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ROLAND, DAVIS 10:15:25 LL

⚠ 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: LL · Date: 2025-10-15 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $20,000
Last scanned: 2026-08-01 09:56:58
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: ROLAND, DAVIS Confirmation to Sign.pdf, ROLAND, DAVIS UPDATED RAPSHEET.pdf
PRESENT
2. IDI Report from: DAVIS ROLAND def. idiCORE.pdf, DAVIS ROLAND indem idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: ROLAND, DAVIS 2 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: ROLAND, DAVIS EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: ROLAND, DAVIS PREMIUM American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 10_28_2025_14_55_45.pdf
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 09:56:584 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 09:56:584 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
10_28_2025_14_55_45.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS30K-253829 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: December 31, 2025 poa@aiasurety.com POWER AMOUNT $ 30,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 169.8 KB 2025-10-29 15:46:38 no Dropbox · History
78223078033__4097637C-354B-414B-97AF-58D69648863F.JPG
USA Florida IDENTIFICATION CARD G237-128-56-200-0 ¡GEORGE 2CHANTEL TIFFANY 405 SIMMERS FL 54758-1214 3 DOB 07/14/1990 15S62 40 EXP 07/14/2034 16 HGT 5-02* 4a ISS 07/15/2025 500 X652507155052
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Image (unclassified) 1.9 MB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
DAVIS ROLAND 305 Aldershot Ct - Google Maps.pdf Unreadable (OCR found very little text) reason: low-text-confidence 890 B 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
DAVIS ROLAND def. idiCORE.pdf
idiCORE 10/15/25, 9:54 AM idiCORe™ Expanded Person Search Last Name: ROLAND First Name: DAVIS Exact First Name: No Date of Birth: 11/10/1981 State: FL Reference ID: DAVIS ROLAND 1 of 1 results). DAVIS J ROLAND ROLAND J DAVID hide alias (1) SSN: XXX-XX- XXXX Issued in New York, 1982-1983 DOB: 11/10/1981 (43) 10/10/1981 (44) hide other seen DOB (1) DL: R4531608XXXXX State: FL Last Seen: 2022 Address (County/Parish/Borough) History: 305 ALDERSHOT CT, KISSIMMEE, FL, 34758 (OSCEOLA) 1i (09/01/2017-Current) 11 N DEWEY ST, PHILADELPHIA, PA, 19139 (PHILADELPHIA) (12/07/2018-04/24/2021) 2724 CARLSON CIR APT 201, MELBOURNE, FL, 32901 (BREVARD) (06/27/2017-10/28/2017) 371 E 19TH ST APT 2R, BROOKLYN, NY, 11226 (KINGS) (10/01/2016-10/07/2016) 202 LONG LN APT 2, UPPER DARBY, PA, 19082 (DELAWARE) (07/19/2014-01/17/2017) 166 ROUND POND BROOK LP, INDIAN LAKE, NY, 12842 (HAMILTON) (01/01/2014-12/31/2014) 165 NEWPORT ST, BROOKLYN, NY, 11212 (KINGS) (01/01/2013-12/31/2013) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 305 ALDERSHOT CT, KISSIMMEE, FL, 34758 (OSCEOLA) (09/01/2017-Current) Last Seen Email Address: PACS327@ YAHOO.COM Likely Recent IP Address: 166.137.138.99 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found ossible Criminal/Infractions: Ye Business Affiliations: None Foun Professional Licenses: None Found Phone (Last Seen) C:718-775-0513 (05/15/2025) SPRINT SPECTRUM L.P. C: 929-620-8317 (09/08/2024) OMNIPOINT COMM NY C:407-729-3648 (07/05/2022) AERIAL COMMUNICATION C: 718-775-0512 (06/03/2022) SPRINT SPECTRUM L.P. R:718-770-0513 (03/31/2023) LEVEL 3 COMM - NY C:718-877-7281 (01/17/2017) NEW CINGULAR WRLS DC C:718-974-6578 (03/03/2017) NEW CINGULAR WRLS DC U:407-785-1786 (07/04/2023) BHN IP ENABLED SVCS U:407-601-7742 (05/17/2021) BHN IP ENABLED SVCS R:718-941-6578 (04/19/2025) VERIZON NEW YORK INC R:215-232-3048 (08/03/2024) VERIZON PENNSYLVANIA U:407-730-4569 (04/24/2021) Likely relatives and associates New categories added to expand on relatives and associates. I Switch back to simple view Spouse Chantel George (35) Parent Fils Roland (70) Lucette Roland (71) Child Tamir Roland (24) Sibling 1 found ^ 2 found a 1 found a 3 found a Page 1 of 6 idiCORE 10/15/25, 9:54 AM 114 E 32ND ST, BROOKLYN, NY, 11226 (KINGS) (11/11/2010-10/29/2016) show addresses (3) BHN IP ENABLED SVCS R:347-221-0854 (02/02/2018) CABLEVSN LGHTPATH NY R:347-414-5404 (11/24/2010) CABLEVSN LGHTPATH NY U:321-247-5715 (07/18/2019) AT&T ENTERPRISES LLC Maxime Roland (50) Madly Roland (45) Ramsby Roland (45) Other Relative Louis Roland Ralph Roland (48) In-Law Edmund George (57) Beverly George (58) Krystal George (42) Edmund George (58) Michael Cox (31) Carolina Solano (44) Friend Okema Hodge (39) 2 found ^ 6 found a 1 found a Neighbor 16 found ^ Luis Trinidad (69) I Klein (24) Cecile Belle (80) Nathaniel Belle (80) Rosa Perez (75) Sigilfredo Perez (72) Evelyn Trinidad (63) Tyra Montanez (50) William Montanez (48) Ketia Dalberiste (48) Valerie Trinidad (35) Benonce Baguidy (52) Madeline Vilbun(49) Amber Hernandez (27) Zanaeya Bowman (20) Ivener Dalberiste (25) Unclassified 29 found Associates ^ Leonard Moux (56) Debra Sinclair (43) Juan Capdet Dennis Awad (43) Charleena Bryson (39) Arthur Harrison (32) Shaguan Lewis (32) Christopher Browne (39) Shere Browne (38) Konita Ringgold (45) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 6 idiCoRE 10/15/25, 9:54 AM Kelvin Rawlinson (42) Byonte Lessane (38) Ashonda Fisher (37) Marie Santos Alicea (33) Alex Jones (28) Carmen Bonilla (50) Rafael Nieves (70) Priscilla Pesca (44) Guillermo Herrera (63) Sarai Washington (39) Nelson Parra (47) Yerly Sanchez Bracho (44) Jose Alicea (31) Ana Garc (80) Paula Parra (19) Julie Guerra (55) Michael Guerra (61) Robert Haisten (62) Janysa Bowman (18) Show less Possible Email Addresses: (Last Seen) PACS327@YAHOO.COM(09/08/2024) PACS32@AOL.COM(08/13/2015) DAVIS.ROLAND @ YAHOO.COM(04/19/2025) PACSLADE @AOL.COM(12/27/2011) Possible IP Addresses: 166.137.138.99(12/27/2011) 24.189.203.55(12/27/2011) 24.186.214.231(03/10/2015) 2603:9001:8B00:1038:6414:9726:5189:4E58(07/20/2024) 2603:9001:8B00:1038:49C7:2223:A612:FF2B(09/08/2024) (Y) 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. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 idicoRE 10/15/25, 9:54 AM DAVIS ROLAND Category: CRIMINAL/INFRACTIONS Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 SC 007193 SP Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: 11/06/2024 Conviction Date: Case Type: Description: Category: CRIMINAL/INFRACTIONS DAVIS ROLAND DOB: 11/10/1981 (43) Gender: Height: MALE Weight: Race: Skin Tone: Hair: Body Eyes: Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-121703-A-O Offense Code: 316.189(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 08/17/2022 Conviction Date: Offense Date: 08/16/2022 Case Number: 2022-TR-121704-A-O Offense Code: 316.2952(2) Source State: FL Criminal Counties: Charges Filed: 08/17/2022 Conviction Date: Offense Date: 08/16/2022 ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2019-CF-013875-A-O Offense Code: 784.041 Source State: FL Criminal Counties: ORANGE Case Number: 2018-CF-013224-A-O Charges Filed: 10/02/2019 Conviction Date: Offense Date: 10/02/2019 Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: TRAFFIC Description: TR-WINDSHIELDS-SIGN- COVERING-SUNSCREEN MATER Case Type: THIRD DEGREE - FELONY Description: DOMESTIC BATTERY BY STRANGULATION https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 idicoRE Offense Code: 784.041 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/13/2018 Conviction Date: Offense Date: 09/13/2018 Offense Code: 784.011 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/13/2018 Conviction Date: Offense Date: 09/13/2018 Offense Code: 787.02(2) Source State: FL Criminal Counties: ORANGE Cran Dne a 2018 Offense Code: 784.011 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/13/2018 Conviction Date: Offense Date: 09/13/2018 Source: ORANGE COUNTY FL COURT Case Number: 2019-CF-013875-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 10/02/2019 Conviction Date: Offense Date: 10/02/2019 Case Number: 2018-CF-013224-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 09/13/2018 Conviction Date: Offense Date: 09/13/2018 Source: FL ORANGE ARREST Case Number: Offense Code: 784.041-3 Source State: FL Criminal Counties: ORANGE Charges Filed: 09/13/2018 Conviction Date: Offense Code: 784.041-3 Source State: FL Criminal Counties: ORANGE Source: ORANGE COUNTY Charges Filed: Conviction Date: Case Number: https://www.idicore.com/search/ExpandedPersonSearch 10/15/25, 9:54 AM Case Type: THIRD DEGREE FELONY Description: BATTEY BY STRANGULATION (DOMESTIC VIOLENCE) Case Type: FELONY Description: ASSAULT (DOMESTIC VIOLENCE) (ASSAULT) Case Type: THIRD DEGREE FELONY Description: FALSE IMPRISONMENT (DOMESTIC VIOLENCE) Case Type: SECOND DEGREE MISDEMEANOR Description: ASSAULT (DOMESTIC VIOLENCE) (ASSAULT) Case Type: Description: 1. DOMESTIC BATTERY BY STRANGULATION STATUTE: 784.041 THIRD DEGREE - FELONY Case Type: Description: 1. BATTEY BY STRANGULATION (DOMESTIC VIOLENCE) STATUTE: 784.041 THIRD DEGREE - FELONY Case Type: Description: BATTERY BY STRANGULATION-DOMESTIC VIOLENCE Case Type: Description: Page 5 of 6 idiCoRE 10/15/25,9:54 AM Offense Code: 787.02(2)-8 (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Offense Code: 784.011-4 (SECOND DEGREE ASSAUL MISDEMEANOR) Source State: FL Criminal Counties: ORANGE Charges Filed: 09/13/2018 Conviction Date: Case Type: Description: FALSE IMPRISONMENT (DOMESTIC VIOLENCE) Charges Filed: 09/13/2018 Conviction Date: Case Type: Description: 787.02(2)-8 Category: CRIMINAL/INFRACTIONS DAVIS ROLAND DOB: 11/10/1981 (43) Gender: Height: Subject Addresses: PHILADELPHIA, PA 19102 MALE Weight: (08/15/2009-Current) Race: Skin Tone: Hair: Body Eyes: Build: Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS Case Number: MJ-31202-NT-0001721-2009 Offense Code: MDJ-31-2-02 Source State: PA Criminal Counties: LEHIGH Charges Filed: 08/17/2009 Conviction Date: Offense Date: 08/15/2009 Case Number: 31-2-02NT-0001721-09 Case Type: NON-TRAFFIC Description: DISORDER CONDUCT OBSCENE LANG/GEST Offense Code: Charges Filed: Source State: PA Conviction Date: Criminal Counties: LEHIGH Offense Date: 08/15/2009 Case Type: Description: DISORDER CONDUCT OBSCENE LANG/GEST - SUMMARY 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 ised in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibilit urpose permitted by the FCRA. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 6
IDI Report 152.2 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
DAVIS ROLAND indem idiCORE.pdf
idiCORE 10/15/25, 9:54 AM idiCORe™ Expanded Person Search Reference ID: DAVIS ROLAND 1 of 1 result (s). CHANTEL TIFFANY GEORGE CHANTEL GEROGE C TGEORGE CHANTL T GEORGE CHANTEL GEOGRE CHAN GEOR hide alias (5) SSN: XXX-XX-XXXX Issued in New York, 1988-1992 DOB: 07/14/1990 (35) 07/XX/1990 (35) 04/XX/19…
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IDI Report 323.8 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
DAVIS ROLAND Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
DAVIS ROLAND Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
DAVIS ROLAND Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 500.4 KB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
IMG_0376.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.6 MB 2025-10-18 22:56:13 yes Dropbox · History
MONTHLYBILLINGSTATEMENT.pdf
Lakeview/ Subserviced by LoanCare P.O Box 8068 | Virginia Beach, VA 23450 | 1-800-509-0183 6-754-20535-0072245-001-000-000-000-000 DAVIS ROLAND 305 ALDERSHOT CT KISSIMMEE FL 34758-4214 REPRESENTATION OF PRINTED DOCUMENT MONTHLY STATEMENT Statement Date 09/16/2025 Total Amount Due $2,230.62 Payment D…
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Unclassified 106.2 KB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS Confirmation to Sign.pdf
Confirmation to Sign Bail 2C0' HomeSendManage WorkflowsReports Get help 10/15/25, 10:18 AM Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields …
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Booking Report 100.8 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
ROLAND, DAVIS 1165205.jpg Unreadable (OCR found very little text) reason: low-text-confidence 48.4 KB 2025-10-18 22:56:13 uploaded 3d after created yes Dropbox · History
ROLAND, DAVIS 2 EP V10.92024 - Osceola.pdf
Packet Completed by: LL Indemnitor: CHANTELL GEORGE Ind Add. 305 Aldershot Court Ind Home # 1231231234 Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition (s) of Bond: Social Security: 052783905 ACF#: 101520251000 City: Kissimmee State: Ind…
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Indemnitor app (digital) 4.2 MB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS Agents File Checklist copy.pdf
AGENTS Completed File Check List 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 all signers In…
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Unclassified 196.2 KB 2025-10-18 22:56:13 uploaded 3d after created no Dropbox · History
ROLAND, DAVIS Credit Card Authorization Form.pdf
Credit Card Authorization form 1,. Chantel Tiffany George Indemnitor , give permission to Axiom Surety Corp dba Bail 2 GO to charge 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 expen…
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Unclassified 246 KB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: LL Defendant: Def Add. ROLAND, DAVIS 305 Aldershot ct Social Security: 091-66-6695 _ City: Kissimmee _ State: _ Florida . Zip: 34758 Def Home # Def Cell # _Email : Condition(s) of Bond: MUST CHECK IN VIA BVMA AND WALK IN ACCORDINGLY UNTIL CASE IS CLOSEL Check in Schedule: WEDNES…
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Defendant app (digital) 1.8 MB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 10/16/25, 10:43 AM Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Bail 2 GO - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/16/2025 10:42:38 AM EDT Transact…
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Premium Receipt 56.8 KB 2025-10-18 22:56:13 no Dropbox · History
ROLAND, DAVIS UPDATED RAPSHEET.pdf
Osceola County Corrections | Details Name: DAVIS ROLAND Name: AKA: DOB: Inmate ID: Booking: Category: 11/10/1981 1165205 25008353 ADULT Offense 835602 835603 Booking 25008353 25008353 Statute 812.015-8A - RETAIL THEFT 750 OR MORE/COORD 817.034-4A3 - DEFRAUD TO OBTAIN PROPERTY VAL Bond $20,000 $0 htt…
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Booking Report 489.8 KB 2025-10-18 22:56:13 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003325, STATE OF FLORIDA vs. ROLAND, DAVIS Thu, 22 Jan 2026 162039 +0000.pdf Unreadable (OCR request failed) reason: request-error 86.9 KB 2026-02-04 15:19:24 uploaded 13d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003325, STATE OF FLORIDA vs. ROLAND, DAVIS Tue, 4 Nov 2025 204756 +0000.pdf Unreadable (OCR request failed) reason: request-error 128.8 KB 2025-11-08 22:00:47 uploaded 4d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2025 CF 003325, STATE OF FLORIDA vs. ROLAND, DAVIS Wed, 14 Jan 2026 163207 +0000.pdf Unreadable (OCR request failed) reason: request-error 100.2 KB 2026-01-16 20:12:44 yes Dropbox · History