| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
FERNANDEZ-CASTRO, FELIPE Agents File Checklist.pdfAGENTS 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…
[show full stored text] |
Unclassified | 156.8 KB | 2025-05-09 13:59:20 uploaded 25d after created | no | Dropbox · History |
Certificate_of_Bond_Discharge_32331_.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2025 CF 001031
Bond Power Number
AS3K-631404
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
5/19/2025
Defendant:
FELIPE FERNANDEZ-CASTRO
In acc…
[show full stored text] |
Unclassified | 98.6 KB | 2025-05-27 08:58:53 uploaded 8d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE bvma.pngTRO
ond
| Bor
per
D
¿ FELIPE FERNANDEZ-CASTRO I
BVMA
Executed
$12,000.00 bond executed on 04/06/2025
Check-in Schedules
View Check-ins
Active
FELIPE FERNANDEZ-CASTRO is scheduled to check-in Weekly starting 04/12/2025
Next check-in due 04/19/2025
Acceptable types of check-ins are: 0 Mobile App
Mobil…
[show full stored text] |
Image (unclassified) | 215.3 KB | 2025-05-09 13:59:20 uploaded 25d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
& FELIPE FERNANDEZ-CASTRO ( Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
• ROSA CASTRO-FRIAS ( Parent, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 150.1 KB | 2025-05-09 13:59:20 uploaded 25d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE -1- 2506 Isabela Terrace - Google Maps.pdf4/9/25, 10:12 AM
Google Maps
2506 Isabela Terrace - Google Maps
2506 Isabela Terrace
Buena Ventura Lakes, Florida
Google Street View
May 2022
https://www.google.com/maps/@28.3387633,-81.3396831,3a,75y,5.22h,90t/data=!3m7!1e1!3m5!1s8d7VwEuONfQduRKHzLSWfw!2e0!6shttps:%2F%2Fstreetview...
4/9/25, 10:12 …
[show full stored text] |
Unclassified | 7 MB | 2025-05-09 13:59:20 uploaded 30d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE . 3 EP V10.9.2024 - Osceola.pdfPacket Completed By: AC
Indemnitor:
Rosa Castro Frias
Ind Add.
2506 Isabela ter
Ind Home #
Relationship to Def.:
lA
PN
Collateral Explained:
Social Security:
City: _
Kissimmee State:
Ind Cell #
How long known Def.:
Mortgagee Deed ($17.00)
SIGNATURE BOND
ACF#:
Florida
Zip:_
34743
Email:
Vessel Title …
[show full stored text] |
Indemnitor app (digital) | 3.3 MB | 2025-05-09 13:59:20 uploaded 32d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE 2506 Isabela Terrace - Google Maps.pdf4/9/25, 10:12 AM
Google Maps
•airfield Dr
A Dash Of Sugar
Id Dr
Strafford Park O
Ho Associates
a Pkwy
Lochness Ln
Bay Head Dr
Old Bay Ln
Citrus Dr
Kumquat Ln
Dorothy Ln
Florida Pkwy
Archie Gordon
Memorial Park
tra Blvd
eins Ct
Buenaventura
Lakes
Community
Park
Harness,
Rider
Buenaventura
Lakes Libra…
[show full stored text] |
Unclassified | 1.3 MB | 2025-05-09 13:59:20 uploaded 30d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE 3 EP V10.9.2024 - Osceola.pdfPacket Completed By: AC
Indemnitor: ROSA HERMINIA CASTRO FRIA Social Security: _
ACF#:
Ind Add.
2506 Isabela ter
City: _
Kissimmee
State:
Fl
Zip:
34743
Ind Home #
Ind Cell #
Email: _
Relationship to Def.:
How long known Def.:
IA
PN
Mortgagee Deed ($17.00)
Vessel Title ($75.00 fee)
DEF IS TO COMPLETE…
[show full stored text] |
Indemnitor app (digital) | 3.1 MB | 2025-05-09 13:59:20 uploaded 32d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE Credit Card Authorization Form copy.pdfCredit Card Authorization form
1,.
ROSA CASTRO FRIAS
, 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.
…
[show full stored text] |
Unclassified | 252.9 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE Credit Card Authorization Form.pdfCredit Card Authorization form
1,.
ROSA CASTRO FRIAS
, 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.
…
[show full stored text] |
Unclassified | 249.9 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: AC/
Defendant:_FELIPE FERNANDEZ CASTRO
Social Security:
597-52-2725
Def Add.
2506 Isabela ter
_ City:
Kissimmee
. State: _
Florida
Zip: 34743
Def Home #
Def Cell #
(407) 350-1010
Email :Libra19962018@gmail.cor
Condition(s) of Bond: DEF IS TO CHECK IN ACCORDINGLY UNTIL DISCHARGE …
[show full stored text] |
Defendant app (digital) | 2.4 MB | 2025-05-09 13:59:20 uploaded 32d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE idiCORE.pdfidicoRE
Expanded Person Search
Last Name: Fernandez First Name: Felipe Exact First Name: No Date of Birth: 10/06/1996
Reference ID: Fernande
1 results).
FELIPE
FERNANDEZ
show alias (1)
SSN: 597-52-
XXXX
Issued in Puerto Rico, 1996
DOB: 10/06/1996
(28)
Likely Current Address: 2506 ISABELA TER, KISSIM…
[show full stored text] |
IDI Report | 215.4 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
| FERNANDEZ-CASTRO, FELIPE INDEM ID.HEIC | State ID reason: unsupported-filetype | 1.8 MB | 2025-05-09 13:59:20 uploaded 34d after created | yes | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE INDEM idiCORE 2.pdfidicoRE
Expanded Person Search
Last Name: Castro First Name: Rosa Exact First Name: No Date of Birth: 01/23/1975 Reference ID: Castro
1 results).
ROSA H CASTRO
FRIAS
show alias (5)
SSN: 584-59-XXXX
Issued in Puerto Rico, 1978
DOB: 01/23/1975
(50)
Likely Current Address: 2506 ISABELA TER, KISSIMMEE, FL, 34743
(OSCEOLA) (03/22/2019-Current)
Last Seen Email Address: RC7785176@GMAIL.COM
Likely Recent IP Address: 97.100.142.162
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
2506 ISABELA TER, KISSIMMEE, FL,
34743 (OSCEOLA)
(03/22/2019-Current)
9 16 KM 4 3, SAN LORENZO, PR,
00754 (SAN LORENZO)
(11/16/2017)
4 JARD, SAN LORENZO, PR, 00754
(SAN LORENZO)
(07/24/2017)
4 DE, SAN LORENZO, PR, 00754
(SAN LORENZO)
(07/24/2017)
916 JARD DE CERRO GORDO 4
CARR, SAN LORENZO, PR, 00754
(SAN LORENZO)
(07/22/2017)
2614 PINEWAY DR, ORLANDO, FL,
32839 (ORANGE)
(10/14/2016)
4 CARR 916, SAN LORENZO, PR,
00754 (SAN LORENZO)
(06/07/2012)
14 ALTURAS DE SAN LORENZO, SAN
LORENZO, PR, 00754 (SAN
LORENZO)
(11/17/2005)
show addresses (5)
Phone (Last Seen)
C:787-949-0932 (12/08/2024)
T-MOBILE USA
C:787-421-3318 (12/17/2013)
LIBERTY MOBILE PR
R:787-937-7549 (03/26/2014)
LIBERTY MOBILE PR IN
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Child
4 found v
Other Relative
7 found v
In-Law
2 found v
Neighbor
Unclassified
Associates
16 found v
3 found
V
Show more
Possible Email Addresses: (Last
Seen
RC7785176 @ GMAIL.COM(09/17/2019)
Possible IP Addresses:
97.100.142.162(06/20/2019)
2607:FB90:409A:E5CA:0:3:E803:6201(05/27/2019)
2607:FB90:12CD:4C9C:0:9:5F07:B101(06/03/2019)
2607:FB90:12C9:23EF:0:D:D659:1301(06/05/2019)
2607:FB90:25AA:9775:0:11:9F89:1701(06/23/2019)
2603:9001:2E00:5BF1:A17C:93AD:E909:5716(09/17/2019)
2607:FB90:42E7:CF7B:0:A:C983:7401(09/17/2019)
nteractive Data, LLC ("DI") 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 eligibility
purpose permitted by the FCRA.
© 2025 Interactive Data, LLC. All rights reserved.
|
IDI Report | 50.4 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
| FERNANDEZ-CASTRO, FELIPE MUGSHOT.jpg | Court/case doc reason: low-text-confidence | 16.2 KB | 2025-05-09 13:59:20 uploaded 34d after created | yes | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE Orange County Clerk of Courts Records Search.pdf4/5/25,5:41 PM
- Print
Orange County Clerk of Courts Records Search
Search Result: 1 cases
Show
15 V entries Search:
#
1
Case Number
2017-MM-010986-A-O
Description
STATE OF FLORIDA -
VS -
FERNANDEZCASTRO,
FELIPE
Type
Status
Misdemeanor Closed
DOB
Judge
Name
10/06/1996 Evellen H
Jewett
Date
11/30/21
…
[show full stored text] |
Court/case doc | 60.5 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE OSCEOLA CLERK SEARCH.pdfPioneer
Party Details - Summary
FERNANDEZ-CASTRO, FELIPE
Username
Forgot Username
(/BenchmarkWeb/Home.aspx/ForgotUserna
Password
Forgot Password
(/BenchmarkWeb/Home.aspx/ForgotPasswc
Name: FERNANDEZ-CASTRO, FELIPE Drivers License #: N/A
Address:
Height / Weight: N/A / N/A
Eye / Hair Color: N/A / N/A…
[show full stored text] |
Court/case doc | 184.9 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE PREM 2 American Spirit Processing Payment Gateway.pdf4/5/25,5:37 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 04/05/2025 5:36:13 PM EDT…
[show full stored text] |
Unclassified | 78.3 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE PREMIUM American Spirit Processing Payment Gateway.pdf4/5/25,5:34 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 04/05/2025 5:34:07 PM EDT…
[show full stored text] |
Unclassified | 80.6 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
FERNANDEZ-CASTRO, FELIPE READ ME!!.pngApril 5, 2025 at 5:24 PM
THERE WAS NO RAPSHEET FOR HIM IN THE
OSCEOLA INMATE SEARCH AND HE'S NOT ON
CLERK.
[show full stored text] |
Image (unclassified) | 68.3 KB | 2025-05-09 13:59:20 uploaded 34d after created | no | Dropbox · History |
Hearing Date Received for Felipe Fernandez-castro 05272025 Wed, 07 May 2025 191916 +0000 (UTC).PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No 2025 CF 001011
Date of Offense:
04/03:2025
STATE OF FLORIDA
VS
HUPE FERNANDEZ-CASTRO
1517 PINE AVI
ORLANDO. FL 32824
Dcfendant
PHILLIP ARROYO
300 N ORANGE AVE
SUITE 2185
ORLANDO, FI 32801
Attornes
-
NOTICE …
[show full stored text] |
Court/case doc | 363.4 KB | 2025-05-09 13:59:20 | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Mon, 19 May 2025 191746 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2025 CF 001031
Bond Power Number
AS3K-631404
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
5/19/2025
Defendant:
FELIPE FERNANDEZ-CASTRO
In acc…
[show full stored text] |
Unclassified | 98.6 KB | 2025-05-19 20:26:01 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 21 Apr 2026 134619 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 89.4 KB | 2026-04-22 21:11:15 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 27 May 2025 143734 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CF 001031
Date of Offense:
04/03/2025
STATE OF FLORIDA
VS
151 PEN ANDEZ-CASTRO
ORLANDO, FL 32824
Defendan
PHILLIP ARROYO
390 N ORANGE AVE
SUITE 21$5
ORLANDO, FL 32801
ATTORNEY
BAIL 2 GO
PO BOX 592643,…
[show full stored text] |
Unclassified | 67.3 KB | 2025-05-27 20:31:21 | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 6 Jan 2026 155423 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 94 KB | 2026-01-10 18:45:50 uploaded 4d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Tue, 9 Sep 2025 172729 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 104 KB | 2025-09-10 01:10:34 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CF 001031, STATE OF FLORIDA vs. FERNANDEZ-CASTRO, FELIPE Wed, 7 May 2025 130635 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CF 001031
Date of Offense:
04/03/2025
STATE OF FLORIDA
VS
FELIPE FERNANDEZ-CASTRO
1517 PINE AVE
ORLANDO, FL 32824
Defendant
PHILLIP ARROYO
390 N ORANGE AVE
SUITE 2185
ORLANDO, FL 32801
Attorney
-
NOTI…
[show full stored text] |
Unclassified | 110 KB | 2025-05-09 13:59:20 | no | Dropbox · History |