| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
2026_06_08_12_10_23_001.pdfOnly 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.pdfOnly 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.pdfOnly 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.pdfOnly 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.pdfBail 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.pdfExpanded 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.pdfPacket 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 .pdfExpanded 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…
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IDI Report | 647.3 KB | 2026-06-04 15:05:57 uploaded 4d after created | no | Dropbox · History |
NAHAL, RAJ SINGH Ind ID .jpegFlorida
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 .pdfCount 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…
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Unclassified | 115.5 KB | 2026-06-04 15:05:57 uploaded 4d after created | no | Dropbox · History |
NAHAL, RAJ SINGH UW Recorded .pdfBail 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 .pngNo 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 .jpgUSA
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 .pngNotification 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.jpegF
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.pdfBail 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.pdfBail 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].pdf5. 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.pdfBail 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 |