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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: FL Last Seen: 2023 Likely Current Address: 1128 CASTLE WOOD TER APT 310, CASSELBERRY, FL, 32707 (SEMINOLE) (12/21/2025-Current) Last Seen Email Address: None Found Likely Recent IP Address: None Found Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 1128 CASTLE WOOD TER APT 310, CASSELBERRY, FL, 32707 2264 GREENVIEW CIR, ORLANDO, FL, 32808 (ORANGE) 1131 CASTLE WOOD TER, CASSELBERRY, FL, 32707 Phone (Last Seen) C:689-273-0992 (12/23/2025) DISH WIRELESS LLC C:689-242-8584 (01/10/2024) OMNIPOINT MIAMI C: 321-961-1672 (11/30/2025) OMNIPOINT MIAMI (12/10/2025-12/24/2025) 1710 GAMMON LN, ORLANDO, FL, 32811 (ORANGE) 4150 TATUM ST, ORLANDO, FL, 32811 (ORANGE) (06/22/2023) Likely relatives and associates New categories added to expand on relatives and associates • Switch back to simple view 3 found ^ Parent Latoya Thomas (49) Latonya Pittman (54) Wilmer Thomas (51) Sibling Tytiana Thomas (25) Shamaea White (37) Donte Thomas (22) In-Law Eric Thomas (40) Past Neighbor George Hamilton (33) Kyle Fletcher (36) Priscila Norat Suarez (38) Johnny Hernandez (28) Charles Fletcher (65) Morgan Bell (52) Monique Schuman (27) Michael Paul (49) Erica Smith Jose Hernandez (53) Trudy Ann Hull (44) Helen Monroe (43) Justin High (40) Mikerline Hilaire (36) Lisbeth Thomas (26) Marcus Lane (27) Show less 3 found a 1 found ^ 16 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 4 Expanded Person Search | idiCORE Possible Email Adresses: (Last Seen) None Found Possible IP Adresses: None Found 1/23/26, 9:34 PM (Y) 2008 DODGE CHARGER BASE VIN: 2B3KA43G48H247357 Vehicle Type: CAR ody Style: POLICE~SEDAN 4 rimary Color: BLAC Weight: 3728 Length: 200.1 Doors: 4 Drive Type: RWD Latest Pate: DP13 R (FL) (0E 72025-12,0202 Y RONE THOMAS Registrant: NEVID J PEREZ Operators: JOEL N PAQUET, SANDRA STOTTS City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: DUNNELLON, FL Registrants: LUCAS SALADINO PAQUET, JOEL DAVID PAQUET Latest Plate: RND228(FL) (03/22/2021-08/13/2022) Latest Plate: QAN7N(FL) (07/22/2021-05/07/2023) Last Seen: (12/14/2015-05/04/2021) City/State: ORLANDO, FL Registrant: SANDRA STOTTS Registrant: SANDRA J STOTTS City/State: BOCA RATON, FL City/State: SPRING HILL, TN Latest Plate: CXRX94(FL) (10/15/2014-11/01/2015) Latest Plate: 667NXN(TN) (05/06/2008-05/31/2014) 2010 NISSAN MAXIMA 3.5 SV VIN: 1N4AA5AP3AC801392 Vehicle Type: CAR Body Style: SEDANI4DI4D15P| Primary Color: MAROON/BURGUNDY Weight: 3200 Length: 190.€ Doors: 4 Drive Type: FWD Registrants: WILMER TYRONE THOMAS, TAKAI TYRONE THOMAS Latest Plate: FHUT06(FL) (08/01/2025-04/11/2026) City/State: ORLANDO, FL Registrants: OMEGA GWENOVIA JOHNSON, ALEX ANTHONY JOHNSON Latest Plate: 66APZR(FL) (09/24/2024-10/12/2025) City/State: ALTAMONTE SPRINGS, FL Owner: TMX FINANCE OF FLORI DA INC City/State: SAVANNAH, GA Registrant: ALICIA VELAZQUEZ City/State: TAMPA, FL Registrant: ACEVEDO YULEISYS HERNANDEZ City/State: TAMPA, FL Registrant: YULEISYS HERNANDEZ ACEVEDO City/State: TAMPA, FL Registrant: YOELVIS PEREZ City/State: HIALEAH, FL Operators: ALONZO HARRELL, ALONZO HARRELL City/State: CENTER POINT, AL 2019 FORD FUSION S VIN: 3FA6P0G75KR107255 ehicle Type: CA riginal Title Date: 11/09/201 Latest Plate: 18DHDJ(FL) (09/06/2022-07/01/2024) Latest Plate: JFYZ16(FL) (02/13/2020-02/20/2021) Latest Plate: JFYZ16(FL) (02/02/2018-02/20/2020) Latest Plate: DRN3R(FL) (10/16/2017-08/30/2018) Last Seen: (02/12/2014-09/14/2015) Owner: GECIO Body Style: SEDAN 4D 4D 5P Primary Color: BLACK Secondary Color: BLACK Weight: 4085 Length: 191.7 Doors: 4 Drive Type: FWD City/State: MACON, GA City/State: ORLANDO, FL Registrant: TAKAI TYRONE THOMAS Registrant: RAHEEM KEITH FRITTS BRENNEN Latest Plate: JU475D(FL) (11/15/2024-04/11/2025) City/State: FORT PIERCE, FL Latest Plate: 59ELKQ(FL) (01/27/2024-02/25/2025) Owners: BOANERGES DE JESUS LATTUF, BOANERGES DE JESUS LATTUF City/State: PORT SAINT LUCIE, FL Registrant: JSM LEASING City/State: HARVEY, LA Latest Plate: 775CEJ(LA) (11/13/2018-11/30/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 4 Expanded Person Search | idiCORE 2020 HYUNDAI ELANTRA SE VIN: KMHD74LF9LU024438 10 Vehicle Type: CAR 1/23/26, 9:34 PM Registrant: LUIS ALFREDO KALIL Owner: AMERICAN CREDIT ACCEPTANCE Registrant: TAKAI TYRONE THOMAS Registrant: ARIANNA VANESSA CORONEL MORALES Registrants: SUSANA C PITA, LESLY PITA Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Secondary Color: GREY Weight: 2844 Length: 181.9 Doors: 4 Drive Type: FWD City/State: KISSIMMEE, FL City/State: WILMINGTON, OH City/State: ORLANDO, FL City/State: MIAMI, FL City/State: HOMESTEAD, FL DEFENDANT TAKAI TYRONE THOMAS Latest Plate: KS020G (FL) (08/15/2025-03/14/2026) Latest Plate: 28ECAE(FL) (12/09/2023-04/11/2025) Latest Plate: 24APTT(FL) (07/24/2021-11/21/2023) Latest Plate: HQAL02(FL) (12/16/2019-10/06/2021) urisdiction (FIPS) udgment Credito Credit Case Numbers: DETAIL Case Description: Recording Date: Document Number: Stay Ordered: Jurisdiction (FIPS): Judgment Creditor: Court Case Numbers: Creditor: DETAIL Case Description: Recording Date: Document Number: Stay Ordered: Jurisdiction (FIPS): Judgment Creditor: Court Case Numbers: Creditor: DETAIL Case Description: Recording Date: Document Number: Stay Ordered: ORANGE, FL (12095) STATE OF FLORIDA 2022-CF-014322-A-O STATE OF FLORIDA ORDER 12/09/2024 20240698106 N ORANGE, FL (12095) STATE OF FLORIDA 2022-CF-014322-A-O STATE OF FLORIDA JUDGMENT 12/09/2024 20240698116 N ORANGE, FL (12095) STATE OF FLORIDA 2022-CF-014322-A-O STATE OF FLORIDA ORDER 12/17/2024 20240715855 DEFENDANT TAKAI TYRONE THOMAS DEFENDANT TAKAI TYRONE THOMAS 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 3 of 4 Expanded Person Search | idiCORE 1/23/26, 9:34 PM TAKAI TYRONE THOMAS Gender: MALE Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Neight Skin Tone: Body Build: Source: FL ORANGE COUNTY Case Number: Offense Code: 790.01(2) (THIRD DEGREE Charges Filed: 12/11/2022 FELONY) Conviction Date: Source State: FL Criminal Counties: ORANGE Case Type: Description: CARRYING A CONCEALED FIREARM TAKAI TYRONE THOMAS DOB: XX/XX/XXXX (22) Gender: MALE Race: BLACK Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2022-CF-014322-A-O Offense Code: 790.01(2) Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Source: NATIONWIDE MULTI-SOURCE Case Number: Offense Code: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 2264 GREENVIEW CIR, ORLANDO, FL, 32808 Weight Sody Buld: (ORANGE) Charges Filed: 12/10/2022 onviction Dat ffense Date: 12/10/20 Charges Filed: 12/10/202 Conviction Date Offense Date: 12/10/2022 Case Type: THIRD DEGREE FELONY lescription: 1. CR-CARRYING A CONCEALED FIREARN STATUTE: 790.01(2) THIRD DEGREE - FELONY Case Type: Description: 1. CARRYING A CONCEALED FIREARM STATUTE: 790.01 (2) THIRD DEGREE - FELONY Charges Filed: Conviction Date: Case Type: Description: Sea (Fce A) or suc arotate nataes Ascaringyo ni seagecy and is se uses io noi e oriue con suatr i esta las ing an erng ara deligd by tor cre edi re en or e r o ite ere eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 4
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: P35553…
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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