| File | Classified as | Size | Modified | OCR | Links |
|---|---|---|---|---|---|
FANNIEL, URIEL DANIEL B2GOAP-002631.pdfBail 2 GO
KISSIMMEE - ORLANDO - SANFORD
Premium Receipt Summary
PLEASE REVIEW BEFORE SIGNING
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Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details
below are correct before signing. If anything looks incorrect,…
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Premium Receipt | 403.2 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL Def idiCORE.pdfExpanded Person Search | idiCORE
4/17/26, 7:43 PM
idiCORE
Expanded Person Search
Last Name: FANNIEL First Name: URIEL Exact First Name: No Date of Birth: 11/24/1998 Reference ID: Osceola
1 result (s).
URIEL DANIEL FANNIEL
SSN: 657-05-XXXX
Issued in South Carolina, 1999
DOB: 11/24/1998 (27)
show othe…
[show full stored text] |
IDI Report | 77.4 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL DFS-Collateral-Receipt_6522843274112603810.pdf2 Jotform SIGN
Document ID: 261068656171056
Bail 2 GO
KISSIMMEE - ORLANDO - SANFORD
RA
Bail 2 GO - Collateral Receipt
OFFICIAL DOCUMENT I CONFIDENTIAL I SECURE
& SSL Encrypted
256-bit security
V FDFS Licensed
State Verified
R Allegheny Casualty
Surety Provider
% Available 24/
(833) BAIL2GO
Ô NOTICE …
[show full stored text] |
Collateral Receipt (DFS) | 600.6 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL Ind idiCORE.pdfExpanded Person Search | idiCORE
4/17/26, 7:44 PM
idiCORE
Expanded Person Search
Reference ID: Osceola
1 results).
TAMMY ANGELIKA FANNIEL
SSN: 592-56-XXXX
Issued in Florida, 1987
Likely Current Address: 4102 FOXTAIL CT, KISSIMMEE, FL, 34746 (OSCEOLA) (09/08/2020-Current)
Last Seen Email Address: TAMMY.FANNIEL@YAHOO.COM
Likely Recent IP Address: 63.250.134.108
Possible Criminal/Infractions: Yes
Business Affiliations: Yes
Professional Licenses: None Found
Address (County/Parish/Borough) History:
4102 FOXTAIL CT, KISSIMMEE, FL, 34746
(OSCEOLA) #
12132 PEPPERDINE PL, ORLANDO, FL, 32826
(ORANGE) #
928 SANTIATO DR, FAYETTEVILLE, NC, 28314
(CUMBERLAND) A
6569 APPLEWHITE RD, FAYETTEVILLE, NC, 28304
(CUMBERLAND) A
7265 BEAVER RUN DR, FAYETTEVILLE, NC, 28314
(CUMBERLAND) A
2020 BLACKFRIARS RD, FAYETTEVILLE, NC, 28304
(CUMBERLAND) A
477 E TAYLOR RUN PKWY, ALEXANDRIA, VA, 22314
(ALEXANDRIA CITY) A
1112 N UNION ST, INDEPENDENCE, MO, 64050
(JACKSON) #
show addresses (24)
(09/08/2020-Current)
(05/22/2024)
(12/17/2018)
(12/03/2018-09/08/2020)
(11/27/2018-09/08/2020)
(06/20/2016-09/08/2020)
(05/24/2016-10/19/2020)
02/05/2016-11/09/2018)
Phone (Last Seen)
C:931-302-1789 (07/11/2024)
POWERTEL NASHVILLE
C:931-302-0836 (10/27/2025)
POWERTEL NASHVILLE
C:931-802-1789 (09/04/2012)
VERIZON WIRELESS-TN
U:803-987-4075 (05/01/2021)
TWC IP ENABLED SERVI
U:910-920-2721 (11/30/2017)
TWC IP ENABLED SERVI
R:931-648-3945 (07/08/2006)
BELLSOUTH SO CNTL
R:915-590-6565 (02/05/2004)
SOUTHWESTERN BELL
R:915-771-9685 (10/12/2002
SOUTHWESTERN BELI
R: 803-536-2246
BELLSOUTH SO BELL
Likely relatives and associates
New categories added to expand on relatives and
• associates.
Spouse
Parent
Child
Sibling
Other Relative
In-Law
Landlord
Tenant
Neighbor
Past Neighbor
Unclassified Associates
Show more
I Switch back to simple view
2 found v
2 found v
3 found v
2 found v
5 found v
4 found v
1 found v
1 found v
10 found v
6 found v
26 found v
Possible Email Addresses: (Last Seen)
TAMMY.FANNIEL@YAHOO.COM(01/26/2024)
HAYNESTAMMY@HOTMAIL.COM(08/16/2017)
FANNIEL.URIEL @GMAIL.COM(09/21/2016)
TAEHL21@AOL.COM(03/20/2007)
TAEHL@AOL.COM
Possible IP Addresses:
63.250.134.108(03/20/2007)
69.76.238.177(09/06/2016)
12.216.16.36(01/26/2024)
69.18.122.85(09/21/2016)
104.37.152.99(08/16/2017)
70.179.135.166(03/04/2018)
(Y)
(Y)
eractive 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 seg. ("FRA) or simi
te 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 FCF
© 2026 Interactive Data, LLC. All rights reserved.
https://www.idicore.com/search/ExpandedPersonSearch
Page 1 of 1
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IDI Report | 77.3 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL Ind Tammy-Fanniel-04-17-2026-08-26-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) | 472.2 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL POWER OF ATTORNEY #1.pdf1111
4114
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
POWER OF ATTORNEY
POWER
will bind this surety.
Allegheny Casualty Company
NUMBER
AS3K-672722
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
poa@aiasurety.com
THIS POWER VOID IF NOT USED BY:
Decembe…
[show full stored text] |
Executed Power (PoA) | 355.7 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL POWER OF ATTORNEY #2.pdf1 44 4
14*
1747
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES
Only the original Power of Attorney
will bind this surety.
POWER OF ATTORNEY
Allegheny Casualty Company
POWER
NUMBER
AS3K-672723
PO Box 5600, Thousand Oaks, CA 91359
(800) 935-2245
THIS POWER VOID IF NOT USED BY:
December
poa@aiasur…
[show full stored text] |
Executed Power (PoA) | 356.8 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL Bookingsheet.pdfOsceola County Corrections | Details
4/17/26, 7:42 PM
Name:
URIEL DANIEL FANNIEL
ID:
1547841
Name:
AKA:
DOB:
Inmate ID:
Booking:
Category:
11/24/1998
1547841
26003119
ADULT
URIEL DANIEL FANNIEL
Race:
Sex:
Eyes:
Hair:
Weight:
Height:
M
BRO
BLK
160
6'02"
Offense
847541
847545
* Booking
26003119
260031…
[show full stored text] |
Booking Report | 479 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL check ins .pngNo Check-ins
Active
JURIEL FANNIEL is scheduled to check-in Weekly Monday's starting 04/20/2026
Next check-in due 04/20/2026
Acceptable types of check-ins are: 0 Mobile App
Mobile Tracing: Enable Disable
Device NOT connected
Online Check-in Code:XRPUVPDQNC
Eula NOT signed
Send App Download Link
Prin…
[show full stored text] |
Image (unclassified) | 102.1 KB | 2026-05-02 17:27:28 uploaded 14d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL Collateral CC Receipt Screenshot 2026-04-17 at 8.26.31 PM.png• Bail 2 GO
Q Search
Payments & invoices
Orders
All orders
Shipments
Fulfillment settings
Invoices
Virtual Terminal
Payment links
Subscriptions
Disputes
Ef Take payment
All orders
All Active Scheduled Completed Canceled
Q Search
Search
Location All
Order Sources All
Last updated: Apr 17, 2026 at 8:2…
[show full stored text] |
Image (unclassified) | 609.3 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL def password .jpgand
ish this
sof Amerill
SIGNATURE OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL TITULAR
PASSPORT
PASSEPORT
PASAPORTE
USA
UNITED STATES OF AMERICA
Type/Type /Tipe
Code Code/Codigo Rassoit iNon
USA
531139339
Surname / Nom / Apellidos
FANNIEL
Given Names / Prénoms / Nombres
URIEL DANIEL
Nationality /…
[show full stored text] |
Image (unclassified) | 3.2 MB | 2026-05-02 17:27:28 | no | Dropbox · History |
FANNIEL, URIEL DANIEL Ind ID.jpegUSA
Florida
AT SEAL O
DRIVER LICENSE
adD
F540-801:77-
834-0
FANNIEL
IRRIMEAL
STAMMY ANGELIKA
44102 FOXTAIL CT
KISSIMMEE, FL 3474630000
9 00в 09/14/197791851
F
4b 23PC
09/14/2029
12 REST NONE
98 END NONE
BONOR
SAFE DRIVER
4a ISS 02/25/2021
5DD H702109220012
REPLACED 09/22/2024
Operation of a motor ve…
[show full stored text] |
State ID | 1.6 MB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
| FANNIEL, URIEL DANIEL Mugshot.jpg | Court/case doc reason: low-text-confidence | 46.8 KB | 2026-05-02 17:27:28 uploaded 15d after created | yes | Dropbox · History |
FANNIEL, URIEL DANIEL noitf .pngNotification Settings
• URIEL DANIEL FANNIEL ( Defendant, Indemnitor)
Turn Notifications On?
Yes
No
Types
Appearance Date: N/A
Checkin Due
Standard Check-In
Payment Due : N/A
Notification Settings & TAMMY FANNIEL ( Parent, Caller, Indemnitor, Reference)
Turn Notifications On?
Yes
No
[show full stored text] |
Notifications screenshot | 138.5 KB | 2026-05-02 17:27:28 uploaded 14d after created | no | Dropbox · History |
FANNIEL, URIEL DANIEL Premium Square Screenshot 2026-04-17 at 8.26.49 PM.pngBail 2 GO
Q Search
Payments & invoices
Orders
All orders
Shipments
Fulfillment settings
Invoices
Virtual Terminal
Payment links
Subscriptions
Disputes
E7 Take payment
All orders
All Active Scheduled Completed Canceled
Q Search
Search
Location All
Order Sources All
Last updated: Apr 17, 2026 at 8:25:…
[show full stored text] |
Premium Receipt | 620.3 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
| SERVICE OF COURT DOCUMENT – 2026 CF 001290, STATE OF FLORIDA vs. FANNIEL, URIEL DANIEL Tue, 23 Jun 2026 125647 +0000.pdf | Unreadable (OCR request failed) reason: request-error | 200.2 KB | 2026-06-24 04:28:26 | yes | Dropbox · History |
URIEL-DANIEL-FANNIEL-1547841.pdfBail 2 GO
- LEAD CAPTURE
KISSIMMEE - ORLANDO - SANFORD
(Always required - the person calling in)
Friday, April 17, 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 caref…
[show full stored text] |
Ignite UW report | 319.3 KB | 2026-05-02 17:27:28 uploaded 15d after created | no | Dropbox · History |
Uriel-Daniel-Fanniel.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) | 514.4 KB | 2026-05-02 17:27:28 | no | Dropbox · History |
| 📋 BAA SIGNED — URIEL DANIEL FANNIEL | TAMMY FANNIEL | 350 Due | Payment Recorded | Chain Is Live.pdf | Unreadable (OCR engine error) reason: engine-error | 403.4 KB | 2026-05-02 17:27:28 uploaded 15d after created | yes | Dropbox · History |