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SPURLING, SHATIYIA STEFNESHIA JARIC-8:19:24-YV

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:55. 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: YV · Date: 2024-08-19 (pre-May 2026, some items n/a) · Flags: 7 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 15:47:13
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SPURLING, SHATIYIA-2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SPURLING, SHATIYIA-EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: SPURLING, SHATIYIA-INDEM ID.HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2024_08_25_11_32_53.pdf, 2024_08_25_11_32_53_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K606144 — $1,000
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 15:47:137 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (18)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.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 228 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
2024_08_25_11_32_53.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-606144 PO Box 5600, Thousand Oaks, CA 91359 800), 935-2245 THIS POWER VOID IF NOT USED BY: December 2024 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166.7 KB 2024-10-11 18:14:28 uploaded 47d after created no Dropbox · History
2024_08_25_11_32_53_001.pdf
Sud Erediten - JOUL LaHU DOLE BILAR TAUR limeline 45-N131413 Lent du 00nem ACEED LHE SIR DI дійтй воруь виц шор at lad am MEE C Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER A33K-606145 PO Box 5600, Thousand Oaks, CA 91359 THIS P…
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Executed Power (PoA) 220 KB 2024-10-11 18:13:46 uploaded 47d after created no Dropbox · History
SHATIYIA STEFNESHIA JARIC SPURLING checklistt.pdf
Bail Vision Data Entry Check List Defendant: Booking #: SHATIYIA STEFNESHIA JARIC SPURLING 24022664 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. I…
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Unclassified 4.2 MB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA- GOOGLE ADDRESS PHOTO.png
Sunnyside Dr. Holler Hyundai Orlando _Blaze Pizza Whole Foods Market Z Orlando Ave Lee Ra N Denning Dr Williams Dr N Park Ave Pansy Ave N: Pennsylvania Ave Beloit Ave Palm Cemetery N New York Ave Keyes Ave REI *Street View The Cheesecake Factory Dunbar St W Swoope Ave Publix Super Market at Mintor D…
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Image (unclassified) 420.8 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-2 EP V10.92024 - Orange.pdf
Packet Completed by: R RAMOS Indemnitor: Primecia nixona Ind Add. 750 s parramore ave Ind Home # (689) 316-2557 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: $ 0.00 Social Security: 595-25-4641 ACF#: 081920241035 City: _ …
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Indemnitor app (digital) 4.1 MB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-Credit Card Authorization Form.pdf
Credit Card Authorization form PRIMECIA NIXON Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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. 180.00 …
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Unclassified 254.6 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-DEFENDANT TLO.pdf
8/19/24, 11:36 AM TLOxp - Advanced Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named SHATIYIA STEFNESHIA SPURLING bor…
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Unclassified 128.6 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: YAYA Defendant: Shatiyia s Spurling Social Security: 593-45-7092 Def Add. 700 northwood circle _ City: Winter park _ State: Zip: 32789 Def Home # Def Cell # Email :_Fooliieeinks@gmail.com Condition(s) of Bond: CHECK IN ACCORDINGLY UNTIL CASE IS CLOSED Check in Schedule: MUST CHE…
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Defendant app (digital) 1.7 MB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-INDEM GOOGLE ADDRESS PHOTO.png
Camping World Stadium W South St W Anderson St Long St Carter St nes High School S Orange Blossom Woods Ave (408) Quill St: S Westmoreland Dr. Street View IUUIO 750 S Parramore Ave Orlando, FL 32805 Jernigan Ave PARRAMORE Kia Center S Division Ave # Church St 527 Dr. Phillips Center for the Performi…
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Image (unclassified) 462.5 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-INDEM ID.HEIC State ID reason: unsupported-filetype 197.3 KB 2024-09-15 11:33:03 uploaded 40d after created yes Dropbox · History
SPURLING, SHATIYIA-INDEM TLO.pdf
8/19/24, 11:42 AM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named PRIMECIA MONIQUE NIXON born on 08/12/1992 in the United States. PRIMECIA MONIQUE NIXON, 32 Years Old (Florida, Georgia) PRIMECIA MONIQUE NIXON Possible Relatives Cities Counties (12/01/1995 to 06/04/2024) Alex G Nixon 1946 Age: 77 Opa Locka, FL (12/01/1995 to Miami-Dade County, FL (12/01/1995 to PREMECIA MONIQUE NIXON D Anthony Mccall Nixon 1994 Age: 30 12/01/2000) 12/01/2000) (01/11/2022) Died at (28) Orlando, FL (06/01/2010 to Orange County, FL (06/01/2010 to Anthony Mccall Nixon III 1998 Age: 25 08/19/2024) 08/19/2024) Other Observed Names Carrie Lee Nixon 1947 Age: 77 West Palm Beach, FL (02/01/2012 to Palm Beach County, FL (02/01/2012 to PRIMECIA NIXION (06/01/2010) Charles Anthony Nixon 1975 Age: 49 10/10/2012) 10/10/2012 Kerry L Nixon 1947 Age: 77 Anthony Mccall Nixson 1971 Age: 53 Marietta, GA 02/01/2013 to Cobb County, GA (02/01/2013 to SSN: 595-25-4641 Unlock has been 02/27/2013) 02/27/2013) logged. Indicators Issued: FLORIDA 1992-1993 Bankruptcies: None Found Possible Email Addresses Liens: None Found Possible Phones Other People who have used this SSN. Judgments: 1 Found, Latest in 2012 (321) 468-0963 (ET) (M) (78%) This does not usually indicate fraud. (689) 246-5455 (ET) (M) (70%) MESHIA NIXON (407) 403-0670 (ET) (M) (67%) (321) 456-0756 (ET) (L) (66%) Other SSNs this person has used. This does not usually indicate fraud. 595-25-6441 Unlock has been 165-24-4641 Unlock has been logged. (321) 465-0756 (ET) (M) (66%) (407) 914-4878 (ET) (M) (66%) (407) 601-5527 (ET) (V) (66%) (321) 465-0963 (ET) (M) (66%) (321) 247-5733 (ET) (V) (40%) (321) 313-8195 (ET) (M) (39%) (407) 202-5677 (ET) (M) (39%) Dates of Birth (407) 618-9534 (ET) (M) (39%) DOB: 08/12/1992 (98%) Unlock has (407) 773-9679 (ET) (M) (39%) een logged (863) 934-5169 (ET) (M) (39%) Age: 3% Other DOB: 08/12 Unlock has been logged. SSN: XXX-XX-4641 reported deceased: Subject Using Deceased Individual's ame: FRANCES S VANLEEUWE OB: 05/21/1925 Unlock has bee DO on 99 years ago SSN: 565-24-4641 Unlock has been logged. Issued: CALIFORNIA 1934-1951 Last Residence: 2178 E CHEVY CHASE DR, GLENDALE, CA 91206- 1716 (LOS ANGELES COUNTY) Gender: Female Driver's License Detail: DL#: N250-673-92-792-0 Unlock has been logged. Issuing State: FL ID Type: DL PRIMECIA MONIQUE NIXON 1833 AMERICANA BLVD APT 33J, ORLANDO, FL 32839-2254 (ORANGE COUNTY) DOB: 08/12/1992 Unlock has been logged. Issued: 11/21/2017 First Issued: 01/21/2016 Expiration: 08/12/2026 Race: Black Gender: Female Height: 5'4" Professional Licenses https://tloxp.tlo.com/search.php 1/2 8/19/24, 11:42 AM PRIMECIA M NIXON 750 S PARRAMORE AVE APT 1219, ORLANDO, FL 32805-3251 (ORANGE COUNTY) NURSE ASSIST CERT (CNA) Florida CNA326284 First Issued: 2015 PRIMECIA M NIXON 750 S PARRAMORE AVE APT 1219, ORLANDO, FL 32805-3251 (ORANGE COUNTY) NURSE ASSIST CERT (CNA) Florida CNA326284 First Issued: 2015 TLOxp - Advanced Address History. 750 S PARRAMORE AVE APT 1219, ORLANDO, FL 32805-3251 (ORANGE COUNTY) (03/03/2021 to 08/19/2024) 2777 L B MCLEOD RD, ORLANDO, FL 32805-5948 (ORANGE COUNTY) (07/20/2019 to 02/02/2024) Subdivision Name: CATALINA ISLES CONDO Address contains: 4 apartments 750 S PARRAMORE AVE APT 1, ORLANDO, FL 32805-3233 (ORANGE COUNTY) (01/18/2024 to 01/18/2024) Current Other Phones at address (321) 245-4866 (ET) - DONALD FLORENCE (407) 924-7468 (ET) - SAIMARY MARTINEZ-MERCED 2777 L B MCLEOD RD APT D, ORLANDO, FL 32805-5948 (ORANGE COUNTY) (12/06/2019 to 12/10/2019) Subdivision Name: CATALINA ISLES CONDO Address contains: 4 apartments 1750 S PARRAMORE AVE, ORLANDO, FL 32805-4658 (ORANGE COUNTY) (01/06/2022 to 08/23/2023) Subdivision Name: ANGEBILT Current Other Phone at address (407) 613-0828 (ET) - MELODY MUNT 1833 AMERICANA BLVD APT 33J, ORLANDO, FL 32839-2254 (ORANGE COUNTY) (11/14/2014 to 03/11/2022) 1815 AMERICANA BLVD APT 30A, ORLANDO, FL 32839-2252 (ORANGE COUNTY) (11/14/2014 to 10/04/2021) Current Other Phones at address (407) 988-8983 (ET) - YANNI JOHNSON (954) 297-0031 (ET) - JASON PARTRIDGE 925 S KIRKMAN RD APT 223, ORLANDO, FL 32811-2682 (ORANGE COUNTY) (06/01/2010 to 04/02/2021) 6944 RIVER OAKS DR APT 206, ORLANDO, FL 32818-7801 (ORANGE COUNTY) (11/17/2020 to 11/17/2020) 6702 LORAIN ST, ORLANDO, FL 32810-6508 (ORANGE COUNTY) (05/12/2020 to 11/15/2020) Subdivision Name: WESTLAKE 6944 RIVER OAKS DR, ORLANDO, FL 32818-6857 (ORANGE COUNTY) 4928 PINE CLUSTER LN, ORLANDO, FL 32808-5941 (ORANGE COUNTY) (01/2012 to 04/14/2020) 4419 RALEIGH ST, ORLANDO, FL 32811-4074 (ORANGE COUNTY) (06/19/2019 to 06/19/2019) Subdivision Name: WASHINGTON PARK 14718 TANJA KING BLVD, ORLANDO, FL 32828-7340 (ORANGE COUNTY) (12/31/2015 to 09/14/2017) Subdivision Name: AVALON PARK VILLAGE 1988 FAIRVIEW SHORES DR, ORLANDO, FL 32804-1160 (ORANGE COUNTY) (12/20/2015 to 04/06/2016) Subdivision Name: MUNGER WILLIS Address contains: 20 apartments 1988 FAIRVIEW SHORES DR APT 4, ORLANDO, FL 32804-1174 (ORANGE COUNTY) (03/01/2014 to 11/01/2014) Subdivision Name: MUNGER WILLIS Address contains: 20 apartments 5443 OAK CLUSTER TER, ORLANDO, FL 32808-5946 (ORANGE COUNTY) (06/2012 to 04/03/2014) PO BOX 681070, ORLANDO, FL 32868-1070 (ORANGE COUNTY) (03/01/2013 to 03/28/2013) 861 FRANKLIN RD SE APT 27-13, MARIETTA, GA 30067-7931 (COBB COUNTY) (02/01/2013 to 02/27/2013) 1390 6TH ST, WEST PALM BEACH, FL 33401-3128 (PALM BEACH COUNTY) (02/01/2012 to 10/10/2012) Subdivision Name: ROOSEVELT ESTATES 4508 LAKE MARTIN LN APT L, ORLANDO, FL 32808-1337 (ORANGE COUNTY) (11/05/2011 to 02/07/2012) 4508 LAKE MARTIN LN, ORLANDO, FL 32808-1337 (ORANGE COUNTY) 5712 CORTEZ DR, ORLANDO, FL 32808-6134 (ORANGE COUNTY) (11/30/2010 to 11/30/2010) Subdivision Name: COUNTRY CLUB HEIGHTS 2901 NW 135TH ST, OPA LOCKA, FL 33054-4859 (MIAMI-DADE COUNTY) (12/01/1995 to 12/01/2000) Subdivision Name: OPA LOCKA 4301 FOUNTAINVIEW LN APT 3308, ORLANDO, FL 32808-1193 (ORANGE COUNTY) TransUnion. https://tloxp.tlo.com/search.php 2/2
Unclassified 199.2 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-MUGSHOT.png Court/case doc reason: low-text-confidence 70 KB 2024-09-15 11:33:03 uploaded 27d after created yes Dropbox · History
SPURLING, SHATIYIA-ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 2 Print Show 15 el entries Search: # Case Number 1 2024-CF-010410-A-O 8/19/24, 10:40 AM Search Result: 8 cases 2 3 2024-CF-008183-A-O 2022-TR-015712-A-E 4 2019-TR-015930-A-A 5 2016-CF-005846-A-O 6 2016-CF-005845-B-O 7 2015-TR-013017-A-A Description STATE …
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Court/case doc 44.4 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-PARTIAL PREMIUM PAYMENT.pdf
8/19/24, 11:13 AM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Transaction ID: 9839187885 Amount: $180.00 Date: 08/19/2024 11:13:23 AM EDT Transaction Type: Card Sale Entry Method…
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Unclassified 97.1 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-PARTIAL PREMIUM RECEIPT.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.1 MB 2024-09-15 11:33:03 uploaded 27d after created yes Dropbox · History
SPURLING, SHATIYIA-RAPSHEET.pdf
8/19/24, 1:07 PM SPURLING, SHATIYIA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24022664 BLACK FEMALE 29 WINTER PARK BRCMBENA 08/19/2024 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 1.3 MB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History
SPURLING, SHATIYIA-WARRANT.pdf
8/15/2024 10:09 AM FILED IN OFFICE OF TIFFANY M. RUSSELL CLERK OF CIRCUIT COURT ORANGE COUNTY FL : • IN THE CIRCUIT COURT CRIMINAL DIVISION, IN AND FOR ORANGE COUNTY FLORIDA CASE #48-2024-CF-008183-AO STATE OF FLORIDA VS SHATIYIA SPURLING AFFIDAVIT OF VIOLATION OF PRETRIAL RELEASE Whereas, LaShonda …
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Court/case doc 180.7 KB 2024-09-15 11:33:03 uploaded 27d after created no Dropbox · History