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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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 …
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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…
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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…
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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…
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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 Sourc…
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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…
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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 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. https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 8
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…
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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…
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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…
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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 .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…
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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
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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.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
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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
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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.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…
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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…
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Unclassified 57.1 KB 2025-05-09 14:03:31 uploaded 31d after created no Dropbox · History