| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
11_24_2025_08_43_19_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-658930
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
02
poa@aiasurety.com
POWER AMOUNT $
3
, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 165.8 KB | 2025-11-29 03:49:33 uploaded 5d after created | no | Dropbox · History |
11_24_2025_08_43_21.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
POWER
NUMBER
AS15K-518548
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT S
15
·000
KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
[show full stored text] |
Executed Power (PoA) | 218.1 KB | 2025-11-29 03:49:33 uploaded 5d after created | no | Dropbox · History |
2025-CF-014723-A-O-96144534-Electronic Copy to Private Attorney.pdfIn the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 10
Case No: 2025-CF-014723-A-O
Courtroom: 6-D
State of Florida,
:. Plaintif,
VS.
DAMISELY MARIGEIDY PEREZ REYES
Defendant.
Date of birth:
7/28/1997
Not Guilty/Deny entered as to--
1 GRAND THEFT THIRD DEGREE OF $10,000 OR MORE
812.014(2)(C)(3) Third Degree - Felony
COURT ORDER & SETTING / RESET NOTICE
This cause came on this day for: Arraignment. The following persons are hereby notified that the
honorable Vincent.Falcone, III, has set the above styled case for hearing(s). and you, the defendant,
DAMISELY MARIĞEIDY PEREZ REYES being now Not Present represented by LAZARO BLANCO
Counsel not present.
Hearing Type :
Judge
Pre-Trial
Falcone,
Conference
Trial
Vincent, III
Falcone,
Management
Vincent, III
Conference
Trial
Falcone,
Date
Tuesday, September 22,
2026
Tuesday, September 29,
2026
Monday, October 5, 2026
Time
9:00 AM
9:00 AM
9:00 AM
Vincent, III
Location
Room 6-D On
The 6th Floor
Room 6-D On
The 6th Floor
Room 6-D On
The 6th Floor
Orange County Courthouse: 425 N Orange Avenue, Orlando, FL 32801
:
Court Minutes
THE DEFENDANT MUST APPEAR IN PERSON AT TRIAL
CASE MANAGEMENT.
Filed.
Written Plea of Nột Guilty; Waiver of
Arraignment
Notice of Appearance
Waiver of Arraignment
Filed
Filed.
:
DONE, ORDERED and FILED in Open Court on June 10, 2026
Honorable Judge:
Vincent Falcone, III
DAMISELY MARIGEIDY PEREZ REYES 410 PENNSYLVANIA AVE
WINTER GARDEN, FL, 34787
Page 1 of 2
Deputy Clerk in Attendance: Cherie E.
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
DEFT
PROB
STATE
PD
CT DEPUTY
DOCKETS
_Attorney LAZARO BLANCO 1105 E Concord St
Orlando, FL, 32803
_BAIL 2 GO,BAIL 2 GO
If you are a person with a disability 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 the ADA Coordinator, Human
Resources, Orange County Courthouse, 425 N. Orange Avenue, Suite 510,
Orlando, Florida, (407) 836-2303, at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before
the scheduled appearance is less than 7 days; if you are hearing or voice
impaired, call 711.
:.
D
Page 2 of 2
|
Court/case doc | 42.8 KB | 2026-06-13 04:16:09 | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
MARCOS REZA
Indemnitor
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
my card for the following transaction(s). My card details will be stored under my Bail 2 GO
profile and will only be used for approved transaction(s) and incurred expenses.
5500.00
Am…
[show full stored text] |
Unclassified | 443.2 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY Agents File Checklist copy.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 | 118.6 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY 2 EP V10.92024 - Orange copy.pdfPacket Completed by:
Indemnitor:
Marcos k reza
Social Security: _
4146
ACF#:
Ind Add.
410 Pennsylvania Ave
Ind Home #
City: Winter garden State:
Ind Cell #
(407) 223-6859
FI
Zip: 34787
_Email:
Rezakevin571 @gmail.
Relationship to Def.:
Husband
_ How long known Def.:
5yrs
IA
PN
Mortgagee Deed ($17.00…
[show full stored text] |
Indemnitor app (digital) | 1.7 MB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY 2 EP V10.92024 - Orange.pdfPacket Completed by: Martika J
Indemnitor:
Marcos k reza
Social Security: _
4146
ACF#:
Ind Add.
410 Pennsylvania Ave
Ind Home #
City: Winter garden State:
Ind Cell #
(407) 223-6859
FI
Zip: 34787
_Email:
Rezakevin571 @gmail.
Relationship to Def.:
Husband
_ How long known Def.:
5yrs
IA
PN
Mortgagee De…
[show full stored text] |
Indemnitor app (digital) | 4 MB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY EDP V10.9.1.2024 - Orange.pdfPacket Completed By:
Defendant: PEREZREYES, DAMISELY MARIGE
Social Security:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
_ City:
State:
Def Cell #
Email :
Check In Weekly via Bail Vision Mobile App.
Tuesday
Mon
Mon
Tues
- Tues
Wed
Wed
Thur
Thur
Fri
Fri
…
[show full stored text] |
Defendant app (digital) | 1.4 MB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY Google Address 410 penn winter garden - Google Search.pdf410 penn winter garden - Google Search
Google
410 penn winter garden
Al Mode
All
Images
Maps
Videos
Shopping
News
Plant St
E Bay St
Winter Garden
W Smith St
Florida Ave
Toole's Ace Hardware
of Winter Garden
Pennsylvania Ave
Charlotte St
WIlSon
W Story Rd
E Story Rd
E Story Rd
Armstrong Air & Electri…
[show full stored text] |
Unclassified | 399.6 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY idiCORE.pdfidiCORE
11/18/25, 2:41 PM
idiCORe™
Expanded Person Search
Last Name: PEREZREYES First Name: DAMISELY Exact First Name: No
Reference ID: PEREZREYES, DAMISELY MARIGEIDY 25036365
1 of 1 results).
DAMISELY M
PEREZ REYES
show alias (9)
SSN: XXX-XX-XXXX
DOB: 07/28/1997
(28)
Likely Current Address: 410 PEN…
[show full stored text] |
IDI Report | 106 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
| PEREZREYES, DAMISELY MARIGEIDY Inmates - OCFL.pdf | Unreadable (Dropbox download failed) reason: download-error | 990.2 KB | 2025-11-29 03:49:33 uploaded 10d after created | yes | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY Orange County Clerk of Courts Records Search.pdfOrange County Clerk of Courts Records Search
11/18/25, 2:44 PM
My*Clerk
2 Print
Search Result: 2 cases
Show
15
~ entries
# JE Case Number
2025-CF-014723-A-O
2023-TR-024647-A-W
Showing 1 to 2 of 2 entries
IT Description
STATE OF FLORIDA - VS - PEREZ REYES, DAMISELY MARIGEIDY
STATE OF FLORIDA vs. PERE…
[show full stored text] |
Court/case doc | 60.5 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY PREMIUM American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/18/25, 3:18 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applica…
[show full stored text] |
Premium Receipt | 68.3 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
PEREZREYES, DAMISELY MARIGEIDY TRUST American Spirit Processing Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
11/18/25, 3:17 PM
Transaction Successful
Transaction Receipt
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Cardholder Verification Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
EMV Applica…
[show full stored text] |
Premium Receipt | 66.4 KB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |
| PEREZREYES, DAMISELY MARIGEIDY.jpeg | Unreadable (OCR found very little text) reason: low-text-confidence | 25.3 KB | 2025-11-29 03:49:33 uploaded 10d after created | yes | Dropbox · History |
Photo Nov 18 2025, 2 49 40 PM.jpgFlorida
USA
DRIVER LICENSE
*dowR200-551-83-327-0°GASE
¡REZA
2MARCOS KEVIN
฿410 PENNSYLVAMM
AVE
WINTER GARDEN, FL 34787-3650
09/07/1988 15sex
4b EXP
09/07/2029
16HCT 6'-00"
12 REST NONE
9à END NONE
DONOR
SAFE DRIVER
da ISS
08/26/2021
SDD G882402060055
Marcos to
REPLACED 02/06/2024
1287 a Operation of…
[show full stored text] |
State ID | 2.6 MB | 2025-11-29 03:49:33 uploaded 10d after created | no | Dropbox · History |