| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
02112026.pdfPRESS 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
POWER
will bind this surety.
Allegheny Casualty Company
AS3K-666631
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS …
[show full stored text] |
Executed Power (PoA) | 423 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
2026-02-23-12-46-11.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-6
1631
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
202
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text] |
Executed Power (PoA) | 167.1 KB | 2026-03-25 09:51:17 uploaded 30d after created | no | Dropbox · History |
2026-02-23-12-46-12.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-666627
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
December
202
POWER AMOUNT $
3
, 000
KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text] |
Executed Power (PoA) | 170.2 KB | 2026-03-25 09:51:17 uploaded 30d after created | no | Dropbox · History |
2026-CT-401114-A-O-94560025-Notice Setting Hearing.pdfIN THE COUNTY COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR ORANGE COUNTY FLORIDA
CASE NO: 2026-CT-401114-A-O
CITATION NO: AFX190E
CHARGE: CT- DRIVING UNDER THE INFLUENCE CAR
STATE OF FLORIDA
VS.
MICHAEL DAMON MAKSEM
DOB: 07/06/1989
The defendant has hereby entered a plea of NOT GUILTY and the foll…
[show full stored text] |
Court/case doc | 857.8 KB | 2026-03-25 09:51:17 uploaded 35d after created | no | Dropbox · History |
2026-CT-401114-A-O-94869864-Order on Defense's Motion to Continue Granted.pdfFiling # 243627227 E-Filed 03/12/2026 09:00:03 AM
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT
IN AND FOR ORANGE COUNTY, FLORIDA
STATE OF FLORIDA,
Plaintiff,
CASE NO.: 2026-CT-401114-A-O
vS.
Michael Maksem,
Defendant.
ORDER ON MOTION TO CONTINUE
THIS CAUSE having come on for consideration upon …
[show full stored text] |
Court/case doc | 1 MB | 2026-03-25 09:51:17 uploaded 13d after created | no | Dropbox · History |
2026-CT-401114-A-O-95391393-Court Minutes.pdfIn the County Court of the
Ninth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401114-A-O
Courtroom: 6-C
State of Florida,
Plaintiff,
VS.
MICHAEL DAMON MAKSEM
Defendant.
Date of birth:
7/6/1989
COURT ORDER & SETTING / RESET NOTICE
This cause came on this…
[show full stored text] |
Court/case doc | 865.8 KB | 2026-04-18 00:38:37 | no | Dropbox · History |
2026-CT-401114-A-O-96256996-Electronic Copy to Bondsman.pdfIn the County Court of the
Ninth Judicial Circuit, in and
* . for Orange County, Florida
Division: Orlando - TR
Case No: 2026-CT-401114-A-O
Courtroom: 6-C
State of Florida,
Plaintiff,
VS.
MICHAEL DAMON MAKSEM
Defendant.
Date of birth:
7/6/1989
COURT ORDER & SETTING / RESET NOTICE
This cause came on …
[show full stored text] |
Court/case doc | 31.7 KB | 2026-06-20 04:38:04 | no | Dropbox · History |
MAKSEM, MICHAEL D 1 EP V10.92024 - Orange.pdfIndemnitor:
WILL SMITH
Ind Add.
270 OAK ST
Ind Home #
(863) 251-7759
Social Security: -
City: WINTER HAVE!State:
Ind Cell #
(863) 251-7759
592510146 ACF#:
021120260639
FL
Zip:
33880
Email: Wiltraceysmithir@gmi
Relationship to Def.:
FRIEND
How long known Def.:
6 MONTHS
IA
PN
Collateral Explained:
Mor…
[show full stored text] |
Indemnitor app (digital) | 7.1 MB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D 10 E Magnolia St - Google Maps.pdf10 E Magnolia St - Google Maps
Google Maps
2/11/26, 8:47 AM
TJ Shaw Enterprises
North Bivd W
• aassce painting
North Bld W
даже Файелроту-
547
Kottke •
W Bay St
Luech Kustoms
W Bay St
West Bivd s
Davenport Bivd
10 E Magnolia St
Greenbay AVE
Friendship Missionary
Baptist Church
Redding St
Redding St
…
[show full stored text] |
Unclassified | 19.2 MB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D Agents File Checklist.pdfAGENTS 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
…
[show full stored text] |
Unclassified | 196.5 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D Credit Card Authorization Form.pdfCredit Card Authorization form
WILL SMITH
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…
[show full stored text] |
Unclassified | 476.8 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D EDP V10.9.1.2024 - Orange.pdfPacket Completed By: R RAMOS / AW
Defendant: _MAKSEM, MICHAEL DAMON
Social Security:
421-33-2087
Def Add.
10 e magnolia Dr
_ City:
Davenport
_ State: _
FI
. Zip:_33837
Def Home #
Def Cell #
Email:
Condition(s) of Bond:
MUST CHECK IN EVERY WEDNESDAY VIA BVMA UNTIL BOND IS DISCHARGED
Check in Schedule…
[show full stored text] |
Defendant app (digital) | 1.9 MB | 2026-03-25 09:51:17 uploaded 41d after created | no | Dropbox · History |
Maksem, Michael D idiCORE.pdfExpanded Person Search | idiCORE
2/11/26, 6:43 AM
idiCORe™
Expanded Person Search
Last Name: MAKSEM First Name: MICHAEL Exact First Name: No Min Age: 36 Max Age: 36
Reference ID: MAKSEM 26005939
1 results).
MICHAEL DAMON
MAKSEM
show alias (2)
SSN: 421-33-XXXX
Issued in Alabama, 1989-1992
DOB: 07/06/1989 (36)
Likely Current Address: 10 E MAGNOLIA ST, DAVENPORT, FL, 33837
(POLK) (09/01/2020-Current)
Last Seen Email Address: MDMAKSEM@GMAIL.COM
Likely Recent IP Address: 98.92.111.6
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
10 E MAGNOLIA ST, DAVENPORT, FL,
33837 (POLK)
(09/01/2020-Current)
710 AVENUE C SW APT 5B, WINTER
HAVEN, FL, 33880 (POLK)
(07/01/2019-08/01/2019)
101 PINEWOOD DR, DAVENPORT, FL,
33896 (POLK)
(09/16/2017)
841 ORCHID SPRINGS DR, WINTER
HAVEN, FL, 33884 (POLK)
(08/21/2017-11/07/2018)
1689 S KIRKMAN RD APT 331,
ORLANDO, FL, 32811 (ORANGE)
(02/17/2015-01/01/2022)
7802 PINE CROSSINGS CIR APT 1624,
ORLANDO, FL, 32807 (ORANGE)
(04/27/2013-12/15/2015)
875 FRANKLIN RD SE APT 526,
MARIETTA, GA, 30067 (COBB)
(12/31/2010-10/01/2016)
2433 SALEM CT SW, MARIETTA, GA,
30064 (COBB)
(12/31/2010-12/31/2012)
211 E LAKE DR, MARIETTA, GA, 30062
(COBB)
(02/07/2010)
Phone (Last Seen)
C:407-873-3886 (06/06/2023)
NEW CINGULAR WRLS GA
C:407-538-9321 (03/29/2020)
NEW CINGULAR WRLS GA
C:407-757-8664 (09/07/2015)
NEW CINGULAR WRLS GA
C:321-402-6897 (08/01/2021)
NEW CINGULAR WRLS GA
R:407-566-0223 (08/01/2021)
SMART CITY TELECOM
https://www.idicore.com/search/ExpandedPersonSearch
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Parent
John Maksem (74)
Mary Maksem (73)
Sibling
James Maksen (53)
Angela Maksem (48)
Other Relative
Elizabeth Hagerty (36)
In-Law
James Wilson (53)
Friend
Victoria Loera (32)
2 found ^
2 found ^
1 found a
1 found ^
1 found ^
Page 1 of 20
Expanded Person Search | idiCORE
3008 OCTAVIA CIR, MARIETTA, GA,
30062 (COBB)
(12/11/2009)
808 SPRING PARK LOOP, KISSIMMEE,
FL, 34747 (OSCEOLA)
(01/01/2007-01/19/2021)
785 WALNUT RIDGE DR, WAUKEE, IA,
50263 (DALLAS)
(03/26/2001)
hide addresses (4)
2/11/26, 6:43 AM
15 found ^
Neighbor
Ozella Hines (55)
Cesar Moreno Osona (56)
Gregory Mayers (23)
Kelly Gonzalez (48)
Lorenzo Miller (56)
Ozella Miller (55)
Lydia Pratts 48)
Moises Rivera (60)
Norma Ramos Martinez (60)
Victor Valencia Velazco (49)
Maria Pascual (48)
Sandra Vidal Pascual (29)
Encarnacion Carvajal Aguilar
(39)
Javier Serrano (29)
Mari Valencia Pascual (19)
Unclassified
Associates
18 found
^
Stephan Nakonecznyj (35)
James Keonitzer (54)
Bria Nakonecznyj (36)
Jose Jimenez (44)
Marchelle Davis (34)
Hollye Brock (47)
Darcell Hill (41)
Pamela Pender (60)
Clarence Cheatham (72)
Moussa Sy (63)
Malick Basko (46)
Chantel Hightower (33)
Kierra Garner (34)
Zachary Howard (36)
Jon Redinbo (40)
Jordan Hampton (22)
Roman Nakonecznyj (62)
Maryori Guadalupe Toledo
(36)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 20
Expanded Person Search | idiCORE
Possible Email Addresses: (Last Seen)
MDMAKSEM@ GMAIL.COM(01/22/2023)
GPWILSONFL@AOL.COM(08/01/2021)
Possible IP Addresses:
98.92.111.6(11/26/2012)
66.87.149.48(05/11/2014)
107.72.178.236(03/29/2020)
107.77.216.67(01/22/2023)
(Y)
2013 NISSAN TITAN SV
VIN: 1N6BA0EC5DN306139
Vehicle Type: TRUCK
Original Title Date: 04/15/2013
Registrant: City/State: DAVENPORT, FL
MICHAEL
DAMON
MAKSEM
Registrant: City/State: WINTER HAVEN, FL
DANIEL
ALEXANDER
MURPHY
Operator: City/State: LAKELAND, FL
APRIL N
WILLIAMS
Registrants: City/State: POLK CITY, FL
VIRGINIA LYNN
RIALS,
CHRISTOPHER
ALLEN RIALS
Registrant: City/State: LAKELAND, FL
APRIL RAE
WILLIAMS
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Body Style: CREW CABI4DI4DI
Primary Color: BLACK
Weight: 5316
Length: 224.6
Doors: 4
Drive Type: 4X4
Latest Plate: Z39AHQ(FL) (05/20/2022-07/06/2026)
Latest Plate: CCWJ70(FL) (11/22/2021-05/14/2022)
Last Seen: (03/29/2013-12/30/2020)
Latest Plate: Y57TVB(FL) (12/04/2017-12/03/2021)
Latest Plate: BWXV29(FL) (11/27/2013-12/31/2017)
Page 3 of 20
Expanded Person Search | idiCORE
2/11/26,6:43 AM
2012 FORD FUSION SE
VIN: 3FAHPOHA3CR164834
Vehicle Type: CAR
Original Title Date: 09/13/2011
Body Style: SEDAN 4D 4D 5P
Primary Color: SILVEF
Weight: 3285
Length: 190.6
Doors: 4
Drive Type: FWD
Latest Plate: BC52QW(FL) (04/21/2022-02/06/2026)
Registrant: City/State: ELLENTON, FL
EDUAR
JOSE
SALAS
YANEZ
Registrant: City/State: CELEBRATION, FL
MICHAEL
DAMON
MAKSEM
Registrant: City/State: ORLANDO, FL
RENATA
SYLVIA
PAGNIM
Owner:
REGIONAL
ACCEPTANCE
CORP
City/State: ORLANDO, FL
Registrant: City/State: ROCK HILL, SC
TERRY
ALVIN
BURGESS
Registrants:City/State: GRAY, TN
MONDELEZ
GLOBAL
LLC, KRAFT
FOODS GL
OBAL INC
Latest Plate: Z39AHQ(FL) (11/14/2018-07/06/2021)
Latest Plate: IIBG69(FL) (08/29/2017-03/06/2019)
Latest Plate: KJY890(SC) (07/21/2015-08/31/2016)
Latest Plate: F1581S(TN) (12/07/2012-12/31/2013)
2006 SCION TC BASE
VIN: JTKDE177360091293
Vehicle Type: CAR
Original Title Date: 10/14/2005
Body Style: HATCHBACKI2DI2D
Primary Color: GREY
Weight: 2899
_ength: 17
Doors: 2
Drive Type: FWD
Owner:
MICHAEL
DAMON
MAKSEM
City/State: CELEBRATION, FL
https://www.idicore.com/search/ExpandedPersonSearch
Page 4 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
Registrant: City/State: WINTER HAVEN, FL
MICHAEL
DAMON
MAKSEM
Latest Plate: Z39AHQ(FL) (10/14/2018-07/06/2019)
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: JGAP96(FL) (03/04/2018-04/05/2019)
ROJELIO
Registrant: City/State: ORLANDO, FL
COLIN
CHARLES
Operators: City/State: ORLANDO, FL
COLIN
CHARLES,
JUAN C
DASILVA
Registrants:City/State: SANFORD, FL
JUAN
CARLOS
SILVA, ANA
DASILVA
Latest Plate: Y10TNG(FL) (02/28/2017-04/13/2018)
Last Seen: (02/28/2017)
Latest Plate: DVVZ92(FL) (03/04/2015-04/26/2017)
2005 FORD EXPLORER XLS
Body Style: FLEET~SUV~UTILI
VIN: 1FMZU62K75UA49933
Primary Color: SILVER
Vehicle Type: SUV
Weight: 4166
Original Title Date: 07/07/2005
Length: 189.5
Doors: 4
Drive Type: RWD
Latest Plate: Z39AHQ(FL) (07/25/2018-07/06/2019)
Registrant: City/State: WINTER HAVEN, FL
MICHAEL
DAMON
MAKSEM
Operators:
City/State: BOWLING GREEN, FL
ARTURO
CASTILLO,
DAN APKER,
MICHELINE
MONTANARO
Registrant: City/State: BOWLING GREEN, FL
ARTURO
TREVINO
CASTILLO
Owner:
CAR
TODAY INC
City/State: PINELLAS PARK, FL
Last Seen: (07/15/2015-07/16/2016)
Latest Plate: CRMN85(FL) (07/01/2015-07/09/2017)
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 20
Expanded Person Search | idiCORE
Registrant: City/State: ORMOND BEACH, FL
JAMES LEO
CLEARY
Registrants: City/State: DAYTONA BEACH, FL
DANIEL LEE
APKER,
RUTHMARIE
HAUSER
APKER
1998 FORD F-150 XLT
VIN: 1FTZX1767WNA50375
Vehicle Type: TRUCK
Owner:
City/State: LAKELAND, FL
SOUTHERN
OWNERS
INS CO
Owner:
MICHAEL
DAMON
MAKSEM
City/State: WINTER HAVEN, FL
Registrant: City/State: ORLANDO, FL
MICHAEL
DAMON
MAKSEM
Registrant: City/State: ORLANDO, FL
CHRISTINE
MARIE
RAUSCH
Operator: City/State: ORLANDO, FL
MATTHEW
G
ROBINSON
Registrants:City/State: ALTAMONTE SPRIN, FL
PAUL DAVID
OWENS,
PAUL DAVID
OWENS
Registrant: City/State: OVIEDO, FL
MATTHEW
GARRETT
ROBINSON
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Latest Plate: C586YY(FL) (10/10/2008-12/13/2014)
Latest Plate: KANE9(FL) (04/04/2007-07/22/2008)
Body Style: EXTENDED CABID
Primary Color: WHITE
Weight: 4100
Length: 239.4
Doors: 3
Drive Type: RWD
Latest Plate: Z39AHQ(FL) (07/05/2017-07/06/2018)
Latest Plate: M069AG(FL) (10/31/2011-12/12/2017)
Last Seen: (09/01/2003-11/26/2012)
Latest Plate: 330KGC(FL) (07/07/2008-02/25/2011)
Latest Plate: 177JHW(FL) (09/30/2003-04/04/2008)
Page 6 of 20
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
THOMAS
PAUL
JONES
Registrant: City/State: JACKSONVILLE, FL
FORD
MOTOR
CREDIT CO
2009 TOYOTA COROLLA
BASE
VIN: 2T1 BU40EX9C142973
Vehicle Type: CAR
Original Title Date: 05/05/2009
Registrant: City/State: JACKSONVILLE, FL
JARRETT
LENARDO
ANDREWS
Operators: City/State: JACKSONVILLE, FL
JARRETT
ANDREWS,
MICHAEL
MAKSEM
Registrants:City/State: ORLANDO, FL
MICHAEL
DAMON
MAKSEM,
JOHN
ADELBERT
MAKSEM
2007 HYOS
GT650~GT650R~GT650S
BASE
VIN: KM4MP578971600989
Vehicle Type: MOTORCYCLE
Original Title Date: 04/04/2007
City/State: ORLANDO, FL
Owner:
JUDE'S
CYCLE
SERVICE
Registrant: City/State: ORLANDO, FL
MICHAEL
DAMON
MAKSEM
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Latest Plate: G65VCD(FL) (12/16/2002-12/11/2003)
Latest Plate: HL305Q(FL) (04/20/2001-06/30/2002)
Body Style: SEDAN 4D 4D 5P
Primary Color: RED
Weight: 2811
Length: 178.7
Doors: 4
Drive Type: FWD
Latest Plate: RERU41 (FL) (03/28/2024-02/19/2026)
Last Seen: (08/07/2015-08/01/2019)
Latest Plate: BVQY27(FL) (02/01/2013-07/06/2014)
Body Style: MC
Primary Color: YELLOW
Weight:
Length:
Doors:
Latest Plate: 5893RB(FL) (04/30/2015-07/06/2015)
Page 7 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
Registrant: City/State: LAKELAND, FL
GREGORY
JOSEPH
PEAKE
Latest Plate: 22173P(FL) (07/07/2007-04/09/2013)
2004 HYOS GT250 COMET
BASE
VIN: KM4MJ527841101774
Vehicle Type: MOTORCYCLE
Original Title Date: 12/01/2005
Body Style: MC
Primary Color: RED
Weight:
Length:
Doors:
Registrant: City/State: ORLANDO, FL
MICHAEL
DAMON
MAKSEM
Latest Plate: 5893RB(FL) (10/14/2014-07/06/2015)
Registrant: City/State: EDGEWATER, FL
JARED
DANIEL
RITTON
Latest Plate: 83BDC(FL) (11/12/2013-12/01/2014)
Registrant: City/State: ALTAMONTE SPRIN, FL Latest Plate: 3598LX(FL) (12/05/2012-12/03/2013)
NEIL
JAMES
SMITH
Registrant: City/State: LAKE WALES, FL
SIDNEY
ELLIOTT
STANFORD
Latest Plate: 4150KH(FL) (07/20/2009-11/04/2011)
Registrant: City/State: KISSIMMEE, FL
GREGORY
ALLEN
PETERS
Latest Plate: 65419L(FL) (05/01/2007-07/09/2009)
Registrant: City/State: CHAMPIONS GATE, FL Latest Plate: 83633J(FL) (04/01/2006-05/31/2007)
STEVE
PHILLIPS
2007 HYUNDAI ACCENT GLS Body Style: SEDAN 4D 4D
VIN: KMHCN46C57U091305
Primary Color: GREY
Vehicle Type: CAR
Neight: 2403
Original Title Date: 01/26/2007
Length: 168.5
Doors: 4
Drive Type: FWD
Latest Plate: CAU1572(GA) (01/10/2013-08/17/2013)
Registrant: City/State: ATLANTA, GA
ERIKA
CHANEL
BROOKS
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
Registrant: City/State: MARIETTA, GA
MICHAEL
DAMON
MAKSEM
Registrant: City/State: ALTAMONTE SPRIN, FL
JOSEPH
ROSADO
Registrant: City/State: SAINT CLOUD, FL
YELITZA
IVELISSE
RUIZ
Latest Plate: 11154732(GA) (12/18/2012-01/17/2013)
Latest Plate: 580TEP(FL) (10/04/2009-06/24/2010)
Latest Plate: X897PA(FL) (12/31/2006-12/15/2009)
2010 KAWASAKI NINJA 250R Body Style: MC
VIN: JKAEXMJ15ADA58791
Primary Color: RED
Vehicle Type: MOTORCYCLE
Secondary Color: RED
Original Title Date: 04/29/2011
Weight:
Length:
Doors:
Latest Plate: XID949(GA) (10/22/2021-02/23/2024)
Registrant: City/State: TIFTON, GA
JORDAN
WESLEY
JOHNSON
Registrant: City/State: CAIRO, GA
CALEB
LUKE
EASON
Registrant: City/State: TAMPA, FL
FRANKLIN
FRIAS
Registrant: City/State: NORCROSS, GA
YULIANA
FRIAS
Registrant: City/State: MARIETTA, GA
MICHAEL
DAMON
MAKSEM
Registrants: City/State: BOWDON, GA
CHRISTOPHER
ALLEN ELROD,
AMANDA LEE
ELROD
Latest Plate: XBW030(GA) (01/28/2020-06/16/2021)
Latest Plate: MFTR57(FL) (03/26/2018-08/17/2019)
Latest Plate: TCE842(GA) (06/20/2013-02/02/2016)
Latest Plate: 10922418(GA) (11/21/2012-12/21/2012)
Latest Plate: YC21TS(GA) (05/16/2011-03/01/2012)
https://www.idicore.com/search/ExpandedPersonSearch
Page 9 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
2001 SATURN S-SERIES SL2 Body Style: SEDAN
VIN: 1G8ZK52741Z253273
Primary Color: MAROON/BURGUNDY
Weight: 2500
Vehicle Type: CAR
Original Title Date: 01/25/2001
Length: 178.1
Doors: 4
Drive Type: FWD
Latest Plate: BPB9496(GA) (09/21/2010-05/30/2015)
Registrant: City/State: CLARKSTON, GA
JIMMIE
EARL
HARRISON
Operator: City/State: KISSIMMEE, FL
MICHAEL D
MAKSEM
Registrant: City/State: CELEBRATION, FL
MICHAEL
DAMON
MAKSEM
Owner:
HALLMARK
MOTOR CO
City/State: SOUTH POINT, OH
Registrants:City/State: BAYTOWN, TX
ANGELA
WIREMAN,
HOBERT G
WIREMAN
Registrant: City/State: NEDERLAND, TX
SUSAN R
YOUNG
Registrant: City/State: BEAUMONT, TX
JOHN L
JONES
Last Seen: (01/01/2009-11/02/2012)
Latest Plate: M901DG(FL) (01/26/2009-07/06/2010)
Latest Plate: K80FXV(TX) (01/24/2003-12/31/2004)
Latest Plate: K80FXV(TX) (01/01/2002-12/31/2003)
Latest Plate: K80FXV(TX) (01/11/2001-12/31/2002)
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 10 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
MICHAEL DAMON
MAKSEM
Gender:
MALE
Race:
WHITE
Hair:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2023 TR 030379
Offense Code: 320.0605
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 06/16/2023
Conviction Date:
Case Type: N N
Description: FAIL TO DISPLAY
REGISTRATION
MICHAEL DAMON
MAKSEM
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2023TR0048500001 XX
Offense Code: 316.646(1)
Source State: FL
Criminal Counties: POLK
Charges Filed: 01/23/2023
Conviction Date:
Offense Date: 01/20/2023
Case Type: TRAFFIC
Description: PROOF OF INSURANCE
REQUIRED (BY OWNERS, LESSEE OF
Category: CRIMINAL/INFRACTIONS
Gender:
Height:
FEMALE,MA 5'07,5'09
LE
Weight:
Race:
160 LBS
WHITE
Skin Tone:
Hair:
Body
Eyes:
Build:
Subject Addresses: 808
SPRING PARK LOOP,
KISSIMMEE, FL, 34747
(OSCEOLA)
(05/25/2018-Current)
show addresses (2)
MICHAEL
MAKSEM
show alias (3)
DOB:
07/06/1989
(36)
show other seen
DOB (2)
Source: FL POLK COUNTY
Case Number:
<
Photo 1 of 2
>
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Page 11 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
Offense Code: 316.192(2)
(A).
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Charges Filed: 06/12/2021
Conviction Date:
Offense Code: 322.03(1)
Source State: FL
Charges Filed: 07/13/2019
Conviction Date:
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL PINELLAS CIRCUIT CLERK OF COURTS
Case Number: 1842498TC
Offense Code: 322.34(2)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Charges Filed: 05/30/2018
Conviction Date:
Offense Date: 05/25/2018
Offense Code: 322.03(1)
Source State: FL
Criminal Counties: POLK,
Charges Filed: 05/30/2018
Conviction Date:
Offense Date: 05/25/2018
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL PINELLAS COUNTY CIRCUIT CLERK OF COURTS
Case Number: 522018CT042498000APC
Offense Code: 322.03(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: A9QOKBE
Charges Filed: 05/30/2018
Conviction Date:
Offense Date: 05/25/2018
Offense Code: 322.03(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL POLK ARRESTS
Case Number: 2017-014892
Charges Filed: 05/30/2018
Conviction Date:
Offense Date: 05/25/2018
Case Type:
Description: RECKLESS DRIVING 1ST
Case Type:
Description: NO VALID DRIVERS LIC.
Case Type: SECOND DEGREE
MISDEMEANOR
Description: DRIVING/WHILE
LICENSE/SUSP/REVOKED HAD
KNOWLEDGE
Case Type: SECOND DEGREE
MISDEMEANOR
Description: NO/IMPROPER DRIVERS
LICENSE
Case Type: MISDEMEANOR
Description: NO/IMPROPER DRIVERS
LICENSE
Case Type: TRAFFIC COURT
Description: DRIVING/WHILE
LICENSE/SUSP/REVOKED HAD
KNOWLEDGE
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Page 12 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
Offense Code: 784.03(1)
(A)1.*
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number:
Charges Filed: 04/17/2017
Conviction Date:
Offense Code: 322.03(1)
Source State: FL
Charges Filed:
Conviction Date:
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code:
Source State: FL
Charges Filed:
Conviction Date:
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL SEMINOLE COUNTY CIRCUIT COURT
Case Number: 592016MM006895AXXXXX
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties: POLK,
Charges Filed: 08/10/2016
Conviction Date:
Offense Date: 06/15/2016
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2016-TR-002165-A-W
Offense Code: 316.075(1)
(C) 1
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2015-TR-054327-A-O
Charges Filed: 01/20/2016
Conviction Date:
Offense Date: 08/29/2015
Offense Code: 322.34(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2015-TR-016964-A-O
Charges Filed: 04/24/2015
Conviction Date:
Offense Date: 04/21/2015
Case Type:
Description: DOM VIOL-BATTERY
TOUCH OR STRIKE
Case Type:
Description: NO VALID DRIVERS LIC.
Case Type:
Description:
Case Type: MISDEMEANOR
Description: POSSESSION OF NOT
MORE THAN 20 GRAMS OF
CANNABIS
Case Type: TRAFFIC
Description: TR-RED LIGHT-CAMERA
WRITTEN BY LOCAL ENFORCEMENT
Case Type: TRAFFIC
Description: TR-DRIVING WHILE
LICENSE SUSP/REV WITHOUT KN
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Page 13 of 20
Expanded Person Search | idiCORE
Offense Code: 316.183(2)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2015-TR-016965-A-O
Offense Code: 316.646(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 316.646(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2015-TR-016966-A-O
Offense Code: 320.0605
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2014-TR-055345-A-O
Offense Code: 316.074(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 316.074(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2014-TR-022619-A-O
Offense Code: 316.614(4)
(B)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2014-TR-022620-A-O
Charges Filed: 02/10/2015
Conviction Date:
Offense Date: 02/07/2015
Charges Filed: 02/10/2015
Conviction Date:
Offense Date: 02/07/2015
Charges Filed: 02/10/2015
Conviction Date:
Offense Date: 02/07/2015
Charges Filed: 02/10/2015
conviction Date:
Offense Date: 02/07/2015
Charges Filed: 05/08/2014
Conviction Date:
Offense Date: 05/04/2014
Charges Filed: 05/08/2014
Conviction Date:
Offense Date: 05/04/2014
Charges Filed: 02/21/2014
Conviction Date:
Offense Date: 02/19/2014
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
Case Type: TRAFFIC
Description: TR- INSURANCE
REQUIRED PROOF OF PIP AND PDL
Case Type: TRAFFIC
Description: TR- INSURANCE
REQUIRED PROOF OF PIP AND PDL
Case Type: TRAFFIC
Description: TR- CERT OF
REGISTRATION POSSESS REQ
Case Type: TRAFFIC
Description: TR - FAIL TO OBEY
TRAFFIC CONTROL DEVICE
Case Type: TRAFFIC
Description: TR - FAIL TO OBEY
TRAFFIC CONTROL DEVICE
Case Type: TRAFFIC
Description: TR- SEAT BELT NOT
WORN BY DRIVER
Page 14 of 20
Expanded Person Search | idiCORE
Offense Code: 316.646(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2013-TR-029352-A-W
Charges Filed: 02/21/2014
Conviction Date:
Offense Date: 02/19/2014
Offense Code: 320.0605
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2013-TR-029353-A-W
Charges Filed: 08/30/2013
Conviction Date:
Offense Date: 08/22/2013
Offense Code: 316.1895
Source State: FL
Criminal Counties: POLK,
Charges Filed: 08/30/2013
Conviction Date:
Offense Date: 08/22/2013
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2014-MM-009972-A-O
Offense Code: 893.147(1)
Source State: FL
Criminal Counties: POLK,
Charges Filed: 09/09/2014
Conviction Date:
Offense Date: 09/02/2014
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2009 TR 014933
Offense Code: 316.187
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2009 TR 009035
Charges Filed: 03/09/2009
Conviction Date:
Offense Date: 03/03/2009
Offense Code: 316.1832
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2008 CF 002164 CR
Charges Filed: 02/11/2009
Conviction Date:
Offense Date: 02/06/2009
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Case Type: TRAFFIC
Description: TR- INSURANCE
REQUIRED PROOF OF PIP AND PDL
Case Type: TRAFFIC
Description: TR- CERT OF
REGISTRATION POSSESS REQ
Case Type: TRAFFIC
Description: TR-SPEED SCHOOL
ZONE
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. POSSESSION OF
DRUG PARAPHERNALIA STATUTE:
893.147(1) FIRST DEGREE - MISD
Case Type: TRAFFIC
Description: UNLAWFUL SPEED
STATE ROAD
Case Type: TRAFFIC
Description: UNLAWFUL SPEED
(REQUIRES SPEED)
Page 15 of 20
Expanded Person Search | idiCORE
Offense Code: 539.001 17A
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 812.019(1)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 539.001(3)
(A)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE
ORANGE, OSCEOLA
Case Number: R 0800CR 002164
Offense Code:
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: 2008 CF 002027 CR
Offense Code: 810.02 3A
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Case Number: R 0800CR 002027
Offense Code:
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL OSCEOLA ARRESTS
Case Number:
Offense Code: 812.019-1
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Charges Filed: 05/08/2008
Conviction Date:
Charges Filed: 05/08/2008
Conviction Date:
Charges Filed: 05/08/2008
Conviction Date:
Charges Filed: 05/08/2008
Conviction Date:
Charges Filed: 04/30/2008
Conviction Date:
Charges Filed: 04/30/2008
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Case Type: FELONY
Description: VIOLATION OF FLORIDA
PAWNBROKER ACT
Case Type: FELONY
Description: DEALING IN STOLEN
PROPERTY (TRAFFICKING)
Case Type: FELONY
Description: VIOLATION OF
PAWNBROKERS ACT
Case Type:
Description: DEALING IN STOLEN
PROPERTY
Case Type: FELONY
Description: DEALING IN STOLEN
PROPERTY (TRAFFICKING)
Case Type:
Description: BURGLARY INTO AN
UNOCCUPIED DWELLING
Case Type:
Description: DEALING IN STOLEN
PROPERTY
Page 16 of 20
Expanded Person Search | idiCORE
Offense Code: 810.02-3B
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 539.001
(8B8B)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL OSCEOLA COUNTY
Case Number: 165744
Offense Code: 812.019-1
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 539.001
(8B8B)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 810.02-3B
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Source: FL POLK COUNTY JAIL
Case Number:
Offense Code: 316.192(2)
(A).
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Offense Code: 810.09(2B)
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE
ORANGE, OSCEOLA
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
2/11/26, 6:43 AM
Case Type:
Description: BURG 2UNOCO
DWELLING UNARMED
Case Type:
Description: FALSE OWNER INFO
PAWN İTEM>300
Case Type:
Description: DEALING IN STOLEN
PROPERTY
Case Type:
Description: FALSE OWNER INFO
PAWN ITEM>300
Case Type:
Description: BURG 2UNOCC
DWELLING UNARMED
Case Type:
Offcription: RECKLESS DRIVING 1ST
Case Type:
Description: TRESPASSING-FAIL TO
LEAVE PROPERTY UPON ORDER BY
OWNER
Page 17 of 20
Expanded Person Search | idiCORE
Offense Code: 948.06
Source State: FL
Criminal Counties: POLK,
PINELLAS, SEMINOLE,
ORANGE, OSCEOLA
Charges Filed:
Conviction Date:
Case Type:
Description: PROB VIOLATION-OR
COMMTY CONT RE
UNK/FEL/MISD/JUV NON CRITRIA
MAKSEM
MICHAEL DAMON
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 10 E MAGNOLIA ST,
Weight:
DAVENPORT, FL, 33837 (POLK)
Skin Tone:
(03/14/2019-Current)
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2020CT005899A000WH
Offense Code:
Source State: FL
Criminal Counties: POLK
Charges Filed: 10/05/2020
Conviction Date:
Offense Date: 08/15/2020
Case Number: 2019CT002262A000BA
Case Type:
Description
Offense Code:
Source State: FL
Criminal Counties: POLK
Charges Filed: 03/29/2019
Conviction Date:
Offense Date: 03/14/2019
Case Number: 2017MM003477A000BA
Case Type:
Description:
Offense Code: 784.03.1A1
Source State: FL
Criminal Counties: POLK
Charges Filed: 04/18/2017
Conviction Date:
Offense Date: 04/17/2017
Case Type:
Description: DOMESTIC VIOLENCE
BATTERY TOUCH OR STRIKE
Category: CRIMINAL/INFRACTIONS
MICHAEL DAMON
MAKSEM
Gender:
Race:
Hair:
Eyes:
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2020CT005899A000WH
Offense Code: 316.192.1A
Source State: FL
Criminal Counties: POLK
Charges Filed: 10/05/2020
Conviction Date:
Case Type: MISDEMEANOR
Description: RECKLESS DRIVING 1ST
OFFENSE
2/11/26, 6:43 AM
https://www.idicore.com/search/ExpandedPersonSearch
Page 18 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
MICHAEL DAMON
MAKSEM
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: FL POLK COUNTY COURT
Case Number: 532020CT005899A000WH
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 316.192.1A
Source State: FL
Criminal Counties: POLK
Charges Filed: 10/05/2020
Conviction Date:
Offense Date: 08/15/2020
MICHAEL DAMON
Gender:
MAKSEM
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2019CT002262A000BA
Offense Code: 322.03.1
Source State: FL
Criminal Counties: POLK
Charges Filed: 03/29/2019
Conviction Date:
Case Type: MISDEMEANOR
Description: RECKLESS DRIVING 1ST
OFFENSE
Case Type: MISDEMEANOR
Description: NO VALID DRIVER
LICENSE
Category: CRIMINAL/INFRACTIONS
MICHAEL DAMON
MAKSEM
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: FL POLK COUNTY COURT
Case Number: 532019CT002262A000BA
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 322.34.2A
Source State: FL
Criminal Counties: POLK
Charges Filed: 03/29/2019
Conviction Date:
Offense Date: 03/14/2019
Case Type: MISDEMEANOR
Description: KNOWINGLY DRIVE
WHILE LIC SUSPENDED REVOKED
https://www.idicore.com/search/ExpandedPersonSearch
Page 19 of 20
Expanded Person Search | idiCORE
2/11/26, 6:43 AM
MICHAEL DAMON
Gender:
MAKSEM
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL POLK COUNTY COURT
Case Number: 2017MM003477 A000BA
Offense Code: 784.03.1A1
Source State: FL
Criminal Counties: POLK
Charges Filed: 04/18/2017
Conviction Date:
Case Type: MISDEMEANOR
Description: DOMESTIC VIOLENCE
BATTERY TOUCH OR STRIKE
Category: CRIMINAL/INFRACTIONS
Height:
Subject Addresses: 808 SPRING PARK LOOP,
Weight:
KISSIMMEE, FL, 34747 (OSCEOLA)
Skin Tone:
Body
Build:
MICHAEL DAMON
MAKESEM
DOB: 07/06/1989
(36)
show other seen DOB (1)
Gender:
MALE
Race:
WHITE
Hair:
Eyes:
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2009 TR 007581
Offense Code: 316.187 1
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 02/03/2009
Conviction Date:
Offense Date: 01/27/2009
Case Type: TRAFFIC
Description: UNLAWFUL SPEED
STATE ROAD (REQUIRES SPEED)
nteractive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms ar
defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FCRA") or similar state statutes. Accordingly, IDI services may not b
used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 20 of 20
|
IDI Report | 996 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D INDEM ID.pdfFlorida
USA
DRIVER LICENSE
*LNS530-898-95-149-1
SMITH
2 VILE
TRACEY, JR
8270 OAK ST
WINTER HAVEN. FL 33880-6002
3 Do 04/29/1995 I5SEX M
40 EXP 04/29/2033
16 HGT 5'-11"
12 REST NONE
Sa END NONE
DONOR
9 CLASS E
da Iss 05/15/2024
5DD L772405150234
Operation of a motor vehicle constitutes
consent to any…
[show full stored text] |
State ID | 466.6 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
| MAKSEM, MICHAEL D MUGSHOT.png | Court/case doc reason: low-text-confidence | 50.2 KB | 2026-03-25 09:51:17 uploaded 42d after created | yes | Dropbox · History |
MAKSEM, MICHAEL D PREMIUM PAID.pdfAmerican Spirit Processing Payment Gateway
2/11/26, 7:34 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:
A…
[show full stored text] |
Premium Receipt | 44.5 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL D RAPSHEET.pdfbelease Center
Booking and
Orange County Incarcerations
Booking anil
Release r-
MAKSEM, MICHAEL DAMON
Booking Number:
Race:
Gender:
Age:
Cell:
Date Booked:
Number of Holds:
Notes:
26005939
WHITE
MALE
36
Last Known Location: DAVENPORT
BRCMBFNA
02/10/2026
NONE
Case Sequence:
Case Status:
Bond Amount:
…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL DAMON check in .pngNo Check-ins
Active MICHAEL MAKSEM is scheduled to check-in Weekly Wednesday's starting 02/11/2026
Next check-in due 02/11/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable
Disable
Device NOT connected
Online Check-in Code:WZTVYLLQXK
Eula NOT signed
Send App Download Link P…
[show full stored text] |
Image (unclassified) | 101.7 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL DAMON def id .pdfMEDICAL MARIJUANA USE REGISTRY
Identification Card
Patient ID #: P8MT2177
MAKSEM
MICHAEL D
10 E MAGNOLIA ST
DAVENPORT, FL 33837
DOB: 07/06/1989
Caregiver(s):
EXP: 03/18/2026
Patient
Card ID #: L2AB-019V-5E93
21 C000084567584
250328083337752.
This card indicates that the pictured patient or caregiver…
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State ID | 266 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
MAKSEM, MICHAEL DAMON notif .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
¿ MICHAEL DAMON MAKSEM ( Defendant, Indemnitor)
Yes
No
Appearance Date
Standard Appearance Track
Checkin Due
Standard Check-In
Payment Due : N/A
& WILL TRACEY SMITH ( Friend, Caller, Indemnitor, Ref…
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Notifications screenshot | 225.3 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
Smith, Will T Jr idiCORE.pdfExpanded Person Search | idiCORE
2/11/26, 7:20 AM
idiCORe™
Expanded Person Search
Last Name: SMITH First Name: WILL Exact First Name: No Date of Birth: 04/29/1995
Reference ID: SMITH 02112026
1 results).
WILL TRACEY
SMITH JR
show alias (3)
SSN: 592-51-XXXX
Issued in Florida, 1995
DOB: 04/29/1995
(30…
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IDI Report | 745.3 KB | 2026-03-25 09:51:17 uploaded 42d after created | no | Dropbox · History |
