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Lake, Roshaun Oneil 04:25:2024 FF

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: FF · Date: 2024-04-25 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 6 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 14:11:34
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Defendant EDP copy 2.pdf
PRESENT
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP)
MISSING
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
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)
REVIEW
11. Executed Power from: 05082024_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K589529 — $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:298 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:178 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:518 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:478 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:268 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:248 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:318 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:568 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:11:348 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:06:498 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
EDP Completion Checklist copy 2.pdf
Date: EDP Completion Checklist CO Defendants Name : Total Liability :_ Was Court Date Given: Yes _ No • Was Def. given check in dates: Yes No Was tile prepped for Def. Paperwork (Special Conditions, Application, BEDP): Yes No • Bond Author : Def. Aware of court date(s)?: Yes No • EDP Paperwork Compl…
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Unclassified 154.2 KB 2024-12-19 09:25:39 uploaded 591d after created no Dropbox · History
File Checklist copy 2.pdf
Completed File CheckList • Folder Named Properly - (Last-Name, First - 10/19/22 - NZ) All Files are named correctly in Folder, - (Doe, John - Booking report etc....) Booking Sheet Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all…
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Unclassified 357 KB 2024-12-19 09:25:39 uploaded 645d after created no Dropbox · History
05082024_POWER OF ATTORNEY flileghenv Casuoltv Companv.pdf
POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS3K-589529 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 024 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 330.3 KB 2024-12-19 09:25:39 uploaded 225d after created no Dropbox · History
2024-CT-402644-A-O-86240101-Notice Setting Hearing.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2024-CT-402644-A-O CITATION NO: A2H2 YUP CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR STATE OF FLORIDA VS. ROSHAUN ONEIL LAKE DOB: 04/24/1998 The defendant has hereby entered a plea of NOT GUILTY. The followin…
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Court/case doc 1.1 MB 2024-12-19 09:25:39 uploaded 190d after created no Dropbox · History
2024-CT-402644-A-O-86269932-Court Minutes.pdf
A In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…
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Court/case doc 451.5 KB 2024-12-19 09:25:39 uploaded 188d after created no Dropbox · History
2024-CT-402644-A-O-86551520-Court Minutes.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 240 KB 2024-12-19 09:25:39 uploaded 169d after created no Dropbox · History
2024-CT-402644-A-O-86884005-Electronic Copy to Private Attorney.pdf
AE In the Count, Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 356.7 KB 2024-12-19 09:25:39 uploaded 134d after created no Dropbox · History
2024-CT-402644-A-O-87461151-Electronic Copy to Bondsman.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 96 KB 2024-12-19 09:25:39 uploaded 100d after created no Dropbox · History
Defendant EDP copy 2.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Roshaun O'Neil lake My friends/family know me as Roshaun First Middle Last 2. Residence Address 5117 City Street Apt 727 City Orlando State FIr _ zip 32839 3. How Long at Current Address 3yrs Rent Free Lease L Own. Landlord/Mortgagor Name Dasey Teruselli 4. Is Mortgage/Lease in your name Yes When does lease Expire _ N/A Email Roshaunl486@gmail.com 5. Cell Phone # 340-642-0212 Cell Carrier Liberty iPhone or Android Iphone How Long with Cell No. 6yrs 6. Employer Dodge Length 3 yrs Position Master technician work#321-235-6823 7. Social Security No. 580-31-8798 ID# L200-734-98-144-0 _wt144Ht 5'9 Race B Eye Color Brown Brown Hair 8. High School Attended. Albina lake University or College Attended UTI Graduation year 2022 9. Gender Male Place of Birth St thomas Date of Birth 04/24/1998 US Citizen Yes Marital Status Single How Long Tattoos/Piercings or Marks Yes Medical Conditions / Disabilities NO 10. Have you ever been arrested? No Are you a convicted felon? N/A Are you on any type of Probation or Parole Counties where you've have been arrested N/A Have you ever Failed To Appear No If Yes, How long did it take you to resolve the warrant N/A Do you know your score sheet points N/A Do you have any pending Charges in other Counties, If so where No Are you now under any bond N/A 11. Vehicle Year 2008 Vehicle Color Red _ Vehicle Make Acura TL Tag No. Laker15 _ Vehicle Miles N/A Amount Owed 12. Relationship to Indemnitor Boyfriend How long have you known Indemnitor 3 years 13. Emergency Contact Name. Jaylene Gonzalez Address. 5117 City Street Apt 727 Phone No. 352-812-0669 13. Children Yes No Amount of children Ages Do kids reside with you Yes 14. Attorney N/A Phone No. May we reach out on your behalf 15. How did you hear about us? Search Personal References First & Last Name 1. Ahniah Gibbs 2. Stephen Francis 3. Antonio manjega 4 Jamal Williams 5. Lisette Williams 6. Juan Ningui Relationship Bestfriend Best friend Friend Friend Friend Uncle City / State Haines City florida Orlando Florida Lake Land Florida Miami Florida Rhode Island Poinciana FLorida Phone 863-257-3818 340-513-7312 352-702-8491 689-241-6766 352-207-4709 646-685-9078 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Defendant Sign ID# L200-734-98-144-0 SSN 580-31-8798 DOB 04-24-1998 Print Roshaun Lake CO allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A 1-PAGE, DOUBLE SIDED DOCUMENT READ CAREFULLY AND COMPLETE BAIL BOND APPLICATION - DEFENDANT PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Roshaun Oneil Lake Home Phone Number My friends/ family know me as Cell Phone Number (340) 642-0212 Work Phone Number Current Full Address, City, State and Zip 5117 City St Apt 727, Orlando, FL 32839 Email Roshaunl486@gmail.com Employer Dodge RAM Chevrolet * M Birth Date Birth Place •F 04/24/1998 Height Weight Eye Color How long? • Own • Rent Landlord Name Landlord Phone Number Supervisor Name Work Phone Number Social Security Number 580-31-8798 Tattoos / Piercings Hair Color Glasses Facial Hair Scars / Distinguishing Marks Medical Conditions / Disabilities Driver's License / ID Number L200-734-98-144-0 Arrest Date Booking Name (if different) State Issued Years in City Years in State U.S. citizen? Alien Number FL • Yes •No Case Number Jail Location Orange Co. Central Booking Facility Charges • DUI - DRIVING WHILE UNDER THE INFLUENCE 5 Co-Defendant Name County Orange Co-Defendant Phone Number Year Make Model Color Plate Number State Financing company Balance owed Significant Other Name DOB Cell Phone Number Significant Other Full Address, City, State and Zip Significant Other Email Social Security Number Years together Reference Name DOB Relationship to Defendant Phone Number Reference Name DOB Relationship to Defendant Phone Number Reference Name DOB Relationship to Defendant Phone Number Form# ACC.0301-1 (11/22) Page 1 of 2 Print Form Reset Form I hereby represent that the foregoing information is true, complete and correct and is made for the purpose of inducing Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for the defendant referred to herein. Signed, sealed and delivered this Authorized Signatures Defendant Signature Driver's License Number L200-734-98-144-0 Social Security Number 580-31-8798 Birth Date 04/24/1998 FRAUD R GS Defendant Print Name Roshaun Oneil Lake NOT FOR USE IN PUERTO RICO ALABAMA RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof. ARKANSAS RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment for a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. CALIFORNIA RESIDENTS For your protection California law requires the following to appear on this form: Any person who knowingly presents false or fraudulent claim for the payment of a loss is guilty of a crime and may be subject to fines and confinement in state prison. FLORIDA RESIDENTS Any person who knowingly and with intent to injure, defraud, or deceive any insurer files a statement of claim or an application containing any false, incomplete, or misleading information is guilty of a felony of the third degree. LOUISIANA AND MAINE RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. MARYLAND RESIDENTS: Any person who knowingly or willfully presents a false or fraudulent claim for payment of a loss or benefit or who knowingly or willfully presents false information in an application for insurance is guilty of a crime and may be subject to fines and confinement in prison. NEW JERSEY RESIDENTS Any person who includes any false or misleading information on an application for an insurance policy is subject to criminal and civil penalties. NEW MEXICO RESIDENTS Any person who knowingly presents a false or fraudulent claim for payment or a loss or benefit or knowingly presents false information in an application for insurance is guilty of a crime and may be subject to civil fines and criminal penalties. NEW YORK RESIDENTS Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime, and shall also be subject to a civil penalty not to exceed five thousand dollars and the stated value of the claim for each such violation. OHIO RESIDENTS Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud. OKLAHOMA RESIDENTS WARNING: Any person who knowingly, and with intent to injure, defraud or deceive any insurer, makes any claim for the proceeds of an insurance policy containing any false, incomplete or misleading information is guilty of a felony. PENNSYLVANIA RESIDENTS Any person who knowingly and with intent to defraud any insurance company or other person files an application for insurance or statement of claim containing any materially false information or conceals for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which is a crime and subjects such person criminal and civil penalties. RHODE ISLAND, TENNESSEE, VIRGINIA, WASHINGTON, AND WEST VIRGINIA RESIDENTS It is a crime to knowingly provide false, incomplete or misleading information to an insurance company for the purpose of defrauding the company. Penalties may include imprisonment, fines or a denial of insurance benefits. Form# ACC.0301-1 (11/22) Page 2 of 2 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY BAIL BOND AGREEMENT (" Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Agreement Details In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: 04/26/2024 Roshaun Oneil Lake Indemnitor Name(s) Jaylene Gonzalez, Roshaun Lake Total Bond Amount $ 2,000.00 Total Premium $ 200.00 Power Numbers) AS3K589529 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature Indemnitor Signature Print Name Roshaun Oneil Lake Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials Form# ACC.FL.0307 (10/21) * gA READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Page 1 of 4 Print Form Reset Form And Conditi You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Defendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. 3. Surety shall have control and jurisdiction over the Defendant during the term for which the Bond is in effect and shall have the right to apprehend, arrest and surrender the Defendant to the proper officials at any time as provided by law and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and for a reason other thar as stated in paragraph 4, you may be entitled to a retund of the Bond premium it required by applicable law it any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of your obligations o the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody. and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the Court without the prior written consent of the Court and the suretv b Detendant moves trom nis/ner current address without prior written consent of the surety, or Detendant Tall: o notify Surety of any changes in address; (c) Defendant commits any act that constitutes reasonable evidence of the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required: (d Detendant is arrested and incarcerated for any other oftense (other than a minor traffic violation); (e) Detendant or an Indemnitor makes any materially talse statement in any material submitted to surety tor the Bond cludina the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; g ndemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in th risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Defendant to custody is required for any reason, including the failure to appear by Defendant at any required Court proceeding or hearing, Defendant understands, agrees, and acknowledges that such apprehension and surrender involves risk of harm to Defendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries, losses yany a pass agains Surely ling all agents neployees there arsing or or rea and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, or arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: a the principal amount of any tortelture ot, or ludament on, the Bond, plus any related court costs, interest anc aal tees incurred; (b any tugitive recoverv tee it there is a torteiture of the Bond (which tee is tvpically ten to twenty percent [10-20%] of the amount of the Bond plus any out of pocket expenses); (c) any and all costs incurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is required under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in any action against you as to the propriety of such payment and as to the extent of your liability to Surety for such payment hereunder. Further, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pending unpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced such funds. . Subiect to applicable law it anv). anv collateral (real or personal. includina cash or securities) pledaed to or depositec with Suretv as security for the obliaations under this Agreement ("Collateral of any and all sums due to Surety for any and all Liabilities sustained, paid or incurred by Surety. You authorize the or any part thereof, in order to pay or reimburse the Suretv for any and all the Bond and/or to place the Suretv in cash funds so as to protect the Suretv against the payment of any Liabilities, including any claim, demand, loss, or judgment arising out of the Bond, even if the Suretv has not paid any such Liability. Subiect to applicable law (if anv). the Suretv mav make any such sale, at its discretion, at public or private sales, and without demand, notice or advertisement of the time and place of said sale. anc also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactory Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledae or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full right, power and authority, without further demand or notice, to sell, assign and deliver the whole or any part of such Collateral, including any substituted or additional Collateral, at public or private sale, at its option, and without demand, notice or advertisement, and also with the right to purchase said Collateral at any such sale, freed and discharged from any equity or redemption as provided by applicable law. 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 Print Form Reset Form Terms And Conditions (continued from previous page) whether or not the Surety is entitled to be indemnified at the time of the entry, recording or filing of such COJ. If such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies provided under this Agreement or take any combination of such actions without waiving any other right or remedv. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety for example, written notice trom the Court of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; (c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute and deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. † the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether for real or personal property, you authorize the Surety to do so, and you agree to indemnify and reimburse the Surety for any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees for time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or consent from you. Subject to any limitations imposed upon Assignee by the Surety, Assignee shall have the right to enforce in any suit, foreclosure, action, proceeding or otherwise any of the right of the Surety herein or arising out of any of the transactions contemplated hereby, and you shall not, and expressly waive any right to, assert the claim or defense that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity. 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law including, Reporting Act) and any local or state law relating to Surety obtaining, and you consent to and authorize Surety to obtain, any and all private or public intormation and/or records concerning you trom any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal cIvil records, driving records, tax records, records, medical records, school records, worker or governmental (odal, state or federal contacted by surety to turns to Surely or Bail Producer, in accordance wate applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Defendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further the il Compilance by belondant win the flowing terms and conting in period, and the Bond contined upon (a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location information as required by Court Order or process; (e) Surety, including its agents and representatives, will be and (f YOU WILL NOT HAVE THE AND ANY APPLICABLE BOND EMISSION PERIOD KING DURING THE PERIOD THE BOND IS IN FORCE Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or tederal law, then such provision shall automatically be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unentorceability of any provision herein (or portion thereot) shall in n vay effect the validity or enforceability of any other provision (or portion thereof of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the agreement between the Surety and you. All statements, representations, promises, agreements, and affirmations made by the Surety or Bail Producer, or any representative, employee or agent, thereof prior to or contemporaneously with the execution of this Agreement are contained within this document, Agreement, are of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 Print Form Reset Form Supplemental Terms 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. 3. It Is understood and agreed that the happenina ot anv one of the tollowing events shall constitute a breach ot Defendant's obligations to Surety, and Surety shall have the right to immediately apprehend, arrest and surrender Defendant, and no person shall have any right to any refund of premium whatsoever. The events which constitute a oreach of Defendant's obligations hereunder are: a) If Defendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bai Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyin Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Detendant's intention to cause a torteiture of the Bondia It Detendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the Agreement. Division of Consumer Services, Bail Bond Section, 200 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. . For good ana valuable consideration, vou agree to indemnıty . You acknowledge receipt ot copies of this Agreement, which includes statements as to O the restrictions placed O )efendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of th Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with filing of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of the court; (d) for housing, re-arrest, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has seen no torteiture ot the Bond 9. Collateral will be returned to the person whose name appears as "Depositor" on the Collateral Receipt within 21 days after proof of final termination of liability on the Bond has been provided to the Surety. 0. Suretv shall be entitled to deduct trom collatera held or anv return premium all tees. expenses. ano charde uthorized bv applicable law. includina Florida Administrative Code 69B-221.105 a conflict between the terms and conditions of the Agreement and this Supplement, this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Defendant Name Roshaun Oneil Lake Power Number(s) AS3K589529 Case Number As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of the bonds); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 **** Read carefully prior to signing **** I/We have received a copy of this information sheet. IWe have received a copy of all collateral documents that I/We signed regarding the above bond(s). Defendant Signature Indemnitor Signature Print Name Date Print Name Date Signed original to agent's bond file; Copy to defendant and each indemnitor Form# ACC.FL.0028 (10/22) Page 1 of 1 Print Form Reset Form allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com PRIVACY NOTICE PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 This Privacy Notice applies to your non-public personal information (personal information") received by Allegheny Casualty Company and/or AlA Holdings, Inc., as applicable, ("Surety"), through that Surety's duly appointed independent bail producer ("Bail Producer") (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: THE INFORMATION WE COLLECT: The Bail Producer is a licensed, independent contractor who is appointed by us to write bail. Prior to issuing a bail bond, the Bail Producer will collect, and in some cases, transmit to us your personal information. Your personal information is obtained from a variety of sources: • Applications and other forms (e.g., name, address, social security number, employment information, family member information, assets, income, and property locations and values) and electronically if you use our website or web-based date - our website uses cookies to collect individual information about you and your website usage); • Transactions and experiences with us and others, (e.g., credit card and account balances, and payment history); and • Consumer reporting agencies, medical providers, or others (e.g., credit score, background checks, and medical and employment information). HOW WE USE & PROTECT PERSONAL INFORMATION: Your personal information will be used to process the bail bond application, underwrite and post the bond and resolve bond claims or breaches of contract. We may provide your personal information to others working with us who need this information for these purposes, such as attorneys and investigators. Your personal information is used to assess the risk of the bail bond transaction, protect against fraud, or generally to effect, administer or enforce the terms of the bail bond transaction. Only authorized personnel are permitted to access your personal information. We convey to our employees and appointed Bail Producers the need to protect your personal information and require our outside vendors and service providers to keep your personal information confidential and to use it only to provide the services we have asked them to perform. PARTIES TO WHOM WE MAY DISCLOSE INFORMATION: We do not disclose your personal information to anyone except as permitted/required by law - for example, to industry regulators, law enforcement agencies, credit bureaus, subpoena, and third parties that assist us in the bail bond process and underwriting. We do not sell your personal information to anyone, and do not share your personal information with any companies or organizations that would use it to contact you about their products and services. CONFIDENTIALITY AND SECURITY: We maintain physical, electronic and procedural safeguards to protect your personal information. We ensure that your personal information is treated responsibly and consistent with our privacy policies. We also restrict access to your personal information within our organization to those persons who must have the information to provide services to you or to conduct our business. Persons who have access to your personal information may use it only for our business purposes. We safeguard your personal information in accordance with applicable laws. You have a right to review your personal information and to request that we correct, amend or delete such information on file. WEB PRIVACY: When you visit AlA's website at (www.aiasurety.com), the Web server automatically collects and maintains statistical information from our site's data logs that concern network traffic flow and volume. The information that is collected does not identify personal information. The collected information is used to improve the usefulness of the web site. We reserve the right to change this Privacy Notice at any time. The most up to date version of our Privacy Notice can be found on AIA's website. CALIFORNIA CONSUMER PRIVACY ACT: For California Residents, please visit www.aiasurety.com/CCPA to access our complete California privacy statement under the CCPA. If you would like a full copy of the policy, please contact the Surety at (818) 223-3308 or privacy@aiasurety.com. FURTHER INFORMATION: If you have any questions about how we use the information we collect, please write to us at: AIA Compliance Department, PO Box 5600, Thousand Oaks, CA 91359. Indemnitor / Defendant Signature Indemnitor / Defendant Printed Name Date Roshaun Oneil Lake Form# ACC.0027 (10/21) *0g4 Page 1 of 1 Print Form Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Receipt No.: ACFL- 6312-13985 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO - Orlando P.O. Box 592643, Orlando, FL 32859 (407) 254-5554 Type ] Deposit of collateral: Depositor hereby acknowledges receipt of • Return of collateral: Depositor hereby surrenders the original and acknowledge a copy of this document and agrees to the terms on the reverse he return and receipt of collateral listed herein and that the collateral has bee side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses Ties bai produce from any tuther labily or responsibily i relation the coly aral. incurred due to underwriting the referenced bail bond(s). Returning collateral from receipt numbers) Date Received 04/25/2024 Depositor Address 5117 City St Apt 727, Orlando, FL 32839 Power Number(s) AS3K589529 Depositor Name(s) Roshaun Oneil Lake Depositor Phone Number (340) 642-0212 Defendant Name Roshaun Oneil Lake Case Number Items) Received - describe below, specify condition Promissory Note Bail Bond Agreement Collateral funds - in form of If applicable, I acknowledge a Credit Card fee of Signature Bond Amount 1,000.00 Amount or Estimated Value $ 1,000.00 $ $ Held By • Bail Producer • Surety Bail Producer Surety Bail Producer Surety % in the amount of $ Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Print Name Roshaun Oneil Lake Print Name Francisco Fernandez COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to alien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case numbers) , Orange COUNTY, FLORIDA P/A number(s) AS3K589529 Signature Roshaun Oneil Lake Maker Name Form# ACC.FL.0036 (10/21) Signature Date Maker Name Date * 08212* Print Form Reset Form BAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 Roshaun Oneil Lake Defendant: Phone: (340) 642-0212 5117 City St Apt 727 Orlando, FL 32839 Address: AS3K554809, AS3K554810 Power No (s): Conditions of Bond: Def MUST complete paperwork within 24hrs of release & Check in accordingly L360 GPS Check in Schedule: Def MUST check in every Thursday via BVMA until bonds are DISCHARGED Fall in ~ MA Physical Check In's Failure to keep an updated phone number on file and not Checking In as agreed upon including but not limited to; excessive late check in's or several missed check in's will constitute as a reasonable act to Allegheny Casualty Company and it's Agents reasonable evidence of principle's intention to cause a forfeiture of said bond. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT 1. 2. 3. 4. 5. 6. 7. If principal fails to appear in court. If principal shall depart the jurisdiction of the court without the written consent of the court and Allegheny Casualty company of it Agents. If principal shall move from one address to another without notifying Allegheny Casualty Company, or its Agents in writing prior to said move. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture of said bond. If principal is arrested and incarcerated for any offense other than a minor traffic violation If principal shall make any material false statement in the application If principal shall violate any special restriction or condition of the bond(s) imposed by the court Defendant's Signature: pOs Signature: Printed: Date: Indemnitor Signature: CO • Bond Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Actions X ¿ Roshaun Oneil Lake ( Defendant, Caller, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • Jaylene Denise Gonzalez ( Significant Other, Indemnitor, Reference) Yes No Close Save changes 23016947 LAKE, ROSHAUN ONEIL 06/29/2023 BATTERY ON LAW ENFORCEMENT OFFICER,DISORDERLY CONDUCT $2,750.00 • • O ¿ Roshaun Oneil Lake * (• Coll Rans 602-0212| • Home 5117 Gly StAnta27 Orando 39839 born on.u9/24/1995 2b YS Go S5N.580-51-8/98 DL.LZU0 134-98-144-0 - Roshaun|48b@email.com empiover booke AAN Chaurolst pershivate one Sanel $0.00 Next Ropearance 06/06/2024 7:30 AM 5117 City St APT 727 - Google Maps Google Maps Cathy St Tillenia sans Rag wy Academy Sports + Outdoors Sporting goods store Gans Rdg Wy Isan zaap Thai cafe A Thai • $$ Millennia Gardens Elementary Millenia Blvd Millenia Blvd Orlando Fire Station 17 Millenia Blvd Heritage on Millenia Apartments • Modern Era Shopping Y-S Locks & Keys KARINA MORAIS PHOTOGRAPHY Iditarod Ln EActivitiesKids 5117 City St APT 727 Dunkin' Orlando Credit Union - Millenia SMO Table S John Young Pkwy /M North Apartments Bear Hammer Furniture Convenience store Lemon Tree Ln 6/29/23, 4:51 AM Citrus Cl Lemon Tree Ln Lemon Tree Condominiums Alhan th Orlando smith Unit Mosaic at Millenia Holden Ave Holden Ave Holden Ave Holden Ave City St Park Centuro Park c APT 727 Metropolitan Way SS MAGIC CLEANING CORP Park Central Apartments Manor Row Park Central Apartments- Belmont Beauty Lab- By Emily Eberhard 423 Grand Central Puy A2R Total Services Frater International Tours and Travel Soffit & Fascia Invictus 12 Halston Park Central Charleston Town P Grand Central Pkwy Savannah River Way Isla Santa Naturals Encore Metro at Millenia Kalalou Caribbean Bar & Grill Caribbean • $$ McDonald's Townhouse • Rental Orlando KFC Chicken • S La Casita Pupusas & Latin Food Central American Publix Super Market Plaza at Millenia Walgreens C Drug store Google Tom Jones St Imagery ©2023 Lake County, Maxar Technologies, U.S. Geological Survey, Map data ©2023 200 ft https://www.google.com/maps/place/5117+City+St+APT+727,+Orlando,...fa!8m2!3d28.4929664!4d-81.4146133!16s%2Fg%2F11gg6dcj2g?entry=ttu Page 1 of 2 5117 City St APT 727 - Google Maps 6/29/23, 4:51 AM 5117 City St APT 727 Directions Save Nearby Send to phone Share 5117 City St, Orlando, FL 32839 https://www.google.com/maps/place/5117+City+St+APT+727,+Orlando,...fa!8m2!3d28.4929664!4d-81.4146133!16s%2Fg%2F11gg6dcj2g?entry=ttu Page 2 of 2 TLOxp - Advanced 6/29/23, 3:19 AM Your Current Reference ID: NONE 1 Result Found for people named LAKE, ROSHAUN ONEIL born on 04/24/1998 in the United States. ROSHAUN ONEIL LAKE, 25 Years Old (Orlando, FL, St Thomas, VI) ROSHAUN ONEIL LAKE (11/03/2020 Possible Relatives Cities to 05/02/2023) Diane Carol Abraham 1972 Age: 50 Orlando, FL (12/05/2020 to ROSHAUN LAKE (01/21/2022 to Devorn S Lake 1991 Age: 32 06/28/2023) 04/23/2023) Leslie L Lake 1963 Age: 59 St Thomas, VI (10/06/2020 to ROSHAUN M LAKE (10/06/2020 to 03/03/2021) Livingston Sylvester Lake 1964 Age: 03/02/2022) SSN: 580-31-8798 Unlock has been Indicators Bankruptcies: None Found logged. Liens: None Found Issued: PUERTO RICO AND VIRGIN ISLANDS 1996 Judgments: None Found Possible Phones (340) 642-0212 (AT) (M) (86%) Counties Orange County, FL (12/05/2020 to 06/28/2023) Saint Thomas County, VI (10/06/2020 to 03/02/2022) Possible Email Addresses None found Date of Birth DOB: 04/24/1998 Unlock has been logged. Age: 25 Gender: Male Driver's License Detail: DL#: L200-734-98-144-0 Unlock has been logged. Issuing State: FL ID Type: DL ROSHAUN O'NEIL LAKE 5029 CITY ST APT 1823, ORLANDO, FL 32839-4545 (ORANGE COUNTY) DOB: 04/24/1998 Unlock has been logged. Issued: 11/30/2020 First Issued: 11/30/2020 Expiration: 04/24/2029 Race: Black Gender: Male Height: 5'6" Address History 5117 CITY ST APT 727, ORLANDO, FL 32839-4518 (ORANGE COUNTY) (01/31/2023 to 06/28/2023 Subdivision Name: CHARLES TOWNE PK CENTRAL CONDO Address contains: 23 apartments Current Other Phones at address (407) 704-5437 (ET) - DANETHEAN EDWARDS (407) 730-8744 (ET) - JENELLE MARSHALL 5029 CITY ST APT 1823, ORLANDO, FL 32839-4545 (ORANGE COUNTY) (12/05/2020 to 03/16/2023) Subdivision Name: CHARLES TOWNE PK CENTRAL CONDO Address contains: 19 apartments Current Other Phone at address (407) 859-7548 (ET) - SARAH STEELE 7706 SILVERTREE TRL APT 202, ORLANDO, FL 32822-8083 (ORANGE COUNTY) (04/30/2022 to 02/02/2023) Address contains: 8 apartments Current Other Phone at address (321) 247-5074 (ET) - YASIEL SANJUAN CRUZ PO BOX 3059828, ST THOMAS, VI 00803 (SAINT THOMAS COUNTY) (10/31/2020 to 03/02/2022) 21E LINDBERG BAY, ST THOMAS, VI 00802-5963 (SAINT THOMAS COUNTY) (10/06/2020 to 03/03/2021) https://tloxp.tlo.com/search.php Page 1 of 2 Orange County Clerk of Courts Records Search 6/29/23, 4:10 AM - Print Search Result: 1 cases show 115 of entries Search: # 1 Case Number 2023-CF-008678-A-O Description STATE OF FLORIDA - VS - LAKE, ROSHAUN ONEIL Type Criminal Felony Status Open DOB Judge Name 04/24/1998 Tarlika Navarro Date 06/29/2023 Showing 1 to 1 of 1 entries Previous 1 Next https://myeclerk.myorangeclerk.com/Cases/Search Page 1 of 1 TLOxp - Advanced 6/29/23, 3:19 AM You will incur an additional charge for re-running this search or report You will incur an additional charge: Re-running this search or report will incur charges according to your billing structure or pricing plan. Do you want to continue? You will be charged for this search or report according to your billing structure or pricing plan. CANCEL CONTINUE Tip: You can always export and save search results and reports to your computer for future reference. Learn more about exporting and saving search results and reports in our User Tips PDF TransUnion. https://tloxp.tlo.com/search.php Page 2 of 2 BestJail Home Bonding Out Of Jail CORRECTIONS DEPARTMENT Orange County Incarcerations LAKE, ROSHAUN ONEIL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 24011194 BLACK MALE 26 ORLANDO BRCMBFNA 04/25/2024 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: Charges 581 PRESENTENCED 1000.00 N/A ORLANDO PD DUI - DRIVING WHILE UNDER THE INFLUENCE TC1 - ORLANDO
Booking Report 16 MB 2024-12-19 09:25:39 uploaded 236d after created no Dropbox · History
Lake, Roshaun Oneil Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 17.7 MB 2024-12-19 09:25:39 uploaded 237d after created yes Dropbox · History
Service of Document - LAKE, 2024-CT-402644-A-O 29 Jul 2024 113451 -0400.pdf
AE In the Count, Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 356.7 KB 2024-12-19 09:25:39 uploaded 143d after created no Dropbox · History
Service of Document - LAKE, 2024-CT-402644-A-O 3 Jul 2024 084359 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 240 KB 2024-12-19 09:25:39 uploaded 169d after created no Dropbox · History
Service of Document - LAKE, 2024-CT-402644-A-O 9 Sep 2024 122224 -0400.pdf
AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2024-CT-402644-A-O Courtroom: 4-B State of Florida, Plaintiff, VS. ROSHAUN ONEIL LAKE Defendant. Date of birth: 4/24/1998 COURT ORDER & SETTING / RESET NOTICE This cause came on th…
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Court/case doc 96 KB 2024-12-19 09:25:39 uploaded 101d after created no Dropbox · History