| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
01_05_2026_14_00_22.pdfOnly 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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Indemnitor app (digital) | 4.3 MB | 2026-01-08 14:37:16 uploaded 9d after created | no | Dropbox · History |
POE, JAMES LEE ADDRESS.pdf12 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…
[show full stored text] |
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…
[show full stored text] |
Executed Power (PoA) | 491.2 KB | 2026-01-08 14:37:16 uploaded 9d after created | no | Dropbox · History |
POE, JAMES LEE AS3K-661802.pdf11
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…
[show full stored text] |
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.pdfOnline 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…
[show full stored text] |
Unclassified | 86.8 KB | 2026-01-08 14:37:16 uploaded 9d after created | no | Dropbox · History |
POE, JAMES LEE check ins .pngCheck-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…
[show full stored text] |
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.pdfPacket 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…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2026-01-08 14:37:16 uploaded 9d after created | no | Dropbox · History |
POE, JAMES LEE IDICOREEE.pdfExpanded 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.pdfExpanded 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…
[show full stored text] |
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 .pngNotification 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
[show full stored text] |
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…
[show full stored text] |
Court/case doc | 103.7 KB | 2026-01-08 14:37:16 uploaded 9d after created | no | Dropbox · History |
POE, JAMES LEE PREMIUM.pdfTransaction 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…
[show full stored text] |
Unclassified | 52.2 KB | 2026-01-08 14:37:16 uploaded 9d after created | no | Dropbox · History |
POE, JAMES LEE RAPSHEET.pdfName:
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
…
[show full stored text] |
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 |