| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
05112026_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
AS3K-680842
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS…
[show full stored text] |
Executed Power (PoA) | 407.7 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
05112026_003.pdfPRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS
POWER OF ATTORNEY
Allegheny Casualty Company
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
POWER
NUMBER
AS6K-1098132
THIS …
[show full stored text] |
Executed Power (PoA) | 409.9 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
2026-MM-401957-A-O-96115654-Court Minutes.pdfIn the County Court of the
Vinth Judicial Circuit, in and
for Orange County, Florida
Division: Orlando - CR
Case No: 2026-MM-401957-A-O
Courtroom: 4-E
State of Fiorida,
Plaintiff,
VS.
ARSHAD ARMAN SYED
Defendant.
Date of birth:
3/16/1997
COURT ORDER & SETTING / RESET NOTICE
This cause came on this d…
[show full stored text] |
Court/case doc | 1.9 MB | 2026-06-11 05:54:16 | no | Dropbox · History |
2026_06_08_12_08_12.pdfOnly the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-680842
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
December
POWER AMOUNT $
3,000
KNOW ALL MEN BY THESE PRESENTS, that Al…
[show full stored text] |
Executed Power (PoA) | 202.7 KB | 2026-06-17 15:21:17 uploaded 9d after created | no | Dropbox · History |
2026_06_08_12_08_13.pdfOnly the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
AS6K-1098132
NUMBER
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@alasurety.com
THIS POWER VOID IF NOT USED BY:
Decen
2026
POWER AMOUNT $
6,000
KNOW ALL MEN BY THESE PRESENTS, that…
[show full stored text] |
Executed Power (PoA) | 207.1 KB | 2026-06-17 15:21:21 uploaded 9d after created | no | Dropbox · History |
Arefa-Ahmed-Choudhury-05-11-2026-08-30-PM.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) | 454.9 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
AREFA-CHOUDHURY.pdfBail 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…
[show full stored text] |
Collateral Receipt (DFS) | 451.7 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
ARSHAD-ARMAN-SYED-26016600.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Monday, May 11, 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 | 319.6 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
| ARSHAD-ARMAN-SYED-26016600[85].pdf | Unreadable (Dropbox download failed) reason: download-error | 482 KB | 2026-05-16 21:04:07 uploaded 5d after created | yes | Dropbox · History |
Arshad-Syed.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) | 444.6 KB | 2026-05-16 21:04:07 | no | Dropbox · History |
Bond Discharge 06:22:2026.pdf6/22/26, 5:07 PM
Orange County Clerk - Court Records Search
Case Type:
Location:
Judge:
Citation Number:
Name
STATE OF FLORIDA
ARSHAD ARMAN SYED
Offense
Date
Charge
10/18/2025 1. CRIMINAL MISCHIEF
Statute: 806.13(1)(B)(1)
Second Degree - Misd
2026-MM-401957-A-O : STATE OF FLORIDA - VS - SYED, ARSHAD…
[show full stored text] |
Court/case doc | 59.1 KB | 2026-06-22 21:07:45 | no | Dropbox · History |
Choudhury, Arefa A idiCORE.pdfExpanded Person Search | idiCORE
5/11/26, 8:11PM
idiCORe™
Expanded Person Search
Reference ID: SYED 26016600
1 results).
AREFA A
CHOUDHURY
show alias (6)
SSN: 032-78-XXXX
Issued in Massachusetts, 1995
DOB: 02/25/1973
(53)
Likely Current Address: 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE)
(01/01/20…
[show full stored text] |
IDI Report | 335 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
Ramos-Raul-B2GOAP-002783.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 | 412.9 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
SYED, ARSHAD A 2 EP V10.92024 - Orange.pdfPacket Completed by: R RAMOS
Indemnitor: _
AREFA CHOUDHURY
Social Security:
ACF#:
Ind Add.
12012 ROMERO ST
Ind Home #
(407) 521-9129
City:_ORLANDO State:
Ind Cell #
407) 521-9129
FL
Zip: 32837
_Email: AREFACHOUDHURY
Relationship to Def.:
MOTHER
_ How long known Def.:
LIFE
IA
PN
Mortgagee Deed ($17.0…
[show full stored text] |
Indemnitor app (digital) | 4.9 MB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
Syed, Arshad A idiCORE.pdfExpanded Person Search | idiCORE
5/11/26, 8:10 PM
idiCORe™
Expanded Person Search
Last Name: SYED First Name: ARSHAD Exact First Name: No Date of Birth: 03/16/1997
Reference ID: SYED 26016600
1 results).
ARSHAD ARMAN
SYED
SSN: 091-86-XXXX
Issued in New York, 1997-1998
DOB: 03/16/1997
(29)
DL:
S3000019XXXXX
State: FL Last Seen: 2026
Likely Current Address: 12012 ROMERO CT, ORLANDO, FL, 32837 (ORANGE)
(11/01/2015-Current)
Last Seen Email Address: SYEDARSHADFHS@GMAIL.COM
Likely Recent IP Address: 208.54.45.155
Bankruptcies: None Found
Liens: None Found
Judgments: Yes
Foreclosures: None Found
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
Address (County/Parish/Borough)
12012 ROMERO CT, ORLANDO, FL,
32837 (ORANGE)
(11/01/2015-Current)
25959 TURNER RIVER RD, OCHOPEE,
FL, 34141 (COLLIER)
(03/01/2016-04/04/2016)
Phone (Last Seen)
C:407-613-7161 (12/02/2025)
METROPCS NETWORKS
C:407-541-9129 (09/09/2025)
MCI WORLDCOM COMM FL
C:407-668-3786 (05/31/2016)
OMNIPOINT MIAMI
C:774-888-7291 (01/19/2026)
OMNIPOINT MIAMI
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
2 found ^
Parent
Shueb Syed (61)
Arefa Choudhury (53)
Sibling
1 found a
Jeffrey Syed (33)
Neighbor
16 found ^
Clara Indyk
Luis Bermudez (80)
Jason Giraud (45)
Natalia Mendez (42)
Anna Nkemji (41)
Gerard Nagle (74)
Karen Larkin Nagle (72)
Meredith Syed (69)
Masum Syed (72)
Yesenia Morales (50)
Enrique Mendez (56)
Luis Zenon (52)
Nathaniel Zenon (26)
Sylvie Nkianjia (36)
Junior Bastidas Linares (32)
Oswald Bastidas (49)
Unclassified
5 found
Associates
Frank Nicholas (60)
Martha Stevens (69)
Syed Kabir (22)
Ali Syed (47)
Mashud Syed (33)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
Possible Email Addresses: (Last Seen)
SYEDARSHADFHS@GMAIL.COM 01/19/2026
ARSHADSYED1997 @ GMAIL.COM(09/23/2024)
EYLARSON@AOL.COM(10/19/2024)
Possible IP Addresses:
208.54.45.155(07/13/2014)
97.100.194.161(05/31/2016)
97.100.196.226(10/11/2016)
2601:883:4201:2C10:617C:BC7D:8B5C:45C5(04/22/2022)
67.8.186.27(10/19/2024)
2607:FB91:B6:8A38:5812:14DF:BCCO:A7BD(08/25/2024)
2607:FB91:25:4AA9:D116:B1F7:DE1:DD11(09/23/2024)
(Y)
(Y)
2003 ACURA TL 3.2 TYPE-S
VIN: 19UUA56853A016185
Vehicle Type: CAR
Original Title Date: 06/28/2002
Body Style: SEDANI4DI4DI5PI
Primary Color: WHITE
Weight: 3480
Length: 192.9
Doors: 4
Drive Type: FWD
Registrant: City/State: ALTAMONTE SPRINGS, FL Latest Plate: 96CCYE(FL) (04/12/2022-10/09/2026)
MONTALVO
Registrants:City/State: ORLANDO, FL
ARSHAD
ARMAN
SYED, ALI
HYDAR
Latest Plate: PCDY89(FL) (07/22/2020-03/16/2021)
Registrant:
JASMIN
BEGUM
CHOWDHURY
City/State: KISSIMMEE, FL
Owner:
INNOVATE
LOAN
SERVICING
CORP
City/State: FORT WORTH, TX
Registrant: City/State: APOPKA, FL
MICHAEL S
OSBORNE
Latest Plate: GYRQ24(FL) (01/17/2018-12/01/2018)
Latest Plate: AUSR24(FL) (03/23/2013-03/19/2016)
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 18
Expanded Person Search | idiCORE
Operator: City/State: APOPKA, FL
MICHAEL
OSBORNE
Registrant: City/State: HERNANDO, FL
APRIL S
MANLEY
Registrants:City/State: NAPERVILLE, IL
WM H
MANLEY
LIVING
TRST, WM H
MANLEY
LIVING
TRST
12/13/00
2006 SUZI GSX R 1000
VIN: JS1GT76AX62115405
Vehicle Type: MOTORCYCLE
Original Title Date: 03/02/2007
Owner:
ARSHAD
ARMAN
SYED
City/State: ORLANDO, FL
Registrant: City/State: KISSIMMEE, FL
OLIVO
EDGARDO
PEREZ
Registrants: City/State: ORLANDO, FL
ALEXANDER
MORATO,
DANIELLE
MELENDEZ
1994 KAWASAKI ZX600 E2
NINJA ZX 6 BASE
VIN: JKAZX4E17RB504407
Vehicle Type: MOTORCYCLE
Original Title Date: 02/25/1997
Owner:
City/State: ORLANDO, FL
KRISTOFF
SABASTIAN
CRUZ
https://www.idicore.com/search/ExpandedPersonSearch
5/11/26, 8:10 PM
Last Seen: (07/29/2012)
Latest Plate: L757XT(FL) (04/15/2009-07/29/2012)
Latest Plate: 3350975(IL) (05/15/2002-05/31/2009)
Body Style: MC
Primary Color: RED
Weight:
Length:
Doors:
Latest Plate: MPXX70(FL) (05/28/2021-08/28/2022)
Latest Plate: 1TRPLO(FL) (03/02/2007-04/24/2018)
Body Style: MC
Primary Color: WHITE
Secondary Color: GREEN
Weight:
Length:
Doors:
Page 4 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
Registrant: City/State: ORLANDO, FL
ARSHAD
ARMAN
SYED
Registrant: City/State: SOUTH DAYTONA, FL
JUSTIN
SAMUEL
HOUTSMA
Registrant: City/State: PALM HARBOR, FL
DIANE KAY
WRIGHT
Latest Plate: MQGR12(FL) (09/09/2021-03/16/2023)
Latest Plate: 4678NN(FL) (08/08/2013-11/07/2015)
Latest Plate: 7128KB(FL) (03/23/2009-04/23/2011)
2005 INFINITI FX35 BASE
VIN: JNRAS08U35X101831
Vehicle Type: SUV
Original Title Date: 01/03/2005
Body Style: SUV 4D 4D 5P 5P
Primary Color: GREY
Drive Type: RWD
Last Seen: (01/01/2005-12/01/2020)
Operator:
City/State: ORLANDO, FL
ANDREW
NGUYEN
Registrant: City/State: ORLANDO, FL
ARSHAD
ARMAN
SYED
Registrants:City/State: ORLANDO, FL
ANDREW
NGUYEN,
SEAN
NGUYEN
Latest Plate: PCDY89(FL) (11/30/2020-03/16/2021)
Latest Plate: IH42JA(FL) (01/11/2019-01/29/2021)
2003 KAW NINJA 250R
VIN: JKAEXMF123A099129
Vehicle Type: MOTORCYCLE
Original Title Date: 03/12/2004
Body Style: 19
Primary Color: GREEN
Weight:
Length:
Doors:
Latest Plate: MQLI39(FL) (07/30/2021-09/06/2022)
Registrant: City/State: ORLANDO, FL
MATTHEW
CALEB
SALLUM
ALLISON
Registrant: City/State: NEW SMYRNA BEACH, FL Latest Plate: MPNC91(FL) (04/12/2021-09/12/2022)
TANIA SIAN
BISHOP
https://www.idicore.com/search/ExpandedPersonSearch
Page 5 of 18
Expanded Person Search | idiCORE
Registrant: City/State: ORLANDO, FL
KRISTOFF
SABASTIAN
CRUZ
Registrant: City/State: ORLANDO, FL
ARSHAD
ARMAN
SYED
Registrant: City/State: ORLANDO, FL
PETER
ZACHARY
SONNEFELDT
Registrant: City/State: ORLANDO, FL
JOHN
RANDALL
BOWMAN
Owner:
UNKNOWN
City/State:
Registrant: City/State: BELLEROSE, NY
JAMES T
WILSHERE
Owner:
LAURA C
KULISZ
City/State: EASTHAMPTON, MA
1990 ACURA INTEGRA GS
VIN: JH4DA9360LS052464
Vehicle Type: CAR
Original Title Date: 02/12/2001
Registrant: City/State: ORLANDO, FL
ARSHAD
ARMAN
SYED
Registrant:
ALFRED J
MANISCALCO
City/State: KEY LARGO, FL
Operator:
ALFRED J
MANISCCALCO
City/State: PALM BAY, FL
Registrant: City/State: ORLANDO, FL
XAN
SEBASTIAN
MANNING
https://www.idicore.com/search/ExpandedPersonSearch
5/11/26, 8:10 PM
Latest Plate: MNGL58(FL) (09/09/2020-09/06/2021)
Latest Plate: MKZH63(FL) (01/10/2020-03/16/2021)
Latest Plate: 9836RY(FL) (05/28/2018-07/22/2020)
Latest Plate: 2258RY(FL) (04/17/2017-07/05/2018)
Latest Plate: 39EY46(NY) (10/13/2004-04/30/2005)
Body Style: HATCHBACK
Primary Color: RED
Weight: 2535
Length: 172.9
Doors: 2
Drive Type: FWD
Latest Plate: Y49YJV(FL) (03/30/2017-03/16/2020)
Latest Plate: Y40JDF(FL) (07/01/2016-07/08/2017)
Last Seen: (05/22/2003)
Latest Plate: G28VCU(FL) (08/28/2002-01/04/2003)
Page 6 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
Registrant: City/State: ORLANDO, FL
JOHN
THOMAS
SPEER
Latest Plate: F7WQB(FL) (12/03/2001-12/14/2002)
2013 FLYSCOOTERS
CADENZA~|I BELLO 150
VIN: L5YTCKPA5D1131027
Vehicle Type: MOTORCYCLE
Original Title Date: 03/14/2014
Registrants: City/State: KISSIMMEE, FL
MASHUD A
SYED,
ARSHAD
ARMAN
SYED
Body Style: MC
Primary Color: RED
Weight:
Length:
Doors:
Latest Plate: 79BI|(FL) (01/01/2016-03/16/2017)
Possible Place of Employment (POE):
7-ELEVEN
Most Recent Source Date:
10/01/2019
Name:
POE Phone:
SYED ARSHAD
407-816-3990
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
Category: CRIMINAL/INFRACTIONS
https://www.idicore.com/search/ExpandedPersonSearch
Page 7 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
ARSHAD SYED
show alias (3)
DOB: 03/16/1997
(29)
show other seen DOB (2)
Gender:
Height:
MALE
Race:
5'10
Weight:
A,ASIAN,ASI 180 LBS
AN OR
Skin Tone:
PACIFIC
Body
INDIANSL,BL Build:
ACK,ORIENT
AL-
ASIAN, WHIT
E
Hair:
BROWN
Eyes:
BROWN
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2026-MM-401957-A-O
Offense Code: 806.13(1)(B)
(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/06/2026
Conviction Date:
Offense Date: 10/18/2025
Case Number: 2025-CF-013651-A-O
Offense Code: 806.13(1)(B)
Charges Filed: 10/18/2025
Conviction Date:
Source State: FL
Offense Date: 10/18/2025
Criminal Counties:
ORANGE
Case Number: 2021-MM-007120-A-O
Offense Code: 843.02
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/07/2021
Conviction Date:
Offense Date: 05/01/2021
Subject Addresses: 12012 ROMERO CT,
ORLANDO, FL, 32837 (ORANGE)
(12/11/2023-Current)
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CRIMINAL MISCHIEF
Case Type: THIRD DEGREE FELONY
Description: 1. CR-CRIMINAL
MISCHIEF (>=$1000) STATUTE:
806.13(1)(B)(3) THIRD DEGREE -
FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. CR-RESISTING
OFFICER WITHOUT VIOLENCE
STATUTE: 843.02 FIRST DEGREE -
MISD
Case Number: 2019-CT-002720-A-O
Offense Code: 322.15(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2018-CF-013374-A-O
Charges Filed: 04/08/2019
Conviction Date:
Offense Date: 04/08/2019
Case Type: INFRACTION
Description: 1. TR-DL NOT CARRIED
OR EXHIBITED ON DEMAND
STATUTE: 322.15(1) NO DEGREE -
INFRACTION
https://www.idicore.com/search/ExpandedPersonSearch
Page 8 of 18
Expanded Person Search | idiCORE
Offense Code: 893.13(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.13(6) (A)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2018-CF-006054-A-O
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/16/2018
Conviction Date:
Offense Date: 09/16/2018
Charges Filed: 09/16/2018
Conviction Date:
Offense Date: 09/16/2018
Charges Filed: 09/16/2018
Conviction Date:
Offense Date: 09/16/2018
Charges Filed: 04/28/2018
Conviction Date:
Offense Date: 04/28/2018
Offense Code: 893.13(6)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/28/2018
Conviction Date:
Offense Date: 04/28/2018
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/28/2018
Conviction Date:
Offense Date: 04/28/2018
Case Number: 2017-MM-003681-A-O
Offense Code: 893.147(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/26/2017
Conviction Date:
Offense Date: 03/20/2017
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/26/2017
Conviction Date:
Offense Date: 03/20/2017
Case Number: 2017-CF-003513-A-O
https://www.idicore.com/search/ExpandedPersonSearch
5/11/26,8:10 PM
Case Type: THIRD DEGREE - FELONY
Description: 1. POSSESSION OF
ALPRAZOLAM STATUTE: 893.13(6)(A)
THIRD DEGREE - FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 3. POSSESSION OF
CANNABIS <20 GRAMS STATUTE:
893.13(6)(B) FIRST DEGREE - MISD
Case Type: THIRD DEGREE FELONY
Description: 2. POSSESSION OF
COCAINE STATUTE: 893.13(6)(A)
THIRD DEGREE - FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. POSSESSION OF
TETRAHYDROCANNABINOLS
STATUTE: 893.13(6)(A) THIRD
DEGREE - FELONY
Case Type: THIRD DEGREE - FELONY
Description: POSSESSION OF
TETRAHYDROCANNABINOLS
Case Type: FELONY
Description: POSSESSION OF
CANNABIS 20 GRAMS
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 2. POSSESSION OF
DRUG PARAPHERNALIA STATUTE:
893.147(1) FIRST DEGREE - MISD
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 1. POSSESSION OF 20
GRAMS OR LESS OF CANNABIS
(MARIJUANA) STATUTE: 893.13(6) (B)
FIRST DEGREE - MISD
Page 9 of 18
Expanded Person Search | idiCORE
Offense Code: 893.13(1)(A)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.147(1)
Source State: FL
Criminal Counties:
ORANGE
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-CT-003280-A-O
Offense Code: 320.02(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-CT-003281-A-O
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/20/2017
Conviction Date:
Offense Date: 03/20/2017
Charges Filed: 03/20/2017
Conviction Date:
Offense Date: 03/20/2017
Charges Filed: 03/20/2017
Conviction Date:
Offense Date: 03/20/2017
Charges Filed: 04/15/2014
Conviction Date:
Offense Date: 04/08/2014
Charges Filed: 04/15/2014
Conviction Date:
Offense Date: 04/08/2014
Case Number: 2011-CT-012890-A-O
Offense Code: 320.02(1)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2011-CT-012892-A-O
Offense Code: 322.03(4)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2011-CT-012893-A-O
Charges Filed: 10/28/2011
Conviction Date:
Offense Date: 10/25/2011
Charges Filed: 10/28/2011
Conviction Date:
Offense Date: 10/25/2011
https://www.idicore.com/search/ExpandedPersonSearch
5/11/26, 8:10 PM
Case Type: THIRD DEGREE - FELONY
Description: 1. POSS. OF CANNABIS
W/INTENT TO SELL/DELIVER
STATUTE: 893.13(1)(A) THIRD
DEGREE - FELONY
Case Type: FIRST DEGREE
MISDEMEANOR
Description: 3. POSSESSION OF
DRUG PARAPHERNALIA STATUTE:
893.147(1) FIRST DEGREE - MISD
Case Type: THIRD DEGREE FELONY
Description: 2. POSSESSION OF
CANNABIS <20 GRAMS STATUTE:
893.13(6)(B) THIRD DEGREE -
FELONY
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- NO MOTOR
VEHICLE REGISTRATION STATUTE:
320.02(1) SECOND DEGREE - MISD
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- NO MOTOR
VEHICLE REGISTRATION STATUTE:
320.02(1) SECOND DEGREE - MISD
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT-NO MOTORCYCLE
LICENSE STATUTE: 322.03(4)
SECOND DEGREE - MISD
Page 10 of 18
Expanded Person Search | idiCORE
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
5/11/26, 8:10 PM
Charges Filed: 10/28/2011
Conviction Date:
Offense Date: 10/25/2011
Case Type: SECOND DEGREE
MISDEMEANOR
Description: 1. CT- OPERATING
MOTOR VEH WITHOUT VALID DL
STATUTE: 322.03(1) SECOND
DEGREE - MISD
Source: FL SEMINOLE COUNTY CIRCUIT COURT
Case Number: 2023CT004014A
Offense Code: 322.34(2)(A)
Source State: FL
Criminal Counties:
SEMINOLE
Case Number: 2023MM004595A
Charges Filed: 12/14/2023
Conviction Date:
Offense Date: 12/11/2023
Offense Code:
Source State: FL
Criminal Counties:
SEMINOLE
Charges Filed: 12/14/2023
Conviction Date:
Offense Date: 12/11/2023
Case Number: 592023CT004014A000XX
Offense Code: 322.15(1)
Source State: FL
Criminal Counties:
SEMINOLE
Charges Filed:
Conviction Date:
Offense Date: 12/11/2023
Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT
Case Number: 2021 MM 003379
Offense Code:
Source State: FL
Criminal Counties:
OSCEOLA
Charges Filed: 12/30/2021
Conviction Date:
Case Number: 2014 IN 000092
Offense Code:
Source State: FL
Charges Filed: 09/05/2014
Conviction Date:
Criminal Counties:
OSCEOLA
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2021-TR-011089-A-W
Offense Code: 316.2065(7)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 05/14/2021
Conviction Date:
Offense Date: 05/01/2021
https://www.idicore.com/search/ExpandedPersonSearch
Case Type:
Description: DRIVING WHILE LICENSE
SUSPENDED OR REVOKED
Case Type:
Description: 2ND DEGREE
MISDEMEANOR - 322.34(2)(A) -
DRIVING WHILE LICENSE
SUSPENDED OR REVOKED
Case Type: CRIMINAL TRAFFIC
Description: FAILURE TO DISPLAY
DRIVERS LICENSE
Case Type: MISDEMEANOR
Description: PETIT THEFT OF $100
OR MORE (812.014 2E)
Case Type: INFRACTION
Description: POSSESSION OF
TOBACCO PRODUCT
Case Type: TRAFFIC
Description: TR-RIDING BIKE WITH
NO OR IMPROPER LIGHT
Page 11 of 18
Expanded Person Search | idiCORE
Case Number: 2021-TR-011090-A-W
Offense Code: 316.2065(7)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2021-TR-004441-A-W
Offense Code: 320.0605
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-TR-046710-A-O
Offense Code: 320.0605
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-TR-046720-A-O
Offense Code: 316.614(4)
(B)
Source State: FL
Criminal Counties:
ORANGE
Case Number: 2014-TR-046721-A-O
Offense Code: 316.123(2)
(A)
Source State: FL
Criminal Counties:
ORANGE
Source: FL VOLUSIA ARRESTS
Case Number: 2021 301863 MMDB
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
VOLUSIA
Source: FL VOLUSIA COUNTY
Case Number: 2021 301863 MMDB
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 05/14/2021
Conviction Date:
Offense Date: 05/01/2021
Charges Filed: 02/22/2021
Conviction Date:
Offense Date: 02/09/2021
Charges Filed: 04/16/2014
Conviction Date:
Offense Date: 04/08/2014
Charges Filed: 04/16/2014
Conviction Date:
Offense Date: 04/08/2014
Charges Filed: 04/16/2014
Conviction Date:
Offense Date: 04/08/2014
Charges Filed: 03/01/2021
Conviction Date:
Offense Date: 03/01/2021
Charges Filed: 03/01/2021
Conviction Date:
Offense Date: 03/01/2021
https://www.idicore.com/search/ExpandedPersonSearch
5/11/26, 8:10 PM
Case Type: TRAFFIC
Description: TR-RIDING BIKE WITH
NO OR IMPROPER LIGHT
Case Type: TRAFFIC
Description: TR- CERT OF
REGISTRATION POSSESS REQ
Case Type: TRAFFIC
Description: TR- CERT OF
REGISTRATION POSSESS REQ
Case Type: TRAFFIC
Description: TR- SEAT BELT NOT
WORN BY DRIVER
Case Type: TRAFFIC
Description: TR- RAN STOP SIGN
Case Type: FIRST DEGREE
MISDEMEANOR
Description: DRIVING UNDER THE
INFLUENCE
Case Type: MINOR MISDEMEANOR
Description: DRIVING UNDER THE
INFLUENCE
Page 12 of 18
Expanded Person Search | idiCORE
Offense Code: 316.187
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 03/01/2021
Conviction Date:
Offense Date: 03/01/2021
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed:
Conviction Date:
Source: FL VOLUSIA COUNTY COURT
Case Number: 2021 301863 MMDB
Offense Code: 316.187
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 03/01/2021
Conviction Date:
Offense Date: 03/01/2021
Offense Code: 316.1925
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 03/01/2021
Conviction Date:
Source: FL ORANGE ARRESTS
Case Number:
Offense Code: 948.06-1
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Offense Code: 843.15(1) (A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Source: FL ORANGE COUNTY JAIL
Case Number: 482025CF013651AO
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
https://www.idicore.com/search/ExpandedPersonSearch
5/11/26, 8:10 PM
Case Type: MINOR MISDEMEANOR
Description: UNL. SPEED - REQUIRES
SPEEDS (30+)
Case Type:
Description:
Case Type: INFRACTION
Description: UNL. SPEED - REQUIRES
SPEEDS (30+)
Case Type:
Description: CARELESS DRIV.
Case Type:
Description:
Case Type:
Description:
Case Type:
Description: CRIMINAL MISCHIEF
(>=$1000)
Page 13 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
ARSHAD ARMAN
SYED
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed: 10/19/2025
Conviction Date:
Case Type:
Description: CRIMINAL MISCHIEF
(>=$1000)
https://www.idicore.com/search/ExpandedPersonSearch
Page 14 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
ARSHAD SYED
show alias (1)
DOB: 03/15/1996
(30)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 2021-MM-007120-A-O
Offense Code: 843.02
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 10/07/2021
Conviction Date:
Offense Date: 05/01/2021
Case Number: 2017-MM-003681-A-O
Offense Code: 893.13(6)(B)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/26/2017
Conviction Date:
Offense Date: 03/20/2017
Offense Code: 893.147(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/26/2017
Conviction Date:
Offense Date: 03/20/2017
Case Number: 2017-CF-003513-A-O
Offense Code: 893.13(1)(A)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/20/2017
Conviction Date:
Offense Date: 03/20/2017
Offense Code: 893.13(6)(B)
Criminal Counties:
ORANGE
Source State: FL
Offense Code: 893.147(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 03/20/2017
Conviction Date:
Offense Date: 03/20/2017
Charges Filed: 03/20/2017
Conviction Date:
Offense Date: 03/20/2017
Case Type: FIRST DEGREE - MISD
Description: CR-RESISTING OFFICER
WITHOUT VIOLENCE
Case Type: FIRST DEGREE - MISD
Description: POSSESSION OF 20
GRAMS OR LESS OF CANNABIS
(MARIJUANA)
Case Type: FIRST DEGREE - MISD
Description: POSSESSION OF DRUG
PARAPHERNALIA
Case Type: THIRD DEGREE - FELONY
Description: POSS. OF CANNABIS
W/INTENT TO SELL/DELIVER
Case Type: THIRD DEGREE - FELONY
Description: POSSESSION OF
CANNABIS <20 GRAMS
Case Type: FIRST DEGREE - MISD
Description: POSSESSION OF DRUG
PARAPHERNALIA
https://www.idicore.com/search/ExpandedPersonSearch
Page 15 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
ARSHAD A SYED
Gender:
MALE
Race: A
Hair:
Eyes:
Source: FL VOLUSIA COUNTY
Case Number: 642021CT301863XXXADB
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 316.193(1)
Source State: FL
Criminal Counties:
VOLUSIA
Charges Filed: 03/01/2021
Conviction Date:
Offense Date: 03/01/2021
ARSHAD ARMAN
SYED
Gender:
MALE
Race:
Hair:
Eyes:
Source: FL ORANGE COUNTY
Case Number:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Offense Code: 843.15(1)(A)
(THIRD DEGREE FELONY)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 02/06/2019
Conviction Date:
Case Type: MISDEMEANOR
Description: DRIVING UNDER THE
INFLUENCE
Case Type:
Description: FAILURE OF
DEFENDANT TO APPEAR
ARSHAD ARMAN
AYED
DOB: 03/16/1997
(29)
Category: CRIMINAL/INFRACTIONS
Gender: Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2014-TR-046709-A-O
Offense Code: 316.646(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 04/16/2014
Conviction Date:
Offense Date: 04/08/2014
Case Type: TRAFFIC
Description: TR- INSURANCE
REQUIRED PROOF OF PIP AND PDL
https://www.idicore.com/search/ExpandedPersonSearch
Page 16 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
Category: CRIMINAL/INFRACTIONS
ARSHAD ARMAN
SYED
Gender:
Race:
Hair:
Eyes:
Height:
Weight
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 482014CT003281000AOX
Offense Code: 322.03(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type: SECOND DEGREE -
Description: CT- OPERATING MOTOR
VEH WITHOUT VALID DL
ARSHAD ARMAN
SYED
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS
Case Number: 482014CT003280000AOX
Offense Code: 320.02(1)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed:
Conviction Date:
Case Type: SECOND DEGREE -
Description: CT- NO MOTOR VEHICLE
REGISTRATION
ARSHAD ARMAN
SYED
Gender:
MALE
Race:
BLACK
Hair:
Eyes:
Source: FLORIDA ARREST
Case Number:
Offense Code:
Source State: FL
Criminal Counties:
ORANGE
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed:
Conviction Date:
Case Type:
Description: CRIMINAL MISCHIEF
(>=$1000)
https://www.idicore.com/search/ExpandedPersonSearch
Page 17 of 18
Expanded Person Search | idiCORE
5/11/26, 8:10 PM
ARSHAD ARMAN
SYED
Gender:
MALE
Race:
Hair:
Eyes:
Source: FLORIDA ARREST
Case Number:
Offense Code: 806.13(1)(B)
(3) (THIRD DEGREE
FELONY)
Source State: FL
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Charges Filed:
Conviction Date:
Case Type:
Description: CRIMINAL MISCHIEF
(>=$1000)
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 18 of 18
|
IDI Report | 587 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
SYED, ARSHAD A INDEM ID.jpgUBA
Florida
DRIVER LICENSE
мо» С227-381-54-000-0 "CARE
•CHOUDHURY
ZAREFA A
812012 ROMERO ST
ORLANDO, FL 32837-7508
y Dos 02/25/1973 +58EX F
DEXP 02/25/2035 18HUT 5-02
12 REST 8
a ENO NONE
61/12/2026
Lo choc
L
[show full stored text] |
State ID | 1.8 MB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
| SYED, ARSHAD A MUGSHOT.png | Court/case doc reason: low-text-confidence | 53.3 KB | 2026-05-16 21:04:07 uploaded 5d after created | yes | Dropbox · History |
SYED, ARSHAD A ORANGE CO CLERK.pdfOrange County Clerk of Courts Records Search
MyeClerk
Search Result: 31 cases
e Print
Show 15
¡ entries
# I Case Number
5
7
10
11
12
13
14
15
2026-MM-401957-A-O
2026-CF-006449-A-O
2025-CF-013651-A-O
2024-TR-506871-A-O
2024-TR-506870-A-O
2024-TR-506869-A-O
2021-TR-166877-A-O
2021-TR-028759-A-O
2021-T…
[show full stored text] |
Court/case doc | 68.8 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
SYED, ARSHAD A RAPSHEET.pdfBooking and
- Center
Orange County Incarcerations
D.
Booking and
SYED, ARSHAD ARMAN
Booking Number:
Race:
Gender:
Age:
Last Known Location:
Cell:
Date Booked:
Number of Holds:
Notes:
26016600
BLACK
MALE
29
ORLANDO
BRC3C14
05/10/2026
NONE
Case Sequence:
Case Status:
Bond Amount:
Police Case Number:
A…
[show full stored text] |
Court/case doc | 1.4 MB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
SYED, ARSHAD ARMAN CHECK IN .pngeck-in Schedules
Inactive
| ARSHAD SYED was scheduled to check-in Weekly Wednesday's starting 11/12/2025
Active ARSHAD SYED is scheduled to check-in Weekly Tuesday's starting 05/12/2026
Vext check-in due 05/12/2026
Acceptable types of check-ins are: O Mobile App
Mobile Tracing: Enable Disable
Device…
[show full stored text] |
Image (unclassified) | 129.7 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
SYED, ARSHAD ARMAN NOTIF .pngNotification Settings
Turn Notifications On?
Types
Notification Settings
Turn Notifications On?
Types
& ARSHAD ARMAN SYED (Defendant, Indemnitor)
Yes
No
Checkin Due
Standard Check-In
Appearance Date
Standard Appearance Track
Payment Due : N/A
• AREFA CHOUDHURY ( Parent, Caller, Indemnitor, Reference…
[show full stored text] |
Notifications screenshot | 221.2 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |
SYED, ARSHAD ARMAN Square Dashboard.pdfSquare Dashboard
5/11/26, 10:54 PM
Receipt #BAEw
In store details
Due Today at 9:04 PM
Created
Source
May 11, 2026 at 9:04 PM
Order
Channel
Receipt
Location
Bail 2 GO - Orlando
BAEW
Bail 2 GO - Orlando
-
Completed (1)
Cu
Custom amount x 1
Arshad Syed Premium
$750.00
Subtotal
Total
$750.00
$750.00
VI…
[show full stored text] |
Unclassified | 46.7 KB | 2026-05-16 21:04:07 uploaded 5d after created | no | Dropbox · History |