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LAKHANI, SADIQ 03:05:25 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. 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: LL · Date: 2025-03-05 (pre-May 2026, some items n/a) · Flags: 4 · Hard misses: 2 · Discharge: — · Bond liability: $10,000
Last scanned: 2026-07-31 11:41:00

Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

History — every scan of this folder, newest first

2026-08-01 08:04:264 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:04:134 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 08:03:484 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:444 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:55:234 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:38:214 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:08:284 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-08-01 07:07:524 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 11:41:004 flags (no change) · Rescanned — no changes

No checklist items changed since the previous scan.

Discharge status at this scan: —

2026-07-31 11:35:324 flags (first scan) · Baseline scan

First time this folder was scanned — nothing to compare against.

Discharge status at this scan: —

Files (34)

File	Classified as	Size	Modified	OCR	Links
LAKHANI, SADIQ mugshot.png	Court/case doc reason: low-text-confidence	326.5 KB	2025-05-09 14:00:57 uploaded 65d after created	yes	Dropbox · History
LAKHANI, SADIQ premium.jpg 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 [show full stored text]	Image (unclassified)	306 KB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ Agents File Checklist.pdf 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… [show full stored text]	Unclassified	227 KB	2025-05-09 14:00:57 uploaded 50d after created	no	Dropbox · History
LAKHANI, SADIQ BV NOTIFICATIONS .png 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 [show full stored text]	Notifications screenshot	99.1 KB	2025-05-09 14:00:57 uploaded 61d after created	no	Dropbox · History
LAKHANI, SADIQ Orange County Clerk of Courts Records Search.pdf 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… [show full stored text]	Court/case doc	78.5 KB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ Screenshot 2025-03-05 at 8.15.40 PM.png 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… [show full stored text]	Image (unclassified)	364.4 KB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
03122025_006.pdf 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… [show full stored text]	Executed Power (PoA)	164 KB	2025-05-09 14:00:57 uploaded 58d after created	no	Dropbox · History
03122025_007.pdf 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 … [show full stored text]	Executed Power (PoA)	163.2 KB	2025-05-09 14:00:57 uploaded 58d after created	no	Dropbox · History
05082025_005.pdf 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… [show full stored text]	Executed Power (PoA)	164.4 KB	2025-05-09 14:00:57	no	Dropbox · History
05082025_006.pdf 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, … [show full stored text]	Executed Power (PoA)	162.4 KB	2025-05-09 14:00:57	no	Dropbox · History
10_21_2025_18_42_44.pdf 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, … [show full stored text]	Executed Power (PoA)	160.3 KB	2025-10-27 16:46:32 uploaded 6d after created	no	Dropbox · History
10_21_2025_18_42_45.pdf 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… [show full stored text]	Executed Power (PoA)	165.9 KB	2025-10-27 16:46:14 uploaded 6d after created	no	Dropbox · History
2025-CF-001927-A-O-91817955-Electronic Copy to Private Attorney.pdf 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… [show full stored text]	Court/case doc	41.9 KB	2025-08-03 22:39:08	no	Dropbox · History
2025-CF-001927-A-O-93232374-Electronic Copy to Bondsman.pdf 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… [show full stored text]	Court/case doc	32.8 KB	2025-11-25 04:03:24 uploaded 13d after created	no	Dropbox · History
2025-CF-001927-A-O-95977511-Court Minutes.pdf 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… [show full stored text]	Court/case doc	32.5 KB	2026-06-03 04:38:52	no	Dropbox · History
2025-CF-001927-A-O-96477264-Electronic Copy to Private Attorney.pdf 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… [show full stored text]	Court/case doc	32.8 KB	2026-07-08 04:01:43	no	Dropbox · History
ECHO - MOM - LAKHANI, SADIQ .pdf 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… [show full stored text]	Unclassified	1.5 MB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ Def ID.png 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… [show full stored text]	State ID	1.9 MB	2025-05-09 14:00:57 uploaded 56d after created	no	Dropbox · History
LAKHANI, SADIQ - 2 -8931 Bay Cove Ct - Google Maps.pdf	Unreadable (file too large for OCR) reason: oversized	24.8 MB	2025-05-09 14:00:57 uploaded 59d after created	yes	Dropbox · History
LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf 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… [show full stored text]	Indemnitor app (digital)	1.9 MB	2025-05-09 14:00:57 uploaded 61d after created	no	Dropbox · History
LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf .pdf 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… [show full stored text]	Indemnitor app (digital)	1.9 MB	2025-05-09 14:00:57 uploaded 61d after created	no	Dropbox · History
LAKHANI, SADIQ - signed.pdf 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… [show full stored text]	Indemnitor app (digital)	815.6 KB	2025-05-09 14:00:57 uploaded 59d after created	no	Dropbox · History
LAKHANI, SADIQ - signed.pdf .pdf 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… [show full stored text]	Indemnitor app (digital)	816.3 KB	2025-05-09 14:00:57 uploaded 61d after created	no	Dropbox · History
LAKHANI, SADIQ 2 EP V10.92024 - Orange.pdf 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… [show full stored text]	Indemnitor app (digital)	3.7 MB	2025-05-09 14:00:57 uploaded 59d after created	no	Dropbox · History
LAKHANI, SADIQ 8930 Bay Cove Ct - Google Maps.pdf 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'… [show full stored text]	Unclassified	1.1 MB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf 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… [show full stored text]	Defendant app (digital)	650.5 KB	2025-05-09 14:00:57 uploaded 57d after created	no	Dropbox · History
LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf (6).pdf 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… [show full stored text]	Defendant app (digital)	650.5 KB	2025-05-09 14:00:57 uploaded 57d after created	no	Dropbox · History
LAKHANI, SADIQ bvma.png 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 [show full stored text]	Image (unclassified)	85.4 KB	2025-05-09 14:00:57 uploaded 61d after created	no	Dropbox · History
LAKHANI, SADIQ Confirmation to Sign.pdf 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 … [show full stored text]	Unclassified	211 KB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ EDP V10.9.1.2024 - Orange.pdf 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 … [show full stored text]	Defendant app (digital)	1.5 MB	2025-05-09 14:00:57 uploaded 58d after created	no	Dropbox · History
LAKHANI, SADIQ idiCORE.pdf 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 Curr… [show full stored text]	IDI Report	498 KB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ indem ID.heic	State ID reason: unsupported-filetype	2 MB	2025-05-09 14:00:57 uploaded 65d after created	yes	Dropbox · History
LAKHANI, SADIQ INDEM idiCORE.pdf 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 LAKHANI NASRIN LAKHAM hide alias (6) SSN: 595-20-XXXX Issued in Florida, 1983 DOB: 10/XX/1956 (68) Address (County/Parish/Borough) History: 8930 BAY COVE CT, ORLANDO, FL, 32819 (ORANGE) 11 (05/31/1996-Current) 5011 VINELAND RD # 209, ORLANDO, FL, 32811 (ORANGE) A (05/02/2022) 5000 MILLENIA BLVD, ORLANDO, FL, 32839 (ORANGE) (01/26/2024) 15701 NW 2ND AVE APT 119, MIAMI, FL, 33169 (MIAMI-DADE) (03/08/2020) 5153 VINELAND RD # 212, ORLANDO, FL, 32811 (ORANGE) A (10/07/2019) 3250 NW 86TH AVE, CORAL SPRINGS, FL, 33065 (BROWARD) (07/03/2016) 3539 CIRQUE CIR, ORLANDO, FL, 32817 (ORANGE) fi (05/31/2005-01/02/2014) 4736 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/1995-05/31/1996) show addresses (3) Likely Current Address: 8930 BAY COVE CT, ORLANDO, FL, 32819 (ORANGE) (05/31/1996-Current) Last Seen Email Address: LAKX1@AOL.COM Likely Recent IP Address: 199.7.92.58 Bankruptcies: Yes (Latest 2010) Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found Phone (Last Seen) C:407-350-1155 (12/13/2024) AERIAL COMMUNICATION R:626-263-0985 (01/26/2024) BANDWIDTH.COM - CA C:407-350-1255 (06/10/2021) AERIAL COMMUNICATION C:407-760-2066 (11/03/2015) NEW CINGULAR WRLS GA C:407-350-2277 (11/30/2024) AERIAL COMMUNICATION C:407-768-8866 (09/14/2017) VERIZON WIRELESS-FL C:407-288-3903 (02/23/2007) AERIAL COMMUNICATION R:407-876-8866 (01/01/2025) CENTURYLINK OF FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Spouse Diamond Lakhani (78) Parent Sadrudin Lakhani (88) Child 1 found a 1 found ^ 2 found ^ Naeem Lakhani (43) Sadiq Lakhani (39) Sibling 2 found a Karim Lakhani (60) Nazma Lakhani (59) In-Law 3 found a Karim Lakhani (60) Laila Nathani (56) Anisa Lakhani (60) Coworker 7 found a Savitha Anantharaman (53) Stephen Stone (81) Rambabu Jasti (54) https://www.idicore.com/search/ExpandedPersonSearch 1/9 3/5/25, 4:08 PM idiCORE Kelly Riegel Green (53) Rajendra Singh (53) Venkata Ramakrishna (48) Akshita Garg (44) Tenant 3 found ^ Daniel Polak (42) Kamil Polak (41) Eric Wells (38) Neighbor 16 found ^ Mary Kiene (49) I Commerce Felipe Batista (45) Mary Griffiths (59) Jose Batista (73) Lucero Agudelo Bedoya (23) William Whittaker (63) Nicholas Griffiths (60) Jun Hu (41) Trevor Whittaker (29) Colby Kiene (50) Samuel Silva Mateus Silva Mario Fernandez (46) Barbara Schuder Fernandez (38) Dylan Whittaker (25) Unclassified 9 found Associates Nancy Horton (81) Terry Horton (81) Scott Nelson (67) Lynnette Pope (82) Mickey Wells (69) Carol Meyer (69) David Matthews (90) Nizar Dhanani Angie Matthews (78) Show less Possible Email Addresses: (Last Seen) LAKX1 @AOL.COM(12/13/2024) NASRINDL@GMAIL.COM(09/17/2021) NASRIN@ UCF.EDU(06/22/2016) LAKX@AOL.COM(12/13/2024) LAKX1 @JUNO.COM(12/13/2024) LAKX@JUNO.COM(12/13/2024) LAKX@BLACKPLANET.COM(12/13/2024) LAKX1 @GMAIL.COM Possible IP Addresses: 199.7.92.58 64.77.40.81 192.150.141.248(08/26/2007) 212.167.19.222(11/21/2024) 216.130.211.230(04/06/2017) 65.79.243.158(10/29/2023) 65.61.143.140(07/11/2010) 71.53.105.155(12/09/2019) (Y) (Y) (Y) https://www.idicore.com/search/ExpandedPersonSearch 2/9 3/5/25,4:08 PM idiCORE 2004 LEXUS RX 330 BASE VIN: JTJGA31UX40011055 Vehicle Type: SUV Original Title Date: 08/04/2003 Body Style: SUV 4D 4D 5P 5P Primary Color: SILVER Weight: 3754 Length: 186.2 Doors: 4 Drive Type: FWD Registrants: LAKHANI DIAMOND ALIMOHAMED, LAKHANI NASRIN DIAMOND, MISHKA LISA SYMONETTE City/State: ORLANDO, FL Latest Plate: HHSI49(FL) (01/07/2021-10/05/2024) C Registrants: DIAMOND ALIMOHAMED LAKHANI, NASRIN LAKHANI City/State: ORLANDO, FL Latest Plate: Y88ECG(FL) (09/11/2015-10/05/2021) D Operator: NASRIN LAKHANI Last Seen: (09/29/2008-04/03/2017) City/State: ORLANDO, FL Registrant: NIDIA M IGLESIAS City/State: BAY HARBOR ISLA, FL Latest Plate: PK64D(FL) (08/04/2003-03/23/2007) 2002 TOYOTA HIGHLANDER BASE Body Style: SUV 4D 4D 5P 5P VIN: JTEGF21AX20048720 Primary Color: BLUE Vehicle Type: SUV Weight: 3536 Original Title Date: 05/07/2002 Length: 184.4 Doors: 4 Drive Type: FWD D Operator: NASRIN LAKHANI Last Seen: (05/01/2002-03/01/2012) City/State: ORLANDO, FL Registrant: NASRIN LAKHANI Latest Plate: C757LA(FL) (07/04/2005-10/05/2009) City/State: ORLANDO, FL Registrant: HEIDI HANSFORD GRAVEL Latest Plate: G24KGK(FL) (11/27/2002-11/28/2005) City/State: LAKE WALES, FL SP 2007 TOYOTA CAMRY CE VIN: 4T1BE46K37U685474 Vehicle Type: CAR Original Title Date: 05/03/2007 Body Style: SEDAN 4D 4D Primary Color: GREY Weight: 3209 Length: 189.2 Doors: 4 Drive Type: FWD D Registrant: SHAKIRA LATRENA CLEMPSON Latest Plate: HXFT36(FL) (02/23/2017-04/11/2019) City/State: ORLANDO, FL • Registrant: CLARICIA SATAILLE Latest Plate: Y84SAK(FL) (12/21/2016-03/20/2018) City/State: ORLANDO, FL • Registrant: WILLIE J MILBRY Latest Plate: BVC8060(FL) (11/22/2016-12/21/2016) City/State: ORLANDO, FL • Registrant: ROSEMARY ATHERNESIA Latest Plate: 449QKJ(FL) (03/01/2016-11/18/2016) City/State: ORLANDO, FL D Operators: FRANCIS ATHERNESI, SHEILA APONTE-RIVERA Last Seen: (03/01/2016) City/State: ORLANDO, FL • Registrant: SHEILA TILLMAN Latest Plate: 290VQE(FL) (04/29/2015-04/30/2017) City/State: ORLANDO, FL • Registrant: SHEILA APONTE RIVERA Latest Plate: 290VQE(FL) (07/07/2012-04/30/2015) https://www.idicore.com/search/ExpandedPersonSearch City/State: ORLANDO, FL 3/9 3/5/25, 4:08 PM D Registrant: NUTAN CHADHA BHATIA Latest Plate: G736XK(FL) (12/18/2008-09/09/2012) Registrant: NASRIN LAKHANI Latest Plate: 823HUM(FL) (09/13/2007-10/05/2010) 1993 HONDA CIVIC DX VIN: 1HGEG8548PL010541 Vehicle Type: CAR Original Title Date: 09/14/1998 idiCORE Registrant: VICTOR MANUEL J NIEVES Latest Plate: Z55FEK(FL) (12/29/2017-03/22/2019) Registrant: HECTOR RICARDO MALDONADO Latest Plate: IXPB49(FL) (10/15/2017-12/06/2018) Registrant: JAVIER JOSE FELICIANO Latest Plate: 593MIM(FL) (10/07/2015-10/17/2016) • Operators: JAVIER FELICIANO, LUIS A CRUZ Last Seen: (10/07/2015) Registrant: LINDA IVETTE RODRIGUEZ Latest Plate: 9742BC(FL) (06/01/2014-12/10/2014) Registrant: ERIC LUIS VALLES Latest Plate: 6818JR(FL) (08/27/2012-12/12/2012) D Registrant: NELLIE PEREZ Latest Plate: ADTN81(FL) (11/17/2011-01/29/2013) Registrant: LUIS A RODRIGUEZ CRUZ Latest Plate: K138V(FL) (07/22/2009-07/20/2010) Registrant: DANIEL ORTIZ MERCADO Latest Plate: B460UB(FL) (10/28/2005-10/30/2009) D Registrants: NASRIN LAKHANI, DIAMONDALI A LAKHANI Latest Plate: H40DMA(FL) (10/16/2002-09/29/2005) City/State: ORLANDO, FL City/State: ORLANDO, FL Body Style: SEDAN Primary Color: BLACK Weight: 2147 Length: 173 Drive Type: FWD City/State: KISSIMMEE, FL City/State: OCOEE, FL City/State: ORLANDO, FL City/State: ORLANDO, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: KISSIMMEE, FL City/State: ORLANDO, FL Chapter: 07A Filing Date: 06/14/2010 Status: Discharged Status Date: 09/21/2010 Case Voluntary: V Assets: Y Hearing Date: 08/04/2010 Hearing Location: ORLANDO FL (6-60) - 135 WEST CENTRAL BLVD. 6TH FLOOR SUITE 600 Judge Name: Proof of Claims Date: Conversion Date: CYNTHIA C. JACKSON 12/16/2010 https://www.idicore.com/search/ExpandedPersonSearch Case Number: 10-10346-CCJ MIDDLE FLORIDA U.S. Bankruptcy Court - Orlando Disposition: 07A Discharged Attorney Information: PRABODH C PATEL STRAUS & PATEL PA 118 W ORANGE ST ALTAMONTE SPRINGS, FL 32714-2537 407-331-5505 4/9 3/5/25,4:08 PM Datection to Plan Debtor: LAKHANI DIAMOND 595-20-XXXX 8930 BAY COVE CT ORLANDO, FL 32819-4801 Trustee: CARLA P MUSSELMAN 1619 DRUID RD MAITLAND, FL 32751-4211 407-657-4951 ¡diCORE Codebtor: LAKHANI NASRIN 595-20-XXXX 8930 BAY COVE CT ORLANDO, FL 32819-4801 Name: NASRIN LAKHANI Possible Place of Employment LEDGEBURN ENTERPRISES OF FLORIDA INC (POE): Employer State: Title: FL SECRETARY Name: NASRIN LAKHANI Possible Place of Employment LEDGEBURN ENTERPRISES OF FLORIDA INC (POE): Employer State: FL Title: VICE PRESIDENT Name: NASRIN LAKHANI Possible Place of Employment SMART BRAINS LLC (POE): Employer State: Title: FL DIRECTOR 5011 VINELAND RD # 209, ORLANDO, FL, 32811 Current Owners: DIAMOND LAKHANI (LAKHANI DIAMOND), NASRIN D LAKHANI (LAKHANI NASRIN D) Relationship: HUSBAND AND WIFE Mail: 8930 BAY COVE CT, ORLANDO, FL, 32819 Municipality: ORLANDO Parcel Number: 18-23-29-8526-07-209 Subdivision: TAMARIND CONDO PH 2 Legal Description: TAMARIND CONDO PHASE 2 OR 3267/1423 BLDG G UNIT 209 Year Built: 1986 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $131,000 Tax: 2023 - $2,453 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 5/9 3/5/25, 4:08 PM D Current Owner Transaction History • Prior Transaction History idiCORE 8930 BAY COVE CT, ORLANDO, FL, 32819 Current Owners: DIAMONDALI A LAKHANI (LAKHANI DIAMONDALI A TR), NASRIN D LAKHANI (LAKHANI NASRIND TR Mail: 8930 BAY COVE CT, ORLANDO, FL, 32819 Municipality: UN-INCORPORATED Parcel Number: 28-23-28-0532-01-160 Subdivision: BAY HILL SEC 4 Legal Description: BAY HILL SECTION 4 3/62 LOT 116 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $410,069 Tax: 2023 - $5,612 Total Value: $671,540 Land Value: $185,000 Improvement Value: $486,540 Bedrooms: 3 Baths: 4 Size (sqft): Bdlg: 5033 Lot: 16575 • Current Owner 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 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 • Current Owner Transaction History • Prior Transaction History 3539 CIRQUE CIR, ORLANDO, FL, 32817 Current Owners: DIOGENES AYALA (AYALA DIOGENES) https://www.idicore.com/search/ExpandedPersonSearch 6/9 3/5/25,4:08 PM idiCORE Mail: 3539 CIRQUE CIR, ORLANDO, FL, 32817 Municipality: UN-INCORPORATED Parcel Number: 08-22-31-8390-00-490 Subdivision: SUMMER WOODS REP OF Legal Description: REPLAT OF SUMMER WOODS 19/124 LOT 49 Year Built: 1988 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $178,523 Tax: 2023 - $2,425 Total Value: $322,950 Land Value: $55,000 Improvement Value: $267,950 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2271 Lot: 8622 D Current Owner Transaction History • Prior Transaction History 4941 LAKE CECILE DR, KISSIMMEE, FL, 34746 Current Owners: JOSE A CUETO (CUETO JOSE A), NANTHIYA CUETO (CUETO NANTHIYA) Mail: 4941 LAKE CECILE DR, KISSIMMEE, FL, 34746 Municipality: OSCEOLA COUNTY Parcel Number: 11-25-28-3720-0001-0200 Subdivision: LAKE CECILE PARK Legal Description: LAKE CECILE PARK PB 1 PG 318 LOT 20 Year Built: 1971 Use: RESIDENTIAL Latest Assessment: 2024 Assessed: $202,076 Tax: 2023 - $621 Total Value: $392,200 Land Value: $141,400 Improvement Value: $250,800 Bedrooms: 3 Baths: 2 Size (sqft): Bdlg: 2847 Lot: 157687 • Current Owner Transaction History D Prior Transaction History 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. https://www.idicore.com/search/ExpandedPersonSearch 7/9 3/5/25, 4:08 PM idiCORE Category: CRIMINAL/INFRACTIONS NASRIN LAKHANI Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482011TR163935000AOX D Offense Code: 316.646(1) Source State: FL Charges Filed: 12/12/2011 conviction Date Offense Date: 12/07/201 Category: CRIMINAL/INFRACTIONS NASRIN LAKHANI Gender: Height: Race: Weight: Eyes: Skin Tone: Body Build: Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482011TR163971000AOX • Offense Code: 320.0605 Source State: FL Charges Filed: 12/12/2011 Conviction Date: Offense Date: 12/07/2011 Category: CRIMINAL/INFRACTIONS NASRIN LAKHANI Gender: leight Race: Veight Hair: Skin Tone: Eyes: Body Build Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC Case Number: 482011TR163940000AOX D Offense Code: 316.187(1) Source State: FL Charges Filed: 12/12/2011 Conviction Date: Offense Date: 12/07/2011 Case Type: INFRACTION Description: TR- INSURANCE REQUIRED PROOF OF PIP AND PDL Case Type: INFRACTION Description: TR- CERT OF REGISTRATION POSSESS REC Case Type: INFRACTION Description: TR- UNLAWFUL SPEED 3539 CIRQUE CIR, ORLANDO, FL, 32817 (ORANGE) Trustor: DIAMOND LAKHANI Trustor: NASRIN LAKHANI Beneficiary: FLORIDA DEFAULT LAW GROUP PL Document Type: NOTICE OF LIS PENDENS Document Date: 02/09/2010 Document Number: 20100077086 SMART BRAINS LLC SMARTBRAINS LLC https://www.idicore.com/search/ExpandedPersonSearch Contacts (14): 0 RAJENDRA SINGH 8/9 3/5/25,4:08 PM Business/Trade Name: Address: idiCORE Job Title: 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) 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. ("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 © 2025 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch 9/9	IDI Report	1 MB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History
LAKHANI, SADIQ RAPSHEET.pdf 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… [show full stored text]	Court/case doc	734.7 KB	2025-05-09 14:00:57 uploaded 65d after created	no	Dropbox · History

File

Classified as

Size

Modified

OCR

Links

LAKHANI, SADIQ mugshot.png

Court/case doc reason: low-text-confidence

326.5 KB

2025-05-09 14:00:57 uploaded 65d after created

yes

Dropbox · History

LAKHANI, SADIQ premium.jpg

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

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Image (unclassified)

306 KB

2025-05-09 14:00:57 uploaded 65d after created

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LAKHANI, SADIQ Agents File Checklist.pdf

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…

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Unclassified

227 KB

2025-05-09 14:00:57 uploaded 50d after created

Dropbox · History

LAKHANI, SADIQ BV NOTIFICATIONS .png

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

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Notifications screenshot

99.1 KB

2025-05-09 14:00:57 uploaded 61d after created

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LAKHANI, SADIQ Orange County Clerk of Courts Records Search.pdf

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…

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Court/case doc

78.5 KB

2025-05-09 14:00:57 uploaded 65d after created

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LAKHANI, SADIQ Screenshot 2025-03-05 at 8.15.40 PM.png

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…

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Image (unclassified)

364.4 KB

2025-05-09 14:00:57 uploaded 65d after created

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03122025_006.pdf

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…

[show full stored text]

Executed Power (PoA)

164 KB

2025-05-09 14:00:57 uploaded 58d after created

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03122025_007.pdf

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 …

[show full stored text]

Executed Power (PoA)

163.2 KB

2025-05-09 14:00:57 uploaded 58d after created

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05082025_005.pdf

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…

[show full stored text]

Executed Power (PoA)

164.4 KB

2025-05-09 14:00:57

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05082025_006.pdf

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, …

[show full stored text]

Executed Power (PoA)

162.4 KB

2025-05-09 14:00:57

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10_21_2025_18_42_44.pdf

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, …

[show full stored text]

Executed Power (PoA)

160.3 KB

2025-10-27 16:46:32 uploaded 6d after created

Dropbox · History

10_21_2025_18_42_45.pdf

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…

[show full stored text]

Executed Power (PoA)

165.9 KB

2025-10-27 16:46:14 uploaded 6d after created

Dropbox · History

2025-CF-001927-A-O-91817955-Electronic Copy to Private Attorney.pdf

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…

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Court/case doc

41.9 KB

2025-08-03 22:39:08

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2025-CF-001927-A-O-93232374-Electronic Copy to Bondsman.pdf

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…

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Court/case doc

32.8 KB

2025-11-25 04:03:24 uploaded 13d after created

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2025-CF-001927-A-O-95977511-Court Minutes.pdf

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…

[show full stored text]

Court/case doc

32.5 KB

2026-06-03 04:38:52

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2025-CF-001927-A-O-96477264-Electronic Copy to Private Attorney.pdf

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…

[show full stored text]

Court/case doc

32.8 KB

2026-07-08 04:01:43

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ECHO - MOM - LAKHANI, SADIQ .pdf

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…

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Unclassified

1.5 MB

2025-05-09 14:00:57 uploaded 65d after created

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LAKHANI, SADIQ Def ID.png

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…

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State ID

1.9 MB

2025-05-09 14:00:57 uploaded 56d after created

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LAKHANI, SADIQ - 2 -8931 Bay Cove Ct - Google Maps.pdf

Unreadable (file too large for OCR) reason: oversized

24.8 MB

2025-05-09 14:00:57 uploaded 59d after created

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LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf

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…

[show full stored text]

Indemnitor app (digital)

1.9 MB

2025-05-09 14:00:57 uploaded 61d after created

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LAKHANI, SADIQ - BAIL BOND AGREEMENT - INDEMNITOR (MOM) - signed.pdf .pdf

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…

[show full stored text]

Indemnitor app (digital)

1.9 MB

2025-05-09 14:00:57 uploaded 61d after created

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LAKHANI, SADIQ - signed.pdf

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…

[show full stored text]

Indemnitor app (digital)

815.6 KB

2025-05-09 14:00:57 uploaded 59d after created

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LAKHANI, SADIQ - signed.pdf .pdf

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…

[show full stored text]

Indemnitor app (digital)

816.3 KB

2025-05-09 14:00:57 uploaded 61d after created

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LAKHANI, SADIQ 2 EP V10.92024 - Orange.pdf

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…

[show full stored text]

Indemnitor app (digital)

3.7 MB

2025-05-09 14:00:57 uploaded 59d after created

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LAKHANI, SADIQ 8930 Bay Cove Ct - Google Maps.pdf

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'…

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Unclassified

1.1 MB

2025-05-09 14:00:57 uploaded 65d after created

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LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf

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…

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Defendant app (digital)

650.5 KB

2025-05-09 14:00:57 uploaded 57d after created

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LAKHANI, SADIQ Bail Bond Application - DEFENDANT - signed.pdf (6).pdf

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…

[show full stored text]

Defendant app (digital)

650.5 KB

2025-05-09 14:00:57 uploaded 57d after created

Dropbox · History

LAKHANI, SADIQ bvma.png

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

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Image (unclassified)

85.4 KB

2025-05-09 14:00:57 uploaded 61d after created

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LAKHANI, SADIQ Confirmation to Sign.pdf

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
…

[show full stored text]

Unclassified

211 KB

2025-05-09 14:00:57 uploaded 65d after created

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LAKHANI, SADIQ EDP V10.9.1.2024 - Orange.pdf

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 …

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Defendant app (digital)

1.5 MB

2025-05-09 14:00:57 uploaded 58d after created

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LAKHANI, SADIQ idiCORE.pdf

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 Curr…

[show full stored text]

IDI Report

498 KB

2025-05-09 14:00:57 uploaded 65d after created

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LAKHANI, SADIQ indem ID.heic

State ID reason: unsupported-filetype

2 MB

2025-05-09 14:00:57 uploaded 65d after created

yes

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LAKHANI, SADIQ INDEM idiCORE.pdf

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 LAKHANI
NASRIN LAKHAM
hide alias (6)
SSN: 595-20-XXXX
Issued in Florida, 1983
DOB: 10/XX/1956 (68)
Address (County/Parish/Borough)
History:
8930 BAY COVE CT, ORLANDO, FL,
32819 (ORANGE) 11
(05/31/1996-Current)
5011 VINELAND RD # 209, ORLANDO,
FL, 32811 (ORANGE) A
(05/02/2022)
5000 MILLENIA BLVD, ORLANDO, FL,
32839 (ORANGE)
(01/26/2024)
15701 NW 2ND AVE APT 119, MIAMI, FL,
33169 (MIAMI-DADE)
(03/08/2020)
5153 VINELAND RD # 212, ORLANDO,
FL, 32811 (ORANGE) A
(10/07/2019)
3250 NW 86TH AVE, CORAL SPRINGS,
FL, 33065 (BROWARD)
(07/03/2016)
3539 CIRQUE CIR, ORLANDO, FL, 32817
(ORANGE) fi
(05/31/2005-01/02/2014)
4736 W IRLO BRONSON MEMORIAL
HWY, KISSIMMEE, FL, 34746
(OSCEOLA)
(12/01/1995-05/31/1996)
show addresses (3)
Likely Current Address: 8930 BAY COVE CT, ORLANDO, FL, 32819 (ORANGE)
(05/31/1996-Current)
Last Seen Email Address: LAKX1@AOL.COM
Likely Recent IP Address: 199.7.92.58
Bankruptcies: Yes (Latest 2010)
Liens: None Found
Judgments: None Found
Foreclosures: Yes
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Phone (Last Seen)
C:407-350-1155 (12/13/2024)
AERIAL COMMUNICATION
R:626-263-0985 (01/26/2024)
BANDWIDTH.COM - CA
C:407-350-1255 (06/10/2021)
AERIAL COMMUNICATION
C:407-760-2066 (11/03/2015)
NEW CINGULAR WRLS GA
C:407-350-2277 (11/30/2024)
AERIAL COMMUNICATION
C:407-768-8866 (09/14/2017)
VERIZON WIRELESS-FL
C:407-288-3903 (02/23/2007)
AERIAL COMMUNICATION
R:407-876-8866 (01/01/2025)
CENTURYLINK OF FL
Likely relatives and
associates
New categories added
to expand on relatives
and associates.
Switch back to simple
view
Spouse
Diamond Lakhani (78)
Parent
Sadrudin Lakhani (88)
Child
1 found a
1 found ^
2 found ^
Naeem Lakhani (43)
Sadiq Lakhani (39)
Sibling
2 found a
Karim Lakhani (60)
Nazma Lakhani (59)
In-Law
3 found a
Karim Lakhani (60)
Laila Nathani (56)
Anisa Lakhani (60)
Coworker
7 found a
Savitha Anantharaman (53)
Stephen Stone (81)
Rambabu Jasti (54)
https://www.idicore.com/search/ExpandedPersonSearch
1/9
3/5/25, 4:08 PM
idiCORE
Kelly Riegel Green (53)
Rajendra Singh (53)
Venkata Ramakrishna (48)
Akshita Garg (44)
Tenant
3 found ^
Daniel Polak (42)
Kamil Polak (41)
Eric Wells (38)
Neighbor
16 found ^
Mary Kiene (49)
I Commerce
Felipe Batista (45)
Mary Griffiths (59)
Jose Batista (73)
Lucero Agudelo Bedoya
(23)
William Whittaker (63)
Nicholas Griffiths (60)
Jun Hu (41)
Trevor Whittaker (29)
Colby Kiene (50)
Samuel Silva
Mateus Silva
Mario Fernandez (46)
Barbara Schuder
Fernandez (38)
Dylan Whittaker (25)
Unclassified
9 found
Associates
Nancy Horton (81)
Terry Horton (81)
Scott Nelson (67)
Lynnette Pope (82)
Mickey Wells (69)
Carol Meyer (69)
David Matthews (90)
Nizar Dhanani
Angie Matthews (78)
Show less
Possible Email Addresses: (Last Seen)
LAKX1 @AOL.COM(12/13/2024)
NASRINDL@GMAIL.COM(09/17/2021)
NASRIN@ UCF.EDU(06/22/2016)
LAKX@AOL.COM(12/13/2024)
LAKX1 @JUNO.COM(12/13/2024)
LAKX@JUNO.COM(12/13/2024)
LAKX@BLACKPLANET.COM(12/13/2024)
LAKX1 @GMAIL.COM
Possible IP Addresses:
199.7.92.58
64.77.40.81
192.150.141.248(08/26/2007)
212.167.19.222(11/21/2024)
216.130.211.230(04/06/2017)
65.79.243.158(10/29/2023)
65.61.143.140(07/11/2010)
71.53.105.155(12/09/2019)
(Y)
(Y)
(Y)
https://www.idicore.com/search/ExpandedPersonSearch
2/9
3/5/25,4:08 PM
idiCORE
2004 LEXUS RX 330 BASE
VIN: JTJGA31UX40011055
Vehicle Type: SUV
Original Title Date: 08/04/2003
Body Style: SUV 4D 4D 5P 5P
Primary Color: SILVER
Weight: 3754
Length: 186.2
Doors: 4
Drive Type: FWD
Registrants: LAKHANI DIAMOND ALIMOHAMED, LAKHANI NASRIN DIAMOND, MISHKA LISA SYMONETTE
City/State: ORLANDO, FL
Latest Plate: HHSI49(FL) (01/07/2021-10/05/2024)
C Registrants: DIAMOND ALIMOHAMED LAKHANI, NASRIN LAKHANI City/State: ORLANDO, FL
Latest Plate: Y88ECG(FL) (09/11/2015-10/05/2021)
D
Operator: NASRIN LAKHANI
Last Seen: (09/29/2008-04/03/2017)
City/State: ORLANDO, FL
Registrant: NIDIA M IGLESIAS
City/State: BAY HARBOR ISLA, FL
Latest Plate: PK64D(FL) (08/04/2003-03/23/2007)
2002 TOYOTA HIGHLANDER BASE Body Style: SUV 4D 4D 5P 5P
VIN: JTEGF21AX20048720
Primary Color: BLUE
Vehicle Type: SUV
Weight: 3536
Original Title Date: 05/07/2002
Length: 184.4
Doors: 4
Drive Type: FWD
D
Operator: NASRIN LAKHANI
Last Seen: (05/01/2002-03/01/2012)
City/State: ORLANDO, FL
Registrant: NASRIN LAKHANI
Latest Plate: C757LA(FL) (07/04/2005-10/05/2009)
City/State: ORLANDO, FL
Registrant: HEIDI HANSFORD GRAVEL
Latest Plate: G24KGK(FL) (11/27/2002-11/28/2005)
City/State: LAKE WALES, FL
SP
2007 TOYOTA CAMRY CE
VIN: 4T1BE46K37U685474
Vehicle Type: CAR
Original Title Date: 05/03/2007
Body Style: SEDAN 4D 4D
Primary Color: GREY
Weight: 3209
Length: 189.2
Doors: 4
Drive Type: FWD
D Registrant: SHAKIRA LATRENA CLEMPSON
Latest Plate: HXFT36(FL) (02/23/2017-04/11/2019)
City/State: ORLANDO, FL
• Registrant: CLARICIA SATAILLE
Latest Plate: Y84SAK(FL) (12/21/2016-03/20/2018)
City/State: ORLANDO, FL
• Registrant: WILLIE J MILBRY
Latest Plate: BVC8060(FL) (11/22/2016-12/21/2016)
City/State: ORLANDO, FL
• Registrant: ROSEMARY ATHERNESIA
Latest Plate: 449QKJ(FL) (03/01/2016-11/18/2016)
City/State: ORLANDO, FL
D Operators: FRANCIS ATHERNESI, SHEILA APONTE-RIVERA
Last Seen: (03/01/2016)
City/State: ORLANDO, FL
• Registrant: SHEILA TILLMAN
Latest Plate: 290VQE(FL) (04/29/2015-04/30/2017)
City/State: ORLANDO, FL
• Registrant: SHEILA APONTE RIVERA
Latest Plate: 290VQE(FL) (07/07/2012-04/30/2015)
https://www.idicore.com/search/ExpandedPersonSearch
City/State: ORLANDO, FL
3/9
3/5/25, 4:08 PM
D
Registrant: NUTAN CHADHA BHATIA
Latest Plate: G736XK(FL) (12/18/2008-09/09/2012)
Registrant: NASRIN LAKHANI
Latest Plate: 823HUM(FL) (09/13/2007-10/05/2010)
1993 HONDA CIVIC DX
VIN: 1HGEG8548PL010541
Vehicle Type: CAR
Original Title Date: 09/14/1998
idiCORE
Registrant: VICTOR MANUEL J NIEVES
Latest Plate: Z55FEK(FL) (12/29/2017-03/22/2019)
Registrant: HECTOR RICARDO MALDONADO
Latest Plate: IXPB49(FL) (10/15/2017-12/06/2018)
Registrant: JAVIER JOSE FELICIANO
Latest Plate: 593MIM(FL) (10/07/2015-10/17/2016)
• Operators: JAVIER FELICIANO, LUIS A CRUZ
Last Seen: (10/07/2015)
Registrant: LINDA IVETTE RODRIGUEZ
Latest Plate: 9742BC(FL) (06/01/2014-12/10/2014)
Registrant: ERIC LUIS VALLES
Latest Plate: 6818JR(FL) (08/27/2012-12/12/2012)
D
Registrant: NELLIE PEREZ
Latest Plate: ADTN81(FL) (11/17/2011-01/29/2013)
Registrant: LUIS A RODRIGUEZ CRUZ
Latest Plate: K138V(FL) (07/22/2009-07/20/2010)
Registrant: DANIEL ORTIZ MERCADO
Latest Plate: B460UB(FL) (10/28/2005-10/30/2009)
D
Registrants: NASRIN LAKHANI, DIAMONDALI A LAKHANI
Latest Plate: H40DMA(FL) (10/16/2002-09/29/2005)
City/State: ORLANDO, FL
City/State: ORLANDO, FL
Body Style: SEDAN
Primary Color: BLACK
Weight: 2147
Length: 173
Drive Type: FWD
City/State: KISSIMMEE, FL
City/State: OCOEE, FL
City/State: ORLANDO, FL
City/State: ORLANDO, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: KISSIMMEE, FL
City/State: ORLANDO, FL
Chapter:
07A
Filing Date:
06/14/2010
Status:
Discharged
Status Date:
09/21/2010
Case Voluntary:
V
Assets:
Y
Hearing Date:
08/04/2010
Hearing Location: ORLANDO FL (6-60) - 135 WEST CENTRAL
BLVD. 6TH FLOOR SUITE 600
Judge Name:
Proof of Claims
Date:
Conversion Date:
CYNTHIA C. JACKSON
12/16/2010
https://www.idicore.com/search/ExpandedPersonSearch
Case Number: 10-10346-CCJ
MIDDLE FLORIDA U.S. Bankruptcy Court - Orlando
Disposition: 07A Discharged
Attorney Information:
PRABODH C PATEL
STRAUS & PATEL PA
118 W ORANGE ST
ALTAMONTE SPRINGS, FL 32714-2537
407-331-5505
4/9
3/5/25,4:08 PM
Datection to Plan
Debtor:
LAKHANI DIAMOND
595-20-XXXX
8930 BAY COVE CT
ORLANDO, FL 32819-4801
Trustee:
CARLA P MUSSELMAN
1619 DRUID RD
MAITLAND, FL 32751-4211
407-657-4951
¡diCORE
Codebtor:
LAKHANI NASRIN
595-20-XXXX
8930 BAY COVE CT
ORLANDO, FL 32819-4801
Name:
NASRIN LAKHANI
Possible Place of Employment LEDGEBURN ENTERPRISES OF FLORIDA INC
(POE):
Employer State:
Title:
FL
SECRETARY
Name:
NASRIN LAKHANI
Possible Place of Employment LEDGEBURN ENTERPRISES OF FLORIDA INC
(POE):
Employer State:
FL
Title:
VICE PRESIDENT
Name:
NASRIN LAKHANI
Possible Place of Employment SMART BRAINS LLC
(POE):
Employer State:
Title:
FL
DIRECTOR
5011 VINELAND RD # 209, ORLANDO, FL, 32811
Current Owners: DIAMOND LAKHANI (LAKHANI DIAMOND), NASRIN D LAKHANI (LAKHANI NASRIN D)
Relationship: HUSBAND AND WIFE
Mail: 8930 BAY COVE CT, ORLANDO, FL, 32819
Municipality: ORLANDO
Parcel Number: 18-23-29-8526-07-209
Subdivision: TAMARIND CONDO PH 2
Legal Description: TAMARIND CONDO PHASE 2 OR 3267/1423 BLDG G UNIT 209
Year Built: 1986
Use: RESIDENTIAL
Latest Assessment: 2024
Assessed: $131,000
Tax: 2023 - $2,453
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
5/9
3/5/25, 4:08 PM
D Current Owner Transaction History
• Prior Transaction History
idiCORE
8930 BAY COVE CT, ORLANDO, FL, 32819
Current Owners: DIAMONDALI A LAKHANI (LAKHANI DIAMONDALI A TR), NASRIN D LAKHANI (LAKHANI
NASRIND TR
Mail: 8930 BAY COVE CT, ORLANDO, FL, 32819
Municipality: UN-INCORPORATED
Parcel Number: 28-23-28-0532-01-160
Subdivision: BAY HILL SEC 4
Legal Description: BAY HILL SECTION 4 3/62 LOT 116
Use: RESIDENTIAL
Latest Assessment: 2024
Assessed: $410,069
Tax: 2023 - $5,612
Total Value: $671,540
Land Value: $185,000
Improvement Value: $486,540
Bedrooms: 3
Baths: 4
Size (sqft): Bdlg: 5033 Lot: 16575
• Current Owner 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
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
• Current Owner Transaction History
• Prior Transaction History
3539 CIRQUE CIR, ORLANDO, FL, 32817
Current Owners: DIOGENES AYALA (AYALA DIOGENES)
https://www.idicore.com/search/ExpandedPersonSearch
6/9
3/5/25,4:08 PM
idiCORE
Mail: 3539 CIRQUE CIR, ORLANDO, FL, 32817
Municipality: UN-INCORPORATED
Parcel Number: 08-22-31-8390-00-490
Subdivision: SUMMER WOODS REP OF
Legal Description: REPLAT OF SUMMER WOODS 19/124 LOT 49
Year Built: 1988
Use: RESIDENTIAL
Latest Assessment: 2024
Assessed: $178,523
Tax: 2023 - $2,425
Total Value: $322,950
Land Value: $55,000
Improvement Value: $267,950
Bedrooms: 3
Baths: 2
Size (sqft): Bdlg: 2271 Lot: 8622
D Current Owner Transaction History
• Prior Transaction History
4941 LAKE CECILE DR, KISSIMMEE, FL, 34746
Current Owners: JOSE A CUETO (CUETO JOSE A), NANTHIYA CUETO (CUETO NANTHIYA)
Mail: 4941 LAKE CECILE DR, KISSIMMEE, FL, 34746
Municipality: OSCEOLA COUNTY
Parcel Number: 11-25-28-3720-0001-0200
Subdivision: LAKE CECILE PARK
Legal Description: LAKE CECILE PARK PB 1 PG 318 LOT 20
Year Built: 1971
Use: RESIDENTIAL
Latest Assessment: 2024
Assessed: $202,076
Tax: 2023 - $621
Total Value: $392,200
Land Value: $141,400
Improvement Value: $250,800
Bedrooms: 3
Baths: 2
Size (sqft): Bdlg: 2847 Lot: 157687
• Current Owner Transaction History
D Prior Transaction History
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.
https://www.idicore.com/search/ExpandedPersonSearch
7/9
3/5/25, 4:08 PM
idiCORE
Category: CRIMINAL/INFRACTIONS
NASRIN LAKHANI
Gender:
Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 482011TR163935000AOX
D Offense Code: 316.646(1)
Source State: FL
Charges Filed: 12/12/2011
conviction Date
Offense Date: 12/07/201
Category: CRIMINAL/INFRACTIONS
NASRIN LAKHANI
Gender:
Height:
Race:
Weight:
Eyes:
Skin Tone:
Body Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 482011TR163971000AOX
• Offense Code: 320.0605
Source State: FL
Charges Filed: 12/12/2011
Conviction Date:
Offense Date: 12/07/2011
Category: CRIMINAL/INFRACTIONS
NASRIN LAKHANI
Gender:
leight
Race:
Veight
Hair:
Skin Tone:
Eyes:
Body Build
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 482011TR163940000AOX
D Offense Code: 316.187(1)
Source State: FL
Charges Filed: 12/12/2011
Conviction Date:
Offense Date: 12/07/2011
Case Type: INFRACTION
Description: TR- INSURANCE
REQUIRED PROOF OF PIP AND PDL
Case Type: INFRACTION
Description: TR- CERT OF
REGISTRATION POSSESS REC
Case Type: INFRACTION
Description: TR- UNLAWFUL SPEED
3539 CIRQUE CIR, ORLANDO, FL, 32817 (ORANGE)
Trustor: DIAMOND LAKHANI
Trustor: NASRIN LAKHANI
Beneficiary: FLORIDA DEFAULT LAW GROUP PL
Document Type: NOTICE OF LIS PENDENS
Document Date: 02/09/2010
Document Number: 20100077086
SMART BRAINS LLC
SMARTBRAINS LLC
https://www.idicore.com/search/ExpandedPersonSearch
Contacts (14): 0
RAJENDRA SINGH
8/9
3/5/25,4:08 PM
Business/Trade
Name:
Address:
idiCORE
Job Title:
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)
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. ("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
© 2025 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
9/9

IDI Report

1 MB

2025-05-09 14:00:57 uploaded 65d after created

Dropbox · History

LAKHANI, SADIQ RAPSHEET.pdf

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…

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Court/case doc

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2025-05-09 14:00:57 uploaded 65d after created

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Bail 2 GO — Compliance Dashboard

LAKHANI, SADIQ 03:05:25 LL

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