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ROACH, DEQUAWN BASILIO 08:22:2025 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: RR · Date: 2025-08-22 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $2,500
Last scanned: 2026-08-01 08:17:26
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: Campbell, Jessica M idiCORE.pdf, Roach, Dequawn B idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ROACH, DEQUAWN B 1 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: ROACH, DEQUAWN B EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: ROACH, DEQUAWN B INDEM ID.jpg, ROACH, DEQUAWN BASILIO08222025.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 08222025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdf, 10_21_2025_18_23_55_001.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K647206 — $2,500
PRESENT
12. Notifications screenshot from: ROACH, DEQUAWN B notifications.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:17:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:17:235 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
08222025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 poa@aiasurety.com.pdf
Only 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…
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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.pdf
Only 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…
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Executed Power (PoA) 174 KB 2025-10-23 01:31:41 no Dropbox · History
2025-CF-010900-A-O-95936065-Electronic Copy to Bondsman.pdf
5/27/2026 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…
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Unclassified 1007.6 KB 2026-05-28 04:24:24 no Dropbox · History
Campbell, Jessica M idiCORE.pdf
idiCORE 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…
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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.pdf
Indemnitor: 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: …
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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.pdf
AGENTS 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…
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Unclassified 231.2 KB 2025-10-02 02:43:28 uploaded 41d after created no Dropbox · History
ROACH, DEQUAWN B bvma.png
C 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…
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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.pdf
Credit 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 …
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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.pdf
Packet 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 …
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Defendant app (digital) 1.8 MB 2025-10-02 02:43:28 uploaded 40d after created no Dropbox · History
Roach, Dequawn B idiCORE.pdf
idiCORE 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 idiCORE 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 idiCORE 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 idiCoRE 8/22/25, 7:06 AM 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 idiCORE 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 https://www.idicore.com/search/ExpandedPersonSearch 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 28 of 29 idiCORE 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.jpg
Revert 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…
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State ID 257 KB 2025-10-02 02:43:28 uploaded 41d after created no Dropbox · History
ROACH, DEQUAWN B MUGSHOT SEARCH.pdf
Search 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…
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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.png
Notification 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
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Notifications screenshot 161.5 KB 2025-10-02 02:43:28 uploaded 40d after created no Dropbox · History
ROACH, DEQUAWN B ORANGE CO CLERK.pdf
Orange 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…
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ROACH, DEQUAWN B PREMIUM PAID.pdf
American 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…
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Unclassified 52.8 KB 2025-10-02 02:43:28 uploaded 41d after created no Dropbox · History
ROACH, DEQUAWN B RAPSHEET.pdf
Booking 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…
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Court/case doc 1.4 MB 2025-10-02 02:43:28 uploaded 41d after created no Dropbox · History
ROACH, DEQUAWN BASILIO 08222025_001.jpg
The State of Florida retains all property nghes 121030 Rev 03/01 - FETEl 21 01005616224, 24306 001 ibs 9 DAYS
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Image (unclassified) 208.1 KB 2025-10-02 02:43:28 uploaded 40d after created no Dropbox · History
ROACH, DEQUAWN BASILIO08222025.jpg
USA 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…
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State ID 266 KB 2025-10-02 02:43:28 uploaded 40d after created no Dropbox · History