| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
File Checklist.pdfCompleted File CheckList
•
Folder Named Properly - (Last-Name, First - 10/19/22 - NZ)
All Files are named correctly in Folder, - (Doe, John - Booking report etc....)
Booking Sheet
Mugshot (Current or Previous)
TLO's for all parties involved
Clerk Search for "ALL" Relevant Counties
State ID's for all…
[show full stored text] |
Unclassified | 357 KB | 2024-12-25 12:29:56 uploaded 651d after created | no | Dropbox · History |
| 1221062.jpg | Unreadable (OCR found very little text) reason: low-text-confidence | 49.7 KB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
2024-01-31-16-12-28.pdfOraly the original Power of Attorney
will bind this Surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-572559
PO Box 5600, Thousand Oaks, CA 91359
800) 935-2245
info@aiasurety.com
THIS POWER VOID IF NOT USED BY:
lecember
02
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 167.2 KB | 2024-12-25 12:29:56 uploaded 329d after created | no | Dropbox · History |
2024-01-31-16-12-29.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
info@aiasurety.com
POWER
NUMBER
AS3K-572558
THIS POWER VOID IF NOT USED BY:
POWER AMOUNT $
3
, 000
KNOW ALL MEN BY THESE PRESENTS, that Alleghen…
[show full stored text] |
Executed Power (PoA) | 166.1 KB | 2024-12-25 12:29:56 uploaded 329d after created | no | Dropbox · History |
4456 Lumberdale Rd., Kissimmee, FL - Google Search.pdf4456 Lumberdale Rd., Kissimmee, FL - Google Search
Glugle
1/15/24, 7:20 AM
4456 Lumberdale Rd., Kissimmee, FL
Q All
• Maps Shopping
© Videos I Books
About 73 results (0.29 seconds)
-Marcos Cir.
• Regal Network
Baymoor Dr TDP Chúrch Poinciana t
Summerdale Way.
Sandra's Professional
Cleaning Services
…
[show full stored text] |
Unclassified | 280.3 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
CO
Jennifer Lopez
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.
$200.00
Amount Authorized
Jenn0021@gmail.com
Cardholder E-mail
CESAR CASTILLO PEREZ 1:
Defendant's Name & Booking #
All fields required
Card information
Card type
MasterCard
Discover
VISA
AMEX
• Other
Jennifer Lopez
Cardholder (Name on card)
5523 9310 0153 3663
Card number
04/27
Expiration date
(MMIYYYY)
34746
ZIP Code
(From credit card billing address)
091
cVV
Recurring Payments Information
Charge every:
Week
Bi- Weekly
Monthly
Other
Charge on this date
(For example, the 1st of every month
Hand Delivered
Emailed Copies To:
Payment Amount
Defendant Name / Case # / Power(s) #
Terms of agreement:
PLEASE REFER TO PROMISSORY NOTE AND INSTALLMENT PAYMENT PLAN
FOR UNPAID PREMIUM AND EXPENSES FOR THE DEFENDANT REFRENCED ABOVE.
Customer Signature
Date
|
Unclassified | 1.8 MB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
| EP and Credit Card Authorization - signed.pdf | Unreadable (OCR engine error) reason: engine-error | 1.4 MB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
https:www.bailvision.com:BondManagement:BondRequest:PrintForms.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 GO - Kissimmee
P.O. Box 592643, Orlando, FL 32859
(407) 483-7983
Transfer agent
General Surety Appearance Bond
STATE OF FLORIDA
VS:
Power Number AS3K572559
A…
[show full stored text] |
Executed Power (PoA) | 227 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
Perez, Cesar A. Premium Pay BV.pdfPREMIUM RECEIPT and STATEMENT OF CHARGES
allegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
Receipt No.: AP-
6314-3636
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE
Bail 2 GO - Kissimmee
P.O. Box 59264…
[show full stored text] |
Unclassified | 97.6 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
| Perez, Cesar C. Bookingsheet | Details.pdf | Unreadable (OCR request failed) reason: request-error | 79.5 KB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
Perez, Cesar C. Defendant EDP Flat.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Cesar Castillo Perez
First
Middle
Last
My friends/family know me as
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 129.4 KB | 2024-12-25 12:29:56 uploaded 344d after created | no | Dropbox · History |
Perez, Cesar C. Defendant EDP.pdfBAIL BOND APPLICATION - DEFENDANT
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
1. Name Cesar Castillo Perez
My friends/family know me as
First
Middle
Last
2. Residence Ad…
[show full stored text] |
Defendant app (digital) | 345.4 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. EDP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 4-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - DEFENDANT
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
B…
[show full stored text] |
Booking Report | 531.5 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. EP BV.pdfallegheny
CASUALTY COMPANY
PO Box 5600, Thousand Oaks, CA 91359
800.935.2245 info@aiasurety.com
THIS IS A 3-PAGE, DOUBLE SIDED DOCUMENT
READ CAREFULLY AND COMPLETE
BAIL BOND APPLICATION - INDEMNITOR
PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE:
…
[show full stored text] |
Booking Report | 427.4 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. Ind EP Flat.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name _
Jennifer Lopez
First
Middle
Last
My friends/family know me as
Jennifer
2. Reside…
[show full stored text] |
Indemnitor app (digital) | 164.9 KB | 2024-12-25 12:29:56 uploaded 344d after created | no | Dropbox · History |
Perez, Cesar C. Ind EP.pdfBAIL BOND APPLICATION - INDEMNITOR
COMPANY
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 254-5554
1. Name _
Jennifer Lopez
First
Middle
Last
My friends/family know me as
Jennifer
2. Reside…
[show full stored text] |
Indemnitor app (digital) | 1.3 MB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
Perez, Cesar C. Premium Payment Gateway.pdfAmerican Spirit Processing Payment Gateway
1/14/24, 3:16 PM
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Transaction ID: 9113993792
Amount: $200.00
Date: 01/14/2024 3:14:57 PM EST
Transaction Type: Card Sale
Entry Method: …
[show full stored text] |
Unclassified | 46.7 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
Screenshot 2024-01-14 at 3.14.37 PM.pngHome
virtual terminal u sale
Billing Information
Order Templates
Credit Card Number V
5523 9310 0153 3663
Amount
$
200.00
First Name Y
Jennifer
Country O
United States
Address
4456 Lumberdale Rd
State/Province V
Florida
Email Address
Jenn0021@gmail.com
Add to Customer Vault O
Expiration Date O
04 / …
[show full stored text] |
Image (unclassified) | 261.4 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
| Screenshot 2024-01-15 at 7.20.03 AM.png | Unreadable (OCR engine error) reason: engine-error | 221.9 KB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
| Screenshot 2024-01-15 at 7.22.15 AM.png | Unreadable (OCR found very little text) reason: low-text-confidence | 4 MB | 2024-12-25 12:29:56 uploaded 345d after created | yes | Dropbox · History |
Screenshot 2024-01-15 at 7.26.18 AM.pngNotification Settings
& Cesar Perez (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
[show full stored text] |
Notifications screenshot | 158.1 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 CT 000247, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 23 Jan 2024 160011 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 CT 000247
Date of Offense:
01/13/2024
STATE OF FLORIDA
VS
CESAR CASTILLO PEREZ
4456 LUMBERDALE RD
KISSIMMEE, FL 34746
Defendant
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE, FL 34741
Attorney
-
-
NO…
[show full stored text] |
Unclassified | 447.9 KB | 2024-12-25 12:29:56 uploaded 337d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 19 Dec 2025 194427 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 86.1 KB | 2025-12-21 15:59:25 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 30 Jan 2026 202414 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 83.1 KB | 2026-02-01 02:40:47 | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Fri, 31 Oct 2025 191939 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 83.1 KB | 2025-11-01 14:44:07 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 16 Apr 2024 144233 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 MM 000164
Date of Offense:
01/13/2024
STATE OF FLORIDA
VS
CESAR CASTILLO PEREZ
4456 LUMBERDALE RD
KISSIMMEE, FL 34746
Defendant
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE, FL 34741
ATTORNEY
BAIL 2…
[show full stored text] |
Unclassified | 56.7 KB | 2024-12-25 12:29:56 uploaded 253d after created | no | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Tue, 20 Feb 2024 205740 +0000.PDFIN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2024 MM 000164
Date of Offense: 01/13/2024
STATE OF FLORIDA
CESAR CASTILLO PEREZ
4456 LUMBERDALE RD
KISSIMMEE, FL 34746
Defendant
CARLOS J MELENDEZ
20 S ROSE AVE
STE 2
KISSIMMEE. FL. 34741
Attorney
-
-
NOTI…
[show full stored text] |
Unclassified | 479.3 KB | 2024-12-25 12:29:56 uploaded 309d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2024 MM 000164, STATE OF FLORIDA vs. PEREZ, CESAR CASTILLO Wed, 11 Feb 2026 184957 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 82.5 KB | 2026-02-15 15:56:05 uploaded 4d after created | yes | Dropbox · History |
Special Conditions.pdfBAIL BOND INFORMATION & SPECIAL CONDITIONS - DEFENDANT
ALLEGHENY CASUALTY COMPANY
P.O. Box 9810, CALABASAS, CA 91372-9810
TELEPHONE (800) 935-2245
BAIL 2 GO
P.O. Box 592643, ORLANDO, FL 32859-2643
TELEPHONE (407) 245-5554
Defendant:
Address:
Power No (s):
Conditions of Bond:
Check in Schedule:
Call …
[show full stored text] |
Unclassified | 538.9 KB | 2024-12-25 12:29:56 uploaded 345d after created | no | Dropbox · History |
TLOxp - 411+.pdfTLOxp - 411+
1/14/24, 3:05 PM
Your Current Reference ID: NONE
2 Results Found for phones for people or businesses located at 4456 LUMBERDALE RD,
KISSIMMEE, FLORIDA 34746-3310 (OSCEOLA COUNTY).
(showing all results)
(407) 613-1143 - LOPEZ, JENNIFER (Florida)
Score: 86% Likely Active
JENNIFER LOPEZ - …
[show full stored text] |
Unclassified | 62.8 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |
TLOxp - Advanced.pdfTLOxp - Advanced
Your Current Reference ID: NONE
2 Results Found for people named CESAR PEREZ born on 05/17/1984 in the United
States.
(showing all results)
CESAR PEREZ, 39 Years Old (Kissimmee, FL, Bronx, NY)
1 of 2 results
Possible Relatives
CESAR PEREZ (01/12/2023 to
None found
12/04/2023)
Cities…
[show full stored text] |
Unclassified | 84.7 KB | 2024-12-25 12:29:56 uploaded 346d after created | no | Dropbox · History |