Bail 2 GO — Compliance Dashboard

PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER AS3K-654927 NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-400215-A-O COMPANION CASES: 2026-TR- 100203-A-A,2026-TR-100204-A-A 2026-TR-100205-A-A STATE OF FLORIDA VS. TOMAS MANUEL SANTIAGO PEREZ l DOB: 01/12/1988 The defendant has hereby entered a plea of NOT …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA CASE NO.: 2026-CT-400215-A-O STATE OF FLORIDA, Plaintiff, V. TOMAS MANUEL SANTIAGO PEREZ, Defendant. FILED IN OFFICE TRAFFIC DIVISION MAR - 2 2026 CLERK CIRCUIT COURT ORANGE COUNTY FL ORDER ON DEFENDANT'S UNOPPOSED …

A In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Orlando - TR Case No: 2026-CT-400215-A-O Courtroom: 4-B State of Florida, Plaintiff VS. TOMAS MANUEL SANTIAGO PEREZ Defendant. Date of birth: 1/12/1988 COURT ORDER & SETTING / RESET NOTICE This cause cam…

Expanded Person Search | idiCORE 1/9/26, 6:43 AM idiCORe™ Expanded Person Search Last Name: BLANCO First Name: AMY Exact First Name: No Date of Birth: 11/17/1993 Reference ID: BLANCO 01092026 1 results). AMY LISETTE BLANCO SSN: 438-87- XXXX Issued in Louisiana, 1994 DOB: 11/17/1993 (32) Likely Curre…

5/13/26, 10:18 PM Orange County Clerk - Court Records Search 2026-CT-400215-A-O : STATE OF FLORIDA vs. SANTIAGO PEREZ, TOMAS MANUEL Case Type: Location: Judge: Citation Number: Criminal Traffic Orlando - TR Steve Jewett Criminal Traffic Date Filed: UCN: Status: Appear By Date: 1/9/2026 482026CT40021…

Expanded Person Search | idiCORE 1/9/26, 5:25 AM idiCORe™ Expanded Person Search Last Name: SANTIAGO PEREZ First Name: TOMAS Exact First Name: No Date of Birth: 01/12/1988 Reference ID: SANTIAGO PEREZ 26001093 1 results). TOMAS MANUEL SANTIAGO PEREZ show alias (11) SSN: 596-16-XXXX Issued in Puerto Rico, 1988 DOB: 01/12/1988 (37) show other seen DOB (1) Address (County/Parish/Borough) History: 8385 LE MESA ST, ORLANDO, FL, 32827 (ORANGE) (04/05/2006-Current) 4304 S KIRKMAN RD APT 110, ORLANDO, FL, 32811 (ORANGE) (01/10/2024-10/25/2025) 3202 PARKCHESTER SQUARE BLVD APT 205, ORLANDO, FL, 32835 (ORANGE) (10/01/2019) 5418 LAKE MARGARET DR APT 1012, ORLANDO, FL, 32812 (ORANGE) (03/05/2018-05/27/2022) 2101 TURMERIC AVE, ORLANDO, FL, 32837 (ORANGE) (02/09/2014) 4362 WHITE PINE AVE, ORLANDO, FL, 32811 (ORANGE) (01/01/2014-11/01/2014) 8460 BARNSTABLE PL, ORLANDO, FL, 32827 (ORANGE) A (04/18/2008-06/05/2013) 647 CRTRA, VEGA ALTA, PR, 00692 (VEGA ALTA) (03/06/2008-04/25/2009) Likely Current Address: 8385 LE MESA ST, ORLANDO, FL, 32827 (ORANGE) (04/05/2006-Current) Last Seen Email Address: EMANUEL1128@GMAIL.COM Likely Recent IP Address: 129.89.252.217 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:407-956-7256 (08/13/2025) OMNIPOINT MIAMI C: 407-748-7795 (11/25/2018) NEW CINGULAR WRLS GA C:904-868-7583 (02/21/2018) NEW CINGULAR WRLS GA R:352-241-6558 (01/28/2020) CENTURYLINK OF FL C:787-422-7332 (03/21/2014) LIBERTY MOBILE PR C:407-748-3578(02/13/2010) NEW CINGULAR WRLS GA R:407-850-7395 (11/09/2010) BELLSOUTH SO BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Felipe Ortiz (60) Maria Perez (57) Sibling 2 found ^ 5 found a Edmarie Echevarrea Perez (33) Heniely Perez (31) Heniel Rodriguez (30) Joan Echevarria Perez (27) Keyza Echevarria Perez (20) Other Relative 7 found a Felipe Perez (81) Carmen Ortiz (86) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 13 Expanded Person Search | idiCORE 1364 RAINTREE BND APT 208, CLERMONT, FL, 34714 (LAKE) (01/01/2006-03/17/2007) PO BOX 1541, FALL RIVER, MA, 02722 (BRISTOL) (07/07/2000) hide addresses (2) https://www.idicore.com/search/ExpandedPersonSearch 1/9/26, 5:25 AM Nancy Perez (47) Otoniel Perez (31) Johanna Corredor (52) Javier Ortiz Rodriguez (57) Alvaro Pacheco (70) In-Law 1 found ^ Pedro Velez Perez (35) Friend 1 found ^ Amy Blanco (32) Neighbor 16 found ^ Maria Aleman (57) Nicholas Barth (58) Beth Barth (51) Scott Feneck (59) Ruben Marcano (48) Elix Villanueva (59) Sarahi Martinez (50) August Calabrese (72) Nelson Espendez (57) Luis Valentin (56) Vanessa Gonzalez (45) Anthony Martinez (46) Elix Villanueva Ale (30) Aden Marcano (21) Abygale Marcano (20) Krisari Martinez (19) Unclassified Associates 20 found ^ Isabel Gonzalez (89) Cristina Guerrero (47) Crystal Guerrero Wanda Almodovar Galindo (71) Jazbyl Rosa (36) Amalia Nieves Roman (52) Fredy Millan (45) Shakira Rosado (45) Noris Millan (44) Ann Mitchell (73) Jennifer Acevedo (41) Sandra Driver (86) Alexandra Alvarado (42) S Solano (68) Leidy Valles (27) Abdulaziz Alasiri (33) Page 2 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM Catherine Garaycochea (32) Lucibar Flores Garcia (49) Ariana Barreto (50) Doris Paredes Pereira (60) Show less Possible Email Addresses: (Last Seen) EMANUEL1128 @GMAIL.COM(12/03/2019) MISHY1168 @ GMAIL.COM(08/13/2025) MICHIGIRL89 @HOTMAIL.COM(08/13/2025) TOMAS.SANTIAGO@CS.COM Possible IP Addresses: 129.89.252.217 66.87.149.18(03/21/2014) 68.205.190.115(05/27/2015) 172.58.169.81(04/29/2018) 2607:FB90:1230:B780:49D2:700A:9884:E5B6(04/30/2018) 172.58.169.88(05/02/2018) 2607:FB90:4113:3A6A:F1EF:3D26:FE65:3081(05/04/2018) 172.58.168.238(05/03/2018) show more (10) (Y) (Y) (Y) 2011 BMW F SERIES BASE VIN: WB105170XBZV43395 Vehicle Type: MOTORCYCLE Body Style: MC Primary Color: GREY Weight: 304 Length: 4 Doors: Latest Plate: SBFK14(FL) (01/13/2025-01/12/2027) Registrant: City/State: ORLANDO, FL TOMAS MANUEL SANTIAGO PEREZ Registrant: City/State: VERO BEACH, FL MICHAEL EDWIN ALESSANDRI Registrant: City/State: DOUGLASVILLE, GA CHRISTOPHER THOMAS BACCHI Latest Plate: 5885DV(FL) (07/03/2023-11/17/2025) Latest Plate: YC9HAN(GA) (06/01/2012-07/03/2015) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 13 Expanded Person Search | idiCORE Registrant: City/State: CENTEREACH, NY CHRISTOPHER THOMAS BACCHI 1/9/26, 5:25 AM Latest Plate: 32RH35(NY) (09/10/2011-04/30/2012) 2007 MERCEDES-BENZ C- CLASS C 230 SPORT VIN: WDBRF52HX7F916860 Vehicle Type: CAR Original Title Date: 09/14/2010 Registrant: City/State: ORLANDO, FL TOMAS MANUEL SANTIAGO PEREZ Operator: City/State: JACKSONVILLE, FL KIMBERLY MARTIN Registrant: City/State: JACKSONVILLE, FL KIMBERLY VONSIA MARTIN Registrant: City/State: JACKSONVILLE, FL JOSE FRANCISCO ZOUAIN Body Style: SEDANI4DI4D15P| Primary Color: GREY Weight: 3405 Length: 178.4 Doors: 4 Drive Type: RWD Latest Plate: 761NTF(FL) (10/28/2016-01/12/2020) Last Seen: (10/19/2012-02/23/2017) Latest Plate: BHMP94(FL) (10/19/2012-08/10/2016) Latest Plate: ZETAPRO(FL) (12/23/2010-02/25/2012) 1999 MAZDA MILLENIA BASE Body Style: SEDAN 4D 4D VIN: JM1TA221XX1509335 Primary Color: WHITE Vehicle Type: CAR Weight: 3216 Length: 189.8 Doors: 4 Drive Type: FWD Latest Plate: 19ASQB(FL) (09/01/2021-07/20/2022) Registrant: City/State: ORLANDO, FL JOSE EDWIN GONZALEZ ACEVEDO Registrant: City/State: KISSIMMEE, FL DENISE MARIE SANCHEZ Registrant: City/State: KISSIMMEE, FL ANGEL JARIEL PEREZ CABRERA https://www.idicore.com/search/ExpandedPersonSearch Latest Plate: 8072YV(FL) (07/30/2021-12/05/2021) Latest Plate: Z797ZG(FL) (06/23/2021-01/28/2022) Page 4 of 13 Expanded Person Search | idiCORE Registrants: City/State: KISSIMMEE, FL HENIELY RODRIGUEZ PEREZ, TOMAS MANUEL PEREZ Latest Plate: Z16AXF(FL) (08/28/2017-05/23/2021) Operator: City/State: ALTAMONTE SPRINGS, FL Last Seen: (02/01/2006-12/26/2012) NYRON E ROBINSON Registrants: City/State: OCALA, FL DEBBIE ELEISE ROBINSON, NYRON EUGENE ROBINSON Latest Plate: 0553HY(FL) (10/01/2010-09/14/2011) Registrants: City/State: OCALA, FL ALLEN DALE CRABTREE, SHARON SHEPHARD CRABTREE Latest Plate: T48EFG(FL) (02/08/2001-01/31/2002) 1/9/26, 5:25 AM 1998 TOYOTA 4RUNNER BASE VIN: JT3GM84R5W0030778 Vehicle Type: SUV Original Title Date: 07/09/2007 Registrants:City/State: ORLANDO, FL TOMAS MANUEL SANTIAGO, FELIPE PEREZ Body Style: SUV 4D 4D Primary Color: RED Weight: 3485 Length: 178.7 Doors: 4 Drive Type: RWD Latest Plate: L486YH(FL) (09/08/2008-01/12/2010) Name: Possible Place of Employment ICEE (POE): Most Recent Source Date: POE Phone: TOMAS SANTIAGO 03/23/2012 407-295-7522 https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM 8460 BARNSTABLE PL, ORLANDO, FL, 32827 Current Owners: JUE OUYANG JOY (JOY JUE OUYANG REVOCABLE TRUST), DENNIS Z OUYANG (OUYANG DENNIS Z) Relationship: REVOCABLE TRUST Mail: 8460 BARNSTABLE PL, ORLANDO, FL, 32827 Municipality: ORLANDO Parcel Number: 31-23-30-0769-15-190 Subdivision: VILLAGES OF SOUTHPORT PH 1D Legal Description: VILLAGES OF SOUTHPORT PHASE 1D 40/51 LOT 19 BLOCK 15 Year Built: 1961 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $157,442 Tax: 2024 - $2,155 Total Value: $299,960 Land Value: $60,000 Improvement Value: $239,960 Bedrooms: 4 Baths: 2 Size (sqft): Bdlg: 1892 Lot: 8043 Current Owner Transaction History Prior Transaction History 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, al separate Criminal/Infraction Search is highly recommended https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM Category: CRIMINAL/INFRACTIONS TOMAS MANUEL SANTIAGO PEREZ DOB: 01/12/1988 (37) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2022-TR-018057-A-O Offense Code: 316.605(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/08/2022 Conviction Date: Offense Date: 02/07/2022 Case Number: 2022-TR-018058-A-O Offense Code: 316.189(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 02/08/2022 Conviction Date: Offense Date: 02/07/2022 Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2016-MM-004792-A-O Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 04/26/2016 Conviction Date: Offense Date: 04/23/2016 Case Type: TRAFFIC Description: TR-TAG- NONE/OBSCURED/DEFACED/IMPROPER DISPLAY Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: SECOND DEGREE MISDEMEANOR Description: 1. PETIT THEFT STATUTE: 812.014(3)(A) SECOND DEGREE - MISD THOMAS MANUEL SANTIAGOPEREZ DOB: 01/12/1988 (37) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2019-CF-014085-A-O Offense Code: 787.02(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/07/2019 Conviction Date: Offense Date: 10/04/2019 Case Type: THIRD DEGREE FELONY Description: 3. FALSE IMPRISONMENT STATUTE: 78702(2) THIRD DEGREE - FELONY https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 13 Expanded Person Search | idiCORE Offense Code: 787.01(1)(A) (1) Source State: FL Criminal Counties: ORANGE Offense Code: 784.045 Source State: FL Criminal Counties: ORANGE Charges Filed: 10/07/2019 Conviction Date: Offense Date: 10/04/2019 Charges Filed: 10/07/2019 Conviction Date: Offense Date: 10/04/2019 Offense Code: 782.04(1)(A) (1) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/07/2019 Conviction Date: Offense Date: 10/04/2019 Offense Code: 784.048(3) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/07/2019 Conviction Date: Offense Date: 10/04/2019 Case Number: 2014-MM-009352-A-O Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE Charges Filed: 08/25/2014 Conviction Date: Offense Date: 08/25/2014 Case Number: 482014MM009352000AOX Offense Code: 784.03 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: 1/9/26, 5:25 AM Case Type: THIRD DEGREE FELONY Description: 5. KIDNAPPING STATUTE: 787.01(1)(A)(1) THIRD DEGREE - FELONY Case Type: SECOND DEGREE FELONY Description: 2. AGGRAVATED BATTERY STATUTE: 784.045 SECOND DEGREE - FELONY Case Type: FIRST DEGREE FELONY Description: 1. ATTEMPTED FIRST DEGREE MURDER STATUTE: 782.04(1)(A) (1) FIRST DEGREE - FELONY Case Type: THIRD DEGREE FELONY Description: 4. AGGRAVATED STALKiNG WITH A CREDIBLE THREAT STATUTE: 784.048(3) THIRD DEGREE - FELONY Case Type: FIRST DEGREE MISDEMEANOR Description: 1. BATTERY (DOMESTIC VIOLENCE) STATUTE: 784.03 FIRST DEGREE - MISD Case Type: FIRST DEGREE - Description: BATTERY (DOMESTIC VIOLENCE) TOMAS MANUEL SANTIAGO DOB: 01/12/1988 (37) Gender: MALE Race: HISPANIC Hair: BLACK Eyes: BROWN Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2019-TR-003290-A-O Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1370 RAINTREE BEND, 5'09 CLERMONT, FL, 34714 (LAKE) Weight: 140 LBS Skin Tone: Body Build: https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 13 Expanded Person Search | idiCORE Offense Code: 316.074(1) Source State: FL Criminal Counties: ORANGE, LAKE Case Number: 2014-TR-077671-A-O Offense Code: 316.130(12) Source State: FL Criminal Counties: ORANGE, LAKE Case Number: 2014-TR-065350-A-O Offense Code: 316.610 Source State: FL Criminal Counties: ORANGE, LAKE Case Number: 2012-TR-109520-A-O Offense Code: 316.1001 Source State: FL Criminal Counties: ORANGE, LAKE Source: FL LAKE ARRESTS Case Number: Offense Code: 893.13-1A2 Source State: FL Criminal Counties: ORANGE, LAKE Offense Code: 893.13-1A2 Source State: FL Criminal Counties: ORANGE, LAKE Source: FL LAKE COUNTY Case Number: 0702939 Offense Code: 893.13-1A2 Source State: FL Criminal Counties: ORANGE, LAKE Charges Filed: 01/04/2019 Conviction Date: Offense Date: 12/16/2018 Charges Filed: 06/24/2014 Conviction Date: Offense Date: 06/17/2014 Charges Filed: 05/30/2014 Conviction Date: Offense Date: 05/17/2014 Charges Filed: 09/04/2012 Conviction Date: Offense Date: 04/28/2012 Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 1/9/26, 5:25 AM Case Type: TRAFFIC Description: TR-FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: TR- FAIL TO CROSS ROAD AT RIGHT ANGLE Case Type: TRAFFIC Description: TR- DRIVING WITH UNSAFE EQUIPMENT Case Type: TOLL INFRACTION Description: TR- FAILURE TO PAY TOLL Case Type: FELONY Description: MARIJUANA-POSSESS WITH INTENT TO SELL MFG OR DELIVER SCHEDULE I Case Type: THIRD DEGREE FELONY Description: MARIJUANA-POSSESS WITH INTENT TO SELL MFG OR DELIVER SCHEDULE I Case Type: THIRD DEGREE FELONY Description: MARIJUANA-POSSESS WITH INTENT TO SELL MFG OR DELIVER SCHEDULE I Page 9 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM Category: CRIMINAL/INFRACTIONS TOMAS M SANTIAGOPEREZ DOB: 01/12/1988 (37) Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2014-MM-006451-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/17/2014 Conviction Date: Offense Date: 06/17/2014 Case Type: FIRST DEGREE MISDEMEANOR Description: 1. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: POSSESSION OF DRUG PARAPHERNALIA Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 06/17/2014 Conviction Date: Offense Date: 06/17/2014 Case Number: 14020830 Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Number: 482014MM006451000AOX Offense Code: 893.147(1) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: FIRST DEGREE - MISD Description: POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE - Description: POSSESSION OF DRUG PARAPHERNALIA Case Type: FIRST DEGREE Description: POSSESSION OI CANNABIS <20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM TOMAS MANUEL SANTIAGO- PEREZ Gender: MALE Race: WHITE Hair: Eyes: Source: FL MARION COUNTY CLERK OF COURTS Case Number: 422013TR022494TRAXXX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: ORLANDO, FL 32827 Weight: (10/18/2013-Current) Skin Tone: Body Build: Offense Code: 316.089.1 Source State: FL Criminal Counties: MARION Charges Filed: 10/23/2013 Conviction Date: Offense Date: 10/18/2013 Case Type: TRAFFIC Description: FAIL TO DRIVE IN SINGLE LANE TOMAS MANUEL SANTIAGO PEREZ DOB: 01/12/1988 (37) Gender: MALE Race: WHITE Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 8385 LE MESA ST, Weight: ORLANDO, FL, 32827 (ORANGE) Skin Tone: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2012 TR 053951 Offense Code: 316.1001 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 09/06/2012 Conviction Date: Offense Date: 04/28/2012 Case Type: TRAFFIC Description: TOLL FAILED TO PAY Case Number: 2012 TR 034865 Offense Code: 316.6101 Source State: FL Criminal Counties: OSCEOLA Charges Filed: 06/14/2012 Conviction Date: Offense Date: 06/09/2012 Case Type: TRAFFIC Description: DRIVING VEHICLE IN UNSAFE CONDITION Offense Code: Source State: FL Criminal Counties: OSCEOLA Case Number: 2012 TR 053950 Charges Filed: 06/14/2012 Conviction Date: Case Type: Description: DRIVING VEHICLE IN UNSAFE CONDITION Offense Code: Source State: FL Criminal Counties: OSCEOLA Charges Filed: Conviction Date: ase Type escription https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM Category: CRIMINAL/INFRACTIONS TOMAS MANUEL SANTIAGO Gender: MALE Height: Subject Addresses: CLERMONT, FL Weight: (04/27/2007-Current) Skin Tone: HISPANIC Body Build: Eyes: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 2007 TR 019089 Offense Code: Source State: FL Charges Filed: 05/03/2007 Conviction Date: Offense Date: 04/27/2007 Case Type: Description: 316.155 NO/IMPROPER TURN/STOP SIGNAL GIVEN TOMAS MANUEL SANTIAGO Gender: MALE Race: HISPANIC Hair: Eyes: Source: FL DEPT OF LAW ENFORCEMENT (AOC) Case Number: 2007 CF 001493 Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: CLERMONT, FL Weight: (04/28/2007-Current) Skin Tone: Body Build: Offense Code: Source State: FL Criminal Counties: LAKE Offense Code: Source State: FL Criminal Counties: LAKE Charges Filed: 04/30/2007 Conviction Date: Offense Date: 04/28/2007 Charges Filed: 04/30/2007 Cornise Date: 04/28/2007 Case Type: FELONY Description: CARRYING A CONCEALED WEAPON Case Type: FELONY Description: POSSESSION OF CANNABIS OVER 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 13 Expanded Person Search | idiCORE 1/9/26, 5:25 AM THOMAS MANUEL SANTIAGO Gender: Race: Hair: Eyes: PEREZ DOB: 01/12/1988 (37) Source: FL ORANGE ARRESTS Case Number: Offense Code: 784.03-10 Source State: FL Criminal Counties: ORANGE Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: 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. Accordingly, IDI services may not be 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. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 13

Indemnitor: AMY BLANCO Social Security: _ 438874362 ACF#: 010920260520 Ind Add. 5148 PARK CENTRAL DRAPT 123 City: ORLANDO _ State: FL Zip: 32839 Ind Home # (832) 647-7995 Ind Cell # (832) 647-7995 Email : amy101408@gmail.co Relationship to Def.:GIRLFRIEND_ How long known Def.: 9 YRS IA PN Collateral…

AGENTS Completed File Check List v 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 …

Credit Card Authorization form AMY BLANCO 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. $100.00 Amo…

Packet Completed By: R RAMOS / LL Defendant: SANTIAGOPEREZ, TOMAS MAN Social Security: 596-16-6167 Def Add. 8385 Le Mesa st _ City: Orlando State: _ Florida Zip: 32827 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: Def Cell # (407) 956-7256 Email :_Emanuel1128@gmai…

Florida USA DRIVER LICENSE ta0B238-663-48-400-ОªCLASE ¡BLANCO 2AMY LISETTE 35148 PARK CENTRAL DR APT 123 ORLANDO, FL 32839-5360 пров 11/17/1993 +5s6x F 46 EXP 11/17/2032 16 HGT 5'-01" 12 REST NONE 9a END NONE đa ISS 11/07/2024 5DD G762411070419 Operation of a motor vehicle constitutes consent to any…

Orange County Clerk of Courts Records Search MyěClerk e Print Search Result: 4 cases Show 15 entries # JE Case Number 2022-TR-018058-A-O 2022-TR-018057-A-O 2016-MM-004792-A-O 2014-DR-009203-0 Showing 1 to 4 of 4 entries Description STATE OF FLORIDA vs. SANTIAGO PEREZ, TOMAS MANUEL STATE OF FLORIDA v…

Orange County Clerk of Courts Records Search 1/9/26, 5:26 AM My&Clerk 2 Print Search Result: 1 cases Show 15 ¡ entries # JE Case Number 1 2019-CF-014085-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - SANTIAGOPEREZ, THOMAS MANUEL Criminal Felony Status IT DOB Closed 01…

Orange County Clerk of Courts Records Search 1/9/26, 5:25 AM My&Clerk A Print Search Result: 1 cases Show 15 → entries # I Case Number 1 2014-MM-006451-A-O Showing 1 to 1 of 1 entries IT Description IT Type STATE OF FLORIDA - VS - SANTIAGOPEREZ, TOMAS M Misdemeanor If Status Closed IT DOB 01/12/1988…

American Spirit Processing Payment Gateway 1/9/26, 5:55 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: EMV Application Label: Is…

Booking and Release Center Booking and Release Center Orange County Incarcerations SANTIAGOPEREZ, TOMAS MANUEL Booking Number: 26001093 Race: Gender: Age: MALE 44 Last Known Location: Cell: Date Booked: BRCMBFNA 01/09/2026 Number of Holds: Notes: NONE Charges Case Sequence: 574 Case Status: PRESENTE…

No Check-ins Active TOMAS SANTIAGO-PEREZ is scheduled to check-in Weekly Friday's starting 01/09/2026 Next check-in due 01/09/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:WXGYHBGRIX Eula NOT signed Send App Download Link …

USA Florida DRIVER LICENSE 9 CLASS E *aDLNS214-444-81-700-0 ¡SANTIAGO PEREZ 2 TOMAS MANUEL 88385 LE MESA ST ORLANDO, FL 32827-4927 3 0ов 01/12/1988 15sEx M 4b EXP 01/12/2028 16 HẾT 5'-09** 12 REST NONE 9a END A SAFE DRIVER 4a ISS 02/03/2020 5DD G812501130084 REPLACED 01/13/2025 Operation of a motor …

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • TOMAS SANTIAGO-PEREZ (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A ¿ AMY BLANCO ( Significant Other, Caller, Indemnitor, …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-654927 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2026 POWER AMOUNT $3, 000 KNOW ALL MEN BY THESE PRESENTS, th…