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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 application is the final step in your bond process. It captures your personal information, confirms your bond conditions, and establishes your formal agreement to comply with all terms of your release. Please take a few minutes to complete it carefully and honestly - your compliance starts here. ÓYOUR ACTIVE BOND CONDITIONS Your Bail 2 GO advisor has pre-filled your bond conditions below. Review them carefully - these are the terms you are agreeing to comply with by completing this application. BOND REFERENCE Defendant Booking Number Total Bond Monitoring Required Monitoring Type GPS Selection Check In Frequency Special Conditions URIEL DANIEL FANNIEL 1547841 350 {monitoring Required} {monitoring Type} {gpsSelection} {special Bond; A If anything above looks incorrect call your advisor at (833) 224-5246 before proceeding. A WHAT YOU ARE AGREEING TO • You will appear at every scheduled court date for the full duration of this bond • You will comply with all check-in and monitoring requirements as listed above You will notify Bail 2 GO immediately of any changes to your address or contact information Your electronic signature is legally binding under Florida law • BOND AGREEMENT - PLAIN LANGUAGE SUMMARY You will review and sign your full Bond Agreement later in this application. Here is what it means in plain terms: • If you appear at all required court dates and your bond is exonerated — your obligations under this agreement are satisfied • If you fail to appear — your indemnitor may owe the full bond amount plus court costs, attorney fees, and recovery expenses • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand 2 • Complying with your bond is the best thing you can do for yourself and for the person who put their name on the line for you / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID - driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address and employment information • 10 to 15 minutes of uninterrupted time to complete and sign all agreements E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. A FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. Call (833) 224-5246 if anything seems unusual. Ready? Let's complete your bond onboarding. (833) 224-5246 | Kissimmee | Orlando I Sanford Defendants Information Name Have you ever used another name or alias? Date of Birth Place of Birth Gender Government ID Type SSN ID Number ID Issuing State ID Upload Upload government-issued photo ID (DL, State ID, Passport, Military) ID Agreement Uriel Daniel Fanniel No Tuesday, November 24, 1998 Orangeburg Male Passport 657057748 531139339 South Carolina CAINE / PAMA DEL THULAR UNTIED SLATES OF FANNIEL URIEL DANIEL UNITED STATES OF AMERICA 24 Nov 1998 Patrol bith Lini de SOUTH CAROLINA U.SA 06 Jan 2016 Date a pere 05 Jan 2026 SEE PAGE 51 riment of Sta U PRUSAFANNIEL<CURIEL<DANTEL<CK<&<<<<<<<<<<« 5311393399USA9811245M2601054332579242<182132 Accepted 4 Physical Description Height Weight Race Eye Colour Hair Colour Tattoos / Scars / Identifying Marks? Take a snapshot of any Tattoos / Scars / Identifying Marks Residence Information Current Address: How long at current address? Feet & Inches CM 6'3.00" 190.50 Lbs KGs 352.0 Mixed / Multiracial Brown 160 Black Yes 4102 Foxtail Ct Kissimmee, Florida, 34746 5 5 Housing Status Lived at another address in last 5 years? Contact Information Primary Cell Phone Email Address Preferred Contact Method Is this phone number in your name? Employment Information Currently Employed? Employer Name Job Title Employer Address: Length of Employment Supervisor Name Education High School Attended College / University Marital & Family Status Marital Status U.S. Citizen? Children? Travel outside Florida regularly? Criminal History Own No (863) 222-5117 absyuriel604@gmail.com Text Yes Yes Gabrielle Rita Customer Service 3845 Pleasant Hill Rd Kissimmee, Florida, 34742 8 months Wakiza Johnson Orangeburg Wilkonson High Stratford University Single Yes No No 6 Ever arrested? Convicted felon? On probation or parole? Ever failed to appear? Court Name Year (s) for each failure to appear County Name Pending charges in another county? Currently on another bond? Know score sheet points? Counties where arrested Vehicle Information Own or regularly drive a vehicle? Attorney Information Do you have an attorney? Attorney Name Phone Number Permission to contact? Yes No No Yes Alexandria District Court 2022 Alexandria No No No Alexandria & Fairfax No Yes Rudy Ramjeawan (407) 348-7839 Yes Indemnitor Relationship Emergency Contact Name Relationship Phone Number Relationship Tammy Fanniel Mother (931) 302-0836 Mother 7 Personal References Reference 1 Reference 1 Relationship Reference 1 City/State Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number Reference 5 Reference 5 Relationship Reference 5 City/State Reference 5 Phone Number Reference 6 Reference 6 Relationship Reference 6 City/State Reference 6 Phone Number Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Uriel Fanniel Mother Kissimmee FI (931) 302-0836 Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Uriel Fanniel Mother Kissimmee FI (931) 302-0836 Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Bond Agreement Acceptance & Identity Verification 8 & FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. Compliance and Monitoring Requirements Accepted The defendant agrees to comply with all supervision, monitoring, and check-in requirements established by Bail 2 GO and/or the Surety as a condition of the bond. Such requirements may include scheduled check-ins with the bonding agency, telephone, text, or electronic verification, location monitoring, travel restrictions, and compliance with any court ordered conditions. The defendant must maintain a valid and current telephone number on file with the Surety and must remain reasonably available for communication regarding bond compliance and court obligations. Failure to maintain a current telephone number on file or failure to respond to reasonable contact attempts by the Surety or its agents may be considered a violation of the bond agreement The defendant agrees to check in with the bonding agency as instructed and acknowledges that failure to check in as agreed, including excessive late check-ins or multiple missed check-ins, may constitute reasonable evidence to Allegheny Casualty Company and its agents that the defendant intends to violate the conditions of the bond or cause a forfeiture of the bond. The defendant further agrees to notify the Surety in writing prior to changing residence, changing telephone number, changing employment, or leaving the jurisdiction of the court. Failure to notify the Surety of such changes may constitute a violation of the bond agreement. If the defendant fails to comply with any monitoring or compliance requirement, the Surety may take any action permitted by law or under the bond agreement, including increasing reporting requirements, requiring additional supervision conditions, requesting surrender of the defendant, or apprehending and surrendering the defendant to custody. These actions may be taken at the Surety's discretion in order to protect its financial interest in the bond. Failure to comply with the compliance and monitoring requirements described above may result in revocation of the bond, apprehension and surrender of the defendant, or forfeiture proceedings initiated by the court. Contingent Promissory Note Accepted 9 This Agreement is executed by the undersigned defendant in connection with the bail bond issued on their behalf by Bail 2 GO and Allegheny Casualty Company ("Surety"). COURT APPEARANCE OBLIGATION The defendant understands and agrees that as a condition of release on bail they are required to appear at every scheduled court date for the duration of this bond without exception. Failure to appear in court constitutes a violation of this agreement and will result in bond forfeiture, issuance of an arrest warrant, and full financial liability to the indemnitor. BOND CONDITIONS The defendant agrees to comply with all bond conditions established by the court and by Bail 2 GO underwriting including but not limited to all check-in requirements, monitoring obligations, GPS requirements, travel restrictions, and any special conditions listed in this application. Violation of any bond condition may result in immediate bond revocation. CHECK-IN & MONITORING The defendant agrees to complete all required check-ins at the frequency specified in this application. Missed check-ins without prior notification to Bail 2 GO may be treated as a compliance violation. The defendant agrees to maintain all GPS monitoring equipment in working order and comply with all associated requirements for the duration of this bond. CONTACT & RESIDENCY The defendant agrees to notify Bail 2 GO immediately of any changes to their address, phone number, or contact information. Failure to maintain current contact information is a violation of this agreement. FINANCIAL ACKNOWLEDGMENT The defendant acknowledges that their indemnitor has accepted full financial responsibility for this bond. The defendant understands that failure to appear in court or comply with bond conditions may result in bond forfeiture and the indemnitor being held liable for the full bond amount plus court costs, attorney fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. BACKGROUND CHECK AUTHORIZATION By signing this agreement the defendant authorizes Bail 2 GO and Allegheny Casualty Company to conduct a background investigation to verify the information provided in this application. The defendant certifies that all information provided is truthful, accurate, and complete to the best of their knowledge. ACCURACY CERTIFICATION The defendant certifies that all information submitted in this application is true, accurate, and complete. The defendant understands that submitting false or misleading information 10 in connection with a bail bond application constitutes insurance fraud — a felony of the third degree under Florida law - and may result in criminal prosecution, fines, and imprisonment. V If the defendant appears at all required court proceedings and complies with all bond conditions and the bond is discharged or exonerated by the court, all obligations under this agreement shall be satisfied. Otherwise, this agreement shall remain in full force and effect until all obligations to Bail 2 GO and Allegheny Casualty Company have been satisfied. A IMPORTANT - If any information in this application is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO advisor before signing. Bond Agreement Accepted Bail Bond Surety Agreement - Terms & Conditions "Der the ant orsigled (ley as to her you, as applicable). agree to be bound by the following terms and conditions. 1. The premium for the bond is fully earned upon the release of the Defendant from custody. The premium is not refundable except as provided by applicable law. The fact that the Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed does not obligate the Surety to return the premium or any portion of it. 2. The Defendant agrees to appear in court as required in connection with this bond and at the dates and times stated in the bond and/or ordered by the court. The Indemnitor agrees to ensure that the Defendant appears in court as required. 3. The Surety shall have control and jurisdiction over the Defendant during the term for which the bond is in effect and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials at any time as permitted by law and this agreement. 4. Unless otherwise provided by applicable law, the following events shall constitute a breach of the obligations to the Surety and the Surety shall have the right to immediately apprehend, arrest, and surrender the Defendant to custody, and no person shall have any right to a refund of the premium: a. If the Defendant departs the jurisdiction of the court without written consent of the court and the Surety or its agent. b. If the Defendant moves from his or her address without notifying the Surety or its agent in writing prior to such move. c. If the Defendant commits any act which constitutes reasonable evidence of an intention to cause forfeiture of the bond or fails to appear in court as required. d. If the Defendant is arrested and incarcerated for any 11 offense other than a minor traffic violation. e. If the Defendant or Indemnitor makes any material false statement in the bail bond application or indemnitor application. f. If the bail for the Defendant is increased. g. It the Indemnitor requests surrender of the Detendant 1. If there is a material increase in the risk assumed by the Surety, including depreciation or impairment of any collateral 5. In the event that apprehension and surrender of the Defendant is required for any reason, including failure to appear in court, the Defendant understands and acknowledges that such apprehension may involve risk. The Defendant agrees to indemnify and hold the Surety harmless from injuries, losses, claims, lawsuits, damages, liability, demands, fees, and expenses arising from such apprehension or surrender. 6. The Indemnitor agrees to indemnify and hold the Surety harmless from and against any and all claims, damages, losses, liabilities, demands, actions, judgments, fines, penalties, costs, and expenses (including attorneys' fees) relating to or arising out of the issuance of the bond. This includes but is not limited to: a. The principal amount of any forfeiture or judgment on the bond, plus related court costs, interest, and legal fees b. Any fugitive recovery fee if the bond is forfeited, which is typically ten to twenty percent of the amount of the bond plus c. Costs incurred to extradite or apprehend the Defendant. d. Any attorneys' fees and costs incurred to enforce this agreement. The Surety may demand payment of these liabilities before or after payment has been made by the Surety. 7. Any collateral pledged or deposited with the Surety as security for this agreement shall be held to secure payment of any liabilities sustained or incurred by the Surety. The Surety may apply, sell, or otherwise dispose of collateral to satisfy such obligations. 8. The Surety shall not be liable for any depreciation of collateral or for any interest thereon. If the value of collateral decreases, the Surety may require additional collateral to maintain adequate security. 9. If a Confession of Judgment ('COJ") is taken as security for the bond, the Surety may file or record such COJ at any time and it shall constitute a lien against the Indemnitor's property. 10. The Surety may foreclose against collateral and/or exercise any other legal remedy available under this agreement without waiving any other rights. 11. Subject to applicable law, the Surety shall return collateral when all of the following conditions are satisfied: 12 a. The Surety receives written proof from the court that the bond has been discharged. b. There are no outstanding liabilities relating to the bond. c. No obligations remain which may expose the Surety to future liability. 12. The Surety may transfer or assign its rights under this agreement to another party without notice to the Indemnitor. 13. The Surety and bail producer do not recommend or suggest any attorney to represent the Defendant. 14. This agreement may not be modified or terminated orally. Any modification must be in writing and signed by both 15. To the maximum extent permitted by law, you authorize the Surety to obtain any information or records concerning you final records, diving reate as eminent credit scores records, medical records, tax records, and telephone records. 16. You irrevocably grant the Surety and its agents the right to enter your residence or property without notice for the purpose of locating, arresting, or returning the Defendant to custody as permitted by law. 17. The Defendant acknowledges that the Surety may use location tracking technologies to monitor the Defendant during the period the bond is in effect and during any applicable remission period. The Defendant acknowledges that this monitoring may involve the collection and use of location data and that the Defendant may not opt out of such monitoring while the bond remains active. 18. If the Defendant leaves the state in which the bond was issued, the Defendant waives any right to oppose extradition proceedings. 19. If any provision of this agreement is determined to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. 20. This agreement and all documents executed in connection with it constitute the entire agreement between the parties. SUPPLEMENTAL TERMS AND CONDITIONS 1. The Surety, as bail, shall have control and jurisdiction over the Defendant during the term for which the bond is executed and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials as provided by law. 2. In the event the Defendant is surrendered before the time set for court appearance and for reasons other than those constituting a breach of this agreement, the premium may be refunded to the person shown as payer on the premium receipt as permitted by law. 13 3. If the Defendant fails to appear in court, departs the jurisdiction without consent, moves without notifying the Surety, commits another offense, or makes any false statement in connection with the bond, such actions constitute a breach of the Defendant's obligations. 4. For complaints or inquiries regarding bail bonds, contact the Florida Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, Florida 32399, phone (850) 413-5660. 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 Indemnitor agrees to indemnify and hold harmless the Surety and its agents for all losses not otherwise prohibited by law. 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the Defendant, attorney fees, court costs, transportation costs, and a surrender fee allowed by law. 9. Collateral will be returned to the person whose name appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this supplement, all terms and conditions of the agreement remain in full force and eftect. As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without 14 the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said 4. If principal shall commit any act which shall constitute reasonable evidence of principals intention to cause a of the bond (s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 Background Check Authorization & Accuracy Certification Criminal Record Consent Accepted Communication Authorization Call Consent Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Printed Name Uriel Fanniel Indemnitor Signature NBIS Date & Time: Identity Verification Thursday, April 30, 2026 09:28 Please take a clear photo of yourself to confirm your identity for this bail bond application 15

File	Classified as	Size	Modified	OCR	Links
FANNIEL, URIEL DANIEL B2GOAP-002631.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	403.2 KB	2026-05-02 17:27:28 uploaded 15d after created	no	Dropbox · History
FANNIEL, URIEL DANIEL Def idiCORE.pdf Expanded 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.pdf 2 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.pdf Expanded 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: TAM… [show full stored text]	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.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)	472.2 KB	2026-05-02 17:27:28 uploaded 15d after created	no	Dropbox · History
FANNIEL, URIEL DANIEL POWER OF ATTORNEY #1.pdf 1111 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.pdf 1 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.pdf Osceola 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 .png No 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 .jpg and 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.jpeg USA 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 .png Notification 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.png Bail 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.pdf Bail 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.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 application is the final step in your bond process. It captures your personal information, confirms your bond conditions, and establishes your formal agreement to comply with all terms of your release. Please take a few minutes to complete it carefully and honestly - your compliance starts here. ÓYOUR ACTIVE BOND CONDITIONS Your Bail 2 GO advisor has pre-filled your bond conditions below. Review them carefully - these are the terms you are agreeing to comply with by completing this application. BOND REFERENCE Defendant Booking Number Total Bond Monitoring Required Monitoring Type GPS Selection Check In Frequency Special Conditions URIEL DANIEL FANNIEL 1547841 350 {monitoring Required} {monitoring Type} {gpsSelection} {special Bond; A If anything above looks incorrect call your advisor at (833) 224-5246 before proceeding. A WHAT YOU ARE AGREEING TO • You will appear at every scheduled court date for the full duration of this bond • You will comply with all check-in and monitoring requirements as listed above You will notify Bail 2 GO immediately of any changes to your address or contact information Your electronic signature is legally binding under Florida law • BOND AGREEMENT - PLAIN LANGUAGE SUMMARY You will review and sign your full Bond Agreement later in this application. Here is what it means in plain terms: • If you appear at all required court dates and your bond is exonerated — your obligations under this agreement are satisfied • If you fail to appear — your indemnitor may owe the full bond amount plus court costs, attorney fees, and recovery expenses • Any unpaid balance after a forfeiture accrues interest at 18% per year from the date of demand 2 • Complying with your bond is the best thing you can do for yourself and for the person who put their name on the line for you / HAVE THESE READY BEFORE YOU BEGIN • Government-issued photo ID - driver's license, passport, or state ID • Device with a working camera for live identity verification photo • Current home address and employment information • 10 to 15 minutes of uninterrupted time to complete and sign all agreements E NEED TO STEP AWAY? Click "Save and Continue Later" at any time — we will email you a secure link to return. Call us at (833) 224- 5246 if you need help. A FLORIDA FRAUD WARNING I A PROTECT YOURSELF FROM PAYMENT FRAUD Submitting false or misleading information on this application is a felony under Florida law. Bail 2 GO will never request payment via wire transfer, gift card, or cryptocurrency without a secure confirmation code from our office. Call (833) 224-5246 if anything seems unusual. Ready? Let's complete your bond onboarding. (833) 224-5246 \| Kissimmee \| Orlando I Sanford Defendants Information Name Have you ever used another name or alias? Date of Birth Place of Birth Gender Government ID Type SSN ID Number ID Issuing State ID Upload Upload government-issued photo ID (DL, State ID, Passport, Military) ID Agreement Uriel Daniel Fanniel No Tuesday, November 24, 1998 Orangeburg Male Passport 657057748 531139339 South Carolina CAINE / PAMA DEL THULAR UNTIED SLATES OF FANNIEL URIEL DANIEL UNITED STATES OF AMERICA 24 Nov 1998 Patrol bith Lini de SOUTH CAROLINA U.SA 06 Jan 2016 Date a pere 05 Jan 2026 SEE PAGE 51 riment of Sta U PRUSAFANNIEL<CURIEL<DANTEL<CK<&<<<<<<<<<<« 5311393399USA9811245M2601054332579242<182132 Accepted 4 Physical Description Height Weight Race Eye Colour Hair Colour Tattoos / Scars / Identifying Marks? Take a snapshot of any Tattoos / Scars / Identifying Marks Residence Information Current Address: How long at current address? Feet & Inches CM 6'3.00" 190.50 Lbs KGs 352.0 Mixed / Multiracial Brown 160 Black Yes 4102 Foxtail Ct Kissimmee, Florida, 34746 5 5 Housing Status Lived at another address in last 5 years? Contact Information Primary Cell Phone Email Address Preferred Contact Method Is this phone number in your name? Employment Information Currently Employed? Employer Name Job Title Employer Address: Length of Employment Supervisor Name Education High School Attended College / University Marital & Family Status Marital Status U.S. Citizen? Children? Travel outside Florida regularly? Criminal History Own No (863) 222-5117 absyuriel604@gmail.com Text Yes Yes Gabrielle Rita Customer Service 3845 Pleasant Hill Rd Kissimmee, Florida, 34742 8 months Wakiza Johnson Orangeburg Wilkonson High Stratford University Single Yes No No 6 Ever arrested? Convicted felon? On probation or parole? Ever failed to appear? Court Name Year (s) for each failure to appear County Name Pending charges in another county? Currently on another bond? Know score sheet points? Counties where arrested Vehicle Information Own or regularly drive a vehicle? Attorney Information Do you have an attorney? Attorney Name Phone Number Permission to contact? Yes No No Yes Alexandria District Court 2022 Alexandria No No No Alexandria & Fairfax No Yes Rudy Ramjeawan (407) 348-7839 Yes Indemnitor Relationship Emergency Contact Name Relationship Phone Number Relationship Tammy Fanniel Mother (931) 302-0836 Mother 7 Personal References Reference 1 Reference 1 Relationship Reference 1 City/State Reference 1 Phone Number Reference 2 Reference 2 Relationship Reference 2 City/State Reference 2 Phone Number Reference 3 Reference 3 Relationship Reference 3 City/State Reference 3 Phone Number Reference 4 Reference 4 Relationship Reference 4 City/State Reference 4 Phone Number Reference 5 Reference 5 Relationship Reference 5 City/State Reference 5 Phone Number Reference 6 Reference 6 Relationship Reference 6 City/State Reference 6 Phone Number Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Uriel Fanniel Mother Kissimmee FI (931) 302-0836 Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Uriel Fanniel Mother Kissimmee FI (931) 302-0836 Tammy Fanniel Mother Kissimmee FI (931) 302-0836 Bond Agreement Acceptance & Identity Verification 8 & FRAUD WARNING - FLORIDA STATUTE Any person who knowingly and with the intent to injure, defraud, or deceive any insurer submits an application, statement, or claim containing false, incomplete, or misleading information commits insurance fraud. Such conduct constitutes a felony of the third degree under Florida law and may result in criminal prosecution, fines, and imprisonment. Compliance and Monitoring Requirements Accepted The defendant agrees to comply with all supervision, monitoring, and check-in requirements established by Bail 2 GO and/or the Surety as a condition of the bond. Such requirements may include scheduled check-ins with the bonding agency, telephone, text, or electronic verification, location monitoring, travel restrictions, and compliance with any court ordered conditions. The defendant must maintain a valid and current telephone number on file with the Surety and must remain reasonably available for communication regarding bond compliance and court obligations. Failure to maintain a current telephone number on file or failure to respond to reasonable contact attempts by the Surety or its agents may be considered a violation of the bond agreement The defendant agrees to check in with the bonding agency as instructed and acknowledges that failure to check in as agreed, including excessive late check-ins or multiple missed check-ins, may constitute reasonable evidence to Allegheny Casualty Company and its agents that the defendant intends to violate the conditions of the bond or cause a forfeiture of the bond. The defendant further agrees to notify the Surety in writing prior to changing residence, changing telephone number, changing employment, or leaving the jurisdiction of the court. Failure to notify the Surety of such changes may constitute a violation of the bond agreement. If the defendant fails to comply with any monitoring or compliance requirement, the Surety may take any action permitted by law or under the bond agreement, including increasing reporting requirements, requiring additional supervision conditions, requesting surrender of the defendant, or apprehending and surrendering the defendant to custody. These actions may be taken at the Surety's discretion in order to protect its financial interest in the bond. Failure to comply with the compliance and monitoring requirements described above may result in revocation of the bond, apprehension and surrender of the defendant, or forfeiture proceedings initiated by the court. Contingent Promissory Note Accepted 9 This Agreement is executed by the undersigned defendant in connection with the bail bond issued on their behalf by Bail 2 GO and Allegheny Casualty Company ("Surety"). COURT APPEARANCE OBLIGATION The defendant understands and agrees that as a condition of release on bail they are required to appear at every scheduled court date for the duration of this bond without exception. Failure to appear in court constitutes a violation of this agreement and will result in bond forfeiture, issuance of an arrest warrant, and full financial liability to the indemnitor. BOND CONDITIONS The defendant agrees to comply with all bond conditions established by the court and by Bail 2 GO underwriting including but not limited to all check-in requirements, monitoring obligations, GPS requirements, travel restrictions, and any special conditions listed in this application. Violation of any bond condition may result in immediate bond revocation. CHECK-IN & MONITORING The defendant agrees to complete all required check-ins at the frequency specified in this application. Missed check-ins without prior notification to Bail 2 GO may be treated as a compliance violation. The defendant agrees to maintain all GPS monitoring equipment in working order and comply with all associated requirements for the duration of this bond. CONTACT & RESIDENCY The defendant agrees to notify Bail 2 GO immediately of any changes to their address, phone number, or contact information. Failure to maintain current contact information is a violation of this agreement. FINANCIAL ACKNOWLEDGMENT The defendant acknowledges that their indemnitor has accepted full financial responsibility for this bond. The defendant understands that failure to appear in court or comply with bond conditions may result in bond forfeiture and the indemnitor being held liable for the full bond amount plus court costs, attorney fees, recovery expenses, investigative costs, and any other reasonable costs incurred by the Surety in enforcing this obligation. Any unpaid balance shall accrue interest at the rate of eighteen percent (18%) per year from the date of demand until paid in full. BACKGROUND CHECK AUTHORIZATION By signing this agreement the defendant authorizes Bail 2 GO and Allegheny Casualty Company to conduct a background investigation to verify the information provided in this application. The defendant certifies that all information provided is truthful, accurate, and complete to the best of their knowledge. ACCURACY CERTIFICATION The defendant certifies that all information submitted in this application is true, accurate, and complete. The defendant understands that submitting false or misleading information 10 in connection with a bail bond application constitutes insurance fraud — a felony of the third degree under Florida law - and may result in criminal prosecution, fines, and imprisonment. V If the defendant appears at all required court proceedings and complies with all bond conditions and the bond is discharged or exonerated by the court, all obligations under this agreement shall be satisfied. Otherwise, this agreement shall remain in full force and effect until all obligations to Bail 2 GO and Allegheny Casualty Company have been satisfied. A IMPORTANT - If any information in this application is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO advisor before signing. Bond Agreement Accepted Bail Bond Surety Agreement - Terms & Conditions "Der the ant orsigled (ley as to her you, as applicable). agree to be bound by the following terms and conditions. 1. The premium for the bond is fully earned upon the release of the Defendant from custody. The premium is not refundable except as provided by applicable law. The fact that the Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed does not obligate the Surety to return the premium or any portion of it. 2. The Defendant agrees to appear in court as required in connection with this bond and at the dates and times stated in the bond and/or ordered by the court. The Indemnitor agrees to ensure that the Defendant appears in court as required. 3. The Surety shall have control and jurisdiction over the Defendant during the term for which the bond is in effect and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials at any time as permitted by law and this agreement. 4. Unless otherwise provided by applicable law, the following events shall constitute a breach of the obligations to the Surety and the Surety shall have the right to immediately apprehend, arrest, and surrender the Defendant to custody, and no person shall have any right to a refund of the premium: a. If the Defendant departs the jurisdiction of the court without written consent of the court and the Surety or its agent. b. If the Defendant moves from his or her address without notifying the Surety or its agent in writing prior to such move. c. If the Defendant commits any act which constitutes reasonable evidence of an intention to cause forfeiture of the bond or fails to appear in court as required. d. If the Defendant is arrested and incarcerated for any 11 offense other than a minor traffic violation. e. If the Defendant or Indemnitor makes any material false statement in the bail bond application or indemnitor application. f. If the bail for the Defendant is increased. g. It the Indemnitor requests surrender of the Detendant 1. If there is a material increase in the risk assumed by the Surety, including depreciation or impairment of any collateral 5. In the event that apprehension and surrender of the Defendant is required for any reason, including failure to appear in court, the Defendant understands and acknowledges that such apprehension may involve risk. The Defendant agrees to indemnify and hold the Surety harmless from injuries, losses, claims, lawsuits, damages, liability, demands, fees, and expenses arising from such apprehension or surrender. 6. The Indemnitor agrees to indemnify and hold the Surety harmless from and against any and all claims, damages, losses, liabilities, demands, actions, judgments, fines, penalties, costs, and expenses (including attorneys' fees) relating to or arising out of the issuance of the bond. This includes but is not limited to: a. The principal amount of any forfeiture or judgment on the bond, plus related court costs, interest, and legal fees b. Any fugitive recovery fee if the bond is forfeited, which is typically ten to twenty percent of the amount of the bond plus c. Costs incurred to extradite or apprehend the Defendant. d. Any attorneys' fees and costs incurred to enforce this agreement. The Surety may demand payment of these liabilities before or after payment has been made by the Surety. 7. Any collateral pledged or deposited with the Surety as security for this agreement shall be held to secure payment of any liabilities sustained or incurred by the Surety. The Surety may apply, sell, or otherwise dispose of collateral to satisfy such obligations. 8. The Surety shall not be liable for any depreciation of collateral or for any interest thereon. If the value of collateral decreases, the Surety may require additional collateral to maintain adequate security. 9. If a Confession of Judgment ('COJ") is taken as security for the bond, the Surety may file or record such COJ at any time and it shall constitute a lien against the Indemnitor's property. 10. The Surety may foreclose against collateral and/or exercise any other legal remedy available under this agreement without waiving any other rights. 11. Subject to applicable law, the Surety shall return collateral when all of the following conditions are satisfied: 12 a. The Surety receives written proof from the court that the bond has been discharged. b. There are no outstanding liabilities relating to the bond. c. No obligations remain which may expose the Surety to future liability. 12. The Surety may transfer or assign its rights under this agreement to another party without notice to the Indemnitor. 13. The Surety and bail producer do not recommend or suggest any attorney to represent the Defendant. 14. This agreement may not be modified or terminated orally. Any modification must be in writing and signed by both 15. To the maximum extent permitted by law, you authorize the Surety to obtain any information or records concerning you final records, diving reate as eminent credit scores records, medical records, tax records, and telephone records. 16. You irrevocably grant the Surety and its agents the right to enter your residence or property without notice for the purpose of locating, arresting, or returning the Defendant to custody as permitted by law. 17. The Defendant acknowledges that the Surety may use location tracking technologies to monitor the Defendant during the period the bond is in effect and during any applicable remission period. The Defendant acknowledges that this monitoring may involve the collection and use of location data and that the Defendant may not opt out of such monitoring while the bond remains active. 18. If the Defendant leaves the state in which the bond was issued, the Defendant waives any right to oppose extradition proceedings. 19. If any provision of this agreement is determined to be invalid or unenforceable, the remaining provisions shall remain in full force and effect. 20. This agreement and all documents executed in connection with it constitute the entire agreement between the parties. SUPPLEMENTAL TERMS AND CONDITIONS 1. The Surety, as bail, shall have control and jurisdiction over the Defendant during the term for which the bond is executed and shall have the right to apprehend, arrest, and surrender the Defendant to the proper officials as provided by law. 2. In the event the Defendant is surrendered before the time set for court appearance and for reasons other than those constituting a breach of this agreement, the premium may be refunded to the person shown as payer on the premium receipt as permitted by law. 13 3. If the Defendant fails to appear in court, departs the jurisdiction without consent, moves without notifying the Surety, commits another offense, or makes any false statement in connection with the bond, such actions constitute a breach of the Defendant's obligations. 4. For complaints or inquiries regarding bail bonds, contact the Florida Department of Financial Services, Division of Consumer Services, Bail Bond Section, 200 East Gaines Street, Tallahassee, Florida 32399, phone (850) 413-5660. 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 Indemnitor agrees to indemnify and hold harmless the Surety and its agents for all losses not otherwise prohibited by law. 7. The Indemnitor acknowledges receipt of copies of this agreement and related documents concerning the bond and recommitment of the Defendant. 8. Costs which may be recovered by the Surety include expenses necessary to apprehend the Defendant, attorney fees, court costs, transportation costs, and a surrender fee allowed by law. 9. Collateral will be returned to the person whose name appears as depositor on the collateral receipt within 21 days after proof of final termination of liability on the bond has been provided to the Surety. 10. The Surety may deduct from collateral any fees, expenses, or charges authorized by law, including Florida Administrative Code 69B-221.105. 11. Except as expressly provided in this supplement, all terms and conditions of the agreement remain in full force and eftect. As principal (defendant) and/or indemnitor (guarantor) on a bail bond, you must be given a copy of any collateral documents that you sign relating to the above bond(s). When all agreements have been fulfilled, bond is discharged in writing by the court, and without loss expense on the bond(s), your collateral will be returned to you. BE AWARE: YOUR COLLATERAL IS AT RISK if the principal fails to appear in court or if the principal commits any breach (violation) of agreement. ANY OF THE FOLLOWING HAPPENINGS IS A BREACH OF AGREEMENT: 1. If principal fails to appear in court; 2. If principal shall depart the jurisdiction of the court without 14 the written consent of the court and the Surety, or its agent; 3. If principal shall move from one address to another without notifying the Surety, or its Agent, in writing, prior to said 4. If principal shall commit any act which shall constitute reasonable evidence of principals intention to cause a of the bond (s); 5. If principal is arrested and incarcerated for any offence other than a minor traffic violation; 6. If principal shall make any material false statement in the application; 7. If principal shall violate any special restriction or condition of the bond(s) imposed by the Court. For general information regarding your collateral, contact the agency as shown on the top of this sheet. For further inquiry / complaint, contact Department of Financial Services Bail Bond Section 200 East Gaines Street Tallahassee, FL 32399-0320 Phone: (850) 413-5660 Background Check Authorization & Accuracy Certification Criminal Record Consent Accepted Communication Authorization Call Consent Accepted Final Certification & E-Signature Consent Terms and Conditions Accepted Printed Name Uriel Fanniel Indemnitor Signature NBIS Date & Time: Identity Verification Thursday, April 30, 2026 09:28 Please take a clear photo of yourself to confirm your identity for this bail bond application 15	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

Bail 2 GO — Compliance Dashboard

FANNIEL, URIEL DANIEL 4:17:26 XP

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