| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Ferrer-Perez, Cesar Erick File Checklist copy.pdfCompleted File CheckList
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all s…
[show full stored text] |
Unclassified | 360 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
05_10_2023_14_41_58_001.pdfOnly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casuaity Company
POWER
NUMBER
AS3K-540034
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY: December
(890 935-22452.3
info@aiasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 191.4 KB | 2024-12-15 05:42:42 uploaded 584d after created | no | Dropbox · History |
Certificate of Death - Cesar Ferrer Perez.pdfERAS
AL
STATE OF FLORIDA
FL
THIS DOCUMENT HAS A
LIGHT BACKGROUND ON TRUE WATERMARKED PAPER HOLD TO LIGHLAU
VERIFY FLORIDA WATERMARK
BUREAU of VITAL STATISTICS
CERTIFICATION OF DEATH
STATE FILE NUMBER: 2023136202
DATE ISSUED: AUGUST 8, 2023
DECEDENT INFORMATION
DATE FILED: AUGUST 8, 2023
NAME: CESAR …
[show full stored text] |
Unclassified | 436.3 KB | 2024-12-15 05:42:42 uploaded 487d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Collateral Return Confirmation.pdfBank of America | Online Business Suite | Bill Pay | Payment Confirmation
4/12/23, 5:36 PM
Payment Confirmation
Payments Submitted
Teresa Perez
Your $485.00 payment from Collateral Holdings *5008 has been
submitted.
Memo Collateral Return
Confirmation TVZJK-3NMCM
Your check may be cashed, and the mo…
[show full stored text] |
Unclassified | 56.7 KB | 2024-12-15 05:42:42 uploaded 612d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Credit Card Auth - signed.pdfCredit Card Authorization form
CO
1, Teresa C Perez
, 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] |
State ID | 686.6 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. - Defendant copy.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Cesar e ferrer
First
Middle
Last
2. Residence Address 4848 edmee cir
My friends/fam…
[show full stored text] |
Defendant app (digital) | 633.2 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. - Defendant Flat.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Cesar e ferrer
First
Middle
Last
2. Residence Address 4848 edmee cir
3. How Long at…
[show full stored text] |
Defendant app (digital) | 148.9 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. EDP BV Flat.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Cesar Ferrer-perez
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
4848 Edmee Cir, Orland…
[show full stored text] |
Booking Report | 436.4 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. EDP BV.pdfa
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
Defendant Name
Cesar Ferrer-perez
Home Phone Number
Cell Phone Number
Current Full Address, City, State and Zip
4848 Edmee Cir, Orland…
[show full stored text] |
Booking Report | 649 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Premium Pay BV.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-2972
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 97.9 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Premium Receipt.pdfTransaction Receipt
3/17/23, 5:05 PM
Print Receipt
Merchant: Bail 2 GO
2911 39TH ST STE 700
ORLANDO, FL 32839
US
Order Information
Description:
Order Number:
Customer ID:
(407) 254-5554
CESAR ERICK FERRER-PEREZ
Perez, Teresa C.
P.O. Number:
Invoice Number:
1346450
Billing Information
Teresa Perez
48…
[show full stored text] |
Unclassified | 53.2 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Special Conditions copy.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Defendant:
Ferrer-Perez, Cesar E. Phone:
407-304-8620
Address:
4848 Edmee Cir,…
[show full stored text] |
Unclassified | 297.5 KB | 2024-12-15 05:42:42 uploaded 634d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E. Trust Receipt.pdfTransaction Receipt
3/17/23, 5:39 PM
Print Receipt
Merchant: Bail 2 Go Trust
2911 39th ST
STE 700
Orlando, FL 32839
US
Order Information
Description:
CESAR ERICK FERRER-PEREZ
Order Number:
Customer ID:
Perez, Teresa C
(407) 254-5554
P.O. Number:
Invoice Number:
1346450
Billing Information
Teresa Per…
[show full stored text] |
Unclassified | 54.3 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar E.- INDEMNITOR - signed.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name _
First
Teresa C Perez
Middle
Teresa
2. Residence Address.
Last
4848 Edmee cir
My …
[show full stored text] |
Indemnitor app (digital) | 1 MB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Erick 4848 Edmee Circle, Orlando, FL - Google Search.pdf4848 Edmee Circle, Orlando, FL - Google Search
3/18/23, 10:18 AM
Google
4848 Edmee Circle, Orlando, FL
Q
Q All 9 Maps
i Images
• Shopping E News
: More
Tools
About 333,000 results (0.44 seconds)
Abercorn Dr
Dunkin'
Commander Dr
Redditt Rd
Pago St
-Ranchero St
Sabre St
Charlin Pkwy
-Dunkeld Ave
Kemps…
[show full stored text] |
Unclassified | 297.6 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
| Ferrer-Perez, Cesar Erick Address.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 187.3 KB | 2024-12-15 05:42:42 uploaded 638d after created | yes | Dropbox · History |
Ferrer-Perez, Cesar Erick Authorize Collateral.jpgTOOLS
REPORTS
TRANSACTION SEARC
Transaction Confirmation
Transaction 44004092362 has been successfully ACCEPTED by the system.
Below is a summary:
Transaction ID: 44004092362
Payment Method: XXXX7676
Amount: 500.00
Customer Name: Teresa Perez
View Printable Receipt
Enter a New Transaction
Note: Plea…
[show full stored text] |
Image (unclassified) | 170.2 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Erick Authorize Premium.jpgTOOLS
REPORTS
TRANSACTION SEARCH
Transaction Confirmation
Transaction 44004030145 has been successfully ACCEPTED by the system.
Below is a summary:
Transaction ID: 44004030145
Payment Method: XXXX0258
Amount: 100.00
Customer Name: Teresa Perez
View Printable Receipt
Enter a New Transaction
Note: Ple…
[show full stored text] |
Image (unclassified) | 181.6 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
| Ferrer-Perez, Cesar Erick Bookingsheet | Details.pdf | Unreadable (OCR engine error) reason: engine-error | 31.4 KB | 2024-12-15 05:42:42 uploaded 638d after created | yes | Dropbox · History |
Ferrer-Perez, Cesar Erick GA.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K540034
A…
[show full stored text] |
Executed Power (PoA) | 163.8 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
| Ferrer-Perez, Cesar Erick ID.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.3 MB | 2024-12-15 05:42:42 uploaded 634d after created | yes | Dropbox · History |
| Ferrer-Perez, Cesar Erick Mugshot.jpg | Court/case doc reason: low-text-confidence | 80.1 KB | 2024-12-15 05:42:42 uploaded 638d after created | yes | Dropbox · History |
Ferrer-Perez, Cesar Erick TLOxp - 411+.pdfTLOxp - 411+
3/17/23, 4:44 PM
Your Current Reference ID: NONE
2 Results Found for phones for people or businesses located at 4848 EDMEE CI
RLANDO. FLORIDA 32822-1784 (ORANGE COUNTY
(showing results 1 - 50)
(407) 276-6434 - ALICEADIAZ, NATANAEL (Florida)
Score: 100% Likely Active
NATANAEL ALICEADIAZ …
[show full stored text] |
Unclassified | 225.8 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Ferrer-Perez, Cesar Erick TLOxp - Advanced.pdfTLOxp - Advanced
3/17/23, 4:44 PM
Your Current Reference ID: NONE
1 Result Found for people named CESAR FERRER born on 01/16/1992 in the United
States.
CESAR E FERRER-PEREZ, 31 Years Old (Orlando, FL, Baltimore, MD)
CESAR E FERRER-PEREZ
Possible Relatives
Cities
(05/30/2006 to 02/02/2023)
Stephanie M Ferrer-Perez 1993 Age: Orlando, FL (01/03/2006 to
CESAR ERICK FERRER-PEREZ
29
02/02/2023)
(04/12/2012)
Teresa C Perez 1971 Age: 51
Baltimore, MD (08/26/2015)
CESAR E FERRER (01/03/2006 to
11/17/2011)
Indicators
CESAR ERICK PEREZ (12/22/2010 to Bankruptcies: None Found
05/26/2011)
Liens: None Found
CESAR F PEREZ (06/12/2009)
Judgments: 3 Found, Latest in 2021
CESAR ERICK FERRER (01/03/2006)
Possible Phones
(407) 375-6197 (ET) (M) (86%)
(407) 432-5391 (ET) (M) (86%)
(407) 782-0170 (ET) (M) (66%)
(407) 482-1341 (ET) (V) (66%)
Other Observed Names
(304) 822-7488 (ET) (L) (40%)
CESAR E FERRER PEREZ
(321) 746-9502 (ET) (M) (36%)
(05/07/2013 to 02/02/2023)
(407) 501-2534 (ET) (M) (3%)
CESAR E FERRERPEREZ
(01/01/2011 to 04/30/2020)
SSN: 598-34-0714 Unlock has been
logged
Issued: PUERTO RICO 1992
Date of Birth
DOB: 01/16/1992 Unlock has beer
logged.
Age: 31
Gender: Male
Don los 15 2016 uno nas
Issuing State: FL
CESAR ERICK FERRER-PEREZ
4848 EDMEE CIR, ORLANDO, FL
32822-1784 (ORANGE COUNTY)
DOB: 01/16/1992 Unlock has been
logged.
Issued: 04/12/2012
Expiration: 01/16/2021
Race: Hispanic Gender: Male Heiaht:
5'9"
Address History.
2713 DAISY AVE, HALETHORPE, MD 21227-2123 (BALTIMORE COUNTY) (08/08/2015 to 03/17/2023)
4848 EDMEE CIR, ORLANDO, FL 32822-1784 (ORANGE COUNTY) (01/03/2006 to 02/02/2023)
Subdivision Name: CONWAY MANOR REP
2632 NORLAND RD, BALTIMORE, MD 21230-2938 (BALTIMORE CITY COUNTY) (08/26/2015 to 08/26/2015)
1612 BEL AIR AVE, ORLANDO, FL 32812-8705 (ORANGE COUNTY) (01/01/2011 to 05/24/2011)
Subdivision Name: BEL AIR HEIGHTS
Counties
Orange County, FL (01/03/2006 to
02/02/2023)
10 087262015, Coun MD (08126/2015
Possible Email Addresse
ferrer11234@yahoo.com (100%
jlandrews6@yahoo.com (40%)
Irbaisden@gmail.com (40%)
sferrer93@live.com (40%)
You will incur an additional charge for re-running this search or report
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TLOxp - Advanced
3/17/23, 4:44 PM
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|
Unclassified | 72.3 KB | 2024-12-15 05:42:42 uploaded 638d after created | no | Dropbox · History |
Screenshot 2023-04-12 at 5.37.00 PM.pngVR
'Teresa Perez' via Collateral Request
Re: Collateral Request Form 2020
To: collateral@bail2go.com,
Reply-To: tcp0718@gmail.com
• Inbox - Bail 2 GO |
April 8, 2023 at 10:38 AM
• Collateral Request Form 2020
Defendant's First and
Last Name?
Date We Posted Bail?
Copy of Collateral
Receipt
Indemnitor…
[show full stored text] |
Image (unclassified) | 353 KB | 2024-12-15 05:42:42 uploaded 612d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2023 CF 000817, STATE OF FLORIDA vs. FERRER-PEREZ, CESAR ERICK Tue, 4 Apr 2023 151414 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
CERTIFICATE OF BOND DISCHARGE
Case No: 2023 CF 000817
Bond Power Number
AS3K540034
BAIL 2 GO
PO BOX 592643
ORLANDO, FL 32859
Bond Amount
$1,000.00
Discharge Date
4/4/2023
Defendant:
CESAR ERICK FERRER-PEREZ
In acco…
[show full stored text] |
Unclassified | 100 KB | 2024-12-15 05:42:42 uploaded 621d after created | no | Dropbox · History |