| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
04_03_2025_POWER OF ATTORNEY flileghenv Casualty Company PO Box 5600, Thousand Oaks, CA 91359 935-2245 2Q2 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, asurety corporation duly organized and.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
ASS0K-156588
PO Box 5600, Thousand Oaks, CA: 91359
THIS POWER VOID IF NOT USED BY:
De cemot
03912245 2 02 poa@aasurety.com
POWER AMOUNT $
50,000
KNOW ALL MEN BY THESE PRESENTS, that A…
[show full stored text] |
Executed Power (PoA) | 169.9 KB | 2025-05-09 14:04:20 uploaded 36d after created | no | Dropbox · History |
| 04_03_2025_POWER OF ATTORNEY Fllleghenv Casuoltv Company PO Box 5600, Thousand Oaks, CA 91359 Decemb'^®®°’ ^±^^^^202 '^>°a@a'3surety.com.pdf | Unreadable (OCR engine error) reason: engine-error | 171.9 KB | 2025-05-09 14:04:20 uploaded 36d after created | yes | Dropbox · History |
04_03_2025_POWER OF ATTORNEY Rlleghenv Casualty Company.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER AS3K-616558
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(809) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
2025
POWER AMOUNT $3, 000
KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text] |
Executed Power (PoA) | 165.9 KB | 2025-05-09 14:04:20 uploaded 36d after created | no | Dropbox · History |
2024-CF-017204-A-O-91950296-Electronic Copy to Private Attorney.pdfAarel N. tol
Deputy Clerk in Attendance: Betsy P., LaQuinta C.
Office of Tiffany M. Russell, Orange County Clerk of the Circuit and County Courts
Copies to:
CT DEPUTY
DOCKETS
_Attorney DEBORAH BARRA 5750 Major Bivd Ste 530
Orlando, FL, 32819
__BAIL 2 GO,BAIL 2 GO
If you are a person with a disabilit…
[show full stored text] |
Court/case doc | 40.9 KB | 2025-08-17 03:19:06 uploaded 4d after created | no | Dropbox · History |
2024-CF-017204-A-O-92808527-Electronic Copy to Private Attorney.pdfAE
In the Circuit Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Div 16
Case No: 2024-CF-017204-A-O
Courtroom: 9-D
State of Florida,
Plaintiff,
VS.
JOSE MIGUEL SANTANA
Defendant.
Date of birth:
4/4/1988
COURT ORDER & SETTING / RESET NOTICE
This cause came on this da…
[show full stored text] |
Court/case doc | 38.2 KB | 2025-10-16 04:23:48 | no | Dropbox · History |
Bond Discharge 04:21:2025.pdf4/23/25, 2:09 AM
Orange County Clerk - Court Records Search
2024-MM-409104-A-O : STATE OF FLORIDA - VS - SANTANA, JOSE MIGUEL
Case Type:
Location:
Judge:
Citation Number:
Name
JOSE MIGUEL SANTANA
STATE OF FLORIDA
Misdemeanor
Orlando - CR
Mark A Skipper
Misdemeanor
DOB
4/4/1988
Offense
Date
Charge
12…
[show full stored text] |
Unclassified | 46.7 KB | 2025-05-09 14:04:20 uploaded 16d after created | no | Dropbox · History |
Credit Card Authorization Form.pdfCredit Card Authorization form
BESSY SANTANA
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.
$100
Amo…
[show full stored text] |
Unclassified | 463.1 KB | 2025-05-09 14:04:20 uploaded 78d after created | no | Dropbox · History |
New GPS Contract copy copy.pdfGPS MONITORING SOLUTIONS, LLC
Client:
Reason for GPS:
Primary Monitoring Officer:
Bond Liability (If Applicable):
Specific Zone Inclusions/Exclusions/Curfew:
GPS Monitoring Solutions, LLC Terms and Conditions
Please Read Carefully
I understand effective
I will be placed on GPS / Electronic Monitorin…
[show full stored text] |
Unclassified | 80.4 KB | 2025-05-09 14:04:20 uploaded 85d after created | no | Dropbox · History |
| SANTANA, JOSE M MUGSHOT.png | Court/case doc reason: low-text-confidence | 421.1 KB | 2025-05-09 14:04:20 uploaded 65d after created | yes | Dropbox · History |
SANTANA, JOSE M 3 EP V10.9.2024 - Orange FRIEND.pdfPacket Completed By: RRAMOS /LL
Indemnitor:
ROSELYN FELIX
Social Security: _
596039526
_ACF#:
021220251145
Ind Add.
3648 SWEET BUTTERCUP DR
_ City: ORLANDO
_ State: _
Ind Home #
(407) 994-5025
Ind Cell #
(407) 994-5025
FL
Zip:
32822
_ Email: Roselyn493@gmail.cc
Relationship to Def.:
Friend
_ How lon…
[show full stored text] |
Indemnitor app (digital) | 3.3 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M 3 EP V10.9.2024 - Orange WIFE.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
P.O. Box 592643
Orlando, FL 32859
Email: courtdates@bail2go.com
Transfer agent
dob: 04/04/88 doa: 01/02/25 seX: M race: W
General Surety Appearance Bond
P…
[show full stored text] |
Indemnitor app (digital) | 3.6 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE 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 | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
SANTANA, JOSE M DEF ID.pdfFlorida
USA
DRIVER LICENSE
9CLASS E
+80 S535-433-88-124-0
•SANTANA
JOSE MIGUEL
88707 EXETER WAY
ORLANDO, FL 32817-3983
вов 04/04/1988
ASSEX
M
46 EXP
04/04/2030 16H6 5'-06"*
12 REST
NONE
9a END NONE
My
da ISS 08/20/2021
5DD X632108202244
100000
- Operation of a motor vehicle constitutes
consent to an…
[show full stored text] |
State ID | 191.7 KB | 2025-05-09 14:04:20 uploaded 144d after created | no | Dropbox · History |
SANTANA, JOSE M EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / sc
Defendant:
SANTANA, JOSE MIGUEL
Social Security: _
074-45-1416
Def Add.
8707 EXETER WAY
_ City:
ORLANDO
_ State: _
FL
Zip: 32817
Def Home #
(689) 273-0933
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days :
Mon
Mon
_ Def Cell #
(689) 273-0933
Ema…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2025-05-09 14:04:20 uploaded 80d after created | no | Dropbox · History |
SANTANA, JOSE M INDEM ID FRIEND.jpegUSA
Florida
DRIVER LICENSE
380F 426-720-84-962-0 *CLASsE
FELIX RODRIGUEZ
ROSELYN.
3648 SWEET BUTTERCUP D
ORLANDO, FL 32822-295
3008
12/22/1984 953E8 F
4b EXP
12/22/2030
16 HOT 5'-04"
12 REST NONE
9A END NONE
DONOR
4a ISS 01/04/2022
5DD G742406200155
REPLACED: 06/20/2024
Operation of a motor vetticle…
[show full stored text] |
State ID | 4.8 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M INDEM ID FRIEND.pdfFlorida
DRIVER LICENSE
40L F426-720-84-962-0
FELIX RODRIGUEZ
PROSELYN
3648 SWEET BUTTERCUP DR
ORLANDO, FL 32822-2957
ace 12/22/1984 15SEK
4b EXP
12/22/2030
16нот 5-04"
12 REST NONE
9A END NONE
DONOR
Aa ISS 01/04/2022
5DD G742406200155
REPLACED 06/20/2024
Operation of a motor vehicle constitutes
cons…
[show full stored text] |
State ID | 209.4 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M INDEM ID WIFE.pdfFlorida
DRIVER LICENSE
do S535-067-77-558-0
SANTANA
BESSY GEORGINA
88707 EXETER WAY
ORLANDO, FL 32817-0000
208:
02/18/1977 +3sex F
4b EXP
02/18/2026
16 HST 5-01"
12 REST NONE
9a END NONE
#DONOR
INSULIN DEP
Deny
4a iSS 02/16/2018
5DD G752302280215
REPLACED
02/28/2023
Operation of a motor veticle cons…
[show full stored text] |
State ID | 209.8 KB | 2025-05-09 14:04:20 uploaded 145d after created | no | Dropbox · History |
SANTANA, JOSE M ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
Search Result: 366 cases
show 15 al entries
Search:
04/04/1988
#
Case Number
12
14
22
23
41
42
2024-MM-409104-A-O
2024-CF-017204-A-O
2022-TR-001551-A-O
2022-TR-001550-A-O
2020-TR-054868-A-O
2020-TR-054867-A-O
Description
Type
Status
STATE OF
Misde…
[show full stored text] |
Court/case doc | 41.6 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M RAPSHEET 2.pdfLast Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
ORLANDO
M-3T
01/02/2025
2
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Number:
Charges
411
PRESENTENCED
100000.00
N/A
ORLANDO PD
ATT. SECOND DEGREE MURDER
WITH A FIREARM
482024CF0…
[show full stored text] |
Court/case doc | 1.4 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M RAPSHEET.pdfOrange County Incarcerations
SANTANA, JOSE MIGUEL
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25000132
WHITE
MALE
36
ORLANDO
M-3T
01/02/2025
2
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case …
[show full stored text] |
Court/case doc | 1.4 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE M ZILLOW.pdf8707 Exeter Way #105, Orlando, FL 32817 | Zillow
2/12/25, 11:35 AM
Back to search
2 Zillow®
Off market
Price Unknown
8707 Exeter Way #105, Orlando, FL 32817
Est. refi payment: $ -
Refinance your loan
3
beds
2
baths
all MobileManufactured
2 $-- Zestimate®
Built in 2021
% - sqft lot
Ls $--/sqft
Tap in…
[show full stored text] |
Unclassified | 15.2 MB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL bvma.pngActive JOSE SANTANA is scheduled to check-in Weekly starting 12/15/2024
Next check-in due 03/02/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device connected reset
Platform: Apple
Online Check-in Code:JCDUCVTCWB
Eula version 3 signed 12/16/2024
Send App Downloa…
[show full stored text] |
Image (unclassified) | 92.7 KB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL notifications.pngNotification Settings
& JOSE MIGUEL SANTANA (Defendant, Indemnitor)
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 | 97.2 KB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
| SANTANA, JOSE MIGUEL $13,250 CASH PREMIUM.HEIC | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 3.2 MB | 2025-05-09 14:04:20 uploaded 83d after created | yes | Dropbox · History |
SANTANA, JOSE MIGUEL Credit Card Authorization Form.pdfCredit Card Authorization form
BESSY SANTANA
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.
$1750
Am…
[show full stored text] |
Unclassified | 493.5 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL GPS PAYMENT 1.pdfAmerican Spirit Processing Payment Gateway
2/19/25, 10:38 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] |
Unclassified | 86.4 KB | 2025-05-09 14:04:20 uploaded 78d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL idiCORE.pdf2/28/25, 12:58 PM
..•
idiCORE
idiCORE
Expanded Person Search
Last Name: SANTANA First Name: JOSE Exact First Name: No Date of Birth: 04/04/1988 State: FL
Reference ID: SANTANA0132
1 of 1 results).
JOSE MIGUEL
SANTANA
JOSE MIGUEL M SANTANA
JOSEMIGUEL SANTANA
JOSE M SANATANA
JOSE RASTARA
hide alias (4)
SSN: 074-45-XXXX
075-45-XXXX
hide other seen SSN (1)
DOB: 04/04/1988
(36)
Likely Current Address: 8707 EXETER WAY, ORLANDO, FL, 32817 (ORANGE)
(06/01/2021-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
8707 EXETER WAY, ORLANDO, FL,
32817 (ORANGE)
(06/01/2021-Current)
8600 JAMESTOWN DR, WINTER HAVEN,
FL, 33884 (POLK)
06/01/2020-04/24/2021)
3532 BAKER DAIRY RD, HAINES CITY,
FL, 33844 (POLK)
(04/01/2020-09/08/2020)
518 RIDGES DR, DUNDEE, FL, 33838
(POLK)
(11/11/2012-04/25/2020)
Phone (Last Seen)
C:863-410-4814 (12/10/2021)
HD CARRIER LLC
C: 863-877-9049 (08/24/2022)
METROPCS NETWORKS
C:863-937-2517 (05/25/2022)
METROPCS NETWORKS
C:863-877-6829 (02/20/2018)
METROPCS NETWORKS
R:407-704-4939 (06/14/2022)
VERIZON WIRELESS-FL
C: 863-845-8475 (01/12/2017)
VERIZON WIRELESS-FL
R:863-438-0107 (04/27/2019)
FRONTIER COMM OF FL
C:863-356-2823
FRACTEL LLC
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
VieW
Spouse
1 found ^
Bessy Santana (48)
Parent
1 found ^
Bessy Fonseca (76)
Child
1 found a
Maria Rodriguez (26)
Sibling
4 found ^
Sergio Fonseca Vallecillo
(44)
Mariano Fonseca (34)
Mary Santana (49)
Estanley Yost Santana (35)
Other Relative
3 found a
Gabrielle Ortiz Fonseca
(26)
Carlos Ortega Fonseca (28)
Mary Ortiz Rodriguez (28)
https://www.idicore.com/search/ExpandedPersonSearch
1/7
2/28/25, 12:58 PM
idiCORE
In-Law
4 found ^
Mariano Fonseca (65)
Mariano Fonseca (88)
Sophia Cruz (42)
Yarimell Rodriguez (31)
Friend
2 found ^
Ana Rosario (37)
Janlean Rodriguez (24)
Neighbor
16 found ^
Awilda Cazamilia (35)
Lynn Mai (55)
Yeimilee Rodriguez (25)
Jose Juarez (75)
Veline Parfait (49)
Laurel Benn (58)
Edyth Mckechnie (67)
Jessica Pizarro (47)
Quintina Montanez (56)
Madeline Marquez (60)
Michael Vega (41)
Javier Diaz Casillas (41)
Stephanie Pacheco
Vazquez (37)
Jose Vazquez Suarez (40)
Zuleyka Algea (37)
Juan Guadalupe Algea (29)
Unclassified
9 found
Associates
^
Diana Hernandez (49)
Karine Saintvil (50)
Amancio Rivera (43)
Juan Ayala Colon (45)
Brenda Fonseca (45)
Ruthly Alvarado (36)
Diana Fernandez (49)
Glee Munoz Rodriguez (30)
Osvaldo Rodriguez (33)
Show less
Possible Email Addresses:
(Last Seen)
None Found
Possible IP
Addresses: None Found
(Y)
2011 TOYOTA HIGHLANDER
LIMITED
VIN: 5TDDK3EHXBS080306
Vehicle Type: SUV
Body Style: SUVI4DI4DI7PI7P
Primary Color: WHITE
Weight: 3946
Length: 188.4
Doors: 4
Drive Type: AWD
• Registrants: BESSY GEORGINA SANTANA, JOSE MIGUEL SANTANA City/State: ORLANDO, FL
https://www.idicore.com/search/ExpandedPersonSearch
2/7
2/28/25, 12:58 PM
Latest Plate: 58CCKR(FL) (05/19/2022-02/18/2025)
Operator: VINCENT GRILLO
Last Seen: (05/27/2013-11/27/2014)
2011 ACURA TL BASE
VIN: 19UUA8F26BA003084
Vehicle Type: CAR
Original Title Date: 01/14/2011
idiCORE
D
City/State: NORTHVALE, NJ
Body Style: SEDAN 4D 4D 5P
Primary Color: BLACK
Weight: 3603
Length: 195.5
Drive Type: FWD
City/State: WINTER HAVEN, FL
City/State: WEST PALM BEACH, FL
Registrant: JOSE MIGUEL SANTANA
Latest Plate: KUQH33(FL) (01/07/2019-04/04/2022)
Registrant: DENNY RAMOS LEYVA
Latest Plate: 614NKM(FL) (03/11/2014-10/07/2018)
Operator: DENNY L RAMOS
Last Seen: (08/09/2014-12/08/2015)
City/State: WEST PALM BEACH, FL
Registrant: ROBERTO COWLEY
Latest Plate: AMQN75(FL) (07/24/2011-07/31/2014)
City/State: MIAMI, FL
Registrant: COWLEY HEALTH CARE SERVICES INC
Latest Plate: AMQN75(FL) (07/24/2011-07/31/2014)
City/State: MIAMI, FL
2017 LEXUS IS 200T BASE
VIN: JTHBA1D25H5055497
Vehicle Type: CAR
Body Style: SEDAN 4D 4D 5P
Primary Color: BLACK
Weight: 3615
Length: 184.3
Doors: 4
Drive Type: RWD
Registrants: SANTANA ESTANLEY JAVIEL YOST, JOSE MIGUEL SANTANA
City/State: ORLANDO, FL
Latest Plate: 55AGJG(FL) (09/15/2021-03/22/2024)
Registrant: HUGH ALEXANDER CHAMBERS
Latest Plate: CZX3079(FL) (08/07/2021-09/05/2021)
City/State: KISSIMMEE, FL
Registrant: CHELSEA GABRIELA CHANG
Latest Plate: DGPE84(FL) (07/21/2017-12/18/2021)
City/State: HIALEAH, FL
2008 INFINITI G35 BASE
VIN: JNKBV61E18M214683
Vehicle Type: CAR
Original Title Date: 05/19/2008
Body Style: SEDAN 4D 4D 5P
Primary Color: CREAM
Weight: 3391
Length: 187
Drive Type: RWD
Operators: KENT A KEYSER, VALLIE HINOJOSA
Last Seen: (05/19/2008-08/14/2020)
City/State: JUPITER, FL
Registrants: BESSY GEORGINA SANTANA, JOSE MIGUEL SANTANA City/State: DUNDEE, FL
Latest Plate: 9120HF(FL) (12/02/2016-04/04/2019)
Registrant: KENT ALTON KEYSER
Latest Plate: JB239S(FL) (04/17/2009-03/12/2017)
City/State: JUPITER, FL
https://www.idicore.com/search/ExpandedPersonSearch
3/7
2/28/25, 12:58 PM
D
2008 MAZDA CX-9 TOURING
VIN: JM3TB28A580148860
Vehicle Type: SUV
Original Title Date: 06/17/2008
idiCORE
Body Style: SUV 4D 4D 7P 7P
Primary Color: WHITE
Weight: 4510
Length: 199.8
Drive Type: FWD
Registrant: JORGE H MUNOZ RAMIREZ
Latest Plate: 95BERN(FL) (04/22/2022-04/22/2025)
City/State: OCALA, FL
Registrant: JOSE REYES SANCHEZ
Latest Plate: Z65JYN(FL) (08/13/2021-03/20/2023)
City/State: SUMMERFIELD, FL
Registrant: JOSE LUIS MUNOZ RAMIREZ
Latest Plate: 2701UK(FL) (04/17/2018-04/21/2022)
City/State: OCALA, FL
Operators: JOSE SANTANA, DESTINY R MINER
Last Seen: (02/27/2014-04/01/2018)
City/State: DUNDEE, FL
Registrant: TERESA ORTEGA MONTOYA
Latest Plate: BYE8321 (FL) (04/28/2017-05/27/2017)
City/State: SUMMERFIELD, FL
Registrants: BESSY GEORGINA SANTANA, JOSE MIGUEL SANTANA City/State: DUNDEE, FL
Latest Plate: 9120HF(FL) (04/14/2015-04/04/2017)
Registrant: DESTINY RACHEL MINER
Latest Plate: C042TW(FL) (08/18/2009-07/09/2014)
City/State: NAPLES, FL
Jurisdiction
(FIPS):
Judgment
Creditor:
POLK COUNTY, FL (12105)
HAINES CITY HMA LLC,HEART OF
FLORIDA REGIONAL MEDICAL
CENTER
Court Case
2016SC004849000000
Numbers:
Creditor:
HAINES CITY HMA LLC, HEART OF
FLORIDA REGIONAL MEDICAL
CENTER
DETAIL
Case
ORDER
Description:
Recording Date:
10/30/2023
Book Number:
12892
Page Number:
0965
Document
2023256969
Number:
Stay Ordered:
N
Jurisdiction
(FIPS):
Judgment
Amount:
Judgment
Creditor:
POLK COUNTY, FL (12105)
$4,948.55
HAINES CITY HMA LLC,HEART OF
FLORIDA REGIONAL MEDICAL
CENTER
2016SC004849000000
Court Case
Numbers:
Creditor:
HAINES CITY HMA LLC, HEART OF
FLORIDA REGIONAL MEDICAL
https://www.idicore.com/search/ExpandedPersonSearch
DEFENDANT
JOSE MIGUEL SANTANA
DEFENDANT
FLORIDA CLEANING SYSTEMS INC
DEFENDANT
JOSE MIGUEL SANTANA
8707 EXETER WAY, ORLANDO, FL, 32817
DEFENDANT
FLORIDA CLEANING SYSTEMS INC
131 S COUNTRY CLUB RD, LAKE MARY, FL, 32746
4/7
2/28/25, 12:58 PM
CENTER
DETAIL
Case
CONTINUING GARNISHMENT
Description:
JUDGMENT ON THE PLEADINGS
Recording Date: 08/19/2024
Book Number: 13232
Page Number: 2175
Document
2024190854
Number:
Stay Ordered:
N
idiCORE
DEFENDANT
FLORIDA CLEANING SYSTEMS INC
131 S COUNTRY CLUB RD, LAKE MARY, FL, 32746
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification
of data displayed is highly recommended.
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JOSE
SANTANA
show alias (1)
DOB:
04/04/1988
(36)
Category: CRIMINAL/INFRACTIONS
Gender:
Height: 5'10
Subject Addresses: 8707
MALE
Weight:
EXETER WAY, ORLANDO, FL,
Race:
170,170
32817 (ORANGE)
H,HISPANIC,
LBS
WHITE
Skin Tone:
Hair:
Body Build:
Eyes:
Photo 1 of 1
Source: ORANGE COUNTY FL COURT
Case Number:
• Offense Code:
Source State: FL
Charges Filed: 12/26/2024
Conviction Date:
Offense Date: 12/15/2024
L Offense Code:
Source State: FL
Charges Filed: 12/26/2024
Conviction Date:
Offense Date: 12/15/2024
Case Type:
Description: 1. ATTEMPTED SECOND
DEGREE MURDER WITH A FIREARM
(ATTEMPT) STATUTE: 782.04(2) FIRST
DEGREE - FELONY
Case Type:
Description: 2. AGGRAVATED BATTER\
(GREAT BODILY HARM) STATUTE
784.045(1)(A)(1) THIRD DEGREE -
FELONY
Source: FL ORANGE COUNTY CLERK OF COURTS
• Case Number: 2024-MM-409104-A-O
D Offense Code: 790.053(1)
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
Offense Date: 12/15/2024
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. OPEN CARRY FIREARN
OR ELECTRIC WEAPON/DEVICE
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5/7
2/28/25, 12:58 PM
Source: ORANGE COUNTY
Case Number:
D Offense Code: 784.03-7
(FIRST DEGREE
MISDEMEANOR)
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
D Offense Code: POSSESSION
OF DRUG PARAPHERNAL (
843.02)
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
D Offense Code: RESISTING
OFFICER WITHOUT VIOL (
DUNCAN, RICKEY)
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
O Offense Code: 24033955 M
W)
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
D Offense Code: BRC-MBF-NA
(APOPKA, FL 32712)
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
• Offense Code:
Source State: FL
Charges Filed: 12/15/2024
Conviction Date:
D Offense Code: 320.02(1)
(SECOND DEGREE NO MOT
MISDEMEANOR)
Charges Filed: 12/15/2024
Conviction Date:
Source State: FL
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2022-TR-001550-A-O
D Offense Code: 316.183(2)
Source State: FL
Charges Filed: 01/04/2022
Conviction Date:
Offense Date: 12/31/2021
D
Case Number: 2022-TR-001551-A-O
D Offense Code: 322.15(1)
Source State: FL
Charges Filed: 01/04/2022
Conviction Date:
Offense Date: 12/31/2021
Source: POLK COUNTY
Case Number: 2016-037952
D Offense Code: 741.31(4)(A).
Source State: FL
Charges Filed: 09/30/2016
Conviction Date:
Source: FL POLK ARREST
Case Number:
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idiCoRE
STATUTE: 790.053(1) SECOND DEGREE
- MISD
Case Type:
Description: BATTERY
Case Type:
Description: MISDEMEANOR / FIRST
DEGREE
case Type:
Description: 24033955
Case Type:
Description: 65
Case Type:
Description: NON-HISPANIC
Case Type
Description: OPEN CARRYINC
FIREARM
Case Type:
Description: CASE:
482024MM409119AO
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
Case Type: TRAFFIC
escription: TR-DL NOT CARRIED OI
XHIBITED ON DEMANI
Case Type:
Description: VIOL INJ FOR
PROTECTION AGAINST DOMESTIC V
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2/28/25, 12:58 PM
D Offense Code: 741.31(4) (A).
Source State: FL
Charges Filed:
Conviction Date:
Source: ORANGE COUNTY FL JAIL
Case Number: 2024MM409104AO
D Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
• Case Number: 482024CF017204AO
• Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
idiCORE
Case Type:
Description: VIOL INJ FOR
PROTECTION AGAINST DOMESTIC V
Case Type:
Description: OPEN CARRYING
FIREARM
Case Type:
escription: AGGRAVATED BATTEF
ITH A FIREAR
Case Type:
Description: ATT. SECOND DEGREE
MURDER WITH A FIREARM
• Offense Code:
Source State: FL
Source: POLK COUNTY FL JAIL
• Case Number:
D Offense Code: 741.31(4)(A).
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description: VIOL INJ FOR
PROTECTION AGAINST DOME
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IDI Report | 1.8 MB | 2025-05-09 14:04:20 uploaded 70d after created | no | Dropbox · History |
SANTANA, JOSE MIGUEL PREMIUM PAYMENT .pdf2/12/25,5:53 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Receipt
Void
Refund
Transaction Information
Merchant: Axiom Surety Corp - (Orlando, FL)
Merchant Number: xxxxxxxx0956
Transaction Type: Card Sale
Entry Method: EMV Contactless
Date: 02/12/2025 5:53:25 PM ES…
[show full stored text] |
Unclassified | 131 KB | 2025-05-09 14:04:20 uploaded 86d after created | no | Dropbox · History |