Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

PERALTA-CASTRO, JOSE DANIEL - 04:08:2025 - JC

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:40:21. 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: JC · Date: 2025-04-08 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-08-01 02:00:23
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: PERALTA-CASTRO, JOSE DANIEL - RAPSHEET .pdf
PRESENT
2. IDI Report from: PERALTA-CASTRO, JOSE DANIEL - idiCORE.pdf, PERALTA-CASTRO, JOSE DANIEL - IND idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: PERALTA-CASTRO, JOSE DANIEL - 2 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: PERALTA-CASTRO, JOSE DANIEL - EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power
MISSING
12. Notifications screenshot from: PERALTA-CASTRO, JOSE DANIEL BV NOTIFICATION 2025-04-17 at 3.06.13 PM.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:455 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:265 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:155 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:525 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 02:00:235 flags (no change) · 1 item(s) changed
11. Executed Power
REVIEW → MISSING
Discharge status at this scan: —
2026-08-01 01:55:345 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (25)

FileClassified asSizeModifiedOCRLinks
05302025_If you are aperson with adisability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact_001.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 04/28/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Unclassified 210.4 KB 2025-05-31 02:20:26 no Dropbox · History
06202025_If you are aperson with adisability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 06/06/2025 PID: 312538799 CITATION NUMBER: AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 522…
[show full stored text]
Court/case doc 203.2 KB 2025-06-21 23:07:51 no Dropbox · History
09102025_004.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 07/18/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Court/case doc 203.3 KB 2025-09-11 22:22:12 no Dropbox · History
09102025_035.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 08/18/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vS. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Unclassified 203.9 KB 2025-09-11 23:17:26 no Dropbox · History
09102025_036.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 08/18/2025 PID: 312538799 CITATION NUMBER : AKBH2IE CASE NUMBER: AKBH21E STATE OF FLORIDA VS. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Court/case doc 205.9 KB 2025-09-11 23:17:17 no Dropbox · History
10092025_014.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 10/02/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Court/case doc 203.3 KB 2025-10-15 03:30:40 uploaded 6d after created no Dropbox · History
10092025_015.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 10/02/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Unclassified 204.5 KB 2025-10-15 03:30:33 uploaded 6d after created no Dropbox · History
11252025_008.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 11/06/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Court/case doc 202.9 KB 2025-12-07 15:52:17 uploaded 12d after created no Dropbox · History
11252025_009.pdf
COUNTY COURT, PINELLAS COUNTY, FLORIDA TRAFFIC DIVISION KEN BURKE, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER www.mypinellasclerk.gov Phone: (727) 464-7000 11/06/2025 PID: 312538799 CITATION NUMBER : AKBH21E CASE NUMBER: AKBH21E STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL Division H UCN: 52…
[show full stored text]
Unclassified 204.3 KB 2025-12-07 15:53:01 uploaded 12d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - 2 EP V10.92024 - Orange.pdf
Packet Completed by: JC Indemnitor: WILLNELIA MERCADO RODRIG Social Security: _ 582495528 ACF#: 040720251730 Ind Add. 765 camel ct City: _ Kissimmee State: Ind Home # Ind Cell# (352) 470-4286 FI Zip: 34759 Email: Jjkscleaningservice@ Relationship to Def.: Friend _ How long known Def.: . 18 years IA …
[show full stored text]
Indemnitor app (digital) 2.8 MB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - Agents File Checklist.pdf
AGENTS Completed File Check List 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 all signers In…
[show full stored text]
Unclassified 154.5 KB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - Credit Card Authorization Form.pdf
Credit Card Authorization form 1, WILLNELIA MERCADO RODRIG! , 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 exp…
[show full stored text]
Unclassified 222.6 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: JC /IH Defendant: Jose d peralta Social Security: 596-03-0201 Def Add. 2727 frontage rd lot 59 _ City: Davenport _ State: FI Zip: 33837 Def Home # Def Cell # (407) 865-1639 Email : Condition(s) of Bond: DEFENDANT MUST COMPLETE PAPERWORK UPON RELEASE AND CHECK IN WE Check in Sche…
[show full stored text]
Defendant app (digital) 2.1 MB 2025-05-09 14:03:31 no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - idiCORE.pdf
idiCORE Offense Code: 893.147 Source State: FL Offense Code: 901.36 Source State: FL Offense Code: Source State: FL Offense Code: 827.06 Source State: FL Offense Code: 322.34-2B Source State: FL Offense Code: 322.34 Source State: FL Offense Code: 901.31 Source State: FL Offense Code: 322.34-2B Source State: FL Offense Code: 900.04 Source State: FL Offense Code: 812.014-2C6 Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: 914.22-2C Source State: FL Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 4/8/25, 5:14 PM Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: FALSE NAME OR ID BY ARRESTEE Case Type: Description: Case Type: Description: NON-SUPPORT Case Type: Description: Case Type: Description: DWLS HABITUAL 2ND OR SUBSQ Case Type: Description: F.T.A ON WRITTEN PROMISE Case Type: Description: DWLS 2ND OFFENSE Case Type: Description: CONTEMPT OF COURT Case Type: Description: GRAND THEFT AUT0806.13-1B3 CRIMINAL MISCHIEF $1,000 MORE812.13-2C ROBBERY/NO FIREARM OR WEAPON810.02-3A BURG 20CC DWELLING UNARMED914.22-2C TAMPERING N 2ND FELONY PROC784.041-3 COMMIT FELONY BATTERY81 2.014-2C1 GRAND THEFT >$300<$5,000 Case Type: Description: TAMPERING N 2ND FELONY PROC784.041-3 COMMIT FELONY BATTERY812.014-2C1 GRAND THEFT >$300<$5,000812.014- 2C6 GRAND THEFT AUTO806.13-1B3 CRIMINAL MISCHIEF $1,000 MORE812.13-2C ROBBERY/NO FIREARM OR WEAPON 810.02-3A BURG 20CC DWELLING UNARMED Page 15 of 21 idiCoRE 4/8/25, 5:14 PM Category: CRIMINAL/INFRACTIONS JOSE DANIEL PERALTA CASTRO Gender: Height: MALE Race: Weight: Skin Tone: HISPANIC Body OR LATINO Build: Hair: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2018 TR 020285 Offense Code: 316.183 2 Source State: FL Charges Filed: 05/17/2018 onviction Date ffense Date: 05/15/201 Gender: MALE Race: H Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Case Type: TRAFFIC Description: UNLAWFUL SPEED (REQUIRES SPEED) JOSE DANIEL PERALTA CASTRO DOB: ??/??/1981 (~43-44) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 492016CT000490XXXAXX Offense Code: 322.34 2B Source State: FL Charges Filed: 02/10/2016 Conviction Date: Offense Date: 01/24/2016 Case Type: MISDEMEANOR Description: DRIVING WHILE LICENSE SUSPENDED (SUB. OFF) (322.34 2B) Category: CRIMINAL/INFRACTIONS JOSE D PERALTACASTRO show alias (1) DOB: 09/25/1981 (43) Gender: Height: Subject Addresses: 867 ASPENWOOD CIR, MALE KISSIMMEE, FL, 34743 (OSCEOLA) Race: Weiaht: show addresses (1) HISPANIC, W Skin Tone: HITE Body Hair: Build: Eyes: BROWN Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2011 CF 001228 Offense Code: 322.34(10) (B)(1) -1 Source State: FL Charges Filed: 04/04/2011 Case Type: FELONY Conviction Date: Description: DRIVING WHILE LICENSE REVOKED HABITUAL-FAIL TO PAY https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 21 idicorE Case Number: 2011MM 001326 Offense Code: 901.36(1) Source State: FL Charges Filed: 04/04/2011 Conviction Date: Case Number: 2011 MM 001129 Offense Code: 893.147(1) Source State: FL Charges Filed: 03/18/2011 Conviction Date: Offense Code: 893.13(6)(B) Source State: FL Charges Filed: 03/18/2011 Conviction Date: Case Number: 2003MM 001029 MM Offense Code: 843.02 Source State: FL Charges Filed: 05/19/2003 Conviction Date: Case Number: 2003 CF 001014 CR Offense Code: 810.02(4)(A) Source State: FL Charges Filed: 04/17/2003 Conviction Date: Case Number: 2003 CF 001015 CR Offense Code: 810.02(4)(A) Charges Filed: 04/17/2003 Source State: FL Conviction Date: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2004-CF-004327-A-O Offense Code: 810.02(4) Source State: FL Charges Filed: 04/01/2004 Conviction Date Offense Date: 07/23/2003 Offense Code: 812.014 Source State: FL Charges Filed: 04/01/2004 Conviction Date: Offense Date: 07/23/2003 Source: FL BREVARD CLERK OF COURTS Case Number: 05-2003-CF-008929-AXХХ-XХ Offense Code: Charges Filed: 02/20/2003 812.014.2.C.1 Conviction Date: Source State: FL Offense Date: 02/20/2003 Source: FL DEPARTMENT OF CORRECTIONS https://www.idicore.com/search/ExpandedPersonSearch 4/8/25, 5:14 PM Case Type: MISDEMEANOR Description: PROVIDING FALSE NAME TO LAW ENFORCEMENT OFFICER Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA Case Type: MISDEMEANOR Description: POSSESSION OF CANNABIS 20 GRAMS Case Type: MISDEMEANOR Description: RESISTING OFFICER WITHOUT VIOLENCE Case Type: FELONY Description: BURGLARY OF A STRUCTURE Case Type: FELONY Description: BURGLARY Case Type: THIRD DEGREE - FELONY Description: BURGLARY Case Type: THIRD DEGREE - FELONY Description: THEFT Case Type: FELONY Description: 09 19 GRAND THEFT OVER 300 LESS THAN 5000 DOLS Page 17 of 21 idiCORE 4/8/25, 5:14 PM Case Number: 0302074 Offense Code: 810.06 Source State: FL Charges Filed: Conviction Date: Offense Date: 08/11/2003 Charges Filed: Conviction Date: Offense Date: 08/11/2003 Case Type: THIRD DEGREE FELONY Description: BURGLARY TOOLS- POSSESS Case Type: THIRD DEGREE FELONY Description: GRAND THEFT,300 Offense Code: 812.014(2) (C)1 Source State: FL Case Number: 0308929 Offense Code: 812.014(2) (C)1 Source State: FL Source: ORANGE COUNTY Case Number: 07042663 Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 02/20/2003 Case Type: THIRD DEGREE FELONY Description: GRAND THEFT,300 L15,000 Charges Filed: Conviction Date: Case Type: Description: ATTACH TAG/LIC PLATE TO UNASSIGNED VEHICLE https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 21 idiCORE 4/8/25, 5:14 PM JOSE PERALTA show alias (1) DOB: 09/25/1981 (43) Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 639 KANGAROO DR, MALE 5'06 KISSIMMEE, FL, 34759 (POLK) Race: Weight: H,HISPANIC, 165 LBS (08/11/2003-Current) show addresses (1) WHITE Skin Tone: Hair: BLACK Body Build: BROWN Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2009 CT 004121 Offense Code: 322.34 2A Source State: FL Charges Filed: 07/09/2009 Conviction Date: Offense Date: 07/07/2009 Case Number: 2009 TR 041845 Offense Code: 316.614 4B Source State: FL Charges Filed: 07/09/2009 Conviction Date: Offense Date: 07/07/2009 Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: 2003 CF 002074 B Offense Code: Source State: FL Charges Filed: 08/13/2003 Conviction Date: Offense Date: 08/11/2003 Source: FL LAKE CLERK OF COURTS Case Number: 352003CF002074BXXXXX Offense Code: 812.014(2C) Source State: FL Charges Filed: 08/13/2003 Conviction Date: Offense Date: 08/11/2003 Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE SUSPENDED (DWLS) Case Type: TRAFFIC Description: SEAT BELT LAW DRIVER NOT BELTED Case Type: FELONY Description: GRAND THEFT - STATUTORY PROPERTY Case Type: FELONY Description: GRAND THEFT - STATUTORY PROPERTY https://www.idicore.com/search/ExpandedPersonSearch Page 19 of 21 idiCoRE 4/8/25, 5:14 PM JOSE PERALTA DOB: ??/??/1981 (~43-44) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: OSCEOLA COUNTY FL COURT Case Number: Offense Code: Source State: FL Charges Filed: 07/09/2009 Conviction Date: Case Type: Description: DRIVING WHILE LICENSE SUSPENDED (DWLS) (322.34 2A) JOSE D PERALTA- CASTRO DOB: ??!??/1981 (~43-44) Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2007 TR 056348 Offense Code: 322.341 Source State: FL Charges Filed: 09/10/2007 Conviction Date: Case Type: TRAFFIC Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) JOSE D PENALTA- CASTRO DOB: 09/25/1981 (43) Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 367 ASPENWOOD CIRCLE, KISSIMMEE, FL, 34743 (OSCEOLA) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0500TT 026604 Offense Code: Source State: FL Charges Filed: 05/27/2005 Conviction Date: Case Type: Description: CARELESS DRIVING https://www.idicore.com/search/ExpandedPersonSearch Page 20 of 21 idiCORE 4/8/25, 5:14 PM DANIEL JOSE PERALTACASTRO DOB: 09/25/1981 (43) Gender: Race: Hair: Eyes: Source: BREVARD COUNTY FL COURT Case Number: Offense Code: 812.014.2.C.1 Source State: FL Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 639 KANGAROO DR, Weight: KISSIMMEE, FL, 34759 (POLK) Skin Tone: (02/20/2003-Current) Body Build: Charges Filed: 02/20/2003 Conviction Date: Offense Date: 02/20/2003 Case Type: Description: 09 19 GRAND THEFT OVER 300 LESS THAN 5000 DOLS Category: CRIMINAL/INFRACTIONS JOSE PERALTA CASTRO DOB: 09/25/1981 (43) Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: Skin Tone: Body Build: Subject Addresses: 639 KANGAROO DR, KISSIMMEE, FL, 34759 (POLK) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0200TT 053585 Offense Code: Source State: FL Charges Filed: 12/05/2002 Conviction Date: Case Type: Description: PROOF OF INS REQUIRED W/I 20DY 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. © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 21 of 21 idiCORE 4/8/25, 5:14 PM idiCORe™ Expanded Person Search Last Name: PERALTA-CASTRO First Name: JOSE Exact First Name: No Date of Birth: 09/25/1981 Reference ID: PERALTA-CASTRO 1992901 1 of 1 results). JOSE DANIEL PERALTACASTRO J PERALTA JOSE D PERALTA JOSE PERALTA CASTR JOSE PERALTA RIVERA JOSE DANIEL PERALTA CASTRO JOSE D CASTRO CASTR PERALTA JOSE PERLATA JOSE PERALTA CASTRO hide alias (9) SSN: 596-03-XXXX Issued in Puerto Rico, 1985 DOB: 09/25/1981 (43) Address (County/Parish/Borough) History: 2727 FRONTAGE RD LOT 59, DAVENPORT, FL, 33837 (POLK) (03/15/2023-Current) 867 ASPENWOOD CIR, KISSIMMEE, FL, 34743 (OSCEOLA) (07/08/2004-02/11/2025) 1713 MICHIGAN AVE APT D, KISSIMMEE, FL, 34744 (OSCEOLA) (04/01/2022-04/27/2024) 765 CAMEL CT, KISSIMMEE, FL, 34759 (POLK) (12/01/2021-04/30/2022) 36 MAIN ST APT 1, MOUNT MORRIS, NY, 14510 (LIVINGSTON) (10/01/2021-11/15/2021) 55 HC 8034, CEIBA, PR, 00735 (CEIBA) (09/22/2020) 1362 RV LN, KISSIMMEE, FL, 34744 (OSCEOLA) (03/01/2020-12/14/2021) https://www.idicore.com/search/ExpandedPersonSearch Likely Current Address: 2727 FRONTAGE RD LOT 59, DAVENPORT, FL, 33837 (POLK) (03/15/2023-Current) Last Seen Email Address: TOYOBUSA777 @ GMAIL.COM Likely Recent IP Address: 192.94.69.46 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: 407-865-1639 (12/16/2024) NEW CINGULAR WRLS GA C:863-307-6662 (09/11/2024) NEW CINGULAR WRLS GA C:321-307-6662 (01/23/2025) OMNIPOINT MIAMI C:863-258-5376 (03/15/2023) NEW CINGULAR WRLS GA C:407-460-1871 (04/30/2021) NEW CINGULAR WRLS GA C: 407-288-6352 (07/18/2023) AERIAL COMMUNICATION C:321-948-9259 (09/01/2015) OMNIPOINT MIAMI C: 787-435-3738 (08/20/2012) METROPCS INC. C:407-300-9766 (11/29/2011) METROPCS NETWORKS R:407-348-8046 (02/24/2018) CENTURYLINK OF FL R:863-427-0339 (10/28/2017) FRONTIER COMM OF FL R:305-226-5237 (10/26/2019) Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 2 found a Jose Peralta Rivera (68) David Nieves (86) Sibling 2 found ^ Joseann Peralta Castro (36) Jonathan Castro (38) Other Relative 7 found ^ Carmen Hernandez (90) Page 1 of 21 idiCORE 3003 HERON LAKE DR APT A, KISSIMMEE, FL, 34741 (OSCEOLA) (09/20/2016-04/28/2018) 2811 SW ARCHER RD APT V173, GAINESVILLE, FL, 32608 (ALACHUA) (07/01/2014-08/11/2014) 1815 PENFIELD ST, KISSIMMEE, FL, 34741 (OSCEOLA) (09/01/2011-10/01/2011) 1080 S HOAGLAND BLVD LOT 67, KISSIMMEE, FL, 34741 (OSCEOLA) (01/01/2011-10/26/2019) 639 KANGAROO DR, KISSIMMEE, FL, 34759 (POLK) (02/27/2001-10/28/2017) 1213 RV LANE, KISSIMMEE, FL, 34744 (OSCEOLA) (08/10/2023) hide addresses (5) https://www.idicore.com/search/ExpandedPersonSearch BELLSOUTH SO BELL R:407-935-1442 (04/29/2017) CENTURYLINK OF FL R:407-750-5403 (03/15/2018) VERIZON WIRELESS-FL 4/8/25, 5:14 PM Nicasio Castro Nieves (90) Melvin Rivera (51) Mildred Rivera Soto (38) Milton Rivera (53) Lizandra Valentin Rivera (39) Cornelia Mercado (72) In-Law 2 found ^ Yaritza Fontanez Rivera (38) Keyla Garcia (37) Friend 1 found ^ Genesis Arroyogonzalez (28) Past Neighbor 16 found ^ Rafael Pacheco Moreira (55) Devon Nel (29) Stephanie Lopez Caballero (31) Roger Avok (79) Reci Carabantes (29) Miguel Vargas (71) Jainarine Persaud (49) Luis Figueroa Molina (67) Roberto Rodriguez (74) Tomas Lopezroque (53) Santiago Dominguez (52) Melanie Rivera Sanchez (29) Alfredo Gomez Salinas (46) Silvia Rodriguez Plasencia (74) Amparo Fernandez Giraldo (47) Joaquin Franco (28) Unclassified Associates 34 found ^ Thomas Shaw (82) Gary Hoeflicker (68) Jose Aquino (43) Michael Baker (44) Rita Baker (67) Juan Diaz Martinez (59) Mayra Ortega Dominguez (49) Carmen Estrada (69) David Groves (68) Pauline Jacques (73) Michelle Lowe (52) William Brignoni (70) Page 2 of 21 idiCORE 4/8/25, 5:14 PM Ayda Jusino (78) Jesse Jusino (49) Edwin Estrada (69) Robert Carney (58) Angel Feliciano (47) Beverly Jordan (65) Luz Caballero Cruz (70) Ismael Guzman (62) David Luiggi (65) Willnelia Rodriguez (48) Suzanne Rijos Ramos (63) Leocadio Villanueva Cruz (85) Steven Jacques (44) Salnave Laguerre (58) Evelyn Rodriguez (44) Mariano Rodriguez (40) Evelyne Laguerre (57) Denice Feliciano (41) Justin Lowe (30) Otel Munoz (44) Wilber Gomez Silvestre (38) Carolynn Alvarez (35) Show less Possible Email Addresses: (Last Seen) TOYOBUSA777 @ GMAIL.COM(01/23/2025) JOSE_NEON @HOTMAIL.COM(09/01/2015) TOYOBUSA777 @FMAIL.COM(04/30/2021) P.K.FOSTER34@ GMAIL.COM(09/16/2023) JPERALTA@EROLS.COM(07/18/2023) Possible IP Addresses: 192.94.69.46(07/18/2023) 2603:9001:310D:3300:714A:46FA:9D79:483B(04/30/2021) 71.203.95.59(09/16/2023) 2600:387:F:5932::6(08/10/2023) 2600:387:F:7F35::8(03/18/2024) 2600:387:F:5934::7(01/23/2025) 1999 HONDA CR-V LX VIN: JHLRD2847XC020501 Vehicle Type: SUV Original Title Date: 11/08/1999 Body Style: SUV 4D 4D 5P 5P Primary Color: GREEN Weight: 3089 Length: 177.6 Doors: 4 Drive Type: FWD Latest Plate: Y700NY(FL) (12/04/2021-09/25/2022) Registrant: City/State: KISSIMMEE, FL JOSE DANIEL PERALTA CASTRO Registrant: City/State: KISSIMMEE, FL CARLOS RODRIGUEZ QUINONES https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: 65AJLP(FL) (10/27/2021-01/28/2023) Page 3 of 21 idiCORE 4/8/25, 5:14 PM Owner: EVENS BRUTUS City/State: ORANGE CITY, FL Registrant: City/State: ORANGE CITY, FL ANDREW DAVID TAYLOR Registrants:City/State: ORLANDO, FL DANIEL THOMAS, GEORGES JEAMINA Operator: City/State: ORLANDO, FL DANIEL THOMAS Registrant: City/State: STUART, FL EDWARD ELWOOD BARGER JR Registrants:City/State: STUART, FL MICHAEL KEVIN COTHRON, LISA MCNABB COTHRON Registrants: City/State: DE LEON SPRINGS, FL LOUISE NORDMANN, WILLIAM JOHN NORDMANN Latest Plate: HGJG43(FL) (10/22/2016-04/11/2019) Latest Plate: 520QAU(FL) (09/20/2013-09/08/2016) Last Seen: (04/24/2013) Latest Plate: 787NUZ(FL) (08/14/2012-10/05/2013) Latest Plate: RIDGBCK(FL) (10/22/2009-07/07/2012) Latest Plate: G452JJ(FL) (10/05/2006-10/10/2009) 2006 TOYOTA SIENNA XLE 7 Body Style: PASSENGERI4DI4D PASSENGER Primary Color: BLUE VIN: 5TDZA22C76S559946 Weight: 4050 Length: 200 Vehicle Type: VAN Doors: 4 Drive Type: FWD Latest Plate: Y700NY(FL) (05/20/2021-09/25/2022) Registrant: City/State: KISSIMMEE, FL JOSE DANIEL PERALTA CASTRO https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 21 idiCORE Registrant: City/State: KISSIMMEE, FL GENESIS NACHALIE ARROYO GONZALEZ Registrant: City/State: ORLANDO, FL CRISTAL MARIE SERRANO COLON Registrant: City/State: WINTER SPRINGS, FL NIKKI G SIMS Operator: City/State: WINTER SPRINGS, FL NIKKI G 2002 DODGE NEON R/T VIN: 1B3ES76F12D562636 Vehicle Type: CAR Original Title Date: 04/11/2002 Operator: City/State: KISSIMMEE, FL JOSE PERALTA- CASTRO Registrant: City/State: KISSIMMEE, FL JOSE D PERALTA CASTRO 1981 TOYOTA COROLLA DELUXE VIN: JT2TE72W1B5074020 Vehicle Type: CAR Registrant: City/State: KISSIMMEE, FL JOSE D PERALTA CASTRO Registrant: City/State: PICKERINGTON, OH CARLETON D IRISH https://www.idicore.com/search/ExpandedPersonSearch 4/8/25, 5:14 PM Latest Plate: Z91ARI(FL) (03/18/2018-01/25/2019) Latest Plate: Y31HYF(FL) (06/12/2017-05/25/2018) Latest Plate: HICT15(FL) (10/28/2016-11/15/2017) Last Seen: (11/07/2006-04/06/2017) Body Style: SEDAN Primary Color: BLACK Weight: 2643 Length: 174.4 Doors: 4 Drive Type: FWD Last Seen: (08/17/2009-05/09/2012) Latest Plate: E76RAP(FL) (04/11/2002-09/25/2002) Body Style: WAGON Preight: 2128: Length: 168 Doors: 4 Drive Type: RWD Latest Plate: B973DW(FL) (02/24/2005-09/25/2005) Latest Plate: BQ82CC(OH) (02/15/2002-03/31/2003) Page 5 of 21 idiCORE 4/8/25, 5:14 PM 1985 TOYOTA COROLLA SR5 Body Style: HATCHBACK SPORT VIN: JT2AE86CXF0133436 Vehicle Type: CAR Primary Color: BLACK Weight: 2304 Length: 168 Doors: 2 Drive Type: RWD Latest Plate: BGE1333(GA) (04/29/2010-04/28/2011) Registrant: City/State: KINGSLAND, GA SEAN PAUL SAIDOO Registrant: City/State: KINGSLAND, GA DANNY LEE HAYMOND JR Registrant: City/State: KISSIMMEE, FL RAMON DIAZ Owner: JOSE D PERALTA CASTRO City/State: KISSIMMEE, FL Registrant: City/State: ORLANDO, FL MYRNALI LOPEZ Registrant: City/State: ELBERTON, GA JODY L HALL Registrant: City/State: COLUMBIA, SC NATASHA A ISAAC Latest Plate: AWG5745(GA) (12/28/2007-01/05/2009) Latest Plate: C260AP(FL) (06/26/2006-04/22/2007) Latest Plate: G67BXV(FL) (02/24/2003-03/22/2004) Latest Plate: 9511ADJ(GA) (01/28/2002-01/28/2003) Latest Plate: 816FFX(SC) (06/23/2000-09/30/2002) 1998 HONDA ACCORD LX VIN: 1HGCG5544WA202135 Vehicle Type: CAR Body Style: SEDAN Primary Color: SILVER Weight: Length: 188.8 Doors: 4 Drive Type: FWD Latest Plate: 312CGT(TX) (04/01/2006-03/31/2008) Registrant: City/State: HOUSTON, TX CARLOS ISRAEL CUEVAS Registrant: City/State: HOUSTON, TX J ALFREDO GUIZAR Latest Plate: 312CGT(TX) (02/28/2005-03/31/2007) https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 21 idiCORE 4/8/25, 5:14 PM Lien Holder: ALIK JUMALIEV City/State: Registrant: City/State: HOUSTON, TX YOUSSEF SEDRA Registrant: City/State: KISSIMMEE, FL JOSE D PERALTA CASTRO Latest Plate: X04TKC(TX) (04/06/2004-03/31/2005) Latest Plate: E76RAP(FL) (11/21/2002-09/25/2003) Registrant: City/State: FORT LAUDERDALE, FL Latest Plate: FD095T(FL) (08/01/2001-07/31/2002) BTRAC LEASING CORP 1985 TOYOTA COROLLA SR5 Body Style: 2D SPORT VIN: JT2AE86SXF0121634 Vehicle Type: CAR Original Title Date: 03/02/2001 Primary Color: Weight: 2100 Length: 168 Doors: 2 Drive Type: RWD Registrant: City/State: ORLANDO, FL JONATHAN ROBERT LATORELLA Registrant: City/State: ORLANDO, FL ERIC ROSADO Registrant: City/State: ORLANDO, FL ISMAEL LOPEZ Registrant: City/State: KISSIMMEE, FL JOSE D PERALTA CASTRO Latest Plate: G949JG(FL) (10/02/2006-06/06/2007) Latest Plate: BBI9A(FL) (01/24/2005-04/26/2006) Latest Plate: H56NJL(FL) (09/02/2003-08/30/2004) Latest Plate: E76RAP(FL) (09/26/2001-09/25/2003) 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 7 of 21 idiCoRE 4/8/25, 5:14 PM JOSE DANIEL PERALTA CASTRO Gender: MALE Race: HISPANIC Hair: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Eyes: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2024 TR 019056 Offense Code: 316.189 2 Source State: FL Charges Filed: 05/01/2024 Conviction Date: Case Type: INFRACTION N Description: UNLAWFUL SPEED COUNTY ROAD (REQUIRES SPEED) JOSE DANIEL PERALTA CASTRO Gender: MALE Race: HISPANIC Hair: Eyes: Source: FL HIGHLANDS CLERK OF COURTS Case Number: 282023TR005345CIAXMX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: KISSIMMEE, FL 34744 Weight: (12/02/2023-Current) Skin Tone: Body Build: Offense Code: 316.187.2B Source State: FL Charges Filed: 12/05/2023 Conviction Date: Offense Date: 12/02/2023 Case Type: Description: SPEED/65 HIGHWAY/TURNPIKE (REQIURES SPEED) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 21 idiCoRE 4/8/25,5:14 PM Category: CRIMINAL/INFRACTIONS JOSE DANIEL PERALTA- CASTRO DOB: ??!??/1981 Gender: MALE Race: WHITE Hair: Eyes: Height: Weight: Skin Tone: Body Build: (~43-44) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2020 CF 002117 Offense Code: 806.13 1B3 Source State: FL Charges Filed: 07/27/2020 Conviction Date: Offense Code: 812.014 2C1 Source State: FL Charges Filed: 07/27/2020 Conviction Date: Offense Code: 810.02 3A Source State: FL Offense Code: 784.041 1 Source State: FL Offense Code: 812.014 2C5 Source State: FL Offense Code: 812.13 2C Source State: FL JOSE PERALTA- CASTRO DOB: 09/25/1981 (43) show other seen DOB (1) Case Type: FELONY Description: CRIMINAL MISCHIEF (>$1000) (806.13 1B3) Case Type: FELONY Description: GRAND THEFT 3RD DEGREE (>$300, <$5,000) (812.014 2C1) Charges Filed: 07/27/2020 Conviction Date: Case Type: FELONY Description: BURGLARY- OCCUPIED DWELLING ST Charges Filed: 07/27/2020 Conviction Date: Case Type: FELONY Description: FELONY BATT OR DOMESTIC BATT BY STRANGULATION (784.041 1) Charges Filed: 07/27/2020 Conviction Date: Case Type: FELONY Description: GRAND THEFT 3RD DEGREE-FIREARM Charges Filed: 07/27/2020 Conviction Date: Case Type: FELONY Description: ROBBERY- NO WEAPON/FIREARM Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 639 MALE Race: 5'06,5'09,5'10 KANGAROO DR, KISSIMMEE, Weight: 165 FL, 34759 (POLK) HISPANIC, W LBS,180 (04/06/2002-Current) HITE LBS,200 LBS show addresses (3) Hair: Skin Tone: BLACK,BRO Body Build: WN Eyes: BROWN Photo 1 of 3 https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 21 idicoRE Source: OSCEOLA COUNTY Case Number: Offense Code: 810.02-3A Source State: FL Offense Code: 812.014-2C1 Source State: FL Offense Code: 784.041-3 Source State: FL Offense Code: 812.13-2C Source State: FL Offense Code: 812.014-2C6 Source State: FL Offense Code: 806.13-1B3 Source State: FL Offense Code: $(FUNCTION Source State: FL Offense Code: 322.34 Source State: FL Offense Code: 901.36 Source State: FL Offense Code: Source State: FL Offense Code: 893.13 Source State: FL Offense Code: 893.147 Source State: FL Case Number: 154811 Offense Code: 901.31 Source State: FL Case Number: 169256 https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 07/24/2020 Conviction Date: Charges Filed: 07/24/2020 Conviction Date: Charges Filed: 07/24/2020 Conviction Date: Charges Filed: 07/24/2020 Conviction Date: Charges Filed: 07/24/2020 Conviction Date: Charges Filed: 07/24/2020 Conviction Date: Charges Filed: 04/07/2016 Conviction Date: Charges Filed: 04/02/2011 Conviction Date: Charges Filed: 04/02/2011 Conviction Date: Charges Filed: 03/17/2011 Conviction Date: Charges Filed: 03/17/2011 Conviction Date: Charges Filed: 03/17/2011 Conviction Date: Charges Filed: Conviction Date: 4/8/25, 5:14 PM Case Type: Description: BURG 2OCC DWELLING UNARMED Case Type: Description: GRAND THEFT >$300<$5,000 Case Type: Description: COMMIT FELONY BATTERY Case Type: Description: ROBBERY/NO FIREARM OR WEAPON Case Type Description: GRAND THEFT AUT( Case Type: Description: CRIMINAL MISCHIEF $1,000 MORE Case Type: Description: 0) ≤ $ Case Type: Description: DWLS HABITUAL 2ND OR Case Type: Description: FALSE NAME OR ID BY ARRESTEE Case Type: Description: ANONIMO Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: F.T.A ON WRITTEN PROMISE Page 10 of 21 idiCORE Offense Code: 827.06 Source State: FL Offense Code: 900.04 Source State: FL Case Number: 277922 Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: 451588 Source State: FL Charges Filed: Conviction Date: Offense Code: 451587 Source State: FL Charges Filed: Conviction Date: Offense Code: 451535 Source State: FL Charges Filed: Conviction Date: Offense Code: 451534 Source State: FL Charges Filed: Conviction Date: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2011 CT 002253 Offense Code: 322.34 10B1 Source State: FL Charges Filed: 04/29/2011 Conviction Date: Offense Date: 04/02/2011 Case Number: 492011CT002253XXXAXX Offense Code: 322.345 Source State: FL Charges Filed: 04/29/2011 Conviction Date: Offense Date: 04/02/2011 Case Number: 2011 CF 001228 Offense Code: 322.34 10B1 Source State: FL Offense Code: Source State: FL Charges Filed: 04/04/2011 Conviction Date: Offense Date: 04/02/2011 Charges Filed: 04/04/2011 Conviction Date: Case Number: 2011 MM 001326 Offense Code: 901.36 1 Source State: FL Charges Filed: 04/04/2011 Conviction Date: Offense Date: 04/02/2011 https://www.idicore.com/search/ExpandedPersonSearch 4/8/25, 5:14 PM Case Type: Description: NON-SUPPORT Case Type: Description: CONTEMPT OF COURT Case Type: Description: 893.147 - POSSESS/USE DRUG PARAPHERNALIA Case Type: Description: 893.13 - POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: 901.36 - FALSE NAME OR ID BY ARRESTEE Case Type: Description: 322.34 - DWLS HABITUAL 2ND OR SUBSQ Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE REVOKED HABITUAL-FAIL TO PAY Case Type: FELONY Description: DRIVING WHILE LICENSE REVOKED AS HAB. OFF. Case Type: FELONY Description: DRIVE W/SUSP REVKD DL FTP FINANCE OBLIGATION Case Type: Description: DRIVING WHILE LICENSE REVOKED HABITUAL-FAIL TO PAY Case Type: MISDEMEANOR Description: PROVIDING FALSE ID TO LAW ENFORCEMENT OFFICER Page 11 of 21 idicORE Offense Code: Source State: FL Charges Filed: 04/04/2011 Conviction Date: Case Number: 2011 MM 001129 Offense Code: 893.13 6B Source State: FL Charges Filed: 03/18/2011 Conviction Date: Offense Date: 03/18/2011 Offense Code: 893.147 1 Source State: FL Charges Filed: 03/18/2011 Conviction Date: Offense Date: 03/18/2011 Case Number: 2009 CT 002676 Offense Code: 322.34 2A Source State: FL Charges Filed: 05/01/2009 Conviction Date: Offense Date: 04/29/2009 Case Number: 2009 TR 027259 Offense Code: 316.1925 1 Source State: FL Charges Filed: 05/01/2009 Conviction Date: Offense Date: 04/29/2009 Case Number: C 0700TT 056348 Offense Code: Source State: FL Charges Filed: 09/10/2007 Conviction Date: Case Number: C 0700TC 005512 Offense Code: Source State: FL Charges Filed: 08/23/2007 Conviction Date: Case Number: C 0400TC 006226 Offense Code: Source State: FL Charges Filed: 12/10/2004 Conviction Date: Case Number: C 0400TC 006227 Offense Code: Source State: FL Charges Filed: 12/10/2004 Conviction Date: Case Number: C 0400TT 026815 https://www.idicore.com/search/ExpandedPersonSearch 4/8/25, 5:14 PM Case Type: DO LAN ENFORCEMENT OFFERIE (901.36 1) Case Type: MISDEMEANOR Description: POSSESSION OF CANNABIS < 20 GRAMS (893.13 6B) Case Type: MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA (893.147 1) Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE SUSPENDED (DWLS) (322.34 2A) Case Type: TRAFFI escription: CARELESS DRIVIN Case Type: Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) Case Type: Description: NO MOTOR VEHICLE REGISTRATION Case Type: Description: NO MOTOR VEHICLE REGISTRATION Case Type: Description: TAG UNLAWFUL ALTERATION Page 12 of 21 idiCORE Offense Code: Source State: FL Case Number: CM 0300MM 001029 Offense Code: Source State: FL Case Number: R 0300CR 001014 Offense Code: Source State: FL Case Number: R 0300CR 001015 Offense Code: Source State: FL Case Number: C 0200TC 004388 Offense Code: Source State: FL Case Number: C 0200TT 005170 Offense Code: Source State: FL Case Number: C 0200TT 005172 Offense Code: Source State: FL Case Number: Offense Code: Source State: FL Source: Case Number: Offense Code: 901.36 Charges Filed: 05/19/2003 Conviction Date: Charges Filed: 04/17/2003 Conviction Date: Charges Filed: 04/17/2003 Conviction Date: Charges Filed: 09/09/2002 Conviction Date: Charges Filed: 01/31/2002 Conviction Date: Charges Filed: 01/31/2002 Conviction Date: Charges Filed: Conviction Date: Charges Filed: 04/02/2011 Conviction Date: Source: ORANGE COUNTY FL COURT Case Number: https://www.idicore.com/search/ExpandedPersonSearch 4/8/25, 5:14 PM Case Type: Description: FAILED/OBEY TRAFF CONTROL DEV Case Type: Description: RESISTING OFFICER WITHOUT VIOLENCE Case Type: Description: BURGLARY OF A STRUCTURE Case Type: Description: BURGLARY Case Type: Description: ATTACHING TAG NOT ASSIGNED Case Type: Description: MUFFLER NO/IMPROPER CUTOUTS BY Case Type: Description: WINDSHIELDS SIGN COVERING S Case Type: Description: CONTEMPT OF COURT Case Type: Description: FALSE NAME OR ID BY ARRESTEE Page 13 of 21 idiCoRE Offense Code: Source State: FL Charges Filed: 09/12/2007 Conviction Date: Offense Date: 09/12/2007 Offense Code: Source State: FL Charges Filed: 08/18/2006 Conviction Date: Offense Date: 08/13/2006 Offense Code: Source State: FL Charges Filed: 08/18/2006 Conviction Date: Offense Date: 08/13/2006 Source: FL DEPARTMENT OF LAW ENFORCEMENT (AOC) Case Number: C0400TT064265 Offense Code: Source State: FL Charges Filed: 12/08/2004 Conviction Date: Source: LAKE COUNTY Case Number: 03 CF 2074B Offense Code: Source State: FL Source: FL SAINT LUCIE CLERK OF COURTS Case Number: 2002TR019284 A Offense Code: 316.187.1 Source State: FL Source: FL OSCEOLA ARREST Case Number: Offense Code: 900.04 Source State: FL Offense Code: 893.13 Source State: FL Offense Code: 900.04 Source State: FL Charges Filed: 04/06/2002 Conviction Date: Offense Date: 04/06/2002 Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 4/8/25,5:14 PM Case Type: Description: 1. CT-DRIVE WHILE LIC SUSP/REVOKE W/KNOW 2ND CONV. STATUTE: 322.34(2)(B) FIRST DEGREE - MISD Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: Description: 1. CT-NO MOTORCYCLE ENDORSEMENT ON LICENSE STATUTE: 322.57(2) FIRST DEGREE - MISD Case Type: TT Description: PROOF OF INS REQUIRED W/I 20DY Case Type: Description: POSS BURGLARY TOOLS Case Type: IN Description: SPEED/POSTED STATE ROAD/INTERSECTION(REQUIRES SPEED) Case Type: Description: CONTEMPT OF COURT Case Type: Description: POSS MARIJUANA UNDER 20 GRAMS Case Type: Description: Page 14 of 21
IDI Report 576.1 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - IND ID.jpg
USA Florida DRIVER DICENSE COLI M623-880-76-952-0 CLASSE) "MERCADO RODRIGUEZ 2WILLNELIA N 8765 CAMEL OT KISSIMMEE: FL 3475934316 90e 12/12/19769558 5F 40EP 12/12/2026 16 нет 5-02* 12 RESTY NONE 9A END NONE 4a 03/09/2018 5DD H702205190068 REPLACED 05/19/2022 Operation of a motor debicle constitutes O…
[show full stored text]
Image (unclassified) 5.9 MB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - IND idiCORE.pdf
idiCORE 4/8/25, 11:43 PM idiCORe™ Expanded Person Search Last Name: MERCADO First Name: WILLNELIA Exact First Name: No Date of Birth: 12/12/1976 Reference ID: MERCADO GONZALEZ 1 of 1 result(s). WILLNELIA MERCADO RODRIGUEZ WILLNELIA M MERCADO WILLNELIA RODRI MERCADO WILLMELIA MERCADO W MERCADO RODRIG…
[show full stored text]
IDI Report 267.5 KB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - MAP .png
2727 Frontage Rd X 41 Restaurants • Hotels • Things to do • Transit P Parking # Pharmacies Golf Club ATm ATMs Sign in Ronald Reagan Pkwy Ronald Reagan Pkwy 2727 Frontage Rd Building Directions Save Nearby Send to phone Share Hampton Inn Orlando-Maingate South (27) 2727 Frontage Ra, Davenport, FL 338…
[show full stored text]
Image (unclassified) 1.9 MB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - OSCEOLA CLERK.pdf
SearchResults-7 Name PartyType Case Number Status PERALTA-CASTRO, JOSE DANIEL (1981) DEFENDANT 2020 CF 002117 CLOSED PERALTA-CASTRO, JOSE DANIEL (1981) DEFENDANT 2011 MM 001326 CLOSED PERALTA-CASTRO, JOSE D (1981) DEFENDANT 2011 MM 001129 CLOSED PERALTA-CASTRO, JOSE DANIEL (1981) DEFENDANT 2011 CT 0…
[show full stored text]
Court/case doc 55.3 KB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - Premium Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 4/8/25, 5:35 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information WILLNELIA MERCADO Jjkscle…
[show full stored text]
Unclassified 45.3 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - RAPSHEET .pdf
Pinellas County Sheriff's Office Charge Report 4/8/25, 4:55 PM Pinellas County Sheriff's Office Subject Charge Report The data on this site provides arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging de…
[show full stored text]
Booking Report 97.7 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL - RV RESORT .png
2727 Frontage Rd Share 2774 Frontage Rd Davenport, Florida Google Street View Jun 2023 See more dates O - THEMEWORLD RESOR- 400 Google
[show full stored text]
Image (unclassified) 7.7 MB 2025-05-09 14:03:31 uploaded 30d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL BV CHECK IN 2025-04-17 at 3.05.44 PM.png
Active JOSE PERALTA-CASTRO is scheduled to check-in Weekly starting 04/09/2025 Next check-in due 04/23/2025 Acceptable types of check-ins are: D Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:EDHMWVCASY Eula NOT signed Send App Download Link Print Schedule
[show full stored text]
Image (unclassified) 86.8 KB 2025-05-09 14:03:31 uploaded 22d after created no Dropbox · History
PERALTA-CASTRO, JOSE DANIEL BV NOTIFICATION 2025-04-17 at 3.06.13 PM.png
Notification Settings • JOSE DANIEL PERALTA-CASTRO ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: /A Payment Due : N/A
[show full stored text]
Notifications screenshot 98.3 KB 2025-05-09 14:03:31 uploaded 22d after created no Dropbox · History
Pinellas County Clerk of Courts Records Inquiry.pdf
Pinellas County Clerk of Courts Records Inquiry 2/24/26, 9:23 PM - Previous Page | Q Refine AKBH21E: STATE OF FLORIDA vs. PERALTA CASTRO, JOSE DANIEL CASE HEADER Case Type: Date Filed: Status: Court: Judicial Officer: UCN: Related Cases: TRAFFIC COURT 04/06/2025 CLOSED Section H CATHY A MCKYTON 5220…
[show full stored text]
Court/case doc 84.7 KB 2026-02-25 02:23:15 no Dropbox · History
Transfer_Bond_Confirmation (53).pdf
AIA Surety Transfer Bond Confirmation Date: To: 4/8/2025 Xavier Fax: Authorization: (866) 425-8119 a46fda8e-266071 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: County: Bond Amounts): 04/08/2025 Jose Peralta-Castro Pinellas $500.00 $500.00 Transfe…
[show full stored text]
Unclassified 57.1 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History