| 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)
(01/01/2009-Current)
Last Seen Email Address: None Found
Likely Recent IP Address: None Found
Bankruptcies: None Found
Liens: None Found
Judgments: None Found
Foreclosures: Yes
Possible Criminal/Infractions: Yes
Business Affiliations: None Found
Professional Licenses: None Found
Address (County/Parish/Borough)
History:
12012 ROMERO CT, ORLANDO, FL,
32837 (ORANGE)
(01/01/2009-Current)
2410 BAY LEAF DR, ORLANDO, FL,
32837 (ORANGE)
(05/13/2013)
2655 SUMBA AVE, ORLANDO, FL,
32837 (ORANGE)
(07/13/2010)
49 WINTER ST APT 1, FALL RIVER,
MA, 02720 (BRISTOL)
(12/25/2003-12/14/2020)
161 MULBERRY ST APT 2, FALL
RIVER, MA, 02721 (BRISTOL)
(01/01/2002-12/14/2020)
Phone (Last Seen)
C:407-541-9129 (12/12/2024)
MCI WORLDCOM COMM FL
R:407-534-1912 (07/08/2022)
CENTURYLINK - FL
R:407-825-9154 (10/26/2019)
BELLSOUTH SO BELL
R:407-574-7591 (10/16/2015)
OMNIPOINT MIAMI
R:508-676-1504 (09/16/2009)
VERIZON NEW ENGLAND
Likely relatives and
associates
New categories
added to expand on
relatives and
associates.
Switch back to simple
view
Spouse
1 found a
Shueb Syed (61)
Child
2 found a
Arshad Syed (29)
Jeffrey Syed (33)
Other Relative
7 found a
Jamal Syed (55)
Naima Syed (48)
Zillul Syed (59)
Shajeda Choudhury (48)
Shamima Choudhury (50)
Anisul Chowdhury (52)
Firuza Choudhury (47)
Neighbor
16 found ^
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 5
Expanded Person Search | idiCORE
5/11/26, 8:11 PM
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
Associates
22 found
^
Frank Nicholas (60)
Martha Stevens (69)
Syed Kabir (22)
Carla Vieira (51)
Mary Wade (62)
Avelina Pereira (80)
Marco Vieira (48)
Antonio Faria (82)
Kathleen Alves (55)
David Malave (38)
Jeannisa Duarte (31)
Liduina Vieira (73)
Tori Alves (33)
Jorge Alves (58)
Lola Furtado (62)
Joanne Pacheco (66)
Ivan Ramos (79)
Travis Beaty (34)
Thomas Goyette (34)
Tanweer Mustafa (31)
Gabriel Chajon (44)
Dodis Abarca Avala (48)
Show less
https://www.idicore.com/search/ExpandedPersonSearch
Page 2 of 5
Expanded Person Search | idiCORE
5/11/26, 8:11 PM
Possible Email Addresses: (Last Seen)
None Found
Possible IP Addresses: None Found
(Y)
(Y)
12012 ROMERO CT, ORLANDO, FL, 32837
Current Owners: SHUEB SYED (SYED SHUEB)
Mail: 12012 ROMERO CT, ORLANDO, FL, 32837
Municipality: UN-INCORPORATED
Parcel Number: 21-24-29-6854-09-640
Subdivision: PEPPER MILL SEC 9
Legal Description: PEPPER MILL SECTION NINE 22/84 LOT 964
Year Built: 1989
Use: RESIDENTIAL
Latest Assessment: 2026
Assessed: $329,360
Tax: 2025 - $5,784
Total Value: $329,360
Land Value: $90,000
Improvement Value: $239,360
Bedrooms: 3
Baths: 2
Size (sqft): Bdlg: 2097 Lot: 11469
Current Owner Transaction History
Prior Transaction History
2014 LINCOLN MKT BASE
VIN: 2LMHJ5FK5EBL51725
Vehicle Type: CAR
Original Title Date: 08/23/2013
Body Style: SUV 4D 4D 7P 7P
Primary Color: BLUE
Weight: 4702
Length: 207.6
Doors: 4
Drive Type: FWD
Latest Plate: IU29ML(FL) (11/12/2020-02/25/2028)
Registrant: City/State: ORLANDO, FL
AREFA A
CHOUDHURY
https://www.idicore.com/search/ExpandedPersonSearch
Page 3 of 5
Expanded Person Search | idiCORE
5/11/26, 8:11 PM
Operator:
SUMI
KHANDOKAR
City/State: ORLANDO, FL
Registrant: City/State: ORLANDO, FL
SUMI
KHANDOKAR
Registrant: City/State: ATLANTA, GA
FORD
MOTOR
CREDIT CO
Last Seen: (04/30/2015-12/01/2020)
Latest Plate: EAHN17(FL) (08/25/2015-09/01/2021)
Latest Plate: BCU0870(MI) (10/07/2013-04/01/2015)
1996 SATURN S-SERIES SL2 Body Style: SEDAN
VIN: 1G8ZK5277TZ218911
Primary Color: GREEN
Vehicle Type: CAR
Weight:
Original Title Date: 06/26/2000
Length: 176.8
Doors: 4
Drive Type: FWD
Latest Plate: 1552XX(MA) (03/07/2003-02/28/2011)
Registrant: City/State: FALL RIVER, MA
AREFA A
CHOUDHURY
Registrant: City/State: FALL RIVER, MA
SHUEB A
SYED
Latest Plate: 5067PA(MA) (08/17/2001-07/31/2003)
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 4 of 5
Expanded Person Search | idiCORE
5/11/26, 8:11PM
AREFA A
CHOUDHURY
DOB: 02/25/1973
(53)
Gender:
Race:
Hair:
Eyes:
Category: CRIMINAL/INFRACTIONS
Height:
Weight:
Skin Tone:
Body
Build:
Source: FL ORANGE COUNTY CLERK OF COURTS TRAFFIC
Case Number: 2015-TR-121788-A-O
Offense Code: 316.189(2)
Source State: FL
Criminal Counties:
ORANGE
Charges Filed: 09/10/2015
Conviction Date:
Offense Date: 09/08/2015
Case Type: TRAFFIC
Description: TR- UNLAWFUL SPEED
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 5 of 5
|
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:
S30000…
[show full stored text] |
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 |