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MARTIN, MICHAEL 6:12:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-06 17:05:15. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: KG · Date: 2026-06-12 (May 2026+ rules apply) · Flags: 6 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 15:43:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: MARTIN, MICHAEL #2 Expanded Person Search - idiCORE.pdf, MARTIN, MICHAEL Expanded Person Search - idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: MARTIN, MICHAEL Bail Bond Agreement .pdf
PRESENT
5. Indemnitor agreement (or EP) from: MARTIN, MICHAEL 1 EP V10.92024 - Osceola copy.pdf, MARTIN, MICHAEL Ind Application .pdf
PRESENT
6. Defendant agreement (or EDP) from: Michael-Roy-Martin.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MARTIN, MICHAEL Premium Receipt .pdf
PRESENT
9. State IDs (all parties) from: MARTIN, MICHAEL DEF ID.pdf, MARTIN, MICHAEL Ind ID .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-07-26-11-39-09.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS15K539295 — $500
PRESENT
12. Notifications screenshot from: MARTIN, MICHAEL NOTIF .png
PRESENT
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 08:04:316 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:196 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:536 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:496 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:286 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:266 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:336 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:586 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 15:43:046 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (20)

FileClassified asSizeModifiedOCRLinks
2026-07-26-11-39-09.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS15K-539295 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2026 POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …
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Executed Power (PoA) 159.9 KB 2026-07-27 15:35:03 no Dropbox · History
Case 592026CT001893A00SEM DIN 10.0 Court Minutes ES#826712 Tue, 7 Jul 2026 220113 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA AMENDED MINUTES 07/06/2026 10:49 AM STATE OF FLORIDA VS MARTIN, MICHAEL ROY Page: 1 Case # 2026CT001893A OBTS # 5902305199 AGENCY: WSMU CD: 4D LOG: 1045/1TAPE: 4D ARRAIGNMENT OPENED AT 09:00 AM ON 07/06/2026 IN COURTROOM 4D, WITH THE FOLLOWING:…
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Unclassified 158.3 KB 2026-07-23 17:03:07 uploaded 16d after created no Dropbox · History
MARTIN, MICHAEL #2 Expanded Person Search - idiCORE.pdf
Expanded Person Search | idiCORE 6/12/26, 8:16 AM idiCORe™ Expanded Person Search Last Name: FRAZIER First Name: KIMBERLY Exact First Name: No Date of Birth: 09/18/1991 Phone Number: 8507273547 Reference ID: MARTIN, MICHAEL 1 results). KIMBERLY LATRIECE FRAZIER show alias (1) SSN: 595-15-XXXX • Issu…
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IDI Report 942.1 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL 1 EP V10.92024 - Osceola copy.pdf
Indemnitor: Ind Add. Ind Home # Relationship to Def.: IA PN Collateral Explained: Collateral in Amount of Collateral held by Bondsman Condition(s) of Bond: Social Security: City: State: Ind Cell # How long known Def.: Mortgagee Deed ($17.00) Signature Bond Cash Check Surety ACF#: Zip: Email : Vessel…
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Indemnitor app (digital) 4.6 MB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL 6:12:26 - KG CHECK INS .png
Check-in Schedules Active MICHAEL MARTIN is scheduled to check-in Weekly Saturday's starting 06/13/2026 Next check-in due 07/04/2026 Acceptable types of check-ins are: Mobile App Mobile Tracing: Enable Disable Device connected reset Platform: Apple Online Check-in Code:IMYBINFFDA Eula version 3 sign…
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Image (unclassified) 114.8 KB 2026-07-23 17:03:07 uploaded 20d after created no Dropbox · History
MARTIN, MICHAEL Bail Bond Agreement .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 473.7 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL DEF ID.pdf
Florida IDENTIFICATION CARD * O M214-301-62-000-0 MARTIN 2 MICHAEL ROY JR ฿8517 MILANO DR APT 1915 ORLANDO, FL 32810-2456 poe 10/25/1989 15 sx M sh exP 10/25/2034 16 HGT 5°-07" USA 4a ISS 11/03/2025 5DD G812511030009 The State of Florida retains all property rights herein. 102589 Rev. 03/01/2020 21 …
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State ID 491.6 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL Expanded Person Search - idiCORE.pdf
Expanded Person Search | idiCORE 6/12/26, 8:16 AM idiCORe™ Expanded Person Search Last Name: MARTIN First Name: MICHAEL Exact First Name: No Date of Birth: 10/25/1989 Reference ID: MARTIN, MICHAEL 3 results). MICHAEL ROY MARTIN JR show alias (3) SSN: 589-90-XXXX Issued in Florida, 1989-1992 DOB: 10/25/1989 (36) Likely Current Address: 8517 MILANO DR APT 1915, ORLANDO, FL, 32810 (ORANGE) (04/01/2025-Current) Last Seen Email Address: MAKEMOREGREATNESS@ GMAIL.COM Likely Recent IP Address: 184.90.135.247 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Address (County/Parish/Borough) History: 8517 MILANO DR APT 1915 ORLANDO, FL, 32810 (ORANGE) (04/01/2025-Current) 9217 CARDINAL COVE CIR, SANFORD, FL, 32771 (SEMINOLE) (11/03/2011-05/01/2026) 656 SABAL LAKE DR APT 200, LONGWOOD, FL, 32779 (SEMINOLE) (02/27/2024-02/10/2025) 2413 SHERMAN ST, HOLLYWOOD, FL, 33020 (BROWARD) (08/04/2022-10/28/2023) 1701 NW 15TH CT, FORT LAUDERDALE, FL, 33311 (BROWARD) (02/13/2021-10/14/2021) 501 NW 23RD AVE, FORT LAUDERDALE, FL, 33311 (BROWARD) (09/01/2019-10/01/2019) PO BOX 260416, HOLLYWOOD, FL, 33026 (BROWARD) (06/01/2019-07/15/2019) 2303 ADAMS ST APT 1, HOLLYWOOD, FL, 33020 (BROWARD) (03/01/2018-10/31/2020) show addresses (7) Phone (Last Seen) C:689-316-4482 (10/21/2025) NEW CINGULAR WRLS GA C:954-253-8197 (03/01/2024) NEW CINGULAR WRLS GA C:754-256-9514 (09/02/2022) METROPCS INC. C:407-914-6954 (07/08/2025) METROPCS NETWORKS C:407-708-8882 (02/26/2014) LEVEL3 TELECOM OF FL C:407-708-8880 (03/01/2014) LEVEL3 TELECOM OF FL C:321-578-0675 (05/10/2013) NEW CINGULAR WRLS GA C:321-277-2406 (02/11/2009) AERIAL COMMUNICATION U:407-878-3934 (09/13/2019) BHN IP ENABLED SVCS R:954-920-3994 (04/27/2019) BELLSOUTH SO BELL R:954-345-3677 (07/30/2016) BELLSOUTH SO BELL R:714-960-4069 (10/29/2016) FRONTIER CALIFORNIA R:407-262-8640 (11/19/2011) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent Sibling Other Relative Neighbor Past Neighbor Unclassified Associates 2 found v 1 found v 2 found v 11 found v 5 found v 26 found Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM Possible Email Addresses: (Last Seen) MAKEMOREGREATNESS@ GMAIL.COM(06/04/2022) MIKEROYFL2000@GMAIL.COM(03/01/2014) Possible IP Addresses: 184.90.135.247(03/01/2014) 2601:583:200:5B4:A1F4:6306:79D8:F630(06/04/2022) (Y) Possible Place of Employment (POE): TELEMILLIONAIRE INC Employer State: AGENT Name: Possible Place of Employment (POE): TELEMILLIONAIRE INC Employer State: FL Title: PRESIDENT Name: MICHAEL RJR MARTIN MICHAEL RJR MARTIN 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 17 Expanded Person Search | idiCORE MICHAEL MARTIN show alias (5) DOB: 10/25/1989 (36) show other seen DOB (2) 6/12/26, 8:16 AM Gender: MALE Race: BLACK Hair: BLACK Eyes: BROWN Height: 5'06,5'07 Weight: 180 LBS,200 LBS,218 LBS Skin Tone: Body Build: Source: FL BROWARD COUNTY CLERK OF COURTS Case Number: 21041987TI30A Offense Code: 316.187(3) Source State: FL Criminal Counties: BROWARD Charges Filed: 11/01/202 Conviction Date Offense Code: 322.34(1) Source State: FL Criminal Counties: BROWARD Source: FL SEMINOLE COUNTY Case Number: Charges Filed: 11/01/2021 Conviction Date: Offense Code: 901.04 Source State: FL Criminal Counties: SEMINOLE Charges Filed: 08/22/2014 Conviction Date: Offense Code: 901.31 Source State: FL Criminal Counties: SEMINOLE Offense Code: 810.023A Source State: FL Criminal Counties: SEMINOLE Offense Code: 812.0152 Source State: FL Criminal Counties: SEMINOLE Offense Code: 893.136B Source State: FL Criminal Counties: SEMINOLE Charges Filed: 04/14/2014 Conviction Date: Charges Filed: 08/03/2011 Conviction Date: Charges Filed: 08/03/2011 Conviction Date: Charges Filed: 08/03/2011 Conviction Date: Subject Addresses: 9217 CARDINAL COVE CIRCLE APT 9217, SANFORD, FL, 32771 (SEMINOLE) (05/04/2013-Current) show addresses (6) Case Type: TRAFFIC INFRACTION Description: UNLAWFUL SPEED (REQUIRES SPEEDS) Case Type: TRAFFIC INFRACTION Description: LICENSE SUSPENDED W/O KNOWLEDGE Case Type: Description: OUT OF COUNTY WARRANT Case Type: Description: FAILURE TO APPEAR- WRITTEN PROMISE TO APPEAR Case Type: Description: BURGL-OF DWELLING UNARMED Case Type: Description: SHOPLIFTING-PETTY THEFT F Case Type: Description: MARIJUANA-POSSESS- NOT MOR https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 17 Expanded Person Search | idiCORE Offense Code: 812.0143A Source State: FL Criminal Counties: SEMINOLE Offense Code: 901.04 Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: 901.04 Source State: FL Criminal Counties: SEMINOLE Offense Code: 901.31 Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Case Number: 200800000184 https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: 01/11/2011 Conviction Date: Charges Filed: 08/04/2010 Conviction Date: Charges Filed: 10/14/2009 Conviction Date: Charges Filed: 10/14/2009 Conviction Date: Charges Filed: 10/14/2009 Conviction Date: Charges Filed: 10/14/2009 Conviction Date: Charges Filed: 07/19/2009 Conviction Date: Charges Filed: Conviction Date: Offense Date: 08/22/2014 Charges Filed: Conviction Date: Offense Date: 04/14/2014 Charges Filed: Conviction Date: Offense Date: 08/04/2010 Charges Filed: Conviction Date: Offense Date: 12/17/2009 6/12/26, 8:16 AM Case Type: Description: LARC-PETTY FIRST OFFENSE Case Type: Description: OUT OF COUNTY WARRANT - V Case Type: Description: VOP - PETIT THEFT Case Type: Description: VOP- TRESPASS Case Type: Description: MARIJUANA POSSESSION LESS THAN 20 GRAMS Case Type: Description: VOP WARRANTLESS-- TRESPASS MISD Case Type: Description: Case Type: Description: OUT OF COUNTY WARRANT Case Type: Description: FAILURE TO APPEAR- WRITTEN PROMISE TO APPEAR Case Type: Description: OUT OF COUNTY WARRANT-ORANGE COUNTY Case Type: Description: OUT OF COUNTY WARRANT-ORANGE COUNTY Page 4 of 17 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Case Number: 200800017558 Offense Code: Source State: FL Criminal Counties: SEMINOLE Case Number: 200900013883 Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Case Number: 201100010091 Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE https://www.idicore.com/search/ExpandedPersonSearch 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: Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: 6/12/26, 8:16 AM Case Type: Description: DRUGS POSSESSION NEW LEGEND DRUG WIO PRESCRIPTION Case Type: Description: MARIJUANA POSSESSION NOT MORE THAN 20 GRAMS Case Type: Description: BURGLARY OF STRUCTURE/CONVEYANCE Case Type: Description: ORANGE COUNTY WARRANT - DEALING IN STOLEN PROP Case Type: Description: MARIJUANA POSSESSION LESS THAN 20 GRAMS Case Type: Description: ORANGE COUNT - RECV MONEY FROM PWNBRKR Case Type: Description: VOP- TRESPASS Case Type: Description: VOP WARRANTLESS-- TRESPASS MISD Case Type: Description: BURGLARY OF CONVEYANCE Case Type: Description: POSS MARIJUANA U/20GR Page 5 of 17 Expanded Person Search | idiCORE Case Number: 201200008227 Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: SEMINOLE Source: FL SEMINOLE COUNTY CIRCUIT COURT Case Number: 592013MM006007AXXXXX Offense Code: 322.34(2)(B) Source State: FL Criminal Counties: SEMINOLE Case Number: 592011 MM000345AXXXXX Charges Filed: 07/10/2013 Conviction Date: Offense Date: 06/29/2013 Offense Code: 812.014(2) (E) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 02/03/2011 Conviction Date: Offense Date: 01/11/2011 Case Number: 2008CF006234A Offense Code: 810.09(2)(A) Charges Filed: 12/18/2008 Source State: FL Conviction Date: Criminal Counties: Offense Date: 12/18/2008 SEMINOLE Case Number: Offense Code: Source State: FL Criminal Counties: SEMINOLE Case Number: 592008CF006234A Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Charges Filed: Conviction Date: 6/12/26, 8:16 AM Case Type: Description: VOP BURG UNOCC STRUCT/CV OR ATT Case Type: Description: VOP POSSESSION OF NOT MORE THAN 20G OF CANNABIS Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE CANC, SUSP, REV W/ONE PRIOR Case Type: MISDEMEANOR Description: PETIT THEFT Case Type: Description: TRESPASS OTHER THAN STRUCTURE OR CONVEYANCE Case Type: Description: BURGLARY OF A CONVEYANCE Case Type: Description: TRESPASS OTHER THAN STRUCTURE OR CONVEYANCE Case Type: Description: PETIT THEFT https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 17 Expanded Person Search | idiCORE Case Number: 592008MM000150A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592009CF005868A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592009MM010752A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592010CF003244A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592011CF002915A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592011 MM000345A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592011 MM007686A Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592013CF001318AXXXXX https://www.idicore.com/search/ExpandedPersonSearch 6/12/26, 8:16 AM Case Type: Description: POSSESSION OF NEW LEGEND DRUGS WITHOUT PRESCRIPTION Case Type: Description: POSSESSION OF NOT MORE THAN 20GRAMS OF CANNABIS Case Type: Description: OUT OF COUNTY WARRANT-ORANGE COUNTY Case Type: Description: POSSESSION OF NOT MORE THAN 20 GRAMS OF CANNABIS Case Type: Description: OUT OF COUNTY WARRANT-ORANGE COUNTY Case Type: Description: BURGLARY OF A CONVEYANCE Case Type: Description: PETIT THEFT Case Type: Description: POSSESSION OF NOT MORE THAN 20 GRAMS OF CANNABIS Page 7 of 17 Expanded Person Search | idiCORE Offense Code: 322.34(2)(A) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 05/04/2013 Offense Code: 893.13(1)(A) (1) Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 05/04/2013 Offense Code: 316.610 Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 05/04/2013 Case Number: 592013MM004662AXXXXX Offense Code: 316.610 Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: 05/04/2013 SEMINOLE Source: FL SEMINOLE COUNTY ARRESTS Case Number: 592013MM004662AXXXXX Offense Code: 322.34(2)(A) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 05/22/2013 Conviction Date: Offense Date: 05/04/2013 Case Number: 592011 MM007686AXXXXX Offense Code: 893.13(6)(B) Charges Filed: 08/23/2011 Source State: FL Conviction Date: Criminal Counties: Offense Date: 08/03/2011 SEMINOLE Case Number: 2008CF006234A Offense Code: 812.014(3) (A) Source State: FL Criminal Counties: SEMINOLE Case Number: Charges Filed: 12/18/2008 Conviction Date: Offense Date: 12/18/2008 Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Date: 01/04/2008 6/12/26, 8:16 AM Case Type: FELONY Description: DRIVE WHILE LICENSE SUSPENDED OR REVOKED Case Type: FELONY Description: SELL MATHAMPHETAMINE Case Type: FELONY Description: IMPROPER TAG LIGHTS Case Type: CRIMINAL TRAFFIC Description: IMPROPER TAG LIGHTS Case Type: CRIMINAL TRAFFIC Description: DRIVING WHILE LICENSE CANCELED, SUSPENDED, OR REVOKED Case Type: MISDEMEANOR Description: POSSESSION OF NOT MORE THAN 20 GRAMS OF CANNABIS Case Type: Description: BURGLARY OF STRUCTURE/CONVEYANCE Case Type: Description: POSSESSION OF NEW LEGEND DRUGS WITHOUT PRESCRIPTION https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 17 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed Conviction Date Oftense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE harges File onviction Dat Offense Date: 10/14/2009 Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Offense Code: Source State: FL Criminal Counties: SEMINOLE Charges Filed: Conviction Date: Case Number: 592013CF001318AXXXXX Offense Code: 893.13(1)(A) Charges Filed: (1) Conviction Date: Source State: FL Offense Date: 05/04/2013 Criminal Counties: SEMINOLE Source: FL ORANGE COUNTY Case Number: 482009CF0173750 https://www.idicore.com/search/ExpandedPersonSearch 6/12/26, 8:16 AM Description: VOP POSSESSION OF NOT MORE THAN 20G OF CANNABIS Case Type: Description: VOP- TRESPASS Case Type: Description: VOP BURG UNOCC STRUCT/CV OR ATT Case Type: Description: ORANGE COUNT - RECV MONEY FROM PWNBRKR Case Type: Description: BURGLARY OF CONVEYANCE Case Type: Description: MARIJUANA POSSESS NOT MORE THAN 20 GRAMS Case Type: Description: ORANGE COUNTY WARRANT - DEALING IN STOLEN PROP Case Type: Description: VOP WARRANTLESS-- TRESPASS MISD Case Type: Description: MARIJUANA POSSESSION NOT MORE THAN 20 GRAMS Case Type: FELONY Description: COCAINE- SELL SCH II Page 9 of 17 Expanded Person Search | idiCORE Offense Code: 948.06-1 (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/09/2010 Conviction Date: Case Number: Offense Code: 948.06-1 (THIRD DEGREE FELONY) Source State: FL Criminal Counties: ORANGE Case Number: 10042169 Charges Filed: 08/09/2010 Conviction Date: Offense Code: Source State: FL Criminal Counties: ORANGE Charge re Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Offense Code: Source State: FL Charges Filed: Conviction Date: Criminal Counties: ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2010-CF-014443-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/09/2010 Conviction Date: Offense Date: 10/09/2010 Offense Code: 812.014(2) (C) (6) Source State: FL Criminal Counties: ORANGE Charges Filed: 10/09/2010 Conviction Date: Offense Date: 10/09/2010 Offense Code: 812.014(2) (C)(6) Source State: FL Criminal Counties: ORANGE Case Number: 2009-CF-017375-A-O Charges Filed: 10/09/2010 Conviction Date: 6/12/26, 8:16 AM Case Type: Description: VIOLATION OF PROBATION Case Type: Description: VIOLATION OF PROBATION Case Type: Description: GRAND THEFT 3RD DEGREE-MOTOR VEHICLE Case Type: Description: POSSESSION OF CANNABIS < 20 GRAMS Case Type: Description: VIOLATION OF PROBATION Case Type: FIRST DEGREE MISDEMEANOR Description: 2. POSSESSION OF CANNABIS <20 GRAMS STATUTE: 893.13(6)(B) FIRST DEGREE - MISD Case Type: THIRD DEGREE - FELONY Description: 1. GRAND THEFT THIRD DEGREE MOTOR VEHICLE STATUTE: 812.014(2)(C)(6) THIRD DEGREE - FELONY Case Type: THIRD DEGREE - FELONY Description: 2. POSSESSION OF CANNABIS < 20 GRAMS https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 17 Expanded Person Search | idiCORE Offense Code: 812.019(1) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/30/2009 Conviction Date: Offense Date: 09/21/2009 Offense Code: 539.001 (8) (B)(8)(A) Source State: FL Charges Filed: 11/30/2009 Conviction Date: Offense Date: 09/21/2009 Criminal Counties: ORANGE Source: FL DEPT OF CORRECTIONS SUPERVISED Case Number: Offense Code: Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Offense Code: Source State: FL Source: FL ORANGE ARRESTS Case Number: Offense Code: 948.06-1 Source State: FL Criminal Counties: ORANGE Offense Code: 901.11-2 Source State: FL Criminal Counties: ORANGE Offense Code: 38.22-1 Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Charges Filed: Conviction Date: Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 6/12/26, 8:16 AM Case Type: THIRD DEGREE - FELONY Description: 1. DEALING IN STOLEN PROPERTY (TRAFFICKING) STATUTE: 812.019(1) SECOND DEGREE - FELONY Case Type: THIRD DEGREE - FELONY Description: 2. RECEIVING MONEY FROM PAWNBROKER BY FALSE VERIFICAT STATUTE: 539.001(8)(B)(8) (A) THIRD DEGREE - FELONY Case Type: Description: BURGUNOCCSTRUC/CV OR ATT. Case Type: Description: PETIT-THEFT-MISD Case Type: escription Case Type: Description Case Type: Description Page 11 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM MICHAEL ROY MARTIN show alias (1) DOB: 10/25/1989 (36) Gender: MALE Race: BLACK Hair: Eyes: BROWN Source: FL MIAMI DADE COUNTY AND CIRCUIT TRAFFIC Case Number: A1YCX4P Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: 1701 NW 15 CT, 5'07 FTLAUDERDALE, FL, Weight: (05/28/2018-Current) 240 LBS show addresses (1) Skin Tone: Body Build: Offense Code: 322342 Source State: FL Criminal Counties: MIAMI Charges Filed: 05/31/2018 Conviction Date: Offense Date: 05/28/2018 DADE Source: FL DEPT OF LAW ENFORCEMENT WARRANTS Case Number: A1YCX4P Offense Code: 00322.34(2) Source State: FL Criminal Counties: MIAMI DADE Charges Filed: 05/30/2018 Conviction Date: Offense Date: 05/28/2018 Case Type: Description: DWLS KNOWING OF VIOLATION Case Type: Description: TRAFFIC OFFENSES MICHAEL ROY MARTIN DOB: 10/25/1989 (36) Gender: MALE Race: Hair: BLACK Eyes: BROWN Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 180 LBS Skin Tone: Body Build: Source: Case Number: Offense Code: 893.136B Charges Filed: 08/03/2011 Conviction Date: Case Type: Description: MARIJUANA-POSSESS- NOT MOR https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM MICHAEL ROY MARTIN DOB: 10/25/1989 (36) Gender: MALE Race: BLACK Hair: BLACK Eyes: BROWN Source: FL DEPT OF CORRECTIONS Case Number: Offense Code: Source State: FL Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 200 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Offense Date: 08/03/2011 Case Type: Description: PETIT-THEFT-MISD Category: CRIMINAL/INFRACTIONS MICHAEL ROY MARTIN JR DOB: 10/24/1989 (36) Gender: MALE Race: BLACK Hair: Height: Weight: Skin Tone: Body Build: Eyes: Source: FL SEMINOLE COUNTY CIRCUIT COURT Subject Addresses: 9217 CARDIAN COVE CIRCLE, SANFORD, FL, 32771 (SEMINOLE) (09/13/2010-Current) Case Number: 592011CF002915AXXXXX Offense Code: 810.02(4) Source State: FL Criminal Counties: SEMINOLE Charges Filed: 06/22/2011 Conviction Date: Offense Date: 09/13/2010 Case Type: FELONY Description: BURGLARY OF A CONVEYANCE https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM MICHAEL ROY MARTIN DOB: 10/25/1989 (36) Gender: MALE Race: BLACK Hair: BLACK Eyes: BROWN Source: FL DEPT OF CORRECTIONS Case Number: Offense Code: Source State: FL Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 200 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Offense Date: 09/21/2009 Case Type: Description: FALS INE. TO PWNBRKR $300 TELEMILLIONAIRE TELEMILLIONAIRE INC Business/Trade Name: Address: Contacts (1): 0 MICHAEL MARTIN Job Title: Address: Role: PRESIDENT AGENT 2413 SHERMAN ST, HOLLYWOOD, FL, 33020 (BROWARD) President Phone(s): BQID: Registration Filing Detail: 2413 SHERMAN ST, HOLLYWOOD, FL, 33020 (BROWARD) 954-932-4990 100060003838 Corporation Indicator: true Filing Date: 20220613 Year Filed: 2022 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P22000048070 Status: INACTIVE https://www.idicore.com/search/ExpandedPersonSearch Page 14 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM MICHAEL CHRISTOPHER MARTIN show alias (1) SSN: 613-54-XXXX• Issued in California, 1989-1992 DOB: 10/25/1989 (36) DL: 230XXXXX State: TX Last Seen: 2012 show more driver licenses Address (County/Parish/Borough) History: 865 LIMMER LOOP UNIT 137, HUTTO, TX, 78634 (WILLIAMSON) (12/01/2024-Current) 18770 MAPLEWOOD LN, PORTER RANCH, CA, 91326 (LOS ANGELES) (12/01/2024-02/01/2025) 8617 CASITA DR, MCKINNEY, TX, 75071 (COLLIN) (11/07/2023-04/25/2026) 1218 MAHOGANY LN, MCKINNEY, TX, 75071 (COLLIN) (12/01/2022-04/26/2025) 223 LINCOLN AVE, HUNTINGTON BEACH, CA, 92648 (ORANGE) (01/16/2020-04/24/2021) PO BOX 57018, OKLAHOMA CITY, OK, 73157 (OKLAHOMA) (09/27/2019) 2104 BARX DR, LITTLE ELM, TX, 75068 (DENTON) (12/01/2018-04/18/2024) 2250 STATE HIGHWAY 78 S, FARMERSVILLE, TX, 75442 (COLLIN) (06/01/2018-10/27/2018) show addresses (8) Likely Current Address: 865 LIMMER LOOP UNIT 137, HUTTO, TX, 78634 (WILLIAMSON) (12/01/2024-Current) Last Seen Email Address: MARTINCM33@YAHOO.COM Likely Recent IP Address: 104.34.99.174 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Phone (Last Seen) C:214-385-5059 (02/13/2026) LEVEL 3 COMM - TX C: 949-729-3863 (06/26/2018) PACIFIC BELL C:520-909-9910 (09/08/2015) VERIZON WIRELESS-AZ R:972-736-7200 (05/07/2015) ONVOY LLC - TX R:903-455-3000 (03/29/2012) SOUTHWESTERN BELL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent 1 found v 2 found v Sibling 1 found v Other Relative 2 found v In-Law 4 found v Landlord 2 found v Neighbor 6 found v Past Neighbor 10 found v Unclassified 18 found Associates Show more https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM Possible Email Addresses: (Last Seen) MARTINCM33 @ YAHOO.COM(03/31/2020) MONKEYBOYMARTIN@ GMAIL.COM(02/26/2024) LYNDILU_35@ YAHOO.COM(06/21/2024) Possible IP Addresses: 104.34.99.174(03/31/2020) 199.10.42.119(01/04/2018) 2600:387:8:5::5B(03/25/2020) 2600:387:8:7:91(03/28/2020) 2600:387:8:E::75(01/18/2018) 63.249.34.216(02/26/2024) 68.95.128.3(06/21/2024) (Y) CHARLES MICHAEL MARTIN show alias (4) SSN: 227-80-XXXX • Issued in Virginia, 1969 DOB: 03/08/1955 (71) show other seen DOB (1) Likely Current Address: 168 WINDSOR RD, KING WILLIAM, VA, 23086 (KING WILLIAM) (01/01/1997-Current) Last Seen Email Address: MIKE.MARTIN13@YAHOO.COM Likely Recent IP Address: 207.181.142.150 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 16 of 17 Expanded Person Search | idiCORE 6/12/26, 8:16 AM Address (County/Parish/Borough) History: 168 WINDSOR RD, KING WILLIAM, VA, 23086 (KING WILLIAM) A (01/01/1997-Current) PO BOX 216, MANQUIN, VA, 23106 (KING WILLIAM) (02/28/2001) 3835 HOWARD RD, RICHMOND, VA, 23223 (HENRICO) (04/01/1990-12/31/1991) 518 AQUARIUS DR, MECHANICSVILLE, VA, 23111 (HANOVER) (01/01/1983-12/31/1991) 2229 WHISPER WIND CIR, MELBOURNE, FL, 32935 (BREVARD) (08/09/2021) Phone (Last Seen) C:804-691-1290 (01/20/2026) VERIZON WIRELESS-VA C: 804-246-8948 (09/02/2025) METROPCS INC. C:804-822-0470 (12/10/2007) VERIZON WIRELESS-VA R:804-769-9453 (03/05/2003) VERIZON SOUTH-VA Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Parent Sibling Other Relative In-Law Neighbor Past Neighbor Unclassified Associates 1 found v 2 found v 3 found v 2 found v 6 found v 6 found v 3 found v 5 found V Show more Possible Email Addresses: (Last Seen) MIKE.MARTIN13@ YAHOO.COM(01/20/2026) MIKE.MARTIN13@GMAIL.COM(04/19/2023) MIKE.MARTIN13SF25@YAHOO.COM(02/08/2022) Possible IP Addresses: 207.181.142.150(01/20/2026) 72.82.109.213(04/19/2023) 96.233.209.170 (Y) Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("FRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 17 of 17
IDI Report 234.3 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL Ind Application .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 474.8 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL Ind ID .jpeg
Florida DRIVER LICENSE tpNF626-512-91-838-0 FRAZIER ¿KIMBERLY LATRIECE 8656 SABAL LAKE DRAPT 200 SONGWOOD FL 32779-6060 09/18/1991S1355 F 09/18/2027 16H6T 5-04 12 REST NONE 9a END NONE HESINS SAFE DRIVER THEN 4a ISS 07/31/2019 5DD X632108270079 REPLACED 08/27/2021 Operation of a motor Vehicle cons G…
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State ID 1.5 MB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL Mugshot .png Court/case doc reason: low-text-confidence 888.7 KB 2026-07-23 17:03:07 uploaded 41d after created yes Dropbox · History
MARTIN, MICHAEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ MICHAEL MARTIN (Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date Standard Appearance Track Payment Due : N/A & Kimberly Latriece Frazier ( Significant Other, Caller, Ind…
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Notifications screenshot 229.7 KB 2026-07-23 17:03:07 uploaded 20d after created no Dropbox · History
MARTIN, MICHAEL Premium Receipt .pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 400 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL Rapsheet.png
MARTIN, MICHAEL Age 36 Gender M Race Height 5 ft 7 in Weight 218 Ibs Hair Color BLK Eye Color BRO Booking - 202600004662 Status Booking Date Inmate Number Assigned Facility Projected Release Date Arresting Agency Total Bond Charge Class MOVING TRAFFIC Misdemeanor VIOL DRIV WHILE LIC SUSPEND REVOCATI…
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Court/case doc 319.2 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
MARTIN, MICHAEL UW Recorded .pdf Unreadable (Dropbox download failed) reason: download-error 315.7 KB 2026-07-23 17:03:07 uploaded 41d after created yes Dropbox · History
Michael-Roy-Martin.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 496 KB 2026-07-23 17:03:07 uploaded 41d after created no Dropbox · History
NEW REFERENCES .pdf
1- LUIS CARDERAS PHONE:3217043776 2- WILLIAM WALKER PHONE:9108246580 3- TIPHANI WATSON PHONE: 2814334883 4-SAM THORNTON PHONE:6893426859 5-JACOB GREEN PHONE:4078329542 6-BRANDON JOHNSON PHONE:6893194639
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Unclassified 9.9 KB 2026-07-23 17:03:07 uploaded 20d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CT001893A00SEM-10 ES#826090 Mon, 6 Jul 2026 145218 +0000.pdf Unreadable (Dropbox download failed) reason: download-error 158.3 KB 2026-07-23 17:03:07 uploaded 17d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT 592026CT001893A00SEM-8 ES#802092 Thu, 18 Jun 2026 102052 +0000.pdf
IN COUNTY COURT, IN AND FOR SEMINOLE COUNTY, FLORIDA STATE OF FLORIDA CASE NO: 2026-CT-001893-A VS. MICHAEL ROY MARTIN TO: MICHAEL ROY MARTIN 8517 MILANO DR #1915 LOCKHART, FL 32810 Attorney: NO ATTORNEY NOTICE OF HEARING BEFORE THE HONORABLE JAMES J. DEKLEVA You are hereby notified that a case has …
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Unclassified 234.5 KB 2026-07-23 17:03:07 uploaded 35d after created no Dropbox · History
SERVICE OF COURT DOCUMENT 592026CT001893A00SEM-9 ES#826075 Mon, 6 Jul 2026 143440 +0000.pdf
IN THE COUNTY COURT, IN AND FOR SEMINOLE COUNTY FLORIDA 07/06/2026 10:33 AM STATE OF FLORIDA VS MARTIN, MICHAEL ROY Page: 1 Case # 2026CT001893A OBTS # 5902305199 AGENCY: WSMU CD: 4D LOG: 1026 TAPE: 4D ARRAIGNMENT OPENED AT 09:00 AM ON 07/06/2026 IN COURTROOM 4D, WITH THE FOLLOWING: COUNTY JUDGE: JA…
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Unclassified 155.8 KB 2026-07-23 17:03:07 uploaded 17d after created no Dropbox · History