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THOMAS, TAKAI TYRONE 1:23:26 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-05 20:20:02. 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: 2026-01-23 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 18:53:26
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: THOMAS, TAKAI TYRONE idiCORE.pdf, THOMAS, TAKAI TYRONE INDEM IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: THOMAS, TAKAI TYRONE 1 EP V10.92024 - Orange CLEAN copy copy.pdf
PRESENT
6. Defendant agreement (or EDP) from: THOMAS, TAKAI TYRONE EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: THOMAS, TAKAI T DEF ID.pdf, THOMAS, TAKAI TYRONE INDEM ID.pdf
PRESENT
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY flileghenv Casualty Company_002.pdf, THOMAS, TAKAI TYRONE AS3K-667082.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K667082 — $2,500
PRESENT
12. Notifications screenshot from: THOMAS, TAKAI TYRONE NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 18:53:264 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
01302026_POWER OF ATTORNEY flileghenv Casualty Company_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-667082 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: DecenDe (800) 935-2245 2 02 goa @aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 171.8 KB 2026-02-11 19:42:06 uploaded 12d after created no Dropbox · History
THOMAS, TAKAI T DEF ID.pdf
SEAT Florld 000000 DRIVER LICENSE 9 CLASSE USA 3 дов 04/11/2003 4ЬEXP 04/11/2031 12 REST NONE Sa END NONE UNDER 21 UNTIL 04/11/2024 15SEX M 15 M 6'-00% 4a E 12/22/2022 581 7 6812301110139 REPLACED 01/11/2023 Mune AL DEN Т520-818-03-131-0 I THOMAS 2 TAKAI TYRONE 8 2264 GREENVIEW CIR ORLANDO, FL 32808…
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State ID 475 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE 1 EP V10.92024 - Orange CLEAN copy copy.pdf
Indemnitor: Latonya Pittman Ind Add 1710 gammon Social Security: - City:_ Orlando 265693138 _ACF#: 012320262001 Ind Home # (407) 781-6699 Ind Cell # State: (407) 781-6699 Fl Zip: 32811 Email: Latonyapittman1@gm: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($…
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Indemnitor app (digital) 7.8 MB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE ADDRESS.pdf
No Check-ins Active TAKAI THOMAS is scheduled to check-in Weekly Saturday's starting 01/24/2026 Next check-in due 01/24/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HARAWBCCNK Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 101.8 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE Agents File Checklist copy copy.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 125.8 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE AS3K-667082.pdf
1+11 711 1114 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-667082 PO Box 5600, Thousand Oaks, CA 91359 THIS PO…
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Executed Power (PoA) 512.6 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: SC Defendant: THOMAS, TAKAI TYRONE Social Security: _ 769-09-2925 Def Add. 1128 castle wood terr apt _ City: Orlando State: _ FI Zip: 32808 Def Home # Def Cell # Email: Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA UNTIL BOND IS DISCHARGED Check in Schedule: FRID…
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Defendant app (digital) 1.8 MB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE idiCORE.pdf
Expanded Person Search | idiCORE 1/23/26, 9:34 PM idiCoRE Expanded Person Search Last Name: THOMAS First Name: TAKAI Exact First Name: No Reference ID: THOMAS 34 1 of 7 results). TAKAI TYRONE THOMAS show alias (1) SSN: XXX-XX-XXXX Issued in Florida, 2003 DOB: XX/XX/XXXX (22) DL: T5208180XXXXX® State…
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IDI Report 730.6 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE INDEM ID.pdf
Florida USA DRIVER LICENSE тром355-532-71-680-0 9CLASS E PITTMAN 2 LATONYA LATRICE 84160 TATUM ST ORLANDO, FL 328*1-5072 38008 05/20/1971 yssex F 4b EXP 05/20/2028 16 H฿T 5-00" 12 REST NONE 9a END NONE SAFE DRIVER 4a ISS 05/06/2020 5DD G7120050606 2000000000 Operation af totor veflicle constitutes c…
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State ID 484.2 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE INDEM IDICORE.pdf
Expanded Person Search | idiCORE 1/23/26, 9:40 PM idiCoRE Expanded Person Search Phone Number: 4077816699 Reference ID: THOMAS 34 1 of 5 results). D LATONYA LATRICE PITTMAN show alias (5) SSN: XXX-XX-XXXX Issued in Florida, 1976 DOB: XX/XX/XXXX (54) show other seen DOB (3) DOD: 03/26/2016 DL: P3555327XXXXX® State: FL Last Seen: 2023 Likely Current Address: 2005 STRYKER ST, ORLANDO, FL, 32805 (ORANGE) (12/01/2001-Current) Last Seen Email Address: LWILSON3@YMAIL.COM Likely Recent IP Address: 142.196.137.47 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 2005 STRYKER ST, ORLANDO, FL, 32805 (ORANGE) Phone (Last Seen) 1710 GAMMON LN, ORLANDO, FL, 32811 (ORANGE) (12/01/2001-Current) C:407-409-5020 (12/16/2015) NEW CINGULAR WRLS GA (01/01/1990-03/26/2016) -C:407-223-6842 (03/06/2015) 4150 TATUM ST, ORLANDO, FL, 32811 (ORANGE) 5493 TIMBERLEAF BLVD APT 1410, ORLANDO, FL, (02/27/2017-08/17/2023) VERIZON WIRELESS-FL R:407-422-7625 (01/27/2016) BELLSOUTH SO BELL 32811 (ORANGE) (01/01/2013-05/06/2013) U:407-802-2463 (05/01/2013) 4614 OAK HAVEN DR, ORLANDO, FL, 32839 BHN IP ENABLED SVCS (ORANGE) O (11/10/2011) R:407-841-5397 (03/03/2004) 1672 W HOLDEN AVE, ORLANDO, FL, 32839 (ORANGE) (07/11/2011) BELLSOUTH SO BELL R:407-649-6579 (07/08/2003) 4584 MIDDLEBROOK RD APT B, ORLANDO, FL, 32811 BELLSOUTH SO BELL (ORANGE) 2821 B MCCLOUD, ORLANDO, FL, 32805 (ORANGE) (12/11/2010) (11/04/2010) C:407-579-0560 NEW CINGULAR WRLS GA 2821 L B MCLEOD RD APT A, ORLANDO, FL, 32805 C:407-624-6603 (ORANGE) 116 HOPE CIR, ORLANDO, FL, 32811 (ORANGE) (01/01/2010-02/01/2010) (01/01/2009-10/01/2009) LEVEL 3 COMM - FL C:407-781-6699 4779 PIEDMONT CT, ORLANDO, FL, 32811 PAETEC ITEL LLC C:407-580-4427 OMNIPOINT MIAMI 5447 TIMBERLEAF BLVD APT 313, ORLANDO, FL, 32811 (ORANGE) 2819 SHINING WILLOW TER, ORLANDO, FL, 32808 C:407-967-6747 09/18/2007-09/01/2010) OMNIPOINT MIAMI C:321-424-0285 OMNIPOINT MIAMI 4421 S KIRKMAN RD APT 104, ORLANDO, FL, 32811 C:407-781-7401 (07/19/2010) PAETEC ITEL LLC 2370 LOCKE AVE, ORLANDO, FL, 32818 (ORANGE) 4578 MIDDLEBROOK RD APT F, ORLANDO, FL, 32811 3024 N POWERS DR APT 267, ORLANDO, FL, 32818 5015 ANZIO ST, ORLANDO, FL, 32819 (ORANGE) 4203 CLARINDA ST, ORLANDO, FL, 32811 (ORANGE) 1926 DUNWOODIE ST, ORLANDO, FL, 32839 (01/01/1994-12/31/1996) Likely relatives and associates • Associategories added to expand on relatives and * Switch back to simple view 2 found a Spouse Tommy Thomas 52) Wilmer Thomas (51) Parent Diana Sept (70) Harry Pittman (66) Child Shamaea White (37) Donte Thomas (22) Takai Thomas (22) Sibling Corey Pittman (49) Other Relative Tytiana Thomas (25) Willie Pittman Barbara Thomas (77) Pearlena Thomas (65) Donovan Thomas (60) Constancia Thomas (49) Patrice Snell (58) Annie Thomas (70) Kenneth Thomas (55) Latoya Thomas (49) Latoya Ford (44) Elaine Pittman (68) Chris Thomas 103) In-Law Gracie Clark (83) Peggy Anderson (58) Leo Salley (80) Damon Thomas (55) Mathis Thomas (64) Eric Thomas (40) James Thomas (65) Albert Thomas 76) Friend Regina Harold 55) Landlord Dale Aldrich (58) Unclassified Associates Dolphus Newsome (101) 2 found ^ 3 found a 1 found ^ 13 found ^ 8 found ^ 1 found a 1 found a 31 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 Expanded Person Search | idiCORE 1/23/26, 9:40 PM Mansheika Winston (44) Christopher Hicks (57) Betty Mcclendon (92) William Tunley (64) Lisa Mense 55) Mitton Anderson (76) Marion Anderson (74) Milton Anderson (52) Patrice Kelley 55) Benjamin Ford (60) Claudia Ford (43) Charles Ford (51) Tina Ford (63) Jennie Henderson (76) Jean Navilus (44) Lloyd Rawlings (55) Daryl Ford (48) Kedric Hurt Yolanda Roberts (53) Carla Marion (53) Andriene Hayle (55) Regina Lane (53) Juan Pagan (57) Ann Howard (95) Dashaw Brooks (31) Derek Wilson Devin Lewis (58) Louise Wheeler 87) Laderrick Wilson (52) Travis Howard 43) Show less Possible Email Addresses: (Last Seen) LWILSON3@YMAIL.COM(01/27/2016) LATONYATHOMAS35@YAHOO.COM(07/19/2010) LATONYAPITTMAN1@GMAIL.COM Possible IP Addresses: 142.196.137.47 2601:882:4000:FOO:E816:11DD:E748:1AFA 2603:9000:2040:11D9:9C2A:5ADA:149C:1AD4 2603:9000:2040:11D9:D9BF:8E9A:8C34:95D9 2603:9001:7A7F:2D5:71FO:F930:4FD4:E586 2603:9001:E03:9F29:933:3949:C417:7366 2607:FB90:1220:B83E:576:7993:9007:9261 2607:FB90:2542:2C35:84EC:4205:A824:5603 show more (8) (Y) (Y) Source: Obituary Name: LATONYA L THOMAS Date of Death: 03/26/2016 Reporting City/State: CRAWFORDVILLE, 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. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 3 Expanded Person Search | idiCORE 1/23/26, 9:40 PM LATONYA LATRICE PITTMAN DOB: XX/XX/XXXX (54) Gender: Race: Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2006-CT-011261-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: 07/25/2006 Conviction Date: Offense Date: 07/16/2006 Case Type: Description: 1. CT-REFUSAL TO SURRENDER DL/REGIST-FR SUSPENS STATUTE: 324.201(1) FIRST DEGREE - MISD © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3
IDI Report 145.8 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE MUGSHOT.png Court/case doc reason: low-text-confidence 56.6 KB 2026-01-28 03:52:23 uploaded 4d after created yes Dropbox · History
THOMAS, TAKAI TYRONE NOTIF .png
Notification Settings • TAKAI TYRONE THOMAS ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A Notification Settings & LATONYA PITTMAN ( AUNT, Caller, Indemnitor, Reference) Notification Settings Turn Notifications On? Ye…
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Notifications screenshot 142.8 KB 2026-01-28 03:52:23 no Dropbox · History
THOMAS, TAKAI TYRONE ORANGE CLERK.pdf
Orange County Clerk of Courts Records Search 1/23/26, 11:28 PM 2 Print My*Clerk Search Result: 3 cases Show 15 i entries # Ji Case Number 2026-CF-001105-A-O 2024-TR-565013-A-O 3 2022-CF-014322-A-O Showing 1 to 3 of 3 entries IT Description STATE OF FLORIDA - VS - THOMAS, TAKAI TYRONE STATE OF FLORID…
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Court/case doc 56.3 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History
THOMAS, TAKAI TYRONE PREMIUM.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.3 MB 2026-01-28 03:52:23 uploaded 4d after created yes Dropbox · History
THOMAS, TAKAI TYRONE RAPSHEET.pdf
1/23/26, 7:32 PM THOMAS, TAKAI TYRONE Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26003410 BLACK MALE 22 CASSELBERRY BROMBENA 01/23/2026 2 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court C…
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Court/case doc 508 KB 2026-01-28 03:52:23 uploaded 4d after created no Dropbox · History