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SIMPLICE, STEEVE- 07:19:26 -SH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 11:51:17. 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: SH · Date: 2026-07-19 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-28 17:34:59
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: Steeve Simplice- IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: Richecar-Police-07-19-2026-07-26-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Steeve-Simplice.pdf
PRESENT
7. Collateral Receipt from: Richecar-Polinice.pdf
PRESENT
8. Premium Receipt from: Dungee-Martika-B2GOAP-003207.pdf
PRESENT
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)
N/A
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
12. Notifications screenshot from: Screenshot 2026-07-19 at 7.44.38 PM.png
PRESENT
13. Ignite UW report from: STEEVE-SIMPLICE-26024359.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:05:075 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:255 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:405 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:555 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:445 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:05:015 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:43:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:505 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
2026-07-19 08.18.17.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Dungee-Martika-B2GOAP-003207.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt — 2026-07-20 22:11:56 no Dropbox · History
image 2.jpg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
image.jpg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Richecar-Police-07-19-2026-07-26-AM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) — 2026-07-20 22:11:56 no Dropbox · History
Richecar-Polinice.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) — 2026-07-20 22:11:56 no Dropbox · History
Screenshot 2026-07-19 at 7.41.53 PM.png Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Screenshot 2026-07-19 at 7.44.06 PM.png
Active STEEVE SIMPLICE is scheduled to check-in Weekly Monday's starting 07/20/2026 Next check-in due 07/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TUBEKCASRO Eula NOT signed Send App Download Link Print Schedule
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Image (unclassified) — 2026-07-20 22:11:56 no Dropbox · History
Screenshot 2026-07-19 at 7.44.38 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & STEEVE SIMPLICE ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ RICHECAR POLINICE ( Friend, Caller, Indemnitor, Referenc…
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Notifications screenshot — 2026-07-20 22:11:56 no Dropbox · History
SIMPLICE, STEEVE 1 EP V10.92024 - Orange.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
SIMPLICE, STEEVE Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search My&Clerk - Print Search Result: 1 cases Show 15 î entries Search: # 1 Case Number 2026-MM-406331-A-O Description Type Status STATE OF FLORIDA Misdemeanor Open - VS - SIMPLICE, STEEVE Showing 1 to 1 of 1 entries DOB Judge 1 Name 10/13/1998 Jeramy C Beasley…
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Court/case doc — 2026-07-20 22:11:56 no Dropbox · History
Steeve Simplice - RAP SHEET.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:11:56 yes Dropbox · History
Steeve Simplice- IDI.pdf
Expanded Person Search | idiCORE 7/19/26, 6:40 AM idiCORe™ Expanded Person Search Last Name: Simplice First Name: Steeve Exact First Name: Yes Reference ID: Steeve Simplice 1 results). STEEVE SIMPLICE show alias (1) SSN: 768-18- XXXX• Issued in Florida, 2003 show other seen SSN (1) DOB: 10/13/1998 show other seen DOB (1) Address (County/Parish/Borough) History: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) (12/13/2022-Current) 621 FERN LAKE DR, ORLANDO, FL, 32825 (ORANGE) (12/01/2021-10/01/2024) 807 CAVE HOLLOW LN, ORLANDO, FL, 32828 (ORANGE) (09/09/2021-02/15/2022) 2821 ARBOR TRAIL WAY, ORLANDO, FL, 32829 (ORANGE) (03/05/2020-01/01/2023) 812 NW 8TH AVE, BOYNTON BEACH, FL, 33426 (PALM BEACH) (11/02/2010-06/20/2026) Likely Current Address: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) (12/13/2022-Current) Last Seen Email Address: STEEVESIMPLICE123@ YAHOO.COM Likely Recent IP Address: 2601:580:4300:8EEB:1865:6187:653C:DD9C Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: None Found Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:561-768-6664 (05/19/2026) METROPCS INC C:561-225-6264 (03/08/2025) OMNIPOINT MIAMI C:561-634-0642 (10/22/2022) NEW CINGULAR WRLS GA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Kervin Danois (26) Parent Miken Simplice (57) Iloriese Simplice (66) Sibling Wade Simplice (32) Endy Simplice (32) Miken Simplice (27) Ketty Simplice (40) Wilna Simplice (38) Thamara Simplice (37) Mona Simplice (38) 2 found ^ 8 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 7 Expanded Person Search | idiCORE 7/19/26, 6:40 AM Ben Simplice (37) Other Relative Fanor Simplice (70) Lonord Simplice (44) Esther Dorvilus (42) Pierre Plice (68) Herbert Simplice Osnel Simplice (44) Billy Simplice (32) Esther Simplice (41) Edzer Simplice (66) In-Law 9 found ^ 6 found ^ Juslene Dieujuste (60) Fresner Danois (66) Samuel Bellegarde (46) Soronia Foster (32) Fredlene Danois (31) Waly Simeon (43) Friend 1 found a Herculeson Demosthenes (30) Coworker Antonino Abate (63) Alan Abrams (59) Hasia Bitton (55) Nefertiti Jones (47) Harold Forey (80) Desmond Laing (61) John Coury (69) John Coury (93) Rodney Nuttle (77) John Schlitt (47) Sam Spatafore (69) John Spatafore (78) John Spatafore (51) Louis Spatafore (85) Scott Geurts (66) John Coury (46) Victor Werley (45) Hassan Tehranchi (83) Christopher Stock (34) Desmond Laing (26) 20 found ^ Neighbor Michael Smith (33) 16 found a https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 7 Expanded Person Search | idiCORE 7/19/26, 6:40 AM Sasha Mack (49) Maria Diaz (53) Yolanda Flores (72) Lori Bly (66) Martin Bly (80) Dorothy Dalton (90) Daniel Tom (60) Monica Tom (59) Jose Torres (85) Juan Diaz (54) Leah Fouts (46) Michael Baker (63) Venus Baker (68) Quinn Arellano (42) Diana Vargas (36) Unclassified Associates Richecar Polinice (30) Donald Cadet 32) Beddot Georges (31) Laulette Registre 65) Shailesh Bhuskute (46) Jacqueline Bellucci (76) Jamison Moeller (35) Linicia Wilson (31) Byron Lambert (47) Gregory Johnson (68) Treminasha Lambert (46) Lydia Loriston (27) Show less 12 found Possible Email Addresses: (Last Seen) STEEVESIMPLICE123 @YAHOO.COM(07/04/2018) STEEVESMOOTH123@YAHOO.COM(02/13/2020) Possible IP Addresses: 2601:580:4300:8EEB:1865:6187:653C:DD9C(07/04/2018) 2601:580:4300:8EEB:AD6F:F765:E4E5:8179(12/04/2018) 2601:580:4580:258C:5DC3:585A:A227:76F8(07/22/2019) 2607:FB90:123B:5DA3:B819:84AA:D5A8:BFB2(02/13/2020) 73.139.206.211(07/04/2018) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 7 Expanded Person Search | idiCORE NTNL APPAREL LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Websites: Registration Filing Detail: 2821 ARBOR TRAIL WAY, ORLANDO, FL, 32829 (ORANGE) 853132415 100047219763 CLOTHING ACCESSORIES STORES (448150) HTTPS://WWW.NTNLAPPAREL.COM Filing Date: 20200921 Year Filed: 2020 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L20000295739 Status: ACTIVE NTNL MANAGEMENT LLC Business/Trade Name: Address: BQID: Industry: Registration Filing Detail: 812 NW 8TH AVE, BOYNTON BEACH, FL, 33426 (PALM BEACH) 100047225328 OFFICE ADMINISTRATIVE SERVICES (561110) Filing Date: 20180924 Year Filed: 2018 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L18000225955 Status: INACTIVE https://www.idicore.com/search/ExpandedPersonSearch 7/19/26, 6:40 AM Contacts (2): ® MIKEN SIMPLICE Last Seen Date: 10/01/2020 Job Title: MANAGING MEMBER (10/01/2020) AGENT Address: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) Role: Managing Member STEEVE SIMPLICE Last Seen Date: 09/21/2020 Job Title: MANAGING MEMBER (09/21/2020) Address: 8615 RUNNING BEAR CT PO BOX 720158, ORLANDO, FL, 32829 (ORANGE) Role: Managing Member Contacts (2): 0 MIKEN SIMPLICE Job Title: Address: Role: STEEVE SIMPLICE Job Title: Address: Role: MANAGING MEMBER 812 NW 8TH AVE, BOYNTON BEACH, FL, 33426 (PALM BEACH) Managing Member MANAGING MEMBER AGENT 812 NW 8TH AVE, BOYNTON BEACH, FL, 33426 (PALM BEACH) Managing Member Page 4 of 7 Expanded Person Search | idiCORE S&S EQUITY LLC Business/Trade Name: Address: BQID: Industry: Registration Filing Detail: 8321 E CORRINE DR, SCOTTSDALE, AZ, 85260 (MARICOPA) 7511 WILLARD AVE, LINCOLN, NE, 68507 (LANCASTER) 912 PIEDMONT DR, LOCUST GROVE, GA, 30248 (HENRY) 1144 10TH ST APT 9, SANTA MONICA, CA, 90403 (LOS ANGELES) 100007532981 TRUST, FIDUCIARY, AND CUSTODY ACTIVITIES (523991) Filing Date: 20041116 Year Filed: 2004 Is Active: No Jurisdiction Code: US_WI Jurisdiction State: WI Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: S069260 Status: INACTIVE show additional filing details (6) SOVEREIGN MANAGEMENT LLC Business/Trade Name: https://www.idicore.com/search/ExpandedPersonSearch 7/19/26, 6:40 AM Contacts (10): 6 HASSAN TEHRANCHI Last Seen Date: 11/01/2024 Job Title: DIRECTOR MANAGING MEMBER (11/01/2024) AGENT Address: 1144 10TH ST APT 9, SANTA MONICA, CA, 90403 (LOS ANGELES) Director Role: SHIMON DASSA Job Title: Address: MANAGING MEMBER 3804 SW 53RD CT, FORT LAUDERDALE, FL, 33312 (BROWARD) Managing Member Role: YAIR SHEINHORN Job Title: Address: MANAGING MEMBER AGENT 3804 SW 53RD CT, FORT LAUDERDALE, FL, 33312 (BROWARD) Managing Member Role: show contacts (7) Contacts (14): 0 Page 5 of 7 Expanded Person Search | idiCORE Address: Phone(s): BQID: Industry: Registration Filing Detail: 208 EMILY DR, CLARKSBURG, WV, 26301 (HARRISON) 2 COURTHOUSE SQ STE 5, NORWICH, CT, 06360 (SOUTHEASTERN CT) 3838 PENZANCE PL, CARMEL, IN, 46032 (HAMILTON) 2951 CHESHIRE DR, MARIETTA, GA, 30062 (COBB) 40 PEACHTREE VALLEY RD NE APT 1511, ATLANTA, GA, 30309 20073 BROOK AVE, CHICAGO HEIGHTS, IL, 60411 (COOK) 1407 E 60TH ST, CHICAGO, IL, 60637 (COOK) 5312 SOVEREIGN PL, FREDERICK, MD, 21703 (FREDERICK) 106 COURIER CT, TANEYTOWN, MD, 21787 (CARROLL) 12001 NETWORK BLVD, SAN ANTONIO, TX, 78249 (BEXAR) 304-622-2035 100008118802 OFFICES OF BANK HOLDING COMPANIES (551111) Filing Date: 20010118 Year Filed: 2001 Is Active: Yes Jurisdiction Code: US_WV Jurisdiction State: WV Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: 198035 Status: ACTIVE show additional filing details (15) 7/19/26, 6:40 AM JASON ZIEGLER Last Seen Date: 06/01/2023 Job Title: DIRECTOR (06/01/2023) AGENT Address: 1908 THOMES AVE, CHEYENNE, WY, 82001 (LARAMIE) Role: Director VICTOR WERLEY Last Seen Date: 02/01/2023 MANAGING MEMBER (02/01/2023) Address: 5600 W MARKHAM ST, LITTLE ROCK, AR, 72205 (PULASKI) 1908 THOMES AVE, CHEYENNE, WY, 82001 (LARAMIE) Managing Member SHARON DEPRIEST Job Title: MANAGING MEMBER Address: 1908 THOMES AVE, CHEYENNE, WY, 82001 (LARAMIE) Role: Managing Member show contacts (11) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 7 Expanded Person Search | idiCORE 7/19/26, 6:40 AM License Number: 3455331 License Description: REAL ESTATE COMMISSION License Status: EXPIRED Status Description: ACTIVE Expiration Date: 09/30/2021 Recorded Date: 09/02/2020 Original Issue Date: 10/16/2019 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 812 NW 8TH AVE, BOYNTON BEACH, FL, 33426 License Number: D1726951 License Description: PRIVATE INVESTIGATOR License Status: EXPIRED Status Description: EXPIRED Expiration Date: 10/25/2019 Recorded Date: 10/19/2020 License State: FL License Board: FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES Interactive Data, LLC ("IDl") 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 7 of 7
IDI Report — 2026-07-20 22:11:56 no Dropbox · History
STEEVE-SIMPLICE-26024359.pdf
Sunday, July 19, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything carefu…
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Ignite UW report — 2026-07-20 22:11:56 no Dropbox · History
Steeve-Simplice.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) — 2026-07-20 22:11:56 no Dropbox · History