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Machado, Pamela Tracy 10:3:2024 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. 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: XP · Date: 2024-10-03 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 3 · Discharge: — · Bond liability: $2,000
Last scanned: 2026-07-31 21:27:03
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
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Machado, Pamela Tracy 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: Machado, Pamela Tracy EDP V10.9.1.2024 - Osceola.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: Machado, Pamela Tracy Ind ID.pdf, Screenshot 2025-08-04 at 11.48.13 AM.png
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS6K986852 — $2,000
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:398 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:278 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:008 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:578 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:358 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:348 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:418 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:078 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:27:038 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:27:038 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
11-48-0-516.pdf
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CERTIFICATE OF BOND DISCHARGE Case No: 2024 CT 001019 Bond Power Number AS6K-986852 ELLRODT BAIL BONDS 725 W MAIN STREET TAVARES, FL 32778 Bond Amount $2,000.00 Discharge Date 12/20/2024 Defendant: TRACY PAMELA MACH…
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Unclassified 126.5 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Hearing Date Received for Tracy Machado 12172024 Thu, 31 Oct 2024 221906 +0000 (UTC).PDF
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case Number: 2024 CT 001019 Division: COUNTY COURT STATE OF FLORIDA VS MACHADO, TRACY PAMELA 5219 VIA HACIENDA CIR APT 112 ORLANDO, FL. 32839 DEFENDANT RESET NOTICE OF ARRAIGNMENT The following persons are hereby …
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Court/case doc 212.7 KB 2026-03-25 09:51:08 uploaded 509d after created no Dropbox · History
Machado, Pamela Tracy 1 EP V10.92024 - Osceola.pdf
Indemnitor: Wanda Rondon Ind Add. 672 Regency way Social Security: City: _ Kissimmee 583-71-9953 _ACF#: _ 1003856 State: Fl Zip: 34758 Ind Home # Ind Cell # (321) 503-1039 Email : Relationship to Def.: FRIEND How long known Def.: 8 MONTHS IA PN Collateral Explained: Mortgagee Deed ($17.00) FULL COLL…
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Indemnitor app (digital) 4.8 MB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Bookingsheet.pdf
LAKE COUNTY SHERIFF'S OFFICE 10/3/24, 8:50 PM COU (/index.php) å(HAERTMYSEPS MICROVO COM/SIGNEW288E1B09A59$6BD-AAC6-3F3 )RMATION POSTED ON THIS WEBSITE IS A PUBLIC RECORD SERVICE PROVIDED FOR INFORMATIONAL PURPOSES ONLY. WHILE EVERY EFFORT IS MADE TO ENSURE THAT THE POSTED INFORMATION IS ACCURATE, I…
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Unclassified 1.7 MB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy CC Pic Copy.pdf
WELLS FARGO 4737 0291 9668 6845 CUSTONER 2014 GOOD SINCE THRU 07/28 WANDA IRONDON GARCIA Platinum Debit Card ) DEBIT VISA, wellsfargo.com IDEMIA 4 A00055373A 7/23 71470001851 773 Customer service Servicio en español International collect calls Llamadas internacionales 1-925-825-7600 1-800-869-3557 1…
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Unclassified 86.2 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Collateral CC Receipt.pdf
10/3/24, 9:11 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/03/2024 9:11:04 PM EDT Tra…
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Unclassified 130.3 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Collateral Receipt.pdf
10/3/24, 9:11 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Merchant: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Application ID: E…
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Unclassified 133.3 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Def TLOxp Report.pdf
10/3/24, 8:49 PM TLOxp - Advanced Your Current Reference ID: NONE No subjects were found using your search criteria. However, we have expanded your search and were able to locate the subjects) below using similar criteria. Showing the 1 Result Found for people named PAMELA MACHADO born on XX/XX/1985…
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Unclassified 109.6 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy EDP V10.9.1.2024 - Osceola.pdf
Packet Completed By: Xavier Defendant: Pamela Tracy machado Def Add. 5219 via hacienda cir apt 112 _ City: Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days : Mon Tues Tues Paperwork Date: Power No(s): AS3K-TF Charge: FTA NVDL/NEVER HAD ONE Case No: 2013…
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Defendant app (digital) 1.4 MB 2026-03-25 09:51:08 uploaded 532d after created no Dropbox · History
Machado, Pamela Tracy Ind ID.pdf
Florida USA Wande DRIVER LICENSE 9CLASS E pu R535-909-79-910-0 BRONDON GARCIA WANDA IVETTE 8672 REGENCY WAY KISSIMMEE, FL 34758-3606 32008 11/10/1979 15 SEX 46 EXP 11/10/2029 16HGт 5-03* 12 REST NONE 9a END NONE POONOR SAFE DRIVER ta iSS 09/11/2021 5DP. X632109111238 Rory pr operation of a motor vel…
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State ID 101.6 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Ind TLOxp Report.pdf
10/3/24, 10:11 PM TLOxp - Advanced Your Current Reference ID: NONE 1 Result Found for people named WANDA RONDON born on 11/10/1979 in the United States. WANDA RONDON GARCIA , 44 Years Old (Florida, Puerto Rico) WANDA RONDON GARCIA Possible Relatives Cities (07/02/2013 to 07/17/2024) Zinnia Frondon 1977 Age: 46 Kissimmee, FL (06/15/2013 to WANDA IVETTE RONDON Linneric Marquez Garcia 1990 Age: 34 10/03/2024) (01/24/2003 to 08/02/2024) Maricelis Rondon Garcia 1977 Age: Orlando, FL (09/23/2014 to WANDA IVETTE RONDON GARCIA 07/09/2024) (07/14/2009 to 06/20/2024) Daniel Santos Gonzalez 1994 Age: 30 Catano, PR (06/15/2007 to WANDA GARCIA RONDON Gabriela Ivette Montalvo Rondon 1997 02/26/2012) (11/03/2023) Age: 26 WANDA IVETTE GARCIA Rodrigo Adriam Montalvo Rondon Guaynabo, PR (01/01/2003 to 1996 Age: 28 03/05/2021) (01/23/2014) WANDA ROLON (07/11/2012) Margarita Rondon Pagan 1959 Age: Dominga Garcia Rondon 1946 Age: Possible Phones Other Observed Names WANDA I RONDONGARCIA (07/14/2009) (321) 503-1039 (ET) (M) (86%) Franchy Acosta Rondon 2000 Age: 23 (321) 230-0571 (ET) (M) (66%) Rosa Garcia Rondon 1954 Age: 70 (407) 433-4617 (ET) (M) (66%) Valeria Rondon 1991 Age: 33 (787) 221-5263 (AT) (M) (39%) SSN: 583-71-9953 Unlock has been Santos D Rondon Garcia 1984 Age: (787) 287-0068 (AT) (L) (39%) Issued: PUERTO RICO 1980 Santos P Rondon Pagan 1954 Age: (787) 287-0950 (AT) (L) (39%) (787) 313-1823 (AT) (M) (39%) (787) 363-7666 (AT) (M) (39%) Dates of Birth DOB: XX/XX/1979 (92%) Age: 44 Other DOB: XX/XX/1910 (3%) Age: 114 Other DOB: XX/XX Hana arl Vage 196 102 3, (re) e a e (n 0) 0%) (787) 642-4378 (AT) (M) (39%) (787) 720-4987 (AT) (L) (39%) Indicators Bankruptcies: None Found _iens: None Found Judaments: None Foun (787) 720-8687 (AT) (L) (39%) (787) 731-9751 (AT) (L) (39%) (787) 790-0371 (AT) (L) (39%) (787) 790-0791 (AT) (V) (39%) (863) 301-1030 (ET) (M) (39%) Gender: Female Driver's License Detail: DL#: R535-909-79-910-0 Unlock has een logged ssuing State: Fl WANDA VETTE RONDON GARCIA 672 REGENCY WAY, KISSIMMEE, FL 34758-3606 (OSCEOLA COUNTY) DOB: 11/10/1979 Unlock has been logged. Issued: 09/11/2021 First Issued: 06/07/2013 Expiration: 11/10/2029 Race: Hispanic Gender: Female Height: 5'3" Address History. 672 REGENCY WAY, KISSIMMEE, FL 34758-3606 (OSCEOLA COUNTY) (04/30/2016 to 10/03/2024) Subdivision Name: POINCIANA VILLAGE NEIGHBORH Current Other Phones at address (407) 733-3686 (ET) - RODRIGO MONTALVO RONDON (321) 429-3006 (ET) - JOAN VARGAS-GARCIA Subject's Phone (321) 503-1039 (ET) - WANDA GARCIA 2680 SKAN CT # 32839, ORLANDO, FL 32839-1020 (ORANGE COUNTY) (03/31/2015 to 07/11/2018) Subdivision Name: TYMBER SKAN ON LAKE 2680 SKAN CT # 2680, ORLANDO, FL 32839-1020 (ORANGE COUNTY) (05/31/2015 to 05/31/2015) Subdivision Name: TYMBER SKAN ON LAKE HC 5, GUAYNABO, PR 00971-9805 (GUAYNABO COUNTY) (01/01/2003 to 08/21/2017) 4258 GREEN POCKET LN, ORLANDO, FL 32839-1008 (ORANGE COUNTY) (09/23/2014 to 03/05/2015) Subdivision Name: TYMBER SKAN ON LAKE 5025 SANTOS RD, KISSIMMEE, FL 34746-5242 (OSCEOLA COUNTY) (06/15/2013 to 01/23/2014) Subdivision Name: KISSIMMEE VIEW 3 SANTA ROSA CALLE W, CATANO, PR 00962 (CATANO COUNTY) (02/26/2012 to 02/26/2012) 3 SANTA ROSA CALLE W W, CATANO, PR 00962 (CATANO COUNTY) (02/26/2012 to 02/26/2012) https://tloxp.tlo.com/search.php Counties Orange County, FL (09/23/2014 to 07/09/2024) Osceola County, FL (06/15/2013 to 10/03/2024) Catano County, PR (06/15/2007 to 02/26/2012) Guaynabo County, PR (01/01/2003 to 03/05/2021) Possible Email Addresses 206majorslaneaptb70@gmail.com (100%) wandarondon1979@gail.com (79%) wandarondon1979@gmail.com (66%) ddecember@netscape.net (56%) 1/2 10/3/24, 10:11 PM TLOxp - Advanced 3 SANTA ROSA, GUAYNABO, PR 00971 (GUAYNABO COUNTY) (01/18/2011 to 01/18/2011) 3 CALLE SANTA MARTA, CATANO, PR 00962-4633 (CATANO COUNTY) (06/15/2007 to 06/15/2007) 45 BO SANTA ROSA III, GUAYNABO, PR 00971 (GUAYNABO COUNTY) (01/12/2007 to 01/12/2007) TransUnion. https://tloxp.tlo.com/search.php 2/2
Unclassified 171.8 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Mugshot.php.jpeg Court/case doc reason: low-text-confidence 66.5 KB 2026-03-25 09:51:08 uploaded 537d after created yes Dropbox · History
Machado, Pamela Tracy Prem CC Receipt.pdf
10/3/24, 9:14 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 10/03/2024 9:13:57 PM EDT Tra…
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Unclassified 129.6 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Machado, Pamela Tracy Transfer_Bond_Confirmation - 2024-10-03T183345.319.pdf
AIA Surety Transfer Bond Confirmation Date: To: 10/3/2024 Xavier Fax: Authorization: (866) 425-8119 9522dabd-263230 This fax confirms that your office requested the following transfer bond: Request Date: Defendant: 10/03/2024 Pamela Tracy Machado County: Lake Bond Amounts): $2,000.00 Transfer Bond F…
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Unclassified 57.2 KB 2026-03-25 09:51:08 uploaded 537d after created no Dropbox · History
Pamela Tracy Machado CRC 8:9:25.pdf
Send money - chase.com 8/4/25, 12:08 PM CHASE G for BUSINESS* Printed from Chase for Business Pamela Tracy Machado Activity We update your account activity with payments on the send-on date. Date sent Aug 9, 2025 Status Pending Type - • We'll notify Pamela Tracy Machado on Aug 9, 2025 that you're se…
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Unclassified 35.5 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 11.48.13 AM.png
• PARTIES TYPE PARTY NAME DEFENDANT MACHADO, TRACY PAMELA PLAINTIFF STATE OF FLORIDA = CHARGES COUNT DESCRIPTION 1 NO VALID DRIVER LICENSE (NVDL) NEVER HAD ONE ISSUED (322.031) O EVENTS DATE 12/17/2024 8:30 AM 11/1/2024 8:30 AM 4/22/2024 8:30 AM EVENT ARRAIGNMENT ARRAIGNMENT ARRAIGNMENT © OUTSTANDIN…
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State ID 518.8 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 11.56.45 AM.png
Send money with Zelle P PAmela Machadomachadopamelatracy@gmail.com Not registered with Zelle Amaint
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Image (unclassified) 43.7 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 12.00.28 PM.png
Zelle Information Required • Collateral <collateral@bail2go.com> To: machadopamelatracy@gmail.com Today at 12:00 PM Please be advised that neither the phone number nor the email address you provided is currently registered with a Zelle account. You have 24 hours to respond with updated Zelle informa…
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Image (unclassified) 556.2 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 12.07.19 PM.png
P Pamela Tracy Machadopamynha.tracy@gmail.com Registered as Pamela Machado = 8 Personal account 1 • Zelle® ID active since Jan 2024 • We'll let Pamela Tracy Machado know your payment is coming on 08/09/2025. If they aren't registered with Zelle® , they'll receive an email or text letting them know h…
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Image (unclassified) 425 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 12.08.23 PM.png
Re: Zelle Information Required PT O Pâmela Tracy Machado <machadopamelatracy@gmail.com> To: • Collateral < > Today at 12:02 PM Meu zele é pamynha.tracy@gmail.com esse é meu zele Em seg., 4 de ago. de 2025 às 12:00 PM, Collateral <collateral@bail2go.com> escreveu: Please be advised that neither the p…
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Image (unclassified) 368.8 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History
Screenshot 2025-08-04 at 12.08.41 PM.png
EDIT: Re: Collateral Request Form 2025 PT • Pamela Tracy Machado <noreply@jotform.com> To: • Collateral Today at 12:06 PM Collateral Request Form 2025 Defendant's First and Last Name? Pamela Tracy Machado Date We Posted Bail? Copy of Collateral Receipt 10/03/2024 74969828714_494EDAB3-EF87-40DA-89E1-…
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Image (unclassified) 453.2 KB 2026-03-25 09:51:08 uploaded 233d after created no Dropbox · History