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4:08 Activity Q Search transactions AXIom Sur... lemu IrIM Today Axiom Surety... Payment sent 3:53 PM Axiom Surety Corp... bong 3:52 PM • $50 $950 This month TEMU Temu Cash App Pay Yesterday at 1:53 PM $31.99 February 2025 $901

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…

Notification Settings & SADIQ LAKHANI (Defendant, Indemnitor) Turn Notifications On? Yes No Types Checkin Due Standard Check-In Appearance Date: N/A Payment Due : N/A

3/5/25, 4:57 PM E Print Orange County Clerk of Courts Records Search Search Result: 10 cases Show 15 V entries Search: 09/03/1985 # Case Number 1 2 3 8 9 10 2025-CF-001927-A-O 2019-TR-062695-A-O 2012-TR-037964-A-O 2006-TR-206750-A-O 2006-TR-016007-A-W 2005-TR-130410-A-O Description Type Status STATE…

Orange County Incarcerations LAGHAM, SADIO Laction Hall l, Halll "LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM)" has been successfully sent for signature A copy has also been sent to you at jessica.bolden@bail2go.com for your records. "LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628456 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 025 poa@aiasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, th…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER ASL5K-49 190 Allegheny Casualty Company NUMBER PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe 30935-2245 0 25 poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, that …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 POWER NUMBER AS3K-628456 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 025 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha…

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS15K-491190 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@alasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER Allegheny Casualty Company PO Box 5600, Thousand Oaks, CA 91359 NUMBER AS15K-491190 THIS POWER VOID IF NOT USED BY: Decembe (800) 935-2245 0 2 5 poa@aiasurety.com POWER AMOUNT $ 15,000 KNOW ALL MEN BY THESE PRESENTS, …

Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-628456 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 025 poa@alasurety.com POWER AMOUNT $ 3, 000 KNOW ALL MEN BY THESE PRESENTS, tha…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Defendant. Date of birth: 9/3/1985 Not Guilty/Deny entered as to ---- 1 AGGRAVATED STALKING WITH A CRE…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Date of birth: Defendant. 9/3/1985 COURT ORDER & SETTING / RESET NOTICE Diego Manga, has sean above sy…

AE In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Defendant. Date of birth: 9/3/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…

Ae In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 12 Case No: 2025-CF-001927-A-O Courtroom: 6-A State of Florida, Plaintiff, VS. SADIQ D LAKHANI Defendant. Date of birth: 9/3/1985 COURT ORDER & SETTING / RESET NOTICE This cause came on this day fo…

allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / M…

Florida USA DRIVER LICENSE *dOLNL.215-435-68-200-O SCLARSE 1LAKHANI 2SADIQ D a8930 BAY COVE CT ORLANDO, FL 32819-4801 Doe 09/03/1985 15SEX M 46 EXP 09/03/2026 16HGT 5'-11* 12 REST B 9a END NONE PDONOR SAFE DRIVER 4a ISS 01/09/2019 5DD X652501275476 REPLACED 01/27/2025 Operation of a motor vehicle co…

Orange County Incarcerations asrin Lakhan! ın Laknanı (Mar 6, 20z5 12:20 E LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BROMBENA 03/05/2025 NONE Charges Case Sequence: 383 Case Status: PRESENTENCED Bo…

Orange County Incarcerations asrin Lakhan! ın Laknanı (Mar 6, 20z5 12:20 E LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BROMBENA 03/05/2025 NONE Charges Case Sequence: 383 Case Status: PRESENTENCED Bo…

Orange County Incarcerations x LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BRCMBFNA 03/05/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…

Orange County Incarcerations x LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BRCMBFNA 03/05/2025 NONE Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Nu…

Packet Completed by: LL Indemnitor: Nashrun Lakhani Social Security: Ind Add. _City: _ State: Ind Home # Ind Cell # Relationship to Def.: MOTHER How long known Def.: IA PN Mortgagee Deed ($17.00) Collateral Explained: ACF#: 0305251615 _ Zip: _Email: LIFE Vessel Title ($75.00 fee) Collateral in Amoun…

3/5/25, 4:09 PM Google Maps 8930 Bay Cove Ct - Google Maps 8930 Bay Cove Ct Arnold Palmers Bay Hill Club & Lodge Stylish lodging with golf course access Mas Masters Blyd Dartmoor Ct Bivd Arnold Palmer's Bay O Hill Tennis Courts Masters Blvd Orlando Medical C • Waste Disposal Marine Dr Arnold Palmer'…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Sadiq D. Lakhani My friends/family know me as Sadi First Middle Last 2. Residence A…

BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 245-5554 1. Name Sadiq D. Lakhani My friends/family know me as Sadi First Middle Last 2. Residence A…

Active _SADIQ LAKHANI is scheduled to check-in Weekly starting 03/12/2025 Next check-in due 03/12/2025 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:NHUBKCFMDE Eula NOT signed Send App Download Link Print Schedule

3/5/25, 3:47 PM Bail 2CO' HomeSendManage WorkflowsReports Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide O Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Resources …

Packet Completed By: Defendant: Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Walk In Days: LAKHANI, SADIO Social Security: _ City: State: Zip: Def Cell # Email: sadiqdl@gmail.com MUST COMPLETE PAPERWORK UPON RELEASE MUST CHECK IN VIA BVMA EVERY WEDNESDAY'S UNTIL CASE …

3/5/25, 4:06 PM ¡diCORE idiCORE Expanded Person Search Last Name: LAKHANI First Name: SADIQ Exact First Name: No State: FL Reference ID: LAKHANI6212 1 of 3 results). SADIQ D LAKHANI SADIO D LAKHANI SADIQ LKHANI hide alias (2) SSN: 592-51- XXXX Issued in Florida, 1995 DOB: 09/03/1985 (39) Likely Current Address: 505 CHATHAM AVE APT 536, ORLANDO, FL, 32801 (ORANGE) (09/01/2023-Current) Last Seen Email Address: SADIQDL@ GMAIL.COM Likely Recent IP Address: 216.153.71.155 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: 505 CHATHAM AVE APT 536, ORLANDO, FL, 32801 (ORANGE) (09/01/2023-Current) 8930 BAY COVE CT, ORLANDO, FL, 32819 (ORANGE) (11/01/2003-04/29/2023) 1444 ALDEN RD APT 501, ORLANDO, FL, 32803 (ORANGE) (06/30/2021-09/01/2023) 909 FORT LANE DR, ORLANDO, FL, 32806 (ORANGE) (12/01/2019-01/02/2020) 5153 VINELAND RD # B212, ORLANDO, FL, 32811 (ORANGE) (10/07/2019) 206 E SOUTH ST UNIT 6008, ORLANDO, FL, 32801 (ORANGE) (12/01/2013-10/26/2019) 1412 HOMESTEAD LN, CARROLLTON, TX, 75007 (DENTON) (11/15/2010) 3539 CIRQUE CIR, ORLANDO, FL, 32817 (ORANGE) (09/14/2007-11/01/2023) show addresses (2) Phone (Last Seen) C:407-350-2277 (01/02/2024) AERIAL COMMUNICATION C:407-437-8664 (03/03/2015) OMNIPOINT MIAMI R:845-523-1654 (10/12/2017) MCI WORLDCOM COMM NY R:407-876-8866 (05/22/2024) CENTURYLINK OF FL U:546-765-7546 (10/10/2017) Likely relatives and associates New categories added to expand on relatives and associates. ~ Switch back to simple VieW Parent 2 found ^ Diamond Lakhani (78) Nasrin Lakhani (68) Sibling 1 found n Naeem Lakhani (43) Other Relative 6 found a Karim Lakhani (60) Nazma Lakhani (59) Karim Lakhani (60) Lakhani Sadrudin Aly Lakhani (24) Sadrudin Lakhani (88) Coworker 7 found ^ Savitha Anantharaman (53) Stephen Stone (81) Rambabu Jasti (54) Kelly Riegel Green (53) Rajendra Singh (53) Venkata Ramakrishna (48) Akshita Garg (44) Neighbor 7 found n https://www.idicore.com/search/ExpandedPersonSearch 1/6 3/5/25,4:06 PM idiCORE David Hope (37) Lucas Costa (29) amma Graybeal (24 Jared Perez (25 Yennireth Pena Gamez (18) Baha Bani Fawwaz (29) Thomas Melton (29) Past Neighbor 8 found ^ Taylor Wandler (24) Austin Hess (25) Jeffrey Hess (48) Tammy Hess (54) Mark Feltner (43) Sarah Sowell (37) Nicold Gonzalez Suancha (24) Ashley Deuschle (30) Unclassified Associates 11 found ^ Keenan Horton (40) Diogenes Ayala (59) Ana Ayala (51) Angie Matthews (78) Dana Norris (54) Matthew Doerting (42) Nizar Dhanani Eric Wells (38) Peter Havener (37) Derek Gluvna (37) Adrien Bird (36) Show less Possible Email Addresses: (Last Seen) SADIQDL@GMAIL.COM(01/02/2024) THATRUST@HOTMAIL.COM(05/22/2024) SADIQ@HOUSEKEEPERSRECORDS.COM(12/24/2022) THATRUST@COMCAST.NET(05/04/2015) Possible IP Addresses: 216.153.71.155(01/05/2008) 216.40.60.181(05/22/2024) 71.43.28.178(10/23/2014) 73.156.39.174(10/05/2017) 71.193.248.91(10/10/2017) 99.153.233.185(10/12/2017) 2603:9001:230B:4AAC:706E:E6E8:608A:6708(03/05/2020) 2603:9001:230B:4AAC:8593:5596:9681:242B(03/05/2020) show more (9) 2004 LEXUS ES 330 BASE VIN: JTHBA30GX45047404 Vehicle Type: CAR Original Title Date: 09/08/2004 Body Style: SEDAN Primary Color: BLACH Weight: 3362 Length: 191.1 Doors: 4 Drive Type: FWD Registrants: DIAMOND ALIMOHAMED LAKHANI, SADIQ D LAKHANI City/State: ORLANDO, FL Latest Plate: Z31ELE(FL) (11/16/2017-09/29/2018) D Operator: DIAMOND LAKHANI Last Seen: (09/20/2011-12/27/2014) City/State: ORLANDO, FL https://www.idicore.com/search/ExpandedPersonSearch 2/6 3/5/25,4:06 PM Registrant: PAMELA KAY JOHNSON Latest Plate: RGT981(FL) (01/17/2007-02/27/2011) Registrant: KENNETH RICHARD GORDON Latest Plate: F40LGJ(FL) (09/08/2004-07/26/2005) idiCORE City/State: NORTH PALM BEAC, FL City/State: MELBOURNE, FL Possible Place of Employment (POE): Employer State: Title: SADIQ D LAKHANI SMART BRAINS LLC FL DIRECTOR VINELAND RD, ORLANDO, FL, 32811 Current Owners: unknown Mail: 5400 YONGE ST # 501, TORONTO, ON, Municipality: ORLANDO Parcel Number: 17-23-29-0027-00-001 Subdivision: LEGACY POINT PH 1 Legal Description: LEGACY POINT PHASE 1 41/77 TRACT A (DRAINAGE) Use: COMMERCIAL Latest Assessment: 2024 Assessed: $64,616 Tax: 2023 - $1,170 Total Value: $64,616 Land Value: $64,616 Size (sqft): Bdlg: 0 Lot: 109128 D Prior Transaction History 5153 VINELAND RD # 212, ORLANDO, FL, 32811 Current Owners: DIAMOND LAKHANI (LAKHANI DIAMOND), NASRIN D LAKHANI (LAKHANI NASRIN D) Mail: 8930 BAY COVE CT, ORLANDO, FL, 32819 Municipality: ORLANDO Parcel Number: 18-23-29-8522-02-212 Subdivision: TAMARIND CONDO PH 1 Legal Description: TAMARIND CONDO PHASE 1 OR 3267/1423 BLDG B UNIT 212 Year Built: 1982 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $131,000 Tax: 2023 - $2,422 Total Value: $131,000 Improvement Value: $131,000 Bedrooms: 4 Baths: 2.25 Size (sqft): Bdlg: 2096 Lot: 13767 https://www.idicore.com/search/ExpandedPersonSearch 3/6 3/5/25, 4:06 PM © Current Owner Transaction History © Prior Transaction History 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. SADIQ D LAKHANI DOB: 09/03/1985 (39) Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 8930 BAY COVE MALE 5'10 CT, ORLANDO, FL, 32819 Race: Weight: (ORANGE) WHITE 150 (01/31/2004-Current) Hair: Skin Eyes: Tone: Buid: Photo 1 of 1 Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC • Case Number: 2012-TR-037964-A-O • Offense Code: 316.646(1) Source State: FL Charges Filed: 03/26/2012 Conviction Date: Offense Date: 03/23/2012 Source: POLK COUNTY • Case Number: 2005-007905 • Offense Code: Source State: FL Charges Filed: 04/04/2005 Conviction Date: Source: FL HILLSBOROUGH COURTS • Case Number: 04-CM-009229-A D Offense Code: 562.11(1) Source State: FL Charges Filed: 04/21/2004 Conviction Date: Case Type: TRAFFIC Description: TR- INSURANCE REQUIRED PROOF OF PIP AND PDL Case Type: Description Case Type: SECOND DEGREE MISDEMEANOR Description: POSSESSION OF ALCOHOLIC BEVERAGE BY • Case Number: 04-CM-002351-A D Offense Code: 8120143A Source State: FL Charges Filed: 02/02/2004 Conviction Date: Case Type: SECOND DEGREE MISDEMEANOR Description: PETIT THEFT ($100 OR LESS) Source: HILLSBOROUGH COUNTY CLERK OF COURTS https://www.idicore.com/search/ExpandedPersonSearch 416 3/5/25, 4:06 PM • Case Number: 292004MM009229000AHC • Offense Code: 562.11(1) Source State: FL Charges Filed: 04/21/2004 Conviction Date: Offense Date: 04/17/2004 idiCORE • Case Number: 04-CM-002351 • Offense Code: Source State: FL Charges Filed: 04/17/2004 Conviction Date: D Offense Code: Source State: FL Charges Filed: 01/31/2004 Conviction Date: • Case Number: 292004MM002351000AHC • Offense Code: 8120143A Source State: FL Charges Filed: 02/02/2004 Conviction Date: Offense Date: 01/31/2004 Case Type: SECOND DEGREE MISDEMEANOR Description: 562.11(1) POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND Case Type: SECOND DEGREE MISDEMEANOR Description: POSSESSION OF ALCOHOLIC BEVERAGE BY PERSON UND Case Type: SECOND DEGRE MISDEMEANOF Description: PETIT THEFT ($100 OR LESS) Case Type: SECOND DEGREE MISDEMEANOR Description: 8120143A PETIT THEFT ($100 OR LESS) Source: FL POLK ARREST • Case Number: • Offense Code: 948.06 Source State: FL Source: POLK COUNTY FL JAIL • Case Number: D Offense Code: 948.06 Source State: FL Charges Filed: Conviction Date: Charges Filed: Conviction Date: Case Type: Description: PROB VIOLATION-OR COMMTY CONT RE UNK/FEL/MISD/JUV Case Type: Description: PROB VIOLATION-OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA Category: CRIMINAL/INFRACTIONS SADIQ D LAKHANI Gender: Height: Subject Addresses: 8930 BAY COVE CT, DOB: 09/03/1955 MALE Weight: Race: O (69) Hair: Skin Tone: ORLANDO, FL, 32819 (ORANGE) Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: C 0500TT 006165 D Offense Code: Source State: FL Charges Filed: 02/03/2005 Conviction Date: Case Type: Description: FL TO YLD FOUR WAY STOP/INTER https://www.idicore.com/search/ExpandedPersonSearch 516 3/5/25, 4:06 PM SMART BRAINS LLC SMARTBRAINS LLC Business/Trade Name: Address: BQID: Industry: Websites: Registration Filing Detail: 12504 BOULDER HEIGHTS TER, CLARKSBURG, MD, 20871 (MONTGOMERY) 4475 KIRKWELL RD, CUMMING, GA, 30041 (FORSYTH) 100007919027 EXAM PREPARATION AND TUTORING (611691) CUSTOM COMPUTER PROGRAMMING SERVICES (541511) SYNCSEVEN.COM Filing Date: 20121005 Year Filed: 2012 Is Active: Yes Jurisdiction Code: US_MD Jurisdiction State: MD Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: W14889075 Status: ACTIVE show additional filing details (3) idiCORE Contacts (14): 6 RAJENDRA SINGH Job Title: Address: CHAIRMAN DIRECTOR SECRETARY 10 MICHAEL DR, TRENTON, NJ, 08609 (MERCER) SUNDARA KOLIPARTHI VENKATA Job Title: MANAGING MEMBER Address: 4475 KIRKWELL RD, CUMMING, GA, 30041 (FORSYTH) Managing Member SAVITHA ANANTHARAMAN Job Title: MANAGING MEMBER Address: 29733 STRAWBERRY HILL DR, AGOURA HILLS, CA, 91301 (LOS ANGELES) show contacts (11) 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. ("CRA") 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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 6/6

3/5/25, 4:08 PM idiCORE idiCORE Expanded Person Search Last Name: LAKHANI First Name: NASRIN Exact First Name: No Date of Birth: 10/05/1956 State: FL Reference ID: LAKHANI6212 1 of 1 results). NASRIN D LAKHANI NASRIN AND LAKHANI NASRIN D LAKMANI MAHERUNISSA SADRUDIN LAKHANI NASRIN D LAKLHANI N LAKHA…

Orange County Incarcerations LAKHANI, SADIQ Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 25006212 WHITE MALE 39 ORLANDO BROMBENA 03/05/2025 NONE Charges Case Sequence: 383 Case Status: PRESENTENCED Bond Amount: 2000.00 Police Case Number: N/A Arr…