| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026-07-26-11-46-09.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-684992
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
Dece
02 poa@alasurety.com
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that All…
[show full stored text] |
Executed Power (PoA) | 157.2 KB | 2026-07-31 19:29:43 uploaded 5d after created | no | Dropbox · History |
def missing referecnes .pdfiMessage
• Encrypted
Today 3:41 PM
Kevin Rivera (coworker)
407-963-1350
Krivera224@gmail.com
Brent Thompkins (Old Boss)
407-230-0591
1oakbarber@gmail.com
Chris Ocasio-Rivera (Instructor)
407-600-9252
disweetheat23@gmail.com
Zack Gelaides (Client)
407-860-8664
zackgelaides@gmail.com
Malissa Persaud-G…
[show full stored text] |
Unclassified | 23.8 KB | 2026-07-23 20:05:50 | no | Dropbox · History |
extra references 2 .pngYaya Garcia (Coworker)
585-623-6534
ylcsweetsandmore@gmail.com
Brandon Amphavanna (Student/Coworker)
407-731-9650
brandonamphavanna310@gmail.com
[show full stored text] |
Image (unclassified) | 21.3 KB | 2026-07-23 20:05:50 | no | Dropbox · History |
Mark-Aiden-Persaud.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Defendant Bond Application
CONFIDENTIAL
I SECURE
LEGALLY
BINDING
Y FDFS Licensed
State Verified
RE Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
& Available 24/7
(833) BAIL2GO
a WELCOME HOME
Bail 2 GO is glad you are home. This app…
[show full stored text] |
Defendant app (digital) | 524.9 KB | 2026-07-23 20:05:50 uploaded 21d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN 1 EP.pdfIndemnitor: _MALISSA PERSAUD GONZALEZSocial Security: _
Ind Add.
4262 CYPRESS GLADES LN
City: _
Orlando
ACF#:
06202026602
Ind Home #
Ind Cell #
State:
(407) 575-1501
FLORIDA
Zip:
32824
Email :
Relationship to Def.:
How long known Def.:
IA
PN
Collateral Explained:
Mortgagee Deed ($17.00)
PN & IA
Vess…
[show full stored text] |
Indemnitor app (digital) | 4.9 MB | 2026-07-23 20:05:50 uploaded 29d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN Bookingsheet.pdfOsceola County Corrections | Details
6/20/26, 5:33 PM
Name:
MARK AIDEN PERSAUD
ID:
1558355
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
01/12/1998
1558355
26005127
ADULT
MARK AIDEN PERSAUD
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BLK
180
5'07"
Offense
852210
Booking
26005127
Statute
784.03-1A1 …
[show full stored text] |
Booking Report | 545.9 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN DEF IDI PERSAUD, MARK AIDEN.pdfExpanded Person Search | idiCORE
6/20/26, 3:53 PM
idiCORE
Expanded Person Search
Last Name: PERSAUD First Name: MARK Exact First Name: Yes Date of Birth: 01/12/1998 Reference ID: MARK AIDEN PERSAUD
1 of 1 results).
Likely Current Address: 4262 CYPRESS GLADES LN, ORLANDO, FL, 32824 (ORANGE) (06/01/20…
[show full stored text] |
IDI Report | 389.8 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
| PERSAUD, MARK AIDEN Ind ID.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 1.8 MB | 2026-07-23 20:05:50 uploaded 33d after created | yes | Dropbox · History |
PERSAUD, MARK AIDEN MALISSA PERSAUD GONZALEZ IDI.pdfExpanded Person Search | idiCORE
6/20/26, 3:55 PM
idiCoRE
Expanded Person Search
Last Name: GONZALEZ First Name: MALISSA Exact First Name: Yes Max Age: 51 Reference ID: MARK AIDEN PERSAUD
1 of 63 results).
MALISSA PERSAUD GONZALEZ
show alias (10)
SSN: XXX-XX-8405
DOB: 03/24/1975 (51)
show other seen DOB (1)
DL: P2314499XXXXX®
State: FL Last Seen: 2025
show more driver licenses
Likely Current Address: 4262 CYPRESS GLADES LN, ORLANDO, FL, 32824 (ORANGE) (05/22/2018-Current)
Last Seen Email Address: MALAPERSAUD39@YAHOO.COM
Likely Recent IP Address: 107.77.220.141
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: None Found
Business Affiliations: Yes
Professional Licenses: Yes
Address (County/Parish/Borough) History
4262 CYPRESS GLADES LN, ORLANDO, FL, 32824
(ORANGE) A
(05/22/2018-Current)
601 21ST ST STE 300, VERO BEACH, FL, 32960
(INDIAN RIVER)
(06/01/2024)
4940 S WENDLER DR STE 101, TEMPE, AZ, 85282
(MARICOPA) (
(03/08/2024)
401 W BROADWAY AVE, ENID, OK, 73701
(GARFIELD)
(01/01/2024)
PO BOX 2330, PHOENIX, AZ, 85002 (MARICOPA) O
(10/01/2023)
PO BOX 196852, WINTER SPRINGS, FL, 32719
(SEMINOLE)
PO BOX 622148, OVIEDO, FL, 32762 (SEMINOLE)
653 OAK LAKE LN, WINTER SPRINGS, FL, 32708
(01/01/2019-12/12/2019)
(11/01/2015-12/14/2020)
(SEMINOLE) A
(11/01/2015-12/21/2018)
show addresses (7)
Phone (Last Seen)
C:407-575-1501 (05/19/2026)
OMNIPOINT MIAMI
C:347-255-5344 (01/08/2020)
NEW CINGULAR WRLS DO
R:404-793-0346 (01/24/2024)
POWERTEL ATLANTA
C:407-925-1566 (10/23/2016)
OMNIPOINT MIAMI
C: 407-721-3151 (10/12/2013)
NEW CINGULAR WRLS GA
C:407-575-1502 (10/04/2015)
OMNIPOINT MIAMI
U:407-703-3561 (10/26/2019
SHN IP ENABLED SVCS
U:407-730-5552 (10/31/2015)
BHN IP ENABLED SVCS
U:347-561-9273 (08/03/2012
MCI WORLDCOM COMM NY
U:407-601-0326 (01/01/2016)
BHN IP ENABLED SVCS
Likely relatives and associates
New categories added to expand on relatives and
associates.
• Switch back to simple view
1 found a
Spouse
Pedro Gonzalez (53)
Parent
Sursattie Persaud (72)
Kamta Persaud (75)
Child
Michael Gulcharran (24)
Mark Persaud (28)
Sibling
Chitra Persaud (46)
Other Relative
Ramon Persaud (50)
Debbie Persaud (66)
Karishma Ramprashad (44)
Bibi Persaud (62)
Rajendra Persaud (74)
Pedro Gonzalez Cordero (78)
In-Law
Javier Gonzalez (52)
Javier Gonzalez (83)
Sandra Khan (72)
Teegan Gonzalez (49)
Rabindra Kishun 48)
Friend
Jill Sullivan 45)
Tenant
Willemenia Hamilton (72)
Ruby Mckenzie (106)
Chad Laws (49)
Jennifer Watson
Michael Persaud
Neighbor
Mercedes Barcia (52)
Mario Barcia (55)
Mercedes Molina (75)
Lolitha Urquhart (61)
Lisa Nezneski (67)
Benito Cerra (46)
Maria Cerra Hernandez (72)
Khayan Martinez Reyes (38)
Tenneshia Harvey (35)
Carol Morales Alvarado (39)
2 found a
2 found a
1 found ^
6 found ^
5 found a
1 found ^
5 found a
15 found ^
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 3
Expanded Person Search | idiCORE
Possible Email Addresses: (Last Seen)
MALAPERSAUD39@YAHOO.COM(10/21/2025)
MALAPERSAUD14@GMAIL.COM(10/21/2025)
MALISSAPG@YAHOO.COM(11/30/2021)
LILACFAIRY24 @YAHOO.COM(10/23/2016)
Possible IP Addresses:
107.77.220.141(03/17/2020)
108.218.49.38(05/19/2023)
134.238.91.38(07/13/2007)
142.196.37.206(10/04/2015)
162.196.24.146(10/23/2016)
2600:1700:1589:D410:78BE:F3A8:9F3E:2F76(11/06/2022)
2600:1700:1589:D410:7C02:C49E:661:4F7E(12/22/2023)
2600:1700:1D10:7350:143B:285D:C1C9:7667(09/02/2018)
show more (18)
(Y)
2020 BMW 3 SERIES M3401
VIN: 3MW5U7J09L8B40539
Vehicle Type: CAR
Original Title Date: 12/16/2020
Registrant: MALISSA PERSAUD GONZALEZ
2007 INFINITI G35 BASE
VIN: JNKBV61E57M729264
hicle Type: CA
riginal Title Date: 10/11/20(
Registrant: KRISH KHANNA
Registrant: MALISSA PERSAUD GONZALEZ
Operators: MALA PERSAUD, PATRICIA LACOSTE
Registrant: MALA DEVI PERSAUD
Registrant: PATRICIA ANN LACOSTE
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
6/20/26, 3:55 PM
Jonathan Barcia (30)
Jocelyn Barcia (27)
Leon Ziomek (74)
Michael Barrera (46)
Amanda Barrera (41)
Unclassified Associates
Eddie Hamilton (88)
Mary Heishman (71)
Priscilla Hamilton (35)
Truman Hamilton (53)
Sibble Palmer (108)
Yvette Casanova (61)
Malaika Roach (55)
Jacob Roach (34)
Opal Burfield (77)
Anastasia Ferger (63)
John Ferger (77)
Jessica Ferger (32)
James Burfield (71)
Mary Mayhew
Johnny Brown (84)
Cullen Wheeler (32)
Ashley Rivera (26)
Salome Lopez (24)
Show less
18 found ^
(Y)
Body Style: SEDAN 4D 4D 5P
Primary Color: BLUE
Weight: 3849
Length: 185.7
Doors: 4
Drive Type: RWD
City/State: ORLANDO, FL
Body Style: SEDAN 4D 4
rimary Color: GRE
Weight: 3391
Length: 187
oors:
rive Type: RW
City/State: OVIEDO, FL
City/State: WINTER SPRINGS, FL
City/State: WINTER SPRINGS, FL
City/State: OVIEDO, FL
City/State: THE VILLAGES, FL
Latest Plate: ETE5A(FL) (04/11/2023-03/24/2027)
Latest Plate: RGIA81 (FL) (04/26/2024-08/04/2026)
Latest Plate: Y0OCBV(FL) (03/12/2019-03/24/2025)
Last Seen: (12/18/2015-10/25/2019)
Latest Plate: YOOCBV(FL) (12/08/2015-03/24/2019)
Latest Plate: Q061TV(FL) (09/15/2007-02/25/2014)
Page 2 of 3
Expanded Person Search | idiCORE
2013 BMW M3 BASE
VIN: WBSDX9C54DE785763
Vehicle Type: CAR
Original Title Date: 01/02/2013
Operator: MALA PERSAUD
Owner: WESTERN SALES TEAM LLC
Registrant: WESTERN SALES TEAM LLC
Registrant: MALISSA PERSAUD GONZALEZ
Registrant: MALA DEVI PERSAUD
2011 BMW 5 SERIES 5351
VIN: WBAFR7C5XBC604699
Vehicle Type: CAR
Operator: WILLIAM MATHES
Registrant: MALISSA PERSAUD GONZALEZ
Registrant: DAVID M MATHES
Registrant: MATHES MGMT ENTERPRISES
Registrant: MATHES MGMT ENTERPRISES INC
2013 MERCEDES-BENZ M-CLASS ML 350
4MATIC
VIN: 4JGDA5HB3DA198361
Vehicle Type: SUV
Original Title Date: 04/26/2013
Registrant: HUD THYNAN THOMPSON
Registrant: MALIA JACQUELINE DREYER
Operator: MALA PERSAUD
Registrant: MALA DEVI PERSAUD
2013 MERCEDES-BENZ C-CLASS C 250
LUXURY
VIN: WDDGF4HB9DR245316
Vehicle Type: CAR
Original Title Date: 08/21/2012
Registrant: JOHN JOSEPH BASILE
Registrant: MALISSA PERSAUD GONZALEZ
Registrant: MALA DEVI PERSAUD
Operators: MALA PERSAUD, TIMOTHY NORFLEET
Registrant: TIMOTHY MC CRAY NORFLEET
Registrant: MERCEDES BENZ OF ORLANDO
6/20/26, 3:55 PM
Body Style: CONVERTIBLE 2D
Primary Color: RED
Veight: 414
Length: 181.
Doors: 2
Drive Type: RWD
City/State: WINTER SPRINGS, FL
Last Seen: (01/02/2013-01/31/2023)
City/State: KALISPELL, MT
City/State: KALISPELL, MT
City/State: WINTER SPRINGS, FL
City/State: OVIEDO, FL
Latest Plate: 717198D(MT) (05/01/2021-04/30/2022)
Latest Plate: BTKR45(FL) (03/12/2019-03/24/2021)
Latest Plate: BTKR45(FL) (01/02/2013-03/24/2019)
Body Style: SEDAN 4D 4D 5P
Primary Color: SILVER
Weight: 4090
Length: 193.1
Doors: 4
Drive Type: RWD
City/State: MAITLAND, FL
Last Seen: (05/27/2013-01/26/2024)
City/State: ORLANDO, FL
Latest Plate: HLNZ68(FL) (03/11/2020-03/24/2023)
City/State: ALTAMONTE SPRINGS, FL Latest Plate: ADUF99(FL) (08/27/2010-06/30/2020)
City/State: ALTAMONTE SPRINGS, FL Latest Plate: ADUF99(FL) (06/15/2011-06/30/2020)
City/State: ORLANDO, FL
Latest Plate: ADUF99(FL) (08/27/2010-06/30/2011)
ody Style: SUVI4DI4D15PI
rimary Color: BLAC
Weight: 460
Length: 188.
Doors: 4
Drive Type: AWD
City/State: ORLANDO, FL
City/State: MAITLAND, FL
City/State: WINTER SPRINGS, FL
City/State: OVIEDO, FL
Latest Plate: DZV2727(FL) (02/27/2026-03/28/2026)
Latest Plate: JTFA08(FL) (05/26/2018-08/04/2027)
Last Seen: (04/23/2013-08/20/2021)
Latest Plate: BMLQ73(FL) (04/23/2013-03/24/2019)
Body Style: SEDANI4DI4D15P|
Primary Color: BLACK
Weight: 3327
Length: 180.8
Doors: 4
Drive Type: RWD
City/State: ORLANDO, FL
City/State: WINTER SPRINGS, FL
City/State: OVIEDO, FL
City/State: ORLANDO, FL
City/State: OVIEDO, FL
City/State: MAITLAND, FL
Latest Plate: ETAY99(FL) (07/17/2020-10/13/2024)
Latest Plate: HLNZ68(FL) (03/12/2019-03/24/2020)
Latest Plate: HLNZ68(FL) (03/15/2017-03/24/2019)
Last Seen: (03/15/2017)
Latest Plate: CCBQ41(FL) (10/19/2013-03/17/2017)
Latest Plate: V678GN(FL) (08/17/2012-06/30/2013)
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. Accordinaly. IDI services mav not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance. emplovment, or for any other eliaibility purpose permitted by the FCRA.
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 3
|
IDI Report | 920.4 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN Malissa-Persaud-Gonzalez-06-20-2026-05-54-PM.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
)
Bail Bond Indemnitor Application
CONFIDENTIAL I
SECURE I LEGALLY BINDING
/ FDFS Licensed
State Verified
Re Allegheny Casualty
Surety Provider
& 256-bit Encrypted
Bank-Level Security
• Available 24/7
(833) BAIL2GO
_ YOU ARE IN GOOD HANDS
Bail 2 GO is a fully …
[show full stored text] |
Indemnitor app (digital) | 504.4 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN MARK-AIDEN-PERSAUD-26005127.pdfSaturday, June 20, 2026
Bail 2 GO LEAD CAPTURE
- (Always required - the person calling in)
KISSIMMEE - ORLANDO - SANFORD
IGNITE - Underwriting Review
You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre-
filled above. Review everything care…
[show full stored text] |
Ignite UW report | 314.2 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN MARK-AIDEN-PERSAUD-26005127[82].pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Bail Bond Agreement
APPROVED BOND TERMS - OFFICIAL DOCUMENT
* YOU ARE IN THE RIGHT PLACE.
We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of
Central Florida families through this exact moment - and we…
[show full stored text] |
Bond authorization | 486 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
| PERSAUD, MARK AIDEN Mugshot.jpg | Court/case doc reason: low-text-confidence | 58.6 KB | 2026-07-23 20:05:50 uploaded 33d after created | yes | Dropbox · History |
PERSAUD, MARK AIDEN Pacheco-Xavier-B2GOAP-003054.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Premium Receipt Summary
PLEASE REVIEW BEFORE SIGNING
Confirm Your Premium Receipt Details
Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details
below are correct before signing. If anything looks incorrect,…
[show full stored text] |
Premium Receipt | 401.7 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN POWER OF ATTORNEY.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR I
PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
POWER
AS3K-684992
NUMBER
800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasurety.com
2026
PO…
[show full stored text] |
Executed Power (PoA) | 449.5 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN Premium CC Receipt.pdfAll orders - Orders | Square Dashboard
Malissa Persaud-Gonzalez
6/20/26, 5:46 PM
Other details
Customer
Malissa Persaud-gonzalez
Recipient
Malissa Persaud-Gonzalez
Phone
+14075751501
Email
malissapg@yahoo.com
Created
Jun 20, 2026 at 5:38 PM
Source
Payment Links
Channel
Payment Links
Receipt
9Koh
Loc…
[show full stored text] |
Premium Receipt | 378 KB | 2026-07-23 20:05:50 uploaded 33d after created | no | Dropbox · History |
PERSAUD, MARK AIDEN- NOTIF .pngNotification Settings
& MARK AIDEN PERSAUD (Defendant)
Turn Notifications On?
Yes
No
Types
Checkin Due
Standard Check-In
Appearance Date: N/A
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 95.9 KB | 2026-07-23 20:05:50 uploaded 29d after created | no | Dropbox · History |
