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PERDOMO, ANTHONY 07:22:26 LL:JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-13 10:52:03. 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:JB · Date: 2026-07-22 (May 2026+ rules apply) · Flags: 1 · Hard misses: 0 · Discharge: — · Bond liability: $2,600
Last scanned: 2026-08-01 04:09:31
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PERDOMO, ANTHONY .pdf
PRESENT
2. IDI Report from: ANTHONY PERDOMO DEF. IDI .pdf, ANTHONY PERDOMO INDEM IDI.pdf
PRESENT
3. Spark from: Thank You.pdf
PRESENT
4. Bond authorization from: ANTHONY-PERDOMO-1565167 2.pdf
PRESENT
5. Indemnitor agreement (or EP) from: Carolina-Escobar-07-22-2026-05-29-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Anthony-Perdomo.pdf
PRESENT
7. Collateral Receipt from: CAROLINA-C-ESCOBAR.pdf
PRESENT
8. Premium Receipt from: Pacheco-Xavier-B2GOAP-003225.pdf
PRESENT
9. State IDs (all parties) from: 5264378333039860432.jpg, Screenshot_20260723_114455_Photos.jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: POWER OF ATTORNEY #1.pdf, POWER OF ATTORNEY #2.pdf, POWER OF ATTORNEY #3.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K688783 — $1,000
  AS3K688784 — $1,500
  AS3K688785 — $100
  Sum: $2,600
PRESENT
12. Notifications screenshot from: NOTIFS - ANTHONY PERDOMO.png
PRESENT
13. Ignite UW report from: ANTHONY-PERDOMO-1565167.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:541 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:58:051 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:291 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:271 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:09:061 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 04:09:311 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 23:40:161 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 19:27:361 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:07:571 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 10:30:251 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 06:14:431 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 02:29:551 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:381 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:321 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:361 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:38:271 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 18:49:201 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:57:391 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 14:42:571 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 12:34:481 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 07:08:211 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-29 19:08:421 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
3 EP V10.9.2024 - Osceola.pdf Unreadable (Dropbox download failed) reason: download-error 2.6 MB 2026-07-22 22:19:44 yes Dropbox · History
5264378333039860432.jpg
ANL AT Florida DRIVER LICENSE *DLNE222-896-04-800-0 ¡ESCOBAR ARRI CAROLINA 8 1883 BROCKRIDCE PO KINDRED, FL 34724-6092 Do 01/03/1981 658 F 4b EXP 01/03/2030 16HCT 5-01" 12 REST B 9a END NCHE 4a ISS 03/19/2021 5DD H702508010462 REPLACED 08/01/2025 Operation of a motor vehicle constitutes consent to a…
[show full stored text]
State ID 966.6 KB 2026-07-22 20:45:12 no Dropbox · History
6605637532917673808_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 1.6 KB 2026-07-22 21:15:52 yes Dropbox · History
ANTHONY PERDOMO DEF. IDI .pdf
Expanded Person Search | idiCORE 7/22/26, 9:01 AM idiCORE Expanded Person Search Last Name: PERDOMO First Name: ANTHONY Exact First Name: Yes Date of Birth: 03/09/2006 State: fl Reference ID: ANTHONY PERDOMO 1 of 1 results). ANTHONY PERDOMO Likely Current Address: 1883 BROCKRIDGE RD, KISSIMMEE, FL, …
[show full stored text]
IDI Report 118.8 KB 2026-07-22 20:45:10 no Dropbox · History
ANTHONY PERDOMO INDEM IDI.pdf
Expanded Person Search | idiCORE 7/22/26, 9:02 AM idiCoRE Expanded Person Search Reference ID: ANTHONY PERDOMO 1 of 1 results). CAROLINA C ESCOBAR Likely Current Address: 1883 BROCKRIDGE RD, KISSIMMEE, FL, 34744 (OSCEOLA) (01/08/2019-Current) CAROLINA ESCOVAR Last Seen Email Address: CESCO9806@GMAIL.COM CAROLINA GOMEZ Likely Recent IP Address: 108.16.38.29 CAROLINA ESCOLOAR Bankruptcies: None Found CAROLIN ESCOBAR Liens: None Found CAROLNA ESCOBAR Judgments: None Found CAOLINA GOMEZ Foreclosures: None Found CAROLINA ESCODAR Possible Criminal/Infractions: Yes CAROLINA ESCOVER Business Affiliations: None Found CAROLINA ESCOBAR CAROLINA Professional Licenses: None Found hide alias (9) SSN: XXX-XX-7532 Issued in New Jersey, 2000 DOB: 01/03/1981 (45) 01/06/1981(45) 01/XX/1981 (45) 01/XX/1981 (45) 01/XX/1981 (45) 01/XX/1982(44) hide other seen DOB (5) DL: 216100XXXXX® State: FL Last Seen: 2023 E2161008XXXXX State: FL Last Seen: 2021 312XXXXX State: PA Last Seen: 2013 chow tawer driverlicenses Address (County/Parish/Borough) History: 1883 BROCKRIDGE RD, KISSIMMEE, FL, 34744 (OSCEOLA) A 1709 GRIER AVE APT 1, LINDEN, NJ, 07036 (UNION) 831 ELIZABETH AVE FL 3, ELIZABETH, NJ, 07201 (UNION) 420 EDGEBROOK DR, MADISON, AL, 35756 (MADISON) 3249 ABIAKA DR, KISSIMMEE, FL, 34743 (OSCEOLA) 2075 ISLAND WALK DR, ORLANDO, FL, 32824 (ORANGE) 882 HACIENDA CIR, KISSIMMEE, FL, 34741 (OSCEOLA) (02/01/2015-03/17/2016) 1611 BRIDGEVIEW CIR, ORLANDO, FL, 32824 (ORANGE) (01/01/2013-04/30/2016) 319 WHEATFIELD CIR, HATFIELD, PA, 19440 (MONTGOMERY) 1830 CEDAR LAKE DR, ORLANDO, FL, 32824 (ORANGE) 1038 GROVE ST APT 2, ELIZABETH, NJ, 07202 (UNION) PO BOX 9568, ELIZABETH, NJ, 07202 (UNION) 13929 CORRINE KEY PL, ORLANDO, FL, 32824 (ORANGE) 117 CATTAIL CT, KISSIMMEE, FL, 34743 (OSCEOLA) 14120 BOCA KEY DR, ORLANDO, FL, 32824 (ORANGE) (01/01/2009-01/01/2011) 81 GROVE ST, ELIZABETH, NJ, 07202 (UNION) 109 WINDY DUNE CT, KISSIMMEE, FL, 34743 (OSCEOLA) (01/01/2008-12/14/2020) Phone (Last Seen) C: 407-994-9987 (10/27/2025) AERIAL COMMUNICATION C:407-910-9975 (10/01/2025) LEVEL 3 COMM - FL C:407-994-9907 (08/26/2025) AERIAL COMMUNICATION C:407-818-7254 01/02/2025) NEW CINGULAR WRLS GA LEVEL 3 COMM - NJ C:407-868-4901 (01/09/2024) VERIZON WIRELESS-FL C:407-868-2563 (10/16/2022) VERIZON WIRELESS-FL C:786-443-4249 (05/19/2026) METROPCS INC. C:561-876-6676 (10/20/2025) OMNIPOINT MIAMI OMNIPOINT MIAMI C:352-340-6746 (09/27/2024) BHN IP ENABLED SVCS C:929-291-9851 (05/14/2025) OMNIPOINT COMM NY C:786-332-7915 (09/26/2023) COMCAST IP PHONE LLC C:407-361-5856 (05/20/2018) NEW CINGULAR WRLS GA C:786-389-9639 (06/01/2023) OMNIPOINT MIAMI BHN IP ENABLED SVCS C:407-413-0424 (10/01/2018) NEW CINGULAR WRLS GA C:561-777-2288 (10/18/2018) NEW CINGULAR WRLS GA C:407-818-7245 (01/28/2017) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Javier Escobar (50) Pablo Perdomo (44) Parent Nancy Gomez Mesquita (72) German Escobar (74) Child David Perdomo (24) Brian Escobar (28) Anthony Perdomo (20) Sibling Matthew Gomez Mesquita (41) Megan Gomez Mesquita (33) Marc Gomez Mesquita (28) Hugo Escobar (45) Erika Escobar (42) Danny Escobar (48) Other Relative Arthur Gomez Mesquita (66) Ana Gomez Cailo Gomez 2 found ^ 2 found a 3 found a 6 found a 16 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 6 Expanded Person Search | idiCORE 1631 ELMSTEAD CT, ORLANDO, FL, 32824 (ORANGE) 713 RAHWAY AVE, ELIZABETH, NJ, 07202 (UNION) 110 HARRISON AVE, ROSELLE, NJ, 07203 (UNION) 140 ACME ST APT 2, ELIZABETH, NJ, 07202 (UNION) 24 REID ST, ELIZABETH, NJ, 07201 (UNION) 755 CANTON ST, ELIZABETH, NJ, 07202 (UNION) (01/01/2001-12/31/2001) 940 GARDEN ST APT 2, ELIZABETH, NJ, 07202 (UNION) (01/01/2000-03/01/2013) 529 RICHMOND ST, ELIZABETH, NJ, 07202 (UNION) (01/01/1998-12/31/1998) 854 ARNOLD ST, PHILADELPHIA, PA, 19111 (PHILADELPHIA) 319 WEATHFIELD CIRCLE, LANSDALE, PA, 19446 (MONTGOMERY) https://www.idicore.com/search/ExpandedPersonSearch NEW CINGULAR WRLS GA C:561-699-7931 (12/10/2016) NEW CINGULAR WRLS GA C:561-762-8687 (04/29/2016) C: 786-239-6086 (04/30/2015) NEW CINGULAR WRLS GA C: 321-230-1933 (08/14/2011) NEW CINGULAR WRLS GA COMCAST IP PHONE LLC U:407-536-2000 (12/08/2019) BHN IP ENABLED SVCS R:407-206-3886 (04/23/2016) CENTURYLINK - FL R:215-412-7140 (11/01/2013) U:561-450-7306 (12/24/2014) COMCAST IP PHONE LLC U:407-440-2792 (10/25/2014) BHN IP ENABLED SVCS R:386-758-4554 (03/11/2012) BELLSOUTH SO BELL R: 954-467-9701 03/01/2009) BELLSOUTH SO BELL R:954-741-2579 (03/01/2009) BELLSOUTH SO BELL U:407-412-5671 (09/01/2009) R•954-499-3442 (04/05/2007) BELLSOUTH SO BELL R:407-454-5488 (04/03/2017) NEW CINGULAR WRLS GA R:407-454-8812 (01/07/2014) NEW CINGULAR WRLS GA 7/22/26, 9:02 AM Natalie Gomez (54) Camilo Gomez (81) Camilo Gomez (44) leana Nieto (49) Agustin Gomez (48) Alberto Esperon (52) Julieta Gomez (41) Ana Gomez (49) Marianella Gomez (38) Xiomara Gomez (63) Camilo Gomez (81) Olga Gonzalez (68) Dianna Sanchez (47) In-Law Evelyn Cortes (44) Lorella Perdomo (66) Loredana Perdomo (46) Luis Rivera (41) Laura Gomez Mesquita (41) Natasha Bishop (41) Zorangelys Escobar (34) Ramy Fawaz (32) Andy Perdomo (31) Olga Vilchez (67) Robinson Escobar (70) Nataly Gomez (38) Pablo Perdomo (72) Friend Juan Arana (53) Landlord Miguel Reillo (63) Julia Torres (63) Javier Zapateiro (68) Adiel Campos (55) Ruth Campos (57) Neighbor Georges Battah (60) Maria Dizon (57) Froilan Castro (59) Joseito Fabre (58) Lysett Fabre (56) Diana Rodriguez (63) Manual argal at er 178) Julia Rijo (72) Maria Cubillos (52) Daniel Osorio (32) Jose Fabre (36) Francis Castro (35) Kaity Rijo (31) Mya Ventura (20) Carmen Lozano (64) Unclassified Associates Alex Martinez (46) Jorge Grijalba(45) Michael Lowe 76) Douglas Pendleton (75) Joel Swimmer (80) Miguel Carreto (51) Stacy Gonzalez (46) Guillermina Rodriguez (89) Anibal Rocha (86) Ruy Moreira (62) 13 found a 1 found ^ 5 found ^ 16 found a 10 found ^ Page 2 of 6 Expanded Person Search | idiCORE 7/22/26, 9:02 AM Show less Possible Email Addresses: (Last Seen) CESCO9806@GMAIL.COM(10/03/2020) BRIANCA9806@GMAIL.COM(04/15/2016) BRIANCA9806@HOTMAIL.COM(04/03/2017) CESCOBAR9806@GMAIL.COM(07/05/2017) BRIANCA98@GMAIL.COM(10/01/2018) ANBRIAN81 @GMAIL.COM(02/28/2017) Possible IP Addresses: 108.16.38.29(03/23/2013) 174.224.136.102(10/01/2018) 184.89.189.176(02/28/2017) 208.54.35.163(06/19/2013) 2600:1006:B1D7:F095:21D9:A298:52B0:20B9(10/03/2020) 2600:1:C24A:EA82:A4C6:C011:5B8B:344F(07/05/2017) 2607:FB90:4094:875C:5C1F:6450:DACB:4D20(07/03/2019) 68.205.241.137(04/03/2017) show more 4) (Y) (Y) (Y) 1883 BROCKRIDGE RD, KINDRED, FL, 34744 Latest Assessment: 2025 Current Owners: CAROLINA ESCOBAR (ESCOBAR CAROLINA), PABLO JOSE Assessed: $305,508 PERDOMO (PERDOMO PABLO JOSE) Tax: 2024 - $6,830 elationship: TENANTS IN COMMC ail: 1883 BROCKRIDGE RD, KINDRED, FL, 347 Market Value: $413,000 Land Value: $75,000 Municipality: OSCEOLA COUNTY Parcel Number: 36-25-29-3625-0001-1080 Subdivision: KINDRED PH 1E Legal Description: KINDRED PH 1E PB 26 PGS 96-100 LOT 108 Year Built: 2018 Use: RESIDENTIAL Bedrooment Value: $277,900 Baths: 2 Size (sqft): Bdlg: 2438 Lot: 9583 Current Owner Transaction History 2005 CHEVROLET EQUINOX LS VIN: 2CNDL23F056193457 Vehicle Type: SUV Registrant: CAROLINA ESCOBAR Registrant: FROILAN CASTRO Operators: CHARLES E NESS, FRANCIS CASTRO Registrant: CHARLES E NESS Registrant: CHARLES E NESS 2019 CHEVROLET EQUINOX LT VIN: 3GNAXKEV3KS633532 Vehicle Type: SUI Original Title Date: 07/11/2015 Body Style: SUV 4D 4D 5P 5P Primary Color: TURQUOISE Weight: 4415 Length: 188.8 Doors: 4 Drive Type: AWD City/State: KINDRED, FL City/State: KINDRED, FL City/State: SEBRING, FL City/State: SEBRING, FL City/State: EAST PEORIA, IL Weight: 3261 Latest Plate: E1544J(FL) (02/06/2026-01/03/2027) Latest Plate: IIAC42(FL) (07/18/2017-12/05/2026) Last Seen: (08/01/2005-11/28/2018) Latest Plate: J956HW(FL) (09/17/2007-07/18/2017) Latest Plate: 4047075(IL) (08/15/2005-07/31/2007) Registrant: CAROLINA ESCOBAR Registrant: TIN TRUNG LE Owner: ACAR LEASING LTD City/State: KINDRED, FL City/State: TAMPA, FL City/State: Latest Plate: JGBG49(FL) (03/18/2023-01/03/2028) Latest Plate: HJTX58(FL) (06/25/2019-01/26/2024) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 6 Expanded Person Search | idiCORE 2006 CHEVROLET EQUINOX LT VIN: 2CNDL73F366017405 Vehicle Type: SUV Owner: BEN HICHAM ALLENDRIA Registrant: CAROLINA ESCOBAR Operator: WENDY PIERCE Owner: MAHALAK ENTERPRISES INC Registrant: FRANCHESCA RODRIGUEZ GONZALEZ Registrants: WENDY SCHUSTER PIERCE, MICHELLE LYNN CORNMAN Latest Plate: ADCU32(FL) (07/01/2011-01/12/2018) Weight: 4240 Length: 188.8 Dove Type: AWD City/State: WINTER HAVEN, FL City/State: KINDRED, FL City/State: DAVENPORT, FL City/State: WINTER HAVEN, FL City/State: RIVERVIEW, FL Operator: MYRNA COWAN City/State: CHATEAUGAY, NY Registrant: MYRNA A COWAN 2007 NISSAN SENTRA 2.0 VIN: 3N1AB61E67L717787 Vehicle Type: CAR City/State: CHATEAUGAY, NY ody Style: SEDANI4DI4D15F rimary Color: BLU Weight: 2897 Length: 179.8 ors: 4 ive ype: FV Registrant: CAROLINA ESCOBAR Registrant: JAVIER G ESCOBAR City/State: KINDRED, FL City/State: ROSELLE, NJ Operator: JAVIER G ESCOBAR 2019 CHEVROLET TRAX LT VIN: 3GNCJLSB4KL269903 Vehicle Type: CAR Original Title Date: 01/07/2020 City/State: ELIZABETH, NJ Body Style: SUV 4D 4D 5P 5F Primary Color: BLACK Weight: 3062 Length: 167.6 Doors: 4 Drive Type: FWD Registrants: CAROLINA ESCOBAR, PABLO JOSE PERDOMO City/State: KINDRED, FL 2013 TOYOTA YARIS 5-DOOR L VIN: JTDKTUD39DD567320 Vehicle Type: CAR Body Style: HATCHBACK 4D 4D Primary Color: WHITE Secondary Color: WHITE Weight: 2200 Length: 153.5 Doors: 4 Drive Type: FWD Registrant: LUIS ANGEL AGOSTO City/State: CIALES, PR Owner: STARLING CHEVY City/State: SAINT CLOUD, FL Registrants: CAROLINA ESCOBAR, PABLO JOSE PERDOMO City/State: KINDRED, FL Operator: CAROLINA ESCOBAR City/State: Registrant: HERTZ VEHICLES LLC City/State: METAIRIE, LA 2015 TOYOTA COROLLA LE ECO Body Style: SEDAN VIN: 5YFBPRHE4FP193521 Primary Color: BLIZZARD PEARL Vehicle Type: CAR Length: 182.6 Dive Type: FWD 7/22/26, 9:02 AM Latest Plate: JGBG49(FL) (03/15/2018-01/03/2024) Last Seen: (07/08/2011-03/29/2018) Latest Plate: CBU4638(FL) (11/27/2017-12/26/2017) City/State: DAVENPORT, FL Last Seen: (10/30/2014) Latest Plate: BCZ6176(NY) (02/09/2010-01/02/2012) Latest Plate: 97BYBJ(FL) (04/27/2022-01/03/2024) Latest Plate: WES68A(NJ) (08/30/2007-08/15/2015) Last Seen: (08/25/2007-02/24/2020) Latest Plate: GTWK15(FL) (12/08/2019-09/05/2022) Latest Plate: JRH677(PR) (06/03/2021-07/01/2025) Latest Plate: GTWK15(FL) (03/04/2016-01/03/2020) Last Seen: (03/04/2016-03/01/2019) Registrants: ROUTE ONE CORP, CAROLINA ESCOBAR, CAROLINA ESCOBAI atest Plate: L76EYD(NJ) (12/30/2014-12/15/2017 City/State: AVENEL, NJ https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 6 Expanded Person Search | idiCORE 1998 TOYOTA COROLLA CE VIN: 2T1BR12E1WC015635 Vehicle Type: CAR Neight: 245 Length: 174 Drive TUpe: FWD Registrant: CAROLINA E ESCOBAR Registrant: CAROLINA E ESCOBAR City/State: BRANDON, FL City/State: ELIZABETH, NJ Operator: CAROLINA E ESCOBAR City/State: KINDRED, FL Operator: CAROLINA E ESCOBAR City/State: RAHWAY, NJ Registrants: GUSTAVO A ESCOBAR, CAROLINA E ESCOBAR City/State: SAN ANTONIO, TX 2005 CHRYSLER TOWN AND COUNTRY LX Body Style: LWB~WAGON 4D 4L VIN: 2C4GP44R65R518766 Primary Color: BLUE Vehicle Type: VAN Weight: 4135 Length: 200.5 Doors: 4 rive Type: FWI Registrants: ASTRID Y MARTINEZ-FIGUEROA, FRANCIS A GUZMAN-TORRES, ALBERTO U MACAYO Latest Plate: B27NMF(NJ) (07/16/2022-10/28/2023) Operators: CAROLINA ESCOBAR, DOMINIQUE ANDRE City/State: ORLANDO, FL Registrants: CAROLINA ESCOBAR, PABLO JOSE PERDOMO City/State: ORLANDO, FL Registrants: DOMINIQUE LINDOR ANDRE, PATRICIA MAURACE Latest Plate: V868PQ(FL) (10/16/2006-01/23/2011) Registrant: DOLLAR RENT A CAR SYSTEMS INC 2008 SAAB 9-3 2.0T VIN: YS3FB76Y086008739 Vehicle Type: CAR City/State: TAMPA, FL Body Style: CONVERTIBLE Primary Color: Weight: Length: 182.4 Doors: 2 Drive Type: FWD Operator: LAURA MADDEN City/State: Registrants: CAROLINA ESCOBAR, CAROLINA ESCOBAR, LAURA A MADDEN Latest Plate: Y85DAK(NJ) (08/31/2013-04/15/2015) 2005 CHRYSLER PT CRUISER TOURING VIN: 3C3EY55E55T605372 Vehicle Type: CAR Body Style: CONVERTIBLE Primary Color: GD Weight: Length: 168.8 Doors: 2 Drive Type: FWD Rates Pate: EL O) 0A2000-022313, SAMANTHA CONTI, CAROLINA ESCOBAR 1997 DODGE GRAND CARAVAN BASE Body Style: EXTENDED LENGTH VIN: 2B4GP2437VR395623 Primary Color: BLUE /ehicle Type: VAI Weight: 3864 riginal Title Date: 03/09/200 Registrant: FRANCIETTE ALBERT Registrant: CAROLINA ESCOBAR Registrant: SHARON M MITCHELL Owner: ANGEL ANN COLEMAN 1994 CHEVROLET CAVALIER RS VIN: 1G1JC54T3R7249189 Vehicle Type: CAR Original Title Date: 06/28/1999 City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: ORLANDO, FL Weight: 2656 Length: 182.3 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch 7/22/26, 9:02 AM Latest Plate: LSJI17(FL) (07/22/2019-12/15/2023) Latest Plate: S43ADV(NJ) (06/26/2001-09/30/2019) Last Seen: (08/21/2009-12/05/2016) Last Seen: (08/21/2009-06/13/2012) Latest Plate: TBT686(TX) (07/01/2009-06/30/2010) City/State: Last Seen: (09/16/2011-06/25/2016) Latest Plate: 191PFI(FL) (09/07/2011-01/03/2013) City/State: NORTH MIAMI, FL Latest Plate: X10XKA(FL) (06/09/2005-06/30/2006) Last Seen: (03/19/2009-03/24/2018) City/State: ELIZABETH, NJ City/State: BLACKWOOD, NJ Latest Plate: M740TZ(FL) (04/03/2012-12/26/2012) Latest Plate: AMK0798(FL) (02/21/2011-03/22/2011) Latest Plate: 268MXF(FL) (08/23/2010-07/11/2011) Page 5 of 6 Expanded Person Search | idiCORE 7/22/26, 9:02 AM Operator: MICHAEL S SEALES Restrate: CAROLIN (0OAD, PERO NATALY GOMEZ Registrant: JOSHUA MORGAN GUERRERO Registrant: MICHAEL SIMON SEALES City/State: FORT LAUDERDALE, FL Last Seen: (06/01/1999-12/04/2012) City/State: KISSIMMEE, FL City/State: ORLANDO, FL City/State: OVIEDO, FL Latest Plate: C717DP(FL) (10/29/2007-06/13/2008) Latest Plate: 188SEG(FL) (03/04/2004-03/11/2007) Possible Place of Employment (POE): CATS Most Recent Source Date: 03/28/2018 Name: POE Phone: CAROLINA ESCOBAR 407-206-3886 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 CAROLINA ESCOBAR DOB: 01/03/1981 (45) Gender: Race: Hair: Eyes: leigh leigh Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-026664-A-O Offense Code: 316.187(1) Source State: F Criminal Counties: ORANGE Offense Code: 316.187(1) Source State: Fl Criminal Counties: ORANGE Charges Filed: 03/02/2022 Conviction Date: Offense Date: 03/01/2022 Court Date: Charges Filed: 03/02/2022 Conviction Date: Offense Date: 03/01/2022 Court Date: Case Type: TRAFFIC Description: TR- UNLAWFUL SPEEL Case Type: TRAFFI Description: TR- UNLAWFUL SPEE Category: CRIMINAL/INFRACTIONS leigh leigh kin Tone ubject Addresses: HATFIELD, PA 194. 3/16/2013-Currer CAROLINA ESCOBAR DOB: 01/03/1981 (45) Gender: Race: Hair: Eyes: Source: PA ADMIN OFFICE OF COURTS Case Number: MJ-38117-TR-0001072-2013 Offense Code: MDJ-38-1-17 Source State: PA Criminal Counties: MONTGOMERY Charges Filed: 04/22/2013 Conviction Date: Cour Dalate: 03/16/2013 ase Type: TRAFF escription: DR UNREGIST VE © 2026 Interactive Data, LLC. 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 IDI Report 2.5 MB 2026-07-22 20:45:12 no Dropbox · History
ANTHONY PERDOMO.jpg Unreadable (OCR found very little text) reason: low-text-confidence 50.7 KB 2026-07-22 23:53:32 yes Dropbox · History
ANTHONY-PERDOMO-1565167 2.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 470.3 KB 2026-07-22 21:30:24 no Dropbox · History
ANTHONY-PERDOMO-1565167.pdf
Wednesday, July 22, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything car…
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Ignite UW report 313.2 KB 2026-07-22 21:15:53 no Dropbox · History
Anthony-Perdomo.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 505.4 KB 2026-07-23 16:22:52 no Dropbox · History
CAROLINA-C-ESCOBAR.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 446.7 KB 2026-07-22 21:55:52 no Dropbox · History
Carolina-Escobar-07-22-2026-05-29-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 455.3 KB 2026-07-22 21:53:43 no Dropbox · History
CLERK.png
Party Details - Summary PERDOMO, ANTHONY Name: PERDOMO, ANTHONY Address: View Party Details for PERDOMO, ANTHONY Date of Birth: N/A SSN: N/A Gender: M Race: H ID: 285264656 Custody Location: Fees / Assessments Drivers License #: N/A Height / Weight: N/A / N/A Eye / Hair Color: N/A / N/A Phone Number…
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Court/case doc 244.8 KB 2026-07-22 23:59:53 no Dropbox · History
NOTIFS - ANTHONY PERDOMO.png
Notification Settings ¿ ANTHONY PERDOMO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date: N/A Standard Check-In Payment Due: N/A Checkin Due
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Notifications screenshot 90.3 KB 2026-07-22 23:56:40 no Dropbox · History
Pacheco-Xavier-B2GOAP-003225.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 398.8 KB 2026-07-22 22:00:11 no Dropbox · History
PERDOMO, ANTHONY - CHECK INS.png
No Check-ins Active ANTHONY PERDOMO is scheduled to check-in Weekly Thursday's starting 07/23/2026 Next check-in due 07/23/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:ABVWDXRDOU Eula NOT signed Send App Download Link P…
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Image (unclassified) 101.5 KB 2026-07-22 23:56:40 no Dropbox · History
PERDOMO, ANTHONY - CLERK 4 .pdf
•Pioneer 2026 CF 002582 - STATE OF FLORIDA VS. PERDOMO, ANTHONY - Summary History 12 Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (../DetailsPrint/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) Next → (../Details/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) & Previous (../Detai…
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Court/case doc 100.5 KB 2026-07-23 00:01:27 no Dropbox · History
PERDOMO, ANTHONY .pdf
Osceola County Corrections | Details 7/22/26, 4:02 PM Name: ANTHONY PERDOMO ID: 1565167 Name: AKA: DOB: Inmate ID: Booking: Category: 03/09/2006 1565167 26006167 ADULT ANTHONY PERDOMO Race: Sex: Eyes: Hair: Weight: Height: W M HAZ BRO 150 5'08" Offense 854658 854659 854660 Booking 26006167 26006167 …
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Booking Report 518.3 KB 2026-07-22 20:29:45 no Dropbox · History
PERDOMO, ANTHONY- CLERK 1 .pdf
•Pioneer 2026 CF 002582 - STATE OF FLORIDA VS. PERDOMO, ANTHONY - Summary History 12 Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (../DetailsPrint/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) Next → (../Details/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) & Previous (../Detai…
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Court/case doc 100.5 KB 2026-07-23 00:01:20 no Dropbox · History
PERDOMO, ANTHONY- CLERK 2 .pdf
•Pioneer 2026 CF 002582 - STATE OF FLORIDA VS. PERDOMO, ANTHONY - Summary History 12 Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (../DetailsPrint/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) Next → (../Details/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) & Previous (../Detai…
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Court/case doc 100.5 KB 2026-07-23 00:01:20 no Dropbox · History
PERDOMO, ANTHONY- CLERK 3 .pdf
•Pioneer 2026 CF 002582 - STATE OF FLORIDA VS. PERDOMO, ANTHONY - Summary History 12 Charges Forgot Username (/BenchmarkWeb/Home.aspx/ForgotUsername) • Print Summary (../DetailsPrint/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) Next → (../Details/3631194?digest=D3pagMx0V9g798Dw2j7Vnw) & Previous (../Detai…
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Court/case doc 100.5 KB 2026-07-23 00:01:20 no Dropbox · History
POWER OF ATTORNEY #1.pdf
1411 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-688783 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID…
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Executed Power (PoA) 382.9 KB 2026-07-22 22:49:46 no Dropbox · History
POWER OF ATTORNEY #2.pdf
411 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 POWER AS3K-688784 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID …
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Executed Power (PoA) 390.6 KB 2026-07-22 22:51:08 no Dropbox · History
POWER OF ATTORNEY #3.pdf
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. AS3K-688785 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 800%035-2245 02 6 poa@aiasurety.…
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Executed Power (PoA) 365.3 KB 2026-07-22 22:53:01 no Dropbox · History
Screenshot_20260723_114455_Photos.jpg
FloriC Feb 17> DRIVER LICENSE 9 CLASSE 3 DOB 03/09/2006 4b EXP 03/09/2031 12 REST NONE Da END NONE UNDER 21 UNTIL 03/09/2027 15 SEX M 16 HGT 5-09% 4aTES 11/14/2022 5FDD H702601220339 REPLACED 01/22/2026 4d DLN P610-583-35-500-0 ¡ PERDOMO 2 ANTHONY 8 1883 BROCKRIDGE RD KINDRED, FL 34744-6092 : SAFE D…
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State ID 1.2 MB 2026-07-23 16:22:52 no Dropbox · History
Thank You.pdf
Thank You 7/22/26, 4:59 PM Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. Save this number YOUR SUBMISSION ID 6605631408311867313 - it is your timestamped commission record for this intake V WHAT…
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Spark intake confirmation 432.8 KB 2026-07-22 20:59:19 no Dropbox · History