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Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com POWER NUMBER AS6K-1062443 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ ecen 6 · 000 KNOW ALL MEN BY THESE PRESENTS, that All…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6R-1062444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December POWER AMOUNT $ 6, 000 KNOW ALL MEN BY THESE PRESENTS, that …

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-200211-A-W CITATION NO: AMQRWLE CHARGE: CR-DRIVING WHILE LICENSE SUSPENDED HABITUAL 1ST STATE OF FLORIDA VS. AMANDEEP SINGH KATARIA DOB: 01/03/1990 The defendant has hereby entered a plea of NOT GUILT…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200211-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE Time 8:30 AM Pre-Tr…

Filing # 245048600 E-Filed 04/01/2026 10:09:13 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, CASE NO: 2026-CT-200212-A-W, 2026-CT-200211-A-W Plaintiff, V. AMANDEEP KATARIA, Defendant. NOTICE OF HEARING TO: OFFICE OF THE STATE ATTORNEY 425 N. …

Filing # 245048600 E-Filed 04/01/2026 10:09:13 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, CASE NO: 2026-CT-200212-A-W, 2026-CT-200211-A-W Plaintiff, V. AMANDEEP KATARIA, Defendant. NOTICE OF HEARING TO: OFFICE OF THE STATE ATTORNEY 425 N. …

In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200211-A-W Courtroom: 12-C State of Florida, Plaintiff VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on this…

Filing # 253345995 E-Filed 07/27/2026 02:56:35 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.:2026-CT-200211-A-W 2026-CT-200212-A-W VS. AMANDEEP KATARIA, Defendant. ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…

IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA CASE NO: 2026-CT-200212-A-W CITATION NO: AMHA63E CHARGE: CT- DUI WITH PROP DAMAGE/PERSONAL INJURY STATE OF FLORIDA VS. AMANDEEP SINGH KATARIA DOB: 01/03/1990 The defendant has hereby entered a plea of NOT GUILTY and t…

AE In the County Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200212-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on …

Filing # 245048599 E-Filed 04/01/2026 10:09:13 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, CASE NO: 2026-CT-200212-A-W, 2026-CT-200211-A-W Plaintiff, V. AMANDEEP KATARIA, Defendant. NOTICE OF HEARING TO: OFFICE OF THE STATE ATTORNEY 425 N. …

Filing # 245139681 E-Filed 04/02/2026 09:01:25 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.: 2026-CT-200211-A-W 2026-CT-200212-A-W VS. AMANDEEP KATARIA, Defendant. / ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came …

In the County Court of the Ninth Judicial Circuit, in anc for Orange County, Florida Division: Ocoee - TR Case No: 2026-CT-200212-A-W Courtroom: 12-C State of Florida, Plaintiff, VS. AMANDEEP SINGH KATARIA Defendant. Date of birth: 1/3/1990 COURT ORDER & SETTING / RESET NOTICE This cause came on thi…

Filing # 253346102 E-Filed 07/27/2026 02:57:15 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY FLORIDA STATE OF FLORIDA, Plaintiff, CASE NO.:2026-CT-200211-A-W 2026-CT-200212-A-W VS. AMANDEEP KATARIA, Defendant. ORDER ON UNOPPOSED MOTION TO CONTINUE THIS CAUSE came to b…

Packet Completed by: R RAMOS Indemnitor: RAJ KATARIA Social Security: 772281672 ACF#: 021320260431 Ind Add. 143 HOPEWELL DR City: _ OCOEE State: Ind Home # (407) 340-3628 Ind Cell # 407) 340-3628 FL Zip: 34761 Email: Raj.realvest@gmail.cc Relationship to Def.: MOTHER _ How long known Def.: LIFE IA P…

4108 George Rd #2402 - Google Maps Google Maps Exter Way Canal Bivd Canal Blvd™ Alphabet Learning Winchester Dr Academy Sweetwater Dr 41) Tacos Las Californias., Memorial Hwy Masonic Center 2/13/26, 5:25 AM Winchester Dr Taylor Financial O singer Cove Dr • IT Quarterbacks Miguel Auto Air & O Mobile …

AGENTS 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 …

Secured Courts Online Record Search System - 2025 TR 001513 A Secured Courts Online Record Search System Welcome Guest Login to search with subscriber access or register for a new account. Case Search Help Verify eCert Doc Login New Search Refine Search This case is labeled as a Traffic Infractions …

Packet Completed By: R RAMOS / LL Defendant: _KATARIA, AMANDEEP SINGH Social Security: 770-30-7159 Def Add. 4108 George road _ City: Tampa State: _ FL Zip:_33634 Def Home # (407) 867-1031 Def Cell # (407) 867-1031 _ Email :_Amanskataria@gmail.com Condition(s) of Bond: MUST CHECK IN EVERY FRIDAY VIA …

Search Results HOVER Home Search Validate Certified Document 2/13/26, 5:27 AM Log in Search Results To view case information and images properly HOVER requires your internet browser to allow pop ups from this site. Filter Cases: O AlI • Open / Reopen • Closed Cart is empty 500 entries per page Case …

Expanded Person Search | idiCORE 2/13/26, 4:46 AM idiCORE™ Expanded Person Search Last Name: KATARIA First Name: AMANDEEP Exact First Name: No Date of Birth: 01/03/1990 Reference ID: KATARIA 26006194 1 results). AMANDEEP SINGH KATARIA show alias (1) SSN: 770-30-XXXX Issued in Florida, 2004 DOB: 01/0…

USA Florida DRIVER LICENSE 9 CLASS E 4aoK360-720-62-802-0 ¡KATARIA 2RAJ 143 HOPEWELL DR OCOEE, FL 34761-4445 GOB 08/22/1962 15363 F 4b EXP 08/22/2028 16 HGT 5-05" 12 REST NONE ga END NONE DONOR SAFE DRIVER sa ISS 07/30/2020 5DD G712007300058 Operation of a motor vehicie constitutes consent to any so…

Search Florida Florida Jail Arrest Records Home Counties Florida Bookings Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page 14 = Amandeep Kataria IS O Brevard 19 Views Advanced Search Age Sex County Charge Both All All First Name AMANDEEP v Parti…

Orange County Clerk of Courts Records Search 2/13/26, 5:12 AM My€Clerk e Print Search Result: 9 cases Show 15 ¡ entries # JE Case Number 2024-SC-03267810 2024-CC-017372-0 7 2022-DR-011753-0 2019-TR-072327-A-O 2019-TR-072326-A-O 2012-TR-009494-A-O 2012-TR-009493-A-O 2011-TR-162599-A-O 2009-TR-118545-…

American Spirit Processing Payment Gateway 2/13/26, 6:17 AM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Cardholder Verification Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: EMV Applicat…

Orange County Incarcerations KATARIA, AMANDEEP SINGH Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26006194 ASIAN MALE 36 TAMPA BRCMBFNA 02/13/2026 1 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court …

Florida USA DRIVER LICENSE *aDL#K217-831-29-600-0 CLASSE ¡KATARIA 2AMANDEEP SINGH 84108 GEORGE RD UNIT 2402 TAMPA, FL 33634-7672 3-008 01/03/1990 $ sex M 4b EXP 01/03/2028 16нGт 5-07" 12 REST NONE 9a END NONE ta ISS 12/11/2019 5DD X652411142041 REPLACED 11/14/2024 Operation of a motor vehicle consti…

Notification Settings ¿ AMANDEEP SINGH KATARIA ( Defendant, Indemnitor) Turn Notifications On? Yes No Types Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A Notification Settings ¿ RAJ KATARIA ( Parent, Caller, Indemnitor, Reference) Turn Notifications On? Ye…

+ PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1062444 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 po…

ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD YOU VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. POWER OF ATTORNEY Only the original Power of Attorney will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1062443 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@…

Expanded Person Search | idiCORE 2/13/26, 6:08 AM idiCORe™ Expanded Person Search Last Name: KATARIA First Name: RAJ Exact First Name: No Date of Birth: 08/22/1962 Reference ID: KATARIA 02132026 1 results). RAJ KATARIA show alias (2) SSN: 772-28-XXXX Issued in Florida, 2004 DOB: 08/XX/1962 (63) show other seen DOB (1) DL: K3607206XXXXX State: FL Last Seen: 2008 Address (County/Parish/Borough) History: 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) 11 (09/25/2008-Current) 1174 WOODLAND TERRACE TRL, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (11/30/2005) 4721 S ORANGE AVE, ORLANDO, FL, 32806 (ORANGE) (01/01/2004-12/31/2004) 2700 N HIAWASSEE RD, ORLANDO, FL, 32818 (ORANGE) (01/01/2004-12/31/2004) 259 LAKAY PL, LONGWOOD, FL, 32779 (SEMINOLE) (12/06/2002-06/28/2011) 1273 QUAIL WALK DR, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (12/06/2002) BLDG WY APT 2092, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) (09/06/2002) PO BOX 162996, ALTAMONTE SPRINGS, FL, 32716 (SEMINOLE) (01/01/2002-04/25/2009) Likely Current Address: 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) (09/25/2008-Current) Last Seen Email Address: RAJ.REALVEST@GMAIL.COM Likely Recent IP Address: 24.110.98.198 Bankruptcies: Yes (Latest 2018) Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: None Found Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:407-340-3628 (10/27/2025) VERIZON WIRELESS-FL U:407-964-1308 (10/27/2025) ORLANDO DBA SUMMIT R:407-869-9334 (03/21/2017) CENTURYLINK OF FL R:407-481-2888 (01/30/2017) BELLSOUTH SO BELL U:321-214-4415 (08/16/2008) PAETEC ITEL LLC Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse 1 found ^ Balvinder Kataria (71) Child Jasmeet Kataria (37) Hardeep Kataria (39) Amrita Kataria (40) Other Relative Manish Kataria (50) Parmjit Kataria (75) 3 found a 2 found ^ In-Law 3 found a Jaspreet Batra (45) https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 13 Expanded Person Search | idiCORE RAJ KATARIA, KISSIMMEE, FL, 34747 (OSCEOLA) (09/13/2001) 822 CAMARGO WAY UNIT 209, ALTAMONTE SPRINGS, FL, 32714 (SEMINOLE) 01/01/2001-03/20/2002) 1618 OAK HILL TRL, KISSIMMEE, FL, 34747 (OSCEOLA) (05/28/1999-08/28/2002) 7833 MYRTLE OAK LN, KISSIMMEE, FL, 34747 (OSCEOLA) fi (05/28/1999) 2412 BERKSHIRE CT, KISSIMMEE, FL, 34746 (OSCEOLA) hide addresses (5) Possible Email Addresses: (Last Seen) RAJ. REALVEST@ GMAIL.COM(09/15/2015) RAJ.KATARIA04 @GMAIL.COM(10/27/2025) AMANSKATARIA@GMAIL.COM(10/27/2025) Possible IP Addresses: 24.110.98.198(09/15/2015) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch (Y) 2/13/26, 6:08 AM Zachary Hale (40) Amandeep Kataria (36) Coworker Syam Thotakura (55) Kulvinder Johal (61) Neighbor Neil Karan (64) Lonnie Brown (69) Julie Mcnair (62) James Mcnair (71) Hung Nguyen (63) Andy Ramjit (43) Porcia Robinson (40) Henry Bailey (73) Janie Daniell Bailey (71) Michelle Rolf (41) Lindsay Rolf (34) Matthew Rolf (35) Lawrence Solomon (36) Marie Medjie (34) Varuna Karran (37) Lynda Nguyen (19) Unclassified Associates Eileen Luyando (64) Georgie Deleon (41) Show less 2 found ^ 16 found ^ 2 found ^ Page 2 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM 143 HOPEWELL DR, OCOEE, FL, 34761 Current Owners: RAJ KATARIA (KATARIA RAJ), AMRITA KATARIA (KATARIA AMRITA) Relationship: JOINT TENANTS Mail: 143 HOPEWELL DR, OCOEE, FL, 34761 Municipality: OCOEE Parcel Number: 31-21-28-2767-00-380 Subdivision: FORESTBROOKE PH 3 Legal Description: FORESTBROOKE PHASE 3 59/105 LOT 38 Year Built: 2006 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $525,370 Tax: 2024 - $8,903 Total Value: $525,370 Land Value: $115,000 Improvement Value: $410,370 Bedrooms: 5 Baths: 3.5 Size (sqft): Bdlg: 4785 Lot: 11392 Current Owner Transaction History Prior Transaction History 259 LAKAY PL, LONGWOOD, FL, 32779 Current Owners: KAREN R CLAYTOR (CLAYTOR KAREN R), EMILY D BURTON (BURTON EMILY D) Mail: 259 LAKAY PL, LONGWOOD, FL, 32779 Municipality: COUNTY-TX DIST 1 Parcel Number: 08-21-29-523-0000-0240 Subdivision: TERRA OAKS Legal Description: LOT 24 TERRA OAKS PB 56 PGS 22 THRU 24 Year Built: 2004 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $616,668 Tax: 2025 - $305 Total Value: $998,165 Land Value: $150,000 Improvement Value: $848,165 Bedrooms: 6 Baths: 8 Size (sqft): Bdlg: 6893 Lot: 15845 Current Owner Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 13 Expanded Person Search | idiCORE Prior Transaction History 2/13/26, 6:08 AM 7833 MYRTLE OAK LN, KISSIMMEE, FL, 34747 Current Owners: HOANG QUOC BUI (BUI HOANG QUOC) Relationship: MARRIED COUPLE Mail: 8526 NE HANCOCK ST, PORTLAND, OR, 97220 Municipality: INDIAN RIDGE VILLAS Parcel Number: 15-25-27-3502-0001-4700 Subdivision: INDIAN RIDGE VILLAS PH 4 Legal Description: INDIAN RIDGE VILLAS PHASE 4 PB 10 PG 44-45 LOT 470 Year Built: 1999 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $371,800 Tax: 2024 - $6,766 Total Value: $371,800 Land Value: $95,000 Improvement Value: $276,800 Bedrooms: 5 Baths: 3 Size (sqft): Bdlg: 2244 Lot: 6316 Current Owner Transaction History Prior Transaction History 1618 OAK HILL TRL, KISSIMMEE, FL, 34747 Current Owners: JAYNE FEENEY (FEENEY JAYNE) Mail: 1618 OAK HILL TRL, KISSIMMEE, FL, 34747 Municipality: INDIAN RIDGE VILLAS Parcel Number: 15-25-27-3502-0001-4730 Subdivision: INDIAN RIDGE VILLAS PH 4 Legal Description: INDIAN RIDGE VILLAS PHASE 4 PB 10 PG 44-45 LOT 473 Year Built: 1999 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $187,702 Tax: 2024 - $3,323 Total Value: $353,300 Land Value: $95,000 Improvement Value: $258,300 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2120 Lot: 5793 https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 13 Expanded Person Search | idiCORE Current Owner Transaction History Prior Transaction History 2016 HYUNDAI SONATA SPORT VIN: 5NPE34AF5GH403010 Vehicle Type: CAR Original Title Date: 10/16/2016 Registrants:City/State: PORTER RANCH, CA BALVINDER SINGH KATARIA, RAJ KATARIA 2018 MAZDA CX-5 GRAND TOURING VIN: JM3KFBDM9J1302387 Vehicle Type: SUV Operator: City/State: ASHEVILLE, NC JASMEET K KATARIA- HALE Operator: City/State: HOUSTON, TX JASMEET K KATARIA- HALE Registrant: City/State: OCOEE, FL RAJ KATARIA Registrant: City/State: ASHEVILLE, NC JASMEET K KATARIA Registrant: City/State: ASHEVILLE, NC JASMEET KATARIA HALE https://www.idicore.com/search/ExpandedPersonSearch 2/13/26, 6:08 AM Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 3252 Length: 191.1 Doors: 4 Drive Type: FWD Latest Plate: FVTA70(FL) (11/04/2025-10/12/2026) Body Style: SUV 4D 4D 5P 5P Primary Color: BLACK Weight: 3655 Length: 179.1 Doors: 4 Drive Type: AWD Last Seen: (01/05/2018-09/01/2025) Last Seen: (01/05/2018-09/01/2025) Latest Plate: 29EWCU(FL) (11/22/2024-08/22/2026) Latest Plate: 208NSM(NC) (10/30/2022-11/30/2024) Latest Plate: KGY8453(TX) (01/05/2018-12/31/2021) Page 5 of 13 Expanded Person Search | idiCORE 2007 NISSAN VERSA 1.8 S VIN: 3N1BC13E97L370327 Vehicle Type: CAR Registrant: City/State: SAINT CLOUD, FL JAMES PATRICK OBRIEN Registrants:City/State: OCOEE, FL BALVINDER SINGH KATARIA, RAJ KATARIA Operator: City/State: LONGWOOD, FL BALVINDER KATARIA 2014 HYUNDAI VELOSTER TURBO VIN: KMHTC6AE4EU204121 Vehicle Type: CAR Original Title Date: 08/20/2014 Operator: City/State: OCOEE, FL AMANDEEP KATARIA Owner: TRAVELER'S INDEMNITY INS CO City/State: NAPERVILLE, IL Registrants:City/State: OCOEE, FL RAJ KATARIA, AMANDEEP SINGH KATARIA 2012 HYUNDAI SONATA SE 2.0T VIN: 5NPEC4AB8CH478548 Vehicle Type: CAR Original Title Date: 06/11/2012 https://www.idicore.com/search/ExpandedPersonSearch 2/13/26, 6:08 AM Body Style: HATCHBACKI4DI4D Primary Color: GREY Weight: 2678 Length: 169.1 Doors: 4 Drive Type: FWD Latest Plate: Y074HD(FL) (11/05/2020-10/08/2023) Latest Plate: GBBB65(FL) (10/13/2015-10/12/2020) Last Seen: (10/18/2006-04/01/2015) Body Style: COUPE 2D 2D 4P Primary Color: SILVER Weight: 3005 Length: 167.3 Doors: 3 Drive Type: FWD Last Seen: (07/28/2014-04/10/2024) Latest Plate: BQJK39(FL) (12/22/2014-01/03/2021) Body Style: SEDANI4DI4D15PI Primary Color: SILVER Weight: 3452 Length: 190 Doors: 4 Drive Type: FWD Page 6 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM Operator: City/State: OCOEE, FL BALVINDER KATARIA Registrant: OMAR BASIL MOHAMMEDSA ALDABBAGH City/State: PALM BAY, FL Registrant: City/State: MELBOURNE, FL HARITH A HAMOODAT Registrants: City/State: OCOEE, FL BALVINDER SINGH KATARIA, RAJ KATARIA Last Seen: (05/28/2012-09/27/2023) Latest Plate: TS2GJ(FL) (02/28/2019-05/23/2023) Latest Plate: Q9AY(FL) (11/24/2016-08/02/2019) Latest Plate: GBBB66(FL) (10/13/2015-10/12/2017) Possible Place of Employment (POE): AK PROPERTY BROKERS Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): AK PROPERTY BROKERS Employer State: FL Title: PRESIDENT Name: Possible Place of Employment (POE): AK PROPERTY REFERRALS INC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): AK PROPERTY REFERRALS INC Employer State: FL Title: PRESIDENT Name: https://www.idicore.com/search/ExpandedPersonSearch RAJ KATARIA RAJ KATARIA RAJ KATARIA RAJ KATARIA Page 7 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM Possible Place of Employment (POE): GS BUSINESS BROKERS INC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): GS BUSINESS BROKERS INC Employer State: FL Title: PRESIDENT Name: Possible Place of Employment (POE): REALVEST PROPERTY BROKERS Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): REALVEST PROPERTY BROKERS Employer State: FL Title: PRESIDENT Name: Possible Place of Employment (POE): AMAN INTERNATIONAL INC Employer State: FL Title: DIRECTOR Name: RAJ KATARIA RAJ KATARIA RAJ KATARIA RAJ KATARIA RAJ KATARIA https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM 259 LAKAY PL, LONGWOOD, FL, 32779 (SEMINOLE) Trustor: BALVINDER S KATARIA Trustor: RAJ KATARIA Beneficiary: LAW OFFICES OF DAVID J STERN PAv Document Type: FORECLOSURE JUDGMENT ENTERED Default Amount: $800,663 Default Balance: $800,663 Document Date: 05/26/2010 Document Number: 2010060216 Auction Date: 07/20/2010 Auction Time: 1100A Auction Address: 301 PARK SANFORD 259 LAKAY PL, LONGWOOD, FL, 32779 (SEMINOLE) Trustor: BALVINDER S KATARIA Trustor: RAJ KATARIA Beneficiary: SULY M ESPINOZA Document Type: NOTICE OF LIS PENDENS Document Date: 08/21/2008 Document Number: 2008095898 Original Loan Amount: $805,000 Original Loan Date: 08/07/2006 Loan Document Number: 2006132380 https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM AK PROPERTY BROKERS INC AK PROPERTY BROKERS Business/Trade Name: Address: Contacts (1): 0 RAJ KATARIA Job Title: Address: Role: PRESIDENT AGENT 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) President 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) 407-340-3628 Phone(s): Tax ID (EIN): BQID: Industry: 465301132 100011944885 OFFICES OF REAL ESTATE AGENTS AND BROKERS (531210) Websites:HTTPS://WWW.AKPROPERTYBROKERS.COM Registration Filing Detail: Corporation Indicator: true Filing Date: 20140402 Year Filed: 2014 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P14000030073 Status: ACTIVE AK PROPERTY REFERRALS INC Business/Trade Name: Address: Contacts (1): 0 RAJ KATARIA Job Title: Address: Role: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) 471517018 100000431036 OFFICES OF REAL ESTATE AGENTS AND BROKERS (531210) Corporation Indicator: true Year Filed: 2018 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: CORPORATION Registration Number: P18000026629 Status: ACTIVE PRESIDENT AGENT 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) President https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM AMAN INTERNATIONAL INC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 1701 E WOODFIELD RD STE 215, SCHAUMBURG, IL, 60173 (COOK) 14725 HIGHWAY 99, LYNNWOOD, WA, 98087 (SNOHOMISH) 5323 HIGHLAND DR SE, AUBURN, WA, 98092 (KING) 621868159 100000551435 LIMITED-SERVICE RESTAURANTS (722513) Corporation Indicator: true Year Filed: 2001 Is Active: Yes Jurisdiction Code: US_WA Jurisdiction State: WA Legal Entity LFO: CORPORATION Registration Number: 602104930 Status: ACTIVE Contacts (5): O KULVINDER JOHAL Job Title: Address: Role: RAJ KATARIA Job Title: Address: DIRECTOR AGENT 5323 HIGHLAND DR SE, AUBURN, WA, 98092 (KING) Director DIRECTOR 1618 OAK HILL TRL, KISSIMMEE, FL, 34747 (OSCEOLA) BALVINDER KATARIA Job Title: DIRECTOR AGENT Address: 1701 E WOODFIELD RD STE 215, SCHAUMBURG, IL, 60173 (COOK) show contacts (2) License Number: 3303314 License Description: REAL ESTATE COMMISSION License Status: EXPIRED Status Description: ACTIVE Expiration Date: 03/31/2022 Recorded Date: 09/02/2020 Original Issue Date: 08/13/2014 Registered Date: 03/19/2018 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 143 HOPEWELL DR, OCOEE, FL, 34761 https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM License Number: 3173948 License Description: REAL ESTATE COMMISSION License Status: EXPIRED Status Description: ACTIVE Expiration Date: 03/31/2022 Recorded Date: 09/02/2020 Original Issue Date: 06/16/2006 Registered Date: 09/25/2008 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 143 HOPEWELL DR, OCOEE, FL, 34761 License Number: BK3173948 License Description: SALESPERSON License Status: EXPIRED Status Description: ACTIVE Expiration Date: 03/31/2022 Recorded Date: 09/03/2020 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION Address: 143 HOPEWELL DR, OCOEE, FL, 34761 License Number: BK3303314 License Description: SALESPERSON License Status: EXPIRED Status Description: ACTIVE Expiration Date: 03/31/2022 Recorded Date: 09/03/2020 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION Address: 143 HOPEWELL DR, OCOEE, FL, 34761 https://www.idicore.com/search/ExpandedPersonSearch Page 12 of 13 Expanded Person Search | idiCORE 2/13/26, 6:08 AM 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. ("FCRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 13