Bail 2 GO — Compliance Dashboard

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: 01/03/1990 (36) Likely Current Address: 4108 GEORGE RD UNIT 2402, TAMPA, FL, 33634 (HILLSBOROUGH) (07/20/2024-Current) Last Seen Email Address: AMANSKATARIA@ GMAIL.COM Likely Recent IP Address: 24.110.94.101 Bankruptcies: None Found Liens: None Found Judgments: Yes Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Address (County/Parish/Borough) History: 4108 GEORGE RD UNIT 2402, TAMPA, FL, 33634 (HILLSBOROUGH) (07/20/2024-Current) 3251 BARTELSON TER, THE VILLAGES, FL, 32163 (SUMTER) (02/09/2024-04/26/2025) 1103 1ST AVE N, SAINT PETERSBURG, FL, 33705 (PINELLAS) (05/01/2025-05/23/2025) 4590 NASH WAY, SAINT LOUIS, MO, 63110 (SAINT LOUIS CITY) (12/01/2024-12/23/2024) 1608 GUAVA AVE, MELBOURNE, FL, 32935 (BREVARD) (11/09/2023-05/01/2024) 407 N TAYLOR AVE APT 101, SAINT LOUIS, MO, 63108 (SAINT LOUIS CITY) (06/01/2021-04/29/2023) 4907 W PINE BLVD APT 412, SAINT LOUIS, MO, 63108 (SAINT LOUIS CITY) (06/01/2020-01/01/2026) 49 W COLONIAL DR APT 2208, ORLANDO, FL, 32801 (ORANGE) (09/04/2019-09/21/2019) Phone (Last Seen) C:407-867-1031 (06/09/2025) TERRA NOVA TELC-FL C:407-902-3815 (02/28/2025) VERIZON WIRELESS-FL C:407-340-3628 (10/08/2022) VERIZON WIRELESS-FL C:404-867-1031 (08/31/2018) POWERTEL ATLANTA U:407-964-1308 (11/01/2025) ORLANDO DBA SUMMIT R:407-788-0821 (06/09/2006) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple VIeW Spouse Amrita Kataria (40) Other Relative Manish Kataria (50) 1 found ^ 1 found ^ In-Law Jasmeet Kataria (37) Hardeep Kataria (39) Balvinder Kataria (71) Raj Kataria (63) Neighbor Giorgia Biotti (26) Morgan Firth (32) 4 found a 6 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 12 Expanded Person Search | idiCORE 901 RIGGINS RD APT 424, TALLAHASSEE, FL, 32308 (LEON) (04/10/2018-11/01/2018) 699 W GAINES ST APT 332, TALLAHASSEE, FL, 32304 (LEON) (08/01/2017-09/15/2017) 143 HOPEWELL DR, OCOEE, FL, 34761 (ORANGE) 11 (12/01/2009-06/01/2025) 259 LAKAY PL, LONGWOOD, FL, 32779 (SEMINOLE) (06/09/2006-12/08/2009) PO BOX 162996, ALTAMONTE SPRINGS, FL, 32716 (SEMINOLE) (01/01/2006-04/25/2009) hide addresses (5) (Y) 2/13/26, 4:46 AM Megan Bassell (28) Andy Cruz Novoa (26) Yasmin Alborzi (40) Jhon Salgado Gallego (26) Past Neighbor 10 found a Erin Whittingham (48) Gabriella Castellon (27) Kaci Harrison (32) Luke Shaffer (31) Kayla Grome (32) Haley Wiggins (30) Stacy Alcantara Garcia (37) Miguel Garcia (37) Camryn Marquez (33) Hyelhira Paul (25) Unclassified Associates 5 found ^ Jarell Jackson (40) Georgie Deleon (41) Kathleen Kwiatkowski (70) Robert Kwiatkowski (73) Alexia Kwiatkowski (36) Show less Possible Email Addresses: (Last Seen) AMANSKATARIA@GMAIL.COM(02/28/2025) ASK16B@ MED.FSU.EDU(08/31/2018) Possible IP Addresses: 24.110.94.101(05/06/2016) 2600:1006:B144:68D2:184C:36D9:5D4F:3B03(08/31/2018) 50.89.11.65(10/01/2018) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 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 2021 FORD MUSTANG MACH- Body Style: SUV 4D 4D 5P 5P E PREMIUM Primary Color: BLUE VIN: 3FMTK3R74MMA09193 Weight: 4394 Length: 185.6 Vehicle Type: SUV Doors: 4 Original Title Date: 03/04/2021 Drive Type: RWD Latest Plate: DK94AK(FL) (04/25/2025-01/03/2026) Registrant: City/State: TAMPA, FL AMANDEEP SINGH KATARIA Registrant: City/State: PEMBROKE PINES, FL 2DK PRO Latest Plate: QPCP28(FL) (03/04/2021-06/30/2022) 2014 HYUNDAI VELOSTER TURBO VIN: KMHTC6AE4EU204121 Vehicle Type: CAR Original Title Date: 08/20/2014 Body Style: COUPE 2D 2D 4P Primary Color: SILVEF Weight: 3005 Length: 167.3 Doors: 3 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM 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 Last Seen: (07/28/2014-04/10/2024) Latest Plate: BQJK39(FL) (12/22/2014-01/03/2021) 2021 SUBARU LEGACY BASE Body Style: SEDANI4DI4D15PI VIN: 4S3BWAB66M3017193 Primary Color: MAUVE Weiaht: Vehicle Type: CAR Original Title Date: 08/26/2021 Length: 190.6 Doors: 4 Drive Type: AWD Latest Plate: DBJ2936(GA) (11/09/2024-06/06/2026) Registrant: City/State: ATLANTA, GA ROBERT AARON DAVIS Owner: JPMORGAN CHASE BK City/State: Registrant: City/State: SAINT LOUIS, MO AMANDEEP KATARIA Latest Plate: LF1L8U(MO) (08/24/2021-06/30/2023) 2007 NISSAN SENTRA 2.0 VIN: 3N1AB61E47L603254 Vehicle Type: CAR Original Title Date: 11/01/2006 Body Style: SEDANI4DI4DI5PI Primary Color: BLACK Weight: 2859 Length: 179.8 Doors: 4 Drive Type: FWD Latest Plate: DAV6115(FL) (10/01/2021-10/30/2021) Registrant: City/State: KISSIMMEE, FL CARFIVE INC Registrant: City/State: MIAMI BEACH, FL MARISOL LORENZO Operator: City/State: MIAMI, FL ADACHELY V CRUZATA Latest Plate: BYCS92(FL) (12/11/2015-01/09/2021) Last Seen: (08/24/2014-01/04/2016) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 12 Expanded Person Search | idiCORE Registrant: City/State: MIAMI, FL ADACHELY VALLESTER CRUZATA Registrants:City/State: OCOEE, FL BALVINDER SINGH KATARIA, AMANDEEP SINGH KATARIA 2/13/26, 4:46 AM Latest Plate: DCKW44(FL) (09/17/2014-08/29/2015) Latest Plate: BQJK39(FL) (01/23/2013-01/03/2014) Possible Place of Employment (POE): QUANTUM MEDICAL LLC Employer State: FL Title: DIRECTOR Name: Possible Place of Employment (POE): KVX GROUP INC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): KVX GROUP INC Employer State: FL Title: PRESIDENT Name: Possible Place of Employment (POE): KVX GROUP INC Employer State: FL Title: VICE PRESIDENT Name: AMAN S KATARIA AMANDEEP S KATARIA AMANDEEP S KATARIA AMANDEEP S KATARIA IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM 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. AMANDEEP KATARIA show alias (2) DOB: 01/03/1990 (36) Gender: Height: MALE 507,607 Race: Weight: A, ASIAN,ASI 160 LBS AN OR Skin Tone: PACIFI,UNAV Body AILABLE Build: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Subject Addresses: 3251 BARTELSON TER, THE VILLAGES, FL, 32163 (SUMTER) (02/21/2025-Current) show addresses (2) Brevard County Sheriff's Office BOOKING IMAGE wwwtacebook com Brevardcountysheri Photo 1 of 1 Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 25-TR-070569 Offense Code: 316.075(1) (C) 1 Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Charges Filed: 08/06/2025 Conviction Date: Offense Date: 02/21/2025 Case Number: 24-TR-110643 Offense Code: 316.646(1) Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Case Number: 24-TR-110644 Charges Filed: 10/06/2024 Conviction Date: Offense Date: 10/03/2024 Offense Code: 316.089 Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Case Number: 24-TR-109644 Charges Filed: 10/06/2024 Conviction Date: Offense Date: 10/03/2024 Offense Code: 316.187(2) (C) Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Charges Filed: 10/01/2024 Conviction Date: Offense Date: 09/30/2024 https://www.idicore.com/search/ExpandedPersonSearch Case Type: Description: 316075(1)C1 - 547 RED LIGHT CAM (MUNI) - FAIL TO STOP AT STEADY RED LT Case Type: Description: 316646(1) - 280 OPER NONCMV NOT PROPERLY INSURED/PROOF OF INS REQ Case Type: Description: 316089 - 332 FAIL TO USE DESIGNATED LN Case Type: Description: 316187(2)(C) - 575 SPEED/RDWYS (REQ SPEED) Page 6 of 12 Expanded Person Search | idiCORE Source: FL CITRUS CLERK OF COURT Case Number: 092025TR001513XXXAIN Offense Code: 316.187(1) Source State: FL Criminal Counties: Charges Filed: 02/04/2025 Conviction Date: Offense Date: 01/28/2025 HILLSBOROUGH, CITRUS, BREVARD, ORANGE Source: FL HILLSBOROUGH COUNTY TRAFFIC Case Number: 24-CT-017462 Offense Code: 316.061(1) Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Case Number: AK1IHSE Charges Filed: 10/06/2024 Conviction Date: Offense Date: 10/03/2024 Offense Code: 316.061(1) Source State: FL Criminal Counties: Charges Filed: 10/06/2024 Conviction Date: Offense Date: 10/03/2024 HILLSBOROUGH, CITRUS, BREVARD, ORANGE Source: FL BREVARD COUNTY CLERK OF COURTS Case Number: 05-2023-MM-056946-AXXX-XX Offense Code: 784.07.2.A Source State: FL Criminal Counties: Charges Filed: 12/06/2023 Conviction Date: Offense Date: 12/06/2023 HILLSBOROUGH, CITRUS, BREVARD, ORANGE Offense Code: 843.02 Source State: FL Conies Da: 4206/2023 Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Offense Code: 843.02-C Source State: FL Criminal Counties: Charges Filed: Conviction Date: Offense Date: 12/06/2023 HILLSBOROUGH, CITRUS, BREVARD, ORANGE Source: FL BREVARD COUNTY COURT Case Number: 05-2023-MM-056946-AXXX-XX 2/13/26, 4:46 AM Case Type: Description: UNLAWFUL SPEED 30 ABOVE (REQUIRES SPEEDS) Case Type: CRIMINAL TRAFFIC Description: 316061(1) - 313 LV SCENE W/O GIVING INFO > $50 DMG Case Type: Description: 316061(1) - 313 LV SCENE W/O GIVING INFO > $50 DMG Case Type: MISDEMEANOR Description: ASSAULT ON LAW ENFORCE OFFICER FIREFIGHTER EMT ETC Case Type: MISDEMEANOR Description: RESISTING ARREST WITHOUT VIOLENCE Case Type: MISDEMEANOR Description: RESISTING OFFICER OBSTRUCT WITHOUT VIOLENCE https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM Offense Code: 784.07.2.A Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Charges Filed: 12/06/2023 Conviction Date: Offense Date: 12/06/2023 Offense Code: 843.02-C Source State: FL Criminal Counties: Charges Filed: 12/06/2023 Conviction Date: Offense Date: 12/06/2023 HILLSBOROUGH, CITRUS, BREVARD, ORANGE Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 2012-TR-009493-A-O Offense Code: 322.065 Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Case Number: 2012-TR-009494-A-O Charges Filed: 01/24/2012 Conviction Date: Offense Date: 01/17/2012 Offense Code: 316.183(2) Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Source: FL BREVARD COUNTY ARREST Charges Filed: 01/24/2012 Conviction Date: Offense Date: 01/17/2012 Case Number: MP230081552 Offense Code: Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Offense Code: Source State: FL Criminal Counties: HILLSBOROUGH, CITRUS, BREVARD, ORANGE Charges Filed: Conviction Date: Offense Date: 12/06/2023 Charges Filed: Conviction Date: Offense Date: 12/06/2023 Case Type: Description: ASSAULT ON LAW ENFORCE OFFICER FIREFIGHTER EMT ETC Case Type: Description: RESISTING OFFICER OBSTRUCT WITHOUT VIOLENCE Case Type: TRAFFIC Description: TR-DRIVERS LICENSE EXPIRED LESS THAN 4 MONTH Case Type: TRAFFIC Description: TR- UNLAWFUL SPEED Case Type: MISDEMEANOR Description: RESIST OFFICER WO VIOL Case Type: MISDEMEANOR Description: ASSAULT LEO FIREFiGHTER EMT ETC.- SIMPLE ASSAULT https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM Category: CRIMINAL/INFRACTIONS AMANDEEP SINGH KATARIA DOB: ??/??/1990 (~35-36) Gender: MALE Race: A Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL CITRUS CLERK OF COURT Case Number: 2025 TR 001513 A Offense Code: 316.187(1) Source State: FL Criminal Counties: CITRUS Charges Filed: 02/??/2025 Conviction Date: Offense Date: 01/??/2025 AMANDEEP SINGH KATARIA DOB: 01/03/1990 (36) Gender: Race: Hair: Eyes: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Source: IA DISTRICT COURTS TRAFFIC Case Number: 02761 STA0013620 (POCAHONTAS) Offense Code: 321.285 Source State: IA Criminal Counties: POCAHONTAS Charges Filed: 08/06/2022 Conviction Date: Offense Date: 08/06/2022 Case Type: CIVIL TRAFFIC Description: UNLAWFUL SPEED 30 ABOVE (REQUIRES SPEEDS) Case Type: Description: SPEEDING 55 OR UND ZONE (21 OR OVER) Category: CRIMINAL/INFRACTIONS AMANDEEP SINGH KATARIA Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL MADISON COUNTY CLERK OF COURT Case Number: 402018TR000458TRAXMX Offense Code: 316.187.2A Source State: FL Criminal Counties: MADISON Charges Filed: 01/19/2018 Conviction Date: Offense Date: 01/17/2018 Case Type: TRAFFIC Description: UNLAWFUL SPEED LTD ACCESS HWY > 70 MPH https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM Category: CRIMINAL/INFRACTIONS AMANDEEP S KATARIA Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482011TR162599000AOX Offense Code: 316.189(2) Source State: FL Criminal Counties: ORANGE Charges Filed: 12/08/2011 Conviction Date: Offense Date: 11/28/2011 Case Type: INFRACTION Description: TR- UNLAWFUL SPEED QUANTUM MEDICAL LLC Business/Trade Name: Address: Contacts (1): O AMAN KATARIA Job Title: Role: DIRECTOR Director BQID: Registration Filing Detail: 4108 GEORGE RD UNIT 2402, TAMPA, FL, 33634 (HILLSBOROUGH) 100088693361 Filing Date: 20250804 Year Filed: 2025 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L25000357604 Status: ACTIVE https://www.idicore.com/search/ExpandedPersonSearch Page 10 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM License Number: 3210997 License Description: REAL ESTATE COMMISSION License Status: EXPIRED Status Description: ACTIVE Expiration Date: 03/31/2022 Recorded Date: 09/02/2020 Original Issue Date: 05/08/2008 Registered Date: 06/30/2014 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 143 HOPEWELL DR, OCOEE, FL, 34761 License Number: SL3210997 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: 13968 License Description: REGISTERED PHARMACY TECHNICIAN License Status: EXPIRED Status Description: EXPIRED Recorded Date: 06/05/2020 Original Issue Date: 12/01/2009 Registered Date: 01/17/2015 License State: FL License Board: FLORIDA DEPARTMENT OF HEALTH Address: 259 LAKAY PL, LONGWOOD, FL, 32779 https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 12 Expanded Person Search | idiCORE 2/13/26, 4:46 AM License Description: MEDICAL SPECIALTIE License Status: ACTIVE Status Description: ACTIVE Recorded Date: 10/14/2021 License State: FL License Board: U.S. NEWS & WORLD REPORT Address: 143 HOPEWELL DR, OCOEE, FL, 34761 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 12 of 12

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…