: FWD City/State: EDINBURG, TX City/State: EDINBURG, TX City/State: DUNDEE, FL City/State: DUNDEE, FL City/State: City/State: City/State: DUNDEE, FL Name: FARAH ALI Possible Place of Employment FARK ENTERPRISES LLC (POE): Employer State: Title: FL AGENT Name: FARAH ALI Possible Place of Employment FARK ENTERPRISES LLC (POE): Employer State: FL https://www.idicore.com/search/ExpandedPersonSearch 3/5 1/13/26, 5:19 PM Title: Expanded Person Search I idiCORE DIRECTOR 17681 SE HIGHWAY 450, UMATILLA, FL, 32784 Current Owners: FARAH ALI (ALI FARAH) Relationship: SINGLE WOMAN Mail: 17681 SE HIGHWAY 450, UMATILLA, FL, 32784 Municipality: COUNTY - SJRWMD-OR Parcel Number: 50830-003-03 Subdivision: MARION OAKS Legal Description: SEC 36 TWP 17 RGE 25 PLAT BOOK UNR LAKE MARION OAKS TRACT 3 BEING MORE FULLY DESC AS FOLLOWS: COM AT E 1/4 COR SEC 36 TH S 00-25-27 E 941.42 FT TH S 89-49-21 W 595 FT TO POB TH S 89-49-21 W 665.42 FT TO CURVE CONCAVE EASTERLY ON ELY R/W SR 450 HAVING Year Built: 1984 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $437,187 Tax: 2024 - $6,560 Total Value: $437,187 Land Value: $99,990 Improvement Value: $337,197 Bedrooms: 5 Baths: 2 Size (sqft): Bdlg: 2460 Lot: 217800 D Current Owner Transaction History • Prior Transaction History 404 E FREDERICK AVE, DUNDEE, FL, 33838 Current Owners: BEBI H ALI (ALI BEBI H) Mail: 404 E FREDERICK AVE, DUNDEE, FL, 33838 Municipality: DUNDEE/SWFWMD Parcel Number: 27-28-28-836000-001090 Subdivision: DUNDEE Legal Description: DUNDEE PB 1 PG 86 BLK 1 LOT 9 Year Built: 2003 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $54,575 Tax: 2024 - $651 Total Value: $206,579 Land Value: $23,070 Improvement Value: $183,509 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 1766 Lot: 7440 • Current Owner Transaction History D Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch 4/5 1/13/26, 5:19 PM Expanded Person Search I idiCORE 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. Category: CRIMINAL/INFRACTIONS FARAH ALI DOB: 06/24/???? (??) Gender: FEMALE Race: Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) • Case Number: 035GT16022149-00 Subject Addresses: DUNDEE, FL 33838 (11/22/2016-Current) D Offense Code: C.46.2-862 Source State: VA Criminal Counties: CARROLL Charges Filed: 12/13/2016 Conviction Date: Offense Date: 11/22/2016 Case Type: MISDEMEANOR Description: RD-SP 20/MORE ABOVE SP.LMT-MIS 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 © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 5/5
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
[show full stored text]
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 …
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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: 01/04/200…
[show full stored text]
IDI Report 948.4 KB 2026-01-28 14:11:01 uploaded 15d after created no Dropbox · History