| 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: 1…
[show full stored text] |
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 in Puerto Rico, 1998
DOB: 12/03/1997 (28)
show other seen DOB (3)
DL: P2362892XXXXX®
State: FL Last Seen: 2026
show more driver licenses
Address (County/Parish/Borough)
History:
107 CHANNEL DR, LAKE MARY, FL,
32746 (SEMINOLE)
(09/15/2024-Current)
1445 14TH ST, ORANGE CITY, FL,
32763 (VOLUSIA)
(12/01/2020-04/01/2026)
906 CELERY AVE, SANFORD, FL,
32771 (SEMINOLE)
(12/01/2022-01/01/2026)
950 S WOODLAND BLVD LOT 28,
DELAND, FL, 32720 (VOLUSIA)
(08/06/2022-04/11/2023)
3233 N COVINGTON DR, DELTONA,
FL, 32738 (VOLUSIA)
(04/05/2022-10/28/2023)
3831 CHESTERFIELD LN, FOLEY, AL,
36535 (BALDWIN)
(10/08/2021)
18057 DOLAN LN, ORLANDO, FL,
32820 (ORANGE)
(04/01/2020-10/29/2022)
5570 SANIBEL ST, ORLANDO, FL,
32807 (ORANGE)
(11/08/2019-04/24/2021)
Likely Current Address: 107 CHANNEL DR, LAKE MARY, FL, 32746
(SEMINOLE) (09/15/2024-Current)
Last Seen Email Address: NASHALYMARTINEZ03@ GMAIL.COM
Likely Recent IP Address: 72.238.130.250
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: 689-204-7868 (02/11/2026)
VERIZON WIRELESS-FL
C:407-579-6088 (06/23/2025)
NEW CINGULAR WRLS GA
C:407-723-3385 (07/27/2023)
METROPCS NETWORKS
C:407-757-8906 (06/21/2024)
NEW CINGULAR WRLS GA
C: 407-419-7679 (05/08/2020)
METROPCS NETWORKS
C:407-692-2213 (12/18/2024)
PAETEC ITEL LLC
C:407-300-9072 (06/29/2024)
METROPCS NETWORKS
C:407-535-2930 (03/15/2021)
METROPCS NETWORKS
C:787-414-4061 (08/02/2018)
LIBERTY MOBILE PR
C:321-945-6123 (05/06/2018)
OMNIPOINT MIAMI
C:407-990-3558 (01/03/2018)
OMNIPOINT MIAMI
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
2 found a
Roger Perdomo Caceres (35)
Joseph Martinez (27)
Parent
2 found ^
Enrique Martinez Negron (54)
Cynthia Perez (50)
Sibling
1 found ^
Neishaly Martinez (23)
Other Relative
9 found ^
Felishia Maysonet Mas (45)
Markanthony Perez (52)
Edgar Martinez (49)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 16
Expanded Person Search | idiCORE
10149 EASTMAR COMMONS BLVD
APT 1633, ORLANDO, FL, 32825
(ORANGE)
(10/01/2019-11/06/2019)
9907 7TH AVE, ORLANDO, FL, 32824
(ORANGE)
07/01/2019-07/01/2025)
8505 FORT CLINCH AVE, ORLANDO,
FL, 32822 (ORANGE)
(03/01/2018-11/23/2024)
5933 LYONS ST APT A, ORLANDO, FL,
32807 (ORANGE)
(02/01/2017-04/25/2020)
5875 SUNDOWN CIR APT 1124,
ORLANDO, FL, 32822 (ORANGE)
07/05/2015-05/16/2016)
9680 8TH AVE, ORLANDO, FL, 32824
(ORANGE)
(05/01/2015-04/01/2026)
5936 MAUSSER DR APT A, ORLANDO,
FL, 32822 (ORANGE)
(01/01/2014-12/31/2014)
hide addresses (7)
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 9:34 PM
Enrique Rodriguez (77)
Edgar Santamaria (70)
Jon Martin (55)
Jeanomar Martinez (21)
Mayra Caceres (46)
Anthonio Caceres (33)
In-Law
9 found ^
Heriberto Mestre (67)
Oscar Perdomo (54)
Yvonne Perdomo 58)
Michael Mestre (42)
Alexander Mestre (45)
Sydney Perdomo (31)
Yasmari Perdomo (39)
Noah Perdomo (18)
Herberto Mestre (47)
Neighbor
16 found ^
Jennifer Bowman (54)
Jeffrey Bowman (57)
Delroy Durant (84)
Bethany Forner (67)
Angela Roskos (81)
Jeanette Williams (75)
Jared Bonshire (47)
Allison Langer (56)
James Williams (35)
Nicole Lind (35)
Wil Ekes (35)
Matthew Lind (36)
Shirley Conrad (66)
Heather Bonshire (47)
Cole Eckes (32)
Sara Bowman (22)
Unclassified
Associates
17 found
^
Marilyn Hanson (86)
David Ruiz (29)
Angel Negron (28)
Yvonne Mercer Colon (62)
Christopher Lavista (47)
Ileana Ortega (53)
Robert Overcash (63)
Danielle Hall (42)
Mark Shukwit (30)
Aaron Vallejo (29)
Page 2 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
Mayumi Chase (60)
Yanelisse Marquez Ruiz (36)
Scott Chase (66)
Michael Vazquez Villegas
(38)
Lourdes Pereira (63)
Catalina Baez (67)
Kwasi Browne (30)
Show less
Possible Email Addresses: (Last Seen)
NASHALYMARTINEZ03@ GMAIL.COM(12/15/2025)
NASHALYPERDOM003 @GMAIL.COM(05/21/2022)
YANEYHA13@GMAIL.COM(06/29/2024)
TAISHAPERDOMO@GMAIL.COM(08/23/2021)
TAISHAMARTINEZ03 @GMAIL.COM(11/09/2020)
Possible IP Addresses:
72.238.130.250(06/29/2024)
12.71.12.244(01/03/2018)
97.103.59.72(11/24/2018)
2600:387:9:2:73(11/24/2018)
2600:387:A:3::27(12/01/2018)
2600:387:9:3:38(01/26/2019)
2607:FB90:40FD:4968:0:E:137A:5E01(11/09/2020)
2607:FB90:4086:81DB:0:7:91F0:3E01(12/11/2020)
(Y)
(Y)
2014 NISSAN ALTIMA 2.5
VIN: 1N4AL3AP7EC133679
Vehicle Type: CAR
Original Title Date: 09/27/2013
Body Style: SEDANI4DI4DI5PI
Primary Color: WHITE
Secondary Color: BEIGE
Weight: 3100
Length: 191.5
Drive Type: FWD
Latest Plate: 44VCAQ(FL) (02/26/2026-12/03/2026)
Registrant: City/State: LAKE MARY, FL
NASHALY
TAISHA
PERDOMO
CACERES
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 16
Expanded Person Search | idiCORE
Operators:
City/State: OCALA, FL
LORI
MCCALLUM,
DAN
QUERFURTH
Registrant: City/State: ORLANDO, FL
VERONICA
LISSETTE
ARGUELLO
Registrant: City/State: OCALA, FL
LORI ANN
MCCALLUM
Registrant: City/State: OCALA, FL
DANIEL
JOSEPH
QUERFURTH
Registrant: City/State: TULSA, OK
HOLDINGS
LLC
2012 NISSAN ARMADA SV
VIN: 5N1AAONC7CN606211
Vehicle Type: SUV
Original Title Date: 10/23/2018
Registrant: City/State: ORLANDO, FL
RAMON
JOSE
LAZARO
MENENDEZ
Owner:
City/State: ODESSA, TX
YOULEM R
MENENDEZ
Owner:
OCEAN
HARBOR
CASUALTY
INSURANCE
City/State: ORLANDO, FL
Registrant: City/State: LAKE MARY, FL
NASHALY
TAISHA
PERDOMO
CACERES
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 9:34 PM
Last Seen: (08/28/2015-03/01/2026)
Latest Plate: AV18VB(FL) (01/05/2023-12/28/2026)
Latest Plate: LQCU06(FL) (07/11/2019-06/16/2023)
Latest Plate: CKFW76(FL) (09/05/2014-02/05/2016)
Latest Plate: 694YFB(FL) (09/26/2013-06/30/2014)
Body Style: SUV 4D 4D 8P 8P
Primary Color: SILVER
Secondary Color: SILVER
Weight: 5841
Length: 207.7
Doors: 4
Drive Type: 4X4
Latest Plate: BM48QN(FL) (02/11/2026-11/21/2026)
Latest Plate: 64CCIT(FL) (03/14/2023-12/03/2025)
Page 4 of 16
Expanded Person Search | idiCORE
Owner:
GRANT
CAR
CONCEPTS
INC
City/State: ORLANDO, FL
Registrant:
City/State: ATLANTA, GA
STATE FARM
MUTUAL
AUTOMOBILE
INS
Registrants: City/State: COHUTTA, GA
WILLIAM
RALPH
MORGAN,
YSLETA
JUANITA
MORGAN
2011 KIA SORENTO LX
VIN: 5XYKTCA18BG082792
Vehicle Type: SUV
Original Title Date: 09/16/2011
Operators: City/State: JACKSONVILLE, FL
HECTOR
LOPEZ,
CANDIDA R
TORRES
Registrant: City/State: DELTONA, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: ORLANDO, FL
CARLOS
ALBERTO
HERRERA
PEROZO
Owner:
City/State: FORT WORTH, TX
SANTANDER
CONSUMER
USA INC
Registrant: City/State: JACKSONVILLE, FL
LORNE
GREEN |I
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 9:34 PM
Latest Plate: YSLETA(GA) (12/18/2012-08/23/2023)
Body Style: SUV 4D 4D 5P 5P
Primary Color: BEIGE
Weight: 3929
Length: 183.9
Doors: 4
Drive Type: AWD
Last Seen: (09/20/2013-01/26/2024)
Latest Plate: 724GE(FL) (03/01/2022-12/03/2022)
Latest Plate: PGUC24(FL) (03/11/2021-09/12/2022)
Latest Plate: LF|I55(FL) (03/21/2019-01/11/2021)
Page 5 of 16
Expanded Person Search | idiCORE
Registrants:City/State: JACKSONVILLE, FL
HECTOR
LOPEZ.
NATALIE
LOPEZ
Registrants:City/State: SAINT CLOUD, FL
ENRIQUE
TORRES
ORTIZ,
CANDIDA R
TORRES
5/8/26, 9:34 PM
Latest Plate: R9VS(FL) (08/04/2012-04/10/2018)
Latest Plate: 777TEP(FL) (08/14/2011-09/08/2012)
2012 MAZDA CX-9 GRAND
TOURING
VIN: JM3TB2DA2C0367192
Vehicle Type: SUV
Original Title Date: 12/13/2012
Body Style: SUV 4D 4D 7P 7P
Primary Color: RED
Weight: 4328
Length: 200.2
Doors: 4
Drive Type: FWD
Operator:
City/State:
NATALIE
NOLL
Registrant: City/State: ORANGE CITY, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: ORLANDO, FL
JOHN
FRANCIS
PHILOPENA
Operator: City/State: ORLANDO, FL
JOHN
PHILOPENA
Owners:
GRAND
PRIZE
CHEVY
GEO OLDS,
GRAND
PRIZE
CHEVY
GEO OLDS
City/State: MIAMI, FL
Last Seen: (11/16/2012-01/31/2023)
Latest Plate: 724GE(FL) (09/10/2021-12/03/2022)
Latest Plate: 590QFL(FL) (01/02/2016-08/16/2020)
Last Seen: (01/02/2016-11/29/2016)
Registrant: City/State: PALM BEACH GARD, FL Latest Plate: BSRC66(FL) (12/01/2014-12/13/2015)
NATALIE
ELIZABETH
NOLL
https://www.idicore.com/search/ExpandedPersonSearch
Page 6 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
2007 FORD FUSION V6 SEL
VIN: 3FAHP08167R146754
Vehicle Type: CAR
Original Title Date: 01/31/2007
Body Style: SEDAN 4D 4D
Primary Color: GREY
Weight: 3012
Length: 190.2
Doors: 4
Drive Type: FWD
Latest Plate: 724GE(FL) (03/06/2021-12/03/2022)
Registrant: City/State: ORANGE CITY, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: ORLANDO, FL
JEFFREY
GONZALEZ
RIVERA
Registrant: City/State: ORLANDO, FL
PATRICIO
SALAZAR
Operator: City/State: WADSWORTH, IL
PATRICIO
SALAZAR
Registrant:
REGISTRANT(S)
UNKNOWN
City/State:
Latest Plate: NTQV06(FL) (02/28/2020-02/22/2021)
Latest Plate: K845984(IL) (03/30/2010-03/31/2020)
Last Seen: (04/21/2010-12/31/2016)
Latest Plate: BEY0613(MI) (10/03/2007-10/12/2010)
2012 FORD FIESTA SE
VIN: 3FADP4EJ1CM215495
Vehicle Type: CAR
Body Style: HATCHBACK 4D 4D
Primary Color: RED
Secondary Color: RED
Weight: 2494
Length: 160.1
Doors: 4
Drive Type: FWD
Latest Plate: SLM4977(GA) (08/28/2025-11/20/2026)
Registrant:
City/State: BAINBRIDGE, GA
CRISOSTOMO
ANSELMO
GABRIEL
Registrants:
City/State: BYRON, GA
SARAH RUTH
LAWRENCE,
XENOFON
TAMBOURAKIS
Registrants:City/State: FORT VALLEY, GA
MAMIE
PINKETT,
VARNICIA
JACKSON
PINKETT
https://www.idicore.com/search/ExpandedPersonSearch
Latest Plate: CXH1219(GA) (08/10/2023-11/03/2025)
Latest Plate: TAD1256(GA) (05/18/2021-12/22/2022)
Page 7 of 16
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: JACKSONVILLE, FL
AURIELA
VIOLET
BECKWITH
Registrant: City/State: JACKSONVILLE, FL
SHIRLENE
Y
TOUSSAINT
Operator: City/State: JACKSONVILLE, FL
SHIRLENE
TOUSSAINT
2008 NISSAN TITAN LE FFV
VIN: 1N6BA07D98N349023
Vehicle Type: TRUCK
Original Title Date: 02/22/2008
Registrant: City/State: CELEBRATION, FL
ISMAEL
FRANCISCO
CINTRON
DIAZ
Registrant: City/State: LAKELAND, FL
ROBERT
ANTHONY
HOOKS
Owners:
City/State: ORLANDO, FL
GRANT CAR
CONCEPTS
INC, JR
GLOBAL
FINANCIAL
LLC, STATE
FARM
MUTUAL
AUTOMOBILE
INSURA
Registrant: City/State: ORLANDO, FL
XAVIER
JIMENEZ
COLLAZO
https://www.idicore.com/search/ExpandedPersonSearch
5/8/26, 9:34 PM
Latest Plate: NSRE07(FL) (02/26/2020-12/03/2020)
Latest Plate: LGZJ37(FL) (06/30/2019-01/09/2021)
Latest Plate: JNYN83(FL) (04/24/2018-04/28/2020)
Last Seen: (01/24/2014-05/28/2015)
Body Style: CREW CABI4DI4DI
Primary Color: BLACK
Weight: 4908
Length: 224.6
Doors: 4
Drive Type: 4X2
Latest Plate: B7WUX(FL) (08/04/2025-08/12/2027)
Latest Plate: IQ13JJ(FL) (02/28/2020-05/27/2021)
Latest Plate: CLI8172(FL) (05/24/2019-06/22/2019)
Page 8 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
Registrant: City/State: ORLANDO, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: LONGWOOD, FL
ANDREW
ERIC
RUDEEN
Operator: City/State: LONGWOOD, FL
ANDREW
RUDEEN
Registrants:City/State: ALTAMONTE SPRIN, FL
BRITTANY
VICK,
ANDREW
SCOTT
VICK
Latest Plate: CJR3928(FL) (02/25/2019-03/26/2019)
Latest Plate: 11EZN(FL) (01/24/2017-01/05/2019)
Last Seen: (01/13/2012-04/10/2014)
Latest Plate: D936EL(FL) (03/04/2008-06/17/2012)
2018 NISSAN PATHFINDER S Body Style: SUV 4D 4D 7P 7P
VIN: 5N1DR2MN7JC650853
Primary Color: WHITE
Neiaht: 419(
Vehicle Type: SUV
Original Title Date: 08/03/2018
Length: 198.5
Doors: 4
Drive Type: FWD
Latest Plate: 482WNT(AR) (11/04/2020-02/28/2027)
Registrant: City/State: ARKADELPHIA, AR
ROBYN
GODWIN
Owner:
NISSAN
MOTOR
ACCEPTANCE
CORP
City/State: SACRAMENTO, CA
Registrant: City/State: ORLANDO, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: ORLANDO, FL
ENRIQUE
MARTINEZ
RODRIGUEZ
Latest Plate: KEFL71(FL) (07/07/2018-12/09/2019)
Latest Plate: KEFL71(FL) (07/07/2018-12/09/2019)
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Page 9 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
2009 DODGE DURANGO SLT Body Style: SUV 4D 4D 5P 5P
VIN: 1D8HD48K69F709970
Primary Color: SILVER
Weight: 5000
Vehicle Type: SUV
Original Title Date: 05/26/2009
Length: 200.8
Doors: 4
Drive Type: 4X2
Latest Plate: CJ98AS(FL) (12/28/2025-10/09/2026)
Registrant: City/State: NORTH PORT, FL
SOTO
LUZMILA L
LA TORRE
Registrant: City/State: SARASOTA, FL
NESTOR
URBINA
GUZMAN
Registrant:
City/State: PALMETTO, FL
YARADALEXIS
GUTIERREZ
Registrant: City/State: BRADENTON, FL
JOSHUA
ECHEVARRIA
Registrant: City/State: BRADENTON, FL
LINDA ANN
SIMMONS
Registrant: City/State: ORLANDO, FL
TINA
MARIE
GRACE
Owners:
City/State: ORLANDO, FL
CREDIT CARS
ACCEPTANCE
CORP,
CARFINANCE
CAPITAL
Registrant: City/State: ORLANDO, FL
NASHALY
TAISHA
PERDOMO
CACERES
Registrant: City/State: LONGWOOD, FL
JOSEPH
MICHAEL
GRANGER
Latest Plate: 21EYIC(FL) (12/07/2024-01/03/2026)
Latest Plate: RART02(FL) (02/01/2024-10/31/2024)
Latest Plate: RART02(FL) (02/01/2024-10/31/2024)
Latest Plate: 57BGCY(FL) (01/13/2022-01/17/2024)
Latest Plate: 9897JL(FL) (09/02/2018-03/10/2021)
Latest Plate: ISGT39(FL) (02/27/2018-12/03/2018)
Latest Plate: DAGQ60(FL) (09/17/2015-09/03/2017)
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Page 10 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
Operators: City/State: ORLANDO, FL
TYRONE L
DANIELS,
JOSEPH
GRANGER
Registrant: City/State: GOTHA, FL
MEGAN
REBECCA
CRISTELLO
Registrant:
TYRONE
LEFREDERICK
DANIELS
City/State: ORLANDO, FL
Registrant: City/State: DALLAS, TX
ENTERPRISE
LSG CO OF
Last Seen: (02/27/2010-04/29/2016)
Latest Plate: ASRC63(FL) (11/16/2013-11/17/2014)
Latest Plate: B3DUN(FL) (09/24/2010-08/01/2013)
Latest Plate: 95PVP9(TX) (03/30/2009-02/28/2010)
Possible Place of Employment (POE):
PERDOMO CARPENTRY SERVICES LLC
Employer State:
FL
Most Recent Source Date:
02/26/2024
Title:
MANAGING MEMBER
Name:
Possible Place of Employment (POE):
MASTER FRAMING CONST
Most Recent Source Date:
01/26/2019
Name:
POE Phone:
Possible Place of Employment (POE):
PERDOMO FRAMING CONSTRUCTION LLC
Employer State:
FL
Title:
AGENT
Name:
Possible Place of Employment (POE):
PERDOMO FRAMING CONSTRUCTION LLC
Employer State:
FL
Title:
https://www.idicore.com/search/ExpandedPersonSearch
NASHALY T PERDOMO CACERES
NASHALY PERDOMO
407-757-7014
NASHALY T PERDOMO
Page 11 of 16
Expanded Person Search | idiCORE
MANAGING MEMBER
Name:
Possible Place of Employment POE):
PERDOMO CARPENTRY SERVICES LLO
Employer State:
FL
Title:
AGENT
Name:
5/8/26, 9:34 PM
NASHALY T PERDOMO
NASHALY T PERDOMO CACERES
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
NASHALY TAISHA Gender:
PERDOMO
FEMALE
Race:
CACERES
Hair:
DOB: 12/03/1997
Eyes:
(28)
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 1445 14TH ST, ORANGE
5'01
CITY, FL, 32763 (VOLUSIA)
Weight:
(12/01/2020-Current)
Skin Tone:
Body
Build:
Source: FL VOLUSIA COUNTY COURT
Case Number: 2020 105374 MMDL
Offense Code: 322.34(2)(A)
Source State: FL
Criminal Counties:
VOLUSIA
Offense Code: 322.15(1)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 12/02/2020
Conviction Date:
Offense Date: 12/01/2020
Case Type: SECOND DEGREE
MISDEMEANOR
Description: DRIVING W/LICENSE
CANCELED SUSPENDED/REVOKED
Charges Filed: 12/02/2020
Conviction Date:
Case Type:
Description: DL NOT
CARRIED/EXHIBIT ON DEMAND
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Page 12 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
Category: CRIMINAL/INFRACTIONS
NASHALY TAISHA Gender:
FEMALE
PERDOMO
Race:
CACERES
Hair:
Eyes:
Source: FL VOLUSIA COUNTY
Case Number: 642020CT105374XXXADL
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 322.34(2)(A)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 12/02/2020
Conviction Date:
Offense Date: 12/01/2020
Case Type: MISDEMEANOR
Description: DRIVING W/LICENSE
CANCELED SUSPENDED/REVOKED
NASHALY T
PERDOMOCACER
ES
DOB: 12/03/1997
(28)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2018-MM-009218-A-O
Offense Code: 784.03
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/09/2018
Conviction Date:
Offense Date: 10/09/2018
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. BATTERY (DOMESTIC
VIOLENCE) STATUTE: 784.03 FIRST
DEGREE - MISD
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Page 13 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
Category: CRIMINAL/INFRACTIONS
NASHALY TAISHA Gender:
MARTINEZ
Race:
MAYSONET
Eyes:
DOB: 12/03/1997
(28)
Height:
Weight
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2016-CT-005196-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 06/15/2016
Conviction Date:
Offense Date: 06/10/2016
Case Type: SECOND DEGREE - MISD
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 1445 14TH ST, ORANGE
Weight:
CITY, FL, 32763 (VOLUSIA)
Skin Tone:
Body
Build:
NASHALY TAISHA Gender:
FEMALE
PERDOMO
Race:
CACERES
Hair:
DOB: 12/03/1997
Eyes:
(28)
Source: FL VOLUSIA COUNTY
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed:
Conviction Date:
Case Type:
Description:
https://www.idicore.com/search/ExpandedPersonSearch
Page 14 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 PM
PERDOMO CARPENTRY SERVICES LLC
Business/Trade
Name:
Address:
Tax ID (EIN):
BQID:
Industry:
Registration
Filing Detail:
906 CELERY AVE, SANFORD, FL,
32771(SEMINOLE)
991387772
100084786719
FINISH CARPENTRY
CONTRACTORS (238350)
Filing Date: 20240226
Year Filed: 2024
Is Active: Yes
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number:
L24000097067
Status: ACTIVE
Contacts (2): 0
ROGER PERDOMO CACERES
Last Seen Date: 12/01/2025
Job Title:
MANAGING MEMBER (12/01/2025)
Address:
107 CHANNEL DR, LAKE MARY,
FL, 32746 (SEMINOLE)
Role:
Managing Member
NASHALY PERDOMO CACERES
Last Seen Date: 02/26/2024
Job Title:
MANAGING MEMBER (02/26/2024)
AGENT
Address:
107 CHANNEL DR, LAKE MARY,
FL, 32746 (SEMINOLE)
Role:
Managing Member
PERDOMO FRAMING CONSTRUCTION LLC
Business/Trade
Name:
Address:
BQID:
Industry:
Registration
Filing Detail:
10149 EASTMAR COMMONS
(ORANGE)
100049362367
FRAMING CONTRACTORS
(238130)
Filing Date: 20201102
Year Filed: 2020
Is Active: No
Jurisdiction Code: US_FL
Jurisdiction State: FL
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number:
L20000348102
Status: INACTIVE
https://www.idicore.com/search/ExpandedPersonSearch
Page 15 of 16
Expanded Person Search | idiCORE
5/8/26, 9:34 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.
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KISSIMMEE - ORLANDO - SANFORD
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