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MENDOZA-DEJESUS, ROIBEL 07:09:25 - AC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: AC · Date: 2025-07-09 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 19:03:00
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: MENDOZA-DEJESUS, ROIBEL RAPSHEET .pdf
PRESENT
2. IDI Report from: MENDOZA-DEJESUS, ROIBEL idiCORE.pdf, MENDOZA-DEJESUS, ROIBEL INDEM idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: MENDOZA-DEJESUS, ROIBEL 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: MENDOZA-DEJESUS, ROIBEL EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: MENDOZA-DEJESUS, ROIBEL INDEM ID .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08_04_2025_10_52_33.pdf
PRESENT
12. Notifications screenshot from: MENDOZA-DEJESUS, ROIBEL notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:354 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:234 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:574 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:534 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:304 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:384 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:024 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:03:004 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 18:54:474 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (15)

FileClassified asSizeModifiedOCRLinks
Agents File Checklist.pdf
AGENTS Completed File Check List 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 In…
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Unclassified 226.6 KB 2026-03-25 09:51:10 uploaded 259d after created no Dropbox · History
08_04_2025_10_52_33.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-643236 PO. Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December *2025 POWER AMOUNT$ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 161.7 KB 2026-03-25 09:51:10 uploaded 233d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL 1 EP V10.92024 - Osceola.pdf
Indemnitor: _IVELISSE DEJESUS-FIGUEROASocial Security: _ 584-55-8340 ACF#: 070920251441 Ind Add. 5737 GATLIN AVE APT 411 City: _ ORLANDO State: FL Zip: 32822 Ind Home # Ind Cell # (689) 777-6927 Email: VEDEJESUS2515@C Relationship to Def.: MOTHER How long known Def.: LIFE IA PN Collateral Explained:…
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Indemnitor app (digital) 5.4 MB 2026-03-25 09:51:10 uploaded 258d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL bvma.png
¿ ROIBEL MENDOZA-DEJESUS & BVMA Comments 2 Documents View Defendant Profile Sheet Bonds X Check-in ROIBEL L n View Check-ins Check-in Schedules Active ROIBEL MENDOZA-DEJESUS is scheduled to check-in Weekly starting 07/17/2025 y Next check-in due 07/24/2025 Acceptable types of check-ins are: Q Mobile…
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Image (unclassified) 242.9 KB 2026-03-25 09:51:10 uploaded 250d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: AC / Defendant: _ROIBEL MENDOZA-DEJESUS Social Security: Def Add. 6846 MEDITERRANEAN RD _ City:_ORLANDO _ State: _ FL Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # Email : DEF MUST CHECK IN ACCORDINGLY UNTIL CASE IS CLOSED EVERY THU…
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Defendant app (digital) 1.6 MB 2026-03-25 09:51:10 uploaded 257d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL GOOGLE HOME PHOTO .webp Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 30.4 KB 2026-03-25 09:51:10 uploaded 259d after created yes Dropbox · History
MENDOZA-DEJESUS, ROIBEL idiCORE.pdf
idiCORE 7/9/25, 2:31 PM idiCORe™ Expanded Person Search Last Name: MENDOZA-DEJESUS First Name: ROIBEL Exact First Name: No Date of Birth: 09/20/1998 Reference ID: MENDOZA-DEJESUS 1498895 1 of 1 results). ROIBEL MENDOZA DEJESUS show alias (3) SSN: 590-79-XXXX Issued in Florida, 1998-1999 DOB: 09/20/1…
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IDI Report 554.3 KB 2026-03-25 09:51:10 uploaded 259d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL INDEM ID .HEIC State ID reason: unsupported-filetype 1.5 MB 2026-03-25 09:51:10 uploaded 259d after created yes Dropbox · History
MENDOZA-DEJESUS, ROIBEL INDEM idiCORE.pdf
idiCORE 7/9/25, 2:48 PM idiCORe™ Expanded Person Search Last Name: DEJESUS FIGUEROA First Name: IVELISSE Exact First Name: No Date of Birth: 08/01/1977 Reference ID: DEJESUS FIGUEROA 1498895 1 results). IVELISSE D DEJESUS show alias (18) SSN: 584-55- XXXX Issued in Puerto Rico, 1977 DOB: 08/01/1977 (47) Likely Current Address: 5737 GATLIN AVE APT 411, ORLANDO, FL, 32822 (ORANGE) (11/01/2020-Current) Last Seen Email Address: IVEDEJESUS2515@ GMAIL.COM Likely Recent IP Address: 75.7.148.53 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) History: 5737 GATLIN AVE APT 411, ORLANDO, FL, 32822 (ORANGE) (11/01/2020-Current) 47 CALLE BALDORIOTY HACIENDA PALOW, JUNCOS, PR, 00777 (JUNCOS) (01/01/2010-10/29/2022) 6532 PERSHING AVE APT 307, ORLANDO, FL, 32822 (ORANGE) (06/01/2017-11/21/2019) 6954 POMPEII RD, ORLANDO, FL, (06/07/2016) 441 FOUNTAINHEAD CIR, KISSIMMEE, FL, 34741 (OSCEOLA) (12/04/2008) 51 CALLE 3, GURABO, PR, 00778 (GURABO) (11/22/2006) 51 A URB VILLA MARINA CAL, GURABO, PR, 00776 (01/01/2006-12/31/2006) PO BOX 1374, JUNCOS, PR, 00777 (JUNCOS) (01/01/2005-07/01/2023) show addresses (6) Phone (Last Seen) C:321-347-7322 (01/26/2024) OMNIPOINT MIAMI C:787-360-0570(04/17/2025) LIBERTY MOBILE PR C:407-591-8543 (12/21/2022) METROPCS NETWORKS C:689-777-6927 (05/30/2025) VERIZON WIRELESS-FL C:646-209-8280 (09/12/2020) OMNIPOINT COMM NY C:787-955-1984 (08/11/2007) LIBERTY MOBILE PR R: 305-556-5982 (06/16/2001) BELLSOUTH SO BELL U:305-456-0994 (06/07/2002) COMCAST IP PHONE LLC R:305-823-7918 (05/15/1997) BELLSOUTH SO BELL R:305-558-3435 (03/04/1997) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. I Switch back to simple view Parent Child Sibling Other Relative 3 found v 1 found v 3 found v 17 found v In-Law 3 found v Neighbor 13 found v Past Neighbor Unclassified Associates 3 found v 28 found V Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 5 idiCORE 7/9/25, 2:48 PM Possible Email Addresses: (Last Seen) IVEDEJESUS2515@ GMAIL.COM(05/30/2025) IVEDEJESUS2515@OUTLOOK.COM(04/11/2025) Possible IP Addresses: 75.7.148.53(09/12/2020) 2607:FB90:1C3E:4E52:80FF:291E:DF7A:FFE1(05/02/2022) 2607:FB90:1C3E:4E52:AD23:7058:9DEO:799F(05/01/2022) 2607:FB90:4299:B190:0:25:1AD6:8601(05/02/2022) 2607:FB90:1C3E:4E52:1CEB:5FB8:427F:96F3(05/03/2022) 2607:FB90:254E:3526:F135:ADC1:CCDA:67D1(05/18/2022) 2607:FB90:25AA:E9DF:0:3C:8C61:2B01(05/20/2022) 172.58.245.86(01/25/2024) show more (29) 2003 TOYOTA CAMRY LE VIN: 4T1BE32K83U222207 Vehicle Type: CAR Body Style: SEDAN Primary Color: WHITE Weight: 3049 Length: 189.2 Doors: 4 Drive Type: FWD Latest Plate: BG44BN(FL) (12/22/2022-08/01/2025) Registrant: City/State: ORLANDO, FL FIGUEROA IVELISSE DE JESUS Registrant: City/State: OCOEE, FL FERNANDEZ JOSEPH VALDANO Registrant: City/State: SARASOTA, FL JACOB DANE MILLER Operators: City/State: STUART, FL GEORGE LENARD, JANY L PEREZ Owners: City/State: TAMPA, FL COURTESY TOYOTA OF BRANDON, TSTEE WOLT, VT AS Registrant: ALEXANDER MONTEAGUDO City/State: WEST MIAMI, FL Latest Plate: IWTK87(FL) (02/15/2018-09/04/2023) Latest Plate: 985QMA(FL) (01/30/2016-02/07/2019) Last Seen: (08/17/2009-09/05/2016) Latest Plate: CQHQ57(FL) (09/04/2014-09/04/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 5 idiCORE Registrant: City/State: TAMPA, FL JANY LOPEZ PEREZ Registrant: City/State: PORT ST LUCIE, FL ESTHER M MCKEEVER Registrant: City/State: STUART, FL GEORGE H LENARD Registrant: City/State: STUART, FL GEORGE H LENARD 2000 MITSUBISHI ECLIPSE RS VIN: 4A3AC34G5YE089550 Vehicle Type: CAR Original Title Date: 03/31/2000 Registrant: City/State: ORLANDO, FL IVELISSE DE JESUS FIGUEROA Registrant: City/State: KISSIMMEE, FL JOSHUA VARGAS BARRIOS Registrant: City/State: KISSIMMEE, FL WILLIAM ZENO MUNOZ Registrant: City/State: KISSIMMEE, FL GREGG A EPPLEY Operator: City/State: KISSIMMEE, FL GREGG EPPLEY Registrant: City/State: SHADY SIDE, MD CHARITY RICHELLE MYERS https://www.idicore.com/search/ExpandedPersonSearch 7/9/25, 2:48 PM Latest Plate: 424VNZ(FL) (07/06/2012-10/08/2015) Latest Plate: 354LSG(FL) (06/02/2008-05/20/2011) Latest Plate: X60QKZ(FL) (07/06/2004-08/21/2007) Latest Plate: A40NSS(FL) (11/13/2003-08/21/2004) Body Style: COUPE Primary Color: BLACK Weight: 3414 Length: 175.4 Doors: 2 Drive Type: FWD Latest Plate: GJDE52(FL) (07/26/2017-08/01/2018) Latest Plate: 3091VH(FL) (05/11/2017-09/12/2017) Latest Plate: 782VQ(FL) (01/11/2016-11/20/2017) Latest Plate: 639QHH(FL) (04/14/2014-04/09/2016) Last Seen: (10/17/2007) Latest Plate: GU FE(MD) (03/31/2000-05/31/2006) Page 3 of 5 idiCORE 7/9/25, 2:48 PM 1996 MAZDA 626 DX VIN: 1YVGE22C1T5586003 Vehicle Type: CAR Original Title Date: 05/21/2001 Body Style: SEDAN Primary Color: WHITE Weiaht: 2822 Length: 184.4 Doors: 4 Drive Type: FWD Last Seen: (01/01/2005-12/04/2012) Operator: City/State: MARGATE, FL WALTER A VELEZ Registrants:City/State: MARGATE, FL MICHAELL VELEZ WALTER ALBERTO VELEZ Registrant: City/State: MARGATE, FL ANA M CASTRO Registrant: City/State: BOCA RATON, FL OCTAVIO AMAYA Registrants:City/State: HIALEAH, FL IVELISSE DEJESUS, RONALD D MENDOZA Latest Plate: PCU6E(FL) (11/26/2008-11/01/2012) Latest Plate: W13WCP(FL) (08/28/2003-03/07/2005) Latest Plate: E81ZJY(FL) (08/06/2002-06/12/2003) Latest Plate: U73LIW(FL) (08/04/2001-08/01/2002) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a separate Criminal/Infraction Search is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 5 idiCORE 7/9/25, 2:48 PM Category: CRIMINAL/INFRACTIONS IVELISSE DE JESUS FIGUEROA Gender: FEMALE Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 048462 Offense Code: 316.075 1C1 Source State: FL Charges Filed: 09/30/2024 Conviction Date: Case Type: INFRACTION N Description: FAIL TO STOP AT STEADY RED CAMERA Interactive Data, LLC ("IDl") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 5
IDI Report 611.7 KB 2026-03-25 09:51:10 uploaded 259d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL notifications.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? ¿ ROIBEL MENDOZA-DEJESUS ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A & IVELISSE DEJESUS-FIGUEROA ( Parent, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 167.2 KB 2026-03-25 09:51:10 uploaded 250d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL PREMIUM .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3.6 MB 2026-03-25 09:51:10 uploaded 259d after created yes Dropbox · History
MENDOZA-DEJESUS, ROIBEL RAPSHEET .pdf
Osceola County Corrections | Details 7/9/25, 2:31 PM Name: ROIBEL MENDOZA-DEJESUS ID: 1498895 Name: AKA: DOB: Inmate ID: Booking: Category: 09/20/1998 1498895 25005490 ROIBEL MENDOZA-DEJESUS Race: Sex: Eyes: Hair: Weight: Height: W M BRO BLK 135 5'08" Offense 829516 Booking 25005490 Statute 322.34-2…
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Booking Report 31.4 KB 2026-03-25 09:51:10 uploaded 259d after created no Dropbox · History
MENDOZA-DEJESUS, ROIBEL.pdf
• POOR SET Case Search Results SEARCH TYPE Name SEARCH MENDOZA DEJESUS, ROIBEL CASES FOUND Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH TIME 0.059 seconds Q New Search (/BenchmarkWeb/Home.aspx/Search) Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassword) → Login Remember Me (/B…
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Unclassified 64.9 KB 2026-03-25 09:51:10 uploaded 259d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002553, STATE OF FLORIDA vs. MENDOZA-DEJESUS, ROIBEL Fri, 25 Jul 2025 153246 +0000.pdf Unreadable (OCR request failed) reason: request-error 203.9 KB 2026-03-25 09:51:10 uploaded 243d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CT 002553, STATE OF FLORIDA vs. MENDOZA-DEJESUS, ROIBEL Mon, 21 Jul 2025 133448 +0000.pdf Unreadable (OCR request failed) reason: request-error 121.6 KB 2026-03-25 09:51:10 uploaded 247d after created yes Dropbox · History