| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
02072025_POWER OF ATTORNEY flileghenv Casualty Campany.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1010299
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb(800) 935-2245 2 02 goa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 329.2 KB | 2025-02-28 00:58:09 uploaded 20d after created | no | Dropbox · History |
02072025_POWER OF ATTORNEY Fllleghenv Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1015174
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
December
(800) 9352245 2 02 poa@aiasurety.com
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 435.8 KB | 2025-02-28 00:58:09 uploaded 20d after created | no | Dropbox · History |
2025-CT-302874-A-E-94088981-Court Date Notification.pdf1/15/2026 12:56 PM FILED IN THE OFFICE OF TIFFANY MOORE RUSSEL CLERK OF COURTS ORANGE CO FL
IN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY, FLORIDA
Case No: 2025-CT-302874-A-E
Citation No: ALKEX7E
Div No:
STATE OF FLORIDA,
Plaintiff
-VS-.
JESUS MIGUEL PEREZ RIVERA
Defenda…
[show full stored text] |
Unclassified | 894.1 KB | 2026-02-04 03:20:33 uploaded 13d after created | no | Dropbox · History |
Bond Discharge 02:18:2025.pdf2/19/25, 3:46 AM
Orange County Clerk - Court Records Search
2025-CT-400997-A-O : STATE OF FLORIDA vs. PEREZ RIVERA, JESUS MIGUEL
Case Type:
Location:
Judge:
Citation Number:
Criminal Traffic
Orlando - TR
Criminal Division A
Criminal Traffic
Date Filed:
UCN:
Status:
Appear By Date:
2/7/2025
482025CT4…
[show full stored text] |
Unclassified | 45.8 KB | 2025-02-28 00:58:09 uploaded 9d after created | no | Dropbox · History |
PEREZ RIVERA, JESUS CustodyPortal - signed.pdf .pdfCustodyPortal
12/26/25, 1:34 PM
SHERIFF'S
TAOLE COU
OFFIC
FLORIDA
Posting Bond
A Bond amount of $0.00 indicates that either no bond is due, or the inmate
has been released or sentenced.
The subject is not bondable if any single charge is listed
as no bond.
The data on this site provides only arrest …
[show full stored text] |
Booking Report | 2.4 MB | 2025-12-29 15:49:11 | no | Dropbox · History |
PEREZ RIVERA, JESUS CustodyPortal between Bail 2 GO and Caridaliz Cruz is Signed and Filed! Fri, 26 Dec 2025 121405 -0800 (PST).pdfCustodyPortal
12/26/25, 1:34 PM
SHERIFF'S
TAOLE COU
OFFIC
FLORIDA
Posting Bond
A Bond amount of $0.00 indicates that either no bond is due, or the inmate
has been released or sentenced.
The subject is not bondable if any single charge is listed
as no bond.
The data on this site provides only arrest …
[show full stored text] |
Booking Report | 2.4 MB | 2025-12-28 01:18:47 | no | Dropbox · History |
Perez-Caraballo, Jesus G idiCORE.pdfidiCORE
2/7/25, 5:59 AM
idiCORe™
Expanded Person Search
Last Name: perez-caraballo First Name: jesus Exact First Name: No Date of Birth: 06/27/1989
Reference ID: PEREZ-CARABALLO 02072025
1 results).
JESUS G PEREZ
CARABALLO
show alias (5)
SSN: 597-24-XXXX
Issued in Puerto Rico, 1989-1992
DOB: 06/27/1989 (35)
show other seen DOB (2)
Address (County/Parish/Borough)
History:
330 N 5TH ST APT 1, READING, PA,
19601 (BERKS)
(07/26/2024-Current)
1435 CLAIRE DR, BIRDSBORO, PA,
19508 (BERKS)
(12/01/2016-12/01/2024)
1648 COTTON ST, READING, PA,
19606 (BERKS)
(08/18/2022)
1435 CAIF DR BIRDSBORO,
BIRDSBORO, PA, 19508 (BERKS)
(02/01/2020)
534 N 10TH ST, READING, PA, 19604
(BERKS)
(07/01/2017-04/27/2019)
612 N 10TH ST APT 2, READING, PA,
19604 (BERKS)
(11/28/2015-01/27/2018)
617 LAUREL ST, READING, PA, 19602
(BERKS)
(09/01/2013-12/31/2014)
99 TOMPKINS AVE APT 7B,
BROOKLYN, NY, 11206 (KINGS)
(02/01/2007-10/29/2016)
Likely Current Address: 330 N 5TH ST APT 1, READING, PA, 19601
(BERKS) (07/26/2024-Current)
Last Seen Email Address: JESUSPEREZ.JP222@ GMAIL.COM
Likely Recent IP Address: 69.20.125.19
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:610-587-7232 (04/08/2024)
PCS ONE
C:610-621-0688(11/07/2023)
METROPCS INC.
C:610-621-6583 (03/17/2024)
METROPCS INC.
C:610-587-4362 (10/12/2022)
PCS ONE
R:484-536-7413 (12/11/2024)
MCIMETRO ATS LLC
C:646-575-9180 (07/23/2024)
OMNIPOINT COM NY
C:347-737-8843 (12/18/2013)
METROPCS INC.
R:718-782-6974 (07/23/2024)
VERIZON NEW YORK INC
U:610-985-0627 (09/18/2013)
COMCAST IP PHONE LLC
R:347-365-4237 (11/25/2007)
CABLEVSN LGHTPATH NY
C:646-733-6523 (09/11/2009)
VERIZON NEW YORK INC
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
VIeW
Parent
1 found v
Other Relative
8 found v
Past Neighbor
15 found v
Unclassified
13 found
Associates
Show more
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 5
idiCORE
2/7/25, 5:59 AM
Possible Email Addresses: (Last Seen)
JESUSPEREZ.JP222@GMAIL.COM(04/05/2024)
RICHPOWER3030@ GMAIL.COM(11/07/2023)
MY_KING300@YAHOO.COM(11/07/2023)
JESUS11P@YAHOO.COM(03/31/2022)
TONY.KEE@HOTMAIL.COM(08/04/2023)
JESUSXIOMARA@ YAHOO.COM(09/11/2009)
Possible IP Addresses:
69.20.125.19(03/31/2022)
69.114.197.218(09/11/2009)
173.3.202.253(10/28/2013)
69.117.185.87(12/18/2013)
98.237.81.203(04/05/2015)
174.59.67.97(05/11/2015)
172.58.201.46(12/29/2015)
50.153.172.129(02/14/2016)
show more (6)
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 2 of 5
idiCORE
2/7/25, 5:59 AM
JESUS PEREZ-
CARABALLO
show alias (2)
DOB: 06/27/1989
(35)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: BIRDSBORO, PA 19508
Weight:
(01/30/2023-Current)
Skin Tone:
Body
Build:
Source: PENNSYLVANIA ADMINISTRATIVE OFFICE OF THE COURTS
Case Number: MJ-23203-TR-0000572-2023
Offense Code: 75.4703.A
Source State: PA
Charges Filed: 01/31/2023
Conviction Date:
Offense Date: 01/30/2023
Offense Code: 75 SS 4703
Charges Filed: 01/31/2023
SSSS A
Conviction Date:
Source State: PA
Case Number: MJ-38111-TR-0001181-2018
Offense Code: 75-3362-A3-5
Source State: PA
Charges Filed: 06/05/2018
Conviction Date:
Case Number: MJ-23103-TR-0000453-2018
Offense Code: 75-3112-A3I
Source State: PA
Charges Filed: 04/30/2018
Conviction Date:
Case Number: MJ-23301-TR-0002818-2017
Offense Code: 75-6110-A
Source State: PA
Charges Filed: 12/01/2017
Conviction Date:
Case Number: MJ-23203-TR-0002321-2017
Offense Code: 75-4524-E1
Source State: PA
Charges Filed: 11/03/2017
Conviction Date:
Case Type: STATUTE
Description: OPERAT VEH WIO VALID
INSPECT
Case Type: S
Description: OPERAT VEH W/O VALID
INSPECT
Case Type:
Description: EXCEED MAX SPEED LIM
ESTB BY 5 MPH
Case Type:
Description: FAILURE TO STOP AT
RED SIGNAL
Case Type:
Description: VIOL RULES PA
TURNPIKE COMM
Case Type:
Description: IMPROP
SUNSCREENING
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 5
idiCORE
2/7/25, 5:59 AM
JESUS G PEREZ-
CARABALLO
DOB: 06/27/????
(??)
Gender:
MALE
Race:
HISPANIC
Hair:
Eyes:
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
Case Number: 183GT19008705-00
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: BIRDSBORO, PA 19508
Weight:
(06/27/2019-Current)
Skin Tone:
Body
Build:
Offense Code: A.46.2-862
Source State: VA
Offense Code: F.46.2-870
Source State: VA
Charges Filed: 07/03/2019
Conviction Date:
Offense Date: 06/27/2019
Charges Filed: 07/03/2019
Conviction Date
Offense Date: 06/27/2015
Case Type: MISDEMEANOR
Description: 84/70 SP/RD
Case Type: INFRACTION
Description: 80/70 SP
Category: CRIMINAL/INFRACTIONS
JESUS G PEREZ
DOB: 06/27/1989
(35)
Gender:
Height:
MALE
Weight:
Race:
Skin Tone:
HISPANIC,W Body
HITE, WHITE/ Build:
HISPANIC
Hair:
Eyes:
Source: NEW YORK DOC PAROLEE'S
Case Number:
Offense Code:
Source State: NY
Charges Filed:
Conviction Date:
Case Type:
Description: BURGLARY 1ST (REV
09/78)
Source: NEW YORK PROBATION AND PAROLE
Case Number:
Offense Code:
Source State: NY
Charges Filed:
Conviction Date:
Offense Code:
Source State: NY
Case Number: 09A3002
Charges Filed:
Conviction Date:
Case Type: B
Description: BURGLARY 1ST (REV
09/78)
Case Type:
Description:
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 5
idiCORE
2/7/25, 5:59 AM
Offense Code:
Source State: NY
Source: NY DEPT OF CORRECTIONS
Case Number:
Offense Code: 0701
Source State: NY
Offense Code: 0701
Source State: NY
Offense Code:
Source State: NY
Case Number: 09A3002
Offense Code: 0701
Source State: NY
Offense Code:
Source State: NY
Charges Filed:
Conviction Date:
Case Type: B
Description: BURGLARY 1ST (REV
09/78)
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Case Type: B FELONY 1ST
Description: BURGLARY
Case Type: CLASS B FELONY
Description: BURGLARY 1ST
Case Type:
Description: BURGLARY 1ST (REV
09/78)
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date: 06/11/2009
Category: CRIMINAL/INFRACTIONS
JESUS G PEREZ
DOB: 06/27/1989
(35)
Gender:
Race:
HISPANIC
Hair:
Eyes:
Source: NY DEPT OF CORRECTIONS
Case Number: 02944486H
Offense Code:
Source State: NY
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed:
Conviction Date:
Case Type: B
Description: BURGLARY 1ST
Case Type:
Description: BURGLARY 1ST
Case Type:
Description:
teractive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports." as these terms a
efined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et sea. ("FRA) or similar state statutes. Accordingly, IDI services may not k
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 5 of 5
|
IDI Report | 95.9 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
Perez-Rivera, Jesus M idiCORE.pdfidiCORE
2/7/25, 5:14 AM
idiCORe™
Expanded Person Search
Last Name: PEREZ-RIVERA First Name: JESUS Exact First Name: No Date of Birth: 01/01/1995
Reference ID: PEREZ-RIVERA 3615
1 results).
JESUS M PEREZ
show alias (2)
SSN: 596-46-
XXXX
Issued in Puerto Rico, 1995
DOB: 01/01/1995
(30)
Likely Current …
[show full stored text] |
IDI Report | 96.1 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M bvma.pnglent
3 Activ
BALAN
DUE
$0.00
$0.00
¿ JESUS MIGUEL PEREZ-RIVERA »
1 Comments
3
Documents
View Defendant Profile Sheet
1 Bonds
Check-in JESUS
Check-in Schedules
View Check-ins
Active JESUS PEREZ-RIVERA is scheduled to check-in Weekly starting 02/07/2025
Next check-in due 02/21/2025
Acceptable types of…
[show full stored text] |
Image (unclassified) | 239.9 KB | 2025-02-28 00:58:09 uploaded 6d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& JESUS MIGUEL PEREZ-RIVERA ( Defendant, Indemnitor)
Yes
No
Appearance Date: N/A
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
• JESUS GABRIEL PEREZ-CARABALLO ( Friend, C…
[show full stored text] |
Notifications screenshot | 223.5 KB | 2025-02-28 00:58:09 uploaded 6d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor:
JESUS PEREZ
Ind Add.
1435 CLAIRE DR
Ind Home #
(484) 536-7413
Relationship to Def.:
IA
PN
Collateral Explained:
Social Security: _
597247969
ACF#:_020720250536
City: BIRDSBORO_ State:
Ind Cell #
(484) 536-7413
PA
Zip:
19508
Email: Richpower3030@gma
FRIEND
_ H…
[show full stored text] |
Indemnitor app (digital) | 4.2 MB | 2025-02-28 00:58:09 uploaded 20d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M 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 | 227.3 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / JESSICA
Defendant:_PEREZRIVERA, JESUS MIGUEL
Social Security: _
596-46-3497
Def Add.
9862 eight Ave
_ City:
Orlando
State: _
FI
. Zip: _32824
Def Home #
Def Cell #
_Email :
MUST CHECK IN EVERY FRIDAY VIA BVMA UNTIL BONDS ARE DISCHARGED
Condition(s) of Bond:
Check in Sc…
[show full stored text] |
Defendant app (digital) | 1.8 MB | 2025-02-28 00:58:09 uploaded 6d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M INDEM ID.pdfPennsylvania
DRIVER'S LICENSE
NOT FOR REAL ID PURPOSES
4g DL.N:
31 667 513
DUPS: 00
3
DOB:
06/27/1989
INDER
4b EXP:
06/28/2025
4á ISS: 06/22/2021
* PEREZ-CARABALLO
2 JESUS G
8 1435 CLAIRE DR
BIRDSBORO, PA 19508
16 SEX: M
18 EYES: HAZ
16 HGT: 5'-10"
9 CLASS: CM
9a END: NONE
12 RESTR: NONE
5 DD:211/30…
[show full stored text] |
State ID | 172.4 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
| PEREZRIVERA, JESUS M MUGSHOT.png | Court/case doc reason: low-text-confidence | 39.4 KB | 2025-02-28 00:58:09 uploaded 21d after created | yes | Dropbox · History |
PEREZRIVERA, JESUS M ORANGE CO CLERK 2.pdfOrange County Clerk of Courts Records Search
2/7/25, 5:35 AM
2 Print
Search Result: 7 cases
show 15 al entries
Search:
01/01/1995
#
Case Number
6
7
2017-TR-041762-A-O
2017-TR-041761-A-O
Description
STATE OF
FLORIDA vs.
PEREZ RIVERA,
JESUS MIGUEL
STATE OF
FLORIDA vs.
PEREZ RIVERA,
JESUS MIGUEL
Showin…
[show full stored text] |
Court/case doc | 38.2 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
PEREZRIVERA, JESUS M ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
2/7/25, 5:35 AM
Search Result: 2 cases
Show 15 el entries
Search:
#
1
Case Number
2022-TR-071360-A-O
2
2022-TR-071356-A-O
Description
STATE OF
FLORIDA vs.
PEREZRIVERA,
JESUS MIGUEL
STATE OF
FLORIDA vs.
PEREZRIVERA,
JESUS MIGUEL
Type
Civil
Traffic
…
[show full stored text] |
Court/case doc | 37.6 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |
| PEREZRIVERA, JESUS M PREMIUM PROOF.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 2.5 MB | 2025-02-28 00:58:09 uploaded 21d after created | yes | Dropbox · History |
PEREZRIVERA, JESUS M RAPSHEET.pdf2/7/25, 5:34 AM
PEREZRIVERA, JESUS MIGUEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25003615
WHITE
MALE
30
ORLANDO
BROMBENA
02/07/2025
1
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court C…
[show full stored text] |
Court/case doc | 570.1 KB | 2025-02-28 00:58:09 uploaded 21d after created | no | Dropbox · History |