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SLOAN, STEVEN M 01:17:2026 - RR

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-03 09:00:54. 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: 2026-01-17 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $4,000
Last scanned: 2026-08-01 14:43:00
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: Jones, Ashley A idiCORE.pdf, Sloan, Steven M idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: SLOAN, STEVEN M 4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: SLOAN, STEVEN M EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: SLOAN, STEVEN M PREMIUM PAID.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: 01282026_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ●ece, Per '2.pdf, 01282026_POWER OF ATTORNEY flileghenv Casuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf, 01282026_POWER OF ATTORNEY Fllleghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 December 31,.pdf, 01282026_POWER OF ATTORNEY fllleghenv Casualty Campany.pdf, SLOAN, STEVEN M .pdf, SLOAN, STEVEN M 1.pdf, SLOAN, STEVEN M POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3R666085 — $1,000
  AS3K666082 — $1,000
  AS3K666085 — $1,000
  AS3K666083 — $1,000
  Sum: $4,000
PRESENT
12. Notifications screenshot from: SLOAN, STEVEN M NOTIFICATION.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 14:43:004 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (26)

FileClassified asSizeModifiedOCRLinks
01282026_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 ●ece, Per '2.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3R-666085 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…
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Executed Power (PoA) 168.7 KB 2026-01-29 09:42:44 no Dropbox · History
01282026_POWER OF ATTORNEY flileghenv Casuoltv Componv PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666084 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 171 KB 2026-01-29 09:49:57 no Dropbox · History
01282026_POWER OF ATTORNEY Fllleghenv Casualty Campany PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 December 31,.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666083 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 202 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 169.4 KB 2026-01-29 10:04:16 no Dropbox · History
01282026_POWER OF ATTORNEY fllleghenv Casualty Campany.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com POWER NUMBER AS3K-666082 THIS POWER VOID IF NOT USED BY: Decel POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Alleg…
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Executed Power (PoA) 170 KB 2026-01-29 10:04:23 no Dropbox · History
2026-MM-400478-A-O-94561260-Electronic Copy to Bondsman.pdf
... In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - CR Case No: 2026-MM-400478-A-O Courtroom: 4-C State of Florida, Plaintiff, VS. STEVEN M SLOAN Defendant. Date of birth: 6/18/1984 Not Guilty/Deny entered as to - • 1 CR-DISORDERLY CONDUCT 877…
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Court/case doc 109.2 KB 2026-02-26 03:51:26 uploaded 6d after created no Dropbox · History
2026-MM-400478-A-O-95095296-Court Minutes.pdf
STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CASE NUMBER: 2026-MM-400478-A-O DIVISION: Bova, Amanda S COURTROOM: 12-B STEVEN M SLOAN, Defendant DOB: 6/18/1984 ORDER This cause coming on this day for: Pre-Trial Conference, and you, the defe…
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Court/case doc 543.1 KB 2026-03-30 23:07:06 no Dropbox · History
Jones, Ashley A idiCORE.pdf
Expanded Person Search | idiCORE 1/17/26, 6:28 AM idiCORE • T Expanded Person Search Last Name: JONES First Name: ASHLEY Exact First Name: No Date of Birth: 06/15/1991 City: ORMOND BEACH Reference ID: JONES 01172026 1 results). ASHLEY ALISON JONES show alias (1) SSN: 616-52-XXXX Issued in California…
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IDI Report 795.4 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M .pdf
117 = YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-666082 THIS POWER VOI…
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Executed Power (PoA) 534.7 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M 1.pdf
1: 1 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666085 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 …
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Executed Power (PoA) 528.3 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M 4 EP V10.92024 - Orange.pdf
Packet Completed By: R RAMOS / Indemnitor:_ASHLEY JONES social Security: _ ACF#: 011720260525 Ind Add. 153 UNIVERSITY CIR City: ORMOND BEACH State: FL Zip: 32176 Ind Home # (321) 212-3088 _ Ind Cell# (321) 212-3088 Email: BEALION386@YAHOO.COM Relationship to Def.: GIRLFRIEND How long known Def.: _10…
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Indemnitor app (digital) 4.1 MB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M 5248 SE 113th St - Google Maps.pdf
5248 SE 113th St - Google Maps Google Maps Northside Self Storag Mike's Car Wash C United States C Postal Service 1/17/26, 6:44 AM 5248 SE 113th St Walgreens SE 109th Pl SE 110th St Mary's Place 301 Easton Ave Sunshine ranch a SE 112th Pl SE 47th Ave SE 115th St SE 115th St Old Ocala-Summerfield SE1…
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Unclassified 18.8 MB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M Agents File Checklist.pdf
AGENTS Completed File Check List v 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 …
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Unclassified 196.4 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M Bail Bond Application - INDEMNITOR - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2026-01-28 04:14:00 uploaded 11d after created yes Dropbox · History
SLOAN, STEVEN M Bail Bond Application - INDEMNITOR - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.5 MB 2026-01-28 04:14:00 uploaded 11d after created yes Dropbox · History
SLOAN, STEVEN M CHECK IN.png
No Check-ins Active STEVEN SLOAN is scheduled to check-in Weekly Saturday's starting 01/17/2026 Next check-in due 01/17/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:AQNIIIGXYI Eula NOT signed Send App Download Link Prin…
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Image (unclassified) 101.8 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M Credit Card Authorization Form.pdf
Credit Card Authorization form ASHLEY JONES , 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. $400.00 A…
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Unclassified 602.7 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M DEFENDANT ID.pdf
Florida USA IDENTIFICATION CARD se DN S203-236-31-400-0 i SLOAN 2 STEVEN M 85248 SE 113TH ST BELLEVIEW, FL 34420-3945 3 pce 06/18/1984 15 sEx M 4b EXP 06/18/2033 16 HGT 5-11" 4a ISS 08/01/2024 50D F732408010068 The State of Florida retains all property rights herein. 061884 Rev. 03/01/2020 010056943…
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Unclassified 471 KB 2026-01-28 04:14:00 uploaded 10d after created no Dropbox · History
SLOAN, STEVEN M EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: R RAMOS / AW Defendant: SLOAN, STEVEN M Social Security: 590-36-0631 Def Add. 5248 SE113th St _ City: Belleview _ State: _ FL Zip: 34420 Def Home # Def Cell # _Email : Condition(s) of Bond: MUST CHECK IN EVERY SATURDAY VIA BVMA UNTIL BONDS ARE DISCHARGED Check in Schedule: SATUR…
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Defendant app (digital) 1.8 MB 2026-01-28 04:14:00 uploaded 10d after created no Dropbox · History
Sloan, Steven M idiCORE.pdf
Expanded Person Search | idiCORE 1/17/26, 6:29 AM idiCORe™ Expanded Person Search Last Name: SLOAN First Name: STEVEN Exact First Name: No Date of Birth: 06/18/1984 Reference ID: SLOAN 26002399 1 results). STEVEN MICHAEL SLOAN show alias 2) SSN: 590-36-XXXX Issued in Florida, 1985 DOB: 06/18/1984 (41) DL: S4507938XXXXX State: FL Last Seen: 2019 Address (County/Parish/Borough) History: 909 POPLAR DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (10/01/2017-Current) 1021 CABALLERO CT, OCOEE, FL, 34761 (ORANGE) (04/30/2018-12/01/2025) 5248 SE 108TH ST, BELLEVIEW, FL, 34420 (MARION) (12/01/2024-10/25/2025) 5248 SE 113TH ST, BELLEVIEW, FL, 34420 (MARION) (12/21/2021) 101 W 1ST ST, SANFORD, FL, 32771 (SEMINOLE) (07/01/2019-04/30/2022) 909 POPPLER DR, ORLANDO, FL, 32806 (ORANGE) (10/19/2017) 1202 SW IVANHOE BLVD, ORLANDO, FL, 32804 (ORANGE) (02/27/2017-02/02/2018) 1411 GUERNSEY ST, ORLANDO, FL, 32804 (ORANGE) (10/01/2015-04/29/2017) Likely Current Address: 909 POPLAR DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (10/01/2017-Current) Last Seen Email Address: SAMSUNRISING@GMAIL.COM Likely Recent IP Address: 172.149.238.39 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:407-569-5117 (09/04/2025) NEW CINGULAR WRLS GA C:352-537-0186 (02/26/2021) NEW CINGULAR WRLS GA C:407-674-7490 (12/07/2016) BHN IP ENABLED SVCS C:407-973-3851 (11/03/2015) NEW CINGULAR WRLS GA C:407-748-1092 (01/05/2016) NEW CINGULAR WRLS GA C:407-697-9672 (03/01/2014) VERIZON WIRELESS-FL R:863-859-3630 (06/08/2012) FRONTIER COMM OF FL R:863-688-5698 (05/30/2009) FRONTIER COMM OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Robert Scardo (69) Lisa Gowers (62) Sibling Alexis Gowers (32) Other Relative Cary Gowers (60) Stephen Sloan (54) Jeffery Sloan (56) In-Law Thomas James (33) 2 found a 1 found a 3 found ^ 1 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 30 Expanded Person Search | idiCORE 13025 PHOENIX WOODS LN, ORLANDO, FL, 32824 (ORANGE) (02/07/2015-04/30/2016) 8010 PRESIDENTS DR, ORLANDO, FL, 32809 (ORANGE) O (07/02/2014) 11720 SE 129TH PL, OCKLAWAHA, FL, 32179 (MARION) (01/01/2012-12/15/2015) 1528 HANSON AVE, LAKELAND, FL, 33803 (POLK) (10/08/2006-04/26/2014) 411 NE 40TH TER, OCALA, FL, 34470 (MARION) (01/01/2002-12/12/2016) hide addresses (5) https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM 1 found ^ Friend Tiffany Tobin (31) Coworker Nathan Hosking (34) 1 found ^ Landlord 4 found ^ Manish Bhatt (55) John Rosado (84) Sagarika Sahu (53) Reynaldo Suarez (37) Neighbor 16 found a Maxxon Powell Key (23) Debra Cervero (72) Raul Martinez (74) Eugenio Serrano (89) Shirley Casimir (53) Pauline Pramataris (75) Nguyet Van (43) Dan Nguyen (39) Haniel Hernandez (40) Nixzaliz Perez (40) Tairis Morera (48) Ariel Vidal (54) Jammall Boyd (29) Thalia Molina (24) Arianna Casimir (21) Christian Molina Alfonso (20) Unclassified 34 found Associates ^ Alexis Kates 36) Vertrelle Walker (21) Jason Geppert (55) Peter Marr (64) Mag Endeavors Michael Buckley (61) Phillip Pedersen (51) Heather Metz (50) Peggy Dutton (47) Maureen Marr (58) Samantha Dutton (33) Lesley Buckley (64) Brad Dutton (69) Daniel Izzard (64) Donna Izzard (63) Javier Sabio (44) Page 2 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Linarr Washington (44) Mary Villante (48) Josiah Primus (38) Nashalyn Beard (27) Dakota Chavis (25) Dennis Pino (34) David Harper (36) Adrian Solis (35) Christopher Corna (32) Janene High (49) Virna Maldonado (38) Greicy Tema (23) Belinda Salvador Tema (20) Viviana Torres (37) Cristopher Santiago Martinez (23) Stephen Dantzler (31) Robert Green (37) Jordan Bostick (24) Show less Possible Email Addresses: (Last Seen) SAMSUNRISING @ GMAIL.COM(05/18/2024) REDLIONBOOKING @ GMAIL.COM(11/13/2019) VWAKEBOARDPRO@ BELLSOUTH.NET(10/07/2008' MWAKEBOARDPRO@AOL.COM(12/19/2002) Possible IP Addresses: 172.149.238.39(12/19/2002) 192.136.138.4(10/07/2008) 192.136.138.44(10/07/2008) 142.196.144.6(06/28/2015) 2607:FB90:2546:95E1:1583:D8E7:F293:7191(11/13/2019) 204.153.39.147(05/18/2024) (Y) (Y) 1999 HYUNDAI ACCENT GL VIN: KMHVF24N7XU574793 Vehicle Type: CAR Original Title Date: 09/25/2000 Body Style: SEDAN Primary Color: SILVER Weight: 2247 Length: 162.1 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 30 Expanded Person Search | idiCORE Registrant: City/State: ORLANDO, FL TIFFANY MARIE TOBIN Registrant: City/State: OCKLAWAHA, FL STEVEN M SLOAN Operators: City/State: OCKLAWAHA, FL STEVEN SLOAN, ARLAND E VANOVER Registrant: City/State: OCKLAWAHA, FL LISA GEPPERT GOWERS Registrants:City/State: SUMMERFIELD, FL ARLIE EUGENE VANOVER, NATALIE LILIANE VANOVER 1/17/26, 6:29 AM Latest Plate: HSDP84(FL) (02/03/2017-09/16/2018) Latest Plate: DVGP80(FL) (07/07/2015-06/18/2016) Last Seen: (02/23/2015) Latest Plate: AGST78(FL) (07/14/2011-08/23/2012) Latest Plate: A982MP(FL) (01/31/2005-02/20/2010) 2003 ACURA MDX TOURING Body Style: SUV 4D 4D W/RES VIN: 2HNYD18753H516119 Vehicle Type: SUV Original Title Date: 02/14/2003 Primary Color: BEIGE Weight: 4364 Length: 188.5 Doors: 4 Drive Type: AWD Registrant: City/State: MIAMI, FL MARIANA LORENA BUSTILO Owner: UNITED AUTOMOBILER INSURANCE CO City/State: MIAMI, FL Operators: City/State: MIAMI, FL MARIANA BUSTILLO, STEVEN SLOAN Registrant: City/State: OCKLAWAHA, FL STEVEN M SLOAN https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: ETKR66(FL) (09/22/2015-12/23/2025) Last Seen: (09/20/2015) Latest Plate: CWBL38(FL) (07/14/2014-06/18/2015) Page 4 of 30 Expanded Person Search | idiCORE Registrants:City/State: OCOEE, FL LETICIA A BENDIK, MILAN K BENDIK 2000 HYUNDAI ACCENT GL VIN: KMHCG45G7YU052120 Vehicle Type: CAR Original Title Date: 03/10/2000 Operator: City/State: KISSIMMEE, FL JESSIE M GREENE Registrants:City/State: OCKLAWAHA, FL LISA GEPPERT GOWERS, STEVEN M SLOAN Registrant: City/State: ORLANDO, FL ERBANELYS GUZMAN Registrant: City/State: KISSIMMEE, FL JESSIE MAE GREENE Registrants:City/State: ORLANDO, FL ANTHONY STEPHEN RUSSO, MARIA A RUSSO, PAUL S RUSSO 1990 CADILLAC DEVILLE BASE VIN: 1G6CD5330L4345226 Vehicle Type: CAR Operator: City/State: DAYTONA BEACH, FL MICHAEL LACROIX https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Latest Plate: LETYB(FL) (03/01/2006-03/23/2014) Body Style: SEDAN Primary Color: RED Weight: 2254 Length: 166.7 Doors: 4 Drive Type: FWD Last Seen: (04/07/2010-12/16/2012) Latest Plate: AGST78(FL) (05/21/2012-08/23/2013) Latest Plate: 811PIN(FL) (11/16/2011-11/30/2012) Latest Plate: 597TZL(FL) (06/01/2010-06/01/2011) Latest Plate: M623FX(FL) (09/02/2008-07/15/2009) Body Style: SEDAN 4D 4D Primary Color: Weight: 3448 Length: 205.6 Doors: 4 Drive Type: FWD Last Seen: (07/01/2002-10/30/2012) Page 5 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Registrant: City/State: DUNNELLON, FL MARGARET ANN MANSFIELD Owner: STEVEN MICHAEL SLOAN City/State: OCALA, FL Registrant: City/State: DAYTONA BEACH, FL MICHAEL H LACROIX Registrants:City/State: DAYTONA BEACH, FL CECELIA C FULLER, HARRY VIRGINIUS FULLER Latest Plate: K468ZT(FL) (10/24/2008-10/06/2009) Latest Plate: I13LGR(FL) (12/29/2003-12/19/2005) Latest Plate: A84QMJ(FL) (09/06/2001-11/13/2002) 1991 PONTIAC SUNBIRD LE Body Style: SEDAN VIN: 1G2JB54KXM7590653 Primary Color: BLUE Weight: Vehicle Type: CAR Original Title Date: 04/14/2000 Length: 181.3 Doors: 4 Drive Type: FWD Latest Plate: V40LWG(FL) (06/20/2003-06/18/2004) Registrant: City/State: OCALA, FL STEVEN MICHAEL SLOAN Registrant: City/State: OCALA, FL MELLINIE LIN MAITLEN Latest Plate: E98MY|(FL) (10/04/2001-10/13/2003) 1990 FORD TEMPO GL VIN: 2FAPP36X6LB134312 Vehicle Type: CAR Original Title Date: 12/28/2000 Body Style: SEDAN Primary Color: Weight: Length: 177 Doors: 4 Drive Type: FWD Latest Plate: V40LWG(FL) (07/26/2002-06/18/2003) Registrant: City/State: OCALA, FL STEVEN MICHAEL SLOAN Registrant: City/State: OCKLAWAHA, FL CYNTHIA SUE FIRTH Latest Plate: D61VEH(FL) (12/21/2001-12/20/2002) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM 1987 FORD MUSTANG LX VIN: 1FABP44A8HF139421 Vehicle Type: CAR Body Style: CONVERTIBLE Primary Color: BLUE Weight: 2847 Length: 179 Doors: 2 Drive Type: RWD Last Seen: (07/02/2011-04/08/2012) Operator: City/State: ROCHESTER, NY MARY GEPPERT Registrant: City/State: OCALA, FL STEVEN MICHAEL SLOAN Registrant: City/State: ROCHESTER, NY EDWARD M WEATHER Latest Plate: V40LWG(FL) (06/18/2002-06/18/2003) Latest Plate: AFY2126(NY) (01/04/2001-01/03/2003) Jurisdiction (FIPS): Judgment Creditor: Court Case Numbers: Creditor: SEMINOLE, FL (12117) STATE OF FLORIDA 2019-MM-006728-A STATE OF FLORIDA DETAIL Case Description: Recording Date: 10/17/2023 Book Number: 10523 Page Number: 831 Document 2023095702 Number: Stay Ordered: N SATISFACTION OF JUDGMENT DEFENDANT STEVEN M SLOAN Name: STEVEN M SLOAN Possible Place of Employment LOCALREACH EVENTS LIMITED LIABILITY COMPANY (POE): Employer State: Title: FL AGENT Name: (POE): Employer State: STEVEN M SLOAN Possible Place of Employment LOCALREACH EVENTS LIMITED LIABILITY COMPANY FL https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 30 Expanded Person Search | idiCORE Title: CHAIRMAN Name: STEVEN M SLOAN Possible Place of Employment LOCALREACH EVENTS LIMITED LIABILITY COMPANY (POE): Employer State: FL Title: CHIEF EXECUTIVE OFFICER Name: STEVEN M SLOAN Possible Place of Employment SHOWROOM QUALITY LIMITED LIABILITY COMPANY (POE): Employer State: Title: FL CHAIRMAN Name: STEVEN M SLOAN Possible Place of Employment SHOWROOM QUALITY LIMITED LIABILITY COMPANY (POE): Employer State: FL Title: CHIEF OPERATING OFFICER Name: STEVEN M SLOAN Possible Place of Employment SHOWROOM QUALITY LIMITED LIABILITY COMPANY (POE): Employer State: Title: FL DIRECTOR Name: STEVEN SLOAN Possible Place of Employment ECOMM SOLUTIONS LLC (POE): Employer State: Title: FL AGENT Name: STEVEN SLOAN Possible Place of Employment ECOMM SOLUTIONS LLC (POE): Employer State: Title: FL DIRECTOR Name: STEVEN SLOAN Possible Place of Employment ECOMM SOLUTIONS LLC (POE): Employer State: Title: FL PRESIDENT Name: STEVEN SLOAN Possible Place of Employment ECOMM SOLUTIONS LLC https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Page 8 of 30 Expanded Person Search | idiCORE (POE): Employer State: Title: FL SECRETARY Name: STEVEN M SLOAN JR Possible Place of Employment POD MODS INC (POE): Employer State: Title: FL AGENT Name: STEVEN M SLOAN JR Possible Place of Employment POD MODS INC (POE): Employer State: Title: FL PRESIDENT 1/17/26, 6:29 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 STEVEN MICHAEL SLOAN show alias (1) Gender: MALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422023MM006175MMAXXX Subject Addresses: OCKLAWAHA, FL 32179 (09/22/2023-Current) Offense Code: 893.147.1 Source State: FL Criminal Counties: MARION Charges Filed: 09/22/2023 Conviction Date: Offense Date: 09/22/2023 Case Type: Description: POSSESSION OF DRUG PARAPHERNALIA Offense Code: 322.34.10B2 Source State: FL Criminal Counties: MARION Charges Filed: 09/22/2023 Conviction Date: Offense Date: 09/22/2023 Case Type: Description: DRIVE WHILE LICENSE SUSPENDED SECOND OR SUBSEQUENT CONVICTIO Charges Filed: 09/22/2023 Conviction Date: Offense Date: 09/22/2023 Case Type: Description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS Offense Code: 893.13.6B Source State: FL Criminal Counties: MARION https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Height: MALE Weight: Race: Skin Tone: Hair: Body Eyes: Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 2300008467 Offense Code: 322.34-2B Source State: FL Criminal Counties: MARION Offense Code: 893.13-6B Source State: FL Criminal Counties: MARION Charges Filed: 09/22/2023 Conviction Date: Charges Filed: 09/22/2023 Conviction Date: Offense Code: 893.147-1 Source State: FL Criminal Counties: MARION Charges Filed: 09/22/2023 Conviction Date: Case Type: Description: DWLSR REVOCATION EQUIV STATUS 2ND SUBS OFF Case Type: Description: MARIJUANA-POSSESS- NOT MORE THAN 20 GRAMS Case Type: Description: DRUG EQUIP-POSSESS- AND OR USE STEVEN MICHAEL SLOAN Gender: MALE Race: Hair: BLONDE Eyes: BLUE Category: CRIMINAL/INFRACTIONS Height: 5'09 Weight: 140 LBS Skin Tone: Body Build: Source: FL MARION Case Number: Offense Code: Source State: FL Criminal Counties: MARION Charges Filed: 09/20/2023 Conviction Date: Case Type: Description: https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM STEVEN M SLOAN DOB: 06/18/1984 (41) Gender: MALE Race: WHITE Hair: Eyes: Source: FL SAINT LUCIE CLERK OF COURTS Case Number: 2022TR027292 A Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 5248 SE 113TH ST, Weight: BELLEVIEW, FL, 34420 (MARION) Skin Tone: Body (10/22/2022-Current) Build: Offense Code: 316.187.2A Source State: FL Criminal Counties: ST LUCIE Charges Filed: 10/25/2022 Conviction Date: Offense Date: 10/22/2022 Case Number: 2022TR027293 A Offense Code: 322.34.1 Source State: FL Criminal Counties: ST LUCIE Charges Filed: 10/25/2022 Conviction Date: Offense Date: 10/22/2022 Case Type: IN Description: SPEED/70 INTERSTTE (REQUIRES SPEED) Case Type: I N Description: UNKNOWINGLY OPERATING VEHICLE WHILE DL SUSP Category: CRIMINAL/INFRACTIONS STEVEN SLOAN show alias (3) DOB: 06/18/1984 (41) show other seen DOB (1) Gender: Height: Subject Addresses: 101 W 1ST ST SUITE D, MALE 5'08,5'09,5'11 SANFORD, FL, 32771 (SEMINOLE) Race: Weight: 155 (08/01/2019-Current) WHITE, WHIT LBS,170 show addresses (7) LBS, 180 LBS Scars/Marks: LEFT ARM VERSA KEY (INCLUDES, Skin Tone: CHRISTINE, RIGHT ARM ORIENTAL VICA WHITE RUDDY (INCLUDES Body Build: MEXICANS) Hair: BROWN Eyes: BROWN, GR EEN Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2022-CF-000148-A-O Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: 2021-CT-006350-A-O Charges Filed: 01/05/2022 Conviction Date: Offense Date: 05/24/2021 Case Type: THIRD DEGREE - FELONY Description: 1. POSSESSION OF COCAINE STATUTE: 893.13(6)(A) THIRD DEGREE - FELONY https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Offense Code: 316.193(3) (C)(1) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 09/17/2021 Conviction Date: Offense Date: 09/17/2021 Case Number: 2021-CT-006351-A-O Offense Code: 322.34(2) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 09/17/2021 Conviction Date: Offense Date: 09/17/2021 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2016-TR-015034-A-W Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 05/04/2016 Conviction Date: Offense Date: 02/07/2016 Case Number: 2016-TR-010102-A-O Offense Code: 316.075(1) Charges Filed: 01/21/2016 (C) 1 Conviction Date: Source State: FL Offense Date: 10/22/2015 Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422004CF003311A Offense Code: 948.06 (N) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 06/26/2014 Conviction Date: Case Number: Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATUTE: 316.193(3)(C)(1) FIRST DEGREE - MISD Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH KNOWLEDGE STATUTE: 322.34(2) SECOND DEGREE - MISD Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: FELONY Description: PROB VIOLATION-PROB VIOLATION https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 30 Expanded Person Search | idiCORE Offense Code: 948.06 (N) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/10/2012 Conviction Date: Offense Code: 948.06 (F) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/10/2012 Conviction Date: Offense Code: 784.03-1A1 ( Charges Filed: 07/07/2012 Conviction Date: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Offense Code: 948.06 (N) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Charges Filed: Conviction Date: Offense Date: 06/26/2014 Case Number: 422012MM005078AXXXXX Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 07/09/2012 Conviction Date: Offense Date: 07/07/2012 Case Number: 422005MM004039AXXXXX Offense Code: 812.015.2 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 04/25/2005 Conviction Date: Offense Date: 04/24/2005 Case Number: 422004CF003581AXXXXX Offense Code: 812.019.1 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 09/20/2004 Conviction Date: Offense Date: 09/17/2004 1/17/26, 6:29 AM Case Type: Description: PROB VIOLATION-PROB VIOLATION Case Type: Description: PROB VIOLATION-PROB VIOLATION Case Type: Description: BATTERY-TOUCH OR STRIKE Case Type: Description: PROB VIOLATION-PROB VIOLATION Case Type: MISDEMEANOR Description: BATTERY DOMESTIC VIOLENCE Case Type: MISDEMEANOR Description: RETAIL PETIT THEFT SECOND OFFENSE Case Type: FELONY Description: GRAND THEFT 300 TO 5000 DOLLARS https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 30 Expanded Person Search | idiCORE Case Number: 422004CF003592AXXXXX Offense Code: 539.1.8B8A Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 09/20/2004 Conviction Date: Offense Date: 09/17/2004 Case Number: 422004CF003311BXXXXX Offense Code: 810.02 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/30/2004 Conviction Date: Offense Date: 08/27/2004 Case Number: 422004CF003340AXXXXX Offense Code: 812.014 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/30/2004 Conviction Date: Offense Date: 08/27/2004 Case Number: 422004MM007009AXXXXX Offense Code: 812.014 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 07/16/2004 Conviction Date: Offense Date: 05/17/2004 Case Number: 42-2001-CT-010782-AXХХ-XХ Offense Code: 0316.192.2A Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 12/13/2001 Conviction Date: 01/07/2002 Offense Date: 12/08/2001 Case Number: 422001CT010782AXXXXX Offense Code: 316.192 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 12/13/2001 Conviction Date: Offense Date: 12/08/2001 Case Number: 42-2004-CF-003311-BXXX-XX https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: FELONY Description: GIVE FALSE VERIFICATION OF OWNERSHIP TO PAWNBROKER Case Type: FELONY Description: GRAND THEFT 300 TO 5000 DOLLARS Case Type: FELONY Description: GRAND THEFT 300 TO 5000 DOLLARS Case Type: MISDEMEANOR Description: PETIT THEFT PROPERTY VALUE BETWEEN 100 AND 300 DOLLARS Case Type: SECOND DEGREE MISDEMEANOR Description: VIOLATION OF RESTRICTED DRIVER LICENSE Case Type: CRIMINAL TRAFFIC Description: VIOLATION OF RESTRICTED DRIVER LICENSE Page 14 of 30 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA HARDEE Case Number: 42-2004-CF-003340-AXXX-XX Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Charges Filed: Conviction Date: Case Number: 42-2004-CF-003581-AXXX-XX Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Case Number: 42-2004-CF-003592-AXXX-XX Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Case Number: 42-2004-MM-007009-AXXX-XX Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Case Number: 42-2005-MM-004039-AXXX-XX Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Charges Filed: Conviction Date: Case Number: 42-2012-MM-005078-AXXX-XX https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Case Type: Description: Page 15 of 30 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL VOLUSIA ARRESTS Case Number: 2014 306864 CFDB Charges Filed: Conviction Date: Offense Code: 893.13 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 01/01/2014 Conviction Date: Offense Date: 01/01/2014 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL VOLUSIA COUNTY COURT Case Number: 2013 306864 CFDB Charges Filed: Conviction Date: Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 01/01/2014 Conviction Date: Offense Date: 01/01/2014 1/17/26, 6:29 AM Case Type: Description: Case Type: FELONY Description: DRUG OFFENSE (FELONY) Case Type: FELONY Description: POSSESSION OF PARAPHERNALIA Case Type: Description: Case Type: Description Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF PARAPHERNALIA https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 30 Expanded Person Search | idiCORE Offense Code: 893.13(6) (A) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: 2007 034171 CFAES Offense Code: 95122 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Case Number: 2007 047485 MMAES Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Case Number: CRC0734171CFAES Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 95122 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: CTC0747485MMAES Charges Filed: 01/01/2014 Conviction Date: Offense Date: 01/01/2014 Charges Filed: 08/07/2007 Conviction Date: Offense Date: 08/07/2007 Charges Filed: 08/07/2007 Conviction Date: Offense Date: 08/07/2007 Charges Filed: 08/07/2007 conviction Date Offense Date: 08/07/2007 Charges Filed: 08/07/2007 Conviction Date: Charges Filed: 08/07/2007 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: THIRD DEGREE FELONY Description: POSSESSION OF SCHEDULE II SUBSTANCE Case Type: THIRD DEGREE FELONY Description: F/INTRO CONTRABAND I/T FACILIT Case Type: FIRST DEGREI VISDEMEANOF Description: M/POSS CANNABIS U/20GR Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS CANNABIS U/20GR Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS CANNABIS U/20GR Case Type: THIRD DEGREE FELONY Description: F/INTRO CONTRABAND I/T FACILIT Page 17 of 30 Expanded Person Search | idiCORE Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: 2007 046378 MMAES Offense Code: 893147 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Case Number: 2005 036486 MMAES Offense Code: 562111 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 105 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: CRCXX77935CFAES Charges Filed: 08/07/2007 Conviction Date: Charges Filed: 08/06/2007 Conviction Date: Offense Date: 08/06/2007 Charges Filed: 08/06/2007 Offense Date: 0806/2007 Charges Filed: 03/27/2005 Conviction Date: Offense Date: 03/25/2005 Charges Filed: 03/27/2005 Conviction Date: Offense Date: 03/25/2005 Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: FIRST DEGREE MISDEMEANOR Description: POSS CANN NOT MORE THAN 20 GR Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS DRUG PARA Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS MARIJUANA U/20GR Case Type: SECOND DEGREE MISDEMEANOR Description: M/POSS.OF ALCOHOL Case Type: MUNICIPAL ORDINANCE Description: MO/OPEN CONTAINER Case Type: Description: Page 18 of 30 Expanded Person Search | idiCORE Offense Code: 84315 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: CTC0746378MMAES Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 89313 6B Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Offense Code: 893147 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: Case Number: Offense Code: 812.019-1 ( F) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 812.014-3A ( Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: 09/24/2007 Conviction Date: Charges Filed: 09/24/2007 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: FELONY Description: F/FTA DEAL STOLEN PROP (MARION) Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS MARIJUANA U/20GR Case Type: FIRST DEGRE JISDEMEANOI Description: POSSESSION CANNABIS U/20 GRAMS Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS DRUG PARA Case Type: Description: STOLEN PROP-DEAL IN Case Type: Description: LARC Page 19 of 30 Expanded Person Search | idiCORE Offense Code: 810.02-3B ( F) Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 09/24/2007 Conviction Date: Offense Code: 812.014-2C1 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL VOLUSIA COUNTY Case Number: CTC0536486MMAES Charges Filed: 09/24/2007 Conviction Date: Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/07/2007 Conviction Date: Offense Code: 89313 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/07/2007 Conviction Date: Offense Code: 95122 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 105 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: 562111 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: 08/07/2007 Conviction Date: Charges Filed: 04/02/2005 Conviction Date: Charges Filed: 04/02/2005 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: Description: BURGL Case Type: Description: LARC Case Type: FIRST DEGREE MISDEMEANOR Description: M/POSS MARIJUANA U/20GR Case Type: FIRST DEGREE MISDEMEANOR Description: POSS CANN NOT MORE THAN 20 GR Case Type: THIRD DEGREE FELONY Description: F/INTRO CONTRABAND I/T FACILIT Case Type: MUNICIPAL(LOCAL) N/A Description: MO/OPEN CONTAINER Case Type: SECOND DEGREE MISDEMEANOR Description: M/POSS.OF ALCOHOL U/21 Page 20 of 30 Expanded Person Search | idiCORE Offense Code: 84315 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Fle Offense Code: 89313 6B Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Offense Code: 893147 Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Charges Filed: Conviction Date: Case Number: WS681351 Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA HARDEE Source: FL DEPARTMENT OF CORRECTIONS - RELEASE Case Number: 0403311 Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: 0403581 Charges Filed: Conviction Date: Offense Date: 08/27/2004 Offense Code: Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: 09/17/2004 ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL DEPT OF CORRECTIONS - SUPERVISED Case Number: https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: FELONY Description: F/FTA DEAL STOLEN PROP (MARION) Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION CANNABIS U/20 GRAMS Case Type: FIRST DEGRE /ISDEMEANOR Description: M/POSS DRUG PARA Case Type: Description: Case Type: Description: BURGUNOCCSTRUC/CV OR ATT. Case Type: Description: GRAND THEFT,300 L/5,000 Page 21 of 30 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL HARDEE WARRANT Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: 111191390 Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Case Number: S0448695 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 1/17/26, 6:29 AM Case Type: Description: BURG/DWELL/OCCUP.CONVEY Case Type: Description: GRAND THEFT,300 Case Type: PROBATION FELONY Description: BURG/DWELL/OCCUP.CONVEY Case Type: PROBATION FELONY Description: GRAND THEFT,300 L/5,000 Case Type: Description: BURGLARY Case Type: Description: BURGLARY Page 22 of 30 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL ORANGE ARRESTS Charges Filed: Conviction Date: Case Number: Offense Code: 901.04 Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA, HARDEE Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592019MM006728AXXXXX Offense Code: 322.34(2)(A) Source State: FL Charges Filed: Conviction Date: Offense Date: 08/01/2019 ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Source: FL VOLUSIA COUNTY JAIL Case Number: Offense Code: Source State: FL Criminal Counties: ORANGE, SEMINOLE, MARION, VOLUSIA. HARDEE Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM Case Type: Description: BURGLARY Case Type: Description: Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE SUSPENDED OR REVOKED Case Type: Description: Page 23 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM STEVEN MICHAEL SLOAN DOB: 06/18/1984 (41) Gender: MALE Race: WHITE Hair: BROWN Eyes: GREEN Source: Case Number: 1400046848 Offense Code: Charges Filed: 06/26/2014 conviction Date Offense Date: 06/26/2014 STEVEN MICHAEL SLOAN DOB: 06/18/1984 (41) Gender: MALE Race: Hair: BROWN Eyes: GREEN Category: CRIMINAL/INFRACTIONS Height: 5'08 Weight: 180 LBS Skin Tone: Body Build: Source: Case Number: Offense Code: 948.06 (F) Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: OCKLAWAHA 32179 5'08 (06/26/2014-Current) Weight: 180 LBS Skin Tone: Body Build: Case Type: Description: Charges Filed: 08/10/2012 Conviction Date: Case Type: Description: PROB VIOLATION-PROB VIOLATION STEVEN MICHAEL SLOAN Gender: MALE Race: WHITER Hair: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422012MM005078MMAXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: OCKLAWAHA, FL 32179 Weight: (07/07/2012-Current) Skin Tone: Body Build: Offense Code: 784.03.1A1 Charges Filed: 07/09/2012 Source State: FL Conviction Date: Criminal Counties: MARION • Offense Date: 07/07/2012 Case Type: MISDEMEANOR 34-D Description: BATTERY DOMESTIC VIOLENCE https://www.idicore.com/search/ExpandedPersonSearch Page 24 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM STEVEN MICHAEL SLOAN Gender: MALE Race: WHITE Hair: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422005MM004039MMAXXX Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 812.014.2E Source State: FL Criminal Counties: MARION Charges Filed: 04/25/2005 Conviction Date: Offense Date: 04/24/2005 STEVEN MICHAEL SLOAN Gender: MALE Race: WHITE Hair: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422004CF003581CFAXXX Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: 812.019.1 Charges Filed: 09/20/2004 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 09/17/2004 Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: MALER Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422004CF003311CFBXXX Offense Code: 810.02 Source State: FL Criminal Counties: MARION Charges Filed: 08/30/2004 Conviction Date: Offense Date: 08/27/2004 Case Type: MISDEMEANOR Description: RETAIL PETIT THEFT Case Type: FELONY Description: GRAND THEFT 300 TO LESS THAN 20,000 DOLLARS Case Type: FELONY Description: BURGLARY OF A STRUCTURE https://www.idicore.com/search/ExpandedPersonSearch Page 25 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: MALE Race: WHITE Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422004MM007009MMAXXX Offense Code: 812.014.2E Source State: FL Criminal Counties: MARION Charges Filed: 07/16/2004 Conviction Date: Offense Date: 05/17/2004 Case Type: MISDEMEANOR Description: PETIT THEFT PROPERTY VALUE BETWEEN 100 AND 300 DOLLARS Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422003TR028853AXXXXX Offense Code: 316.183.2 Charges Filed: 11/07/2003 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 11/01/2003 Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422002TR022151AXXXXX Offense Code: 316.123 Charges Filed: 08/09/2002 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 08/05/2002 Case Type: TRAFFIC Description: UNLAWFUL SPEED 20-29 MPH Case Type: TRAFFIC Description: VIOLATION OF RIGHT- OF-WAY https://www.idicore.com/search/ExpandedPersonSearch Page 26 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422002TR021715AXXXXX Offense Code: 316.074.1 Charges Filed: 08/06/2002 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 07/31/2002 Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422002TR019242AXXXXX Offense Code: 316.085.1 Charges Filed: 07/11/2002 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 07/02/2002 Case Type: TRAFFIC Description: VIOLATION OF TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: IMPROPER LANE CHANGE PASSING WHEN MEETING ONCOMING VEHICLE Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422002TR019243AXXXXX Offense Code: 316.074.1 Charges Filed: 07/11/2002 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 07/02/2002 Case Type: TRAFFIC Description: VIOLATION OF TRAFFIC CONTROL DEVICE https://www.idicore.com/search/ExpandedPersonSearch Page 27 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM Category: CRIMINAL/INFRACTIONS STEVEN MICHAEL SLOAN Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422002TR019244AXXXXX Offense Code: 322.15.1 Charges Filed: 07/11/2002 Source State: FL Conviction Date: Criminal Counties: MARION Offense Date: 07/02/2002 Case Type: TRAFFIC Description: DRIVER LICENSE NO PROOF OF STEVEN SLOAN DOB: 06/18/1984 (41) Gender: MALE Race: WHITE Hair: BROWN Eyes: GREEN Category: CRIMINAL/INFRACTIONS Height: 5'09 Weight: 170 LBS Skin Tone: Body Build: Scars/Marks: TATTOO, FULL BODY (USE ONLY WHEN THE ENTIRE BODY - A RMS, LEGS, CHEST, AND BACK ARE COVERED WITH TATTOOS.) Source: FL DEPT OF LAW ENFORCEMENT WARRANTS Case Number: 422004CF003311B Offense Code: Source State: FL Charges Filed: Conviction Date: Case Type: Description: PROBATION VIOLATION ECOMM SOLUTIONS LLC E-COMM SOLUTIONS LLC Business/Trade Name: Contacts (26): 0 https://www.idicore.com/search/ExpandedPersonSearch Page 28 of 30 Expanded Person Search | idiCORE Address: Phone(s): BQID: Industry: Websites: Registration Filing Detail: 6850 REGIDNAL ST STE 100 DUBLIN, DUBLIN, CA, 94568 NEW CASTLE DE, NEW CASTLE, DE, 4030 WAKE FOREST RD STE 349, RALEIGH, NC, 27609 (WAKE) 1350 ELBRIDGE PAYNE RD STE 100, CHESTERFIELD, MO, 63017 (SAINT LOUIS) 6 ORCHARD ST, KEENE, NH, 03431 (CHESHIRE) 1306 MARY CT, GILLETTE, WY, 82716 (CAMPBELL) 810 WILDA DR, WESTMINSTER, MD, 21157 (CARROLL) 578 WASHINGTON BLVD, MARINA DEL REY, CA, 90292 (LOS ANGELES) 11850 FREEDOM DR APT 522, RESTON, VA, 20190 (FAIRFAX) 714-978-1834 714-978-8000 100002800416 ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS (238210) ECOMMSOLUTIONS.NL Corporation Indicator: true Year Filed: 2019 Is Active: Yes Jurisdiction Code: US_CO Jurisdiction State: CO Legal Entity LFO: CORPORATION Registration Number: 20191047728 Status: ACTIVE - NOT IN GOOD STANDING show additional filing details (11) https://www.idicore.com/search/ExpandedPersonSearch 1/17/26, 6:29 AM NATHAN HOSKING Job Title: Address: CHIEF EXECUTIVE OFFICER MANAGING MEMBER AGENT 578 WASHINGTON BLVD PMB 412, MARINA DEL REY, CA, 90292 (LOS ANGELES) Chief Executive Officer Role: STEVEN SLOAN Job Title: Address: PRESIDENT DIRECTOR SECRETARY AGENT 5248 SE 113TH ST, BELLEVIEW, FL, 34420 (MARION) FRANK HANNA Job Title: Address: Role: show contacts 23) DIRECTOR MANAGING MEMBER AGENT 6850 REGIDNAL ST STE 100 DUBLIN, DUBLIN, CA, 94568 Director Page 29 of 30 Expanded Person Search | idiCORE 1/17/26, 6:29 AM LOCALREACH EVENTS LIMITED LIABILITY COMPANY Business/Trade Name: Address: Contacts (1): 0 STEVEN SLOAN Job Title: BQID: Registration Filing Detail: 5248 SE 113TH ST, BELLEVIEW, FL, 34420 (MARION) 100088346123 Year Filed: 2025 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L25000324762 Status: ACTIVE Role: CHAIRMAN CHIEF EXECUTIVE OFFICER AGENT Chairman 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 eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 30 of 30
IDI Report 335.8 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Florida 1/17/26, 6:44 AM Search Home Florida Bookings Counties Search Contact Face Search Search Arrest Records First Name Last Name State Any State Search Per page 14 Steven Sloan Steven Sloan Steven Sloan Steven Sloan Steven Sloan 222? Orange Orange Semin…
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Court/case doc 486.5 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M MUGSHOT.png Court/case doc reason: low-text-confidence 48.9 KB 2026-01-28 04:14:00 uploaded 11d after created yes Dropbox · History
SLOAN, STEVEN M NOTIFICATION.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ STEVEN M SLOAN ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due U Standard Check-In Payment Due : N/A ¿ ASHLEY ALISON JONES ( Significant Other, Caller, Indemn…
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Notifications screenshot 225.8 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M POWER.pdf
+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-666083 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…
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Executed Power (PoA) 531.8 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M PREMIUM PAID.pdf
American Spirit Processing Payment Gateway 1/17/26, 6:35 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information ASHLEY JONES US Bail 2 G…
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Premium Receipt 31.2 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M RAPSHEET.pdf
SLOAN, STEVEN M Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Court Location: Note: 158 PRESENTENCED 1000.00 N/A ORANGE COUNTY SHERIFF…
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Court/case doc 530.8 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History
SLOAN, STEVEN M RAPSHEET.png
SLOAN, STEVEN M Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26002399 WHITE MALE 41 BELLEVIEW BRCMBFNA 01/16/2026 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: Charges 158 PRESENTENC…
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Court/case doc 977 KB 2026-01-28 04:14:00 uploaded 11d after created no Dropbox · History