Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

NAHAL, RAJ SINGH 5:31:26 - KG

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:35:17. 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: KG · Date: 2026-05-31 (May 2026+ rules apply) · Flags: 5 · Hard misses: 2 · Discharge: — · Bond liability: $8,000
Last scanned: 2026-07-31 22:43:08
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: NAHAL, RAJ SINGH #1 Expanded Person Search - idiCORE.pdf, NAHAL, RAJ SINGH Expand person search .pdf
PRESENT
3. Spark
MISSING
4. Bond authorization from: NAHAL, RAJ SINGH UW Recorded .pdf
PRESENT
5. Indemnitor agreement (or EP) from: Jonathan-Stinnett-05-31-2026-06-23-AM.pdf, NAHAL, RAJ SINGH #4 EP V10.92024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: Raj-Singh-Nahal.pdf, Raj-Singh-Nahal[69].pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Zackery-Nathaniel-B2GOAP-002921.pdf
PRESENT
9. State IDs (all parties) from: NAHAL, RAJ SINGH Ind ID .jpeg, RAJ-SINGH-NAHAL def id .jpg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_10_23_001.pdf, 2026_06_08_12_10_23_002.pdf, 2026_06_08_12_14_17_001.pdf, 2026_06_08_12_14_18.pdf, RAJ-SINGH-NAHAL power .pdf
PRESENT
12. Notifications screenshot from: RAJ-SINGH-NAHAL notif .png
PRESENT
13. Ignite UW report from: RAJ-SINGH-NAHAL-26019062.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:415 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:225 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:57:115 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:56:565 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:42:035 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:41:475 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:425 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:43:085 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 22:42:455 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_10_23_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100805 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 20. poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 157.3 KB 2026-06-17 18:38:46 uploaded 9d after created no Dropbox · History
2026_06_08_12_10_23_002.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100806 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: • Decen 2021 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 156.6 KB 2026-06-17 18:38:55 uploaded 9d after created no Dropbox · History
2026_06_08_12_14_17_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1100808 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 202 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text]
Executed Power (PoA) 192.7 KB 2026-06-20 13:45:15 uploaded 12d after created no Dropbox · History
2026_06_08_12_14_18.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 AS6K-1100807 NUMBER (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decembe: 02 POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, tha…
[show full stored text]
Executed Power (PoA) 192 KB 2026-06-20 13:48:37 uploaded 12d after created no Dropbox · History
Jonathan-Stinnett-05-31-2026-06-23-AM.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 …
[show full stored text]
Indemnitor app (digital) 455.1 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH #1 Expanded Person Search - idiCORE.pdf
Expanded Person Search | idiCORE 5/31/26, 5:43 AM idiCORe™ Expanded Person Search Last Name: NAHAL First Name: RAJ Exact First Name: No Date of Birth: 11/25/1987 Reference ID: NAHAL, RAJ SINGH 1 results). RAJ SINGH NAHAL show alias (2) SSN: 591-95- XXXX Issued in Florida, 2000 DOB: 11/25/1987 (38) DL: N4007378XXXXX State: FL Last Seen: 2006 Address (County/Parish/Borough) History: 2400 LOBELIA DR, LAKE MARY, FL, 32746 (SEMINOLE) A (01/28/2016-Current) 600 SHOOTING STAR LOOP UNIT 104, LAKE MARY, FL, 32746 (SEMINOLE) (03/07/2016-02/16/2017) 4300 W LAKE MARY BLVD STE 1010, LAKE MARY, FL, 32746 (SEMINOLE) (02/01/2016-01/21/2017) 5100 BURCHETTE RD, TAMPA, FL, 33647 (HILLSBOROUGH) (01/01/2013-02/16/2017) 330 MARKHAM WOODS RD, LONGWOOD, FL, 32779 (SEMINOLE) (11/28/2008-12/14/2020) 36316 BARRINGTON DR, EUSTIS, FL, 32736 (LAKE) (01/01/2006-09/15/2006) 3432 ASHTON OAKS CV, LONGWOOD, FL, 32779 (SEMINOLE) (12/01/2005-12/31/2014) Likely Current Address: 2400 LOBELIA DR, LAKE MARY, FL, 32746 (SEMINOLE) (01/28/2016-Current) Last Seen Email Address: RAVINAHAL@HOTMAIL.COM Likely Recent IP Address: 130.154.209.43 Bankruptcies: None Found Liens: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: Yes Professional Licenses: Yes Phone (Last Seen) C:407-923-4963 (02/10/2026) AERIAL COMMUNICATION C:352-804-1707 (08/13/2025) NEW CINGULAR WRLS GA C:407-474-1274 (02/06/2024) NEW CINGULAR WRLS GA U:321-972-3022 (05/29/2018) BHN IP ENABLED SVCS R:407-804-1707 (11/01/2008) BELLSOUTH SO BELL R:352-357-6358 (02/28/2009) CENTURYLINK OF FL C:407-923-4967 (01/16/2024) AERIAL COMMUNICATION Likely relatives and associates New categories added to expand on relatives and associates. Switch back to simple view Parent 1 found v Sibling 2 found v Coworker Neighbor Unclassified Associates 3 found v 16 found v 12 found V Show more https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 11 Expanded Person Search | idiCORE 5/31/26, 5:43 AM Possible Email Addresses: (Last Seen) RAVINAHAL@HOTMAIL.COM(08/13/2025) TAJNAHAL @NETSCAPE.NET (07/04/2007) TAJNAHAL @CFL.RR.COM(05/18/2005) Possible IP Addresses: 130.154.209.43(07/04/2007) 143.61.87.17(01/16/2024) 65.35.23.167(05/18/2005) (Y) (Y) (Y) 2400 LOBELIA DR, LAKE MARY, FL, 32746 Current Owners: RK NAHAL (RK NAHAL LIVING TRUST), NAHAL (NAHAL) Relationship: LIFE TENANT Mail: 2400 LOBELIA DR, LAKE MARY, FL, 32746 Municipality: LAKE MARY Parcel Number: 08-20-30-514-0000-2400 Subdivision: FOUNTAIN PARKE AT LAKE MARY PHASE 2 Legal Description: LOT 240 FOUNTAIN PARKE AT LAKE MARY PHASE 2 PB 70 PGS 70 - 76 Year Built: 2017 Use: RESIDENTIAL Latest Assessment: 2025 Assessed: $340,444 Tax: 2025 - $4,304 Total Value: $519,000 Land Value: $65,000 Improvement Value: $370,954 Bedrooms: 4 Baths: 3.5 Size (sqft): Bdlg: 3057 Lot: 1532 Current Owner Transaction History Prior Transaction History https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 11 Expanded Person Search | idiCORE 5/31/26, 5:43 AM 2013 INFINITI G37 SEDAN JOURNEY VIN: JN1CV6AP3DM715028 Vehicle Type: CAR Body Style: SEDAN 4D 4D 5P Primary Color: SILVER Weight: 3516 Length: 187.9 Doors: 4 Drive Type: RWD Last Seen: (11/05/2015-01/01/2026) Operator: City/State: LAKE MARY, FL RAJ I NAHAL Registrant: MARCANTHONY TORRES City/State: OVERLAND PARK, KS Registrant: City/State: DAVENPORT, FL COSME ALEXANDER M MERCADO Registrants:City/State: ORLANDO, FL JAMES THOMAS, SHAQUAN TRAY TAPPER Owners: DELTECH INC, UNITED AUTOMOBILE INS CO City/State: ORLANDO, FL Registrant: City/State: FORT MYERS, FL CYNTHIA RENEE GILBERT Registrant: City/State: LAKE MARY, FL RAJ SINGH NAHAL Operator: City/State: HESPERIA, CA KIM HONG 2011 INFINITI G37 SEDAN JOURNEY VIN: JN1CV6AP2BM300277 Vehicle Type: CAR Latest Plate: 9094ACJ(KS) (03/12/2024-11/30/2025) Latest Plate: 44AYAD(FL) (12/10/2021-07/28/2023) Latest Plate: LUBD03(FL) (08/25/2020-03/02/2022) Latest Plate: ITYA89(FL) (05/15/2019-07/21/2020) Latest Plate: ETTF86(FL) (11/05/2015-11/25/2019) Last Seen: (12/02/2013-01/02/2017) Body Style: SEDANI4DI4D15PI Primary Color: BLUE Weight: 350- Length: 187.9 Doors: 4 Drive Type: RWD https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 11 Expanded Person Search | idiCORE 5/31/26, 5:43 AM Operators: City/State: ORLANDO, FL KEVIN DRINAN, KEVIN DRINAN, RAJ NAHAL Owners: City/State: MAYFIELD HTS, OH PROGRESSIVE CASUALTY INSURANCE CO, NISSAN INFINITI LT INC TRUSTEE Registrant: City/State: LONGWOOD, FL RAJ SINGH NAHAL Registrant: City/State: BALTIMORE, MD ANA SANTA ANA Owner: NISSAN INFINITI LT City/State: BALTIMORE, MD Registrant: City/State: SOUTH MIAMI, FL ANA ANA SANTA Last Seen: (10/11/2014-11/18/2025) Latest Plate: 768PUD(FL) (02/13/2015-11/25/2015) Latest Plate: 3AY1677(MD) (11/30/2012-11/30/2014) Latest Plate: P397UQ(FL) (06/19/2011-05/02/2012) 2013 HYUNDAI ELANTRA GLSBody Style: SEDAN 4D 4D 5P VIN: 5NPDH4AE6DH187300 Primary Color: GREY Weight: 2877 Vehicle Type: CAR Length: 178.3 Doors: 4 Drive Type: FWD Last Seen: (10/20/2015-01/26/2024) Operators: City/State: LAKE MARY, FL RAVINDER NAHAL, RAJ NAHAL Owner: 21ST City/State: OKLAHOMA CITY, OK CENTURY CENTENNIAL INS CO Registrant: City/State: LONGWOOD, FL RAJ SINGH NAHAL Latest Plate: 768PUD(FL) (11/06/2014-11/25/2015) https://www.idicore.com/search/ExpandedPersonSearch Page 4 of 11 Expanded Person Search | idiCORE 5/31/26, 5:43 AM Registrant: City/State: EL PASO, TX EAN HOLDINGS LLC Latest Plate: 038HAU(FL) (06/13/2012-06/30/2013) 2006 LINCOLN ZEPHYR BASE Body Style: SEDAN 4D 4D VIN: 3LNHM26126R626866 Primary Color: Vehicle Type: CAR Weight: 3306 Length: 190.5 Doors: 4 Drive Type: FWD Last Seen: (06/01/2006-05/25/2023) Operator: City/State: LAKE MARY, FL RAVINDER B NAHAL Owners: City/State: MAYFIELD HTS, OH PROGRESSIVE CASUALTY INSURANCE CO, CAB EAST INC Registrants:City/State: LONGWOOD, FL RAVINDER BUTALIA NAHAL, RAJ SINGH NAHAL Latest Plate: RNAHAL(FL) (02/05/2008-03/14/2009) Possible Place of Employment (POE): RURN LLC Employer State: FL Most Recent Source Date: 06/25/2021 Title: MANAGING MEMBER Name: RAJ NAHAL Possible Place of Employment (POE): LONGWOOD CAPITAL INVESTMENTS LLC Employer State: FL Most Recent Source Date: 02/20/2015 Title: CHIEF EXECUTIVE OFFICER Name: RAJ NAHAL Possible Place of Employment (POE): LONGWOOD CAPITAL INVESTMENTS LLC https://www.idicore.com/search/ExpandedPersonSearch Page 5 of 11 Expanded Person Search | idiCORE 5/31/26, 5:43 AM Employer State: FL Title: AGENT Name: RAJ NAHAL Possible Place of Employment (POE): LONGWOOD CAPITAL INVESTMENTS LLC Employer State: FL Title: DIRECTOR Name: RAJ NAHAL Possible Place of Employment (POE): LONGWOOD CAPITAL INVESTMENTS LLC Employer State: FL Title: MANAGING MEMBER Name: RAJ NAHAL Possible Place of Employment (POE): LONGWOOD CAPITAL INVESTMENTS LLC Employer State: FL Title: SECRETARY Name: RAJ NAHAL 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. RAJ S NAHAL show alias (1) DOB: 11/25/1987 (38) Category: CRIMINAL/INFRACTIONS Gender: Height: Subject Addresses: 330 MARKHAM WOODS RD, MALE 5'11 Race: Weight: LONGWOOD, FL, 32779 (SEMINOLE) (02/27/2011-Current) OTHER, WHI 180 LBS TE show addresses (2) Skin Tone: Hair: Body BROWN Build: Eyes: BROWN https://www.idicore.com/search/ExpandedPersonSearch Page 6 of 11 Expanded Person Search | idiCORE Source: FL HILLSBOROUGH COUNTY Case Number: Offense Code: TRAF1012 (2 Charges Filed: 03/24/2011 Conviction Date: Source State: FL Criminal Counties: HILLSBOROUGH Offense Code: TRAF1012 (2 M) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 02/19/2011 Conviction Date: Offense Code: TRAF6021 (2 Charges Filed: 02/19/2011 Conviction Date: Source State: FL Criminal Counties: HILLSBOROUGH Offense Code: TRAF6075 (2 Charges Filed: 02/19/2011 Conviction Date: M) Source State: FL Criminal Counties: HILLSBOROUGH Case Number: 11008566 Offense Code: TRAF1012 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: Offense Code: TRAF6021 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: Offense Code: TRAF6075 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: Case Number: 11014592 Offense Code: TRAF1012 Source State: FL Charges Filed: Conviction Date: Criminal Counties: HILLSBOROUGH Source: FL HILLSBOROUGH COUNTY CLERK OF COURTS Case Number: 292011CT036314000AHC 5/31/26, 5:43 AM Case Type: Description: DRIVING UNDER THE INFLUENCE Case Type: Description: DRIVING UNDER THE INFLUENCE Case Type: Description: VIOLATION OF DRIVER S LICENSE RESTRICTIONS Case Type: Description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED Case Type: Description: DRIVING UNDER THE INFLUENCE Case Type: Description: VIOLATION OF DRIVER S LICENSE RESTRICTIONS Case Type: Description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED Case Type: Description: DRIVING UNDER THE INFLUENCE https://www.idicore.com/search/ExpandedPersonSearch Page 7 of 11 Expanded Person Search | idiCORE Offense Code: 32234(2) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 03/02/2011 Conviction Date: Offense Date: 02/27/2011 Case Number: 292011CT031510000AHC Offense Code: 316192(1)A Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 02/22/2011 Conviction Date: Offense Date: 02/19/2011 Case Number: 292011CT031511000AHC Offense Code: 32216(5) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 02/22/2011 Conviction Date: Offense Date: 02/19/2011 Case Number: 292011CT031512000AHC Offense Code: 9999999C Source State: FL Criminal Counties: HILLSBOROUGH Case Number: 292010CT088043000AHC Charges Filed: 02/22/2011 Conviction Date: Offense Date: 02/19/2011 Offense Code: 316.193(1) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 05/13/2010 Conviction Date: Offense Date: 05/11/2010 Case Number: 292008TR258254000AHC Offense Code: 316.1925(1) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 10/14/2008 Conviction Date: Offense Date: 10/09/2008 Source: FL HILLSBOROUGH COUNTY TRAFFIC Case Number: 4675GOG Offense Code: 32234(2) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 03/02/2011 Conviction Date: Offense Date: 02/27/2011 Case Number: 5721GLE Offense Code: 9999999C Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 02/22/2011 Conviction Date: Offense Date: 02/19/2011 https://www.idicore.com/search/ExpandedPersonSearch 5/31/26, 5:43 AM Case Type: Description: 32234(2) - 613 DWLS WITH KNOWLEDGE Case Type: Description: 316192(1)A - 457 RECKLESS DRIVING REDUCE FROM Case Type: Description: 32216(5) - 614 VIOLATE DRIVERS LICENSE RESTRICTIONS Case Type: Description: 9999999C - 383 STATUTE/CHG DISCREPANCY Case Type: Description: 316.193(1) - 647 DUI Case Type: Description: 316.1925(1) - 455 CARELESS DRIVING Case Type: Description: DWLS WITH KNOWLEDGE Case Type: Description: STATUTE/CHG DISCREPANCY Page 8 of 11 Expanded Person Search | idiCORE Case Number: 7904GPG Offense Code: 32216(5) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 02/22/2011 Conviction Date: Offense Date: 02/19/2011 Case Number: 9602XEW Offense Code: 316192(1)A Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 02/22/2011 Conviction Date: Offense Date: 02/19/2011 Case Number: 008728XEF Offense Code: 316193(1) Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: 05/13/2010 Conviction Date: Offense Date: 05/11/2010 Source: FL HILLSBOROUGH COUNTY ARRESTS Case Number: 0005721GLE Offense Code: TRAF6075 Source State: FL Charges Date: Criminal Counties: HILLSBOROUGH Case Number: 0007904GPG Offense Code: TRAF6021 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: Case Number: 0008728XEF Offense Code: TRAF1012 Source State: FL Criminal Counties: HILLSBOROUGH Case Number: 09602XEW Charges Filed: Conviction Date: Offense Code: TRAF1012 Source State: FL Criminal Counties: HILLSBOROUGH Charges Filed: Conviction Date: 5/31/26, 5:43 AM Case Type: Description: VIOLATE DRIVERS LICENSE RESTRICTIONS Case Type: Description: RECKLESS DRIVING REDUCE FROM DUI Case Type: Description: DUI Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED Case Type: SECOND DEGREE MISDEMEANOR Description: VIOLATION OF DRIVER S LICENSE RESTRICTIONS Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE Case Type: SECOND DEGREE MISDEMEANOR Description: DRIVING UNDER THE INFLUENCE https://www.idicore.com/search/ExpandedPersonSearch Page 9 of 11 Expanded Person Search | idiCORE LONGWOOD CAPITAL INVESTMENTS LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Industry: Registration Filing Detail: 2400 LOBELIA DR, LAKE MARY, FL, 32746 (SEMINOLE) 473367101 100005279229 MISCELLANEOUS INTERMEDIATION (523910) Filing Date: 20150220 Year Filed: 2015 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L15000035652 Status: ACTIVE show additional filing details (1) RTRN LLC Business/Trade Name: Address: Tax ID (EIN): BQID: Registration Filing Detail: 4672 SAINT LAURENT CT, FORT WORTH, TX, 76126 (TARRANT) 871772012 100007550478 Filing Date: 20210625 Year Filed: 2021 Is Active: Yes Jurisdiction Code: US_FL Jurisdiction State: FL Legal Entity LFO: LIMITED LIABILITY COMPANY Registration Number: L21000294526 Status: ACTIVE show additional filing details (3) https://www.idicore.com/search/ExpandedPersonSearch 5/31/26, 5:43 AM Contacts (1): 0 RAJ NAHAL Last Seen Date: 02/20/2015 Job Title: CHIEF EXECUTIVE OFFICER (02/20/2015) DIRECTOR MANAGING MEMBER SECRETARY AGENT Address: 2400 LOBELIA DR, LAKE MARY, FL, 32746 (SEMINOLE) Role: Chief Executive Officer Contacts (6): 0 RAVINDER NAHAL Last Seen Date: 11/01/2024 MANAGING MEMBER (11/01/2024) Address: 2400 LOBELIA DR, LAKE MARY, FL, 32746 (SEMINOLE) Managing Member JANE CARRIERE Last Seen Date: 09/27/2024 MANAGING MEMBER (09/27/2024) 1227 S CARROLLTON AVE, NEW ORLEANS, LA, 70118 (ORLEANS) Managing Member KATHLEEN CARRIERE Last Seen Date: 09/27/2024 Job Title: MANAGING MEMBER (09/27/2024) MEMBER Address: 184 BALBOA DR, HATTIESBURG, MS, 39402 (LAMAR) Role: Managing Member show contacts (3) Page 10 of 11 Expanded Person Search | idiCORE 5/31/26, 5:43 AM License Number: 3340236 License Description: REAL ESTATE COMMISSION License Status: EXPIRED Status Description: ACTIVE Expiration Date: 09/30/2021 Recorded Date: 09/02/2020 Original Issue Date: 11/05/2015 Registered Date: 01/28/2016 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION Address: 2400 LOBELIA DR, LAKE MARY, FL, 32746 License Number: SL3340236 License Description: SALESPERSON License Status: EXPIRED Status Description: ACTIVE Expiration Date: 09/30/2021 Recorded Date: 09/03/2020 License State: FL License Board: FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION Address: 2400 LOBELIA DR, LAKE MARY, FL, 32746 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. ("FRA") 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 11 of 11
IDI Report 557.1 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH #4 EP V10.92024 - Orange.pdf
Packet Completed By: KG Indemnitor: Jonathan Harvey Social Security: _ Ind Add. City: _ State: ACF#: 05312026543 _ Zip: Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: _ Mortgagee Deed ($17.00) Signature Bond Vessel Title ($75.00 fee) Collateral in…
[show full stored text]
Indemnitor app (digital) 4.6 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Expand person search .pdf
Expanded Person Search | idiCORE 5/31/26, 5:44 AM idiCORE™ Expanded Person Search Last Name: Stinnett First Name: Jonathan Exact First Name: No Date of Birth: 09/12/1983 Reference ID: Stinnett Jonathan 1 results). JONATHAN HARVEY STINNETT show alias (5) SSN: 421-21-XXXX • Issued in Alabama, 1985 DOB…
[show full stored text]
IDI Report 647.3 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Ind ID .jpeg
Florida DRIVER LICENSE w:S205-440-85-400-0 JONATHAN HARVEY MATERND SAT 09/12/1983 ex M 09/12/2027 ат 6'01* HERT NONE HEND NONE SAFE DRIVER 11/08/2018 600 9712601030288 REPLACEO 01/08/2026 went shite My 1am @ 2,0
[show full stored text]
State ID 1.4 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH Mugshot .jpeg Court/case doc reason: low-text-confidence 33.2 KB 2026-06-04 15:05:57 uploaded 4d after created yes Dropbox · History
NAHAL, RAJ SINGH Receipt .pdf
Count Result DENOMI. 100 50 20 5 2 1 PCS 0 0 42 0 0 44 AMOUNT 0 0 840 0 10 0 0 850 TOTAL USD 31/05/2026 17:53:30 Serial Number List No. DENOMI. 1 2 4 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 36 37 38 39 40 41 42 43 44 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 2…
[show full stored text]
Unclassified 115.5 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
NAHAL, RAJ SINGH UW Recorded .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…
[show full stored text]
Bond authorization 470.3 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL check ins .png
No Check-ins Active RAJ NAHAL is scheduled to check-in Weekly Wednesday's starting 06/03/2026 Next check-in due 06/03/2026 Acceptable types of check-ins are: @ Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:HOICRBZUPY Eula NOT signed
[show full stored text]
Image (unclassified) 104.8 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL def id .jpg
USA lorida DRIVER LICENSE N209-281-81-500-0/L) NAHAL RAJ-SINGH 2400 LOBELIA DRE LAKE MARY FL 32746-2687 3 ров. 11/25/19872558x 4b EXP - 11/25/2034 16 нот 62112 12 RÉST NONE 9a END NONE 4a ISS 01/17/2026 5DD X652601170153 Operation of a motor MPT acle constitutes consent to any sobriety test required…
[show full stored text]
State ID 3 MB 2026-06-04 15:05:57 no Dropbox · History
RAJ-SINGH-NAHAL notif .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ RAJ SINGH NAHAL ( Defendant, Indemnitor) Yes No Appearance Date: N/A Checkin Due Standard Check-In Payment Due : N/A & Jonathan Stinnett (Friend, Caller, Indemnitor, Reference) Yes No Appearance D…
[show full stored text]
Notifications screenshot 237.6 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL power .pdf
) YOU ARE WRITING THROUGH FOUR PAPER PLIES PRESS HARD 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-1100806 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF…
[show full stored text]
Executed Power (PoA) 2 MB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
RAJ-SINGH-NAHAL premium cash.jpeg
F G H J K L V B < N M > Count Result DENOMI. PCS AMOUNT 100 50 20 10 42 840 10 0 TOTAL USD 44 850 31/05/2026 17:53:30 Serial Number List No. DENOMI. S/N 12 20 20 20 20 20 20 20 20 20 20 20 20 PB66742945E PL86177732B PF06185650A PC40959800A PL 13260416E PB75915719C МK43654463B 20 20 19 PE89058239G PL…
[show full stored text]
Image (unclassified) 3.1 MB 2026-06-04 15:05:57 uploaded 3d after created no Dropbox · History
RAJ-SINGH-NAHAL-26019062.pdf
Bail 2 GO - LEAD CAPTURE KISSIMMEE - ORLANDO - SANFORD (Always required - the person calling in) Sunday, May 31, 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 careful…
[show full stored text]
Ignite UW report 318.7 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History
Raj-Singh-Nahal.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…
[show full stored text]
Defendant app (digital) 493.2 KB 2026-06-04 15:05:57 no Dropbox · History
Raj-Singh-Nahal[69].pdf
5. The person whose name appears as payer on the premium receipt shall be entitled to a refund only if the Surety has no liability under the bond because the Defendant was not released from custody or the bond was written to allow the Defendant to serve a sentence in another jurisdiction. 6. The Ind…
[show full stored text]
Defendant app (digital) 493.2 KB 2026-06-04 15:05:57 no Dropbox · History
Zackery-Nathaniel-B2GOAP-002921.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,…
[show full stored text]
Premium Receipt 398.7 KB 2026-06-04 15:05:57 uploaded 4d after created no Dropbox · History