| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
Case Document.pdfIN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT
IN AND FOR POLK COUNTY, FLORIDA
Case No.: 53-2026-CT-000266-A000-BA
STATE OF FLORIDA
NINA SHERI STEPNEY,
Defendant
CERTIFICATE OF BOND DISCHARGE
This is to certify that on or about 3rd of March, 2026, I examined the records of the above-named
Defenda…
[show full stored text] |
Unclassified | 49.2 KB | 2026-03-05 12:58:24 | no | Dropbox · History |
| Collateral Return.docx | Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype | 14.3 KB | 2026-03-05 13:04:25 | yes | Dropbox · History |
https:::showcase.polkcountyclerk.net:f7cbc10a-a481-47de-966a-c726a4008167.pdf53-2026-CT-000266-A000-BA
JUDGMENT AND SENTENCE
COVER PAGE IS ATTACHED FOR RECORDING PURPOSES ONLY.
RECEIVED AND FILED
FEB 2 0 2026
STACY M. BUTTERFIELD, CLERK
JUDGMENT
MEMO OF SENTENCE / ORDER OF THE COURT
ap
PRET IN THE CIRCUIT / COUNTY COURT POLK COUNTY, FLORIDA / CRIMINAL DIVISION
2/17/2026
BOND…
[show full stored text] |
Court/case doc | 561.9 KB | 2026-03-02 22:39:39 | no | Dropbox · History |
Nina Stepney Discharge AS1K695796.pdfIN THE COUNTY COURT OF THE TENTH JUDICIAL CIRCUIT
IN AND FOR POLK COUNTY, FLORIDA
Case No.: 53-2026-CT-000267-A000-BA
STATE OF FLORIDA
Vs.
NINA SHERI STEPNEY,
Defendant
CERTIFICATE OF BOND DISCHARGE
This is to certify that on or about 25th of February, 2026, I examined the records of the above-
name…
[show full stored text] |
Unclassified | 53.3 KB | 2026-02-27 23:03:44 | no | Dropbox · History |
Screenshot 2026-03-03 at 2.24.05 PM.pngDockets
Court Events
Fees & Payments
Parties
Charges
Sentences
Arrests & Bonds
Arrest Information
Arrest/Offense Date
01/12/2026
Arresting Agency
PCSO
Booking #
261188
Bond Information
Bond #
Type
AS1K695795
Set by Judge
Surety
Count
1
1
Bondsman
Surety Company
BAIL AMERICA, INC
ALLEGHENY CASUALTY C…
[show full stored text] |
Image (unclassified) | 168 KB | 2026-03-03 19:24:09 | no | Dropbox · History |
Screenshot 2026-03-03 at 2.25.08 PM.pngDockets
Court Events
Fees & Payments
Parties
Charges
Sentences
Arrests & Bonds
Arrest Information
Arrest/Offense Date
01/12/2026
Arresting Agency
PCSO
Booking #
261188
Bond Information
Bond #
Type
AS1K695796
Set by Judge
Surety
Count
1
1
Bondsman
Surety Company
BAIL AMERICA, INC
ALLEGHENY CASUALTY C…
[show full stored text] |
Image (unclassified) | 174.9 KB | 2026-03-03 19:25:12 | no | Dropbox · History |
Screenshot 2026-03-05 at 7.56.15 AM.pngCollateral Request Form 2025
Defendant's First
and Last Name?
Date We Posted
Bail?
Copy of Collateral
Receipt
Indemnitor's First
and Last Name?
Photo of
Indemnitor's State
ID or Gov ID
Indemnitor's
Address?
nina stepney
01/13/2026
state ID.jpg
STEPNEY, NINA BOND CONTRACT - signed.pdf
John Perez
Stre…
[show full stored text] |
Image (unclassified) | 227.5 KB | 2026-03-05 12:56:18 | no | Dropbox · History |
Screenshot 2026-03-23 at 5.42.52 PM.pngSend money with Zelle
John Perez 248-592-4085
Registered as JOHN PEREZ
78 Personal account 1
# Zelle® ID active since Aug 2019
• We're sending your money now. John Perez will get it in
a few minutes.
Amount
$1,455.00
Pay from
Bail Trust (...6955)
Send on
Mar 23, 2026
Status
Funded
Message to recipie…
[show full stored text] |
Image (unclassified) | 287.9 KB | 2026-03-23 21:42:56 | no | Dropbox · History |
ShowCase.pdfShowCase
3/2/26, 5:38 PM
Home (/showcaseweb/) / Cases (/showcaseweb/search-results) / 53-2026-CT-000266-A000-BA
H Print 0
* Back to Results
Case #: 53-2026-CT-000266-A000-BA
First Name: NINA
AKA:
Citation #: A1ZID7E
Status: Pending
Sex: F
Address 2:
Last Name: STEPNEY
Middle: SHERI
Name Suffix:
Divi…
[show full stored text] |
Unclassified | 58.3 KB | 2026-03-02 22:39:00 | no | Dropbox · History |
STEPNEY, NINA INDEM ID.HEICallegheny
CASUALTY COMPANY
PO Box 5500
ssand Oaks, CA 91359
mtosalasurely.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 Go
P.O. Box 592643, Orlando, FL 32859-2643
(407) 483-7983
Transfer agent
General Surety Appearance Bond
Bail America Inc
505 E Main Street, Bartow, FL 33830-4720
(863) 533-224…
[show full stored text] |
Executed Power (PoA) | 1.6 MB | 2026-02-27 23:03:44 uploaded 44d after created | no | Dropbox · History |
STEPNEY, NINA PREMIUM .pdfTuesday, January 13, 2026 at 9:17:17 PM Eastern Standard Time
Subject:
Date:
From:
To:
Bail 2 GO Transaction Receipt, Transaction ID: 11585669450
Tuesday, January 13, 2026 at 8:28:07 PM Eastern Standard Time
Techsupport@asp247.com
Sonie Claudio
Attachments: electronic_invoicing.png, billings.png
Bai…
[show full stored text] |
Unclassified | 56.6 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA 1:13:26 SC CHECK INS .pngVo Check-ins
Active NINA STEPNEY is scheduled to check-in Weekly Tuesday's starting 01/13/2026
Next check-in due 01/13/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:DLJCTRWLEN
Eula NOT signed
[show full stored text] |
Image (unclassified) | 79.3 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA 1:13:26 SC Collateral #2 CC Receipt Screenshot 2026-01-13 at 10.20.33 PM.pngBail 2 GO
$
Below is your receipt with all relevant transaction
information for your records.
Transaction Receipt
Jan 13, 2026
9:39:12 PM EST
Type
Transaction ID
Auth Code
Response Text
AVS Response
CVV Response
Order ID
PO Number
Network Token Used
Billing Details
John c perez
22733 Lambrecht
Eastp…
[show full stored text] |
Image (unclassified) | 243.5 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
| STEPNEY, NINA 1:13:26 SC MUGSHOT .jpg | Court/case doc reason: low-text-confidence | 13 KB | 2026-02-27 23:03:44 uploaded 45d after created | yes | Dropbox · History |
STEPNEY, NINA 1:13:26 SC NOTIF .pngNotification Settings • NINA STEPNEY (Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
• . .
Standard Check-In
Payment Due : N/A
Checkin Due
Notification Settings
•JOHN COREY PEREZ (FRIEND, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
[show full stored text] |
Notifications screenshot | 167.6 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA 1:13:26 SC Transfer_Bond_Confirmation (91).pdfAIA Surety
Transfer Bond Confirmation
Date:
To:
1/13/2026
xavier
Fax:
Authorization:
(866) 425-8119
6c17e7e6-270420
This fax confirms that your office requested the following transfer bond:
Request Date:
Defendant:
01/13/2026
Nina Stepney
County:
Bond Amounts):
Polk
$1,000.00
$1,000.00
Transfer Bond…
[show full stored text] |
Unclassified | 57.1 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA 2 EP V10.92024 - Orange.pdfPacket Completed by: SC
Indemnitor: _
Ind Add.
Ind Home #
Relationship to Def.:
IA
PN
Collateral Explained: _
_ Social Security: _
ACF#:
_City:
State:
Zip:
Ind Cell #
_Email:
How long known Def.:
Mortgagee Deed ($17.00)
$1500 CHARGE THROUGH TXT2PAY
Vessel Title ($75.00 fee)
Collateral in Amount of
$…
[show full stored text] |
Indemnitor app (digital) | 3.9 MB | 2026-02-27 23:03:44 uploaded 40d after created | no | Dropbox · History |
STEPNEY, NINA Agents File Checklist copy copy.pdfAGENTS Completed File Check List
Q000000000•
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 al…
[show full stored text] |
Unclassified | 132.2 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA BOND CONTRACT - signed.pdfNINA SHERI STEPNEY
Custody Record
Age 46
Gender Female
Race Black
FL: Polk County Sheriff's Office
ID Number 00001*****
Custody Status In Custody
Custody Detail Polk County Jail - Central Booking
RECORD DETAILS GET NOTIFIED
гавь
John c perez (Jan 13, 2026 22:40:44 EST)
BAIL BOND APPLICATION - INDEMN…
[show full stored text] |
Indemnitor app (digital) | 494 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA BOND CONTRACT - signed.pdf .pdfNINA SHERI STEPNEY
Custody Record
Age 46
Gender Female
Race Black
FL: Polk County Sheriff's Office
ID Number 00001*****
Custody Status In Custody
Custody Detail Polk County Jail - Central Booking
RECORD DETAILS GET NOTIFIED
гавь
John c perez (Jan 13, 2026 22:40:44 EST)
BAIL BOND APPLICATION - INDEMN…
[show full stored text] |
Indemnitor app (digital) | 494 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA COLLATERAL.pdfTuesday, January 13, 2026 at 9:16:44 PM Eastern Standard Time
Subject:
Date:
From:
To:
Bail 2 GO Transaction Receipt, Transaction ID: 11585665675
Tuesday, January 13, 2026 at 8:26:17 PM Eastern Standard Time
Techsupport@asp247.com
Sonie Claudio
Attachments: electronic_invoicing.png, billings.png
Bai…
[show full stored text] |
Unclassified | 56.4 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA EDP V10.9.1.2024 - Orange.pdfPacket Completed By: IH
Defendant:
Nina stepney
Social Security:
328-68-6685
Def Add.
410 Arkansas ct
_ City:
Kissimmee
_ State: _
FI
• Zip: _34759
Def Home #
Def Cell #
Email:
Condition(s) of Bond: _DEFENDANT MUST COMPLETE PAPERWORK IMMEDIATELY UPON RELEASE
Check in Schedule:
EVERY TUESDAY
Phone In…
[show full stored text] |
Defendant app (digital) | 1.6 MB | 2026-02-27 23:03:44 uploaded 42d after created | no | Dropbox · History |
STEPNEY, NINA idiCORE.pdfExpanded Person Search | idiCORE
1/13/26, 9:22 PM
idiCORe™
Expanded Person Search
Last Name: STEPNEY First Name: NINA Exact First Name: No Reference ID: STEPNEY 1188
1 of 7 result (s).
NINA SHERI
STEPNEY
show alias (3)
SSN: XXX-XX-
XXXX
Issued in Illinois, 1979-1980
DOB:
XX/XX/XXXX (46)
show other s…
[show full stored text] |
IDI Report | 664.3 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
STEPNEY, NINA INDEM IDI.pdfExpanded Person Search | idiCORE
1/13/26, 9:24 PM
idiCORe™
Expanded Person Search
Last Name: PEREZ First Name: JOHN Exact First Name: No Phone Number: 2485924085
Reference ID: STEPNEY 1188
1 results).
JOHN COREY
PEREZ
show alias (2)
SSN: XXX-XX-
XXXX
Issued in Michigan, 1982
DOB: XX/XX/XXXX
(44)
show other seen DOB (1)
DL:
P6204291XXXXX
State: MI Last Seen: 2015
Address (County/Parish/Borough)
History:
410 ARKANSAS CT, KISSIMMEE, FL,
34759 (POLK)
(08/21/2025-Current)
22733 LAMBRECHT AVE,
EASTPOINTE, MI, 48021
(MACOMB)
(04/01/2019-11/01/2025)
3124 ALVINA AVE, WARREN, MI, 48091
(MACOMB)
(11/03/2016-04/18/2019)
20101 SW 110TH CT APT 125, MIAMI,
FL, 33189 (MIAMI-DADE)
(08/01/2016-09/01/2016)
21429 WALTHAM RD, WARREN, MI,
48089 (MACOMB)
(05/01/2016-10/29/2016)
21236 WALTHAM RD, WARREN, MI,
48089 (MACOMB)
(02/06/2016-04/18/2019)
7310 FAUST AVE, DETROIT, MI, 48228
(WAYNE)
(08/01/2015-04/30/2016)
Likely Current Address: 410 ARKANSAS CT, KISSIMMEE, FL, 34759 (POLK)
(08/21/2025-Current)
Last Seen Email Address: JUANCOREYDA1@GMAIL.COM
Likely Recent IP Address: 172.56.10.138
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Phone (Last Seen)
C:248-592-4085 (11/17/2025)
OMNIPOINT MIDWEST OP
C:313-580-4534 (12/03/2015)
VERIZON WIRELESS-MI
C:248-403-2105 (09/05/2013)
OMNIPOINT MIDWEST OP
U:586-585-9365 (04/14/2025)
PAETEC ITEL LLC
C:313-996-9830 (06/22/2014)
METROPCS INC.
C:248-554-5938 (10/23/2012)
METROPCS INC.
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
Kim Perez (64)
Child
Amelia Perez (30)
1 found ^
1 found a
Sibling
Hassan Perez (39)
Jolani Perez (27)
2 found ^
Friend
1 found a
Daniel Cavanaugh (52)
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 14
Expanded Person Search | idiCORE
6140 GREENVIEW AVE, DETROIT, MI,
48228 (WAYNE)
(01/01/2014-12/15/2015)
3317 COLLINGWOOD ST, DETROIT,
MI, 48206 (WAYNE)
(12/01/2013-04/26/2014)
37765 LAKEWOOD CIR APT 201,
WESTLAND, MI, 48185 (WAYNE)
(12/01/2013-01/18/2014)
15412 NORTHGATE BLVD APT 302,
OAK PARK, MI, 48237 (OAKLAND)
(12/25/2011)
543 E MEYERS AVE, HAZEL PARK, MI,
48030 (OAKLAND)
(12/17/2011-12/21/2015)
1252 ANN TER, MADISON HEIGHTS,
MI, 48071 (OAKLAND)
(01/01/2011-12/31/2011)
12834 WOODBINE, REDFORD, MI,
48239 (WAYNE)
(01/01/2011-05/10/2011)
24211 DENISE BLVD APT 71B,
CLINTON TOWNSHIP, MI, 48036
(MACOMB)
(01/01/2007-04/18/2019)
15538 LINWOOD ST, DETROIT, MI,
48238 (WAYNE)
(01/01/2007-02/14/2007)
15826 LINDSAY ST APT 28, DETROIT,
MI, 48227 (WAYNE)
(01/01/2005-12/31/2005)
4048 W 13 MILE RD APT D, ROYAL
OAK, MI, 48073 (OAKLAND)
(12/25/2004-12/31/2006)
16345 JOHN R ST APT B2, HIGHLAND
PARK, MI, 48203 (WAYNE)
(12/18/2003)
676 MYRTLE ST APT 28, DETROIT, MI,
48201 (WAYNE)
(10/11/2003)
676 MYRTLE 14, DETROIT, MI, 48201
(WAYNE)
(04/21/2003)
1810 E MARSHALL ST, FERNDALE, MI,
48220
(OAKLAND)
(09/14/2000-12/31/2004)
hide addresses (14)
https://www.idicore.com/search/ExpandedPersonSearch
1/13/26, 9:24 PM
Landlord
2 found ^
Melinda Lemere (47)
Rima Ghabra (66)
Past Neighbor 16 found a
George Hatzenbuhler (61)
Tony Hart (46)
Amy Szulborski (36)
Sarah Veeneman (40)
Robert Wagner (60)
Bernard Wesley (67)
Andrew Barton (31)
Colleen Veeneman (67)
Betty Terstege (78)
Charles Schneider (64)
Patricia Schneider (67)
Janice Smolen (79)
Richard Smolen (83)
Robert Motley (46)
Christina Comeau (38)
Julian Veeneman (38)
Unclassified
19 found
Associates
^
Magnus Thompson (77)
Prince Henry (33)
Madison Stepney (21)
Courtney Stepney (22)
Lonnisha Dozier (41)
Laurie Gold (56)
Kimberly Grimm (56)
Vernon Taylor (35)
Kathlyn Aman (45)
Rachel Bost (35)
Philip Horner (48)
Mauricka Strickland (34)
Anthony Fular (44)
Robert Lemere (77)
Joseph Basilisco 45)
Mary Barr (68)
Jerome Stevenson (51)
Daron Bobbitt (43)
Angela Cavanaugh (42)
Show less
Page 2 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
Possible Email Addresses: (Last Seen)
JUANCOREYDA1 @GMAIL.COM(07/11/2019)
Possible IP Addresses:
172.56.10.138(04/16/2015)
73.161.231.24(07/11/2019)
(Y)
(Y)
(Y)
2023 CARRY ON TRAILER
VIN: 4YMBU0813PM000973
Vehicle Type:
Body Style: OTHER TRAILER U
Primary Color:
Weight:
Length:
Doors:
Latest Plate: F193666(MI) (12/12/2024-12/12/2025)
Registrant: City/State: EASTPOINTE, MI
JOHN
COREY
PEREZ
2007 HYUNDAI ACCENT GLS Body Style: SEDAN 4D 4D
VIN: KMHCN46C27U139875
Primary Color: GREY
Weight:
Vehicle Type: CAR
Original Title Date: 08/22/2007
Length: 168.5
Doors: 4
Drive Type: FWD
Latest Plate: DC44750(MI) (08/08/2018-02/28/2022)
Registrant: AMPCity/State: EASTPOINTE, MI
PROFESSIONAL
CARPET
CLEANING
Registrant: City/State: WARREN, MI
JOHN
COREY
PEREZ
Owner:
City/State: WARREN, MI
GREGORY
CHARLES
HERTZ
Latest Plate: AZN374(MI) (07/07/2018-07/31/2018)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 14
Expanded Person Search | idiCORE
Registrants:City/State: ROCHESTER, MI
MIČHAEL
THOMAS
HOFER,
JOHN
RAYMOND
HOFER
Operators: City/State: ROCHESTER, MI
JOHN
HOFER,
WENDY
YODER
Registrant: City/State: WESTLAND, MI
WENDY
LYNN
YODER
Registrant: City/State: COLUMBUS, OH
WENDY L
DARLING
2003 ACURA TL 3.2
VIN: 19UUA56693A077490
Vehicle Type: CAR
Original Title Date: 05/02/2003
Registrant: City/State: WARREN, MI
BLAIR
XAVIER
MCFADDEN
Operators: City/State: DETROIT, MI
JOHN C
PEREZ,
JEFFREY
LEWIS
Registrant: City/State: WARREN, MI
JOHN
COREY
PEREZ
Registrant: City/State: SWARTZ CREEK, MI
JEFFREY
LAWRENCE
LEWIS
Registrant: City/State: TOLEDO, OH
CHARLES
KRUEGER
https://www.idicore.com/search/ExpandedPersonSearch
1/13/26, 9:24 PM
Latest Plate: CHT9118(MI) (08/12/2011-06/10/2018)
Last Seen: (08/15/2011-05/31/2017)
Latest Plate: BZE6432(MI) (04/24/2009-04/24/2011)
Latest Plate: ECE2839(OH) (08/22/2007-04/30/2009)
Body Style: SEDANI4DI4D15PI
Primary Color:
Weight:
Length: 192.9
Doors: 4
Drive Type: FWD
Latest Plate: CVA953(MI) (06/19/2019-09/05/2019)
Last Seen: (03/17/2015-12/01/2017)
Latest Plate: AZN374(MI) (01/21/2016-07/31/2018)
Latest Plate: BQM4062(MI) (07/30/2007-08/04/2013)
Latest Plate: IDOPR2(OH) (01/30/2004-03/31/2006)
Page 4 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
Owner:
HONDA
LEASE
TRUST
City/State: ELGIN, IL
2003 CHEVROLET MALIBU LSBody Style: SEDAN
VIN: 1G1NE52J73M537979
Primary Color:
Weight:
Vehicle Type: CAR
Original Title Date: 01/27/2003
Length: 190.4
Doors: 4
Drive Type: FWD
City/State: SAINT CLAIR SHORES, MI Last Seen: (01/01/2003-04/11/2021)
Operators:
BARBARA
JANKOWSKI,
ANGELA L
CAVANAUGH
Registrant: City/State: WARREN, MI
ANGELA
LYNN
CAVANAUGH
Registrant: City/State: DETROIT, MI
JOHN
COREY
PEREZ
Registrant: City/State: SAINT CLAIR SHO, MI
BARBARA
JANKOWSKI
Latest Plate: DGB1070(MI) (02/05/2015-08/03/2017)
Latest Plate: BZU2009(MI) (05/01/2009-07/31/2015)
Latest Plate: 4GLL93(MI) (07/27/2006-07/31/2009)
1996 CHEVROLET CHEVY
VAN G2500
VIN: 1GCFG25R3T1022727
Vehicle Type: VAN
Original Title Date: 08/01/1996
Registrant: City/State: HAZEL PARK, MI
JOHN
COREY
PEREZ
Registrants:City/State: DEARBORN, MI
ALOHA
CARPET
CLEANER
INC, ALOHA
CARPET
CLEANING
Body Style: CARGOI3DI3DI2PI
Primary Color:
Weight:
Length: 218.8
Doors: 3
Drive Type: RWD
Latest Plate: DAK8934(MI) (07/01/2013-07/31/2014)
Latest Plate: CC84307(MI) (02/29/2012-02/28/2013)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 14
Expanded Person Search | idiCORE
Registrant: City/State: CLINTON TOWNSHI, MI
TANINO
EMANUELE
MANNINO
1996 GEO PRIZM LSI
VIN: 1Y1SK5268TZ003547
Vehicle Type: CAR
Original Title Date: 01/06/1999
Registrant: City/State: DETROIT, MI
KASSANNE
CHERRI
REEVES
Registrant: City/State: CLINTON TOWNSHI, MI
JOHN
COREY
PEREZ
Registrant: City/State: CLINTON TOWNSHI, MI
LONNISHA
NICOLE
DOZIER
Operator:
City/State: CLINTON TOWNSHIP, MI
LONNISHA
DOZIER
Owner:
LINDA M
BLATT
City/State: ROSEVILLE, MI
Registrant: City/State: SIX LAKES, MI
LAURITS
WILLIAM
DUNHAM
Registrants: City/State: EDMORE, MI
L DAVID,
JACQUELINE
SUE
LUMBERT
Owner: (
JACQUELINE
SUE
LUMBERT
City/State: EDMORE, MI
https://www.idicore.com/search/ExpandedPersonSearch
1/13/26, 9:24 PM
Latest Plate: 9146DK(MI) (05/03/2001-06/05/2004)
Body Style: SEDAN
Primary Color:
Weight:
Length: 173
Doors: 4
Drive Type: FWD
Latest Plate: CCR1429(MI) (03/04/2010-10/22/2011)
Latest Plate: BZU2007(MI) (05/01/2009-07/31/2010)
Latest Plate: 6HZE70(MI) (08/01/2008-07/29/2009)
Last Seen: (03/01/2008)
Latest Plate: YRZ387(MI) (10/07/2004-11/03/2006)
Latest Plate: HTL628(MI) (08/23/2001-08/26/2004)
Page 6 of 14
Expanded Person Search | idiCORE
1996 PLYMOUTH GRAND
VOYAGER SE
VIN: 1P4GP44R7TB161864
Vehicle Type: VAN
Original Title Date: 10/29/1998
City/State: CLINTON TOWNSHIP, MI
Owner:
JOHN
COREY
PEREZ
Operator: City/State: CLINTON TOWNSHIP, MI
PEREZ
Registrant: City/State: DETROIT, MI
LONNISHA
NICOLE
DOZIER
Registrant: City/State: CLAWSON, MI
ALEX JOHN
BERTALAN
Registrants:City/State: SHELBY TOWNSHIP, MI
DEBORAH
ANN
LIPINSKI,
THOMAS
EDWARD
LIPINSKI
1990 MAZDA PROTEGE LX
VIN: JM1BG2269L0158228
Vehicle Type: CAR
Original Title Date: 02/07/2002
Registrant: City/State: ROYAL OAK, MI
JOHN
COREY
PEREZ
Registrant: City/State: ANN ARBOR, MI
THOMAS
JACOB
SERLIN
https://www.idicore.com/search/ExpandedPersonSearch
1/13/26, 9:24 PM
Body Style: EXTENDED LENGTH
Primary Color:
Weiaht:
Length: 199.6
Doors: 3
Drive Type: FWD
Last Seen: (03/01/2008)
Latest Plate: 6HZE70(MI) (04/23/2007-07/29/2008)
Latest Plate: N8AJB(MI) (10/30/2006-08/25/2007)
Latest Plate: XSC92(MI) (06/20/2001-07/23/2003)
Body Style: SEDAN
Primary Color:
Weiaht:
Length: 171.5
Doors: 4
Drive Type: FWD
Latest Plate: YKD438(MI) (12/06/2004-07/31/2007)
Latest Plate: VMZ406(MI) (12/11/2002-01/15/2004)
Page 7 of 14
Expanded Person Search | idiCORE
1994 ACURA INTEGRA LS
VIN: JH4DC4453RS030521
Vehicle Type: CAR
Original Title Date: 07/25/2000
Registrant: City/State: TAYLOR, MI
LIZBETH
RAMOS
RAMOS
Operator: City/State: TAYLOR, MI
LIZBETH
RAMOS-
RAMOS
Registrant: City/State: TAYLOR, MI
ALBERTO
HERNANDEZ
MENDOZA
Owner:
JOSE
ALBERTO
PENA
ACOSTA
City/State: DETROIT, MI
Owner:
REDS
TOWING
City/State: DETROIT, MI
Registrant: City/State: DETROIT, MI
ANTOLIN
MEJIA
CRISPIN
Registrant: City/State: ROYAL OAK, MI
JOHN
COREY
PEREZ
Registrant: City/State: CANTON, MI
CESAR TIU
FIGUERAS
JR
1983 LINCOLN TOWN CAR
BASE
VIN: 1LNBP96F7DY656039
Vehicle Type: CAR
Original Title Date: 02/27/2001
https://www.idicore.com/search/ExpandedPersonSearch
1/13/26, 9:24 PM
Body Style: HATCHBACK
Primary Color:
Weight:
Length: 172.4
Doors: 2
Drive Type: FWD
Latest Plate: DCM3014(MI) (01/22/2014-10/27/2014)
Last Seen: (01/23/2014)
Latest Plate: CFA0624(MI) (12/10/2010-11/21/2014)
Latest Plate: 5GAG47(MI) (06/06/2005-11/19/2005)
Latest Plate: YKD438(MI) (12/03/2004-07/31/2005)
Latest Plate: 9DZF29(MI) (06/11/2001-06/11/2004)
Body Style: SEDAN
Primary Color:
Weight:
Length: 219
Doors: 4
Drive Type: RWD
Page 8 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
Owner:
JOHN
COREY
PEREZ
City/State: FERNDALE, MI
Registrant: City/State: WARREN, MI
MELINDA
ROSE
BARR
Latest Plate: UAU662(MI) (02/27/2001-04/14/2002)
1987 HONDA PRELUDE SI
VIN: JHMBA324XHC009644
Vehicle Type: CAR
Original Title Date: 11/16/2001
Body Style: COUPE
Primary Color
Neight:
Length: 172
Doors: 2
Drive Type: FWD
Latest Plate: VBD029(MI) (11/16/2001-07/31/2002)
Registrant: City/State: FERNDALE, MI
JOHN
COREY
PEREZ
1984 OLDSMOBILE CUTLASS Body Style: SEDAN
CIERA LS
Primary Color:
VIN: 1G3AJ19R3ED393887
Weight:
Vehicle Type: CAR
Length: 188
Doors: 4
Drive Type: FWD
Owner:
RODNEY
WILLIE
JONES
City/State: DETROIT, MI
Registrant: City/State: FERNDALE, MI
JOHN
COREY
PEREZ
Latest Plate: THT314(MI) (10/09/2000-07/31/2001)
1989 PONTIAC BONNEVILLE Body Style: SEDAN
Primary Color:
Weight:
VIN: 1G2HX54C1KW241859
Vehicle Type: CAR
Length: 198
Doors: 4
Drive Type: FWD
Owner:
City/State:
REGISTRANT(S)
UNKNOWN
Registrant: City/State: ROYAL OAK, MI
JOHN
COREY
PEREZ
Latest Plate: SDW994(MI) (01/04/2000-07/31/2000)
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Page 9 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
Name:
JOHN COREY PEREZ
Possible Place of Employment O'REILLY AUTO PARTS
(POE):
Most Recent Source Date:
01/02/2012
Name:
JOHN PEREZ
Possible Place of Employment AMP PROFESSIONAL CARPET CLEANING SERVICES LLC
(POE):
Employer State:
Title:
MI
AGENT
Name:
JOHN C PEREZ
Possible Place of Employment CARBON BODY CELL FOODS LLC
(POE):
Employer State:
Title:
MI
AGENT
Name:
JOHN C PEREZ SR
Possible Place of Employment CARBON BODY CELL FOODS INC
(POE):
Employer State:
Title:
MI
AGENT
Name:
JOHN C PEREZ SR
Possible Place of Employment CARBON BODY CELL FOODS INC
(POE):
Employer State:
Title:
MI
DIRECTOR
JOHN C PEREZ SR
Possible Place of Employment CARBON BODY CELL FOODS INC
(POE):
Employer State:
Title:
MI
PRESIDENT
Name:
JOHN C PEREZ SR
Possible Place of Employment CARBON BODY CELL FOODS INC
(POE):
Employer State:
Title:
MI
SECRETARY
Name:
(POE):
JOHN C PEREZ SR
Possible Place of Employment CARBON BODY CELL FOODS INC
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Page 10 of 14
Expanded Person Search | idiCORE
Employer State:
Title:
1/13/26, 9:24 PM
MI
TREASURER
22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021
Current Owners: JOHN C PEREZ (PEREZ JOHN C)
Mail: 22733 LAMBRECHT AVE, EASTPOINTE, MI, 48021
Municipality: EASTPOINTE CITY
Parcel Number: 02-14-29-355-032
Subdivision: HALFWAY CITY #2 SUB
Legal Description: HALFWAY CITY NO 2 LOT 442 LIBER 7, PAGE 6
Year Built: 1954
Use: RESIDENTIAL
Latest Assessment: 2025
Assessed: $60,600
Tax: 2024 - $2,471
Total Value: $121,200
Land Value: $0
Improvement Value: $0
Bedrooms: 3
Baths: 1.5
Size (sqft): Bdlg: 959 Lot: 4356
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, a
separate Criminal/Infraction Search is highly recommended.
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Page 11 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
JOHN COREY
PEREZ
DOB:
XX/XX/XXXX
(~44-45)
Source: MI CIRCUIT COURTS
Case Number: 18TR06535
Offense Code:
Source State: MI
Criminal Counties:
OAKLAND
Category: CRIMINAL/INFRACTIONS
Gender:
Height:
Race:
Hair:
Weight:
Skin Tone:
Eyes:
Body
Build:
Charges Filed:
Conviction Date:
Case Type:
Description:
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Page 12 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
AMP PROFESSIONAL CARPET CLEANING
SERVICES LLC
A.M.P. PROFESSIONAL CARPET CLEANING
SERVICES LLC
AMP PROFESSIONAL CARPET CLEANING
SERVICES
Business/Trade
Name:
Address:
Contacts (1): 0
JOHN PEREZ
Job Title:
Address:
Role:
AGENT
22733 LAMBRECHT AVE,
EASTPOINTE, MI, 48021
(MACOMB)
Agent
Phone(s):
BQID:
Industry:
3124 ALVINA AVE, WARREN, MI,
48091 (MACOMB)
22733 LAMBRECHT AVE,
EASTPOINTE, MI, 48021
(MACOMB)
248-592-4085
586-585-9365
100011959225
CARPET AND UPHOLSTERY
CLEANING SERVICES (561740)
AUTOMOTIVE OIL CHANGE AND
LUBRICATION SHOPS (811191)
CAR WASHES (811192)
ALL OTHER AUTOMOTIVE
REPAIR AND MAINTENANCE
Websites:
Registration
Filing Detail:
HTTPS://AMP-PROFESSIONAL-
CARPET-
CLEANING.BUSINESS.SITE
Filing Date: 20140324
Year Filed: 2014
Is Active: Yes
Jurisdiction Code: US_MI
Jurisdiction State: MI
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number: 801793218
Status: ACTIVE
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Page 13 of 14
Expanded Person Search | idiCORE
1/13/26, 9:24 PM
CARBON BODY CELL FOODS LLC
Business/Trade
Name:
Address:
Contacts (1): 0
JOHN PEREZ
Job Title:
Role:
AGENT
Agent
BQID:
Registration
Filing Detail:
3317 COLLINGWOOD ST,
DETROIT, MI, 48206 (WAYNE)
100086312047
Filing Date: 20200814
Year Filed: 2020
Is Active: Yes
Jurisdiction Code: US_MI
Jurisdiction State: MI
Legal Entity LFO: LIMITED
LIABILITY COMPANY
Registration Number: 803351869
Status: ACTIVE
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. ("FCRA") 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.
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Page 14 of 14
|
IDI Report | 375.8 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |
| STEPNEY, NINA MUGSHOT | Court/case doc reason: unsupported-filetype | 179.3 KB | 2026-02-27 23:03:44 uploaded 45d after created | yes | Dropbox · History |
STEPNEY, NINA RAPSHEET.pdfallegheny
CASUALTY COMPANY
d Oaks. CA 91359
mfo@aiasurety.com
FOR FURTHER ACTION ON THIS BOND NOTIFY:
Bail 2 Go
P.O. Box 592643, Orlando, FL 32859-2643
(407) 483-7983
Transfer agent
Bail America Inc
505 E Main Street, Bartow, FL 33830-4720
(863) 533-2245
bailamericainc@hotmail.com
General Surety App…
[show full stored text] |
Executed Power (PoA) | 1.5 MB | 2026-02-27 23:03:44 uploaded 44d after created | no | Dropbox · History |
STEPNEY, NINA VINELINK.pngNINA SHERI STEPNEY
Custody Record
Age 46
Gender Female
Race Black
FL: Polk County Sheriff's Office
ID Number 00001*****
Custody Status In Custody
Custody Detail Polk County Jail - Central Booking
RECORD DETAILS GET NOTIFIED
[show full stored text] |
Image (unclassified) | 89.1 KB | 2026-02-27 23:03:44 uploaded 45d after created | no | Dropbox · History |