Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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
[show full stored text]
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…
[show full stored text]
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 $…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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…
[show full stored text]
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 s…
[show full stored text]
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) show other seen DOB (1) DL: P6204291XXXXX State: MI Last Seen: 2015 Address (County/Parish/Borough) History: 410 ARKANSAS CT, KISSIMMEE, FL, 34759 (POLK) (08/21/2025-Current) 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021 (MACOMB) (04/01/2019-11/01/2025) 3124 ALVINA AVE, WARREN, MI, 48091 (MACOMB) (11/03/2016-04/18/2019) 20101 SW 110TH CT APT 125, MIAMI, FL, 33189 (MIAMI-DADE) (08/01/2016-09/01/2016) 21429 WALTHAM RD, WARREN, MI, 48089 (MACOMB) (05/01/2016-10/29/2016) 21236 WALTHAM RD, WARREN, MI, 48089 (MACOMB) (02/06/2016-04/18/2019) 7310 FAUST AVE, DETROIT, MI, 48228 (WAYNE) (08/01/2015-04/30/2016) Likely Current Address: 410 ARKANSAS CT, KISSIMMEE, FL, 34759 (POLK) (08/21/2025-Current) Last Seen Email Address: JUANCOREYDA1@GMAIL.COM Likely Recent IP Address: 172.56.10.138 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:248-592-4085 (11/17/2025) OMNIPOINT MIDWEST OP C:313-580-4534 (12/03/2015) VERIZON WIRELESS-MI C:248-403-2105 (09/05/2013) OMNIPOINT MIDWEST OP U:586-585-9365 (04/14/2025) PAETEC ITEL LLC C:313-996-9830 (06/22/2014) METROPCS INC. C:248-554-5938 (10/23/2012) METROPCS INC. Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Kim Perez (64) Child Amelia Perez (30) 1 found ^ 1 found a Sibling Hassan Perez (39) Jolani Perez (27) 2 found ^ Friend 1 found a Daniel Cavanaugh (52) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 14 Expanded Person Search | idiCORE 6140 GREENVIEW AVE, DETROIT, MI, 48228 (WAYNE) (01/01/2014-12/15/2015) 3317 COLLINGWOOD ST, DETROIT, MI, 48206 (WAYNE) (12/01/2013-04/26/2014) 37765 LAKEWOOD CIR APT 201, WESTLAND, MI, 48185 (WAYNE) (12/01/2013-01/18/2014) 15412 NORTHGATE BLVD APT 302, OAK PARK, MI, 48237 (OAKLAND) (12/25/2011) 543 E MEYERS AVE, HAZEL PARK, MI, 48030 (OAKLAND) (12/17/2011-12/21/2015) 1252 ANN TER, MADISON HEIGHTS, MI, 48071 (OAKLAND) (01/01/2011-12/31/2011) 12834 WOODBINE, REDFORD, MI, 48239 (WAYNE) (01/01/2011-05/10/2011) 24211 DENISE BLVD APT 71B, CLINTON TOWNSHIP, MI, 48036 (MACOMB) (01/01/2007-04/18/2019) 15538 LINWOOD ST, DETROIT, MI, 48238 (WAYNE) (01/01/2007-02/14/2007) 15826 LINDSAY ST APT 28, DETROIT, MI, 48227 (WAYNE) (01/01/2005-12/31/2005) 4048 W 13 MILE RD APT D, ROYAL OAK, MI, 48073 (OAKLAND) (12/25/2004-12/31/2006) 16345 JOHN R ST APT B2, HIGHLAND PARK, MI, 48203 (WAYNE) (12/18/2003) 676 MYRTLE ST APT 28, DETROIT, MI, 48201 (WAYNE) (10/11/2003) 676 MYRTLE 14, DETROIT, MI, 48201 (WAYNE) (04/21/2003) 1810 E MARSHALL ST, FERNDALE, MI, 48220 (OAKLAND) (09/14/2000-12/31/2004) hide addresses (14) https://www.idicore.com/search/ExpandedPersonSearch 1/13/26, 9:24 PM Landlord 2 found ^ Melinda Lemere (47) Rima Ghabra (66) Past Neighbor 16 found a George Hatzenbuhler (61) Tony Hart (46) Amy Szulborski (36) Sarah Veeneman (40) Robert Wagner (60) Bernard Wesley (67) Andrew Barton (31) Colleen Veeneman (67) Betty Terstege (78) Charles Schneider (64) Patricia Schneider (67) Janice Smolen (79) Richard Smolen (83) Robert Motley (46) Christina Comeau (38) Julian Veeneman (38) Unclassified 19 found Associates ^ Magnus Thompson (77) Prince Henry (33) Madison Stepney (21) Courtney Stepney (22) Lonnisha Dozier (41) Laurie Gold (56) Kimberly Grimm (56) Vernon Taylor (35) Kathlyn Aman (45) Rachel Bost (35) Philip Horner (48) Mauricka Strickland (34) Anthony Fular (44) Robert Lemere (77) Joseph Basilisco 45) Mary Barr (68) Jerome Stevenson (51) Daron Bobbitt (43) Angela Cavanaugh (42) Show less Page 2 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM Possible Email Addresses: (Last Seen) JUANCOREYDA1 @GMAIL.COM(07/11/2019) Possible IP Addresses: 172.56.10.138(04/16/2015) 73.161.231.24(07/11/2019) (Y) (Y) (Y) 2023 CARRY ON TRAILER VIN: 4YMBU0813PM000973 Vehicle Type: Body Style: OTHER TRAILER U Primary Color: Weight: Length: Doors: Latest Plate: F193666(MI) (12/12/2024-12/12/2025) Registrant: City/State: EASTPOINTE, MI JOHN COREY PEREZ 2007 HYUNDAI ACCENT GLS Body Style: SEDAN 4D 4D VIN: KMHCN46C27U139875 Primary Color: GREY Weight: Vehicle Type: CAR Original Title Date: 08/22/2007 Length: 168.5 Doors: 4 Drive Type: FWD Latest Plate: DC44750(MI) (08/08/2018-02/28/2022) Registrant: AMPCity/State: EASTPOINTE, MI PROFESSIONAL CARPET CLEANING Registrant: City/State: WARREN, MI JOHN COREY PEREZ Owner: City/State: WARREN, MI GREGORY CHARLES HERTZ Latest Plate: AZN374(MI) (07/07/2018-07/31/2018) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 14 Expanded Person Search | idiCORE Registrants:City/State: ROCHESTER, MI MIČHAEL THOMAS HOFER, JOHN RAYMOND HOFER Operators: City/State: ROCHESTER, MI JOHN HOFER, WENDY YODER Registrant: City/State: WESTLAND, MI WENDY LYNN YODER Registrant: City/State: COLUMBUS, OH WENDY L DARLING 2003 ACURA TL 3.2 VIN: 19UUA56693A077490 Vehicle Type: CAR Original Title Date: 05/02/2003 Registrant: City/State: WARREN, MI BLAIR XAVIER MCFADDEN Operators: City/State: DETROIT, MI JOHN C PEREZ, JEFFREY LEWIS Registrant: City/State: WARREN, MI JOHN COREY PEREZ Registrant: City/State: SWARTZ CREEK, MI JEFFREY LAWRENCE LEWIS Registrant: City/State: TOLEDO, OH CHARLES KRUEGER https://www.idicore.com/search/ExpandedPersonSearch 1/13/26, 9:24 PM Latest Plate: CHT9118(MI) (08/12/2011-06/10/2018) Last Seen: (08/15/2011-05/31/2017) Latest Plate: BZE6432(MI) (04/24/2009-04/24/2011) Latest Plate: ECE2839(OH) (08/22/2007-04/30/2009) Body Style: SEDANI4DI4D15PI Primary Color: Weight: Length: 192.9 Doors: 4 Drive Type: FWD Latest Plate: CVA953(MI) (06/19/2019-09/05/2019) Last Seen: (03/17/2015-12/01/2017) Latest Plate: AZN374(MI) (01/21/2016-07/31/2018) Latest Plate: BQM4062(MI) (07/30/2007-08/04/2013) Latest Plate: IDOPR2(OH) (01/30/2004-03/31/2006) Page 4 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM Owner: HONDA LEASE TRUST City/State: ELGIN, IL 2003 CHEVROLET MALIBU LSBody Style: SEDAN VIN: 1G1NE52J73M537979 Primary Color: Weight: Vehicle Type: CAR Original Title Date: 01/27/2003 Length: 190.4 Doors: 4 Drive Type: FWD City/State: SAINT CLAIR SHORES, MI Last Seen: (01/01/2003-04/11/2021) Operators: BARBARA JANKOWSKI, ANGELA L CAVANAUGH Registrant: City/State: WARREN, MI ANGELA LYNN CAVANAUGH Registrant: City/State: DETROIT, MI JOHN COREY PEREZ Registrant: City/State: SAINT CLAIR SHO, MI BARBARA JANKOWSKI Latest Plate: DGB1070(MI) (02/05/2015-08/03/2017) Latest Plate: BZU2009(MI) (05/01/2009-07/31/2015) Latest Plate: 4GLL93(MI) (07/27/2006-07/31/2009) 1996 CHEVROLET CHEVY VAN G2500 VIN: 1GCFG25R3T1022727 Vehicle Type: VAN Original Title Date: 08/01/1996 Registrant: City/State: HAZEL PARK, MI JOHN COREY PEREZ Registrants:City/State: DEARBORN, MI ALOHA CARPET CLEANER INC, ALOHA CARPET CLEANING Body Style: CARGOI3DI3DI2PI Primary Color: Weight: Length: 218.8 Doors: 3 Drive Type: RWD Latest Plate: DAK8934(MI) (07/01/2013-07/31/2014) Latest Plate: CC84307(MI) (02/29/2012-02/28/2013) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 14 Expanded Person Search | idiCORE Registrant: City/State: CLINTON TOWNSHI, MI TANINO EMANUELE MANNINO 1996 GEO PRIZM LSI VIN: 1Y1SK5268TZ003547 Vehicle Type: CAR Original Title Date: 01/06/1999 Registrant: City/State: DETROIT, MI KASSANNE CHERRI REEVES Registrant: City/State: CLINTON TOWNSHI, MI JOHN COREY PEREZ Registrant: City/State: CLINTON TOWNSHI, MI LONNISHA NICOLE DOZIER Operator: City/State: CLINTON TOWNSHIP, MI LONNISHA DOZIER Owner: LINDA M BLATT City/State: ROSEVILLE, MI Registrant: City/State: SIX LAKES, MI LAURITS WILLIAM DUNHAM Registrants: City/State: EDMORE, MI L DAVID, JACQUELINE SUE LUMBERT Owner: ( JACQUELINE SUE LUMBERT City/State: EDMORE, MI https://www.idicore.com/search/ExpandedPersonSearch 1/13/26, 9:24 PM Latest Plate: 9146DK(MI) (05/03/2001-06/05/2004) Body Style: SEDAN Primary Color: Weight: Length: 173 Doors: 4 Drive Type: FWD Latest Plate: CCR1429(MI) (03/04/2010-10/22/2011) Latest Plate: BZU2007(MI) (05/01/2009-07/31/2010) Latest Plate: 6HZE70(MI) (08/01/2008-07/29/2009) Last Seen: (03/01/2008) Latest Plate: YRZ387(MI) (10/07/2004-11/03/2006) Latest Plate: HTL628(MI) (08/23/2001-08/26/2004) Page 6 of 14 Expanded Person Search | idiCORE 1996 PLYMOUTH GRAND VOYAGER SE VIN: 1P4GP44R7TB161864 Vehicle Type: VAN Original Title Date: 10/29/1998 City/State: CLINTON TOWNSHIP, MI Owner: JOHN COREY PEREZ Operator: City/State: CLINTON TOWNSHIP, MI PEREZ Registrant: City/State: DETROIT, MI LONNISHA NICOLE DOZIER Registrant: City/State: CLAWSON, MI ALEX JOHN BERTALAN Registrants:City/State: SHELBY TOWNSHIP, MI DEBORAH ANN LIPINSKI, THOMAS EDWARD LIPINSKI 1990 MAZDA PROTEGE LX VIN: JM1BG2269L0158228 Vehicle Type: CAR Original Title Date: 02/07/2002 Registrant: City/State: ROYAL OAK, MI JOHN COREY PEREZ Registrant: City/State: ANN ARBOR, MI THOMAS JACOB SERLIN https://www.idicore.com/search/ExpandedPersonSearch 1/13/26, 9:24 PM Body Style: EXTENDED LENGTH Primary Color: Weiaht: Length: 199.6 Doors: 3 Drive Type: FWD Last Seen: (03/01/2008) Latest Plate: 6HZE70(MI) (04/23/2007-07/29/2008) Latest Plate: N8AJB(MI) (10/30/2006-08/25/2007) Latest Plate: XSC92(MI) (06/20/2001-07/23/2003) Body Style: SEDAN Primary Color: Weiaht: Length: 171.5 Doors: 4 Drive Type: FWD Latest Plate: YKD438(MI) (12/06/2004-07/31/2007) Latest Plate: VMZ406(MI) (12/11/2002-01/15/2004) Page 7 of 14 Expanded Person Search | idiCORE 1994 ACURA INTEGRA LS VIN: JH4DC4453RS030521 Vehicle Type: CAR Original Title Date: 07/25/2000 Registrant: City/State: TAYLOR, MI LIZBETH RAMOS RAMOS Operator: City/State: TAYLOR, MI LIZBETH RAMOS- RAMOS Registrant: City/State: TAYLOR, MI ALBERTO HERNANDEZ MENDOZA Owner: JOSE ALBERTO PENA ACOSTA City/State: DETROIT, MI Owner: REDS TOWING City/State: DETROIT, MI Registrant: City/State: DETROIT, MI ANTOLIN MEJIA CRISPIN Registrant: City/State: ROYAL OAK, MI JOHN COREY PEREZ Registrant: City/State: CANTON, MI CESAR TIU FIGUERAS JR 1983 LINCOLN TOWN CAR BASE VIN: 1LNBP96F7DY656039 Vehicle Type: CAR Original Title Date: 02/27/2001 https://www.idicore.com/search/ExpandedPersonSearch 1/13/26, 9:24 PM Body Style: HATCHBACK Primary Color: Weight: Length: 172.4 Doors: 2 Drive Type: FWD Latest Plate: DCM3014(MI) (01/22/2014-10/27/2014) Last Seen: (01/23/2014) Latest Plate: CFA0624(MI) (12/10/2010-11/21/2014) Latest Plate: 5GAG47(MI) (06/06/2005-11/19/2005) Latest Plate: YKD438(MI) (12/03/2004-07/31/2005) Latest Plate: 9DZF29(MI) (06/11/2001-06/11/2004) Body Style: SEDAN Primary Color: Weight: Length: 219 Doors: 4 Drive Type: RWD Page 8 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM Owner: JOHN COREY PEREZ City/State: FERNDALE, MI Registrant: City/State: WARREN, MI MELINDA ROSE BARR Latest Plate: UAU662(MI) (02/27/2001-04/14/2002) 1987 HONDA PRELUDE SI VIN: JHMBA324XHC009644 Vehicle Type: CAR Original Title Date: 11/16/2001 Body Style: COUPE Primary Color Neight: Length: 172 Doors: 2 Drive Type: FWD Latest Plate: VBD029(MI) (11/16/2001-07/31/2002) Registrant: City/State: FERNDALE, MI JOHN COREY PEREZ 1984 OLDSMOBILE CUTLASS Body Style: SEDAN CIERA LS Primary Color: VIN: 1G3AJ19R3ED393887 Weight: Vehicle Type: CAR Length: 188 Doors: 4 Drive Type: FWD Owner: RODNEY WILLIE JONES City/State: DETROIT, MI Registrant: City/State: FERNDALE, MI JOHN COREY PEREZ Latest Plate: THT314(MI) (10/09/2000-07/31/2001) 1989 PONTIAC BONNEVILLE Body Style: SEDAN Primary Color: Weight: VIN: 1G2HX54C1KW241859 Vehicle Type: CAR Length: 198 Doors: 4 Drive Type: FWD Owner: City/State: REGISTRANT(S) UNKNOWN Registrant: City/State: ROYAL OAK, MI JOHN COREY PEREZ Latest Plate: SDW994(MI) (01/04/2000-07/31/2000) https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM Name: JOHN COREY PEREZ Possible Place of Employment O'REILLY AUTO PARTS (POE): Most Recent Source Date: 01/02/2012 Name: JOHN PEREZ Possible Place of Employment AMP PROFESSIONAL CARPET CLEANING SERVICES LLC (POE): Employer State: Title: MI AGENT Name: JOHN C PEREZ Possible Place of Employment CARBON BODY CELL FOODS LLC (POE): Employer State: Title: MI AGENT Name: JOHN C PEREZ SR Possible Place of Employment CARBON BODY CELL FOODS INC (POE): Employer State: Title: MI AGENT Name: JOHN C PEREZ SR Possible Place of Employment CARBON BODY CELL FOODS INC (POE): Employer State: Title: MI DIRECTOR JOHN C PEREZ SR Possible Place of Employment CARBON BODY CELL FOODS INC (POE): Employer State: Title: MI PRESIDENT Name: JOHN C PEREZ SR Possible Place of Employment CARBON BODY CELL FOODS INC (POE): Employer State: Title: MI SECRETARY Name: (POE): JOHN C PEREZ SR Possible Place of Employment CARBON BODY CELL FOODS INC https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 14 Expanded Person Search | idiCORE Employer State: Title: 1/13/26, 9:24 PM MI TREASURER 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021 Current Owners: JOHN C PEREZ (PEREZ JOHN C) Mail: 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021 Municipality: EASTPOINTE CITY Parcel Number: 02-14-29-355-032 Subdivision: HALFWAY CITY #2 SUB Legal Description: HALFWAY CITY NO 2 LOT 442 LIBER 7, PAGE 6 Year Built: 1954 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $60,600 Tax: 2024 - $2,471 Total Value: $121,200 Land Value: $0 Improvement Value: $0 Bedrooms: 3 Baths: 1.5 Size (sqft): Bdlg: 959 Lot: 4356 Current Owner Transaction History Prior Transaction History 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 11 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM JOHN COREY PEREZ DOB: XX/XX/XXXX (~44-45) Source: MI CIRCUIT COURTS Case Number: 18TR06535 Offense Code: Source State: MI Criminal Counties: OAKLAND Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Hair: Weight: Skin Tone: Eyes: Body Build: Charges Filed: Conviction Date: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM AMP PROFESSIONAL CARPET CLEANING SERVICES LLC A.M.P. PROFESSIONAL CARPET CLEANING SERVICES LLC AMP PROFESSIONAL CARPET CLEANING SERVICES Business/Trade Name: Address: Contacts (1): 0 JOHN PEREZ Job Title: Address: Role: AGENT 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021 (MACOMB) Agent Phone(s): BQID: Industry: 3124 ALVINA AVE, WARREN, MI, 48091 (MACOMB) 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021 (MACOMB) 248-592-4085 586-585-9365 100011959225 CARPET AND UPHOLSTERY CLEANING SERVICES (561740) AUTOMOTIVE OIL CHANGE AND LUBRICATION SHOPS (811191) CAR WASHES (811192) ALL OTHER AUTOMOTIVE REPAIR AND MAINTENANCE Websites: Registration Filing Detail: HTTPS://AMP-PROFESSIONAL- CARPET- CLEANING.BUSINESS.SITE Filing Date: 20140324 Year Filed: 2014 Is Active: Yes Jurisdiction Code: US_MI Jurisdiction State: MI Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 801793218 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 14 Expanded Person Search | idiCORE 1/13/26, 9:24 PM CARBON BODY CELL FOODS LLC Business/Trade Name: Address: Contacts (1): 0 JOHN PEREZ Job Title: Role: AGENT Agent BQID: Registration Filing Detail: 3317 COLLINGWOOD ST, DETROIT, MI, 48206 (WAYNE) 100086312047 Filing Date: 20200814 Year Filed: 2020 Is Active: Yes Jurisdiction Code: US_MI Jurisdiction State: MI Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 803351869 Status: ACTIVE 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 by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 14
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…
[show full stored text]
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
[show full stored text]
Image (unclassified) 89.1 KB 2026-02-27 23:03:44 uploaded 45d after created no Dropbox · History