| 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…
[show full stored text] |
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 Address 4456 Lumberdale rd
City
Kissimmee
State
FI
_zip 34746
3. How Long at Current Address 2 years Rent Free
Lease
_Own_
Landlord/Mortgagor Name
4. Is Mortgage/Lease in your name
Y
When does lease Expire N/A
Email Elmont16@gmail.com
5. Cell Phone # 4076136514
Cell Carrier
TM iPhone or Android Iphone
How Long with Cell No. I years
6. Employer Lowe's
Length years Position Team member Work#4074521000
7. Social Security No.
111881600
_ID# P620103841770
wr 195H1 5.9 Race Hopanic Eye Color Db Hair B
8. High School Attended.
Lehman high school University or College Attended None
Graduation year None
9. Gender M
Dominican Republic
Place of Birth
Date of Birth
05/17/1984 US Citizen
_ Marital Status M
How Long
7 years
Tattoos/Piercings or Marks
None
Medical Conditions / Disabilities None
10. Have you ever been arrested? _
No
Are you a convicted felon? No
_Are you on any type of Probation or Parole No
Counties where you've have been arrested
None
Have you ever Failed To Appear No
If Yes, How long did it take you to resolve the warrant N/A
Do you know your score sheet points No
Do you have any pending Charges in other Counties, If so where No
Are you now under any bond
Yes
11. Vehicle Year 2018 Vehicle Color Silver Vehicle Make Toyota Tag No.
1186uy Vehicle Miles 50,000 Amount Owed None
12. Relationship to Indemnitor
Husband
How long have you known Indemnitor & years
13. Emergency Contact Name.
Jennifer Lopez Rosario
Address.
4456 Lumberdale rd Phone No. 4076131143
13. Children Yes
No
Amount of children
2
Ages 8 and 5
Do kids reside with you Yes
14. Attorney
Phone No.
May we reach out on your behalf
15. How did you hear about us?
Personal References First & Last Name
Relationship
City / State
Phone
1. Valentina Perz
Aunt
Orlando
4077805103
2. Julian Perez
Father
Springhill, FL
3523406895
3. Amalia valaparra
Stepmother
Springhill /Fl
3523406849
4. Carmen Lisette Castillo
Mother
Dadecity /FI
8136024913
5. John Arniottis
Friend
Oviedo /FI
9175327170
6. Leandro vasquez
Cousing
Orlando/Fl
7868530350
I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of
inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for
the defendant referred to herein.
Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application
containing and false, incomplete or misleading information is guilty of a felony of the third degree.
Defendant
Sign
ID# P620103841770
SSN 111881600
DOB 05/17/1984
Print Cesar Perez
|
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 |