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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…
[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.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…
[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.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…
[show full stored text]
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 other seen DOB (1) Likely Current Address: 12547 WESTHOPE DR, ORLANDO, FL, 32837 (ORANGE) (01/01/2000-Current) Last Seen Email Address: JESSICACAMPBELL0604@ GMAIL.COM Likely Recent IP Address: 69.10.108.240 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: Yes Address (County/Parish/Borough) History: 12547 WESTHOPE DR, ORLANDO, FL, 32837 (ORANGE) (01/01/2000-Current) 4200 S KIRKMAN RD APT 1004, ORLANDO, FL, 32811 (ORANGE) (01/01/2021-04/24/2021) 2090 WINNETKA CT, ORLANDO, FL, 32818 (ORANGE) (09/01/2020-04/30/2022) 6064 BENT PINE DR APT 3824, ORLANDO, FL, 32822 (ORANGE) (03/05/2019) 3344 S SEMORAN BLVD APT 17, ORLANDO, FL, 32822 (ORANGE) (01/03/2017) 5332 LONG RD, ORLANDO, FL, 32808 (ORANGE) (05/09/2012) 520 SPANISH TRACE DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (01/01/2011-04/30/2016) 7028 IRONWOOD DR, ORLANDO, FL, 32818 (ORANGE) (11/30/2010-08/01/2020) 1622 RIDGE POINTE DR, ORLANDO, FL, 32808 (ORANGE) (08/21/2010) https://www.idicore.com/search/ExpandedPersonSearch Phone (Last Seen) C:407-431-5153 (06/23/2025) METROPCS NETWORKS C:407-485-8296 (07/23/2024) METROPCS NETWORKS C:407-953-8361 (09/20/2021) METROPCS NETWORKS C:321-732-2205 (07/06/2021) OMNIPOINT MIAMI C:321-424-4981 (04/06/2018) METROPCS NETWORKS C:407-202-2073 (04/05/2019) METROPCS NETWORKS C:407-860-9331 (03/08/2017) METROPCS NETWORKS C:321-217-9301 (04/22/2025) OMNIPOINT MIAMI C:407-401-6015 (10/01/2022) SPRINT SPECTRUM L.P. C:407-218-0275 (12/16/2015) METROPCS NETWORKS C:407-421-1926(08/22/2008) NEW CINGULAR WRLS GA R:407-857-2706 (04/22/2025) BELLSOUTH SO BELL C:407-883-7004(07/01/2016) SPRINT SPECTRUM L.P. R:407-396-5468 (10/07/2021) CENTURYLINK OF FL C:407-401-6016 (04/29/1999) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Other Relative 9 found ^ Wilton Campbell (98) Kevin Campbell (45) Jessica Campbell (44) Kashamma Campbell (48) Lawana Campbell (49) Kevi Campbell (46) Dewan Campbell (47) Sonia Campbell (99) Anthony Campbell (30) Friend 2 found ^ Frankie Williams (51) Gregory Vigue (49) Page 1 of 14 idiCORE 606 LEE RD, ORLANDO, FL, 32810 (ORANGE) (05/25/2010) 2661 BENT WILLOW CIR APT B, ORLANDO, FL, 32808 (ORANGE) (01/01/2010-08/01/2020) 2719 WILLOW RUN APT 2719A, ORLANDO, FL, 32808 (ORANGE) (01/01/2010-09/01/2010) 1985 ERVING CIR APT 107, OCOEE, FL, 34761 (ORANGE) (12/01/2008) 222 HIAWASSEE RD APT 10, ORLANDO, FL, 32835 (ORANGE) (08/22/2008) 113 S NORMANDALE AVE, ORLANDO, FL, 32835 (ORANGE) (01/29/2008) 832 W LANCASTER RD APT 136, ORLANDO, FL, 32809 (ORANGE) (04/14/2004-12/25/2006) 140 S INTERLACHEN DR # 143, WINTER PARK, FL, 32789 (ORANGE) (08/02/2003) 4285 CROSSROADS CT, ORLANDO, FL, 32811 (ORANGE) (07/11/2003) hide addresses (10) 8/22/25, 8:20 AM 1 found ^ SPRINT SPECTRUM L.P. C:321-946-6622 (08/23/2012) OMNIPOINT MIAMI Landlord Marie Vigue (74) Neighbor 16 found ^ Jaylin Kelley (35) Ivan Fernandez Stihl Chasenah (25) Jose Camey (76) Deborah Hoepfner (73) Martha Sanchez Agudelo (66) Carlos Rodriguez (58) Anthony Russo (62) Luz Russo (59) Carrie Hoepfner (39) Elaine Puga (39) Sheila Santana (60) Diego Caviedes (42) Pedro Rodriguez Montenegro (27) Lara Rodriguez (22) Benjamin Plourd (39) Unclassified 16 found Associates Tazneem Chin (33) Moses Chinguee (31) Rejesh Amin Odell Grant (80) Cecil Gordon (71) Luis Hernandez Ladravious Reddick (51) Steven Shaw (75) Alphonso Gooden (70) Pamela Reddick (69) Tomiko Smith (47) Jazmine Padin (34) Joseph Vigue (86) Daina Prophete Docteur (41) Dequawn Roach (44) Angela Steele (61) Show less https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 14 idiCORE 8/22/25, 8:20 AM Possible Email Addresses: (Last Seen) JESSICACAMPBELL0604 @ GMAIL.COM(08/19/2024) VENUSBUG21 @YAHOO.COM(04/22/2025) SONIA.CAMPBELL@ ATT.NET(04/22/2025) VENUSBUG@ YAHOO.COM(04/01/2025) VENUSBUG21 @AOL.COM(08/23/2012) Possible IP Addresses: 69.10.108.240(01/07/2014) 66.184.243.178(01/07/2015) 192.84.20.240(04/01/2025) 65.213.152.126(12/16/2015) 2603:9001:1405:5BA0:7CD5:D15E:F4B5:E509(07/03/2022) 2607:FB91:1808:28C:AC39:8271:6983:5346(07/23/2024) 97.79.50.171(07/24/2024) 2603:9001:1405:5BAO:F167:6BB6:D5C:735F(08/01/2024) 2012 TOYOTA RAV4 BASE VIN: 2T3ZF4DV3CW128557 Vehicle Type: SUV Original Title Date: 09/20/2012 Body Style: HARDTOP 4D 4D 5 Primary Color: SILVER Weight: 3274 Length: 181.9 Doors: 4 Drive Type: FWD Latest Plate: BL83WK(FL) (03/24/2023-05/07/2027) Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Registrants:City/State: ORLANDO, FL HERIBERTO GONZALEZ, MARITZA GONZALEZ Operator: City/State: ORLANDO, FL MARITZA GONZALEZ Registrants: City/State: LAUDERHILL, FL HAROLD GREENBAUM, ROCHELLE G KRAKOWER Owner: VT City/State: MOBILE, AL INC TSTEE WORLD OMNI LT Latest Plate: EMTI27(FL) (08/03/2015-07/19/2023) Last Seen: (08/03/2015-07/01/2019) Latest Plate: 725KLZ(FL) (08/30/2012-01/01/2014) 2009 CHEVROLET AVEO LT VIN: KL1TG56E19B651252 Vehicle Type: CAR Original Title Date: 08/27/2009 Body Style: SEDAN 4D 4D 5P Primary Color: WHITE Weight: 2579 Length: 169.7 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 14 idiCORE Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Operators: KYLE V AKERS, JESSICA CAMPBELL, DOUGLAS RICHARDSON City/State: KISSIMMEE, FL Registrants: City/State: KISSIMMEE, FL DOUGLAS L RICHARDSON, PATRICIA ANN RICHARDSON Registrant: City/State: KISSIMMEE, FL KYLE V AKERS 2007 TOYOTA CAMRY CE VIN: 4T1BE46K47U047010 Vehicle Type: CAR Registrant: City/State: ORLANDO, FL DAVID HUMBERTO SUAREZ ACOSTA Owners: LUNA AUTO CARE CORP, STATE FARM MUTUAL AUTOMOBILER INSURA, HUNTINGTON LT City/State: CAPE CORAL, FL Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Registrant: City/State: ORLANDO, FL GEORGIANNA DOWDELL https://www.idicore.com/search/ExpandedPersonSearch 8/22/25, 8:20 AM Latest Plate: Y65EPR(FL) (11/18/2016-05/07/2020) Last Seen: (08/24/2009-02/08/2021) Latest Plate: 428JRI(FL) (06/02/2012-05/24/2017) Latest Plate: K827BX(FL) (12/03/2009-12/03/2011) Body Style: 4D Primary Color: GREY Secondary Color: GREY Weight: 3209 Length: 189.2 Doors: 4 Drive Type: FWD Latest Plate: AV36VM(FL) (02/15/2023-03/13/2024) Latest Plate: IG45QH(FL) (04/10/2019-05/07/2021) Latest Plate: Y40RZN(FL) (12/15/2016-12/22/2018) Page 4 of 14 idiCORE 8/22/25, 8:20 AM Operator: GEORGIANNA DOWDELL City/State: ORLANDO, FL Last Seen: (07/26/2007-03/03/2018) 2007 TOYOTA CAMRY XLE V6 Body Style: SEDANI4DI4D15PI VIN: 4T1BK46K77U554119 Primary Color: SILVER Weight: 3363 Vehicle Type: CAR Original Title Date: 06/26/2007 Length: 189.2 Doors: 4 Drive Type: FWD Latest Plate: IH59NF(FL) (02/28/2019-12/09/2021) Registrant: City/State: ORLANDO, FL TRACY DELEORES SMITH Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Owner: City/State: COCKEYSVILLE, MD AMERICREDIT FINANCIAL SERVICES Registrant: City/State: WINTER HAVEN, FL TASHARA JESSICA FRANCIS Operators: City/State: WINTER HAVEN, FL FRANCIS TASHARA, ROBERT JONES Registrants: City/State: DELTONA, FL MARY H JONES, ROBERT E JONES Latest Plate: Y65EPR(FL) (10/30/2018-05/07/2020) Latest Plate: CHQH24(FL) (02/21/2014-03/28/2020) Last Seen: (02/21/2014-12/31/2016) Latest Plate: RJ29(FL) (06/26/2007-04/29/2014) 2000 MERCURY COUGAR BASE VIN: 1ZWFT61 LOY5612087 Vehicle Type: CAR Body Style: COUPE 2D 2D Primary Color: REI Neiaht: 295. Length: 185 Doors: 2 Drive Type: FWD Latest Plate: Y65EPR(FL) (03/02/2016-05/07/2018) Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 14 idiCORE Registrant: City/State: ORLANDO, FL CIARA NECOLE JOHNSON Operator: City/State: ORLANDO, FL CIARA JOHNSON Registrant: City/State: ORLANDO, FL GLENICE MARIE BOYD Registrant: City/State: MAITLAND, FL LARRY ROBERT TOMASELLI Registrant: City/State: TARPON SPRINGS, FL JACQULEEN C BOTTE Registrant: City/State: DELPHI FALLS, NY ADAMS JOHN A 2 1999 TOYOTA CAMRY LE V6 VIN: 4T1BF28K2XU931896 Vehicle Type: CAR Original Title Date: 04/16/1999 Owners: ESIS, SIEWHARACK KARMA KAMEELA City/State: OVERLAND PARK, KS Registrant: City/State: WINTER GARDEN, FL SIEWHARACK KARMA KAMEELA Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Operator: City/State: ORLANDO, FL JESSICA CAMPBEL https://www.idicore.com/search/ExpandedPersonSearch 8/22/25, 8:20 AM Latest Plate: BLN8152(FL) (08/03/2015-09/01/2015) Last Seen: (08/01/2015) Latest Plate: J19ZAG(FL) (12/06/2007-12/30/2013) Latest Plate: W114TU(FL) (11/15/2006-05/25/2008) Latest Plate: X54HPX(FL) (12/17/2004-10/02/2006) Latest Plate: CLP6416(NY) (06/09/2003-11/16/2003) Body Style: SEDANI4DI4D15PI Primary Color: WHITE Weight: 3148 Length: 188.5 Doors: 4 Drive Type: FWD Latest Plate: PA6SG(FL) (05/21/2020-12/06/2021) Latest Plate: Y65EPR(FL) (03/18/2016-05/07/2018) Last Seen: (08/01/2015) Page 6 of 14 idiCORE 8/22/25, 8:20 AM Registrant: City/State: MIAMI, FL PAUL LING 2010 FORD FUSION SE VIN: 3FAHPOHG4AR269738 Vehicle Type: CAR Original Title Date: 09/08/2010 Latest Plate: 953XFW(FL) (05/30/2009-06/02/2015) Body Style: SEDAN 4D 4D 5P Primary Color: GREY Weight: 3446 Length: 190.6 Doors: 4 Drive Type: FWD Latest Plate: Y281SF(FL) (09/17/2021-12/11/2021) Registrant: City/State: LAKE WALES, FL JOHN HENRY ROBINSON JR Operators: City/State: ALTAMONTE SPRINGS, FL Last Seen: (09/08/2010-05/04/2021) JESSICA CAMPBELL, LISA M KNOX, GRANT SHAKEYA Registrant: City/State: LAKE WALES, FL ALAN W DEMOURA Registrant: City/State: LAKE WALES, FL SHAKEYA LATRICE GRANT Registrant: City/State: FORT MEADE, FL LEROY JAMES TUCKER Registrant: City/State: WINTER HAVEN, FL SHAMALE MCGOUGH RYAN Owner: City/State: SACRAMENTO, CA REGIONAL ACCEPTANCE CORP Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Latest Plate: 1943YJ(FL) (04/01/2019-06/27/2020) Latest Plate: 41SBA(FL) (02/15/2016-04/20/2019) Latest Plate: 41SBA(FL) (02/15/2016-04/20/2019) Latest Plate: EHAB03(FL) (11/27/2015-12/31/2015) Latest Plate: 931NDJ(FL) (09/05/2012-05/07/2015) https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 14 idiCORE 8/22/25, 8:20 AM Registrant: City/State: APOPKA, FL LISA MARIE KNOX Latest Plate: M966DD(FL) (07/31/2010-10/04/2011) 2002 PONTIAC GRAND PRIX Body Style: SEDAN Primary Color: WHITE VIN: 1G2WP52K02F225251 Vehicle Type: CAR Original Title Date: 07/17/2003 Weight: 3366 Length: 196.5 Doors: 4 Drive Type: FWD Operator: City/State: LAKELAND, FL CORETHA HUDSON Owners: 21ST City/State: OKLAHOMA CITY, OK CENTURY CENTENNIAL INS CO, CNAC, DT ACCETPANCE CORP Owner: JESSICA MAY CAMPBELL City/State: ALTAMONTE SPRIN, FL Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Registrant: City/State: ORLANDO, FL THOMAS CHEVELLE PERRY Registrants: City/State: LAKELAND, FL CASSANDRA SHERICE ANDERSON, CORETHA ANDERSON HUDSON Registrant: City/State: WEST PALM BEACH, FL KATHLYN MARIE DIAZ Last Seen: (03/29/2007-04/01/2013) Latest Plate: 931NDJ(FL) (09/10/2011-05/07/2012) Latest Plate: AKY0702(FL) (10/30/2010-11/28/2010) Latest Plate: 002HIS(FL) (11/30/2007-11/15/2009) Latest Plate: H63YHI(FL) (06/01/2004-07/23/2007) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 14 idiCORE 8/22/25, 8:20 AM 1999 DODGE NEON HIGHLINE Body Style: SEDANI4D14D15PI VIN: 3B3ES47C4XT518554 Primary Color: RED Weiaht: 2574 Vehicle Type: CAR Original Title Date: 11/23/1998 Length: 171.8 Doors: 4 Drive Type: FWD Last Seen: (02/01/2009-12/04/2012) Operator: City/State: WINTER GARDEN, FL ALICIA A ROWELL Owner: GEICO INSURANCE City/State: SANFORD, FL Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Registrant: City/State: WINTER GARDEN, FL ALICIA ALEXANDRIA ROWELL Registrant: City/State: ORLANDO, FL MARK ANDREW HOWARD Registrants:City/State: MOUNT DORA, FL JEAN M SAMSEL, AUGUST H SAMSEL Latest Plate: 931NDJ(FL) (06/08/2011-05/07/2012) Latest Plate: M774QX(FL) (06/16/2009-07/11/2011) Latest Plate: D826GD(FL) (05/09/2006-06/04/2009) Latest Plate: H07BGK(FL) (10/21/2002-12/13/2005) 1987 TOYOTA COROLLA DELUXE VIN: JT2AE82E1H3531353 Vehicle Type: CAR Original Title Date: 12/20/2001 Operator: City/State: ORLANDO, FL JÉSSICA CAMPBELL Registrant: City/State: ORLANDO, FL JESSICA MAY CAMPBELL Body Style: SEDAN Primary Color: Weight: 2094 Length: 170 Doors: 4 Drive Type: FWD Last Seen: (12/01/2001-11/16/2012) Latest Plate: H649DL(FL) (06/09/2006-05/07/2008) https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 14 idiCORE 8/22/25, 8:20 AM Name: JESSICA CAMPBELL Possible Place of Employment CONNEXTIONS (POE): Most Recent Source Date: 11/30/2010 POE Phone: 407-298-1145 Name: JESSICA CAMPBELL Possible Place of Employment GYMBOREE (POE): Most Recent Source Date: POE Phone: 08/22/2008 407-438-6663 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. JESSICA M CAMPBELL show alias (1) DOB: 05/07/1981 (44) Gender: FEMALE Race: BLACK Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2021-TR-011447-A-W Offense Code: 316.075(1) (C)1 Source State: FL Criminal Counties: ORANGE Charges Filed: 05/14/2021 Conviction Date: Offense Date: 12/18/2020 Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Number: 2015-TR-114295-A-O Offense Code: 316.1001 (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/24/2015 Conviction Date: Offense Date: 04/29/2015 Case Type: TOLL INFRACTION Description: TR-TOLL-FAILED TO PAY Case Number: 2015-TR-080062-A-O https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 14 idiCORE Offense Code: 316.1001 (1) Source State: FL Criminal Counties: ORANGE Case Number: 2015-TR-060021-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Case Number: 2015-TR-049041-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Case Number: 2015-TR-045204-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Case Number: 2015-TR-035704-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Case Number: 2015-TR-023938-A-O Offense Code: 316.075(1) (C)1 Source State: FL Criminal Counties: ORANGE Case Number: 2014-TR-038575-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Case Number: 2014-TR-034867-A-O Offense Code: 322.15(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/15/2015 Conviction Date: Offense Date: 02/26/2015 Charges Filed: 05/05/2015 Conviction Date: Offense Date: 01/29/2015 Charges Filed: 04/13/2015 Conviction Date: Offense Date: 10/28/2014 Charges Filed: 04/06/2015 Conviction Date: Offense Date: 12/30/2014 Charges Filed: 03/16/2015 Conviction Date: Offense Date: 11/25/2014 Charges Filed: 02/23/2015 Conviction Date: Offense Date: 11/15/2014 Charges Filed: 03/31/2014 Cornist Onte 1 712013 Charges Filed: 03/20/2014 Conviction Date: Offense Date: 03/19/2014 https://www.idicore.com/search/ExpandedPersonSearch 8/22/25, 8:20 AM Case Type: TOLL INFRACTION Description: TR-TOLL-FAILED TO PAY Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TRAFFIC Description: TR-DL NOT CARRIED OR EXHIBITED ON DEMAND Page 11 of 14 idiCORE Case Number: 2014-TR-034714-A-O Offense Code: 320.0605 Source State: FL Criminal Counties: ORANGE Charges Filed: 03/19/2014 Conviction Date: Offense Date: 03/19/2014 Case Number: 2014-TR-034722-A-O Offense Code: 316.646(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 03/19/2014 Conviction Date: Offense Date: 03/19/2014 Case Number: 2014-TR-026056-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/26/2014 Conviction Date: Offense Date: 08/30/2013 Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/26/2014 Conviction Date: Offense Date: 08/30/2013 Case Number: 2014-TR-026739-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/26/2014 Conviction Date: Offense Date: 10/30/2013 Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE Charges Filed: 02/26/2014 Conviction Date: Offense Date: 10/30/2013 Case Number: 2014-TR-000922-A-A Offense Code: 316.075(1) (C)1 Source State: FL Criminal Counties: ORANGE Charges Filed: 01/22/2014 Conviction Date: Offense Date: 10/04/2013 Case Number: 2013-TR-070065-A-O Offense Code: 316.075(1) (C)1 Source State: FL Criminal Counties: ORANGE Charges Filed: 06/03/2013 Conviction Date: Offense Date: 04/12/2013 Case Number: 2011-TR-000687-A-A https://www.idicore.com/search/ExpandedPersonSearch 8/22/25,8:20 AM Case Type: TRAFFIC Description: TR- CERT OF REGISTRATION POSSESS REQ Case Type: TRAFFIC Description: TR- INSURANCE REQUIRED PROOF OF PIP AND PDL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Page 12 of 14 idiCORE 8/22/25, 8:20 AM Offense Code: 316.074(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/18/2011 Conviction Date: Offense Date: 01/12/2011 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2015-TR-060021-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 05/05/2015 Conviction Date: Case Number: 2002-MM-015764-A-O Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/17/2002 Conviction Date: Offense Date: 10/16/2002 Source: ORANGE COUNTY FL COURT Case Number: 2002-MM-015764-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/17/2002 Conviction Date: Offense Date: 10/16/2002 Case Number: 2002-CT-010117-A-E Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 05/13/2002 Conviction Date: Offense Date: 04/29/2002 Case Number: 2002-CT-010118-A-E Offense Code: Source State: FL Criminal Counties: ORANGE Conviction DateS 13/2002 Offense Date: 04/29/2002 Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 48482002MM015764AXXXOX Offense Code: 0812.014.3A Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: 10/17/2002 Offense Date: 10/16/2002 Case Type: TRAFFIC Description: TR - FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CR-PETIT THEFT Case Type: Description: 1. CR-PETIT THEFT STATUTE: 812.014(3)(A) SECOND DEGREE - MISD Description: 1. CR-OPERATE MOTOR VEHICLE WITH SUSP DL STATUTE: 322.34(2)(A) FIRST DEGREE - MISD Case Type: Description: 1. CT- GAVE FALSE INFORMATION AT ACCIDENT STATUTE: 316.067 FIRST DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: MISDEMEANOR - PETTY THEFT https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 14 idiCORE 8/22/25, 8:20 AM License Number: 5238021 License Description: LICENSED PRACTICAL NURSE License Status: EXPIRED Status Description: ACTIVE Expiration Date: 07/31/2021 Recorded Date: 06/05/2020 Original Issue Date: 12/03/2018 Registered Date: 12/03/2018 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 12547 WESTHOPE DR, ORLANDO, FL, 32837 License Number: 545521 License Description: EMERGENCY MEDICAL TECHNICIAN License Status: OTHERS Status Description: SURRENDERED Recorded Date: 06/05/2020 Original Issue Date: 04/16/2014 Registered Date: 12/02/2016 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 12547 WESTHOPE DR, ORLANDO, FL, 32837 Interactive Data, LLC ("IDl") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be psedise permit i by the cator in estabishing an individuals eligibility for credit, insurance, employment, or for any other eligibiliy © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 14
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 se…
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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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Court/case doc 67 KB 2025-10-02 02:43:28 uploaded 41d after created no Dropbox · History
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