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LEWIN, JAMAAL MAQUILA 05:20:2026 - RR

⚠ 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: RR · Date: 2026-05-20 (May 2026+ rules apply) · Flags: 3 · Hard misses: 1 · Discharge: — · Bond liability: $4,000
Last scanned: 2026-07-31 12:23:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: Lewin, Jamaal M idiCORE.pdf, Lewin, Towanda F idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: JAMAAL-MAQUILA-LEWIN-26017316[57].pdf
PRESENT
5. Indemnitor agreement (or EP) from: LEWIN, JAMAAL M 6 EP V10.92024 - Orange.pdf, Towanda-F-Lewin-05-20-2026-10-38-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Jamaal-Lewin.pdf
PRESENT
7. Collateral Receipt from: TOWANDA-LEWIN.pdf
PRESENT
8. Premium Receipt from: Ramos-Raul-B2GOAP-002849.pdf
PRESENT
9. State IDs (all parties) from: 05212026_002.pdf, image.jpg, LEWIN, JAMAAL M INDEM ID.pdf
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
N/A
11. Executed Power from: 05202026.pdf, 05202026_002.pdf, 05202026_003.pdf, 05202026_004.pdf, 05202026_005.pdf, 05212026.pdf, 2026-05-28-10-18-57_001.pdf, 2026-05-28-10-18-58_001.pdf, 2026-05-28-10-19-00.pdf, 2026-05-28-10-19-01_001.pdf, 2026-05-28-10-19-02_001.pdf, 2026-05-28-10-19-04.pdf, 2026_06_08_12_09_42.pdf, 2026_06_08_12_09_42_001.pdf, 2026_06_08_12_09_43.pdf, 2026_06_08_12_09_44.pdf, 2026_06_08_12_09_44_001.pdf, 2026_06_08_12_09_45.pdf
PRESENT
12. Notifications screenshot from: LEWIN, JAMAAL MAQUILA 05:20:2026 - RR notif .png
PRESENT
13. Ignite UW report from: JAMAAL-MAQUILA-LEWIN-26017316.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:143 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:493 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:453 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:243 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:223 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:293 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:533 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 12:23:593 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (38)

FileClassified asSizeModifiedOCRLinks
05202026.pdf
PITY 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-1095878 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245…
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Executed Power (PoA) 409.6 KB 2026-05-23 19:58:50 no Dropbox · History
05202026_002.pdf
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-1095880 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS…
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Executed Power (PoA) 412.7 KB 2026-05-23 19:58:50 no Dropbox · History
05202026_003.pdf
T 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 POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1095881 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID I…
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Executed Power (PoA) 415.4 KB 2026-05-23 19:58:50 no Dropbox · History
05202026_004.pdf
**** 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-1095882 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOI…
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Executed Power (PoA) 407.9 KB 2026-05-23 19:58:50 no Dropbox · History
05202026_005.pdf
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 POWER OF ATTORNEY will bind this surety. Allegheny Casualty Company POWER NUMBER AS6K-1095883 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF N…
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Executed Power (PoA) 414.4 KB 2026-05-23 19:58:50 no Dropbox · History
05212026.pdf
AFFA PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095879 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31…
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Executed Power (PoA) 400.6 KB 2026-05-23 19:58:50 no Dropbox · History
05212026_002.pdf
Florida USA UD DRIVER LICENSE SCLASS E anD L 387-664-04-000-0 LEWIN JAMAAL MAQUILA 88029 ROWELL DR ORLANDO, FL 32822-7553 06/22/1982 15sex M 40-EXP 06/22/2028 16 HOT 5-08" 12 REST NONE Sa END NONE 4a ISS 07/25/2019 SDD G742662260262 REPLACED 02/26/2026 Operation of a motor vallicle constitutes conse…
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State ID 513.8 KB 2026-05-23 19:58:50 no Dropbox · History
2026-05-28-10-18-57_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095878 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ есепое с KNOW ALL MEN BY THESE PRESENTS, that Alleghe…
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Executed Power (PoA) 167.8 KB 2026-06-20 14:19:15 uploaded 23d after created no Dropbox · History
2026-05-28-10-18-58_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095879 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: ecemo 2026 POWER AMOUNT$ 6,000 KNOW ALL MEN BY THESE PRESENTS, that …
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Executed Power (PoA) 165.1 KB 2026-06-20 14:19:19 uploaded 23d after created no Dropbox · History
2026-05-28-10-19-00.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095880 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 A…
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Executed Power (PoA) 166.1 KB 2026-06-20 14:19:23 uploaded 23d after created no Dropbox · History
2026-05-28-10-19-01_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095881 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December poa@alasurety.com 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, t…
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Executed Power (PoA) 165.9 KB 2026-06-20 14:19:33 uploaded 23d after created no Dropbox · History
2026-05-28-10-19-02_001.pdf
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@aiasurety.com POWER NUMBER AS6K-1095882 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 166.8 KB 2026-06-20 14:19:33 uploaded 23d after created no Dropbox · History
2026-05-28-10-19-04.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095883 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: eno 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that A…
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Executed Power (PoA) 168.4 KB 2026-06-20 14:19:33 uploaded 23d after created no Dropbox · History
2026-CF-000759-A-O-96109821-Electronic Copy to Bondsman.pdf
E In the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida Division: Div 11 Case No: 2026-CF-000759-A-O Courtroom: 12-D State of Florida, Plaintiff, VS. JAMAAL MAQUILA LEWIN Defendant. Date of birth: 6/22/1982 Not Guilty/Deny entered as to -- 001 POSSESSION OF COCAINE 89…
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Court/case doc 39.4 KB 2026-06-11 05:41:30 no Dropbox · History
2026_06_08_12_09_42.pdf
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@aiasurety.com POWER NUMBER AS6K-1095883 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny …
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Executed Power (PoA) 204.3 KB 2026-06-17 17:10:41 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_42_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095882 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casual…
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Executed Power (PoA) 206.1 KB 2026-06-17 17:10:38 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_43.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095881 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 Al…
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Executed Power (PoA) 207.5 KB 2026-06-17 17:10:47 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_44.pdf
Only the original Power of Attorney POWER OF ATTORNEY POWER will bind this surety. Allegheny Casualty Company NUMBER AS6K-1095880 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: December 31 2026 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS…
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Executed Power (PoA) 207.2 KB 2026-06-17 17:11:03 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_44_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1095879 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe 2026 POWER AMOUNT$ 6,000 6,000 KNOW ALL MEN BY THESE PRESENT…
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Executed Power (PoA) 205.6 KB 2026-06-17 17:10:53 uploaded 9d after created no Dropbox · History
2026_06_08_12_09_45.pdf
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@aiasurety.com POWER NUMBER AS6K-1095878 THIS POWER VOID IF NOT USED BY: POWER AMOUNT $ Dece 6,000 KNOW ALL MEN BY THESE PRESENTS, that Allegh…
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Executed Power (PoA) 205.4 KB 2026-06-17 17:11:07 uploaded 9d after created no Dropbox · History
image.jpg
Florida CAT SE DRIVER LICENSE 4рuL387-664-04-000-0 -9 CLASS E FLEWIN ¡JAMAAL MAQUILA #8029 POWELL DR ORLANDO, FL 32822-7553 Soce oce +5 SER 46 EXP 06/22/2028 16 нат 5-08" 12 REST NONE Sa END NONE 4a 07/25/2019 5DD G742682260262 REPLACED 02/26/2026 Operation of a motor vehicle constitutes consent to …
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State ID 3.4 MB 2026-05-23 19:58:50 no Dropbox · History
Jamaal-Lewin.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 505.2 KB 2026-05-23 19:58:50 no Dropbox · History
JAMAAL-MAQUILA-LEWIN-26017316.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Wednesday, May 20, 2026 IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything care…
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Ignite UW report 320.3 KB 2026-05-23 19:58:50 no Dropbox · History
JAMAAL-MAQUILA-LEWIN-26017316[57].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 466.9 KB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL M 6 EP V10.92024 - Orange.pdf
allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com FOR FURTHER ACTION ON THIS BOND NOTIFY: Bail 2 GO P.O. Box 592643 Orlando, FL 32859 Email: courtdates@bail2go.com Transfer agent dob: 06/22182 doa: 05/15/26 SeX: M race: General Surety Appearance Bond Pow…
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Indemnitor app (digital) 4.6 MB 2026-05-23 19:58:50 no Dropbox · History
Lewin, Jamaal M idiCORE.pdf
Expanded Person Search | idiCORE 5/20/26, 10:23 PM idiCORe™ Expanded Person Search Last Name: LEWIN First Name: JAMAAL Exact First Name: No Date of Birth: 06/22/1982 Reference ID: LEWIN 26017316 1 results). JAMAAL MAQUILA LEWIN show alias 8) SSN: 592-14-XXXX • Issued in Florida, 1982 show other seen SSN (1) DOB: 06/22/1982 (43) DL: L5004338XXXXX Likely Current Address: 8029 POWELL DR, ORLANDO, FL, 32822 (ORANGE) (01/01/2000-Current) Last Seen Email Address: LEWINJAMAAL@GMAIL.COM Likely Recent IP Address: 189.177.49.21 Bankruptcies: None Founc Liens: None Founo Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: None Found State: FL Last Seen: 2021 Address (County/Parish/Borough) History: 8029 POWELL DR, ORLANDO, FL, 32822 (ORANGE) (01/01/2000-Current) 4532 COMMANDER DR APT 2114, ORLANDO, FL, 32822 (ORANGE) (08/03/2016-08/01/2021) 1439 HOLDEN AVE UNIT C, ORLANDO, FL, 32839 (ORANGE) (07/14/2016) 794 SUMMER BREEZE PL, CASSELBERRY, FL, 32707 (SEMINOLE) (01/01/2013-08/01/2021) 1436 W HOLDEN AVE APT C1, ORLANDO, FL, 32839 (ORANGE) (01/01/2012-08/01/2021) 867 19TH AVE S, SAINT PETERSBURG, FL, 33705 (PINELLAS) (12/25/2008-12/14/2020) 870 9TH AVE S, SAINT PETERSBURG, FL, 33701 (PINELLAS) (01/01/2008-08/01/2021) 5886 FOLKSTONE LN, ORLANDO, FL, 32822 (ORANGE) (01/01/2005-12/25/2006) Phone (Last Seen) C:386-697-3376 (11/09/2025) METROPCS INC. C:407-486-9529 (01/16/2021) METROPCS NETWORKS C:407-480-9529 (06/22/2011) OMNIPOINT MIAMI R:407-737-0344 (02/13/2025) BELLSOUTH SO BELL C:727-565-9133 (09/11/2009) LEVEL 3 COMM - FL Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent David Lewin (65) Towanda Lewin (61) Child Jada Lewin (18) Sibling Thayesha Lewin (37) Ricardo Lewin (31) In-Law Renaldo Lewin (35) Neighbor 2 found ^ 1 found a 2 found ^ 1 found a 14 found a https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 19 Expanded Person Search | idiCORE 7301 TRACEVIEW LN APT 305, ORLANDO, FL, 32807 (ORANGE) (01/01/2004-08/01/2021) 525 S DEMAREE ST APT 37, VISALIA, CA, 93277 (TULARE) (03/13/2003-08/01/2021) hide addresses (2) https://www.idicore.com/search/ExpandedPersonSearch 5/20/26,10:23 PM Caroly Velazquez (31) Luis Pereira (27) Aris Raybern (76) Norbert White (71) Laura White (69) Rafael Alamo (46) Raul Casillas Torres (53) Nayda Perez Neris (48) Jiefeng Huang (46) Oscar Aguilera Martinez (44) Kevin Casillas Medina (31) Genesis Ortega Perez (27) Angel Daz (31) Omar Aguilera Martinez (28) Unclassified 36 found Associates ^ Alexander Sanchez (69) Alexander Sanchez (38) Jeffrey Bachman (67) Mirtha Sanchez Ayala (53) Tiffany Young (55) Cristina Dominguez (38) Louise Taylor (97) Preston Taylor (70) Jo Gilmore (71) Yesenia Rodriguez (42) Michael Longott (39) Luz Deleon (71) Adriana Jimenez (34) Fabio Lopez (39) Yajaira Reyes (37) Marke Simmons (61) Keisha Lowe (43) Louis Holloway (67) Antyjuan Rodriguez (49) Yudelkis Santos (30) Pascual Jimenez (51) Alexis Deheramejimenez Keith Sherman (60) Trendrecka Reed (49) Tiffany Flournoy (54) Billie Henry (50) Bertha Mcnair (77) Bernabe Martes (45) Mikele Cross (31) Zuraima Bravo (47) Antyjuan Rodriguez (27) Page 2 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM Katsy Salvant (59) Jorge Hernandez Barea (47) Gladys Quiles Correa (38) Ayron Rodriguez (23) Antoinette Curry (66) Show less Possible Email Addresses: (Last Seen) LEWINJAMAAL@GMAIL.COM(05/11/2025) LIFTNLOADERS@ GMAIL.COM(12/29/2024) JAMAAL@PRODIGY.NET(02/13/2025) DIANAFARMER18@ YAHOO.COM(09/29/2024) MARIUCCIA17 @ AOL.COM(05/22/2025) LEWINSUPERCATS@AOL.COM Possible IP Addresses: 189.177.49.21(02/13/2025) 205.214.181.94(12/06/2016) 27.149.116.219(12/06/2016) 67.242.40.119(10/29/2023) 162.193.151.58(09/15/2016) 99.114.172.216(09/15/2016) 97.101.244.217(05/04/2015) 66.249.90.55(09/17/2016) show more (18) (Y) (Y) 2007 DODGE DAKOTA ST VIN: 1D7HE28P97S172565 Vehicle Type: TRUCK Original Title Date: 04/19/2007 Body Style: CREW CABI4DI4DI Primary Color: WHITE Secondary Color: GREY Weiaht: 4442 Length: 218.8 Doors: 4 Drive Type: RWD Last Seen: (05/27/2013-12/25/2025) Operator: City/State: CASSELBERRY, FL JAMAAL LEWIN Registrant: City/State: RIVERVIEW, FL EYBI ACUNA GONZALEZ Latest Plate: 23CJNF(FL) (12/24/2025-05/24/2026) https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 19 Expanded Person Search | idiCORE Registrant: City/State: FREEDOM, PA DOMINIC J MAZZOTTA JR Owner: City/State: FORT WORTH, T SANTANDER CONSUMER USA Registrant: City/State: CASSELBERRY, FL JAMAAL MAQUILA LEWIN Registrants:City/State: DAYTONA BEACH, FL HALIFAX HOSPITAL MEDICAL CENTER, HALIFAX HOSPITAL MEDICAL CENTER, HALIFAX HOSPITAL MEDICAL CENTER, HALIFAX MEDICAL CENTER, HALIFAX MEDICAL CENTER INC 2011 FORD F-150 XL VIN: 1FTFW1EF4BFC37716 Vehicle Type: TRUCK Original Title Date: 08/24/2012 Operators: DEBORAH ROBINSON, KRISTA WILLIAMSON, DAVID CARSON City/State: BRADENTON, FL Registrant: City/State: ORLANDO, FL JAMAAL MAQUILA LEWIN https://www.idicore.com/search/ExpandedPersonSearch 5/20/26, 10:23 PM Latest Plate: QZIB77(FL) (05/03/2021-01/27/2026) Latest Plate: 715NXB(FL) (06/30/2014-06/22/2016) Latest Plate: W332XS(FL) (03/08/2007-06/30/2014) Body Style: CREW CABI4DI4DI Primary Color: SILVER Weight: 5357 Length: 231.7 Doors: 4 Drive Type: 4X4 Last Seen: (12/11/2013-10/01/2025) Latest Plate: FLHN54(FL) (09/12/2025-06/22/2026) Page 4 of 19 Expanded Person Search | idiCORE Registrant: City/State: AVON PARK, FL SHAWN LEWIS HAZARD Registrants:City/State: LAKE PLACID, FL SAMANTHA JEAN RHYMES, DUSTIN ANDREW RHYMES Registrant: City/State: SEBRING, FL DOUGLAS JAMES MILLER Registrant: City/State: BROOKSVILLE, FL KRISTA RENEE WILLIAMSON Registrant: City/State: ARCADIA, FL DAVID HAREL CARSON Registrants: City/State: BRADENTON, FL LARRY LEWIS ROBINSON, DEBORAH M ROBINSON 2006 DODGE MAGNUM SE VIN: 2D4FV47T26H466958 Vehicle Type: CAR Original Title Date: 06/09/2006 Registrant: City/State: ORLANDO, FL JAMAAL MAQUILA LEWIN Registrant: City/State: ORLANDO, FL TARIQ NATHAN POPO https://www.idicore.com/search/ExpandedPersonSearch 5/20/26, 10:23 PM Latest Plate: T34JH(FL) (03/17/2023-04/30/2024) Latest Plate: 8178YU(FL) (01/27/2020-12/30/2021) Latest Plate: VCM395(FL) (07/03/2019-12/31/2021) Latest Plate: HGXC36(FL) (03/31/2018-12/31/2018) Latest Plate: M090YF(FL) (01/19/2015-12/31/2018) Latest Plate: AIBU81 (FL) (12/13/2012-12/31/2014) Body Style: WAGONI4DI4D15Pl Primary Color: BLACK Weight: 3369 Length: 197.7 Doors: 4 Drive Type: RWD Latest Plate: NNKQ47(FL) (12/17/2019-06/22/2021) Latest Plate: IL44JH(FL) (06/05/2019-11/01/2020) Page 5 of 19 Expanded Person Search | idiCORE Operators: City/State: ORLANDO, FL TARIQ POPO, BRAELON SCOTTBLUE JR Registrant: City/State: ORLANDO, FL MIQUEL SCOTT BLUE BRAELON Registrant: City/State: LYNN HAVEN, FL BRAELON M SCOTT BLUE Registrants: City/State: BILLERICA, MA ENTERPRISE RENT A CAR OF BOSTON, ENTERPRISE RENT A CAR OF BOSTON 2003 FORD TAURUS SES VIN: 1FAFP55U33A211728 Vehicle Type: CAR Original Title Date: 04/02/2003 Operator: GLORIA M SIERZENGA City/State: WINTER PARK, FL Owner: C & City/State: ORANGE CITY, FL S TOWING SERV INC Registrant: City/State: CASSELBERRY, FL JAMAAL MAQUILA LEWIN Registrant: City/State: WINTER PARK, FL GLORIA MEARS SIERZENGA Registrant: City/State: SAVANNAH, GA HERTZ VEHICLES LLC https://www.idicore.com/search/ExpandedPersonSearch 5/20/26, 10:23 PM Last Seen: (09/02/2016) Latest Plate: M19ZZ(FL) (02/21/2016-02/27/2018) Latest Plate: M94RF(FL) (05/07/2007-02/27/2009) Latest Plate: 96BX41 (MA) (05/23/2006-01/31/2008) Body Style: SEDAN Primary Color: SILVER Weight: 3392 Length: 197.6 Doors: 4 Drive Type: FWD Last Seen: (09/30/2004-03/21/2022) Latest Plate: 715NXB(FL) (06/08/2017-06/22/2018) Latest Plate: G005JY(FL) (11/08/2006-11/05/2015) Latest Plate: 8057ANR(GA) (04/02/2003-04/30/2004) Page 6 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM 1997 DODGE RAM VAN 3500 Body Style: MAXI CARGO VAN VIN: 2B7KB31Z1VK541985 Primary Color: WHITE Vehicle Type: VAN Weight: 4645 Original Title Date: 03/18/2002 Length: 205.2 Doors: 3 Drive Type: RWD Latest Plate: 715NXB(FL) (07/30/2013-06/22/2014) Registrant: City/State: ORLANDO, FL JAMAAL MAQUILA LEWIN Registrant: City/State: CASSELBERRY, FL MARTINEZ JOEL ROSA Registrants: City/State: CLEARWATER, FL VERIZON FLORIDA INC, GENERAL TELEPHONE OF FLORIDA Latest Plate: KJ61|(FL) (08/22/2011-06/10/2013) Latest Plate: GBG787(FL) (12/09/2002-12/31/2011) 2002 MERCURY SABLE LS PREMIUM VIN: 1MEFM55S92G613913 Vehicle Type: CAR Original Title Date: 03/04/2002 Body Style: SEDAN Primary Color: BLACK Weight: 3366 Length: 199.8 Doors: 4 Drive Type: FWD Registrants: City/State: ORLANDO, FL DAVID ALEXANDER LEWIN, JAMAAL MAQUILA LEWIN Latest Plate: 954QIY(FL) (03/18/2014-06/14/2016) Operator: JAMAAL M LEWIN City/State: ORLANDO, FL Last Seen: (04/01/2005-05/13/2012) Registrant: City/State: REGISTRANT(S) UNKNOWN Latest Plate: RCT452(MI) (03/04/2002-12/06/2004) 1995 LINCOLN CONTINENTAL Body Style: SEDAN 4D 4D Primary Color: CREAM VIN: 1LNLM97V6SY636252 Vehicle Type: CAR Original Title Date: 12/14/1998 Weight: 3820 Length: 206.3 Doors: 4 Drive Type: FWD https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM Registrant: City/State: SAINT PETERSBUR, FL Latest Plate: J026LZ(FL) (01/28/2008-06/22/2010) JAMAAL MAQUILA LEWIN Registrants: City/State: BRADENTON, FL MICHAEL S BARRETT, BEATRICE I BARRETT Latest Plate: F687SW(FL) (09/25/2006-10/19/2007) 1993 JEEP GRAND CHEROKEE LAREDO VIN: 1J4GX58S6PC618312 Vehicle Type: SUV Original Title Date: 12/06/1999 Body Style: SUV 4D 4D 5P 5P Primary Color: GREEN Weight: 2850 Length: 176.7 Doors: 4 Drive Type: RWD Registrant: City/State: PINELLAS PARK, FL MICHAEL DAVID RODERICK Latest Plate: BCFN55(FL) (06/08/2012-05/21/2014) Operator: City/State: SAINT PETERSBURG, FL Last Seen: (06/03/2010-12/04/2012) EZEKIAL L SANDERS Registrant: City/State: ST PETERSBURG, FL EZEKIAL LEE SANDERS Latest Plate: 2578HN(FL) (05/04/2010-10/31/2010) Registrant: City/State: SAINT PETERSBUR, FL Latest Plate: J026LZ(FL) (06/19/2009-06/22/2010) JAMAAL MAQUILA LEWIN Registrant: City/State: SAINT PETERSBUR, FL DEANGELLO ALLEN BENNINGS Latest Plate: 389HQH(FL) (09/07/2007-01/26/2009) Registrants:City/State: VALRICO, FL SUZANNE ELIZABETH HEYER, STEPHEN A HEYER Latest Plate: KE09W(FL) (10/09/2005-10/10/2006) Registrant: City/State: WESLEY CHAPEL, FL TIMOTHY J CARPENTER Latest Plate: T96BMQ(FL) (06/20/2001-07/16/2002) https://www.idicore.com/search/ExpandedPersonSearch Page 8 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM 2002 MERCURY SABLE LS PREMIUM VIN: 1MEFM55S92G954418 Vehicle Type: CAR Body Style: Primary Color: Weiaht: Length: 199.8 Doors: 4 Drive Type: FWD Last Seen: (02/26/2008) Operator: City/State: ORLANDO, FL JAMAAL LEWIN 1992 SATURN S-SERIES SL2 Body Style: SEDAN VIN: 1G8ZK5475NZ225596 Primary Color: BLUE Weight: 2433 Vehicle Type: CAR Original Title Date: 04/10/2001 Length: 176.3 Doors: 4 Drive Type: FWD Latest Plate: H760KV(FL) (11/02/2007-10/04/2008) Registrant: City/State: ALTAMONTE SPRIN, FL DARYL EUGENE WILLIAMS Operator: City/State: ALTAMONTE SPRINGS, FL Last Seen: (04/04/2007) DARYL WILLIAMS Registrant: City/State: APOPKA, FL MARCUS MAURICE BUTLER Registrant: City/State: DELTONA, FL VELVERT LORRAINE ANDERSON Registrants: City/State: ORLANDO, FL TOWANDA F LEWIN, JAMAAL MAQUILA Latest Plate: F537PC(FL) (08/04/2006-08/30/2007) Latest Plate: V67BBM(FL) (08/29/2005-12/17/2005) Latest Plate: A681JR(FL) (10/28/2004-06/22/2005) Possible Place of Employment (POE): LIFT N LOADERS MOVING LLC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): https://www.idicore.com/search/ExpandedPersonSearch JAMAAL LEWIN Page 9 of 19 Expanded Person Search | idiCORE LIFT N LOADERS MOVING LLC Employer State: FL Title: MANAGING MEMBER Name: Possible Place of Employment (POE): LEWIN'S LOGISTICS LLC Employer State: FL Title: AGENT Name: Possible Place of Employment (POE): LEWIN'S LOGISTICS LLC Employer State: FL Title: MANAGING MEMBER Name: 5/20/26, 10:23 PM JAMAAL LEWIN JAMAAL LEWIN JAMAAL LEWIN 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 Page 10 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM JAMAAL MAQUILA LEWIN Gender: MALE Race: Hair: Eyes: Source: FL ORANGE COUNTY Case Number: Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Offense Code: Source State: FL Criminal Counties: ORANGE Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 01/16/2026 Conviction Date: Case Type: Description: POSSESSION OF CANNABIS < 20 GRAMS Charges Filed: 01/16/2026 Conviction Date: Case Type: Description: DWLSR REVOCATION EQUIV STATUS 3RD SUB VIOL Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 01/16/2026 Conviction Date: Case Type: Description: POSSESSION OF COCAINE Category: CRIMINAL/INFRACTIONS JAMAAL M LEWIN show alias (1) DOB: 06/22/1982 (43) Gender: Height: Subject Addresses: 867 19TH AVE SO, SAINT MALE 5'06 PETERSBURG, FL, 33705 (PINELLAS) Race: Weight: (04/06/2009-Current) AFRICAN 235 show addresses (4) AMERICAN, LBS,250 Scars/Marks: CROSS ON UPPER RIGHT ARM,JL BLACK, BLAC LBS,284 ON LOWER LEFT ARM CROSS ON UPPER KOR LBS RIGHT ARM,JL ON LOWER LEFT ARM; CROSS AFRICAN Skin Tone: ON UPPER RIGHT ARM AMERICAN DRK Hair: BLACK Body Eyes: Build: BLUE,BROW N Source: FL ORANGE COUNTY CLERK OF COURTS Case Number: 2026-CF-000759-A-O Offense Code: 322.34(2)(C) Source State: FL Criminal Counties: ORANGE Case Number: 2026-CF-000760-A-O Charges Filed: 01/15/2026 Conviction Date: Offense Date: 01/15/2026 Case Type: THIRD DEGREE FELONY Description: 1. DWLSR REV EQU 3RD SUB VIO REF URINE BREATH BAC https://www.idicore.com/search/ExpandedPersonSearch Page 11 of 19 Expanded Person Search | idiCORE Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/15/2026 Conviction Date: Offense Date: 01/15/2026 Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: ORANGE Charges Filed: 01/15/2026 Conviction Date: Offense Date: 01/15/2026 Case Number: 2005-CT-015486-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 11/02/2005 Conviction Date: Offense Date: 11/02/2005 Case Number: 2005-MM-013397-A-O Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/02/2005 Conviction Date: Offense Date: 11/01/2005 Case Number: 482005CT015486000AOX Offense Code: 316.192(2) (A) Source State: FL Criminal Counties: ORANGE Charges Filed: 11/02/2005 Conviction Date: Offense Date: 11/02/2005 Case Number: 2001-CT-020077-A-O Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: 02/20/2001 Conviction Date: Offense Date: 02/06/2001 Source: FL SEMINOLE COUNTY Case Number: Offense Code: Source State: FL Charges Filed: 01/15/2026 Conviction Date: Criminal Counties: SEMINOLE Source: OH MEDINA WADSWORTH MUNICIPAL COURT Case Number: 22TRD00109 https://www.idicore.com/search/ExpandedPersonSearch 5/20/26, 10:23 PM Case Type: FIRST DEGREE MISDEMEANOR Description: 2. POSSESSION OF CANNABIS <20 GRAMS Case Type: THIRD DEGREE FELONY Description: 1. POSSESSION OF COCAINE Case Type: Description: 1. CR-RECKLESS DRIVING STATUTE: 316.192(2)(A) SECOND DEGREE - MISD Case Type: FIRST DEGREE MISDEMEANOR Description: 1. CR-POSSESSION OF CANNABIS < 20 GRAMS Case Type: MISDEMEANOR Description: CR-RECKLESS DRIVING Case Type: Description: 1. CT-DRIVING WHILE LICENSE SUSP/REVOKED WITH K STATUTE: 322.34(2) FIRST DEGREE - MISD Case Type: Description: FL WRIT OF BODILY ATTACHMENT - FAILURE TO PAY CHILD SUPPORT (CASH PURGE $500) Page 12 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM Offense Code: 5577.04 Source State: OH Criminal Counties: MEDINA Charges Filed: 01/20/2022 Conviction Date: Offense Date: 01/19/2022 Case Number: TRD2200109 Offense Code: 5577.04 Source State: OH Criminal Counties: MEDINA Charges Filed: 01/20/2022 Conviction Date: Offense Date: 01/19/2022 Source: FL PINELLAS COUNTY CIRCUIT CLERK OF COURTS Case Number: 09004030FRB Offense Code: 316.123 2A Source State: FL Criminal Counties: PINELLAS Charges Filed: 09/15/2009 Conviction Date: Offense Date: 09/06/2009 Case Number: CTC0920721MMANO Offense Code: 84302 Source State: FL Criminal Counties: PINELLAS Charges Filed: 07/21/2009 Conviction Date: Offense Date: 07/21/2009 Case Number: 09004913FRA Offense Code: 316.123 2A Source State: FL Criminal Counties: PINELLAS Charges Filed: 05/22/2009 Conviction Date: Offense Date: 05/15/2009 Case Number: 09007954RPS Offense Code: 316.614 4B Source State: FL Criminal Counties: PINELLAS Case Number: 08002467RFB Charges Filed: 04/08/2009 Conviction Date: Offense Date: 04/06/2009 Offense Code: 316.187 3 Source State: FL Criminal Counties: PINELLAS Charges Filed: 02/15/2008 Conviction Date: Offense Date: 02/14/2008 Case Number: 1263273 Offense Code: Source State: FL Criminal Counties: PINELLAS Charges Filed: 08/16/2007 Conviction Date: Case Type: TRAFFIC Description: OVERLOAD - AXEL Case Type: Description: OVERLOAD - AXEL Case Type: TRAFFIC Description: RAN STOP SIGN Case Type: FIRST DEGREE MISDEMEANOR Description: RESISTING ARREST WO VIOLENCE Case Type: TRAFFIC Description: RAN STOP SIGN Case Type: TRAFFIC Description: DRIVER FAIL TO WEAR SEAT BELT Case Type: TRAFFIC Description: UNLAWFUL SPEED Case Type: FELONY Description: VOP POSS OF MARIJUANA https://www.idicore.com/search/ExpandedPersonSearch Page 13 of 19 Expanded Person Search | idiCORE Offense Code: Source State: FL Criminal Counties: PINELLAS Case Number: 06007540ERK Offense Code: 322.34 2 Source State: FL Criminal Counties: PINELLAS Case Number: 06007541ERK Offense Code: 893.13 1A Source State: FL Criminal Counties: PINELLAS Case Number: 0628360 Offense Code: Source State: FL Criminal Counties: PINELLAS Case Number: 067540E Offense Code: Source State: FL Criminal Counties: PINELLAS Case Number: CRC0628360CFANO Offense Code: 893.13(6)(A) Source State: FL Criminal Counties: PINELLAS Case Number: CTC067540ERKASP Offense Code: 322.34(2)(A) Source State: FL Criminal Counties: PINELLAS Case Number: 1226642 Offense Code: 893.13(6) (A)/F Source State: FL Criminal Counties: PINELLAS Charges Filed: 08/16/2007 Conviction Date: Charges Filed: 01/02/2007 Conviction Date: Offense Date: 12/26/2006 Charges Filed: 01/02/2007 Conviction Date: Offense Date: 12/26/2006 Charges Filed: 12/27/2006 Conviction Date: Charges Filed: 12/27/2006 Conviction Date: Charges Filed: 12/27/2006 Conviction Date: Offense Date: 12/26/2006 Charges Filed: 12/27/2006 Conviction Date: Offense Date: 12/26/2006 Charges Filed: 12/26/2006 Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch 5/20/26, 10:23 PM Case Type: FELONY Description: VOP DWLS/R Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING/WHILE LICENSE/SUSP/RE Case Type: TRAFFIC Description: FELONY POSS CONTROLLED SUBSTA Case Type: CRIMINAL FELONY Description: VOP POSS OF MARIJUANA Case Type: Description: VOP DWLS/R Case Type: THIRD DEGREE FELONY Description: POSSESSION OF MARIJUANA Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING WHILE LICENSE SUSPENDED OR REVOKED Case Type: FELONY Description: MARIJUANA - FELONY POSSESSION Page 14 of 19 Expanded Person Search | idiCORE Offense Code: 322.34(2) (A)/M Source State: FL Criminal Counties: PINELLAS Source: FL ORANGE ARRESTS Case Number: Offense Code: 893.13(6)(B) Source State: FL Criminal Counties: ORANGE Offense Code: 316.193(1)-2 Source State: FL Criminal Counties: ORANGE Case Number: CRC0628360CFANO Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL ORANGE COUNTY Case Number: 07036401 Offense Code: Source State: FL Criminal Counties: ORANGE Source: FL PINELLAS COUNTY JAIL Case Number: S009168439 Offense Code: 843.02/M Source State: FL Criminal Counties: PINELLAS 5/20/26, 10:23 PM Charges Filed: 12/26/2006 Conviction Date: Charges Filed: Conviction Date: Case Type: FELONY Description: DWLSR CT SPTC 01/19/07 @ 10:00 AM Case Type: Description: Charges Filed: Conviction Date: Case Type: Description: Charges Filed: Conviction Date: Case Type: Description: OUT-OF-COUNTY WARRANT- Charges Filed: Conviction Date: Case Type: Description: OUT-OF-COUNTY WARRANT- Charges Filed: Conviction Date: Case Type: Description: RESISTING ARREST W/O VIOLENCE JAMAAL LEWIN Category: CRIMINAL/INFRACTIONS Gender: Height: MALE 5'07 Race: Weight: Hair: 284 LBS BLACK Skin Tone: Eyes: Body Build: Source: FLORIDA ARREST https://www.idicore.com/search/ExpandedPersonSearch Page 15 of 19 Expanded Person Search | idiCORE vase Numper: Offense Code: Source State: FL 5/20/26, 10:23 PM Charges Filed: Conviction Date: Case Type: Description: FL WRIT OF BODILY ATTACHMENT - FAILURE TO PAY CHILD SUPPORT (CASH PURGE $500) JAMAAL MAQUILA LEWIN Gender: Race: Hair: BLACK Eyes: BROWN Source: FLORIDA ARREST Case Number: Offense Code: Source State: FL Criminal Counties: SEMINOLE Category: CRIMINAL/INFRACTIONS Height: 5'07 Weight: 284 LBS Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: FL WRIT OF BODILY ATTACHMENT - FAILURE TO PAY CHILD SUPPORT (CASH PURGE $500) Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: JAMAAL MAQUILA LEWIN Gender: MALE Race: Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: 322.34(2) (C)-2 (THIRD DEGREE FELONY) Source State: FL https://www.idicore.com/search/ExpandedPersonSearch Charges Filed: Conviction Date: Case Type: Description: DWLSR REVOCATION EQUIV STATUS 3RD SUB VIOL Page 16 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM JAMAAL MAQUILA LEWIN Gender: MALE Race: Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: 893.13(6) (A)-6 (THIRD DEGREE FELONY) Source State: FL Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: POSSESSION OF COCAINE JAMAAL MAQUILA LEWIN Gender: MALE Race: Hair: Eyes: Source: FLORIDA ARREST Case Number: Offense Code: 893.13(6)(B) (FIRST DEGREE MISDEMEANOR) Source State: FL Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Charges Filed: Conviction Date: Case Type: Description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS Category: CRIMINAL/INFRACTIONS Height: Weight: Skin Tone: Body Build: Subject Addresses: 8029 POWELL DR, ORLANDO, FL, 32822 (ORANGE) JAMAEL MAQUILA LEWIN DOB: 06/22/1982 (43) Gender: MALE Race: BLACK Hair: Eyes: Source: FL ORANGE ARRESTS Case Number: 482005CT00154860 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: https://www.idicore.com/search/ExpandedPersonSearch Case Type: Description: VIOLATION OF PROBATION Page 17 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM Case Number: 07045415 Offense Code: Source State: FL Criminal Counties: ORANGE Charges Filed: Conviction Date: Case Type: Description: VIOLATION OF PROBATION LEWIN'S LOGISTICS LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 8029 POWELL DR, ORLANDO, FL, 32822 (ORANGE) 872752983 100005180663 FREIGHT TRANSPORTATION ARRANGEMENT (488510) Filing Date: 20201006 Year Filed: 2020 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L20000315823 Status: INACTIVE show additional filing details (1) https://www.idicore.com/search/ExpandedPersonSearch Page 18 of 19 Expanded Person Search | idiCORE 5/20/26, 10:23 PM LIFT N LOADERS MOVING LLC Business/Trade Name: Address: Phone(s): Tax ID (EIN): BQID: Industry: Registration Filing Detail: 794 SUMMER BREEZE PL, CASSELBERRY, FL, 32707 (SEMINOLE) 407-486-9529 473386250 100040875191 USED HOUSEHOLD AND OFFICE GOODS MOVING (484210) Filing Date: 20150310 Year Filed: 2015 Is Active: No Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L15000043451 Status: INACTIVE 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 19 of 19
IDI Report 1.1 MB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL M INDEM ID.pdf
Florida DRIVER LICENSE ab L387-854-47-000-0 (LEWIN 2 TOWANDA FABREY 88029 POWELL DR ORLANDO, FL 32822-7553 1ocв 09/29/1964 5sex F 4b EXP 09/29/2034 16 HCT 5'-04" 12 REST B 9a END NONE SAFE DRIVER 4a SS 10/01/2025 500 G742510010119 Operation of a motor venicle constitutes consent to any sobriety test…
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State ID 505.9 KB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL M MUGSHOT SEARCH.pdf
Search Florida Florida Jail Arrest Records Home Florida Bookings Counties Search Contact Face Search Search Criminal Records First Name Last Name State Any State Search Per page 14 Jamaal Lewin ? Orange Advanced Search Age Sex Both County All Charge All Jamaal Lewin arrests.org Orange 9 Views Jamaal…
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Court/case doc 238.6 KB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL M MUGSHOT.png Court/case doc reason: low-text-confidence 33.8 KB 2026-05-23 19:58:50 yes Dropbox · History
LEWIN, JAMAAL M ORANGE CO CLERK.pdf
Orange County Clerk of Courts Records Search 5/20/26, 10:01 PM MyčClerk Search Result: 28 cases e Print Show 15 → entries # JE Case Number 1 7 12 13 14 15 16 17 2026-CF-006765-A-O 2026-CF-000760-A-O 2026-CF-000759-A-O 2024-TR-610701-A-O 2024-TR-610700-A-O 2024-TR-610699-A-O 2024-TR-610698-A-O 2024-T…
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Court/case doc 65.3 KB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL M PREMIUM PROOF.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-05-23 19:58:50 yes Dropbox · History
LEWIN, JAMAAL M RAPSHEET.pdf
5/20/26, 10:01PM LEWIN, JAMAAL MAQUILA Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26017316 BLACK MALE 43 ORLANDO BRC3A 05/15/2026 NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Numb…
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Court/case doc 500.1 KB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL MAQUILA 05:20:2026 - RR check ins .png
No Check-ins Active JAMAAL LEWIN is scheduled to check-in Weekly Friday's starting 05/22/2026 Next check-in due 05/22/2026 Acceptable types of check-ins are: O Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:TXPHSSZIHU Eula NOT signed Send App Download Link Print …
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Image (unclassified) 100.5 KB 2026-05-23 19:58:50 no Dropbox · History
LEWIN, JAMAAL MAQUILA 05:20:2026 - RR notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types & JAMAAL MAQUILA LEWIN ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due Standard Check-In Payment Due : N/A & TOWANDA LEWIN ( Parent, Caller, Indemnitor, Referen…
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Notifications screenshot 223.6 KB 2026-05-23 19:58:50 no Dropbox · History
Lewin, Towanda F idiCORE.pdf
Expanded Person Search | idiCORE 5/20/26, 10:24 PM idiCORe™ Expanded Person Search Reference ID: LEWIN 26017316 1 results). TOWANDA FABREY LEWIN show alias (2) SSN: 267-71-XXXX • Issued in Florida, 1976 DOB: 09/29/1964 (61) DL: L5008066XXXXX State: FL Last Seen: 2007 Address (County/Parish/Borough) …
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IDI Report 434.1 KB 2026-05-23 19:58:50 no Dropbox · History
Ramos-Raul-B2GOAP-002849.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect,…
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Premium Receipt 403.4 KB 2026-05-23 19:58:50 no Dropbox · History
Towanda-F-Lewin-05-20-2026-10-38-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 466.8 KB 2026-05-23 19:58:50 no Dropbox · History
TOWANDA-LEWIN.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail 2 GO - Collateral Receipt OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE & SSL Encrypted 256-bit security V FDFS Licensed State Verified Rk Allegheny Casualty Surety Provider % Available 24/ (833) BAIL2GO Ô NOTICE TO DEPOSITOR Your Bail 2 GO agent has prepared…
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Collateral Receipt (DFS) 439.4 KB 2026-05-23 19:58:50 no Dropbox · History