| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
08222025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
AS3K-647206
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December 31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 334.9 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
10_21_2025_18_23_55_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY.
Allegheny Casualty Company
POWER
NUMBER
AS3K-647206
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY: December 31, 2025
POWER AMOUNT $ 3, 000
KNOW ALL MEN BY THESE PRESENT…
[show full stored text] |
Executed Power (PoA) | 174 KB | 2025-10-23 01:31:41 | no | Dropbox · History |
2025-CF-010900-A-O-95936065-Electronic Copy to Bondsman.pdf5/27/2026 10:38 AM FILED IN OFFICE TIFFANY M RUSSELL CLERK CIRCUIT COURT ORANGE CO FL
IN THE CIRCUIT AND COUNTY COURT
OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
Court Case Number: 2025-CF-010900-A-O
STATE OF FLORIDA,
DEQUAWN BASILIO ROACH
DOB: 12/13/1980
Charge Description: POSS…
[show full stored text] |
Unclassified | 1007.6 KB | 2026-05-28 04:24:24 | no | Dropbox · History |
Campbell, Jessica M idiCORE.pdfidiCORE
8/22/25, 8:20 AM
idiCORe™
Expanded Person Search
Last Name: CAMPBELL First Name: JESSICA Exact First Name: No Date of Birth: 05/07/1981
Reference ID: CAMPBELL 08222025
1 results).
JESSICA MAY
CAMPBELL
show alias (7)
SSN: 594-82-XXXX
Issued in Florida, 1989-1992
DOB: 05/07/1981
(44)
show othe…
[show full stored text] |
IDI Report | 795.8 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B 1 EP V10.92024 - Orange.pdfIndemnitor:
JESSICA CAMPBELL
Social Security: _
594829874 ACF#:
082220250630
Ind Add
7028 IRONWOOD DR
Ind Home #
(407) 431-5153
City:ORLANDO
State:
Ind Cell #
(407) 431-5153
FL
Zip:
32818
Email : Jessicacampbell0604(
Relationship to Def.:
Friend
How long known Def.:
LIFE
IA
PN
Collateral Explained:
…
[show full stored text] |
Indemnitor app (digital) | 7.2 MB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B Agents File Checklist.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 231.2 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B bvma.pngC
fl
¿ DEQUAWN BASILIO ROACH E
BVMA
X
0 Comments
1 Documents
View Defendant Profile Sheet
1 Bonds
Check-in DEQUAWN
View Check-ins
Check-in Schedules
Active DEQUAWN ROACH is scheduled to check-in Weekly starting 08/29/2025
Next check-in due 08/29/2025
Acceptable types of check-ins are:
• Mobile App
M…
[show full stored text] |
Image (unclassified) | 225.4 KB | 2025-10-02 02:43:28 uploaded 40d after created | no | Dropbox · History |
ROACH, DEQUAWN B Credit Card Authorization Form.pdfCredit Card Authorization form
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
Amount Authorized
All …
[show full stored text] |
Unclassified | 443.5 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / LL
Defendant: _ROACH, DEQUAWN BASILIO
Social Security: _
097-66-2888
Def Add.
7028 ironwood Dr
_ City:
Orlando
State:
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
(689) 205-1472
Fl
Zip: 32818
Email: Roachdequawn@yahoo.cc
…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-10-02 02:43:28 uploaded 40d after created | no | Dropbox · History |
Roach, Dequawn B idiCORE.pdfidiCORE
8/22/25, 7:06 AM
idiCORe™
Expanded Person Search
Last Name: ROACH First Name: DEQUAWN Exact First Name: No Date of Birth: 12/13/1980
Reference ID: ROACH 25025450
1 results).
DEQUAWN BASILIO
ROACH
show alias (5)
SSN: 097-66-XXXX
Issued in New York, 1982-1983
DOB: 12/13/1980 (44)
show other seen DOB (2)
DL: R2001628XXXXX
State: FL Last Seen: 2025
Address (County/Parish/Borough)
History:
7028 IRONWOOD DR, ORLANDO, FL,
32818 (ORANGE)
(05/01/1997-Current)
2121 W JACKSON ST APT 5,
ORLANDO, FL, 32805 (ORANGE)
(06/01/2024)
1215 EUCLID AVE NE APT 3, ATLANTA,
GA, 30307 (DEKALB)
(05/01/2021-10/29/2022)
12547 WESTHOPE DR, ORLANDO, FL,
32837 (ORANGE)
(06/22/2016-07/01/2023)
851 KREIL ST, PERTH AMBOY, NJ,
08861 (MIDDLESEX)
(01/01/2011-11/01/2011)
3931 MOUNTAIN WAY CV,
SNELLVILLE, GA, 30039 (GWINNETT)
(12/26/2007-04/26/2014)
222 N HIAWASSEE RD APT 42,
ORLANDO, FL, 32835 (ORANGE)
(03/15/2006-11/01/2010)
216 BROAD ST APT 1, PERTH AMBOY,
NJ, 08861 (MIDDLESEX)
(12/13/2005-12/31/2008)
Likely Current Address: 7028 IRONWOOD DR, ORLANDO, FL, 32818
(ORANGE) (05/01/1997-Current)
Last Seen Email Address: ROACHDEQUAWN@ YAHOO.COM
Likely Recent IP Address: 82.206.238.122
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:407-470-6184 (11/02/2024)
METROPCS NETWORKS
C:407-420-3678 (01/02/2025)
C:321-667-5610 (03/24/2023)
METROPCS NETWORKS
C:347-938-7809 (01/18/2021)
METROPCS INC.
C:321-732-0740 (09/14/2021)
OMNIPOINT MIAMI
C:407-485-8296 (07/06/2021)
METROPCS NETWORKS
C:407-692-7896 (04/22/2025)
METROPCS NETWORKS
C:321-732-2205 (10/05/2023)
OMNIPOINT MIAMI
C:470-290-0231 (01/22/2021)
METROPCS INC.
C:347-938-7806 (09/02/2018)
METROPCS INC.
C:407-591-0301 (10/07/2015)
METROPCS NETWORKS
C:407-953-7239 (08/21/2015)
METROPCS NETWORKS
C:407-290-2351 (03/23/2015)
BELLSOUTH SO BELL
C: 770-837-7009 (07/14/2015)
COMCAST IP PHONE LLC
C:407-937-8349 (11/16/2012)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Letia Johnson (44)
Parent
Basilio Roach (64)
Denice Roach (62)
Child
Amya Roach (25)
Tyanah Roach (32)
Sibling
Kareem Roach (38)
Neighbor
1 found ^
2 found n
2 found ^
1 found ^
16 found n
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 29
idiCORE
4121 FIELDCREST CT, LAWRENCE
TOWNSHIP, NJ, 08648 (MERCER)
07/09/2004-12/31/2006)
1000 STEWARTS CROSSING WAY,
LAWRENCE TOWNSHIP, NJ, 08648
(MERCER)
(05/04/2004)
75 CHURCH ST, NASSAU, NY, 12123
(RENSSELAER)
(05/23/2000)
105 MADISON AVE, PERTH AMBOY,
NJ, 08861 (MIDDLESEX)
(10/26/1999-12/31/2013)
6209 MERRIEWOOD DR, ORLANDO,
FL, 32808 (ORANGE)
(01/01/1999-12/15/2015)
400 MATAWAN AVE, CLIFFWOOD, NJ,
07721 (MONMOUTH) •
(01/01/1997-12/31/1997)
3900 MOUNTAIN WAY COVE, FL,
(07/14/2015)
hide addresses (7)
8/22/25, 7:06 AM
AERIAL COMMUNICATION
C:407-953-8361 (12/28/2011)
METROPCS NETWORKS
U:770-557-1608 (05/01/2021)
COMCAST IP PHONE LLC
U:407-745-4994 (04/22/2025)
BHN IP ENABLED SVCS
R:770-985-1144 (04/25/2009)
BELLSOUTH SO BELL
U:770-676-9137 (05/30/2009)
COMCAST IP PHONE LLC
Velas Mezier (57)
Jeanne Jean (73)
Emony Jackson (25)
Wycliffe Badal (71)
Zetta Williams (68)
Cemile Joseph (69)
Germelia Joseph (76)
Veronica Sparrow (71)
Franckel Mezier (56)
Marie Belizaire (59)
Jean Joseph (46)
Dave Mezier (23)
Marie Antilus (40)
Louis Belizaire (90)
Delvin Broner (20)
Christina Mezier (21)
Unclassified
Associates
Jessica Campbell (44)
Sonia Campbell (99)
Wilton Campbell (98)
Margaret Thomas (89)
Yolanda Lopez (73)
Phyllis Whidbee (68)
Myron Whidbee (62)
Melanie Lopez (~74-75)
Evelyn Batista (47)
Michelle Conover (49)
Melanie Ortega (52)
Cresencia Martinez (64)
Wylmer Vazquez (46)
Julio Martinez (54)
Melido Garcia (77)
Michelle Hart
Jazmine Padin (34)
Angela Steele (61)
Tazneem Chin (33)
Moses Chinquee (31)
Anthony Campbell (30)
Show less
21 found
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 29
idiCORE
8/22/25, 7:06 AM
Possible Email Addresses: (Last Seen)
ROACHDEQUAWN@ YAHOO.COM(01/22/2021)
BAZZSICECREAM @ GMAIL.COM(08/21/2015)
ZANNA.MONTOYA05 @ GMAIL.COM(11/11/2024)
KDROACH1987 @GMAIL.COM(09/03/2018)
DEQUAWN21 @YAHOO.COM(09/11/2009)
HCAORB @AOL.COM(01/26/2008)
BIGBALLERBAZZ@ AOL.COM(06/12/2007)
BIGBALLERBAZZ@ NETZERO.NET(10/25/2007)
Possible IP Addresses:
82.206.238.122(02/15/2007)
209.93.37.152(06/12/2007)
131.182.211.230(09/20/2007)
64.241.225.70(01/26/2008)
207.226.176.66(10/25/2007)
208.111.2.32(09/11/2009)
66.87.122.209(11/16/2012)
208.76.53.142(12/16/2014)
show more (20)
(Y)
(Y.
2004 BMW 7 SERIES 745LI
VIN: WBAGN63534DS54274
Vehicle Type: CAR
Body Style: SEDAN 4D 4D 5P
Primary Color: GREY
Weight: 4464
Length: 203.5
Doors: 4
Drive Type: RWD
Latest Plate: 85CDLQ(FL) (04/13/2023-12/13/2023)
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Registrant: City/State: DAYTONA BEACH, FL Latest Plate: CBQ9146(FL) (11/17/2017-12/16/2017)
HENZE
GUSTAVE
Registrants: City/State: DAYTONA BEACH, FL
IZHARUL
HAQUE
SHAMSI,
HADI
MOHAMED
RADWAN
BARKAT
Registrant:
ABEL
FRANSISKUS
SIMORANGKIR
City/State: PORT ORANGE, FL
Registrant: City/State: ORLANDO, FL
RUDOLPH
DURAND
Operator: City/State: OCOEE, FL
JONATHON
AUGUSTINE
Registrant: City/State: WINDERMERE, FL
JONATHON
BRADLEY
AUGUSTINE
Latest Plate: EZVJ21(FL) (06/23/2017-04/18/2018)
Latest Plate: HGJU43(FL) (11/22/2016-08/28/2017)
Latest Plate: 008VUU(FL) (06/17/2016-10/25/2016)
Last Seen: (11/14/2014-09/14/2015)
Latest Plate: 5981HZ(FL) (11/14/2014-05/28/2016)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 29
idiCORE
8/22/25, 7:06 AM
Registrant: City/State: ALTAMONTE SPRIN, FL
RICHARD
WILLIAM
OTTON
Registrant: City/State: DIX HILLS, NY
ALAN J
BERGER
Owner:
FINANCIAL
SERVICES
VEHICLE
TRUST
City/State: DUBLIN, OH
Latest Plate: CZ21M(FL) (10/22/2008-12/08/2014)
Latest Plate: AGH9753(NY) (06/25/2004-05/14/2009)
1987 CHEVROLET CORVETTE Body Style: COUPE 2D 2D
BASE
VIN: 1G1YY2186H5104091
Vehicle Type: CAR
Original Title Date: 05/24/2000
Primary Color: BLACK
Weight: 3010
Length: 176
Doors: 2
Drive Type: RWD
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Latest Plate: Y33JZG(FL) (03/03/2016-12/13/2017)
Registrant: City/State: DAYTONA BEACH, FL
HERBERT
LARON
PINCKNEY
Latest Plate: T034LZ(FL) (06/17/2013-03/15/2015)
Registrant: City/State: PORT ORANGE, FL
ALDO LUIS
AMATO
Latest Plate: 1482HG(FL) (12/13/2012-12/15/2013)
Registrant: City/State: DAYTONA BEACH, FL
MICHAEL R
ANZALONE
Latest Plate: 004NHT(FL) (04/18/2011-03/29/2012)
Registrants:City/State: NEW SMYRNA BEAC, FL Latest Plate: BLIM1 (FL) (10/05/2009-07/04/2011)
GLEN
JASON
DAVIS,
JOSEPH
PAUL
THOMPSON
Registrant: City/State: JACKSONVILLE, FL
STEVEN
MARK
SHELL
Latest Plate: X01JTQ(FL) (03/15/2004-04/01/2007)
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 29
idiCORE
8/22/25, 7:06 AM
2000 FORD MUSTANG BASE Body Style: COUPE 2D 2D
VIN: 1FAFP4048YF157399
Primary Color: SILVEF
Vehicle Type: CAR
Weight: 3005
Original Title Date: 02/03/2000
Length: 183.2
Doors: 2
Drive Type: RWD
Last Seen: (05/17/2017-03/17/2018)
Operators:
City/State: ORLANDO, FL
ROACH
DEQUAWN,
RUTH
QUARTERMA
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Registrants:
JOHNNY
QUARTERMAN,
RUTH ODUM
QUARTERMAN
City/State: ORLANDO, FL
Registrant: City/State: LAKELAND, FL
SHANNON
MARIE
BOWMAN
Registrant: City/State: POLK CITY, FL
ELIZEBETH
JOVANA
MOYE
Registrant:
ALBERT J
GUILLEMETTE
City/State: LONGWOOD, FL
Registrants: City/State: DELTONA, FL
CHARLES
HENRY
ELROD,
TONYA
ELROD
FRANCISCO
Latest Plate: Y29TNS(FL) (12/01/2016-12/13/2017)
Latest Plate: Y90AST(FL) (07/24/2015-01/17/2016)
Latest Plate: AZVV55(FL) (02/23/2013-12/13/2013)
Latest Plate: 615NVV(FL) (10/07/2011-10/01/2013)
Latest Plate: 568XEU(FL) (06/22/2009-06/23/2010)
Latest Plate: U13AMH(FL) (03/05/2004-04/04/2005)
2001 NISSAN ALTIMA GLE
VIN: 1N4DL01A11C146266
Vehicle Type: CAR
Original Title Date: 10/03/2006
Body Style: SEDAN 4D 4D
Primary Color: WHITE
Weight: 3208
Length: 185.
Doors: 4
Drive Type: FWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 29
idiCORE
Registrant: City/State: ORLANDO, FL
KAREEM
DAZMYN
ROACH
Registrant: City/State: SNELLVILLE, GA
BASILIO
RICARDO
ROACH
Registrant: City/State: NORCROSS, GA
NAOMI
ISRAEL
CROWNIE
Operator: City/State: ATLANTA, GA
RACHEL
EVANS
Registrant: City/State: ATLANTA, GA
RACHEL
MICHELLE
EVANS
Registrant: City/State: STONE MOUNTAIN, GA
EVANS
RACHEL
MIC
1976 DODG F5V
VIN: F34BF5V109901
Vehicle Type:
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Registrant: City/State: ALTAMONTE SPRIN, FL
ELIJAH A
WHITE
Registrant: City/State: ORANGE CITY, FL
DOUGLAS
RICHARD
OXTAL
Owner:
MARION
HENRY
GLASGOW
City/State: CHESTER, SC
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Latest Plate: BQP9286(FL) (03/14/2016-03/23/2016)
Latest Plate: PPD8149(GA) (02/14/2013-01/28/2016)
Latest Plate: BZH2699(GA) (07/25/2012-07/27/2013)
Last Seen: (11/01/2005-03/27/2012)
Latest Plate: AAZ4295(GA) (10/03/2006-09/08/2012)
Latest Plate: AAZ4295(GA) (08/27/2007-09/08/2008)
Body Style: MH
Primary Color: OTHER
Secondary Color: OTHER
Weight: 6000
Length:
Doors:
Latest Plate: BLY4228(FL) (08/25/2015-09/23/2015)
Latest Plate: CIZN67(FL) (10/24/2013-09/05/2014)
Latest Plate: T499453(FL) (09/06/2012-09/15/2012)
Page 6 of 29
idiCORE
8/22/25, 7:06 AM
Registrant: City/State: ROCK HILL, SC
HAROLD
ROBERT
HINTON
Registrant: City/State: LOUISVILLE, KY
KENNETH L
FANTE
Latest Plate: ELM710(SC) (05/15/2009-05/31/2011)
Latest Plate: 1HD072(KY) (03/05/2003-03/31/2004)
2000 PONTIAC GRAND PRIX Body Style: SEDAN
Primary Color: GOLD
VIN: 1G2WJ52KOYF275173
Vehicle Type: CAR
Original Title Date: 11/27/2000
Weight: 3234
Length: 196.5
Doors: 4
Drive Type: FWD
Registrant: City/State: ORLANDO, FL
JAČQUELYN
DENISE
MCCREE
Operators:
City/State: ALTHA, FL
CHARLES
JOHNSTON,
JACQUELYN
MCCREE,
ROACH
DEQUAWN
Operator:
CHARLES
W
JOHNSTON
City/State: WINSTON SALEM, NC
Owner:
City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Registrants:City/State: BLOUNTSTOWN, FL
ALMA
YODER
NISSLEY,
LONNIE
GENE
NISSLEY
Latest Plate: Z86FAY(FL) (12/04/2017-11/09/2019)
Last Seen: (11/27/2000-03/03/2016)
Last Seen: (11/27/2000-03/03/2016)
Latest Plate: BFS0971(FL) (08/29/2014-09/27/2014)
Latest Plate: M892HC(FL) (06/27/2012-02/25/2014)
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 29
idiCORE
8/22/25, 7:06 AM
Registrants:City/State: ALTHA, FL
EDWINA
RAY
JOHNSTON,
CHARLES
WESLEY
JOHNSTON
Latest Plate: C110FP(FL) (05/04/2005-05/21/2011)
1990 LINCOLN TOWN CAR
SIGNATURE
VIN: 1LNCM82F9LY784987
Vehicle Type: CAR
Body Style: SEDAN
Primary Color: WHITE
Weight: 3907
Length: 220.2
Doors: 4
Drive Type: RWD
Latest Plate: 731QPT(FL) (07/14/2014-12/13/2016)
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Registrant: City/State: ORLANDO, FL
MARGARET
R THOMAS
Latest Plate: EJ620T(FL) (08/27/1999-08/05/2000)
1995 PONTIAC FIREBIRD
FORMULAR
VIN: 2G2FV32P8S2248381
Vehicle Type: CAR
Original Title Date: 05/11/2001
City/State: ORLANDO, FL
Body Style: CONVERTIBLE
Primary Color: BLACK
Weight: 3601
Length: 195.6
Doors: 2
Drive Type: RWD
Owner:
DEQUAWN
BASILIO
ROACH
Registrant: City/State: COCOA, FL
GLEN
FRANCIS
BROWN
Registrant: City/State: MERRITT ISLAND, FL
JOHN
FRANCIS J
REALINO
Latest Plate: G457NX(FL) (10/17/2007-11/14/2010)
Latest Plate: H376602(FL) (12/30/2003-01/28/2004)
2007 DODGE DURANGO SLT Body Style: SUV 4D 4D 7P 7P
VIN: 1D8HB48PX7F559375
Primary Color: WHITE
Vehicle Type: SUV
Secondary Color: WHITE
Original Title Date: 05/04/2007
Weight: 5018
Length: 200.8
Drive Type: 4WD
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 29
idiCoRE
Registrants:City/State: DAHLONEGA, GA
AARON
LESLIE
GOMEZ,
KAYLA
LACHEA
LESLIE
GOMEZ,
JESSICA
JEAN
GOMEZ
Operators: City/State: ORLANDO, FL
ANNA
BRIDGES,
DEQUAWN
ROACH,
BETH A
GOOS,
IRMA F
GOOS
Registrants:City/State: PUNTA GORDA, FL
BETTY ANN
GOOS,
WILLIAM J
GOOS
Registrant: City/State: MORRISVILLE, NC
RENTAL
CAR
FINANCE
CORP
1989 HONDA PRELUDE SI
4WS
VIN: JHMBA4249KC026447
Vehicle Type: CAR
Original Title Date: 02/03/2000
Registrant: City/State: ORLANDO, FL
DEQUAWN
B ROACH
Registrant: City/State: ORLANDO, FL
KIMBERLEY
ANTOINETTE
PAGE
Registrant: City/State: ORLANDO, FL
JOHN
HENRY
DESANTO
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Latest Plate: CAG9450(GA) (04/08/2014-04/27/2024)
Last Seen: (04/01/2018)
Latest Plate: V525IX(FL) (11/10/2008-08/11/2014)
Latest Plate: WVP2696(NC) (05/04/2007-05/31/2008)
Body Style: COUPE
Primary Color:
Weight: 2681
Length: 175
Doors: 2
Drive Type: FWD
Latest Plate: E551TI(FL) (03/12/2008-12/13/2008)
Latest Plate: J345HG(FL) (11/29/2007-08/12/2008)
Latest Plate: E09QHC(FL) (08/21/2001-09/03/2002)
Page 9 of 29
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8/22/25, 7:06 AM
1996 PONTIAC FIREBIRD
BASE
VIN: 2G2FS22K5T2211555
Vehicle Type: CAR
Body Style: COUPE 2D 2D
Primary Color: BLUE
Neight: 3315
Length: 195.6
Doors: 2
Drive Type: RWD
Last Seen: (03/05/2010-12/04/2012)
Operator: City/State: KISSIMMEE, FL
FERNANDO
C SUAREZ
Registrant: City/State: KISSIMMEE, FL
FERNANDO
C SUAREZ
Owners:
SAMUEL
MCCANN
BOWMAN,
RENEE
LYNN
BOWMAN
City/State: KISSIMMEE, FL
Registrant: City/State: ORLANDO, FL
NIKKI
ELIZABETH
MARTIN
Registrant: City/State: ORLANDO, FL
DEQUAWN
B ROACH
Registrant: City/State: CLERMONT, FL
DARA ANN
NAUGLER
Registrant: City/State: APOPKA, FL
TOMMY
DAVIS
Registrants:
JENNIFER E
FLOYDHUGHES,
CHRISTOPHER
ALLAN HUGHES
City/State: KISSIMMEE, FL
Registrant: City/State: ORLANDO, FL
SUZANNE
HERNANDEZ
CABALLER
Latest Plate: X268VY(FL) (03/02/2010-11/13/2010)
Latest Plate: J062XF(FL) (11/10/2008-11/11/2009)
Latest Plate: H282BG(FL) (01/23/2007-12/13/2007)
Latest Plate: J04EKA(FL) (12/15/2005-02/04/2007)
Latest Plate: B521IT(FL) (07/09/2005-08/15/2006)
Latest Plate: 136NLL(FL) (08/31/2003-02/02/2005)
Latest Plate: A64UXN(FL) (08/17/2001-08/26/2003)
https://www.idicore.com/search/ExpandedPersonSearch
Page 10 of 29
idiCORE
8/22/25, 7:06 AM
1980 OLDSMOBILE DELTA
88/88 ROYALE
VIN: 3N69YAM200282
Vehicle Type: PASSENGER CAR
Original Title Date: 03/08/2006
City/State: CLERMONT, FL
Body Style: 04
Primary Color: BLACK
Neiaht: {
Length:
Doors:
Owner:
THE CAR
STORE OF
WEST
ORANGE
INC
Registrants:City/State: ORLANDO, FL
DEQUAWN
B ROACH,
BASILIO R
ROACH
Latest Plate: D242FZ(FL) (01/29/2007-01/28/2008)
1990 JAGUAR XJ-SERIES XJ6 Body Style: SEDAN
SOVEREIGN
Primary Color: BLAC
VIN: SAJHY1746LC627879
Weight: 398(
Length: 196.4
Vehicle Type: CAR
Doors: 4
Original Title Date: 09/23/2002
Drive Type: RWD
Operator: City/State: ORLANDO, FL
DEQUAWN
B ROACH
Last Seen: (09/01/2002-09/02/2012)
Registrant: City/State: ORLANDO, FL
DEQUAWN
BASILIO
ROACH
Latest Plate: E551TI(FL) (04/03/2006-12/13/2008)
1980 OLDS
VIN: 3N69YAM20082
Vehicle Type:
Body Style: 4D
Primary Color: BLUE
Weight: 2668
Length:
Doors:
Latest Plate: L263262(FL) (01/09/2006-01/18/2006)
Registrant: City/State: ORLANDO, FL
DEQUAWN
B ROACH
1986 JAGUAR XJ-SERIES XJ6 Body Style: SEDANI4DI4D15PI
VANDEN PLAS
Primary Color:
VIN: SAJAY1345GC460332
Weight: 7
Vehicle Type: CAR
Length: 199
Doors: 4
Drive Type: RWD
https://www.idicore.com/search/ExpandedPersonSearch
Page 11 of 29
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8/22/25, 7:06 AM
Registrants: City/State: ORLANDO, FL
DEQUAWN
B ROACH,
MARGARET
R THOMAS
Latest Plate: C107766(FL) (06/27/2002-07/26/2002)
Name:
DEQUAWN ROACH
Possible Place of Employment BAZZ'S ICE CREAM
(POE):
Employer State:
Most Recent Source Date:
POE Phone:
FL
06/23/2014
407-953-8361
DEQUAWN ROACH
Possible Place of Employment BAZZS TOWING AND TRANSPORTING LLC
(POE):
Employer State:
Title:
FL
AGENT
Name:
DEQUAWN ROACH
Possible Place of Employment BAZZS TOWING AND TRANSPORTING LLC
(POE):
Employer State:
Title:
FL
DIRECTOR
Name:
DEQUAWN B ROACH
Possible Place of Employment BAZZ'S ICE CREAM INC
(POE):
Employer State:
Title:
FL
AGENT
Name:
DEQUAWN B ROACH
Possible Place of Employment BAZZ'S ICE CREAM INC
(POE):
Employer State:
Title:
FL
PRESIDENT
Name:
DEQUAWN ROACH
Possible Place of Employment PEOPLE READY SKILLED TRAD
(POE):
POE Phone:
407-324-5884
https://www.idicore.com/search/ExpandedPersonSearch
Page 12 of 29
idiCORE
8/22/25, 7:06 AM
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.
Category: CRIMINAL/INFRACTIONS
DEQUAWN
ROACH
DOB: 12/13/1980
(44)
Gender:
Height:
MALE
Weight:
Race:
Skin Tone:
ACK,BLACK Body
Hair:
Build:
Eyes:
Subject Addresses: 7028 IRONWOOD DR,
ORLANDO, FL, 32818 (ORANGE)
show addresses (2)
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2025-TR-101498-A-A
Offense Code: 316.614(4)
(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/04/2025
Conviction Date:
Offense Date: 03/03/2025
Case Type: INFRACTION
Description: 1. TR- SEAT BELT NOT
WORN BY DRIVER STATUTE:
316.614(4)(B) NO DEGREE -
INFRACTION
Case Number: 2025-TR-101499-A-A
Offense Code: 320.07(3)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/04/2025
Conviction Date:
Offense Date: 03/03/2025
Case Type: INFRACTION
Description: 1. TR-OPERATING
MOTOR VEHICLE/USING MOBILE
HOME W/EXPIRED REGISTRATION
MORE THAN 6 MONTHS (1ST
OFFENSE) STATUTE: 320.07(3)(B) NO
DEGREE - INFRACTION
Case Number: 2024-TR-629774-A-O
Offense Code: 322.34(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2016-TR-015675-A-O
Offense Code: 316.1001(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2015-TR-095157-A-O
Charges Filed: 12/06/2024
Conviction Date:
Offense Date: 12/04/2024
Case Type: INFRACTION
Description: 1. TR-DRIVING WHILE
LICENSE SUSP/REV WITHOUT KN
STATUTE: 322.34(1) NO DEGREE -
INFRACTION
Charges Filed: 02/08/2016
Conviction Date:
Offense Date: 03/19/2015
Case Type: TOLL INFRACTION
Description: TR-TOLL-FAILED TO PAY
https://www.idicore.com/search/ExpandedPersonSearch
Page 13 of 29
idiCORE
Offense Code: 316.075(1)
(C) 1
Source State: FL
Charges Filed: 07/16/2015
Conviction Date:
Offense Date: 04/10/2015
Criminal Counties:
ORANGE
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2019-CF-005289-A-O
Offense Code: 893.13(6) (A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/14/2019
Conviction Date:
Offense Date: 04/14/2019
Offense Code: 918.13(1)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/14/2019
Conviction Date:
Offense Date: 04/14/2019
Case Number: 2017-CF-006936-A-O
Offense Code: 322.34(2)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/25/2017
Conviction Date:
Offense Date: 10/13/2016
Offense Code: 316.1935(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/25/2017
Conviction Date:
Offense Date: 10/13/2016
Case Number: 2014-CF-012206-A-O
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/06/2014
Conviction Date:
Offense Date: 09/06/2014
Offense Code: 893.13(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/06/2014
Conviction Date:
Offense Date: 09/06/2014
Case Number: 2014-CT-001539-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/14/2014
Conviction Date:
Offense Date: 12/20/2013
Case Number: 2013-CF-017196-A-O
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type: TRAFFIC
Description: TR-RED LIGHT-CAMERA
WRITTEN BY LOCAL ENFORCEMENT
Case Type: THIRD DEGREE - FELONY
Description: POSSESSION OF
COCAINE
Case Type: FIRST DEGREE
MISDEMEANOR
Description: ATTEMPTED
DESTRUCTION OF EVIDENCE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 2. CR-DRIVING WHILE
LICENSE SUSPENDED HABITUAL 1ST
Case Type: THIRD DEGREE - FELONY
Description: 1. CR-FLEEING OR
ATTEMPTING TO ELUDE A LAW
ENFORCEMENT OFFICER WITH
SIREN AND LIGHTS ACTIVATED
Case Type: FIRST DEGREE
MISDEMEANOR
Description: POSSESSION OF 20
GRAMS OR LESS OF CANNABIS
(MARIJUANA)
Case Type: THIRD DEGREE FELONY
Description: POSSESSION OF
COCAINE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: CT- OPERATING MOTOR
VEH WITHOUT VALID DL
Page 14 of 29
idiCORE
Offense Code: 893.147(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Offense Code: 893.13(1)(A)
(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Offense Code: 893.13(1)(A)
(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Offense Code: 322.34(2)(C)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Case Number: 2011-MM-012708-A-O
Offense Code: 316.061
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/09/2011
Conviction Date:
Offense Date: 12/07/2011
Offense Code: 843.02
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/09/2011
Conviction Date:
Offense Date: 12/07/2011
Offense Code: 322.34(2)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/09/2011
Conviction Date:
Offense Date: 12/07/2011
Case Number: 2011-CF-004370-A-O
Offense Code: 806.13(1)(B)
(3)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/31/2011
Conviction Date:
Offense Date: 01/06/2010
Case Number: 2008-MM-009670-A-O
Offense Code: 806.13(1)(B)
(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 08/22/2008
Conviction Date:
Offense Date: 08/19/2008
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type: FIRST DEGREE
MISDEMEANOR
Description: NARCOTIC EQUIPMENT
POSSESS AND/OR USE
Case Type: THIRD DEGREE FELONY
Description: MARIJUANA POSS W INT
TO SELL MFG OR DEL SCHED I
(ATTEMPT)
Case Type: SECOND DEGREE
FELONY
Description: COCAINE POSS W INT
TO SELL MFG DELIV ETC SHCHED II
(CONSPIRACY)
Case Type: THIRD DEGREE FELONY
Description: DRIVING WHILE LICENSE
SUSPENDED (3RD OR SUBSQ
OFFENSE)
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 4. CR-LEAVE SCENE OF
ACCIDENT W/PROPERTY DAMAGE
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. CR-RESISTING
OFFICER WITHOUT VIOLENCE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 2. CR-DRIVING WHILE
LICENSE SUSPENDED HABITUAL 1ST
Case Type: THIRD DEGREE - FELONY
Description: 1. CR-CRIMINAL
MISCHIEF (> $ 1000)
Case Type: FIRST DEGREE
MISDEMEANOR
Description: CR-CRIMINAL MISCHIEF
(>$200, < $1,000)
Page 15 of 29
idicoRE
Offense Code: 784.03
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 08/22/2008
Conviction Date:
Offense Date: 08/19/2008
Case Number: 2007-CF-018823-A-O
Offense Code: 893.13(1) (A)
(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/18/2007
Conviction Date:
Offense Date: 06/26/2007
Case Number: 2007-CF-018824-A-O
Offense Code: 893.13(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/18/2007
Conviction Date:
Offense Date: 04/20/2007
Case Number: 48-2007-CF-018823-0
Offense Code: 893.13(1)(A)
Charges Filed:
Conviction Date:
(2)
Source State: FL
Criminal Counties:
ORANGE
Source: ORANGE COUNTY FL COURT
Case Number: 2019-CF-005289-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/14/2019
Conviction Date:
Offense Date: 04/14/2019
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/14/2019
Conviction Date:
Offense Date: 04/14/2019
Case Number: 2017-CF-006936-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/25/2017
Conviction Date:
Offense Date: 10/13/2016
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type: FIRST DEGREE
MISDEMEANOR
Description: BATTERY (DOMESTIC
VIOLENCE)
Case Type: THIRD DEGREE - FELONY
Description: 1.
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE
Case Type: THIRD DEGREE - FELONY
escription: 1
ELL/MANUFACTURE/DELIVE
CONTROLLED SUBSTANCE
Case Type:
Description:
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE
Case Type:
Description: 1. POSSESSION OF
COCAINE STATUTE: 893.13(6)(A)
THIRD DEGREE - FELONY
Case Type:
Description: 2. ATTEMPTED
DESTRUCTION OF EVIDENCE
STATUTE: 918.13(1) (A) FIRST DEGREE
- MISD
Case Type:
Description: 1. CR-FLEEING OR
ATTEMPTING TO ELUDE A LAW
ENFORCEMENT OFFICER WITH
SIREN AND LIGHTS ACTIVATED
STATUTE: 316.1935(2) THIRD DEGREE
- FELONY
Page 16 of 29
idiCoRE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-CF-012206-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-CT-001539-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2013-CF-017196-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2011-MM-012708-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/25/2017
Conviction Date:
Offense Date: 10/13/2016
Charges Filed: 09/06/2014
Conviction Date:
Offense Date: 09/06/2014
Charges Filed: 02/14/2014
Conviction Date:
Offense Date: 12/20/2013
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Charges Filed: 12/21/2013
Conviction Date:
Offense Date: 12/20/2013
Charges Filed: 12/09/2011
Conviction Date:
Offense Date: 12/07/2011
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type:
Description: 2. CR-DRIVING WHILE
LICENSE SUSPENDED HABITUAL 1ST
STATUTE: 322.34(2)(A) SECOND
DEGREE - MISD
Case Type:
Description: 2. POSSESSION OF 20
GRAMS OR LESS OF CANNABIS
(MARIJUANA) STATUTE: 893.13(6)(B)
FIRST DEGREE - MISD
Case Type:
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Case Type:
Description: 1. COCAINE POSS W INT
TO SELL MFG DELIV ETC SHCHED II
(CONSPIRACY) STATUTE: 893.13(1)(A)
(1) SECOND DEGREE - FELONY
Case Type:
Description: 2. MARIJUANA POSS W
INT TO SELL MFG OR DEL SCHED I
(ATTEMPT) STATUTE: 893.13(1)(A)(2)
THIRD DEGREE - FELONY
Case Type:
Description: 3. DRIVING WHILE
LICENSE SUSPENDED (3RD OR
SUBSQ OFFENSE) STATUTE:
322.34(2)(C) THIRD DEGREE -
FELONY
Case Type:
Description: 1. CR-RESISTING
OFFICER WITHOUT VIOLENCE
STATUTE: 843.02 FIRST DEGREE -
MISD
Page 17 of 29
idiCoRE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/09/2011
Conviction Date:
Offense Date: 12/07/2011
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/09/2011
Conviction Date:
Offense Date: 12/07/2011
Case Number: 2011-CF-004370-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/31/2011
Conviction Date:
Offense Date: 01/06/2010
Case Number: 2008-MM-009670-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 08/22/2008
Conviction Date:
Offense Date: 08/19/2008
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2007-CF-018823-A-O
Charges Filed: 08/22/2008
Conviction Date:
Offense Date: 08/19/2008
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/18/2007
Conviction Date:
Offense Date: 06/26/2007
Case Number: 2007-CF-018824-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/18/2007
Conviction Date:
Offense Date: 04/20/2007
Source: ORANGE COUNTY
Case Number:
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type:
Description: 2. CR-DRIVING WHILE
LICENSE SUSPENDED HABITUAL 1ST
STATUTE: 322.34(2)(A) SECOND
DEGREE - MISD
Case Type:
Description: 4. CR-LEAVE SCENE OF
ACCIDENT W/PROPERTY DAMAGE
STATUTE: 316.061 SECOND DEGREE -
MISD
Case Type:
Description: 1. CR-CRIMINAL
MISCHIEF (>$1000) STATUTE:
806.13(1)(B)(3) THIRD DEGREE -
FELONY
Case Type:
Description: 1. BATTERY (DOMESTIC
VIOLENCE) STATUTE: 784.03 FIRST
DEGREE - MISD
Case Type:
Description: 2. CR-CRIMINAL
MISCHIEF (>$200, <$1,000) STATUTE:
806.13(1)(B) (2) FIRST DEGREE - MISD
Case Type:
Description: 1.
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE STATUTE:
893.13(1)(A)(2) THIRD DEGREE -
FELONY
Case Type:
Description: 1.
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE STATUTE:
893.13(1)(A)(2) THIRD DEGREE -
FELONY
Page 18 of 29
idiCoRE
Offense Code: 893.13(1)
(A)-70 (THIRD DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.13(1)
(A)-74 (SECOND DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 322.34(2)
(A)-1 (SECOND DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 843.02
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 316.192
(SECOND DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 843.02
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 322.34(2)
(A)-1 (SECOND DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 316.192
(SECOND DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
https://www.idicore.com/search/ExpandedPersonSearch
Charges Filed: 12/21/2013
Conviction Date:
Charges Filed: 12/21/2013
Conviction Date:
Charges Filed: 03/12/2012
Conviction Date:
Charges Filed: 03/12/2012
Conviction Date:
Charges Filed: 03/12/2012
Conviction Date:
Charges Filed: 12/07/2011
Conviction Date:
Charges Filed: 12/07/2011
Conviction Date:
Charges Filed: 12/07/2011
Conviction Date:
8/22/25, 7:06 AM
Case Type:
Description: POSS. OF CANNABIS
W/INTENT TO SELL/DELIVER
Case Type:
Description: POSS. OF COCAINE
W/INTENT TO SELL/DELIVER
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED (DWLS)
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: RECKLESS DRIVING
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED (DWLS)
Case Type:
Description: RECKLESS DRIVING
Page 19 of 29
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Offense Code: 316.061
(SECOND DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 07056628
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 07059576
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 10042315
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 11046506
Charges Filed: 12/07/2011
Conviction Date:
Case Type:
Description: LEAVE SCENE OF
ACCIDENT W/PROPERTY DAMAGE
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type:
Description: POSS. OF COCAINE
W/INTENT TO SELL/DELIVER
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: SALE/DEL. COC. W/IN
1000/CHILD CARE FAC.
Charges Filed:
Conviction Date:
Case Type:
Description: SALE/DEL. COC. W/IN
1000/CHILD CARE FAC.
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type:
Description: POSS. OF COCAINE
W/INTENT TO SELL/DELIVER
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: SALE/DELIVERY OF
CANNÁBIS W/CONS. OR >20 GRMS
Charges Filed:
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
https://www.idicore.com/search/ExpandedPersonSearch
Page 20 of 29
idiCORE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 12009150
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Source:
Case Number:
Offense Code: 316.061
(SECOND DEGREE
MISDEMEANOR)
Source: FL ORANGE ARREST
Case Number:
Offense Code: 948.06-1
Source State: FL
Criminal Counties:
ORANGE
Case Number: 07120212
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed: 12/07/2011
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED (DWLS)
Case Type:
Description: LEAVE SCENE OF
ACCIDENT W/PROPERTY DAMAGE
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: VIOLATION OF
PROBATION
Case Type:
Description: LEAVE SCENE OF
ACCIDENT W/PROPERTY DAMAGE
Case Type:
Description:
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: POSS. OF COCAINE
WINTENT TO SELL/DELIVER
Page 21 of 29
idiCORE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 20110053654
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2011MM12708AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482007CF018823AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482007CF0188230
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482007CF181120
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
8/22/25, 7:06 AM
Case Type:
Description: SALE/DEL. COC. W/IN
1000/CHILD CARE FAC.
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED (DWLS)
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: LEAVE SCENE OF
ACCIDENT W/PROPERTY DAMAGE
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: VIOLATION OF
PROBATION
Case Type:
Description: SALE/DELIVERY OF
CANNABIS W/CONS. OR >20 GRMS
Case Type:
Description: RESISTING OFFICER
WITHOUT VIOLENCE
Case Type:
Description: POSS. OF COCAINE
W/INTENT TO SELL/DELIVER
Page 22 of 29
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8/22/25, 7:06 AM
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Case Number: 482011CF004370AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Source: FL ORANGE COURTS
Case Number: 48-2007-CF-018823-0
Offense Code: 893.13(6) (A)
Source State: FL
Criminal Counties:
ORANGE
Case Type:
Description: SALE/DEL. COC. W/IN
1000/CHILD CARE FAC.
Charges Filed:
Conviction Date:
Case Type:
Description: VIOLATION OF
PROBATION
Charges Filed:
Conviction Date:
Case Type:
Description: CR-POSSESSION OF
CONTROLLED SUBSTANCE
Category: CRIMINAL/INFRACTIONS
DEQUAWN
BAILIO ROACH
Gender:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: GA DEKALB SUPERIOR COURT
Case Number: 23V00256
Offense Code:
Source State: GA
Criminal Counties: DEKALB
Charges Filed: 03/05/2023
Conviction Date:
Case Type:
Description
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Page 23 of 29
idiCORE
8/22/25, 7:06 AM
Category: CRIMINAL/INFRACTIONS
DEQUAWN
BASILIO ROACH
DOB: ??!??/1980
(~44-45)
Gender:
Height:
Subject Addresses: 3931 MOUNTAIN WAY CV,
MALE
Race:
Weight:
SNELLVILLE, GA, 30039 (GWINNETT)
Skin Tone:
BLACK OR
Body
AFRICAN
Build:
AMERICAN
Hair:
Eyes:
Source: SC JASPER COUNTY SUMMARY DOCKETS
Case Number: 20201170048285
Offense Code: 2100
Source State: SC
Criminal Counties: JASPER
Charges Filed: 01/21/2020
Conviction Date:
Case Type: TRAFFIC
Description: TRAFFIC / SPEEDING, 10
MPH OR LESS OVER THE SPEED
LIMIT
DEQUAWN
BASILIO ROACH
Gender:
MALE
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: ORANGE COUNTY
Case Number:
Offense Code: 893.13(6)
(A)-6 (THIRD DEGREE
FELONY)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/21/2015
Conviction Date:
Case Type:
Description: POSSESSION OF
COCAINE
Offense Code: 893.147(1)
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/21/2015
Conviction Date:
Case Type:
Description: POSSESSION OF DRUG
PARAPHERNALIA
Offense Code: 893.13(6)(B)
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/21/2015
Conviction Date:
Case Type:
Description: POSSESSION OF
CANNABIS < 20 GRAMS
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Page 24 of 29
idiCoRE
8/22/25, 7:06 AM
DEQUAWN B
ROACH
DOB: 12/13/1980
(44)
Source:
Case Number:
Offense Code: 316.192
(SECOND DEGREE
MISDEMEANOR)
Gender:
MALE
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 03/12/2012
Conviction Date:
Case Type:
Description: RECKLESS DRIVING
Category: CRIMINAL/INFRACTIONS
DEQUAWYN B
ROACH
DOB: 12/13/1980
(44)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2007-CF-018112-A-O
Offense Code: 893.13(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/04/2007
Conviction Date:
Offense Date: 12/04/2007
Offense Code: 893.13(1)(A)
(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/04/2007
Conviction Date:
Offense Date: 12/04/2007
Source: ORANGE COUNTY FL COURT
Case Number: 2007-CF-018112-A-O
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 12/04/2007
Conviction Date:
Offense Date: 12/04/2007
Case Type: THIRD DEGREE - FELONY
Description:
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE
Case Type: SECOND DEGREE -
FELONY
Description: 1.
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE
Case Type:
Description: 1.
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE STATUTE:
893.13(1)(A)(2) THIRD DEGREE -
FELONY
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Page 25 of 29
idiCORE
8/22/25, 7:06 AM
Category: CRIMINAL/INFRACTIONS
DEQUAWAN B
ROACH
DOB: 12/13/1980
(44)
Gender:
MALE
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC)
Case Number: 48482002CO014719AXXXOX
Oftense Code:
8888.88888888.8888888888888
Source State: FL
Criminal Counties: ORANGE
Charges Filed:
Conviction Date:
10/22/2002
Offense Date: 08/08/2002
Category: CRIMINAL/INFRACTIONS
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Case Type: COUNTY N/A
Description: COUNTY VIOLATION
ROACH BASILIO
DEQUAWN
DOB: 12/13/1980
(44)
Source: FL ORANGE ARREST
Case Number:
Offense Code: 948.06-1
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 38.22-1
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type:
Description:
Charges Filed:
Conviction Date:
Case Type:
Description
https://www.idicore.com/search/ExpandedPersonSearch
Page 26 of 29
idiCORE
8/22/25, 7:06 AM
Category: CRIMINAL/INFRACTIONS
DEQUAWN B
ROACH
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 48-2007-CF-018824-0
Offense Code: 893.13(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Source: FL ORANGE COURTS
Case Number: 48-2007-CF-018824-O
Offense Code: 893.13(1)(A)
Charges Filed:
Conviction Date:
Source State: FL
Criminal Counties:
ORANGE
Case Type:
Description: CR-POSSESSION OF
CONTROLLED SUBSTANCE
Case Type:
Description:
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE
Category: CRIMINAL/INFRACTIONS
DEQUAWN
ROACH
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 482014CT001539000AOX
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type: SECOND DEGREE -
Description: CT- OPERATING MOTOR
VEH WITHOUT VALID DL
https://www.idicore.com/search/ExpandedPersonSearch
Page 27 of 29
idiCoRE
8/22/25, 7:06 AM
Category: CRIMINAL/INFRACTIONS
DEQUAWYN B
ROACH
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 48-2007-CF-018112-0
Offense Code: 893.13(1)
(A)-74
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type:
Description: POSS. OF COCAINE
W/INTENT TO SELL/DELIVER
Offense Code: 893.13(1)(A)
Charges Filed:
Conviction Date:
Source State: FL
Criminal Counties:
ORANGE
Case Type:
Description:
SELL/MANUFACTURE/DELIVER
CONTROLLED SUBSTANCE
Offense Code: 843.02
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type:
Description: CR-RESISTING OFFICER
WITHOUT VIOLENCE
Category: CRIMINAL/INFRACTIONS
DEQUAWYN B
ROACH
DOB: 12/13/1980
(44)
Gender:
MALE
Race:
BLACK
Hair:
BLACK
Eyes:
BROWN
Height:
6'04
Weight:
235 LBS
Skin Tone:
Body
Build:
Subject Addresses: 6209 MERRIEWOOD DRIVE
ORLANDO, FL, 32808 (ORANGE)
Source: FL DEPARTMENT OF CORRECTIONS - SUPERVISED
Case Number:
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description: CRIMINAL
MISCHIEF/PROP.DAMAGE
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. ("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 eliaibility
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https://www.idicore.com/search/ExpandedPersonSearch
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8/22/25, 7:06 AM
https://www.idicore.com/search/ExpandedPersonSearch
Page 29 of 29
|
IDI Report | 600.8 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B INDEM ID.jpgRevert
Save
Florida
DRIVER LICENSE
+apLNC514-433-81-667-0°CA
¡CAMPBELL
2JESSICA MAY
87028 IRONWOOD DR
ORLANDO, FL 32313
3. Doe 05/07/1981 1555x F
4b EXP
05/07/2025
(гонст 6-05"
12 REST B
Sa END NONE
4a ISS 05/14/2018
SOD G762107280367
REPLACED 07/28/2021
Operation of a motor vehicle constitutes
cons…
[show full stored text] |
State ID | 257 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B MUGSHOT SEARCH.pdfSearch Florida Florida Jail Arrest Records
Home
Florida
Bookings
Counties
Per page 14 +
Dequawn
Roach
Search
Contact
Face Search
Search Criminal Records
First Name
Last Name
State
Any state
Search
Dequawn
Roach
Dequawn
Roach
arrests.org
Orange
37 Views
arrests.org
Orange
40 Views
arrest
Orange
25 Vi…
[show full stored text] |
Court/case doc | 262.2 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
| ROACH, DEQUAWN B MUGSHOT.png | Court/case doc reason: low-text-confidence | 33.1 KB | 2025-10-02 02:43:28 uploaded 41d after created | yes | Dropbox · History |
ROACH, DEQUAWN B notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
3 DEQUAWN BASILIO ROACH ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
& JESSICA CAMPBELL ( Friend, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 161.5 KB | 2025-10-02 02:43:28 uploaded 40d after created | no | Dropbox · History |
ROACH, DEQUAWN B ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
8/22/25, 7:03 AM
MyeClerk
Search Result: 49 cases
e Print
Show 15
a entries
# JE Case Number
18
2017-TR-030019-A-O
19
2017-TR-011057-A-O
20
2017-CF-006936-A-O
21
2016-TR-150563-A-O
22
2016-TR-118679-A-O
23
25
26
27
28
29
30
31
32
2016-TR-094634-A-O
24 201…
[show full stored text] |
Court/case doc | 67 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
8/22/25, 8:01 AM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applicat…
[show full stored text] |
Unclassified | 52.8 KB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN B RAPSHEET.pdfBooking and
Release Center
Booking anil
Release Center
Orange County Incarcerations
ROACH, DEQUAWN BASILIO
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25025450
BLACK
MALE
44
ORLANDO
BRCMBFNA
08/22/2025
NONE
Charges
Case Sequence:
688
Case Status…
[show full stored text] |
Court/case doc | 1.4 MB | 2025-10-02 02:43:28 uploaded 41d after created | no | Dropbox · History |
ROACH, DEQUAWN BASILIO 08222025_001.jpgThe State
of Florida
retains all
property
nghes
121030
Rev
03/01
- FETEl
21
01005616224,
24306
001 ibs
9 DAYS
[show full stored text] |
Image (unclassified) | 208.1 KB | 2025-10-02 02:43:28 uploaded 40d after created | no | Dropbox · History |
ROACH, DEQUAWN BASILIO08222025.jpgUSA
Florida
AT SEAL
DRIVER LICENSE
*aDLxR208-341-21-400-0°CLASSE
ROACH
2DEQUAWN BASILIO
฿7028 IRONWOOD DR
ORLANDO, FL 32818-5816
• 0:008
12/13/1980 18$E8
M
4b EXP
12/13/2029
16 HGT 6'-04*
12 REST NONE
9a END NONE
4a ISS
01/20/2021
5DD G712504020672
REPLACED 04/02/2025
Operation of a motor vehicle co…
[show full stored text] |
State ID | 266 KB | 2025-10-02 02:43:28 uploaded 40d after created | no | Dropbox · History |