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allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 Info@alasurety.com 19CF3795A dob: 3/23/89 doa: 1/2/25 • sex: M race: B General Surety Appearance Bond FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfe…

AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In…

1/4/25, 12:31 PM idiCORE idiCoRe Expanded Person Search Last Name: JOSEPH First Name: NATAN Exact First Name: No Date of Birth: 03/23/1989 Reference ID: JOSEPH, NATAN 1 of 1 results). NATAN JOSEPH show alias (2) SSN: 593-82- XXXX Issued in Florida, 1989-1992 DOB: 03/23/1989 (35) show other seen DOB (1) Likely Current Address: 2102 GRAND BROOK CIR APT 1222B, ORLANDO, FL, 32810 (ORANGE) (11/07/2024-Current) Last Seen Email Address: NATAN198923@ICLOUD.COM Likely Recent IP Address: 67.8.6.35 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found Address (County/Parish/Borough) Phone (Last Seen) History: C:407-687-7688 (09/19/2024) 2102 GRAND BROOK CIR APT 1222B, METROPCS NETWORKS ORLANDO, FL, 32810 (ORANGE) C:850-241-5012(10/04/2022) (11/07/2024-Current) NUVOX COMMUNICATIONS 9012 SUMMIT CENTRE WAY APT 1208, C:850-980-7954 (06/27/2015) ORLANDO, FL, 32810 (ORANGE) POWERTEL JACKSONVL (07/24/2023-11/01/2024) C: 407-925-5031 (09/30/2012) 10609 CROCUS ST, ORLANDO, FL, OMNIPOINT MIAMI 32825 (ORANGE) C:407-683-6013 (08/01/2021) (07/01/2023-09/01/2023) OMNIPOINT MIAMI 1662 RIDGEMOOR DR, MASCOTTE, FL, R:407-286-1380 (07/23/2024) 34753 (LAKE) VERIZON WIRELESS-FL 03/01/2020-04/27/2024) R:407-706-7726 (10/10/2018) FLORIDA DIGITAL NTWK 331 PARRAMATTA LN APT 402 C:321-331-3552 (12/07/2011) HOUSTON, TX, 77073 (HARRIS) OMNIPOINT MIAMI (03/01/2020-11/01/2022) R:850-576-9747 (04/29/2017) 5336 LONG RD APT A, ORLANDO, FL, CENTURYLINK OF FL 32808 (ORANGE) R:850-925-5031 (12/10/2012) (11/18/2019-02/01/2020) CENTURYLINK OF FL 5305 STONEBROOK DR, SANFORD, FL, R:850-580-4024 (02/10/2013) 32773 (SEMINOLE) (11/06/2019-06/01/2020) CENTURYLINK OF FL R:407-730-2344 (08/01/2011) 4136 GERANIUM LN APT 108, SANFORD, BRIGHT HOUSE NTWS FL FL, 32771 (SEMINOLE) (09/28/2018-07/01/2020) show addresses (15) Possible Email Addresses: (Last Seen) NATAN198923 @ICLOUD.COM(07/19/2022) NATAN198923 @YAHOO.COM(07/09/2015) NATAN198923 @GMAIL.COM(10/03/2017) KELVINJOSEPH21 @GMAIL.COM(07/23/2024) CJOSEPH912@GMAIL.COM(07/23/2024) KSTEINJSPH@ GMAIL.COM(07/23/2024) TRACYJ566 @GMAIL.COM(07/23/2024) Possible IP Addresses: 67.8.6.35(07/09/2015) 173.10.201.133(10/03/2017) 12.157.164.99(07/19/2022) https://www.idicore.com/search/ExpandedPersonSearch 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 Past Neighbor Unclassified Associates 2 found v 2 found v 7 found v 3 found v 3 found v 16 found v 22 found Show more (Y) (Y) 1/6 1/4/25, 12:31 PM TRACY566 @GMAIL.COM(07/23/2024) idiCORE 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 NATA JOSEPH Gender: Height: Subject Addresses: 5336 LONG RD APT 8, show alias (2) MALE Weight: ORLANDO, FL, 32808 (ORANGE) DOB: 03/23/1989 Skin Tone: (11/28/2019-Current) B,BLACK Body Build: show addresses (5) (35) show other seen DOB (2) Eyes: Source: FL ORANGE COUNTY CLERK OF COURTS D Case Number: 2021-CF-005471-A-O D Offense Code: 812.014(2)(C) (2) Source State: FL Charges Filed: 05/11/2021 Conviction Date: Offense Date: 10/29/2020 Case Type: THIRD DEGREE - FELONY Description: 3. GRAND THEFT THIRD DEGREE OF $5,000 OR MORE STATUTE: 812.014(2)(C)(2) THIRD DEGREE - FELONY D Offense Code: 817.236 Source State: FL Charges Filed: 05/11/2021 Conviction Date: Offense Date: 10/29/2020 Case Type: THIRD DEGREE - FELONY Description: 2. FALSE AND FRAUDULENT INSURANCE CLAIMS STATUTE: 817.234(11)(A) THIRD DEGREE - FELONY © Offense Code: 817.234(11) (A) Source State: FL • Case Number: 2013-CT-006184-A-O Charges Filed: 05/11/2021 Conviction Date: Offense Date: 10/29/2020 Case Type: THIRD DEGREE - FELONY Description: FALSE AND FRAUDULENT INSURANCE CLAIMS D Offense Code: 322.03(5) Source State: FL Charges Filed: 07/01/2013 Conviction Date: Offense Date: 06/29/2013 Case Type: SECOND DEGREE MISDEMEANOR Description: CT-EXPIRED DRIVER'S LICENSE MORE THAN 6 MONT Case Number: 2011-CT-013751-A-O D Offense Code: 322.03(1) Source State: FL Charges Filed: 11/21/2011 Conviction Date: Offense Date: 11/18/2011 Case Type: SECOND DEGREE MISDEMEANOR Description: 1. CT- OPERATING MOTOR VEH WITHOUT VALID DL STATUTE: 322.03(1) SECOND DEGREE - MISD Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2020-TR-002848-A-W D Offense Code: 316.075(1) (C)1 Source State: FL Charges Filed: 01/24/2020 Conviction Date: Offense Date: 10/10/2019 Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT https://www.idicore.com/search/ExpandedPersonSearch 2/6 1/4/25, 12:31 PM D Case Number: 2020-TR-002849-A-W D Offense Code: 316.075(1) (C) 1 Source State: FL Charges Filed: 01/24/2020 Conviction Date: Offense Date: 10/10/2019 Case Number: 2020-TR-000404-A-E • Offense Code: 316.074(1) Source State: FL Charges Filed: 01/02/2020 Conviction Date: Offense Date: 12/27/2019 • Case Number: 2016-TR-026887-A-O D Offense Code: 316.075(1) (C) 1 Source State: FL Charges Filed: 02/29/2016 Conviction Date: Offense Date: 12/03/2015 Source: FL SEMINOLE CIRCUIT COURT Case Number: 592019CF003795AXXXXX D Offense Code: 784.03(1)(A) (1) Source State: FL • Offense Code: 784.03(1)(A) (1) Source State: FL Charges Filed: 01/15/2020 Conviction Date: Offense Date: 11/28/2019 Charges Filed: 01/15/2020 Conviction Date: Offense Date: 11/28/2019 • Offense Code: 810.02(4)(A) Source State: FL Charges Filed: 01/15/2020 Conviction Date: Offense Date: 11/28/2019 D Case Number: 592019MM009917AXXXXX D Offense Code: 806.13(1)(B) (1) Source State: FL Charges Filed: 12/27/2019 Conviction Date: Offense Date: 12/01/2019 Case Number: 592019CF000350AXXXXX • Offense Code: 827.03(2)(C) Source State: FL idiCORE Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: TRAFFIC Description: TR-FAIL TO OBEY TRAFFIC CONTROL DEVICE Case Type: TRAFFIC Description: TR-RED LIGHT-CAMERA WRITTEN BY LOCAL ENFORCEMENT Case Type: FELON) Description: BATTERY Case Type: FELONY Description: BURGLARY OF DWELLIN VITH AN ASSAULT OR BATTERY (PBL Case Type: FELONY Description: BURGLARY OF f STRUCTURE Description: SINA MISCHIEF S200 OR LESS Case Type: FELONY Description: CRUELTY TOWARD CHILD ABUSE CHILD WITHOUT GREAT BODILY HARM Source: SEMINOLE COUNTY D Case Number: D Offense Code: Source State: FL D Offense Code: Source State: FL D Offense Code: Source State: FL Charges Filed: 12/01/2019 Conviction Date: Charges Filed: 12/01/2019 Conviction Date: Charges Filed: 12/01/2019 Conviction Date: Case Type: Description: BURGL- WITH ASSAULT OR BATTERY Case Type: Description: BATTERY- TOUCH OR STRIKE Case Type: Description: DAMAGE PROP-CRIM MISCH- OVER 200 DOLLARS UNDER 1000 DOLLARS https://www.idicore.com/search/ExpandedPersonSearch 3/6 1/4/25, 12:31 PM D Offense Code: Source State: FL idiCORE Charges Filed: 01/26/2019 Conviction Date: Case Type: Description: CRUELTY TOWARD CHILD ABUSE CHILD WITHOUT GREAT BODILY HARM Source: ORANGE COUNTY FL COURT Case Number: • Offense Code: Source State: FL Charges Filed: 07/01/2013 Conviction Date: Offense Date: 01/03/0000 Source: FL DEPARTMENT OF CORRECTIONS • Case Number: F50942 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 11/28/2019 Charges Filed: Conviction Date: Offense Date: 11/28/2019 Source: FL DEPARTMENT OF CORRECTIONS - SUPERVISED Case Number: 1903795 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 11/28/2019 D Offense Code: Source State: FL Charges Filed: Conviction Date: Offense Date: 11/28/2019 Source: FL SEMINOLE ARREST Case Number: 2019CF003795A D Offense Code: Source State: FL Charges Filed: Conviction Date: D Offense Code: Source State: FL Charges Filed: Conviction Date: D Offense Code: 806.13(1)(B) Source State: FL Charges Filed: Conviction Date: Offense Date: 11/28/2019 Case Number: 2019MM009917A D Offense Code: Source State: FL Case Type Description: 1. CT-EXPIRED DRIVER' LICENSE MORE THAN 6 MONT STATUTE: 322.03(5) SECOND DEGREE - MISD case Type Description: BURGUNOCCSTRUC/CI OR ATT. Desertyion: SIMPLEBATTERY MISD Case Type: Description: SIMPLEBATTERY-MISI Case Type: ORATiption: BURGUNOCCSTRUCICV Case Type: FELONY STRIKEtion: BATTERY- TOUCH OR Case Type: FELONY Description: BURGL- WITH ASSAULT OR BATTERY *GPS Case Type: FELONY Description: DAMAGE PROP-CRIM MISCH- OVER 200 DOLLARS UNDER 1000 DOLLARS Charges Filed: Conviction Date: Case Type: MISDEMEANOR Description: DAMAGE PROP-CRIM MISCH- 200 DOLLARS AND UNDER *GPS Category: CRIMINAL/INFRACTIONS https://www.idicore.com/search/ExpandedPersonSearch 4/6 1/4/25, 12:31 PM NATAN JOSEPH DOB: 03/23/???? (??) Gender: MALE Race: BLACK Eyes: Source: VIRGINIA JUDICIARY COURTS Case Number: • Offense Code: A.46.2-862 Source State: VA Height: Weight: Skin Tone: Body Build: idiCORE Subject Addresses: MASCOTTE, FL 34753 (12/12/2020-Current) Charges Filed: 12/17/2020 Conviction Date: Offense Date: 12/12/2020 Case Type Description: 89/70 SP/R NATAN JOSEPH DOB: 03/23/???? (??) Gender: MALE Race: BLACK Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: MASCOTTE, FL 34753 Weight: Skin Tone: (12/12/2020-Current) Body Build: Source: VIRGINIA JUDICIARY COURTS Case Number: D Offense Code: 46.2-300 Source State: VA Charges Filed: 12/17/2020 Conviction Date: Offense Date: 12/12/2020 Case Type: Description: NO DRIVERS LICENSE NATAN JOSEPH Gender: MALE Race: BLACK Hair: Eyes: Source: FL BRADFORD CLERK OF COURT • Case Number: 042020TR004533TRAXMX Category: CRIMINAL/INFRACTIONS Height: Subject Addresses: MASCOTTE, FL 34753 Weight: (08/09/2020-Current) Skin Tone: Body Build: D Offense Code: 316.187.1 Source State: FL Charges Filed: 08/10/2020 Conviction Date: Offense Date: 08/09/2020 Case Type Description: UNLAWFUL SPEEI Category: CRIMINAL/INFRACTIONS NATAN JOSEPH Gender: Height: Race: Hair: Weight: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482010TR085010000AOX D Offense Code: 316.3045(1) Source State: FL Charges Filed: 06/23/2010 Conviction Date: Case Type: INFRACTION Description: TR-UNLAWFUL https://www.idicore.com/search/ExpandedPersonSearch 5/6 1/4/25, 12:31 PM idiCORE Offense Date: 06/06/2010 Category: CRIMINAL/INFRACTIONS NATAN JOSEPH Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC D Case Number: 482010TR084208000AOX OPERATION SOUNDMAKING DEVICE D Offense Code: 322.15(1) Source State: FL Charges Filed: 06/21/2010 Conviction Date: Offense Date: 06/18/2010 Case Type: INFRACTION Description: TR-DL NOT CARRIED OR EXHIBITED ON DEMAND Category: CRIMINAL/INFRACTIONS NATAN JOSEPH Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC D Case Number: 482010TR084209000AOX D Offense Code: 316.189(2) Source State: FL Charges Filed: 06/21/2010 Conviction Date: Offense Date: 06/18/2010 Case Type: INFRACTION Description: TR- UNLAWFUL SPEED Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 6/6

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER AS3K-616364 NUMBER PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 2025 POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, t…

Indemnitor: Radyhat onabanjo Social Security: _ 082849373 ACF#: 010220252126 Ind Add.. 2102 Grand brook circle Apt1222B_ City: _ Maitland Ind Home # Ind Cell # State: (347) 850-2735 Relationship to Def.: FRIEND How long known Def.: Fl Zip: 32811 Email: Radyonabanjo@gmail 2YRS IA PN Collateral Explai…

Joyann St Calumet Dr Chick-fil-A Genesis Health Clubs - Orlando Sportsplex • Riverside Acres Park Pembrook Dr Black Moon Vape & Smoke Shop Forest City Drake Dr Grace Church + Orlando Ice Den Maitland Center Pk Maitland Blvd Forest City Rd Jesus Image t Plantation Dr Meadowglen Dr Courtyard Orlando A…

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: 01/02/2025 9:23:24 PM EST Transaction ID: 10278921372 Amount: $250.00 Cardholder Verifica…

Admi ¿ NATAN JOSEPH * BVMA 0 Comments 2 Documents View Defendant Profile Sheet X 1 Bonds Check-in NATAN View Check-ins Check-in Schedules 85 Active NATAN JOSEPH is scheduled to check-in Weekly starting 01/03/2025 NUMB Next check-in due 01/10/2025 Acceptable types of check-ins are: 0 Mobile App Mobil…

Credit Card Authorization form Radyhat onabanjo 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. $250 …

GRANT MALOY CLERK OF THE CIRCUIT COURT AND COMPTROLLER SEMINOLE COUNTY, FLORIDA Log in Register Tips, Disclaimer & Restrictions Search Criminal Cases Criteria Last Name First Name DOB Case Number JOSEPH NATAN MM/DD/YYYY EX. 2000CF000100 Clerk Filing Date From Date To MM/DD/YYYY MM/DD/YYYY Reset Subm…

Packet Completed By: Sm Defendant: JOSEPH, NATAN Social Security: 593-82-9938 Def Add.2102 GRAND BROOK CIRCLE Orlando State: Zip: 32810 Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: _ City: Def Cell # (407) 687-7688 Email :_Natan198923@gmail.com DEFENDANT IS TO CH…

Florida USA 00000 DRIVER LICENSE 0515-736-95-641-0 CLARE JONABANJO BRADYHAT REMILEKUN 1173 REDMAN STAPT C ORLANDO, FL 32839-1913 удов 04/21/1995 15 sc8 F 46357 04/21/2029 16 нот 5-04" 12 REST NONE 9a END NONE SAFE DRIVER ta ISS 03/02/2021 5DD G7522022400303 REPLACED 02/24/2022 Operation of a motor v…

Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & NATAN JOSEPH ( Defendant, Indemnitor) Yes No Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A • RADYHAT ONABANJO ( Friend, Caller, Indemnitor, Reference) Yes No

A Print Show All V entries Search: # Case Number 1 2021-TR-156878-A-O Search Result: 26 cases 2 3 2021-TR-156877-A-O 2021-CF-005471-A-O 4 2020-TR-137295-A-O 5 2020-TR-100850-A-O 6 7 2020-TR-100849-A-O 2020-TR-007548-A-A 8 9 10 11 12 2020-TR-002849-A-W 2020-TR-002848-A-W 2020-TR-000404-A-E 2020-CC-00…

Orange County Corrections is hiring - Click HERE to apply! Orange County Incarcerations JOSEPH, NATAN Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25000181 BLACK MALE 35 ORLANDO BRCMBFNA 01/02/2025 1 NONE Case Sequence: Case Status: Bond Amount: …