| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfCOUNTY 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.pdfPacket 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.pdfAGENTS 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.pdfCredit 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.pdfPacket 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.pdfidiCORE
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.jpgUSA
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.pdfidiCORE
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 .png2727 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.pdfSearchResults-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.pdfAmerican 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 .pdfPinellas 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 .png2727 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.pngActive 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.pngNotification 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.pdfPinellas 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).pdfAIA 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 |