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POE, JAMES LEE 12:29:25 SC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: SC · Date: 2025-12-29 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 03:35:18
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: POE, JAMES LEE IDICOREEE.pdf, POE, JAMES LEE INDEM IDICORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: POE, JAMES LEE 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: POE, JAMES LEE EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: POE, JAMES LEE def id .HEIC
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01_05_2026_14_00_22.pdf, POE, JAMES LEE AS3K-661801.pdf, POE, JAMES LEE AS3K-661802.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K661801 — $750
  AS3K661802 — $750
  Sum: $1,500
PRESENT
12. Notifications screenshot from: POE, JAMES LEE notif .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:285 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:175 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:025 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:105 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:495 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 03:35:185 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (22)

FileClassified asSizeModifiedOCRLinks
01_05_2026_14_00_22.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-661801 THIS POWER VOID IF NOT USED BY: ceme POWER AMOUNT $ 000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny…
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Executed Power (PoA) 222.6 KB 2026-01-08 17:08:10 no Dropbox · History
01_05_2026_14_00_23.pdf Unreadable (Dropbox download failed) reason: download-error 165.3 KB 2026-01-08 17:08:07 yes Dropbox · History
POE, JAMES LEE 2 EP V10.92024 - Osceola.pdf
Packet Completed by: XP / SC Indemnitor: Nataly Poe Ind Add. 12 AUGUSTA CIR Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Social Security: City: SAINT CLOUD State: Ind Cell # (407) 227-7799 wife _ How long known Def.: Mortgagee Deed ($17.00) PN & IA ACF#: 122920251009 FL Zi…
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Indemnitor app (digital) 4.3 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE ADDRESS.pdf
12 Augusta Cir - Google Maps Google Maps 12/30/25, 12:00 AM 12 Augusta Cir Lake Runny Conservation. Clear Creek Ln Rummell Rd Rummell Rd Rummell Rd Rummell Rd Rummell Rd Paquin Dr Park Mark 4 Edgewater Dr Cypress Ave Wyoming Ave 2nd St spa cho Music School Wyoming Ave 3rd St Oregon Ave Oregon Ave Sa…
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Unclassified 1 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE AS3K-661801.pdf
* 111 14Y1 ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-661801 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800) 935-2245 2 02 poa@aiasur…
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Executed Power (PoA) 491.2 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE AS3K-661802.pdf
11 1 11% s PRESS I HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R661802 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300) 935-2245 2 02 Poa@aiasu…
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Executed Power (PoA) 489.9 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE BAILBOND BOOKING INFO.pdf
Online Payments - Bail Start Over Osceola County, FL - Bail Details Welcome to the online Bail payment page for Osceola County, FL, where you can securely send an immediate bail payment to our jail using Visa MasterCard, Discover and American Express. Note there is a service fee charged by a third-p…
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Unclassified 86.8 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE check ins .png
Check-in Schedules Active JAMES POE is scheduled to check-in Weekly Tuesday's starting 12/30/2025 Next check-in due 01/06/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TRMZRVLUFA Eula NOT signed Send App Download Link Pr…
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Image (unclassified) 109.1 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE def id .HEIC State ID reason: unsupported-filetype 1.7 MB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: SC Defendant: JAMES LEE POE Social Security: 594-72-2081 Def Add. 12 Augusta cir _ City: St. Cloud _ State: _ Zip: _ Def Home # Def Cell # Email: Condition(s) of Bond: DEFENDANT MUST CHECK IN WEEKLY VIA BVMA UNTIL BOND DISCHARGE Check in Schedule: Phone In Days: Mon Walk In Days…
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Defendant app (digital) 1.6 MB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE IDICOREEE.pdf
Expanded Person Search | idiCORE 12/29/25, 10:48 PM idiCORe™ Expanded Person Search Last Name: POE First Name: JAMES Exact First Name: No Date of Birth: 12/03/1987 Reference ID: POE 0568 1 results). JAMES LEE POE IlI SSN: XXX-XX- XXXX Issued in Florida, 1988 DOB: XX/XX/XXXX (38) show other seen DOB (1) DL: P0004528XXXXX State: FL Last Seen: 2021 Address (County/Parish/Borough) History: 12 AUGUSTA CIR, SAINT CLOUD, FL, 34769 (OSCEOLA) (12/01/2021-Current) 1802 TANGLEWOOD RD, MILLEDGEVILLE, GA, 31061 (BALDWIN) (11/01/2024-12/07/2024) 13360 TWINWOOD LN APT 2220, ORLANDO, FL, 32837 (ORANGE) (03/01/2021-06/01/2022) 504 NEPTUNE BAY CIR UNIT 2, SAINT CLOUD, FL, 34769 (OSCEOLA) 05/01/2020-06/24/2022) 6001 URBAN LN APT 19206, KISSIMMEE, FL, 34747 (OSCEOLA) (06/04/2019-10/31/2020) 3214 HAZENRIDGE WAY APT 206, ORLANDO, FL, 32829 (ORANGE) (10/01/2018-04/19/2022) 3839 ANDOVER CAY BLVD, ORLANDO, FL, 32825 (ORANGE) (12/01/2016-02/15/2021) Likely Current Address: 12 AUGUSTA CIR, SAINT CLOUD, FL, 34769 (OSCEOLA) (12/01/2021-Current) Last Seen Email Address: JAMESPOE_3@ YAHOO.COM Likely Recent IP Address: 216.54.48.8 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:407-552-9393 (08/14/2025) METROPCS NETWORKS C: 407-963-6503 (09/18/2025) OMNIPOINT MIAMI C:407-227-7799 (09/19/2023) AERIAL COMMUNICATION R:478-935-9745 (02/10/2022) PUBLIC SERVICE TEL R: 863-551-3777 (10/13/2018) FRONTIER COMM OF FL C:407-529-5321 (10/30/2009) AERIAL COMMUNICATION R:407-477-8653 (07/19/2012) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Nataly Poe (37) Parent James Poe (58) Chiquita Hamilton (58) Sibling Ashley Poe (22) Tykia Melton (41) Other Relative 1 found a 2 found ^ 2 found a https://www.idicore.com/search/ExpandedPersonSearch 1 found a Page 1 of 11 Expanded Person Search | idiCORE 4755 WALDEN CIR APT H, ORLANDO, FL, 32811 (ORANGE) (01/01/2016-10/25/2025) 2871 CONWAY RD APT 231, ORLANDO, FL, 32812 (ORANGE) (01/01/2013-04/30/2016) 4671 GREAT BLUE HERON DR, LAKELAND, FL, 33812 (POLK) (09/21/2012-10/26/2019) 770 APPLEYARD DR APT 8, TALLAHASSEE, FL, 32304 (LEON) (01/01/2012-01/11/2013) 2855 S CONWAY RD APT 202, ORLANDO, FL, 32812 (ORANGE) (01/01/2012-12/31/2012) 1600 OLD BAINBRIDGE RD APT 323, TALLAHASSEE, FL, 32303 (LEON) (01/01/2011-12/31/2011) 2327 CHESTNUT HILLS DR, LAKELAND, FL, 33805 (POLK) (12/21/2010-12/25/2013) PO BOX 3026, LAKELAND, FL, 33802 (POLK) (01/01/2009-02/01/2011) 5082 KARRIKER CT, FORT MILL, SC, 29707 (LANCASTER) (01/01/2007-02/01/2011) PO BOX 690584, ORLANDO, FL, 32869 (ORANGE) (01/01/2007-04/25/2009) 201 E GREENE ST, MILLEDGEVILLE, GA, 31061 (BALDWIN) O (01/01/2007-10/13/2007) 1633 S KIRKMAN RD APT 180, ORLANDO, FL, 32811 (ORANGE) (11/15/2006-12/31/2007) PO BOX 692381, ORLANDO, FL, 32869 (ORANGE) (01/01/2006-05/30/2009) 9707 BRAEBURN GLEN BLVD APT 48, HOUSTON, TX, 77074 (HARRIS) (07/14/2021) 3124 38TH ST NW, WASHINGTON, DC, 20016 (DISTRICT OF COLUMBIA) (02/07/2022) hide addresses (14) https://www.idicore.com/search/ExpandedPersonSearch 12/29/25, 10:48 PM Daren Hamilton (57) In-Law 4 found ^ Rafael Agredo (69) Isabel Agredo (65) Marcel Agredo (39) Laura Agredo (36) Neighbor 14 found ^ Stacy Casertano 49) Amber Herrera (43) Joni Ceballos (65) Debra Dibiase (64) Scott Johnson (69) Gina Mcleod (48) Edward Mcleod (49) Luisa Casertano (49) Kirsten Johnson (60) Patrick Ceballos (37) Mike Gallego (33) Amanda Gallego (33) Shelbie Mcleod (20) Jay Mcleod (22) Unclassified Associates 30 found ^ Deanthony Williams (49) Torrold Smart (48) Shelley Anthony (37) Brayan Rodriguez (34) Billy Sudsiri (55) Mya Stampleton Victoria Tymesith Ramiro Vega (74) Leroy Hoyte (60) James Maloney (45) Meagan Agredo (36) Julieta Arias (51) Jose Kahwati Maswud (58) Richard Campbell (57) George Tucker (47) Rober Kahwati Masoud (38) Jesus Kahwati Caldera (26) Wayne Bishop (43) Benjamin Sherrill (42) Milaney Fretts (40) Kyle Gosnell (30) Bertys Caldera (60) Page 2 of 11 Expanded Person Search | idiCORE 12/29/25, 10:48 PM Milisette Prior (37) Xavier Feliciano (36) Michael Soto (30) Bellagio Pierre Gustave (29) Mairelyn Gonzalez Jerez (25) Cierra Clark (38) Thobile Majola (44) Jorge Murillo Fernandez (34) Show less Possible Email Adresses: (Last Seen) JAMESPOE_3@YAHOO.COM(08/29/2019) JAMES.POE@COMCAST.NET(09/18/2025) LGJAMES.POE1@COMCAST.NET (02/07/2022) JAMES. POEU57 @COMCAST.NET(07/14/2021) JAMES.POE3@YAHOO.COM(01/04/2019) POE_BOY87 @YAHOO.COM(11/07/2017) WILDLADY2000@HOTMAIL.COM Possible IP Adresses: 216.54.48.8 192.100.69.109(09/18/2025) 2600:1:D215:2AAF:C1A7:F5D9:D6DF:B759(10/02/2017) 72.165.226.247(11/07/2017) 65.33.88.204(01/04/2019) 2600:1:D200:562E:9597:12E0:E5BD:B2FC(08/29/2019) (Y) (Y) 2017 CHEVROLET TRAVERSE Body Style: SUV 4D 4D 8P 8P Primary Color: RED VIN: 1GNKRFED8HJ164624 Vehicle Type: SUV Original Title Date: 12/28/2016 Weight: 4619 Length: 203.7 Doors: 4 Drive Type: FWD Registrants: City/State: SAINT CLOUD, FL Latest Plate: NYIT47(FL) (07/20/2020-12/03/2025) NATALY POE, JAMES LEE POE III Registrant: City/State: SAINT CLOUD, FL NATALY AGREDO Latest Plate: NYIT47(FL) (07/20/2020-12/03/2021) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 11 Expanded Person Search | idiCORE Registrants:City/State: DOVER, FL JOHN E BEAM, TERESA LYNN BEAM 2009 VOLKSWAGEN CC SPORT VIN: WVWML73C89E517411 Vehicle Type: CAR Original Title Date: 10/29/2008 City/State: SAINT PETERSBURG, FL Owner: RAMONA MARLETTE WILLIAMS Registrant: City/State: HOLIDAY, FL DONTARIA ALTAME BLANCH ADERRICKA Registrant: City/State: TEMPLE TERRACE, FL ANA IVETTE CRUZ Registrant: City/State: ORLANDO, FL ANDY MERCADO Owner: AMALISSE GARCIA RIVERA City/State: ORLANDO, FL Operator: City/State: ORLANDO, FL JAMES POE Registrant: City/State: ORLANDO, FL JAMES LEE POE Registrant: City/State: LAKELAND, FL JAMES LEE POE https://www.idicore.com/search/ExpandedPersonSearch 12/29/25, 10:48 PM Latest Plate: IBFZ69(FL) (05/16/2017-05/04/2020) Body Style: 4D Primary Color: SILVER Weight: 3274 Length: 188.9 Doors: 4 Drive Type: FWD Latest Plate: QTRH79(FL) (03/24/2021-12/04/2021) Latest Plate: QEDP20(FL) (12/18/2020-05/28/2021) Latest Plate: 516QCY(FL) (03/20/2020-05/30/2021) Last Seen: (09/24/2013-09/25/2015) Latest Plate: CFZD96(FL) (01/02/2015-12/03/2015) Latest Plate: BAH9786(FL) (09/26/2013-10/25/2013) Page 4 of 11 Expanded Person Search | idiCORE Registrants:City/State: TALLAHASSEE, FL LEE ANN KORST, CHARLES BLADON Registrant: City/State: TALLAHASSEE, FL TERRELL BARRETT TAVARES Owner: VW City/State: HOUSTON, TX CREDIT LEASING LTD Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: POLK COUNTY, FL (12105) $1,445.37 PUBLIX EMPLOYEES FEDERAL CREDIT UNION 2020SC-006044-0000-LK PUBLIX EMPLOYEES FEDERAL CREDIT UNION DETAIL Case Description: Recording Date: 12/22/2021 Book Number: 12039 Page Number: 1244 Document 2021333357 Number: Stay Ordered: N DEFAULT FINAL JUDGMENT https://www.idicore.com/search/ExpandedPersonSearch 12/29/25, 10:48 PM Latest Plate: 9685IH(FL) (05/29/2010-10/20/2013) Latest Plate: FEROZ(FL) (10/20/2008-08/27/2010) DEFENDANT JAMES LEE POE III 13360 TWINWOOD LN APT 2220, ORLANDO, FL, 32837 Page 5 of 11 Expanded Person Search | idiCORE 12/29/25, 10:48 PM Jurisdiction (FIPS): Judgment Amount: Judgment Creditor: Court Case Numbers: Creditor: ORANGE, FL (12095) $1,445.37 PUBLIX EMPLOYEES FEDERAL CREDIT UNION 2020SC-006044-0000-LK PUBLIX EMPLOYEES FEDERAL CREDIT UNION DEFENDANT JAMES LEE POE 13360 TWINWOOD LN APT 2220, ORLANDO, FL, 32837 DETAIL Case Description: Recording Date: 01/26/2022 Document 20220057584 Number: Stay Ordered: N DEFAULT FINAL JUDGMENT Name: JAMES POE Possible Place of Employment MACYS (POE): Most Recent Source Date: POE Phone: 01/11/2013 407-963-6503 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. JAMES POE show alias (3) DOB: XX/XX/XXXX (38) show other seen DOB (1) Gender: Height: MALE Race: Weight: BLACK 240 Hair: ILBS BLACK Skin Eyes: Tone: BROWN Body Build: Category: CRIMINAL/INFRACTIONS Subject Addresses: 2781 S CONWAY RD 231, ORLANDO, FL, 32812 (ORANGE) (05/29/2014-Current) Photo 1 of 1 https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 11 Expanded Person Search | idiCORE 12/29/25, 10:48 PM Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2025-TR-481735-A-O Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 05/01/2025 Conviction Date: Offense Date: 12/19/2024 Case Number: 2021-CT-002261-A-O Offense Code: 316.061(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 03/25/2021 Conviction Date: Offense Date: 03/13/2021 Case Number: 2014-TR-105103-A-O Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 08/21/2014 Conviction Date: Offense Date: 08/19/2014 Case Number: 2013-TR-121186-A-O Offense Code: 316.183(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 10/01/2013 Conviction Date: Offense Date: 09/23/2013 Offense Code: 316.183(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 10/01/2013 Conviction Date: Offense Date: 09/23/2013 Case Number: 2013-TR-089840-A-O Offense Code: 316.125 Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 07/23/2013 Conviction Date: Offense Date: 07/22/2013 Offense Code: 316.125 Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 07/23/2013 Conviction Date: Offense Date: 07/22/2013 Case Number: 2011-TR-077309-A-O Case Type: Description: 1. TR-RED LIGHT- CAMERA WRITTEN BY LOCAL ENFORCEMENT STATUTE: 316.075(1) (C 1 NO DEGREE - INFRACTION Case Type: CRIMINAL TRAFFIC Description: CT- LEAVE SCENE W/O GIVING INFO$50 DAMAGE Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR- FAILED TO USE DUE CARE Case Type: TRAFFIC Description: TR- FAILED TO USE DUE CARE Case Type: TRAFFIC Description: TR- FAIL TO YLD AT SIDEWALK FROM ALLEY/DRVWY Case Type: TRAFFIC Description: TR- FAIL TO YLD AT SIDEWALK FROM ALLEY/DRVWY https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 11 Expanded Person Search | idiCORE Offense Code: 322.15(1) Source State: FL Criminal Counties: Charges Filed: 06/14/2011 Conviction Date: Offense Date: 06/09/2011 ORANGE, OSCEOLA, VOLUSIA Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 CT 001038 Oftense Code: 322.15 1 Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 02/27/2024 Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 02/27/2024 Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 02/27/2024 Conviction Date: Case Number: 2023 CT 001191 Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 03/13/2023 Conviction Date: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2021-CT-002261-A-O Offense Code: 316.061(1) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 03/25/2021 Conviction Date: Offense Date: 03/13/2021 Case Number: 2012-MM-004693-A-O Offense Code: 843.02 Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 05/07/2012 Conviction Date: Offense Date: 05/07/2012 Source: FL VOLUSIA COUNTY COURT https://www.idicore.com/search/ExpandedPersonSearch 12/29/25, 10:48 PM Case Type: TRAFFIC Description: TR-DL NOT CARRIED OR EXHIBITED ON DEMAND Case Type: N N Description: DL NOT CARRIED EXHIBIT ON DEMAND (322.15 1) Case Type: MISDEMEANOR Description: DWLSR WITH KNOWLEDGE (322.34 2A) Case Type: N Description: DL NOT CARRIED EXHIBİT ON DEMAND (322.15 1) Case Type: MISDEMEANOR Description: DRIV WHILE LIC SUSPEND REVOCATION EQUIV STATUS (322.34 2A) Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- LEAVE SCENE WIO GIVING INFO>$50 DAMAGE STATUTE: 316.061(1) SECOND DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 1. RESIST OFFICER OBSTRUCT WO VIOLENCE STATUTE: 843.02 FIRST DEGREE - MISD Page 8 of 11 Expanded Person Search | idiCORE Case Number: 2014 103887 MMDL Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Source: FL ORANGE COUNTY Case Number: Offense Code: 843.02 (FIRST DEGREE MISDEMEANOR) Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Source: FL ORANGE ARRESTS Case Number: Offense Code: 901.04 Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Source: FL OSCEOLA ARRESTS Case Number: Offense Code: 322.34-2A Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Source: FL OSCEOLA COUNTY Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE, OSCEOLA, VOLUSIA Charges Filed: 05/30/2014 Conviction Date: Offense Date: 05/29/2014 Charges Filed: 05/30/2014 Conviction Date: Charges Filed: 05/07/2012 Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 12/29/25, 10:48 PM Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF CANNABIS NOT MORE THAN 20 GRAMS Case Type: Description: POSSESSION OF CANNABIS NOT MORE THAN 20 GRAMS Case Type: Description: RESISTING OFFICER WITHOUT VIOLENCE Case Type: Description: Case Type: Description: DRLSR EQUIV STATUS Case Type: Description: DRLSR EQUIV STATUS Page 9 of 11 Expanded Person Search | idiCORE 12/29/25, 10:48 PM Category: CRIMINAL/INFRACTIONS JAMES LEE POE DOB: XX/XX/XXXX (38) Gender: Height: Subject Addresses: 2755 SW 21ST ST, MIAMI, FL, MALE Weight: 33145 (MIAMI-DADE) Race: Skin Tone: BLACK OR Body (08/11/2014-Current) AFRICAN Build: AMERICAN Hair: Eyes: Source: FL MIAMI DADE COUNTY AND CIRCUIT COURTS Case Number: 132014MM0340450001XX Offense Code: 89313006B Source State: FL Criminal Counties: MIAMIDADE Charges Filed: 08/20/2014 Conviction Date: Case Type: FIRST DEGREE MISDEMEANOR Description: CANNABISPOSNO-20 JAMES LEE POE DOB: XX/XX/XXXX (38) Gender: MALE Race: BLACK Hair: BLACK Eyes: Category: CRIMINAL/INFRACTIONS Height: 6'04 Weight: 240 LBS Skin Tone: Body Build: BROWN Source: FL DEPT OF LAW ENFORCEMENT WARRANTS Case Number: 2014103887 Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: Description: FAILURE TO APPEAR https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 11 Expanded Person Search | idiCORE 12/29/25, 10:48 PM JAMES LEE POEIII III DOB: XX/XX/XXXX (38) Source: FL ORANGE ARRESTS Category: CRIMINAL/INFRACTIONS Gender: Height: MALE Weight: Race: ACK Skin Tone: Hair: Body Eyes: Build: Subject Addresses: 2327 CHESTNUT HILLS DR, LAKELAND, FL, 33805 (POLK) Case Number: 482012MM0046930 Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY Charges Filed: Conviction Date: Case Number: 12016478 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: RESISTING OFFICER WITHOUT VIOLENCE Case Type: Description: RESISTING OFFICER WITHOUT VIOLENCE Interactive Data, LLC ("IDI") 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 11 of 11
IDI Report 571.8 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE ind id .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.7 MB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE INDEM IDICORE.pdf
Expanded Person Search | idiCORE 12/29/25, 10:50 PM idiCORe™ Expanded Person Search Reference ID: POE 0568 1 results). NATALY AGREDO POE show alias (3) SSN: XXX-XX- XXXX Issued in Florida, 1997 DOB: XX/XX/XXXX (37) DL: P000620879710 $ State: FL Last Seen: 2023 Address (County/Parish/Borough) History…
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IDI Report 761.4 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE MUGSHOT.jpg Court/case doc reason: low-text-confidence 78.8 KB 2026-01-08 14:37:16 uploaded 9d after created yes Dropbox · History
POE, JAMES LEE notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? • JAMES POE ( Defendant , Caller, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & NATALIE POE ( Significant Other, Indemnitor, Reference) Yes No
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Notifications screenshot 144.6 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE OSCEOLA CLERK.pdf
•Pioneer Case Search Results SEARCH TYPE Name Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) SEARCH POE, JAMES LEE CASES FOUND 15 SEARCH TIME 0.057 seconds Forgot Password (/BenchmarkWeb/Home.aspx/ForgotPassWOMMARY NAME » Login AF nember POE, JAMES LEE (/BenchmarkWeb/Party.aspx/Index/28516…
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Court/case doc 103.7 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE PREMIUM.pdf
Transaction Detail Transaction Information Merchant: Transaction ID: Entry Method: Response Code: Bail 2 GO 11528848263 Keyed 100 Credit Card Information CC Number: CC Type: CVV Status: 473702******5583E Visa VISA Conversation Information Conversation ID: dabb40e4-88e4-458e-863c- 5ed4b7e99451 Billin…
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Unclassified 52.2 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
POE, JAMES LEE RAPSHEET.pdf
Name: JAMES LEE POE Name: AKA: DOB: Inmate ID: Booking: Category: Offense 840376 Booking 25010568 Statute 812.014-2C1 - GRAND THEFT >$750 <$5000 12/03/1987 95240 25010568 ADULT Bond $2,500 JAMES LEE POE Race: Sex: Eyes: Hair: Weight: Height: DSP Date 12/29/2025 * JSTAT PRP ID: 95240 B M BRO BLK 200 …
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Court/case doc 464.3 KB 2026-01-08 14:37:16 uploaded 9d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Tue, 13 Jan 2026 172050 +0000.pdf Unreadable (OCR request failed) reason: request-error 127.4 KB 2026-01-16 19:34:44 uploaded 3d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 18 Mar 2026 151818 +0000.pdf Unreadable (OCR request failed) reason: request-error 88.7 KB 2026-03-18 23:00:17 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 25 Mar 2026 141825 +0000.pdf Unreadable (OCR request failed) reason: request-error 497.9 KB 2026-03-26 00:28:54 yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CF 000036, STATE OF FLORIDA vs. POE, JAMES LEE III Wed, 28 Jan 2026 143324 +0000.pdf Unreadable (OCR request failed) reason: request-error 191.3 KB 2026-02-05 01:16:45 uploaded 7d after created yes Dropbox · History