| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
| 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.pdfBail 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,…
[show full stored text] |
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.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | — | 2026-07-20 22:11:56 | no | Dropbox · History |
Richecar-Polinice.pdfBail 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…
[show full stored text] |
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.pngActive 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
[show full stored text] |
Image (unclassified) | — | 2026-07-20 22:11:56 | no | Dropbox · History |
Screenshot 2026-07-19 at 7.44.38 PM.pngNotification 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…
[show full stored text] |
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.pdfOrange 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…
[show full stored text] |
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.pdfExpanded 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.pdfSunday, 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…
[show full stored text] |
Ignite UW report | — | 2026-07-20 22:11:56 | no | Dropbox · History |
Steeve-Simplice.pdfBail 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…
[show full stored text] |
Defendant app (digital) | — | 2026-07-20 22:11:56 | no | Dropbox · History |