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GILLESPIE, JAMARIE JAVON 03:13:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:18. 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: RR · Date: 2026-03-13 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 01:46:31
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: Gillespie, Jamarie J idiCORE.pdf, Robinson, Denise N idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP) from: GILLESPIE, JAMARIE J EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: GILLESPIE, JAMARIE J PREMIUM PAID.pdf
PRESENT
9. State IDs (all parties) from: GILLESPIE, JAMARIE J INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-37.pdf, 2026-04-30-08-04-38.pdf, GILLESPIE, JAMARIE JAVON powers 03132026_001.pdf, GILLESPIE, JAMARIE JAVON pwoers .pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K673359 — $2
  AS3K673358 — $500
  Sum: $502
PRESENT
12. Notifications screenshot from: GILLESPIE, JAMARIE JAVON notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:135 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:355 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:325 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:095 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:145 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:385 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 01:46:315 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-04-37.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673359 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December - 2 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
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Executed Power (PoA) 166 KB 2026-05-05 12:17:32 uploaded 5d after created no Dropbox · History
2026-04-30-08-04-38.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673358 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 goa@aasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 162.5 KB 2026-05-05 12:18:41 uploaded 5d after created no Dropbox · History
Bond Discharge 04:13:2026.pdf
4/15/26, 1:11 AM Orange County Clerk - Court Records Search 2026-MM-402131-A-O : STATE OF FLORIDA - VS - GILLESPIE, JAMARIE JAVON Case Type: Location: Judge: Citation Number: Misdemeanor Orlando - CR Steven C Miller Misdemeanor Date Filed: UCN: Status: Appear By Date: 3/12/2026 482026MM402131000AOX …
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Unclassified 49.7 KB 2026-04-15 05:12:02 no Dropbox · History
GILLESPIE, JAMARIE J 2 EP V10.92024 - Orange.pdf Unreadable (file too large for OCR) reason: oversized 75 MB 2026-03-21 19:54:30 uploaded 8d after created yes Dropbox · History
GILLESPIE, JAMARIE J 969 Vineridge Run #107 - Google Maps.pdf
969 Vineridge Run #107 - Google Maps Google Maps Grove Ave 3/13/26, 6:13 AM GoMulch Fast Landscape Solutions McNeil Rd McNeil Rd A Pane in the Glass Tree Service, Inc MeNeil Woods yancy Ct innell Rd Orlando Filipino f Seventh-day Adventist. omail Ave ardinal Ct emincle Wekiva Trail e Wekiva Trail Qu…
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Unclassified 17.5 MB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.4 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. DENISE ROBINSON Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. $2…
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Unclassified 7.8 MB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS Defendant:_GILLESPIE, JAMARIE JAVON Social Security: _ 592-95-6163 Def Add. 969 vineridge run _ City: Altamonte _ State: Zip: 32714 Def Home # (407) 549-6455 Def Cell # (407) 549-6455 Email: Jamarie.gillespie@yahoo./ MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BOND IS DISC…
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Defendant app (digital) 1.8 MB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
Gillespie, Jamarie J idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 4:37 AM idiCORe™ Expanded Person Search Last Name: GILLESPIE First Name: JAMARIE Exact First Name: No Date of Birth: 07/20/2000 Reference ID: GILLESPIE 26009498 1 results). JAMARIE JAVON GILLESPIE show alias (2) SSN: 592-95-XXXX Issued in Florida, 2000 DOB: …
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IDI Report 95.1 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J INDEM ID.pdf
Florida USA DRIVER LICENSE ta ouR201-658-32-400-03CLASSE ¡ ROBINSON 2DENISE NATOYA 3969 VINERIDGE RUN APT 107 ALTAMONTE SPRINGS, FL 32714-1766 6ов 02/03/1977 1ssex F 4b EXP 02/03/2028 16 HGT 5'-02" 12 REST NONE 9a END NONE 4a ISS 02/11/2020 50D X652409162506 REPLACED 09/16/2024 Operation of a motor …
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State ID 506 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J MUGSHOT.png Court/case doc reason: low-text-confidence 52.4 KB 2026-03-21 19:54:30 uploaded 8d after created yes Dropbox · History
GILLESPIE, JAMARIE J ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 3/13/26, 4:49 AM My&Clerk e Print Search Result: 1 cases Show 15 → entries # JE Case Number 1 2026-MM-402131-A-O Showing 1 to 1 of 1 entries IT Description / Type STATE OF FLORIDA - VS - GILLESPIE, JAMARIE JAVON Misdemeanor IT Status It DOB Open 07/20/200…
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Court/case doc 53 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 3/13/26, 5:40 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…
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Premium Receipt 48.3 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE J RAPSHEET.pdf
Orange County Incarcerations GILLESPIE, JAMARIE JAVON Booking Number: 26009498 Race: BLACK Gender: MALE Age: 25 Last Known ALTAMONTE Location: SPRINGS Cell: BROMBFNA Date Booked: 03/12/2026 Number of Holds: 0 Notes: NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: …
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Court/case doc 1.4 MB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE JAVON check ins .png
No Check-ins Active JAMARIE GILLESPIE is scheduled to check-in Weekly Friday's starting 03/13/2026 Next check-in due 03/13/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PQMWBXJZWC Eula NOT signed Send App Download Link P…
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Image (unclassified) 111.1 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE JAVON notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿JAMARIE JAVON GILLESPIE (Defendant, Indemnitor) Yes No •• Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & DENISE ROBINSON ( Parent, Caller, Indemnitor, R…
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Notifications screenshot 222.2 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE JAVON powers 03132026_001.pdf
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-673359 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@a…
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Executed Power (PoA) 421.2 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
GILLESPIE, JAMARIE JAVON pwoers .pdf
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-673358 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@al…
[show full stored text]
Executed Power (PoA) 422.1 KB 2026-03-21 19:54:30 uploaded 8d after created no Dropbox · History
Robinson, Denise N idiCORE.pdf
Expanded Person Search | idiCORE 3/13/26, 4:46 AM idiCORe™ Expanded Person Search Reference ID: GILLESPIE 26009498 1 results). DENISE NATOYA ROBINSON show alias (4) SSN: 226-67-XXXX Issued in Virginia, 1993 show other seen SSN (1) DOB: 02/03/1977 (49) DL: R1521747XXXXX State: FL Last Seen: 2020 Address (County/Parish/Borough) History: 2631 CARVER AVE, ORLANDO, FL, 32810 (ORANGE) (10/08/2009-Current) 969 VINERIDGE RUN APT 107, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) 02/26/2020-02/01/2026) PO BOX 2103, MAITLAND, FL, 32751 (ORANGE) (12/01/2022-05/16/2023) 761 E WILSON BLVD STE Z, HAGERSTOWN, MD, 21740 (WASHINGTON) (04/01/2020) 4315 PINE HILL CIR, ORLANDO, FL, 32808 (ORANGE) (02/28/2019-03/01/2019) 19906 BLOOMFIELD CT, HAGERSTOWN, MD, 21742 (WASHINGTON) (01/02/2015) 3428 WESTLAND DR, ORLANDO, FL, 32818 (ORANGE) (11/21/2014-04/27/2019) Likely Current Address: 2631 CARVER AVE, ORLANDO, FL, 32810 (ORANGE) (10/08/2009-Current) Last Seen Email Address: DENISEROBINSON11 @ YAHOO.COM Likely Recent IP Address: 152.163.188.38 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes Phone (Last Seen) C:301-693-5488 (08/21/2020) OMNIPOINT COMM CAP R:301-683-5488 (06/19/2025) TELEPORT COMM AM-DC C: 301-992-6862 (12/03/2019) METROPCS INC. C:301-693-5411 (08/19/2013) OMNIPOINT COMM CAP U:407-233-4498 (05/15/2021) BHN IP ENABLED SVCS U:407-203-6048 (04/01/2016) BHN IP ENABLED SVCS R:301-791-1078 (03/25/2004) VERIZON MARYLAND INC R:540-667-3446 (08/14/2002) VERIZON VIRGINIA INC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found a Wentworth Robinson (84) Miriam Barnaby 89) Child 1 found ^ Kizzel Virgo (29) Other Relative Nadine Robinson (53) Marsha Robinson Doris Robinson (71) Diane Singfield (50) In-Law 4 found ^ 1 found ^ Jamarie Gillespie (25) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 12 Expanded Person Search | idiCORE 2651 MAITLAND CROSSING WAY APT 6307, ORLANDO, FL, 32810 (ORANGE) (12/06/2013-10/29/2022) 6701 MAGNOLIA POINTE CIR, ORLANDO, FL, 32810 (ORANGE) (10/20/2009-11/01/2016) 3621 NARROLINE DR, ORLANDO, FL, 32818 (ORANGE) (08/19/2009) 6926 TURNBERRY CT, FREDERICK, MD, 21703 (FREDERICK) (01/15/2008) 1149 EXCELLER CT AP 203, CASSELBERRY, FL, 32707 (SEMINOLE) (01/01/2008-12/31/2014) 1432 KENSINGTON DR APT 104, HAGERSTOWN, MD, 21742 (WASHINGTON) (01/01/2008-10/01/2008) 510 SAN GABRIEL CT, WINTER SPRINGS, FL, 32708 (SEMINOLE) 01/01/2007-12/25/2008) 366 NATIONAL AVE, WINCHESTER, VA, 22601 (WINCHESTER CITY) (01/01/2006-10/25/2008) 922 SUMMIT AVE, HAGERSTOWN, MD, 21740 (WASHINGTON) (11/07/2005-05/30/2009) 1017 NOLAND DR, HAGERSTOWN, MD, 21740 (WASHINGTON) (08/14/2002) 1049 NOLAND DR APT C, HAGERSTOWN, MD, 21740 (WASHINGTON) (06/29/2001-12/31/2007) 915 S 21ST AVE APT 2B, HOLLYWOOD, FL, 33020 (BROWARD) (01/01/2001-12/31/2003) 2450 NW 55TH TER, FORT LAUDERDALE, FL, 33313 (BROWARD) (11/14/2000) 4819 RALEIGH ST APT 11, ORLANDO, FL, 32811 (ORANGE) (10/13/2000) 5612 TAMMANY CT, ORLANDO, FL, 32808 (ORANGE) (09/13/1999-10/25/2008) 1068 NOLAND DR APT B, HAGERSTOWN, MD, 21740 (WASHINGTON) (03/01/1998-12/25/2001) https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 4:46 AM 4 found ^ Friend Howie Virgo (55) Yanique Mcdonald Mark Lawrence (50) Kay Ann Harvey (39) Landlord 4 found ^ Alejandro Carrasquel (44) Horace Farquharson (61) Jason Giagrande 45) Christopher Grant (49) Neighbor Johnson Ladessia Carol Anderson (89) Leon Johnson (81) Latrenda Paul (50) Thomas Wynn (70) Cesar Carde (83) Vanessa Carde (52) Ramona Carrion (86) Luis Alicea Torres (50) Sylvia Nunez (40) Canisha Joiner (41) Ruel Phillips (35) Caitlin Phillips (35) Yimy Perez (37) Zion Clay (21) Luis Alicea Carde (21) Unclassified Associates 16 found ^ 41 found ^ Charisma Lawrence (18) Darryl Martin (62) Latece Watts (57) Jason Post (45) Mary Rhodes (68) Crystal Jones (59) Chad Post (48) Sharon Wallace (64) Sharon Williams (64) Caprice Wilson (56) Lloyd Smith Ronnie Winters (52) Daniel Vasallo (58) Sasha Lynch Nikki Williams Harold Mcdonald (50) Page 2 of 12 Expanded Person Search | idiCORE 1068 B NOLAN DR, HAGERSTOWN, MD, 21740 (WASHINGTON) (01/01/1998-12/31/1998) 127 HOLIDAY RD, WINCHESTER, VA, 22603 (FREDERICK) (01/01/1997-12/31/1999) 304 VIRGINIA AVE, WINCHESTER, VA, 22601 (WINCHESTER CITY) (10/01/1996) 306 SMITHFIELD AVE APT 2, WINCHESTER, VA, 22601 (WINCHESTER CITY) (01/01/1994-12/31/2000) hide addresses (19) Possible Email Addresses: (Last Seen) DENISEROBINSON 11 @ YAHOO.COM(09/23/2017) KNIGHT35SANDRA@GMAIL.COM(04/30/2019) DENISEROBINSON11 @ HOTMAIL.COM(07/02/2016) THELIGHTRAYS@AOL.COM(10/20/2023) INNCENT2290@AOL.COM(02/07/2017) Possible IP Addresses: 152.163.188.38(02/07/2017) 71.47.176.28(08/19/2013) 216.53.134.82(03/30/2016) 104.136.123.4(09/23/2017) 24.191.104.191(04/30/2019) 66.40.100.47(10/20/2023) (Y) https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 4:46 AM Sadra Bowen Lauren Camacho (43) Mark Miller (61) Mandy Hall (44) Anthony Figueroa (45) Lanell Weeks (46) Glenda Full Blanca Manrique (95) Evelyn Mims (52) Ledys Sanchez (63) Stephanie Bluford (50) Christopher Lawin (39) Sharon Carroll (56) Christopher Tressler (43) Carrie Mulligan (45) Angella Lynch (50) Diane Lynch Melissa Billie (35) Donald Billie (39) Derek Flowers (52) Gwendolyn Smith (60) Christelle Flowers (48) Fredricka Jackson (42) Regina Whyte (54) Aurelia Bartram (96) Show less Page 3 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM 2023 NISSAN ALTIMA 2.5 SL Body Style: SEDANI4D|4D15P| VIN: 1N4BL4EV5PN424787 Primary Color: RED Vehicle Type: CAR Weight: 3290 Original Title Date: 03/06/2024 Length: 192.9 Doors: 4 Drive Type: FWD Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: CL83QM(FL) (02/03/2025-02/03/2027) ROBINSON 2012 NISSAN VERSA 1.6 S VIN: 3N1CN7AP4CL816819 Vehicle Type: CAR Original Title Date: 09/29/2011 Body Style: SEDANI4DI4D15PI Primary Color: BLACK Weight: 2367 Length: 175.4 Doors: 4 Drive Type: FWD Latest Plate: GCLA64(FL) (01/22/2016-02/03/2025) Registrant: City/State: ORLANDO, FL DENISE NATOYA ROBINSON Operators: City/State: ORLANDO, FL DONNA KELLY, DENISE ROBINSON, RODRIGO B CHACON Owner: NATIONAL MOTORS CORP City/State: ALTAMONTE SPRIN, FL Registrant: City/State: SANFORD, FL RODRIGO E CHACON BARONA Last Seen: (04/01/2018) Latest Plate: ASLU77(FL) (08/04/2012-08/11/2015) 2002 MITSUBISHI LANCER ES Body Style: SEDAN VIN: JA3AJ26E42U042892 Primary Color: TAN Weight: 2690 Vehicle Type: CAR Original Title Date: 02/22/2002 Length: 177.6 Drive Type: FWD Latest Plate: EX798W(FL) (05/02/2002-06/30/2003) Registrant: City/State: BOCA RATON, FL ALAMO RENT A CAR https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM Registrant: City/State: ORLANDO, FL DENISE NATOYA ROBINSON Operator: City/State: CASSELBERRY, FL DENISE ROBINSON Registrant: City/State: ORLANDO, FL SUPPLICE WENDY Registrants: City/State: OVIEDO, FL DEBORAH LYNNE HARRIS, PAUL PATRICK HARRIS Latest Plate: BJQD58(FL) (07/09/2012-02/03/2016) Last Seen: (11/25/2006-12/25/2011) Latest Plate: T963VL(FL) (11/23/2005-01/05/2007) Latest Plate: H39VIW(FL) (10/17/2003-09/08/2006) 1995 PLYMOUTH NEON BASE Body Style: SEDAN 4D 4D VIN: 1P3ES27C9SD611197 Primary Color: Vehicle Type: CAR Weight: 3700 Length: 171.8 Original Title Date: 01/06/2004 Doors: 4 Drive Type: FWD Operator: JOHNNY R HOLLINSHEAD City/State: MELBOURNE, FL Operator: JOHNNY R HOLLINSHEAD City/State: HAGERSTOWN, MD Operator: JOHNNY R HOLLINSHEAD City/State: CHAMBERSBURG, PA Operator: JOHNNY R HOLLINSHEAD City/State: MARTINSBURG, WV Registrant: JOHNNY RAY HOLLINSHEAD City/State: HAGERSTOWN, MD Registrant: City/State: HAGERSTOWN, MD DENISE NATOYA ROBINSON Last Seen: (04/06/2007-08/30/2019) Last Seen: (04/06/2007-08/30/2019) Last Seen: (04/06/2007-08/30/2019) Last Seen: (04/06/2007-08/30/2019) Latest Plate: 9CWP13(MD) (05/04/2007-05/31/2008) Latest Plate: KXW036(MD) (01/06/2004-09/30/2007) https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM 1994 DODG LIGHT TRUCK GENERAL 4S VIN: 3B3AA56K9RT317259 Vehicle Type: PASSENGER CAR Original Title Date: 09/11/2002 Registrant: City/State: HAGERSTOWN, MD DENISE NATOYA ROBINSON Body Style: Primary Color: Weight: Length: Doors: Latest Plate: KXW036(MD) (09/11/2002-09/30/2004) 1987 NISSAN MAXIMA GXE VIN: JN1HU11S3HT2248401 Vehicle Type: CAR Original Title Date: 04/27/1998 Body Style: SEDAN Primary Color: Weight: Length: 181 Doors: 4 Drive Type: FWD Latest Plate: FBJ737(MD) (04/27/1998-04/30/1999) Registrant: City/State: HAGERSTOWN, MD DENISE NATOYA ROBINSON 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 DENISE ROBINSON show alias (1) DOB: 02/03/1977 (49) show other seen DOB (2) Gender: Height: FEMALE 5'03 Race: Weight: AFRICAN 110 LBS AMERICAN, Skin Tone: BLACK,BLAC Body K (NON- Build: HISP,BLACK (NON- HISPANIC) Hair: Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2011-TR-016037-A-E Category: CRIMINAL/INFRACTIONS Subject Addresses: 510 SAN GABRIEL CT, WINTER SPRINGS, FL, 32708 (SEMINOLE) (11/08/2005-Current) show addresses (1) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM Offense Code: 322.34(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/19/2011 Conviction Date: Offense Date: 10/07/2011 Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT) Case Number: 061GT06005083-00 Offense Code: G.46.2-878 Source State: VA Criminal Counties: FAUQUIER Charges Filed: 03/17/2006 Conviction Date: Offense Date: 03/16/2006 Case Number: 061GT0600508300 Offense Code: Source State: VA Criminal Counties: FAUQUIER Charges Filed: Conviction Date: Source: MD ADMINISTRATIVE OFFICE OF COURTS Case Number: 21K06037093 Offense Code: CR.7.104 Source State: MD Criminal Counties: WASHINGTON Charges Filed: 01/18/2006 Conviction Date: Offense Date: 11/08/2005 Offense Code: CL Source State: MD Criminal Counties: WASHINGTON Charges Filed: 01/18/2006 Conviction Date: Offense Date: 11/08/2005 Offense Code: CR.7.104 Source State: MD Criminal Counties: WASHINGTON Charges Filed: 01/18/2006 Conviction Date: Offense Date: 11/08/2005 Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 48MI0990016262B Offense Code: 0784.03 Source State: FL Criminal Counties: ORANGE Charges Filed: 08/05/1999 Conviction Date: Offense Date: 07/03/1999 Offense Code: 0812.014 Source State: FL Criminal Counties: ORANGE Charges Filed: 08/05/1999 Conviction Date: Offense Date: 07/03/1999 Case Number: 48MIW990002142B Case Type: TRAFFIC Description: TR-DRIVING WHILE LICENSE SUSP/REV WITHOUT KN Case Type: INFRACTION Description: 64/45 SPEEDING Case Type: Description: Case Type: NON-FELONY Description: THEFT:LESS $500 VALUE Case Type: NON-FELONY Description: CON-THEFT:LESS $500 VALUE Case Type: FELONY Description: THEFT-SCHEME: $500 PLUS Case Type: Description: MISDEMEANOR - BATTERY Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 12 Expanded Person Search | idiCORE Offense Code: 0812.014 Source State: FL Criminal Counties: ORANGE Offense Code: 0784.03 Source State: FL Criminal Counties: ORANGE Case Number: 2008CF003014B Charges Filed: 08/05/1999 Conviction Date: Offense Date: 07/03/1999 Charges Filed: 08/05/1999 Conviction Date: Offense Date: 07/03/1999 Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 06/11/2008 Case Number: 48MIW990002143A Offense Code: 0784.03 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Date: 07/03/1999 Offense Code: 0812.014 Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: 07/03/1999 ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 1999-MM-002142-B-W Offense Code: 812.014 Source State: FL Criminal Counties: ORANGE Charges Filed: 07/07/1999 Conviction Date: Offense Date: 07/03/1999 Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE Case Number: 1999-MM-002143-A-W Charges Filed: 07/07/1999 Conviction Date: Offense Date: 07/03/1999 Offense Code: 784.03(1)(A) (1) Source State: FL Criminal Counties: ORANGE Offense Code: 812.014 Source State: FL Criminal Counties: ORANGE Charges Filed: 07/07/1999 Conviction Date: Offense Date: 07/03/1999 Charges Filed: 07/07/1999 Conviction Date: Offense Date: 07/03/1999 https://www.idicore.com/search/ExpandedPersonSearch 3/13/26, 4:46 AM Case Type: Description: Case Type: Description: MISDEMEANOR - BATTERY Case Type: Description: BATTERY-TOUCH OR STRIKE Case Type: Description: MISDEMEANOR - BATTERY Case Type: Description: Case Type: SECOND DEGREE MISDEMEANOR Description: 1. THEFT STATUTE: 812.014 SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 2. BATTERY STATUTE: 784.03(1)(A)(1) SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 2. BATTERY STATUTE: 784.03(1)(A) (1) SECOND DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 1. THEFT STATUTE: 812.014 SECOND DEGREE - MISD Page 8 of 12 Expanded Person Search | idiCORE Case Number: 1999-MM-016262-B-O Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: ORANGE Offense Code: 784.03(1) (A) Source State: FL Criminal Counties: ORANGE Source: FL SEMINOLE COUNTY Case Number: Charges Filed: 07/07/1999 Conviction Date: Offense Date: 07/03/1999 Charges Filed: 07/07/1999 Conviction Date: Offense Date: 07/03/1999 Offense Code: Source State: FL Criminal Counties: SEMINOLE Case Number: 200800008127 Charges Filed: Conviction Date: Offense Date: 06/11/2008 Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: SEMINOLE Source: FL SEMINOLE COUNTY ARRESTS Case Number: Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: SEMINOLE Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592008CF003014B Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Charges Filed: Conviction Date: 3/13/26, 4:46 AM Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CR-PETIT THEFT STATUTE: 812.014(3)(A) SECOND DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 2. BATTERY STATUTE: 784.03(1)(A) (1) FIRST DEGREE - MISD Case Type: Description: AGGRAV BATTERY- OFFEND COMMITS AGGRAV BATT Case Type: Description: AGGRAVATED BATTERY DOMESTIC Case Type: Description: AGGRAVATED ATED BATTERY DOMESTIC Case Type: Description: AGGRAV BATTERY- OFFEND COMMITS AGGRAV BATT Case Type: Description: BATTERY-TOUCH OR STRIKE https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM DENISE ROBINSON DOB: 02/03/1977 (49) Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 6701 MAGNOLIA POINTE FEMALE 5'04 CIR, ORLANDO, FL, 32810 (ORANGE) Race: (12/29/2003-Current) BLACK,AFRI 125 LBS Skin Tone: AMERICAN Body Eyes: Source: MD ADMINISTRATIVE OFFICE OF COURTS DISTRICT COURTS Case Number: 1B01579880 Offense Code: CR.4.101.(C) Charges Filed: Conviction Date: Source State: MD Offense Date: 12/29/2003 Criminal Counties: BALTIMORE Case Type: MISDEMEANOR Description: DEADLY WEAPON- INT/INJURE Offense Code: CR.3.203 Source State: MD Criminal Counties: BALTIMORE Charges Filed: Conviction Date: Offense Date: 12/29/2003 Case Type: MISDEMEANOR Description: ASSAULT-SEC DEGREE DENISE ROBINSON DOB: 02/03/1977 (49) Gender: FEMALE Race: BLACK (NON- HISP,BLAC K (NON- HISPANIC) Hair: Eyes: Source: VA ADMIN OFFICE OF COURTS Case Number: 069GT9900826900 Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 46.2-104 Source State: VA Criminal Counties: FREDERICK Charges Filed: 06/28/1999 Conviction Date: Offense Date: 06/17/1999 Case Type: INFRACTION Description: NO O L IN POSSESSION https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM DENISE NATOYA ROBINSON Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: Case Number: Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: PETIT THEFT DENISE NATOYA ROBINSON Gender: Race: Hair: Eyes: Source: FL ORANGE COURTS Case Number: Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: PETIT THEFT License Description: CERTIFIED NURSING ASSISTANT License Status: EXPIRED Status Description: EXPIRED Recorded Date: 06/05/2020 Original Issue Date: 12/22/1999 Registered Date: 08/22/2006 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 4819 RALEIGH ST, ORLANDO, FL, 32811 https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 12 Expanded Person Search | idiCORE 3/13/26, 4:46 AM 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 12 of 12
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