| 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: 09/20/1998 (26)
show other seen DOB (1)
Likely Current Address: 6846 MEDITERRANEAN RD, ORLANDO, FL, 32822
(ORANGE) (04/01/2024-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:407-285-4922 (06/30/2024)
METROPCS NETWORKS
R:407-896-0350 (08/24/2018)
BELLSOUTH SO BELL
Address (County/Parish/Borough)
History:
6846 MEDITERRANEAN RD,
ORLANDO, FL, 32822 (ORANGE)
(04/01/2024-Current)
2786 CHADDSFORD CIR APT 106,
OVIEDO, FL, 32765 (SEMINOLE)
(04/01/2020-05/01/2025)
6532 PERSHING AVE APT 307,
ORLANDO, FL, 32822 (ORANGE)
(12/26/2017)
3610 MONT MARTRE DR APT 1183,
ORLANDO, FL, 32822 (ORANGE)
(03/10/2017)
6100 OLEANDER DR, ORLANDO, FL,
32807 (ORANGE)
(09/21/2016-10/29/2016)
6736 LONGMEADE LN, ORLANDO, FL,
32822 (ORANGE)
(03/01/2016-05/21/2025)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
• Switch back to simple view
Spouse
Parent
Sibling
Past Neighbor
Unclassified
Associates
1 found v
3 found v
2 found v
16 found v
13 found
V
Show more
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 5
idiCORE
7/9/25, 2:31 PM
Possible Email
Addresses: (Last Seen)
None Found
Possible IP
Addresses: None Found
(Y)
2003 JAGUAR XJ-SERIES XJ8 Body Style: SEDAN 4D 4D
VIN: SAJDA14CX3LF58809
Primary Color: BLACK
Vehicle Type: CAR
Weight: 3695
Original Title Date: 02/28/2007
Length: 197.8
Doors: 4
Drive Type: RWD
Latest Plate: JS506I(FL) (10/01/2024-09/20/2025)
Registrant: City/State: ORLANDO, FL
DEJESUS
ROIBEL
MENDOZA
Registrant: City/State: ORLANDO, FL
FREDERICK
CHARLES
HORNBERGER
JR
Registrant: City/State: ORLANDO, FL
WALTER
NICOLAS
TORRES
LOPERA
Registrant: City/State: ORLANDO, FL
JORGE
URIBE
Operator: City/State: ALBERT LEA, MN
ROYCE
BILL
Registrant: City/State: ALBERT LEA, MN
BILL
ROYCE
HAY
Registrant: City/State: ALBERT LEA, MN
BILL
ROYCE
HAY TRUST
Latest Plate: IT94NK(FL) (06/29/2020-02/01/2025)
Latest Plate: Z89AHZ(FL) (08/08/2017-03/12/2022)
Latest Plate: AMHD16(FL) (11/21/2011-12/06/2017)
Last Seen: (08/01/2010-09/01/2016)
Latest Plate: UEL898(MN) (02/28/2007-12/31/2011)
Latest Plate: UEL898(MN) (02/28/2007-12/31/2011)
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 5
idiCORE
2013 KIA OPTIMA SX
VIN: 5XXGR4A62DG098435
Vehicle Type: CAR
Owner:
City/State: BATON ROUGE, LA
ROADRUNNER
TOWING &
RECOVERY
Operators: City/State: LAKE CITY, FL
MICHELLE
N
SINACORE,
AARON
BIEHL
Registrant: City/State: LAWRENCEVILLE, GA
APRIL M
SIMMONS
Owners:
ALLY
FINANCIAL,
HYUNDAI
LEASE
TITLING
TRUST
City/State: COCKEYSVILLE, MD
Registrant: City/State: OVIEDO, FL
DEJESUS
ROIBEL
MENDOZA
Registrant: City/State: ORLANDO, FL
ROIBEL
MENDOZA
DEJESUS
Registrant: City/State: FORT LAUDERDALE, FL
WENDELL
JAMES J
CLARKE
Registrant: City/State: PORT ST LUCIE, FL
AARON
WILLIAM
BIEHL
https://www.idicore.com/search/ExpandedPersonSearch
7/9/25, 2:31 PM
Body Style: SEDAN 4D 4D 5P
Primary Color: WHITE
Secondary Color: MULTI COLOR
Weight: 3385
Length: 190.7
Doors: 4
Drive Type: FWD
Last Seen: (07/15/2013-12/31/2023)
Latest Plate: P3709466(GA) (08/19/2022-09/29/2022)
Latest Plate: ID50NV(FL) (10/11/2021-09/20/2022)
Latest Plate: ID50NV(FL) (08/24/2018-09/20/2021)
Latest Plate: HBJW38(FL) (03/17/2018-07/19/2018)
Latest Plate: D2CLY(FL) (02/22/2017-03/26/2019)
Page 3 of 5
idicoRE
7/9/25, 2:31 PM
Registrant: City/State: PLANTATION, FL
MIČHELLE
ANNETTE
SINACORE
Latest Plate: BRRK24(FL) (10/18/2012-02/02/2016)
2011 VOLKSWAGEN JETTA
SE
VIN: 3VWDX7AJXBM365294
Vehicle Type: CAR
Body Style: SEDAN 4D 4D 5P
Primary Color: WHITE
Weight: 3162
Length: 182.2
Doors: 4
Drive Type: FWD
Latest Plate: Z90AHY(FL) (10/03/2017-09/20/2025)
Registrant: City/State: ORLANDO, FL
DEJESUS
ROIBEL
MENDOZA
Operators:
PEDRO
RODRIGUEZ,
DANIEL R
SWEIGARD,
JOSEPH
WESOLOWSKI
City/State: ROCKLEDGE, FL
Registrant: City/State: BROOKSVILLE, FL
HAILEY
DENISE
PRIDEMORE
Owners:
City/State: HARRISBURG, PA
PENNSYLVANIA
STATE
EMPLOYEES
CREDIT, VW
CREDIT
LEASING LTD
Registrant: City/State: MINNEOLA, FL
DANIEL F
SWEIGARD
Registrant: City/State: ROCKLEDGE, FL
PEDRO J
RODRIGUEZ
Last Seen: (05/15/2015-04/17/2017)
Latest Plate: 71GHN(FL) (01/21/2017-05/25/2017)
Latest Plate: VA7610(FL) (10/01/2015-07/30/2016)
Latest Plate: C932LW(FL) (04/18/2011-01/19/2014)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 5
idiCoRE
7/9/25, 2:31 PM
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
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
ROIBEL
MENDOZA
DEJESUS
DOB: 09/20/1998
(26)
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2022-TR-056560-A-O
Offense Code: 316.1001(1)
Source State: FL
Charges Filed: 05/09/2022
Conviction Date:
Offense Date: 03/28/2021
Case Number: 2022-TR-056561-A-O
Offense Code: 316.1001(1)
Source State: FL
Charges Filed: 05/09/2022
Conviction Date:
Offense Date: 05/29/2021
Case Number: 2022-TR-056563-A-O
Offense Code: 316.1001(1)
Source State: FL
Charges Filed: 05/09/2022
Conviction Date:
Offense Date: 06/26/2021
Case Number: 2022-TR-056565-A-O
Offense Code: 316.1001(1)
Source State: FL
Charges Filed: 05/09/2022
Conviction Date:
Offense Date: 08/23/2021
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
Case Type: INFRACTION
Description: TR-TOLL-FAILED TO PAY
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. ("FRA") 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 | 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
…
[show full stored text] |
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 |