Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to PWC scorecard

SIMPLICE, WADE WENDY - 07:19:26 - SH

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 11:51:18. 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: 4 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-28 17:38:02
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: Wade Simplice - IDI.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: WADE-WENDY-SIMPLICE-26024361 2.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Richecar-Polinice-07-19-2026-07-18-AM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Wade-Wendy-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)
MISSING
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 7.57.41 PM.png
PRESENT
13. Ignite UW report from: WADE-WENDY-SIMPLICE-26024361.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:05:074 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:444 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:05:014 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:43:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:504 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (17)

FileClassified asSizeModifiedOCRLinks
1 EP V10.92024 - Orange.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 yes Dropbox · History
2026-07-19 08.17.51.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 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,…
[show full stored text]
Premium Receipt — 2026-07-20 22:13:13 no Dropbox · History
image.jpg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 yes Dropbox · History
IMG_5458_8201.jpeg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 yes Dropbox · History
Richecar-Polinice-07-19-2026-07-18-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 …
[show full stored text]
Indemnitor app (digital) — 2026-07-20 22:13:13 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…
[show full stored text]
Collateral Receipt (DFS) — 2026-07-20 22:13:13 no Dropbox · History
Screenshot 2026-07-19 at 7.57.08 PM.png
Active WADE 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:YQBTAOSXUH Eula NOT signed Send App Download Link Print Schedule Edi…
[show full stored text]
Image (unclassified) — 2026-07-20 22:13:13 no Dropbox · History
Screenshot 2026-07-19 at 7.57.41 PM.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & WADE WENDY SIMPLICE ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ RICHECAR POLINICE ( Friend, Caller, Indemnitor, Refe…
[show full stored text]
Notifications screenshot — 2026-07-20 22:13:13 no Dropbox · History
SIMPLICE, WADE WENDY 1 EP V10.92024 - Orange.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 yes Dropbox · History
SIMPLICE, WADE WENDY Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search My&Clerk - Print Search Result: 1 cases Show 15 = entries Search: # 1 Case Number 2026-MO-402017-A-O Description Type STATE OF FLORIDA - Municipal VS - SIMPLICE, WADE Ordinance WENDY Status Open Showing 1 to 1 of 1 entries DOB Judge 1 Name 11/14/1993 Andr…
[show full stored text]
Court/case doc — 2026-07-20 22:13:13 no Dropbox · History
Unknown.jpeg Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 yes Dropbox · History
Wade Simplice - IDI.pdf
Expanded Person Search | idiCORE 7/19/26, 6:42 AM idiCORe™ Expanded Person Search Last Name: Simplice First Name: Wade Exact First Name: No Reference ID: Wade Simplice 1 results). WADE WENDY SIMPLICE show alias (6) SSN: 768-22-XXXX Issued in Florida, 2003 DOB: 11/14/1993 (32) DL: S5148999XXXXX State: FL Last Seen: 2021 show more driver licenses Address (County/Parish/Borough) History: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) (12/01/2022-Current) 2821 ARBOR TRAIL WAY, ORLANDO, FL, 32829 (ORANGE) (07/01/2016-12/17/2025) 621 FERN LAKE DR, ORLANDO, FL, 32825 (ORANGE) (12/01/2021-12/11/2024) 807 CAVE HOLLOW LN, ORLANDO, FL, 32828 (ORANGE) (07/01/2021-08/01/2022) 1627 RIVER REACH DR APT 34, ORLANDO, FL, 32828 (ORANGE) (02/01/2016-03/21/2016) 4512 SILVER KNIGHT WAY # WA106, ORLANDO, FL, 32817 (ORANGE) (06/07/2014) 812 NW 8TH AVE, BOYNTON BEACH, FL, 33426 (PALM BEACH) (10/12/2011-04/05/2021) 2940 MURAT ST, SAN DIEGO, CA, 92117 (SAN DIEGO) Likely Current Address: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) (12/01/2022-Current) Last Seen Email Address: SIMPLICEWENDY@ YAHOO.COM Likely Recent IP Address: 192.91.194.152 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:561-634-5564 (09/12/2025) METROPCS INC. C:561-860-3656 (02/22/2026) METROPCS INC. C:561-503-6122(08/19/2025) LEVEL 3 COMM - FL C:561-412-7694 (05/29/2025) OMNIPOINT MIAMI C:561-654-1241 (04/16/2026) METROPCS INC. R:561-922-6277 (05/21/2015) LEVEL 3 COMM - FL U: 407-601-1596 (11/07/2023) BHN IP ENABLED SVCS Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Endy Simplice (32) Parent loriese Simplice (66) Sibling Steeve Simplice (27) Miken Simplice (27) Ketty Simplice (40) Mona Simplice (38) Wilna Simplice (38) Thamara Simplice (37) 1 found a 1 found a 6 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 7 Expanded Person Search | idiCORE 7/19/26, 6:42 AM 6 found ^ Other Relative Fanor Simplice (70) Pierre Plice (68) Herbert Simplice Osnel Simplice (44) Billy Simplice (32) Esther Simplice (41) In-Law Samuel Bellegarde (46) Lonord Simplice (44) Waly Simeon (43) Edzer Simplice (66) Ben Simplice (37) Miken Simplice (57) Kervin Danois (26) Friend 7 found a 1 found a Herculeson Demosthenes (30) Coworker Warfield Alexandre (38) 1 found ^ Neighbor Michael Smith (33) Sasha Mack (49) Maria Diaz (53) Yolanda Flores (72) Dorothy Dalton (90) Daniel Tom (60) Jose Torres (85) Juan Diaz (54) Leah Fouts (46) Michael Baker (63) Quinn Arellano (42) Diana Vargas (36) Lori Bly (66) Martin Bly (80) Monica Tom (59) Venus Baker (68) Unclassified Associates Richecar Polinice (30) Gelie Georges (32) Amanda Valadez (36) Anne Gracius (40) Carleb Tadeus (34) 16 found a 25 found ^ https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 7 Expanded Person Search | idiCORE 7/19/26, 6:42 AM Junior Barrett (64) Donald Cadet (32) Russell Hamer (76) Sierra Dillard (30) Harrison Reizburg (29) Kyle Meyers (28) Soronia Foster (32) Laulette Registre (65) Shailesh Bhuskute (46) Beddot Georges (31) Jacqueline Bellucci (76) Jamison Moeller (35) Linicia Wilson (31) Byron Lambert (47) Gregory Johnson 68) Jennifer Labombard (40) Justin Washick (41) Treminasha Lambert (46) Lydia Loriston (27) Treshon Pullins (26) Show less Possible Email Addresses: (Last Seen) SIMPLICEWENDY@ YAHOO.COM(01/04/2018) ESIMPLICE @HOTMAIL.COM(01/12/2026) KETTYSIMPLICE @ HOTMAIL.COM(08/13/2025) GIRLPINKBLOOMING @ YAHOO.COM(08/13/2025) Possible IP Addresses: 192.91.194.152(03/09/2026) 73.0.203.84(01/04/2018) (Y) (Y) 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 7 Expanded Person Search | idiCORE 7/19/26, 6:42 AM WADE WENDY SIMPLICE DOB: 11/14/1993 (32) Gender: MALE Race: BLACK Hair: Eyes: Source: FL SAINT LUCIE CLERK OF COURTS Case Number: 2023TR016025 A Offense Code: 316.187.2A Source State: FL Criminal Counties: ST LUCIE Charges Filed: 05/24/2023 Conviction Date: Offense Date: 05/20/2023 Court Date: Case Number: 2023TR016026 A Offense Code: 322.34.1 Source State: FL Criminal Counties: ST LUCIE Charges Filed: 05/24/2023 Conviction Date: Offense Date: 05/20/2023 Court Date: Case Number: 2023TR016027 A Offense Code: 322.19.2 Source State: FL Criminal Counties: ST LUCIE Charges Filed: 05/24/2023 Conviction Date: Offense Date: 05/20/2023 Court Date: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 621 FERN LAKE DR, Weight: ORLANDO, FL, 32825 (ORANGE) Skin Tone: Body (05/20/2023-Current) Build: Case Type: IN Description: SPEED/70 INTERSTTE (REQUIRES SPEED) Case Type: IN Description: UNKNOWINGLY OPERATING VEHICLE WHILE DL SUSP Case Type: IN Description: FAIL TO CHANGE ADDRESS ON DL https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 7 Expanded Person Search | idiCORE INFINITY TAX ASSISTANCE LLC INFINITY TAX ASSISTANCE Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 807 CAVE HOLLOW LN, ORLANDO, FL, 32828 (ORANGE) 750 S ORANGE BLOSSOM TRL STE 40, ORLANDO, FL, 32805 (ORANGE) +156150361 561-503-6122 823537489 100035180331 TAX PREPARATION SERVICES (541213) Filing Date: 20170821 Year Filed: 2017 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L17000178478 Status: ACTIVE SIMPLICE FINANCE LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Registration Filing Detail: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) 934168339 100085077895 Filing Date: 20231013 Year Filed: 2023 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L23000472453 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch 7/19/26, 6:42 AM Contacts (3): C WARFIELD ALEXANDRE Last Seen Date: 08/21/2017 Job Title: DIRECTOR (08/21/2017) MANAGING MEMBER (08/21/2017) Address: 2821 ARBOR TRAIL WAY, ORLANDO, FL, 32829 (ORANGE) 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) Role: Director ENDY SIMPLICE Last Seen Date: 08/21/2017 Job Title: DIRECTOR (08/21/2017) MANAGING MEMBER (09/01/2023) Address: 2821 ARBOR TRAIL WAY, ORLANDO, FL, 32829 (ORANGE) 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) Role: Director WADE SIMPLICE Last Seen Date: 08/21/2017 Job Title: MANAGING MEMBER (08/21/2017) AGENT Address: 8615 RUNNING BEAR CT, Role: ORLANDO, FL, 32829 (ORANGE) Managing Member Contacts (1): 0 WADE SIMPLICE Last Seen Date: 10/13/2023 Job Title: MANAGING MEMBER (10/13/2023) AGENT Address: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) Role: Managing Member Page 5 of 7 Expanded Person Search | idiCORE SIMPLICE RENTALS LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 807 CAVE HOLLOW LN, ORLANDO, FL, 32828 (ORANGE) 863010571 100056608859 LESSORS OF RESIDENTIAL BUILDINGS AND DWELLINGS (531110) Filing Date: 20210312 Year Filed: 2021 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L21000118129 Status: ACTIVE 7/19/26, 6:42 AM Contacts (2): O WADE SIMPLICE Last Seen Date: 01/01/2026 Job Title: MANAGING MEMBER (01/01/2026) AGENT Address: 8615 RUNNING BEAR CT, Role: ORLANDO, FL, 32829 (ORANGE) Managing Member ENDY SIMPLICE Last Seen Date: 03/12/2021 MANAGING MEMBER (03/12/2021) 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) Managing Member THE SIMPLICE WAY LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Registration Filing Detail: 2821 ARBOR TRAIL WAY, ORLANDO, FL, 32829 (ORANGE) 842279670 100061676491 Filing Date: 20190702 Year Filed: 2019 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L19000172578 Status: ACTIVE Contacts (2): 0 WADE SIMPLICE Last Seen Date: 07/02/2019 Job Title: CHIEF EXECUTIVE OFFICER (07/02/2019) DIRECTOR AGENT Address: 8615 RUNNING BEAR CT, ORLANDO, FL, 32829 (ORANGE) Role: Chief Executive Officer ENDY SIMPLICE Last Seen Date: 07/02/2019 Job Title: CHIEF EXECUTIVE OFFICER (07/02/2019) DIRECTOR Address: 2821 ARBOR TRAIL WAY, ORLANDO, FL 32829, ORLANDO, FL, 32829 (ORANGE) Role: Chief Executive Officer 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 6 of 7 Expanded Person Search | idiCORE 7/19/26, 6:42 AM https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 7
IDI Report — 2026-07-20 22:13:13 no Dropbox · History
Wade Simplice - RAP SHEET.pdf Unreadable via Dropbox (needs OCR) — 2026-07-20 22:13:13 yes Dropbox · History
WADE-WENDY-SIMPLICE-26024361 2.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
[show full stored text]
Bond authorization — 2026-07-20 22:13:13 no Dropbox · History
WADE-WENDY-SIMPLICE-26024361.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…
[show full stored text]
Ignite UW report — 2026-07-20 22:13:13 no Dropbox · History
Wade-Wendy-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…
[show full stored text]
Defendant app (digital) — 2026-07-20 22:13:13 no Dropbox · History