| 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
Sourc…
[show full stored text] |
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
RODRIGUEZ WILLNELIA MERCADO
RODRI WILLNELIA MERCADO
WILLNELIA MERCADORODRIGUEZ
WILNELIA MERCADO
WILLNELIA MERCADORODRIGUE
WILNELIA MERCADO RODRIGUEZ
hide alias (10)
SSN: 582-49-XXXX
Issued in Puerto Rico, 1977
584-49-XXXX
Issued in Puerto Rico, 1977
hide other seen SSN (1)
DOB: 12/12/1976 (48)
11/XX/1976 (48)
12/12/1970 (54)
hide other seen DOB (2)
Address (County/Parish/Borough)
History:
765 CAMEL CT, KISSIMMEE, FL, 34759
(POLK)
(10/21/2020-Current)
808 MANSION LN, KISSIMMEE, FL,
34746 (OSCEOLA)
(01/16/2018-02/03/2023)
1050 MARY FRANCES DR,
KISSIMMEE, FL, 34741 (OSCEOLA)
(01/12/2017-04/01/2018)
255 HUMMINGBIRD PASS,
DAVENPORT, FL, 33896 (POLK)
(09/08/2016-01/20/2018)
1509 ERNEST ST, KISSIMMEE, FL,
34741 (OSCEOLA)
(11/01/2015-12/10/2015)
https://www.idicore.com/search/ExpandedPersonSearch
Likely Current Address: 765 CAMEL CT, KISSIMMEE, FL, 34759
(POLK) (10/21/2020-Current)
Last Seen Email Address: ESEXYNELLY45@ GMAIL.COM
Likely Recent IP Address: 192.41.244.228
Bankruptcies: None Found
Judgments: None Found
Foreclosures: None Founc
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Phone (Last Seen)
C:352-470-4286 (05/19/2024)
METROPCS INC.
C:407-520-7759 (09/03/2020)
AERIAL COMMUNICATION
R:352-570-4286 (11/10/2021)
CENTURYLINK COMM LLC
C:407-715-9696 (01/09/2014)
METROPCS NETWORKS
C:407-452-4952 (03/02/2008)
AERIAL COMMUNICATION
C:407-300-9766 (07/01/2012)
METROPCS NETWORKS
R:407-552-3028 (01/30/2012)
MCI WORLDCOM COMM FL
R:407-935-1658 (01/18/2008)
CENTURYLINK OF FL
C:407-346-8953 (08/04/2004)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Parent
Child
2 found v
1 found v
3 found v
Page 1 of 8
idiCORE
1031 LESTER DR, KISSIMMEE, FL,
34741 (OSCEOLA)
(05/04/2015-02/11/2025)
303 CHURCHILL CT, KISSIMMEE, FL,
34759 (POLK)
(04/06/2012-04/29/2017)
1815 PENFIELD ST, KISSIMMEE, FL,
34741 (OSCEOLA)
(12/25/2011-10/31/2015)
1080 S BLVD UNIT 68, KISSIMMEE, FL,
34741 (OSCEOLA)
(01/19/2009-05/30/2009)
333333 ATOCHA STA, PONCE, PR,
00733 (PONCE)
(11/15/2007)
74 EASTERN DR, CHICOPEE, MA,
01013 (HAMPDEN)
(09/15/2006-06/01/2017)
1080 S HOAGLAND BLVD LOT 68,
KISSIMMEE, FL, 34741 (OSCEOLA)
(09/05/2006-10/27/2018)
499 WHITE ST APT 1, SPRINGFIELD,
MA, 01108 (HAMPDEN)
(06/14/2006)
1620 S HOAGLAND BLVD # E2,
KISSIMMEE, FL, 34741 (OSCEOLA)
(04/20/2006-04/26/2008)
70 LAKE VILLA WAY, KISSIMMEE, FL,
34743 (OSCEOLA)
(03/02/2006)
1715 N CENTRAL AVE # U,
KISSIMMEE, FL, 34741 (OSCEOLA)
(10/19/2005)
1715 N CENTRAL AVE APT 28,
KISSIMMEE, FL, 34741 (OSCEOLA)
(02/15/2005)
486 CHESTNUT ST APT 1,
SPRINGFIELD, MA, 01107
(HAMPDEN)
(11/30/2004-01/01/2006)
PO BOX 332125, PONCE, PR, 00733
(PONCE)
(03/03/1999-10/01/2018)
2618 CATHERINE ST, KISSIMMEE, FL,
34741 (OSCEOLA)
(02/01/1998-12/31/1998)
230 MANHATTAN AVE APT 1L,
BROOKLYN, NY, 11206 (KINGS)
(03/01/1996-12/31/1997)
hide addresses (13)
AERIAL COMMUNICATION
R:407-530-4050 (12/04/2012)
BRIGHT HOUSE NTWS FL
R:407-870-5314 (08/04/2004)
CENTURYLINK OF FL
R:787-841-0438 (05/24/2007)
PUERTO RICO TEL CO
C:407-552-5230(05/27/2015)
AERIAL COMMUNICATION
C:413-204-2144 (01/06/2007)
OMNIPOINT MIAMI
4/8/25, 11:43 PM
Sibling
1 found v
Other Relative 19 found v
In-Law
9 found v
Friend
1 found v
Neighbor
15 found v
Unclassified
17 found
Associates
Show more
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 8
idiCORE
4/8/25, 11:43 PM
Possible Email Addresses: (Last Seen)
ESEXYNELLY 45@ GMAIL.COM(08/15/2023)
NELLYPAINTING@ HOTMAIL.COM(09/01/2018)
NELLYPAINTING @HOTMAL.COM(10/31/2016)
ESEXYNELLY@HOTMAIL.COM(05/27/2015)
WILLNELIAM@AOL.COM(01/17/2011)
WILLNELIAM @AMERA DE.COM 09/15/2008)
DESANTISFAMILY1 @ PRODIGY.NET(01/30/2012)
Possible IP Addresses:
192.41.244.228(01/17/2011)
72.188.1.168(05/27/2015)
156.71.221.124(09/15/2008)
158.171.11.80(01/30/2012)
66.87.4.100(03/01/2012)
142.197.145.103(01/09/2014)
142.196.99.160(07/18/2014)
172.56.22.29(10/03/2014)
show more (37)
(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
RODRIGUEZ
WILLNELIA
MERCADO
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK CLERK OF COURT
Case Number: 2022TR0391260001XX
Offense Code: 316.2954(1)
(A)
Source State: FL
Charges Filed: 07/18/2022
Conviction Date:
Offense Date: 07/15/2022
Case Type: TRAFFIC
Description: WINDOWS BEHIND
DRIVER - FILM SUNSCREEN
MATERIAL VI
WILLNELIA
MERCADO-
RODRIGUEZ
DOB:
12/12/1976
(48)
show other seen DOB
(1)
Category: CRIMINAL/INFRACTIONS
Gender: Height:
Subject Addresses: 1850
FEMALE 5'02
PENFIELD ST, KISSIMMEE, FL,
Race: Weight:
34741 (OSCEOLA)
WHITE
225
Hair:
LBS
(05/02/2013-Current)
show addresses (3)
BROWN Skin
Eyes:
Tone:
BROWN Body
Build:
Photo 1 of 2
>
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 8
idicorE
Case Number: 2014 CF 002832
Offense Code: 893.13 1A1
Source State: FL
Charges Filed: 08/04/2014
Conviction Date:
Offense Date: 05/02/2013
Offense Code: 893.1351 2
Source State: FL
Charges Filed: 08/04/2014
Conviction Date:
Offense Date: 05/02/2013
Case Number: 2013 TR 053057
Offense Code:
Source State: FL
Charges Filed: 08/28/2013
Conviction Date:
Case Number: 2012 TR 008950
Offense Code: 316.2953
Source State: FL
Offense Code:
Source State: FL
Charges Filed: 02/10/2012
Conviction Date:
Offense Date: 02/09/2012
Charges Filed: 02/10/2012
Conviction Date:
Case Number: 2011 TR 021867
Offense Code: 316.189 2
Source State: FL
Case Number: 2009 TR 041847
Offense Code: 316.6145
Source State: FL
Charges Filed: 04/20/2011
Conviction Date:
Offense Date: 04/17/2011
Charges Filed: 07/09/2009
Conviction Date:
Offense Date: 07/07/2009
Case Number: 2009 TR 011629
Offense Code: 316.614 4B
Source State: FL
Charges Filed: 02/20/2009
Conviction Date:
Offense Date: 02/18/2009
https://www.idicore.com/search/ExpandedPersonSearch
4/8/25, 11:43 PM
Case Type: FELONY
Description: POSSESSION OF A
PLACE OR STRUCTURE USED FOR
SALE, TRAFFICKING OR
MANUFACTURING OF A
CONTROLLED SUBSTANCE (893.1351
2)
Case Type: FELONY
Description: DRUG-TRAFFIC
POSSESS STRUCTURE VEH KNOW
TRAFFIC DRUGS
Case Type: TRAFFIC
Description: FAILURE TO MOVE OVER
FOR EMERGENCY
VEHICLE/RECKER
Case Type: TRAFFIC
Description: SIDE WINDOWS-
RESTRICT ON SUNSCREEN
MATERIAL
Case Type:
Description: SIDE WINDOWS-
RESTRICT ON SUNSCREEN
MATERIAL
Case Type: TRAFFIC
Description: UNLAWFUL SPEED
COUNTY ROAD (REQUIRES SPEED)
Case Type: TRAFFIC
Description: SEAT BELT LAW FRONT
PASSNGR >18 NOT BELTED
(PASSNGR CITED)
Case Type: TRAFFIC
Description: SEAT BELT LAW DRIVER
NOT BELTED
Page 4 of 8
idicoRE
Offense Code:
Source State: FL
Charges Filed: 02/20/2009
Conviction Date:
Case Number: 2008 TR 065025
Offense Code: 322.1615 2A
Charges Filed: 08/04/2008
Source State: FL
Conviction Date:
Offense Code:
Source State: FL
Charges Filed: 08/04/2008
Conviction Date:
Case Number: 2007 TR 088078
Offense Code: 316.272
Source State: FL
Offense Code:
Source State: FL
Case Number: 2007 TR 088176
Offense Code: 316.646 1
Source State: FL
Offense Code:
Source State: FL
Case Number: 2007 TR 088178
Offense Code: 320.07 3A
Source State: FL
Case Number: 2007 TR 088179
Offense Code: 322.15 1
Source State: FL
Case Number: R 0700CR 002838
Offense Code:
Source State: FL
Case Number: C 0700TT 038607
https://www.idicore.com/search/ExpandedPersonSearch
Charges Filed: 12/26/2007
Conviction Date:
Charges Filed: 12/26/2007
Conviction Date:
Charges Filed: 12/26/2007
Conviction Date:
Charges Filed: 12/26/2007
Conviction Date:
Charges Filed: 12/26/2007
Conviction Date:
Charges Filed: 12/26/2007
Conviction Date:
Charges Filed: 08/14/2007
Conviction Date:
4/8/25, 11:43 PM
Case Type:
Description: SEAT BELT LAW DRIVER
NOT BELTED
Case Type: TRAFFIC
Description: LEARNERS DL VIO
RESTR-HOLDS VALID LIC FOR TYPE
VEH
Case Type:
Description: LEARNERS DL VIO
RESTR-HOLDS VALID LIC FOR TYPE
VEH
Case Type: TRAFFIC
Description: MUFFLER NO/IMPROPER
(CUTOUTS, BYPASS, ECT)
Case Type:
Description: MUFFLER NO/IMPROPER
(CUTOUTS, BYPASS, ECT)
Case Type: TRAFFIC
Description: PROOF OF INSURANCE
REQUIRED
Case Type:
Description: PROOF OF INS
REQUIRED W/I 20DY
Case Type: TRAFFIC
Description: EXPIRED REGIS 6
MONTHS OR LESS
Case Type: TRAFFIC
Description: DL NOT CARRIED
EXHIBIT ON DEMAND
Case Type:
Description: POSSESSION OF
COCAINE
Page 5 of 8
idiCORE
Offense Code:
Source State: FL
Charges Filed: 07/03/2007
Conviction Date:
Case Number: C 0700TT 024350
Offense Code:
Source State: FL
Charges Filed: 05/10/2007
Conviction Date:
Case Number:
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Source: FL DEPARTMENT OF CORRECTIONS
Case Number: X62335
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Offense Date: 08/04/2014
Source: FL OSCEOLA ARREST
Case Number:
Offense Code: 893.135-1C1
Source State: FL
Offense Code: 893.1351-2
Source State: FL
Offense Code: 893.135-5
Source State: FL
Offense Code: 893.13-1A1
Source State: FL
Offense Code: 893.135-1C1
Source State: FL
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
4/8/25, 11:43 PM
Case Type:
Description: VIOL. RESTRICTED
LEARNER'S DL
Case Type:
Description: VIOL. RESTRICTED
LEARNER'S DL
Case Type:
Description: CONS/COMB 2 TRAFFIC
HEROIN
Case Type:
Description: POSS STRUCT/VEH
KNOWN TRAFFIC
Case Type:
Description: TRAF HEROIN
4GRMS2UND/30KILOGR
Case Type:
Description: HEROIN-
SALE,MANUF/DELIVER(CONSPIRACY
TO COMMIT)
ase Type
escription
Case Type:
Description
Case Type:
Description:
Case Type:
Description: DISTRIB HEROIN/SCHD
Case Type:
Description: TRAF HEROIN
4GRMS2UND/30KILOGR
Page 6 of 8
idicoRE
4/8/25, 11:43 PM
Offense Code: 893.135-5
Source State: FL
Charges t
Case Type:
Description: CONS/COMB 2 TRAFFIC
HEROIN
Offense Code: 893.1351-2
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description: POSS STRUCT/VEH
KNOWN TRAFFIC
Category: CRIMINAL/INFRACTIONS
WILLNELIA
MERCADO
RODRIGUEZ
Gender:
Height:
Weight:
Skin Tone:
Eyes:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 482013TR053295000AOX
Offense Code: 316.189(1)
Source State: FL
Charges Filed: 05/01/2013
Conviction Date:
Offense Date: 04/28/2013
Case Type: INFRACTION
Description: TR- UNLAWFUL SPEED
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
WILLNELIA
MERCADO
RODRIGUEZ
DOB: 12/12/1976
(48)
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2013-TR-053295-A-O
Offense Code: 316.189(1)
Source State: FL
Charges Filed: 05/01/2013
Conviction Date:
Offense Date: 04/28/2013
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 8
idiCORE
4/8/25, 11:43 PM
Category: CRIMINAL/INFRACTIONS
WILLNELIA
MERCADO
RODRIGUEZ
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 482011TR156957000AOX
Offense Code: 316.614(4)
(B)
Source State: FL
Charges Filed: 11/28/2011
Conviction Date:
Offense Date: 11/26/2011
Case Type: INFRACTION
Description: TR- SEAT BELT NOT
WORN BY DRIVER
Category: CRIMINAL/INFRACTIONS
WILNELIA
MERCADO-
RODRIGUEZ
DOB: 12/12/1976
(48)
Gender:
FEMALE
Race:
WHITE
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Subject Addresses: 1080 S HOAGLAND BLVD
LOT 68, KISSIMMEE, FL, 34741 (OSCEOLA)
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2009 TR 056690
Offense Code: 316.172 1A
Source State: FL
Charges Filed: 09/11/2009
Conviction Date:
Offense Date: 09/04/2009
Case Type: TRAFFIC
Description: SCHOOL BUS-FAILURE
TO STOP FOR
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.
© 2025 Interactive Data, LLC. All rights reserved.
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Page 8 of 8
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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…
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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
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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
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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…
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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…
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Unclassified | 57.1 KB | 2025-05-09 14:03:31 uploaded 31d after created | no | Dropbox · History |