| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026 CT 000165 - STATE OF FLORIDA vs. MORALES-ORTIZ, JOSE MIGUEL.pdf2026 CT 000165 - STATE OF FLORIDA vs. MORALES-ORTIZ, JOSE MIGUEL
SUMMARY
Judge: PULAYYA, JUNA M
Case Number:
2026 CT 000165
Clerk File Date:
1/12/2026
Total Fees Due:
0.00
Agency Report Number:
261003616
Court Type: CRIMINAL TRAFFIC
Uniform Case Number: 492026CT000165XXXAXA
Status Date:
Custody Loca…
[show full stored text] |
Unclassified | 60.3 KB | 2026-03-25 09:51:15 uploaded 12d after created | no | Dropbox · History |
DEF ECHO COFIRM.pngCOMESH
мей
11!131
1[11
прита!
"MORALES-ORTIZ, JOSE MIGUEL
bail2go DEF PAPERWORK" has been
successfully sent for signature
A copy has also been sent to you at isabella.helena@bail2go.com for your records.
"MORALES-ORTIZ, JOSE MIGUEL bail2go DEF PAPERWORK" was sent for signature to
splashpaintkicks@ao…
[show full stored text] |
Image (unclassified) | 281.6 KB | 2026-03-25 09:51:15 uploaded 65d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL - INDEM .pdfExpanded Person Search | idiCORE
1/10/26, 1:45 PM
idiCoRE
Expanded Person Search
Last Name: MARTINEZ First Name: KAIRY Exact First Name: No Date of Birth: 06/08/1993
Reference ID: JOSE MIGUEL MORALES-ORTIZ
1 of 1 results).
KAIRY LYNELLI
MARTINEZ RIVERA
KAIRY LYNELLI MARTINEZ
KAIRY LYNELLI FRANCO
KAI…
[show full stored text] |
IDI Report | 189.4 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL - signed.pdfOsceola County Corrections | Details
1/10/26, 1:12 PM
Name:
JOSE MIGUEL MORALES-ORTIZ
ID:
415500
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/27/1988
415500
26000283
ADULT
JOSE MIGUEL MORALES-ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BIK
140
5'07"
Offense
841189
Booking
26000283
Statute…
[show full stored text] |
Booking Report | 488.6 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL - signed.pdf .pdfOsceola County Corrections | Details
1/10/26, 1:12 PM
Name:
JOSE MIGUEL MORALES-ORTIZ
ID:
415500
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/27/1988
415500
26000283
ADULT
JOSE MIGUEL MORALES-ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BIK
140
5'07"
Offense
841189
Booking
26000283
Statute…
[show full stored text] |
Booking Report | 488.6 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL .jpegFlorida
USA
DRIVER LICENSE
*a pLM635-512-93-708-1°CLAME
MARTINEZ-RIVERA 8
2KAIRY LYNELLI
85068 HEATHERSTONE DR
KISSIMMEE, FL 34758-2230
* DoB 06/08/1993 5s8x F
46 EXP 06/08/2028
16 HGT 5'-06"
12 REST NONE
END NONE
DONOR
SAFE DRIVER
4a ISS 12/02/2019
5DD H801912020076
Operation of a motor vetticle co…
[show full stored text] |
State ID | 367.5 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL 1 EP V10.92024 - Osceola.pdfIndemnitor:_KAIRY LYNELLI MARTINEZ RIVESocial Security: _
ACF#:
011020261320
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained:
Collateral in Amount of
Collateral held by
Bondsman
City:
_State:
Zip:
Ind Cell #
Email :
How long known Def.:
Mortgagee Deed ($17.00)
SIGNATURE BOND ONL…
[show full stored text] |
Indemnitor app (digital) | 4.7 MB | 2026-03-25 09:51:15 uploaded 73d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL Agents File Checklist copy copy.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 131.5 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL bail2go DEF PAPERWORK - signed.pdf .pdfOsceola County Corrections | Details
1/10/26, 1:12 PM
Name:
JOSE MIGUEL MORALES-ORTIZ
ID:
415500
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/27/1988
415500
26000283
ADULT
JOSE MIGUEL MORALES-ORTIZ
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BIK
140
5'07"
Offense
841189
Booking
26000283
Statute…
[show full stored text] |
Booking Report | 419.7 KB | 2026-03-25 09:51:15 uploaded 64d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL CHECK INS .pngNo Check-ins
Active JOSE MORALES-ORTIZ is scheduled to check-in Weekly Monday's starting 01/12/2026
Next check-in due 01/12/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:GQUDJJJDVS
Eula NOT signed
Send App Download Link
…
[show full stored text] |
Image (unclassified) | 100.6 KB | 2026-03-25 09:51:15 uploaded 73d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL Confirmation to Sign.pdf1/10/26, 1:55 PM
Bail 2C0'
HomeSendManage WorkflowsReports
Get help
Confirmation to Sign
Powered by
Adobe
Acrobat Sign
Quick Start Guide
Account Setup
Personal Preferences
Set Up Account Sharing
Tutorials
Video Tutorials
Initial Setup
Send for Signature
Manage Agreements
Drag and Drop Form Fields
Re…
[show full stored text] |
Unclassified | 175.5 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL Credit Card Authorization Form.pdfCredit Card Authorization form
, 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.
Amount Authorized
Card…
[show full stored text] |
Unclassified | 204.5 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL EDP V10.9.1.2024 - Osceola.pdfPacket Completed By: LL
Defendant: JOSE MIGUEL MORALES-ORTIZ
Social Security:
Def Add.
_ City:
State: _
_Zip: _
Def Home #
Def Cell #
Email :
Condition(s) of Bond:
MUST CHECK IN EVERY SATURDAYS VIA BVMA UNTIL BOND IS DISCHARGED
SATURDAYS
Check in Schedule:
Phone In Days :
Mon
Walk In Days:
Mon
Tues
…
[show full stored text] |
Defendant app (digital) | 1.2 MB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL IDICORE.pdfExpanded Person Search | idiCORE
1/10/26, 1:12 PM
idiCoRE
Expanded Person Search
Last Name: MORALES First Name: JOSE Exact First Name: No Date of Birth: 12/27/1988 State: FL
Reference ID: JOSE MIGUEL MORALES-ORTIZ
1 of 1 results).
JOSE MIGUEL
MORALES ORTIZ
JOSE MIGUEL MORALES JR
JOSE D MORALES
JOSE MORALESORTIZ
JOSE MORALES ORTIZ
hide alias (4)
SSN: XXX-XX-XXXX
Issued in Puerto Rico, 1989-1992
DOB: 12/27/1988 (37)
Address (County/Parish/Borough)
History:
3230 BARBER RD, SAINT CLOUD, FL,
34772 (OSCEOLA)
(11/22/2023-Current)
318 BACCARAT CT, KISSIMMEE, FL,
34759 (OSCEOLA)
(10/15/2020-01/14/2025)
832 ROBINSON CT, SAINT CLOUD, FL,
34769 (OSCEOLA)
(06/20/2023)
2609 MCDANIEL DR, KISSIMMEE, FL,
34758 (OSCEOLA)
(03/01/2017-04/06/2021)
5068 HEATHERSTONE DR,
KISSIMMEE, FL, 34758 (OSCEOLA)
(01/04/2016)
317 W COLUMBIA AVE APT B
KISSIMMEE, FL, 34741 (OSCEOLA)
(08/16/2010-03/21/2018)
PO BOX 1023, INTERCESSION CITY,
FL, 33848 (OSCEOLA)
(01/01/2007-12/12/2018)
1608 HOPE ST, INTERCESSION CITY,
FL, 33848 (OSCEOLA)
(01/01/2007-05/13/2007)
Likely Current Address: 3230 BARBER RD, SAINT CLOUD, FL, 34772
(OSCEOLA) (11/22/2023-Current)
Last Seen Email Address: KRANKEM@YAHOO.COM
Likely Recent IP Address: 24.193.214.225
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Phone (Last Seen)
C:321-216-1481 (10/02/2025)
METROPCS NETWORKS
C:407-433-1718 (04/02/2025)
NEW CINGULAR WRLS GA
C:321-402-1816 (10/01/2022)
NUVOX COMMUNICATIONS
C:407-508-9608 (06/03/2016)
VERIZON WIRELESS-FL
C:321-746-6722 (02/13/2025)
METROPCS NETWORKS
C:407-508-8674 (04/03/2018)
VERIZON WIRELESS-FL
C:321-697-8583 (10/29/2025)
SPRINT SPECTRUM L.P.
C:870-510-8591 (06/07/2021)
VERIZON WIRELESS-AR
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
2 found a
Yolanda Morales (68)
Jose Morales 68)
Sibling
4 found a
Joseph Morales (38)
Manuel Morales (43)
Yoliser Wackter (39)
Yalialeze Betances (38)
In-Law
2 found a
Bradley Wackter (42)
Adonna Joseph (41)
Friend
1 found a
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 6
Expanded Person Search | idiCORE
PO BOX 72, INTERCESSION CITY, FL,
33848 (OSCEOLA)
(01/24/2011)
hide addresses (1)
1/10/26, 1:12 PM
4 found ^
Kairy Martinez Rivera (32)
Neighbor
Tami Santo (45)
Craig Santo (51)
Trenton Santo (24)
Lukas Santo (20)
Past Neighbor 12 found a
Carlton Berry (89)
Helen Mcknight (78)
Josh Thompson (36)
Sharon Kilkenny (51)
Kayleigh Ruiz (21)
Intiquab Pathay (51)
Bibi Pathay (50)
Lorna Layne (71)
Alia Medina (43)
Tresha Alfred (28)
Trico Peters (50)
John Francis (25)
Unclassified
Associates
9 found
^
Ronneisha Johnson (29)
Nikkya Ferguson (38)
Arielle Bruckner (27)
Angel Cintron (92)
Richard Tilford (63)
Kairy Springer (54)
Louis Vera (37)
Jacqueline Sanchez (33)
Matthew Coleman (37)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 6
Expanded Person Search | idiCORE
1/10/26, 1:12 PM
Possible Email Addresses: (Last Seen)
KRANKEM@ YAHOO.COM(10/29/2025)
KILLAZBLAZEGONGAS @ YAHOO.COM(02/13/2025)
9KRANKEM@YAHOO.COM(06/07/2021)
KIOMARIE06@ HOTMAIL.COM(10/01/2022)
DDK@ BADGERLAWOFFICE.COM(10/15/2018)
RENZONKRYTHE1@ AOL.COM(05/21/2008)
Possible IP Addresses:
24.193.214.225(02/13/2025)
63.73.201.58(09/19/2017)
64.3.89.218(08/25/2021)
65.72.149.71(05/21/2008)
66.119.119.61(10/29/2025)
216.197.76.7(11/15/2017)
(Y)
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
JOSE MIGUEL
MORALES ORTIZ
DOB: 12/27/1988
(37)
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2020-CT-005265-A-O
Offense Code: 322.03(4)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 08/26/2020
Conviction Date:
Offense Date: 08/25/2020
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT-NO MOTORCYCLE
LICENSE STATUTE: 322.03(4)
SECOND DEGREE - MISD
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 6
Expanded Person Search | idiCORE
1/10/26, 1:12 PM
Category: CRIMINAL/INFRACTIONS
JOSE MIGUEL
MORALES ORTIZ
Gender:
Height:
MALE
Weight:
Race:
Skin Tone:
WHITE
Body
Hair:
Build:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2020 TR 003433
Offense Code: 320.07 3B
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: 2020 TR 003437
Charges Filed: 01/22/2020
Conviction Date:
Case Type: TRAFFIC
Description: EXPIRED REG MORE
THAN 6 MONTHS - INFRACTION
Offense Code: 316.646 1
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 01/22/2020
Conviction Date:
Case Type: TRAFFIC
Description: PROOF OF INSURANCE
REQUIRED
Category: CRIMINAL/INFRACTIONS
JOSE MORALES-
ORTIZ
show alias (1)
DOB: 12/27/1988
(37)
Gender:
Height:
MALE
Race:
Weight:
Skin Tone:
HISPANIC,W Body
HITE
Build:
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2010 TR 017456
Subject Addresses: 317 W COLUMBIA AVE APT
B, KISSIMMEE, FL, 34741 (OSCEOLA)
show addresses (2)
Offense Code: 316.610
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: 2009 TR 051702
Charges Filed: 03/23/2010
Conviction Date:
Offense Date: 03/20/2010
Case Type: TRAFFIC
Description: DRIVING VEHICLE IN
UNSAFE CONDITION
Offense Code: 320.0605
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: R 0800CR 000807
Charges Filed: 08/25/2009
Conviction Date:
Offense Date: 08/22/2009
Case Type: TRAFFIC
Description: FAIL TO DISPLAY
REGISTRATION
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 6
Expanded Person Search | idiCORE
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: C 0700TT 018815
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: C 0700TT 018838
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Source: FL OSCEOLA ARRESTS
Case Number:
Offense Code: 893.13-6B
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 918.13
Source State: FL
Criminal Counties:
OSCEOLA
Source: FL OSCEOLA COUNTY
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Case Number: 161912
Offense Code: 918.13
Source State: FL
Criminal Counties:
OSCEOLA
Offense Code: 893.13-6B
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 02/18/2008
Conviction Date:
Charges Filed: 04/12/2007
Conviction Date:
Charges Filed: 04/12/2007
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
1/10/26, 1:12 PM
Case Type:
Description: POSSESSION OF 20
GRAMS OR LESS OF CANNABIS
Case Type:
Description: 41/30 SPEED POSTED
CO ROADS
Case Type:
Description: SEAT BELT-PASSENGER
UNDER 16 NOT BELTED OR IN
Case Type:
Description: POSS MARIJUANA
UNDER 20 GRAMS
Case Type:
Description: TAMPERING WITH
EVIDENCE
Case Type:
Description:
Case Type:
Description: TAMPERING WITH
EVIDENCE
Case Type:
Description: POSS MARIJUANA
UNDER 20 GRAMS
Page 5 of 6
Expanded Person Search | idiCORE
1/10/26, 1:12 PM
JOSE MIGUEL
MORALES
DOB: 12/27/1988
(37)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 64 E COUNTRY COVE WAY,
Weight:
KISSIMMEE, FL, 34743 (OSCEOLA)
Skin Tone:
Body
Build:
Case Number: C 0500TC 001083
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 02/28/2005
Conviction Date:
Case Number: C 0500TC 001085
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 02/28/2005
Conviction Date:
Case Type:
Description: NO MOTOR VEHICLE
REGISTRATION
Case Type:
Description: NO VALID DRIVER
LICENSE
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. ("FRA") 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 6 of 6
|
IDI Report | 150.2 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
| MORALES-ORTIZ, JOSE MIGUEL MUGSHOT .jpg | Court/case doc reason: low-text-confidence | 63.8 KB | 2026-03-25 09:51:15 uploaded 73d after created | yes | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
•JOSE MIGUEL MORALES-ORTIZ ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
• KAIRY MARTINEZ-RIVERA ( mother of kids, Caller, Indemnitor, Reference)
Yes…
[show full stored text] |
Notifications screenshot | 152.7 KB | 2026-03-25 09:51:15 uploaded 73d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL POWER 1 .pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
POWER
NUMBER
AS3K-660317
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
000
KNOW ALL MEN BY THESE PRESENTS, that Allegheny Cas…
[show full stored text] |
Executed Power (PoA) | 214.4 KB | 2026-03-25 09:51:15 uploaded 63d after created | no | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUEL PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/10/26, 2:12 PM
This conversation has been marked paid and is no longer active.
Conversation Information
Conversation ID
Amount Due
Expiration Date
5ff45104-9635-4e53-bfa7-a5f4adaa8af3
$100.00
Invalid Date
Conversation Topic
PREMIUM PAYMENT FOR JOSE MIGUEL…
[show full stored text] |
Unclassified | 35.1 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
| MORALES-ORTIZ, JOSE MIGUEL.pdf | Unreadable (Dropbox download failed) reason: download-error | 41.8 KB | 2026-03-25 09:51:15 uploaded 74d after created | yes | Dropbox · History |
MORALES-ORTIZ, JOSE MIGUELREFERENCE .pngKairy Springer Kissimmee fl 4077444799 mother
Louis Vera Kissimmee fl
Boyfriend
+1 (407) 225-5454
Yashira Lopez
Friend
Haines city fl
(347) 445-7988
Nelida colon
Grandma Kissimmee fl
(407) 973-1498
[show full stored text] |
Image (unclassified) | 65 KB | 2026-03-25 09:51:15 uploaded 74d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CT 000165, STATE OF FLORIDA vs. MORALES-ORTIZ, JOSE MIGUEL Tue, 13 Jan 2026 215723 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 126.4 KB | 2026-03-25 09:51:15 uploaded 70d after created | yes | Dropbox · History |