| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05082026.pdfPRESS 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-680806
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS P…
[show full stored text] |
Executed Power (PoA) | 418.4 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
05082026_001.pdfPRESS 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-680807
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NO…
[show full stored text] |
Executed Power (PoA) | 410.4 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
JOSEPH-ENRIQUE-MARTINEZ-26016415.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Friday, May 8, 2026
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 carefull…
[show full stored text] |
Ignite UW report | 317.8 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
JOSEPH-ENRIQUE-MARTINEZ-26016415[69].pdfBail 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…
[show full stored text] |
Bond authorization | 496.8 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
Joseph-Enrique-Martinez.pdfBail 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…
[show full stored text] |
Defendant app (digital) | 443.2 KB | 2026-05-19 14:16:53 uploaded 5d after created | no | Dropbox · History |
Joseph-Enrique-Martinez[60].pdfBail 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…
[show full stored text] |
Defendant app (digital) | 443.9 KB | 2026-05-19 14:16:53 | no | Dropbox · History |
Joseph-Enrique-Martinez[87].pdfBail 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…
[show full stored text] |
Defendant app (digital) | 452.2 KB | 2026-05-19 14:16:53 | no | Dropbox · History |
MARTINEZ, JOSEPH E 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: NASHALY PERDOMO CACERES Social Security: _
ACF#:
Ind Add.
107 CHANNEL DR
Ind Home #
(407) 538-2154
City: LAKE MARY State:
FL
Zip: 32746
Ind Cell #
_(407) 538-2154_Email: NAZZYPERDOMO@C
Relationship to Def.:
SISTER
_ How long known Def.:
LIFE
IA
PN
Mortgagee D…
[show full stored text] |
Indemnitor app (digital) | 4.4 MB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
Martinez, Joseph E idiCORE.pdfExpanded Person Search | idiCORE
5/8/26, 7:59 PM
idiCORe™
Expanded Person Search
Last Name: MARTINEZ First Name: JOSEPH Exact First Name: No Date of Birth: 10/18/1998
Reference ID: MARTINEZ 26016415
1 results).
JOSEPH ENRIQUE
MARTINEZ
show alias (2)
SSN: 077-88-XXXX •
Issued in New York, 1998
DOB: 10/18/1998 (27)
show other seen DOB (1)
DL: M6354859XXXXX
State: FL Last Seen: 2019
Address (County/Parish/Borough)
History:
3583 CONROY RD APT 1127,
ORLANDO, FL, 32839 (ORANGE)
(10/01/2020-Current)
18057 DOLAN LN, ORLANDO, FL,
32820 (ORANGE)
(08/28/2020-04/01/2026)
1710 ARBOR LN, CREST HILL, IL,
60403 (WILL)
(06/29/2020)
9907 7TH AVE, ORLANDO, FL, 32824
(ORANGE)
(04/19/2019-10/01/2020)
9862 6TH AVE, ORLANDO, FL, 32824
(ORANGE)
(09/13/2018-09/14/2018)
5289 COMMANDER DR APT 106,
ORLANDO, FL, 32822 (ORANGE)
(06/01/2018-07/01/2018)
4536 COMMANDER DR APT 1537,
ORLANDO, FL, 32822 (ORANGE)
(01/01/2018-02/21/2019)
5936 MAUSSER DR, ORLANDO, FL,
32822 (ORANGE)
(07/05/2015)
Likely Current Address: 3583 CONROY RD APT 1127, ORLANDO, FL, 32839
(ORANGE) (10/01/2020-Current)
Last Seen Email Address: JOSEPHEM98@ GMAIL.COM
Likely Recent IP Address: 2600:1:C23D:5E8B:21D8:3F1A:C4EE:E0CD
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C: 689-295-1887 (09/08/2024)
OMNIPOINT MIAMI
C:407-912-7286 (05/13/2025)
VERIZON WIRELESS-FL
C:407-912-7280 (07/30/2022)
VERIZON WIRELESS-FL
C:407-731-3063 (02/09/2022)
OMNIPOINT MIAMI
C: 407-556-1552 (07/01/2020)
TELEPORT COMM AM-FL
C:407-533-9012 (07/01/2018)
OMNIPOINT MIAMI
C:407-860-7413 (07/30/2015)
METROPCS NETWORKS
R:910-762-8997 (04/30/2016)
BELLSOUTH SO BELL
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
1 found a
Nashaly Perdomo Caceres
(28)
Parent
Heriberto Mestre (67)
Sibling
Michael Mestre (42)
Alexander Mestre (45)
Heriberto Mestre (47)
In-Law
Cynthia Perez (50)
Mayra Caceres (46)
1 found ^
3 found ^
5 found ^
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 7
Expanded Person Search | idiCORE
9680 8TH AVE, ORLANDO, FL, 32824
(ORANGE)
(05/01/2015-04/01/2022)
hide addresses (1)
Possible Email Addresses: (Last Seen)
JOSEPHEM98@ GMAIL.COM(01/26/2018)
Possible IP Addresses:
2600:1:C23D:5E8B:21D8:3F1A:C4EE:EOCD(01/26/2018)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 7:59 PM
Enrique Martinez Negron (54)
Felishia Maysonet Mas (45)
Neishaly Martinez (23)
Landlord
1 found ^
Barbara Sneathen (68)
Neighbor
15 found ^
Ozeias Condi (47)
Jaqueline Barber (51)
Maria Mesia (67)
Luis Acevedo (54)
Eddie Garcia (67)
Trinette Perez (51)
Isabel Rocha (50)
Renata Martins (49)
Jose Castillo (44)
Gislaine Ribeiro (31)
Tea Todorova (26)
Julian Delgado (25)
Alessandra Dos (52)
Vitoria Pereira Candido (26)
Lyss Andrade Demetruk (42)
Unclassified
7 found
Associates
^
Ileana Ortega (53)
Robert Overcash (63)
Catalina Baez (67)
Kwasi Browne (30)
Julirca Torres (32)
Nora Pabon (71)
Brittany Sanchez (36)
Show less
Page 2 of 7
Expanded Person Search | idiCORE
2021 NISSAN KICKS S
VIN: 3N1CP5BV4ML517974
Vehicle Type: CAR
Original Title Date: 10/21/2021
Registrant: City/State: KALAMAZOO, MI
JEANDRA
ALAN
BROWN
Registrant: City/State: OKLAHOMA CITY, OK
THE HERTZ
CORP
Registrant: City/State: ORLANDO, FL
JOSEPH
ENRIQUE
MARTINEZ
Registrant: City/State: ORLANDO, FL
SUTHERLIN
NISSAN
ORLANDO
INC
2007 NISSAN SENTRA 2.0
VIN: 3N1AB61E57L701287
Vehicle Type: CAR
Registrant: City/State: ORLANDO, FL
JOSEPH
ENRIQUE
MARTINEZ
Registrant: City/State: ORLANDO, FL
HERIBERTO
MESTRE
Operators: City/State: LAKELAND, FL
RENNEA
BURGESS,
NATASHA A
DELGADO,
LINDA
WILLIAMS
Owner:
City/State: GREENVILLE, SC
CARBUCKS
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 7:59 PM
Body Style: SUVI4DI4D15P15P
Primary Color: WHITE
Weight: 2632
Length: 169.1
Doors: 4
Drive Type: FWD
Latest Plate: EXZ0595(MI) (03/21/2025-03/24/2027)
Latest Plate: 8730AR(FL) (03/10/2023-06/30/2025)
Latest Plate: IZ77YJ(FL) (04/26/2022-10/18/2022)
Latest Plate: 454QBI(FL) (10/14/2021-06/30/2022)
Body Style: SEDANI4DI4D15PI
Primary Color: BLUE
Secondary Color: BLUE
Weight: 2816
Length: 179.8
Doors: 4
Drive Type: FWD
Latest Plate: IW44SZ(FL) (11/01/2020-10/18/2022)
Latest Plate: IS72EK(FL) (03/05/2020-08/19/2020)
Last Seen: (09/10/2012-01/29/2020)
Page 3 of 7
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
NATASHA
MARIE
DELGADO
ACEVEDO
Registrant: City/State: SAN ANTONIO, FL
HEATHER
TIARA
BERGTOLD
Owners: D T City/State: PHOENIX, AZ
ACCEPTANCE
CORP,
NISSAN
INFINITI LT
CORP
Registrants:City/State: LAKELAND, FL
JAMES
ALLEN
BURGESS,
RENNEA
DENISE
BURGESS
Registrant: City/State: NEW PORT RICHEY, FL
LINDA S
WILLIAMS
Registrant: City/State: DUNEDIN, FL
TANYA
MARIE
CISKO
1999 DODGE GRAND
CARAVAN SE
VIN: 1B4GP44L9XB879063
Vehicle Type: VAN
Original Title Date: 08/05/1999
Registrants:City/State: ORLANDO, FL
DUSTIN
CHARLES
LOWE,
BRITTANY
SUMMER
LOWE
Registrant: City/State: ORLANDO, FL
CHARLES
ALLAN
BARKER
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 7:59 PM
Latest Plate: Y95CAE(FL) (01/10/2015-01/04/2019)
Latest Plate: BBF4468(FL) (11/30/2013-12/29/2013)
Latest Plate: F816QM(FL) (09/10/2012-07/12/2013)
Latest Plate: AULY22(FL) (07/23/2011-04/17/2012)
Latest Plate: 647IHV(FL) (08/03/2007-10/03/2011)
Body Style: EXTENDED LENGTH
Primary Color: GREEN
Secondary Color: MAUVE
Weight: 4169
Length: 199.6
Doors: 4
Drive Type: FWD
Latest Plate: 9297TR(FL) (05/31/2019-12/03/2020)
Latest Plate: 201RXY(FL) (04/01/2019-05/28/2020)
Page 4 of 7
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
JOSEPH
ENRIQUE
MARTINEZ
Registrant: City/State: CUTLER BAY, FL
ROSA
ELENA
CORREA
FAJARDO
Registrant: City/State: ORLANDO, FL
GABRIELA
COSTA
MOREIRA
Registrant: City/State:
[SUPPRESSED
PER DPPA]
Operator: City/State: FLAGLER BEACH, FL
STANLEY C
LITTLE
Registrant: City/State: PALM COAST, FL
CLIFFORD
L HART
5/8/26, 7:59 PM
Latest Plate: 201RXY(FL) (04/01/2019-05/28/2020)
Latest Plate: JIJY74(FL) (01/18/2018-10/13/2018)
Latest Plate: Y82XTZ(FL) (06/21/2017-02/24/2018)
Latest Plate: WB4EKD(NC) (06/18/2002-01/31/2018)
Last Seen: (06/05/2002-04/15/2012)
Latest Plate: F80UKK(FL) (12/13/2001-12/13/2002)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent
verification of data displayed is highly recommended.
Criminal/Infraction results from a Person Search may be limited due to strict matching logic . For broader results, a
separate Criminal/Infraction Search is highly recommended
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 7
Expanded Person Search | idiCORE
5/8/26, 7:59 PM
JOSEPH
ENRIQUE
MARTINEZ
DOB: 10/18/1998
(27)
Gender:
MALE
Race:
WHITE
Hair:
UNKNOWN
OR
COMPLETEL
UNKNOWN
OR
COMPLETEL
Y BALD
Eyes:
Source: FL VOLUSIA COUNTY COURT
Case Number: 2023 100724 MMDL
Offense Code: 322.34(2)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 02/16/2023
Conviction Date:
Offense Date: 02/11/2023
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2021-TR-010569-A-W
Offense Code: 316.1925(1)
Source State: FL
Criminal Counties:
Charges Filed: 05/06/2021
Conviction Date:
Offense Date: 04/28/2021
ORANGE
Source: FL CRIME INFORMATION CENTER WARRANTS
Case Number: 2023100724
Offense Code:
Charges Filed:
Source State: FL
Conviction Date:
Source: FL DEPT OF LAW ENFORCEMENT WARRANTS
Case Number: 2023100724
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 3583 CONROY RD APT
5'05
1127, ORLANDO, FL, 32839 (ORANGE)
Weight: 50
LBS
(02/11/2023-Current)
show addresses (1)
Skin Tone:
Body
Build:
Case Type: SECOND DEGREE
MISDEMEANOR
Description: OPERATING WHILE DL
SUSPEND/CANCEL/REVOKED
(SPECIFY REASON)
Case Type: TRAFFIC
Description: TR- CARELESS DRIVING
Case Type:
Description: FAILURE TO APPEAR
Case Type:
Description: FAILURE TO APPEAR
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 7
Expanded Person Search | idiCORE
5/8/26, 7:59 PM
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 7 of 7
|
IDI Report | 484.2 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
MARTINEZ, JOSEPH E INDEM ID.pdfUSA
Florida
AN
DRIVER LICENSE
9 CLASS E
*d DuP 236-289-29-200-0
¡PERDOMO CACERES
2NASHALY TAISHA
8107 CHANNEL DR
LAKE MARY, FL 32746
DOB
12/03/1997 15SEX
F
Ab EXP
12/03/2026
16 HGT 5-01"
12 REST NONE
Sa END NONE
10000000
4a ISS 02/26/2018
5DD G782409200112
REPLACED 09/20/2024
Operation of a motor ve…
[show full stored text] |
State ID | 491.7 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
| MARTINEZ, JOSEPH E MUGSHOT.png | Court/case doc reason: low-text-confidence | 62.7 KB | 2026-05-19 14:16:53 uploaded 11d after created | yes | Dropbox · History |
MARTINEZ, JOSEPH E ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
5/8/26, 9:15 PM
My*Clerk
a Print
Search Result: 123 cases
Show 15
- entries
# JE
Case Number
2
2026-CF-006381-A-O
13
2023-TR-164433-A-O
14
15
20
25
28
46
2023-TR-164432-A-O
2023-TR-164431-A-O
2022-TR-182120-A-O
2021-TR-137902-A-O
2021-TR-010569-A-W
2019-T…
[show full stored text] |
Court/case doc | 61 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
MARTINEZ, JOSEPH E RAPSHEET.pdf5/8/26, 9:15 PM
MARTINEZ, JOSEPH ENRIQUE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26016415
WHITE
MALE
27
ORLANDO
BROMBENA
05/08/2026
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Ca…
[show full stored text] |
Court/case doc | 550.1 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
MARTINEZ, JOSEPH ENRIQUE check ins .pngNo Check-ins
Active JOSEPH MARTINEZ is scheduled to check-in Weekly Saturday's starting 05/09/2026
Next check-in due 05/09/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:RHRORIDLMV
Eula NOT signed
Send App Download Link
P…
[show full stored text] |
Image (unclassified) | 114.7 KB | 2026-05-19 14:16:53 uploaded 10d after created | no | Dropbox · History |
MARTINEZ, JOSEPH ENRIQUE notif .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
• JOSEPH ENRIQUE MARTINEZ ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Check-In
Payment Due : N/A
Checkin Due
• Nashaly PerdomoCaceres ( Parent, Caller, Indemnitor, Reference)
Yes
No
[show full stored text] |
Notifications screenshot | 148.5 KB | 2026-05-19 14:16:53 uploaded 10d after created | no | Dropbox · History |
MARTINEZ, JOSEPH ENRIQUE premium Square Dashboard.pdfSquare Dashboard
5/9/26, 8:43 AM
Receipt #t2iZ
In store details
Due 5/8/26, 10:18 PM
Created
Source
May 8, 2026 at 10:18 PM
Order
Channel
Receipt
Location
Bail 2 GO - Orlando
t2iZ
Bail 2 GO - Orlando
-
Completed (1)
Cu
Custom amount x 1
Joseph Martinez Premium
$350.00
Subtotal
Total
$350.00
$350.00
…
[show full stored text] |
Premium Receipt | 46.6 KB | 2026-05-19 14:16:53 uploaded 10d after created | no | Dropbox · History |
Martinez, Neishaly T idiCORE.pdfExpanded Person Search | idiCORE
5/8/26, 8:00 PM
idiCORe™
Expanded Person Search
Reference ID: MARTINEZ 26016415
1 results).
NEISHALY TAISHA
MARTINEZ
SSN: 770-16-XXXX ®
Issued in Florida, 2003
DOB: 11/26/2002 (23)
show other seen DOB (2)
DL: M6356380XXXXX
State: FL Last Seen: 2024
Address (County/Pa…
[show full stored text] |
IDI Report | 373.2 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
NASHALY-PERDOMO-CACERES.pdfBail 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…
[show full stored text] |
Collateral Receipt (DFS) | 458.1 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
Nashaly-Taisha-Perdomo-Caceres-05-08-2026-09-50-PM.pdfBail 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 …
[show full stored text] |
Indemnitor app (digital) | 469.2 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
Perdomo-Caceres, Nashaly T idiCORE.pdfExpanded Person Search | idiCORE
5/8/26, 9:34 PM
idiCORe™
Expanded Person Search
Last Name: PERDOMO CACERES First Name: NASHALY Exact First Name: No Date of Birth: 12/03/1997
Reference ID: PERDOMO CACERES 05082026
1 results).
NASHALY TAISHA
PERDOMO CACERES
show alias (18)
SSN: 596-58-XXXX •
Issued i…
[show full stored text] |
IDI Report | 869.8 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
Ramos-Raul-B2GOAP-002762.pdfBail 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,…
[show full stored text] |
Premium Receipt | 409.6 KB | 2026-05-19 14:16:53 uploaded 11d after created | no | Dropbox · History |
