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STEPNEY, NINA 1:13:26 SC

⚠ 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: SC · Date: 2026-01-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-08-01 16:15:24
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: STEPNEY, NINA idiCORE.pdf, STEPNEY, NINA INDEM IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: STEPNEY, NINA 2 EP V10.92024 - Orange.pdf, STEPNEY, NINA BOND CONTRACT - signed.pdf, STEPNEY, NINA BOND CONTRACT - signed.pdf .pdf
PRESENT
6. Defendant agreement (or EDP) from: STEPNEY, NINA EDP V10.9.1.2024 - Orange.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)
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: STEPNEY, NINA INDEM ID.HEIC, STEPNEY, NINA RAPSHEET.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS1K695795 — $1,000
  AS1K695796 — $1,000
  Sum: $2,000
PRESENT
12. Notifications screenshot from: STEPNEY, NINA 1:13:26 SC NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 16:15:245 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (27)

FileClassified asSizeModifiedOCRLinks
Case Document.pdf
IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2026-CT-000266-A000-BA STATE OF FLORIDA NINA SHERI STEPNEY, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 3rd of March, 2026, I examined the records of the above-named Defenda…
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Unclassified 49.2 KB 2026-03-05 12:58:24 no Dropbox · History
Collateral Return.docx Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 14.3 KB 2026-03-05 13:04:25 yes Dropbox · History
https:::showcase.polkcountyclerk.net:f7cbc10a-a481-47de-966a-c726a4008167.pdf
53-2026-CT-000266-A000-BA JUDGMENT AND SENTENCE COVER PAGE IS ATTACHED FOR RECORDING PURPOSES ONLY. RECEIVED AND FILED FEB 2 0 2026 STACY M. BUTTERFIELD, CLERK JUDGMENT MEMO OF SENTENCE / ORDER OF THE COURT ap PRET IN THE CIRCUIT / COUNTY COURT POLK COUNTY, FLORIDA / CRIMINAL DIVISION 2/17/2026 BOND…
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Court/case doc 561.9 KB 2026-03-02 22:39:39 no Dropbox · History
Nina Stepney Discharge AS1K695796.pdf
IN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA Case No.: 53-2026-CT-000267-A000-BA STATE OF FLORIDA Vs. NINA SHERI STEPNEY, Defendant CERTIFICATE OF BOND DISCHARGE This is to certify that on or about 25th of February, 2026, I examined the records of the above- name…
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Unclassified 53.3 KB 2026-02-27 23:03:44 no Dropbox · History
Screenshot 2026-03-03 at 2.24.05 PM.png
Dockets Court Events Fees & Payments Parties Charges Sentences Arrests & Bonds Arrest Information Arrest/Offense Date 01/12/2026 Arresting Agency PCSO Booking # 261188 Bond Information Bond # Type AS1K695795 Set by Judge Surety Count 1 1 Bondsman Surety Company BAIL AMERICA, INC ALLEGHENY CASUALTY C…
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Image (unclassified) 168 KB 2026-03-03 19:24:09 no Dropbox · History
Screenshot 2026-03-03 at 2.25.08 PM.png
Dockets Court Events Fees & Payments Parties Charges Sentences Arrests & Bonds Arrest Information Arrest/Offense Date 01/12/2026 Arresting Agency PCSO Booking # 261188 Bond Information Bond # Type AS1K695796 Set by Judge Surety Count 1 1 Bondsman Surety Company BAIL AMERICA, INC ALLEGHENY CASUALTY C…
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Image (unclassified) 174.9 KB 2026-03-03 19:25:12 no Dropbox · History
Screenshot 2026-03-05 at 7.56.15 AM.png
Collateral Request Form 2025 Defendant's First and Last Name? Date We Posted Bail? Copy of Collateral Receipt Indemnitor's First and Last Name? Photo of Indemnitor's State ID or Gov ID Indemnitor's Address? nina stepney 01/13/2026 state ID.jpg STEPNEY, NINA BOND CONTRACT - signed.pdf John Perez Stre…
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Image (unclassified) 227.5 KB 2026-03-05 12:56:18 no Dropbox · History
Screenshot 2026-03-23 at 5.42.52 PM.png
Send money with Zelle John Perez 248-592-4085 Registered as JOHN PEREZ 78 Personal account 1 # Zelle® ID active since Aug 2019 • We're sending your money now. John Perez will get it in a few minutes. Amount $1,455.00 Pay from Bail Trust (...6955) Send on Mar 23, 2026 Status Funded Message to recipie…
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Image (unclassified) 287.9 KB 2026-03-23 21:42:56 no Dropbox · History
ShowCase.pdf
ShowCase 3/2/26, 5:38 PM Home (/showcaseweb/) / Cases (/showcaseweb/search-results) / 53-2026-CT-000266-A000-BA H Print 0 * Back to Results Case #: 53-2026-CT-000266-A000-BA First Name: NINA AKA: Citation #: A1ZID7E Status: Pending Sex: F Address 2: Last Name: STEPNEY Middle: SHERI Name Suffix: Divi…
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Unclassified 58.3 KB 2026-03-02 22:39:00 no Dropbox · History
STEPNEY, NINA INDEM ID.HEIC
allegheny CASUALTY COMPANY PO Box 5500 ssand Oaks, CA 91359 mtosalasurely.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 Go P.O. Box 592643, Orlando, FL 32859-2643 (407) 483-7983 Transfer agent General Surety Appearance Bond Bail America Inc 505 E Main Street, Bartow, FL 33830-4720 (863) 533-224…
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Executed Power (PoA) 1.6 MB 2026-02-27 23:03:44 uploaded 44d after created no Dropbox · History
STEPNEY, NINA PREMIUM .pdf
Tuesday, January 13, 2026 at 9:17:17 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11585669450 Tuesday, January 13, 2026 at 8:28:07 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png Bai…
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Unclassified 56.6 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC CHECK INS .png
Vo Check-ins Active NINA STEPNEY is scheduled to check-in Weekly Tuesday's starting 01/13/2026 Next check-in due 01/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:DLJCTRWLEN Eula NOT signed
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Image (unclassified) 79.3 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC Collateral #2 CC Receipt Screenshot 2026-01-13 at 10.20.33 PM.png
Bail 2 GO $ Below is your receipt with all relevant transaction information for your records. Transaction Receipt Jan 13, 2026 9:39:12 PM EST Type Transaction ID Auth Code Response Text AVS Response CVV Response Order ID PO Number Network Token Used Billing Details John c perez 22733 Lambrecht Eastp…
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Image (unclassified) 243.5 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC MUGSHOT .jpg Court/case doc reason: low-text-confidence 13 KB 2026-02-27 23:03:44 uploaded 45d after created yes Dropbox · History
STEPNEY, NINA 1:13:26 SC NOTIF .png
Notification Settings • NINA STEPNEY (Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A • . . Standard Check-In Payment Due : N/A Checkin Due Notification Settings •JOHN COREY PEREZ (FRIEND, Caller, Indemnitor, Reference) Turn Notifications On? Yes No
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Notifications screenshot 167.6 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 1:13:26 SC Transfer_Bond_Confirmation (91).pdf
AIA Surety Transfer Bond Confirmation Date: To: 1/13/2026 xavier Fax: Authorization: (866) 425-8119 6c17e7e6-270420 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 01/13/2026 Nina Stepney County: Bond Amounts): Polk $1,000.00 $1,000.00 Transfer Bond…
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Unclassified 57.1 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA 2 EP V10.92024 - Orange.pdf
Packet Completed by: SC Indemnitor: _ Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: _ _ Social Security: _ ACF#: _City: State: Zip: Ind Cell # _Email: How long known Def.: Mortgagee Deed ($17.00) $1500 CHARGE THROUGH TXT2PAY Vessel Title ($75.00 fee) Collateral in Amount of $…
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Indemnitor app (digital) 3.9 MB 2026-02-27 23:03:44 uploaded 40d after created no Dropbox · History
STEPNEY, NINA Agents File Checklist copy 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 132.2 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA BOND CONTRACT - signed.pdf
NINA SHERI STEPNEY Custody Record Age 46 Gender Female Race Black FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED гавь John c perez (Jan 13, 2026 22:40:44 EST) BAIL BOND APPLICATION - INDEMN…
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Indemnitor app (digital) 494 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA BOND CONTRACT - signed.pdf .pdf
NINA SHERI STEPNEY Custody Record Age 46 Gender Female Race Black FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED гавь John c perez (Jan 13, 2026 22:40:44 EST) BAIL BOND APPLICATION - INDEMN…
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Indemnitor app (digital) 494 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA COLLATERAL.pdf
Tuesday, January 13, 2026 at 9:16:44 PM Eastern Standard Time Subject: Date: From: To: Bail 2 GO Transaction Receipt, Transaction ID: 11585665675 Tuesday, January 13, 2026 at 8:26:17 PM Eastern Standard Time Techsupport@asp247.com Sonie Claudio Attachments: electronic_invoicing.png, billings.png Bai…
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Unclassified 56.4 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: IH Defendant: Nina stepney Social Security: 328-68-6685 Def Add. 410 Arkansas ct _ City: Kissimmee _ State: _ FI • Zip: _34759 Def Home # Def Cell # Email: Condition(s) of Bond: _DEFENDANT MUST COMPLETE PAPERWORK IMMEDIATELY UPON RELEASE Check in Schedule: EVERY TUESDAY Phone In…
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Defendant app (digital) 1.6 MB 2026-02-27 23:03:44 uploaded 42d after created no Dropbox · History
STEPNEY, NINA idiCORE.pdf
Expanded Person Search | idiCORE 1/13/26, 9:22 PM idiCORe™ Expanded Person Search Last Name: STEPNEY First Name: NINA Exact First Name: No Reference ID: STEPNEY 1188 1 of 7 result (s). NINA SHERI STEPNEY show alias (3) SSN: XXX-XX- XXXX Issued in Illinois, 1979-1980 DOB: XX/XX/XXXX (46) show other seen DOB (2) DL: 1062XXXXX State: SC Last Seen: 2023 show more driver licenses Address (County/Parish/Borough) History: 759 SCHEAN AVE SW, PALM BAY, FL, 32908 (BREVARD) (12/01/2022-Current) 410 ARKANSAS CT, KISSIMMEE, FL, 34759 (POLK) (12/01/2024-11/01/2025) 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021 (MACOMB) (08/14/2024) 206 FARM SPRINGS RD, SUMMERVILLE, SC, 29483 (DORCHESTER) (08/12/2020-11/01/2024) 5350 WATERBURY DR, CRESTWOOD, IL, 60418 (COOK) (10/11/2019-07/01/2021) 14625 KARLOV AVE #G, MIDLOTHIAN, IL, 60445 (COOK) (08/01/2019-11/01/2019) 15911 UNIVERSITY AVE, SOUTH HOLLAND, IL, 60473 (COOK) (03/29/2019-07/15/2022) Likely Current Address: 759 SCHEAN AVE SW, PALM BAY, FL, 32908 (BREVARD) (12/01/2022-Current) Last Seen Email Address: N.STEPNEY@YAHOO.COM Likely Recent IP Address: 99.141.21.2 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:843-419-0774 (09/29/2025) PAETEC ITEL LLC C:321-420-2365 (05/01/2025) METROPCS NETWORKS C:708-595-1161 (06/29/2021) T-MOBILE USA INC. C:708-518-8680 (04/08/2022) NEW CINGULAR WRLS IL C:708-439-0422 (11/04/2019) T-MOBILE USA INC. C:708-518-8686 (02/19/2020) NEW CINGULAR WRLS IL C:708-631-4804 (05/17/2019) METROPCS INC. C:312-543-9334 (09/03/2025) NEW CINGULAR WRLS IL C:708-318-8686 (06/20/2019) VERIZON WIRELESS-IL C:630-815-9469 (03/22/2019) NEW CINGULAR WRLS IL R:630-375-8380 (01/15/2014) AMERITECH ILLINOIS R:708-841-6161 (09/22/2012) AMERITECH ILLINOIS R:708-841-5508 (03/17/2010) AMERITECH ILLINOIS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found ^ Corey Stepney (66) Rita Stepney (69) Child 2 found a Courtney Stepney (22) Madison Stepney (21) Sibling 4 found a Robert Stepney (51) Steven Williams (42) Michael Stepney (49) Armon Stepney (40) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 8 Expanded Person Search | idiCORE 104 LUCA LN, KISSIMMEE, FL, 34743 (OSCEOLA) (03/05/2019-02/25/2025) show addresses (16) 1/13/26, 9:22 PM 7 found ^ R:708-849-1878 (01/12/2007) AMERITECH ILLINOIS R:708-841-5499 (10/10/2006) AMERITECH ILLINOIS R:708-210-9478 (11/01/2008) AMERITECH ILLINOIS Other Relative Melvin Wilson (70) Michael Stepney (62) Michael Stepney (76) Beverly Stepney (75) Niesha Gray (48) Ryan Stepney (29) Lauren Wilson (28) In-Law 4 found ^ Shronda Williams (43) Luceli Hernandez (55) Luceli Stepney (51) Ivy Jones (45) Friend Manier Samara (36) Alexander Adams (94) 2 found a Neighbor 15 found ^ Joseph Concannon (55) Henry Gould (87) Richard Ramos (55) George Whitehouse (54) Ida Whitehouse (54) Joyll Wolters (48) Brenda Bowen (81) Lucille Volpicelli (88) Lyn Volpicelli (58) Thomas Volpicelli (57) Christopher Mercado (29) Nicole Volpicelli (35) Lori Whitehouse (31) Bobbie Jo Volpicelli (29) George Whitehouse (29) Past Neighbor 1 found a Shirley Dicristina (79) Unclassified Associates 20 found ^ Trevor Matthews (50) Laura Adams (92) Carr Triplett (71) Gloria Triplett (73) Mario Standford (50) Cheri Perteete 38) Lavonia Alexander (59) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 8 Expanded Person Search | idiCORE 1/13/26, 9:22 PM Andrea Grossett (69) Woodlyne Roquiz (45) Brandi Grossett (43) Souebath Youssoufou (46) Tawana Alexander (37) Gerardo Frias (51) Michael Morris (35) Myriah Rogers (35) Catherine Bronson (53) David Strong (35) Erin Winters (28) Craig Phillips (28) Magnus Thompson (77) Show less Possible Email Addresses: (Last Seen) N.STEPNEY@ YAHOO.COM(01/21/2024) SHERIE76@ YMAIL.COM(03/22/2019) NSAMARA83 @ YAHOO.COM(08/14/2021) SHERIE76@YAHOO.COM(03/10/2018) NINAISSEXY34@ YAHOO.COM(09/03/2025) BALLOWRBL @ GMAIL.COM(02/14/2021) STEPNEYN@YAHOO.COM(01/02/2016) Possible IP Addresses: 99.141.21.2(09/03/2025) 99.99.12.119(06/09/2013) 76.101.49.170(10/27/2015) 243.170.66.109(02/24/2017) 108.188.62.212(03/10/2018) 99.51.231.5(03/22/2019) 76.73.215.80(09/26/2020) 67.55.81.81(02/14/2021) show more (7) (Y) (Y) 2015 AUDI Q5 2.0T QUATTRO Body Style: SUVI4DI4D15PI5P PREMIUM PLUS Primary Color: BLACK VIN: WA1LFAFP2FA057075 Secondary Color: BLACK Weight: 4079 Vehicle Type: SUV Length: 182.6 Original Title Date: 12/05/2014 Doors: 4 Drive Type: AWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 8 Expanded Person Search | idiCORE Registrant: City/State: PALM BAY, FL NINA SHERI STEPNEY Owner: YOUNG CHEVY CADILLAC City/State: OWOSSO, MI Registrant: City/State: SKOKIE, IL CHELSIE HART Registrants:City/State: DOWNERS GROVE, IL LORETTA J JAMESON, LEE M JAMESON 1/13/26, 9:22 PM Latest Plate: RWW6S(FL) (02/11/2025-08/04/2025) Latest Plate: CE85360(IL) (07/31/2020-07/31/2024) Latest Plate: VS1178(IL) (02/24/2015-03/31/2021) 2017 KIA OPTIMA LX VIN: 5XXGT4L31HG161986 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Secondary Color: SILVER Drive Type: FWD Owner: KIA City/State: SAGINAW, MI AMERICA INC Registrant: City/State: PALM BAY, FL NINA STEPNEY Registrant: City/State: SOUTH HOLLAND, IL NINA STEPNEY Latest Plate: RWB7V(FL) (09/27/2023-08/04/2024) Latest Plate: BH49022(IL) (05/10/2019-04/30/2022) 2000 VOLKSWAGEN PASSAT Body Style: SEDAN 4D 4D GLX V6 VIN: WVWPD23B9YE400469 Vehicle Type: CAR Original Title Date: 10/03/2000 Primary Color: BLACK Secondary Color: BLACK Weight: Length: 184.1 Doors: 4 Drive Type: FWD Latest Plate: S494609(IL) (03/06/2014-02/28/2015) Registrant: City/State: AURORA, IL NINA S STEPNEY Registrant: City/State: AURORA, IL JOSE G ALEGRIA https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: R424386(IL) (02/21/2013-01/31/2014) Page 4 of 8 Expanded Person Search | idiCORE Registrants:City/State: CHICAGO, IL JOEL M CHARROW, MARTHA K MC CLINTOCK 2000 PONTIAC GRAND AM GT VIN: 1G2NW52E0YM760173 Vehicle Type: CAR Original Title Date: 12/30/2003 Registrant: City/State: DOLTON, IL NINA S STEPNEY Registrants:City/State: NILES, IL HERBERT MEYER, VERONICA A MEYER 1989 HONDA ACCORD DX VIN: 1HGCA6265KA084670 Vehicle Type: CAR Registrant: City/State: CHICAGO, IL SAFIYA S MOHAMMAD Registrant: City/State: DOLTON, IL NINA S STEPNEY Registrant: City/State: CHICAGO, IL LATASHA JOHNSON Registrant: City/State: ELMWOOD PARK, IL DONNA DEPILLO Name: NINA STEPNEY Possible Place of Employment SAMS FURNITURE (POE): Most Recent Source Date: 08/06/2010 https://www.idicore.com/search/ExpandedPersonSearch 1/13/26, 9:22 PM Latest Plate: FL9600(IL) (06/14/2001-03/31/2013) Body Style: SEDAN Primary Color: Weight: Length: 186.3 Doors: 4 Drive Type: FWD Latest Plate: 9749183(IL) (06/26/2007-06/30/2008) Latest Plate: CZ9194(IL) (10/01/2001-11/30/2007) Body Style: COUPE Primary Color: Weight: Length: 179 Doors: 2 Drive Type: FWD Latest Plate: 6300906(IL) (05/23/2005-04/30/2006) Latest Plate: 6019001(IL) (03/24/2004-03/31/2005) Latest Plate: 4525630(IL) (02/14/2003-02/28/2004) Latest Plate: YQX782(IL) (09/20/2001-10/31/2003) Page 5 of 8 Expanded Person Search | idiCORE 1/13/26, 9:22 PM 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 NINA SHERI STEPNEY Gender: FEMALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2025 TR 047523 Offense Code: 316.075 1C1 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/10/2025 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body NINA SHERI STEPNEY DOB: XX/XX/XXXX (46) FEMALE BLACK Source: FL BREVARD COUNTY CLERK OF COURTS Case Number: 05-2023-TR-021062-AXXX-XX Offense Code: 320.07.3.B-D Source State: FL Criminal Counties: BREVARD Charges Filed: 08/01/2023 Conviction Date: Case Type: INFRACTION Description: EXPIRED REG MORE THAN 6 MOS 1ST OFFENSE https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 8 Expanded Person Search | idiCORE 1/13/26, 9:22 PM NINA STEPNEY show alias (1) DOB: XX/XX/XXXX (46) Gender: FEMALE Race: BLACK Hair: Eyes: Source: FL LEE COUNTY CLERK OF COURTS Case Number: 17CT000208 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1420 E 146TH ST, DOLTON, Weight: IL, 60419 (COOK) Skin Tone: Body (01/11/2017-Current) Build: Offense Code: 322.03(5) Source State: FL Criminal Counties: LEE Charges Filed: 01/17/2017 Conviction Date: Offense Date: 01/11/2017 Case Type: SECOND DEGREE MISDEMEANOF Description: DRIVE WITH EXPIRED LIC FOR MORE THAN 6 MOS Case Number: 362017CT000208000ACH Offense Code: 322.03(5) MISDEMEANOR - SECOND Source State: FL Criminal Counties: LEE Charges Filed: Conviction Date: Offense Date: 01/11/2017 Case Type: Description: DRIVE WITH EXPIRED LIC FOR MORE THAN 6 MOS Category: CRIMINAL/INFRACTIONS NINA S STEPNEY DOB: XX/XX/XXXX (46) Gender: Height: Subject Addresses: SECURED, AURORA, IL, FEMALE Weight: 60506 (KANE) Race: Skin Tone: Hair: (08/01/2005-Current) Body show addresses (1) Eyes: Build: Source: IL COUNTY CIRCUIT CLERK OF COURT Case Number: 2005CM750 Offense Code: CLASS A MISDEMEANOR Source State: IL Criminal Counties: GRUNDY Charges Filed: 08/01/2005 Conviction Date: Offense Date: 08/01/2005 Case Type: CLASS A MISDEMEANOR Description: BAD CHECK/FIRST OFFENSE https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 8 Expanded Person Search | idiCORE 1/13/26, 9:22 PM Category: CRIMINAL/INFRACTIONS NINA SHERIE STEPNEY DOB: XX/XX/XXXX (46) Gender: FEMALE Race: BLACK Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: SC CHARLESTON COUNTY SHERIFFS OFFICE Case Number: Offense Code: Source State: SC Criminal Counties: CHARLESTON Charges Filed: Conviction Date: Case Type: Description: DOMESTIC VIOLENCE, 3RD DEGREE 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 Page 8 of 8
IDI Report 664.3 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA INDEM IDI.pdf
Expanded Person Search | idiCORE 1/13/26, 9:24 PM idiCORe™ Expanded Person Search Last Name: PEREZ First Name: JOHN Exact First Name: No Phone Number: 2485924085 Reference ID: STEPNEY 1188 1 results). JOHN COREY PEREZ show alias (2) SSN: XXX-XX- XXXX Issued in Michigan, 1982 DOB: XX/XX/XXXX (44) sho…
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IDI Report 375.8 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History
STEPNEY, NINA MUGSHOT Court/case doc reason: unsupported-filetype 179.3 KB 2026-02-27 23:03:44 uploaded 45d after created yes Dropbox · History
STEPNEY, NINA RAPSHEET.pdf
allegheny CASUALTY COMPANY d Oaks. CA 91359 mfo@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 Go P.O. Box 592643, Orlando, FL 32859-2643 (407) 483-7983 Transfer agent Bail America Inc 505 E Main Street, Bartow, FL 33830-4720 (863) 533-2245 bailamericainc@hotmail.com General Surety App…
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Executed Power (PoA) 1.5 MB 2026-02-27 23:03:44 uploaded 44d after created no Dropbox · History
STEPNEY, NINA VINELINK.png
NINA SHERI STEPNEY Custody Record Age 46 Gender Female Race Black FL: Polk County Sheriff's Office ID Number 00001***** Custody Status In Custody Custody Detail Polk County Jail - Central Booking RECORD DETAILS GET NOTIFIED
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