| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
04202025_POWER OF ATTORNEY flileghenv Casualty Company_001.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS6K-1017083
PO Box 5600, Thousand Oaks, CA 91359
THIS POWER VOID IF NOT USED BY:
Decemb (800) 935-22452 0.2 poa@aiasurety.com
POWER AMOUNT $ 6,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 330.8 KB | 2025-05-09 14:00:56 uploaded 19d after created | no | Dropbox · History |
Def Copy LAMBERT, FAMILLE .pdfCONTINGENT PROMISSORY NOTE
This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty
Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant:
LAMBERT, FAMILLE
("Defendant").
On demands after date…
[show full stored text] |
Unclassified | 1 MB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
Flat LAMBERT, FAMILLE EDP V10.9.1.2024 - Orange copy.pdfPacket Completed By:
Defendant:
LAMBERT, FAMILLE
Social Security:
592-83-0765
Def Add.
_4211 North Orange blossom trail
_ City:
Orlando
State: _
FI
. Zip: 32804
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
Email :
MUST CHECK IN EVERY THURSDAY VIA BVMA …
[show full stored text] |
Defendant app (digital) | 651.1 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
Joseph, Marie S idiCORE.pdfidiCORE
4/17/25, 5:31 AM
idiCORE™
Expanded Person Search
Last Name: JOSEPH First Name: MARIE Exact First Name: No Date of Birth: 01/06/1982
Reference ID: JOSEPH 04172025
1 results).
MARIE SENDIE
JOSEPH
SSN: 772-05-XXXX
Issued in Florida, 2001
show other seen SSN (1)
DOB: 01/06/1982
(43)
Likely Current Address: 5906 ANTILLA DR, ORLANDO, FL, 32809 (ORANGE)
(09/01/2003-Current)
Last Seen Email Address: MARIEFJOSEPH20@HOTMAIL.COM
Likely Recent IP Address: 173.192.237.234
Bankruptcies: Yes (Latest 2012)
Liens: None Found
Judgments: None Found
Foreclosures: Yes
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 4
idiCORE
4/17/25, 5:31 AM
Address (County/Parish/Borough)
Phone (Last Seen)
History:
C: 321-888-9911 03/09/2023)
5906 ANTILLA DR, ORLANDO, FL,
OMNIPOINT MIAMI
32809 (ORANGE) A
C: 407-616-7889 (03/07/2015)
(09/01/2003-Current)
OMNIPOINT MIAMI
3406 SOHO ST APT 51-B08,
C:321-276-8020 (02/19/2025)
ORLANDO, FL, 32835 (ORANGE)
OMNIPOINT MIAMI
(10/01/2015-07/15/2024)
U:407-770-0869 (09/24/2024)
3307 S KIRKMAN RD APT 118,
FLORIDA DIGITAL NTWK
ORLANDO, FL, 32811 (ORANGE)
C: 407-910-5722 (06/18/2013)
(05/01/2014-03/07/2016)
AERIAL COMMUNICATION
C:407-963-7962 (05/12/2006)
6177 METROWEST BLVD UNIT 307,
OMNIPOINT MIAMI
ORLANDO, FL, 32835 (ORANGE)
C:407-616-7899 (04/01/2009)
(05/01/2013-12/16/2014)
OMNIPOINT MIAMI
PO BOX 593914, ORLANDO, FL, 32859
R:407-438-8565 (10/26/2019)
(ORANGE)
BELLSOUTH SO BELL
(12/01/2012-01/05/2013)
R:407-903-1266 (06/16/2013)
4553 OAKCREEK ST APT 319,
BELLSOUTH SO BELL
ORLANDO, FL, 32835 (ORANGE)
R:407-903-1291 (10/31/2015)
(11/01/2012)
BELLSOUTH SO BELL
2310 PLATO DRUVE, ORLANDO, FL,
R:407-522-9312 (10/25/2014)
32809 (ORANGE)
BELLSOUTH SO BELL
(09/05/2012-04/30/2016)
R:407-381-8035 (05/30/2009)
6985 BENTLEY PLACE WAY APT E105,
BELLSOUTH SO BELL
ORLANDO, FL, 32818 (ORANGE)
(04/10/2009)
show addresses 3)
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
Parent
Child
Sibling
Other Relative
Friend
Landlord
Neighbor
Unclassified
Associates
1 found v
3 found v
I found r
6 found v
7 found v
1 found v
1 found v
15 found v
15 found
V
Show more
Possible Email Addresses: (Last Seen)
ANANIASJEAN@ GMAIL.COM(02/19/2025)
AJEAN4U@GMAIL.COM(02/19/2025)
CARVIRGIN@YAHOO.COM(04/16/2023)
Possible IP Addresses:
173.192.237.234(06/16/2013)
68.204.16.117(04/16/2023)
72.189.212.7(09/24/2024)
(Y)
(Y)
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.
Category: CRIMINAL/INFRACTIONS
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 4
idicorE
4/17/25, 5:31 AM
MARIE S JOSEPH
show alias (1)
DOB: 01/06/1982
(43)
Gender:
FEMALE
Race:
BLACK
Hair:
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2016-MM-008310-A-O
Offense Code: 784.03(1)(A)
(1)
Source State: FL
Charges Filed: 07/28/2016
Conviction Date:
Offense Date: 05/07/2016
Case Number: 2011-CF-004214-A-O
Offense Code: 784.011(2)
Source State: FL
Charges Filed: 03/28/2011
Conviction Date:
Offense Date: 03/28/2011
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2014-TR-006639-A-O
Offense Code: 320.07(3)(A)
Source State: FL
Charges Filed: 01/15/2014
Conviction Date:
Offense Date: 01/10/2014
Case Number: 2014-TR-006642-A-O
Offense Code: 320.0605
Source State: FL
Charges Filed: 01/15/2014
Conviction Date:
Offense Date: 01/10/2014
Case Number: 2012-TR-053211-A-O
Offense Code: 316.183(2)
Source State: FL
Charges Filed: 04/27/2012
Conviction Date:
Offense Date: 04/26/2012
Source: FL ORANGE ARREST
Case Number:
Offense Code: 784.021(1)
(A)-17
Source State: FL
Source: ORANGE COUNTY
Case Number: 11012179
Charges Filed:
Conviction Date:
Case Type: FIRST DEGREE - MISD
Description: 1. BATTERY (DOMESTIC
VIOLENCE) STATUTE: 784.03(1)(A)(1)
FIRST DEGREE - MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. ASSAULT
Case Type: TRAFFIC
Description: TR- OPER MOTOR
VEH/MOBILE HOME W/EXPIRED TAG
Case Type: TRAFFIC
Description: TR- CERT OF
REGISTRATION POSSESS REQ
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
Case Type:
Description:
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 4
idiCORE
4/17/25, 5:31 AM
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Case Type:
Description: AGGRAVATED ASSAULT
(DOMESTIC VIOLENCE)
Interactive Data, LLC ("IDl") 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.
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 4
|
IDI Report | 90.6 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE 1 EP V10.92024 - Orange.pdfIndemnitor:
MARIE JOSEPH
Ind Add
5906 ANTILLA DR
Social Security:
City: _
ORLANDO
8374
ACF#:
041720250510
State:
Ind Home #
(321) 888-9911
Ind Cell #
(321) 888-9911
FL
Zip:
32809
Email : Sendiej29@gmail.com
Relationship to Def.:
WIFE
How long known Def.:
15 YRS
IA
PN
Collateral Explained:
Mortgagee …
[show full stored text] |
Indemnitor app (digital) | 6.8 MB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE 4211 N Orange Blossom Trl - Google Maps.pdf4211 N Orange Blossom TrI - Google Maps
Google Maps
Mardis Rd
News 6 O
4/17/25, 5:34 AM
Heatherington/
Bess Ln
Bay Lake
eRd
m Ride
Bay Lake Rd
4211 N Orange Blossom Tri
Fields Collision
Center Orlando
) Dobbs Equipment
• Massey Cadillac North
Massey Cadillac
of Orlando
Orlando Bible Fellowship
+ Bap…
[show full stored text] |
Unclassified | 14.6 MB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE 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 | 2025-05-09 14:00:56 uploaded 17d after created | no | Dropbox · History |
LAMBERT, FAMILLE BV CHECK IN 2025-04-17 at 11.05.37 AM.pngActive FAMILLE LAMBERT is scheduled to check-in Weekly starting 04/17/2025
Next check-in due 04/17/2025
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:KOFSLQWULF
Eula NOT signed
Send App Download Link
Print Schedule
[show full stored text] |
Image (unclassified) | 85.8 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE BV NOTIFICATION 2025-04-17 at 11.07.24 AM.pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& FAMILLE LAMBERT ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& MARIE SENDIE JOSEPH ( Significant Other, Caller, Indemni…
[show full stored text] |
Notifications screenshot | 213.8 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE Credit Card Authorization Form.pdfCredit Card Authorization form
FAMILLE LAMBERT
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.
$100.0…
[show full stored text] |
Unclassified | 449.4 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS /
Defendant:
LAMBERT, FAMILLE
Social Security:
592-83-0765
Def Add. _4211 North Orange blossom trail
_ City:
Orlando
State: _
FI
. Zip: 32804
Def Home #
Condition(s) of Bond:
Check in Schedule:
Phone In Days :
Walk In Days:
Def Cell #
Email :
MUST CHECK IN EVERY THURSDAY…
[show full stored text] |
Defendant app (digital) | 1.7 MB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
Lambert, Famille idiCORE.pdfidiCORE
4/17/25, 5:15 AM
idiCORe™
Expanded Person Search
Last Name: LAMBERT First Name: FAMILLE Exact First Name: No Date of Birth: 07/03/1982
Reference ID: LAMBERT 25010574
1 results).
FAMILLE F
LAMBERT
SSN: 592-83-
XXXX
Issued in Florida, 1999
show other seen SSN (1)
DOB:
07/03/1982 (42)
Likely Cu…
[show full stored text] |
IDI Report | 97 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE INDEM ID.pdfFlorida
Sashine Stale
DRIVER LICENSE CLASS E
J210-557-82-506-1
MARIE SENDIE
JOSEPH
3406 SOHO ST APT 51B08
ORLANDO, FL 32835-7574
DOB: 01-06-1982 SEX: F
ISSUED: 07-28-2017 HGT: 5-03
SEXPIES: 01-06-2023
REST
ENDORSE:
ORGAN DONOR
SAFE DRIVER
Operation of a motor vehicle constitutes consent to any sobri…
[show full stored text] |
State ID | 192.2 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE MUGSHOT SEARCH.pdfSearch Florida Florida Jail Arrest Records
4/17/25, 5:18 AM
(Florida
Search
Home
Counties
Search
Contact
Face Search
Florida
Bookings
Search Criminal Records
First Name
Last Name
State
Any state
Search
Per page 14 -
Famille
Lambert
Orange
saviews
Advanced Search
Age
Sex
County
Charge
(Both
CAHI
(AH
…
[show full stored text] |
Court/case doc | 336.1 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
| LAMBERT, FAMILLE MUGSHOT.png | Court/case doc reason: low-text-confidence | 24.8 KB | 2025-05-09 14:00:56 uploaded 22d after created | yes | Dropbox · History |
LAMBERT, FAMILLE ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
2 Print
Show 15 al entries
Search:
#
Case Number
1
2025-DR-001042-0
4/17/25, 5:19 AM
Search Result: 28 cases
2
2024-SC-012721-0
3
4
5
2022-TR-180600-A-O
2022-TR-035272-A-W
2022-TR-035271-A-W
6
2021-TR-034766-A-O
7
2021-DR-003022-0
8
2020-TR-071779-A-O
9
2…
[show full stored text] |
Court/case doc | 52.9 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
4/17/25, 6:30 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:
I…
[show full stored text] |
Unclassified | 32.8 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |
LAMBERT, FAMILLE RAPSHEET.pdf4/17/25, 5:18 AM
LAMBERT, FAMILLE
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
25010574
BLACK
MALE
42
ORLANDO
BROMBENA
04/17/2025
0
NONE
Charges
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
Arresting Agency:
Charge/Court Case Numb…
[show full stored text] |
Court/case doc | 384.9 KB | 2025-05-09 14:00:56 uploaded 22d after created | no | Dropbox · History |