Bail 2 GO — Dashboard

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)

File	Classified as	Size	Modified	OCR	Links
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 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.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: … [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.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… [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.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… [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.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 … [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.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 … [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.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… [show full stored text]	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… [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.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… [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.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 [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.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… [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.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… [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.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… [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.jpg The 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.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… [show full stored text]	State ID	266 KB	2025-10-02 02:43:28 uploaded 40d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

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

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

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

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…

[show full stored text]

IDI Report

795.8 KB

2025-10-02 02:43:28 uploaded 41d after created

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:
…

[show full stored text]

Indemnitor app (digital)

7.2 MB

2025-10-02 02:43:28 uploaded 41d after created

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…

[show full stored text]

Unclassified

231.2 KB

2025-10-02 02:43:28 uploaded 41d after created

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…

[show full stored text]

Image (unclassified)

225.4 KB

2025-10-02 02:43:28 uploaded 40d after created

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 …

[show full stored text]

Unclassified

443.5 KB

2025-10-02 02:43:28 uploaded 41d after created

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
…

[show full stored text]

Defendant app (digital)

1.8 MB

2025-10-02 02:43:28 uploaded 40d after created

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…

[show full stored text]

IDI Report

600.8 KB

2025-10-02 02:43:28 uploaded 41d after created

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…

[show full stored text]

State ID

257 KB

2025-10-02 02:43:28 uploaded 41d after created

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…

[show full stored text]

Court/case doc

262.2 KB

2025-10-02 02:43:28 uploaded 41d after created

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

[show full stored text]

Notifications screenshot

161.5 KB

2025-10-02 02:43:28 uploaded 40d after created

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…

[show full stored text]

Court/case doc

67 KB

2025-10-02 02:43:28 uploaded 41d after created

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…

[show full stored text]

Unclassified

52.8 KB

2025-10-02 02:43:28 uploaded 41d after created

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…

[show full stored text]

Court/case doc

1.4 MB

2025-10-02 02:43:28 uploaded 41d after created

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

[show full stored text]

Image (unclassified)

208.1 KB

2025-10-02 02:43:28 uploaded 40d after created

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…

[show full stored text]

State ID

266 KB

2025-10-02 02:43:28 uploaded 40d after created

Dropbox · History

Bail 2 GO — Compliance Dashboard

ROACH, DEQUAWN BASILIO 08:22:2025 - RR

13-item checklist

History — every scan of this folder, newest first

Files (19)