| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist .pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 131.5 KB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
01092026_007.pdfPRESS 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 -AS3K-654935
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@…
[show full stored text] |
Executed Power (PoA) | 1023.7 KB | 2026-03-04 03:43:37 uploaded 53d after created | no | Dropbox · History |
01_21_2026_11_08_58_002.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS
NUMBER
4935
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
0226
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 165 KB | 2026-03-04 03:43:37 uploaded 41d after created | no | Dropbox · History |
01_21_2026_11_09_00.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS6K-1059644
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2026
POWER AMOUNT S6, 000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey,
has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix
its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall
be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per-
son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents.
THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF
SIX THOUSAND DOLLAR
AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS.
Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel
limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must
be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records.
NOTICE: Stacking of Powers is strictly prohibited. No more than one
Bond Amt $
Date Executed/
power from this surety may be used to post any one bail amount.
Defendant
250a
244
IN WITNESS
WHEREOF, said Allegheny Casualty
Company, by virtue of authority conferred by its Board of Directors,
Case #
Appearance Date
Offense
CASUALT
Court County
Total Premium Charged
Court City
Court State
Div./Dept.
Robert Kersnick,
and Pota
James D. Portpan, Executive Vice President
1936
3
If rewrite, give orig. power #
Increase
Decrease
Executing Agent
Signature
License Number
Form ACC.0100 (0224) NOT VALID FOR IMMIGRATION OR FEDERAL BONDS
AGENT COPY
1204516742
|
Executed Power (PoA) | 159.8 KB | 2026-03-04 03:43:37 uploaded 41d after created | no | Dropbox · History |
2025-CF-015929-A-O-94718898-Electronic Copy to Bondsman.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2025-CF-015929-A-C
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
4124/1998
Date of birth:
Not Guilty/Deny entered as to -- 001 FALSELY PERSONATING OFFICE…
[show full stored text] |
Court/case doc | 35.8 KB | 2026-03-04 03:47:57 | no | Dropbox · History |
2025-CF-015929-A-O-96235860-Court Minutes.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2025-CF-015929-A-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
ROSHAUN ONEIL LAKE
Defendant.
Date of birth:
4/24/1998
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 38.6 KB | 2026-06-19 05:06:44 | no | Dropbox · History |
LAKE, ROSHAUN ONEIL 2 EP V10.92024 - Orange.pdfPacket Completed by: XAVIER
Indemnitor:
Jaylene Gonzalez
Social Security:
068-86-0833
ACF#:
01082026944
Ind Add.
5117 City Street APT 727
City: _
Orlando
State:
FI
Zip: _
32839
Ind Home #
Ind Cell #
(352) 812-0669
_Email: _
Relationship to Def: _GIRLFRIEND_ How long known Def.:
IA
PN
Mortgagee Deed …
[show full stored text] |
Indemnitor app (digital) | 4.2 MB | 2026-03-04 03:43:37 uploaded 53d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL DEF ID.pdfFlorida
USA
DRIVER LICENSE
9 CLASS E
200LN L.246-973-96-000-0
FLAKE
2ROSHAUN O'NEIL
85117 CITY STAPT 727
ORLANDO, FL 32839-4518
3 ooв 04/24/1998 15'$EX M
sb EXP 04/24/2029
16 HST 5'-06"
12 REST 1
9a END A
BPO UNTIL 04/25/25
da ISS 11/30/2020
50D G712410290125
REPLACED 10/29/2024
Operation of a motor…
[show full stored text] |
State ID | 469 KB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL EDP V10.9.1.2024 - Orange.pdfPacket Completed By: Xp /
Defendant:
Roshaun lake
Social Security:
584-31-8798
Def Add.
5117 City street
_ City:
Orlando
State: _
Florida
Zip: 32839
Def Home #
Def Cell #
(340) 642-0212
Email: Roshaun|486@gmail.com
Condition(s) of Bond:
MUST CHECK IN EVERY MONDAYS VIA BVMA UNTIL BOND IS DISCHARGED
C…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
| LAKE, ROSHAUN ONEIL Google Map Screenshot 2026-01-08 at 10.42.01 PM.png | Unreadable (Dropbox download failed) reason: download-error | 2 MB | 2026-03-04 03:43:37 uploaded 54d after created | yes | Dropbox · History |
LAKE, ROSHAUN ONEIL IND ID.pdfFlorida
USA
DRIVER LICENSE
ADLY G226-415-54-800-O"CLASSE
GONZALEZ
RAY-ENE DENSE 727
26111 CITY ST AF
ORLANDO, FL 32839
8 Dos 07/25/1996 15sEx F
46 EXP 07/25/2028
16 HG 5'-03"
12 REST NONE
9a END NONE
SAFE DRIVER
4a ISS 09/14/2020
SDD G762509180081
REPLACED 09/18/2025
Operation of a motor vetticle co…
[show full stored text] |
State ID | 506.8 KB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL Ind idiCORE.pdfExpanded Person Search | idiCORE
1/8/26, 11:11 PM
idiCoRE
Expanded Person Search
Reference ID: orlando- Lake
1 result (s).
JAYLENE DENISE GONZALEZ
show alias (2)
SSN: 068-86-XXXX
Issued in New York, 1996-1998
DOB: 07/25/1996 (29)
show other seen DOB (1)
DL: G5244249XXXXX®
State: FL Last Seen: 2021
A…
[show full stored text] |
IDI Report | 82 KB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/9/26, 4:20 PM
This conversation has been marked paid and is no longer active.
Conversation Information
Conversation ID
Amount Due
Expiration Date
Conversation Topic
Conversation Instructions
PREMIIUM PAYMENT FOR LAKE, ROSHAUN ONEIL
c12923f1-9fc1-4c5e-bf11…
[show full stored text] |
Unclassified | 34.8 KB | 2026-03-04 03:43:37 uploaded 53d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL CHECK IN .pngActive Roshaun Lake is scheduled to check-in Weekly Saturday's starting 12/13/2025
Next check-in due 01/10/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device connected
reset
Platform: Apple
Online Check-in Code:HUCLTXJYPT
Eula version 3 signed 06/29/2023
Send …
[show full stored text] |
Image (unclassified) | 119.3 KB | 2026-03-04 03:43:37 uploaded 53d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL Def idiCORE.pdfExpanded Person Search | idiCORE
1/8/26, 11:10 PM
idiCoRE
Expanded Person Search
Last Name: lake First Name: Roshaun Exact First Name: No Date of Birth: 04/24/1998 Reference ID: orlando- Lake
1 result (s).
ROSHAUN ONEIL LAKE Likely Current Address: 5117 CITY ST APT 727, ORLANDO, FL, 32839 (ORANGE) (…
[show full stored text] |
IDI Report | 79.6 KB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL Inmates - OCFL.pdfOrange County Incarcerations
LAKE, ROSHAUN ONEIL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26001072
BLACK
MALE
27
ORLANDO
BRC3CN5
01/09/2026
1
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Cas…
[show full stored text] |
Unclassified | 1.5 MB | 2026-03-04 03:43:37 uploaded 54d after created | no | Dropbox · History |
| LAKE, ROSHAUN ONEIL MUGSHOT .jpeg | Court/case doc reason: low-text-confidence | 58.1 KB | 2026-03-04 03:43:37 uploaded 53d after created | yes | Dropbox · History |
LAKE, ROSHAUN ONEIL NOTIFICATIONS.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• Roshaun Oneil Lake ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
••
Appearance Date
Standard Appearance Track
Payment Due : N/A
• Jaylene Denise Gonzalez ( Significant Other, Calle…
[show full stored text] |
Notifications screenshot | 222 KB | 2026-03-04 03:47:37 | no | Dropbox · History |
LAKE, ROSHAUN ONEIL PREMIUM .png$
Below is your receipt with all relevant transaction
information for your records.
Transaction Receipt
Jan 8, 2026
11:55:18 PM EST
Type
Transaction ID
Auth Code
Response Text
AVS Response
CVV Response
Order ID
$750.00
Card Capture
11567531505
580757
SUCCESS
Exact match, 5-character numeric ZIP
(Y)
…
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Image (unclassified) | 202.9 KB | 2026-03-04 03:43:37 uploaded 53d after created | no | Dropbox · History |
LAKE, ROSHAUN ONEIL SB .pngGO
Thank You Xavier Pacheco - Sr. Agent!
Your submission 6438182248316217177 has been received
O Complete another Springboard
[show full stored text] |
Image (unclassified) | 119.3 KB | 2026-03-04 03:43:37 uploaded 53d after created | no | Dropbox · History |