| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 226.6 KB | 2026-03-25 09:51:10 uploaded 259d after created | no | Dropbox · History |
08_04_2025_10_52_33.pdfOnly 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…
[show full stored text] |
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.pdfIndemnitor: _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:…
[show full stored text] |
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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
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.pdfidiCORE
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…
[show full stored text] |
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.pdfidiCORE
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.pngNotification 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
[show full stored text] |
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 .pdfOsceola 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…
[show full stored text] |
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…
[show full stored text] |
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 |