| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
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 KB | 2026-02-06 15:53:32 uploaded 341d after created | no | Dropbox · History |
READ ME MACHLON JOSEPH Screenshot 2025-02-18 at 10.14.49 AM.pngFebruary 18, 2025 at 10:14 AM
JOSEPH IS STILL IN
CUSTODY AND IS IN THE
REHAB CENTER IN PARK
PLACE. INDEM DONT
KNOW WHEN HE WILL BE
RELEASE.
[show full stored text] |
Image (unclassified) | 45.8 KB | 2026-02-06 15:53:32 uploaded 353d after created | no | Dropbox · History |
2025 CF 000437 - STATE OF FLORIDA vs. JOSEPH, MACHLON.pdf2025 CF 000437 - STATE OF FLORIDA vs. JOSEPH, MACHLON
SUMMARY
Judge: WOOTEN, WAYNE
Case Number:
2025 CF 000437
Clerk File Date:
2/12/2025
Total Fees Due:
0.00
Agency Report Number: 25001197
Court Type: FELONY
Uniform Case Number:
Status Date:
492025CF000437XXXAXA
11/6/2025
Custody Location:
Case Typ…
[show full stored text] |
Court/case doc | 95.8 KB | 2026-02-06 15:53:32 | no | Dropbox · History |
2025-02-20 13.02.54.pdfOnly the originel Power of Attorney
will bind thie surety.
POWER OF ATTORNEY
Allegheny Casuoity (ompony
POWER
NUMBER
AS30K-243085
PO Boy 9500
Thered Ones C4 97 390
THIS POWER VOID IF NOT USED BY:
De cente t
(a00 95.2245
2025mommets.com
POWER AMOUNT $
30,000
HOWAIL MEN BY THESE PRESENTS, that Alleghe…
[show full stored text] |
Executed Power (PoA) | 4.9 MB | 2026-02-06 15:53:32 uploaded 351d after created | no | Dropbox · History |
JOSEPH, MACHLON .pngGoogle
2101 JESSA DR, KISSIMMEE, FL, 3474
X
All
Maps
Images
Forums
Shopping
Videos
Web
: More
cust Berry Dr-
Smokey's Texas BBQ
Jessa
Simpson Rd
Grande Court Apartments
at Boggy Creek
7-Eleven
MDG Fitness
Kissimmee Parks
& Recreation
Unidos Supermarket
Key Food Supermarket
Villas At Fortune Place
Fo…
[show full stored text] |
Image (unclassified) | 334.6 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON American Spirit Processing Payment Gateway.pdf2/12/25, 8:49 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MARIE JOSEPH
josephmariem…
[show full stored text] |
Unclassified | 69.4 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON Clerk of Court .pdf2025 CF 000437 - STATE OF FLORIDA vS. JOSEPH,
MACHLON
• Print Summary (.../DetailsPrint/3460754?digest=hdGOB1W8NI4jzaBb8Incww)
Username
Q Password
• Summary
→ Login
• Remember
CASUMMARY
• (/BenchmarkWeb/Home.aspx/About) Judges
CARSTEN, KEITH
Case Number:
Certified Copy
2025 CF 000437
(https:// www.c…
[show full stored text] |
Court/case doc | 244.4 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON idiCORE.pdf2/12/25, 8:15 PM
idiCORE
idiCORE
Expanded Person Search
Last Name: JOSEPH First Name: MACHLON Exact First Name: No Date of Birth: 12/10/1997
Reference ID: MACHLON JOSEPH 25001162
1 results).
MACHLON
JOSEPH
SSN: 767-12-
XXXX
Issued in Florida, 2002
DOB: 12/10/1997
(27)
Likely Current Address: 200 E LORENGO AVE, NORFOLK, VA, 23503 (NORFOLK
CITY) (09/01/2022-Current)
Last Seen Email Address: MALCOLMJ1818@GMAIL.COM
Likely Recent IP Address: 97.100.252.204
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
ossible Criminal/Infractions: Yes
Business Affiliations: None Founc
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
200 E LORENGO AVE, NORFOLK, VA,
23503 (NORFOLK CITY) #
(09/01/2022-Current)
2101 JESSA DR, KISSIMMEE, FL, 34743
(OSCEOLA)
(09/01/2020-01/01/2022)
8601 GLEN MYRTLE AVE APT 218,
NORFOLK, VA, 23505 (NORFOLK CITY)
(05/01/2022-09/16/2022)
9218 4TH AVE STE 100, NORFOLK, VA,
23511 (NORFOLK CITY)
(11/29/2019-09/16/2022)
4967 INTERNATIONAL DR, ORLANDO,
FL, 32819 (ORANGE)
(04/26/2019)
11213 ISLE OF WATERBRIDGE APT 104,
ORLANDO, FL, 32837 (ORANGE)
(11/01/2014-03/01/2021)
Phone (Last Seen)
C:407-613-6842 (11/26/2024)
METROPCS NETWORKS
C:407-300-9322 (05/28/2020)
METROPCS NETWORKS
R:407-744-9075 (02/06/2024)
MCI WORLDCOM COMM FL
Possible Email Addresses: (Last Seen)
MALCOLMJ1818 @GMAIL.COM(11/26/2024)
MARIMARCELLEJOSEPH@ GEMAIL.COM(03/28/2019)
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
VieW
Parent
Other Relative
Neighbor
2 found v
1 found v
14 found v
Show more
Possible IP Addresses:
97.100.252.204(07/08/2015)
50.89.177.164(08/08/2017)
2607:FB90:122F:F85E:E40E:CEOC:6BC7:7A9D(03/08/2019)
2607:FB90:409B:D605:ECD6:44F8:2A92:3AED(03/28/2019)
2600:8805:1815:3A00:65CA:9069:1921:2081(04/28/2023)
98.166.253.51(09/21/2023)
70.160.160.153(01/31/2024)
2600:8805:1821:6A00:38CD:A814:AA2B:3555(11/26/2024)
IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification
of data displayed is highly recommended.
https://www.idicore.com/search/ExpandedPersonSearch
1/2
2/12/25, 8:15 PM
idiCORE
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
MACHLON
JOSEPH
DOB: 12/10/????
(??)
Gender:
MALE
Race:
BLACK
Height:
Weight:
Skin Tone:
Body Build:
Hair:
Eyes:
Source: VA ADMINISTRATIVE OFFICE OF COURTS (DISTRICT)
Case Number: 710GC19053020-00
Category: CRIMINAL/INFRACTIONS
Subject Addresses: ORLANDO, FL 32837
(11/24/2019-Current)
D Offense Code: A. 18.2-266
Source State: VA
Charges Filed: 11/25/2019
Conviction Date:
Offense Date: 11/24/2019
Case Type: MISDEMEANOR
Description: DWI, 1ST
Source: NORFOLK CITY VA JAIL
• Case Number:
D Offense Code: DWI5413M1
Source State: VA
Charges Filed:
Conviction Date:
Offense Date: 11/24/2019
Case Type:
Description: 18.2-266 FIRST
CONVICTION
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
© 2025 Interactive Data, LLC. All rights reserved
https://www.idicore.com/search/ExpandedPersonSearch
2/2
|
IDI Report | 179 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON Rapsheet.pdf2/12/25, 8:14 PM
Osceola County Corrections I Details
Name:
MACHLON JOSEPH
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
12/10/1997
1468528
25001162
MACHLON JOSEPH
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
Offense
820489
820490
820491
Booking
25001162
25001162
25001162
Statute
787.02-2 - FALSE IMPRISON…
[show full stored text] |
Booking Report | 98 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola - signed.pdfPacket Completed By: Martika Joseph
Indemnitor:
Marie M Joseph
Social Security:
767123699
ACF#:
021225828
Ind Add.
2101 Jessa drive
City: Kissimmee
State:
Ind Home #
4079146975
Ind Cell #
4079146975
FL
Zip:
34743
Email: hmariemacelle @gmai
Relationship to Def.:
MOTHER
_ How long known Def.:
Whole Li…
[show full stored text] |
Indemnitor app (digital) | 1.9 MB | 2026-02-06 15:53:32 uploaded 354d after created | no | Dropbox · History |
| JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola.pdf | Unreadable (OCR request failed) reason: request-error | 3.7 MB | 2026-02-06 15:53:32 uploaded 359d after created | yes | Dropbox · History |
JOSEPH, MACHLON American Spirit Processing Payment Gateway - signed 3.pdf2/12/25, 8:49 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MARIE JOSEPH
josephmariem…
[show full stored text] |
Unclassified | 415 KB | 2026-02-06 15:53:32 uploaded 358d after created | no | Dropbox · History |
JOSEPH, MACHLON bvma.pngent
¿ Machlon Joseph E
BVMA|
PCIR
X
• Comments
View Defendant Profile Sheet
1 Documents
1
• Bonds
Check-in Machlon
ile Filters
No Check-ins
Actiy
Active Machlon Joseph is scheduled to check-in Weekly starting 02/21/2025
+N
ALAN
UE
Next check-in due 02/21/2025
Acceptable types of check-ins are: O Mob…
[show full stored text] |
Image (unclassified) | 251.2 KB | 2026-02-06 15:53:32 uploaded 350d after created | no | Dropbox · History |
JOSEPH, MACHLON Credit Card Authorization Form.pdfCredit Card Authorization form
MARIE JOSEPH
, give permission to Axiom Surety Corp dba Bail 2 GO to charge
Indemnitor
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.
$3250
Amo…
[show full stored text] |
Unclassified | 533 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON EDP V10.9.1.2024 - Orange.pdfPacket Completed By: Martika J
Defendant:
Def Add.
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days:
Walk In Days:
MACHLON JOSEPH
Mon
Mon
Social Security:
_ City:
State:
_Zip: _
Def Cell #
Email :
Check in weekly via Bail Vision Mobile App & Walk in Once a Month
Wednesday
Wed
Wed
Th…
[show full stored text] |
Defendant app (digital) | 1.5 MB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
JOSEPH, MACHLON Indem idiCORE.pdf2/12/25, 8:23 PM
idiCORE
idiCORE
Expanded Person Search
Reference ID: MACHLON JOSEPH 25001162
MARIE MARCELLE
JOSEPH
show alias (2)
SSN: 767-12-XXXX
Issued in Florida, 2002
DOB: 02/XX/1969 (56)
Likely Current Address: 585 OAK BRANCH CIR, KISSIMMEE, FL, 34758
(OSCEOLA) (09/01/2022-Current)
Last Seen E…
[show full stored text] |
IDI Report | 152.8 KB | 2026-02-06 15:53:32 uploaded 359d after created | no | Dropbox · History |
| JOSEPH, MACHLON MUGSHOT .png | Court/case doc reason: low-text-confidence | 239.4 KB | 2026-02-06 15:53:32 uploaded 358d after created | yes | Dropbox · History |
| JOSEPH, MACHLON New Statement of Surrender copy.pdf | Unreadable (OCR request failed) reason: request-error | 0 B | 2026-02-06 15:53:32 uploaded 347d after created | yes | Dropbox · History |
JOSEPH, MACHLON notifications.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
• Machlon Joseph ( Defendant)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
•
Standard Check-In
Payment Due : N/A
• Marie m Joseph ( Parent, Caller, Indemnitor, Reference)
Yes
No
Appe…
[show full stored text] |
Notifications screenshot | 223.9 KB | 2026-02-06 15:53:32 uploaded 350d after created | no | Dropbox · History |
JOSEPH, MACHLON Photo Feb 18 2025, 11 47 39 AM.jpgYesterday 4:28 PM
Sébastien Louisma#
954_470_3359
Marguerite Mauraud#973_517_7791
Jean Franck Mauraud
#862_235_9590
Boniface Louima#954_536_7724.
[show full stored text] |
Image (unclassified) | 171.6 KB | 2026-02-06 15:53:32 uploaded 353d after created | no | Dropbox · History |
JOSEPH, MACHLON Photo Feb 21 2025, 11 23 26 AM.jpgFlorida
DRIVER LICENSE
+ J210-553-69-545-0
JOSEPH.
2MARIE M
82101 JESSA DR
KISSIMMEE, FL 34743-3380
3 doe 02/05/1969 15sE8 F
4b EXP 02/05/2026
16HST 5-03"
12 REST A
Sa END NONE
SAFE DRIVER
4a ISS 01/31/2018
5DD X632008083696
REPLACED: 08/08/2020
Maril Moall h operent to any botorey tele restators
co…
[show full stored text] |
State ID | 562.6 KB | 2026-02-06 15:53:32 uploaded 350d after created | no | Dropbox · History |
JOSEPH, MACHLON SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Tue, 18 Feb 2025 202640 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR OSCEOLA COUNTY, FLORIDA
Case No: 2025 CF 000437
Division: DIVISION 12-A
STATE OF FLORIDA
VS
MACHLON JOSEPH
2101 JESSA DRIVE
KISSIMMEE, FL 34743
NOTICE OF ARRAIGNMENT
COURT DATES
Defendant is hereby Ordered to appear for:
Event
ARRAIGNMENT…
[show full stored text] |
Unclassified | 114.3 KB | 2026-02-06 15:53:32 uploaded 353d after created | no | Dropbox · History |
JOSEPH, MACHLON Statement of Surrender copy.pdfStatement of Surrender Form
This form must be completed at the time of the surrender of a defendant by a bail bond agent with a copy provided to the defendant,
pursuant to §648.4425, Florida Statutes. If a jail has a separate surrender form; this form must be completed and attached to that form
Defe…
[show full stored text] |
Unclassified | 2 MB | 2026-02-06 15:53:32 uploaded 347d after created | no | Dropbox · History |
MJ JOSEPH, MACHLON American Spirit Processing Payment Gateway - signed.pdf .pdf2/12/25, 8:49 PM
American Spirit Processing Payment Gateway
Transaction Successful
Transaction Recept
Merchant:
Address:
Date/Time:
Transaction ID:
Transaction Type:
Entry Method:
Amount:
Credit Card Information
CC Type:
CC Number:
Auth. Code:
Processor:
Billing Information
MARIE JOSEPH
josephmariem…
[show full stored text] |
Unclassified | 415 KB | 2026-02-06 15:53:32 uploaded 358d after created | no | Dropbox · History |
MJ JOSEPH, MACHLON 3 EP V10.9.2024 - Osceola - signed.pdf .pdfPacket Completed By: Martika Joseph
Indemnitor:
Marie M Joseph
Social Security:
767123699
ACF#:
021225828
Ind Add.
2101 Jessa drive
City: Kissimmee
State:
Ind Home #
4079146975
Ind Cell #
4079146975
FL
Zip:
34743
Email: hmariemacelle @gmai
Relationship to Def.:
MOTHER
_ How long known Def.:
Whole Li…
[show full stored text] |
Indemnitor app (digital) | 1.9 MB | 2026-02-06 15:53:32 uploaded 354d after created | no | Dropbox · History |
READ ME .jpgRead Me
As of 9/24/25 the defendant is still currently in
concentrated at the Osceola County Jail via link,
not notification set.
[show full stored text] |
Image (unclassified) | 67.7 KB | 2026-02-06 15:53:32 uploaded 135d after created | no | Dropbox · History |
Screenshot 2025-04-09 at 9.30.50 AM.pngApril 9, 2025 at 9:30 AM
DEF STILL IN OSCEOLA COUNTY JAIL
[show full stored text] |
Image (unclassified) | 24.8 KB | 2026-02-06 15:53:32 uploaded 303d after created | no | Dropbox · History |
Screenshot 2025-05-16 at 9.26.53 AM.pngMay 16, 2025 at 9:26 AM
DEF IS IN OSCEOLA JAIL
CUSTODY
[show full stored text] |
Image (unclassified) | 32 KB | 2026-02-06 15:53:32 uploaded 266d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Fri, 20 Feb 2026 143053 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 85.7 KB | 2026-02-26 01:13:27 uploaded 5d after created | yes | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Fri, 20 Mar 2026 153342 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 85.6 KB | 2026-03-22 20:34:17 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Fri, 25 Apr 2025 144650 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
INAND FOR OSCEOLA COUNTY, FLORIDA
Case Number: 2025 CF 000437
Division:
CIRCUIT COURT
STATE OF FLORIDA
VS
JOSEPH, MACHLON
2101 JESSA DRIVE
KISSIMMEE, FL 34743
DEFENDANT
RESET NOTICE OF COMPETENCY STATUS HEARING
The following persons are hereby noti…
[show full stored text] |
Unclassified | 85.7 KB | 2026-02-06 15:53:32 uploaded 287d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Mon, 20 Apr 2026 134953 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 92.4 KB | 2026-04-21 01:53:45 | yes | Dropbox · History |
SERVICE OF COURT DOCUMENT – 2025 CF 000437, STATE OF FLORIDA vs. JOSEPH, MACHLON Thu, 24 Apr 2025 162117 +0000.PDFIN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT,
IN AND FOR OSCEOLA COUNTY, FLORIDA
County Civil Division
Case Number:
2025 CF 000437
STATE OF FLORIDA
PLAINTIFF
VS
JOSEPH, MACHLON
2101 JESSA DRIVE
KISSIMMEE, FL 34743
DEFENDANT
NOTICE OF CANCELLATION
PLEASE TAKE NOTICE that the following hearing s…
[show full stored text] |
Unclassified | 69.5 KB | 2026-02-06 15:53:32 uploaded 288d after created | no | Dropbox · History |