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MUSSEB, STEPHANIE DELCARMEN 3:13:25 MJ

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: MJ · Date: 2025-03-13 (pre-May 2026, some items n/a) · Flags: 3 · Hard misses: 2 · Discharge: — · Bond liability: $8,500
Last scanned: 2026-07-31 21:25:44
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf, Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf .pdf, MUSSEB, STEPHANIE DELCARMEN Inmates - OCFL.pdf
PRESENT
2. IDI Report from: MUSSEB, STEPHANIE Def Expanded Person Search | idiCORE.pdf, MUSSEB, STEPHANIE Indem Expanded Person Search | idiCORE.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11.pdf, MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange.pdf
PRESENT
6. Defendant agreement (or EDP) from: MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf, MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf .pdf, MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: MUSSEB, STEPHANIE American Spirit Processing Payment Gateway.pdf
PRESENT
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026-04-30-08-04-24.pdf, 2026-04-30-08-04-24_001.pdf, 2026-04-30-08-04-25.pdf, MUSSEB, STEPHANIE DELCARMEN POWER.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K673361 — $1,000
  AS3K673362 — $2,500
  Sum: $3,500
PRESENT
12. Notifications screenshot from: MUSSEB, STEPHANIE DELCARMEN NOTIFICATIONS.png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:393 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:273 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:003 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:563 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:353 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:343 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:413 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:073 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:25:443 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 21:25:333 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
2026-04-30-08-04-24.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673361 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@alasurety.com THIS POWER VOID IF NOT USED BY: December 2020 POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 166.8 KB 2026-05-03 19:21:33 uploaded 3d after created no Dropbox · History
2026-04-30-08-04-24_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS6K-1087374 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 Poa@aiasurety.com POWER AMOUNT $ 6,000 KNOW ALL MEN BY THESE PRESENTS, th…
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Executed Power (PoA) 172.3 KB 2026-05-03 19:21:29 uploaded 3d after created no Dropbox · History
2026-04-30-08-04-25.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-673362 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 3-1 202 poa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS,…
[show full stored text]
Executed Power (PoA) 165.2 KB 2026-05-03 19:21:36 uploaded 3d after created no Dropbox · History
Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name. Durley Musseb My friends/family know me as Durley First Middle Last 2. Residence Address 9125 Lee Vista Blvd Apt 702 City Orlando - State FL _zip 32329 3. How Long at Current Address 1 year Rent Free Rent Lease Own_ Landlord/Mortgagor Name WVC Property Managmel 4. Is Mortgage/Lease in your name? Yes _ No _ When does Lease Expire 04/2027 _ Email durleymusseb@gmail.com 5. Cell Phone # 4076199876 Cell Carrier tmob i Phone or Android. iphone How Long with Cell No. 4t years 6. Employer Tradesmen International Length 8 years position Administrative Ass work # 4403493432 Any ownership greater than 20% in any Corporation, LLC, or S-Corp no Any specialized license to work 7. Social Security No. 592670695 ID# M210-175-97-597-0 wt140Ht 54 Race White Eye Color brow Hair brow 8. Have you ever filed Bankruptcy. fema place of Birth no Miami, FL no Do you have any judgements or liens against you currently If so, where 03/17/1997 9. Gender Date of Birth US Citizen yes single _ Marital Status _ How Long 10. Have many years have you lived in FL? 28 year Are you a convicted felon? no no Are you on any type of Probation or Parole ? 2011 blue Mazda GZXQ19 100000 11. Vehicle Year. Vehicle Color Vehicle Make _Tag No. Vehicle Miles _ Amount Owed Sister 12. Relationship to Defendant How long have you known Defendant whole life 5223 Kempston DR Orlando, FL 32812 4077613068 Defendants Home Address Durley Mejia 13. Emergency Contact Name Defendants Cell Phone Number Address 1613 Newchapel Dr Orlando, FL 3. Phone No. 3219007962 13. Children Yes No Amount of children public defender Ages n/a 14. Attorney Do kids reside with you May we reach out on the defendants behalf Phone No. online yes 15. How did you hear about us? Personal References First & Last Name Durley Mejia Jose Musseb Relationship Mother City / State Orlando, FL Phone 3219007962 1._ 2. 3. 4. 5._ 6. Father Keishla Musseb Jose Vazquez Jorge Gonzalez Reynaldo Musseb Cousin Friend Step dad Cousin Orlando, FL Orlando, FL Orlando, FL Orlando, FL Orlando, FL 4073501604 4074324623 4076251189 4074865760 7867780469 I hereby represent and warrant that the foregoing information is true, complete and correct and is made for the purpose of inducing International Fidelity Insurance Company/Allegheny Casualty Company to issue, or cause to be issued, bail bond(s) for Warning: Any person who knowingly and with intent injure, defraud or deceive any insurer, files a statement of claim or an application containing and false, incomplete or misleading information is guilty of a felony of the third degree. Indemnitor Sign Durle lusseb (Mar 13, 2026 17:37:59 EDT) Print Durley Musseb ID# SSN DOB M210-175-97-597-0 592670695 03171997 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND AGREEMENT ("Agreement") PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: %DIOT * 2 Orlando (Orange County) 16 RX- RKQ< RXQJ 3N2\ 2 LOQGRI) / MOL THIS IS A DOUBLE SIDED DOCUMENT READ ALL SIDES CAREFULLY In consideration of Allegheny Casualty Company ("Surety"), through Surety's duly appointed independent bail producer ("Bail Producer"), (Surety and Bail Producer are sometimes together referred to as "Surety"), issuing, or causing to be issued, a criminal appearance bail bond described as: Date Defendant Name Total Bond Amount $ 3/13/26 MUSSEB, STEPHANIE DELCARMEN 8500 Indemnitor Name(s) Total Premium $ Durley Musseb 850 Power Number(s) AS3K-673361 AS6K-1087374 ("Bond") I/we represent and warrant that I/we have read, approve and agree to all of the terms and conditions found on following pages (front and back). Signed, sealed and delivered this Defendant Signature 3/13/26 Indemnitor Signature Print Name MUSSEB, STEPHANIE DELCARMEN PriburiaMseb (Mar 13, 2026 17:37:59 EDT) Durley Musseb Indemnitor Signature Indemnitor Signature Print Name Print Name Indemnitor Signature Indemnitor Signature Print Name Print Name Si no puede leer ni entender Inglés, favor de marcar este cuadro. Check box and complete the (If you cannot read or understand English, please check this box.) following if translation is required Translation Certification. The undersigned translator makes this affidavit and hereby certifies, under penalty of perjury, that he/she read verbatim and translated this entire document, including the reverse side, and all related bond application documents including disclosures, promissory notes, security instruments and trust deeds, to the Indemnitor signing below in his/her primary language. Translator Print Name Translator Signature Translator Full Address Date Confirmo por mi colocación de mis iniciales que las dos caras de este acuerdo han sido traducidos completamente a mi satisfacción. (I confirm by my affixing my initials that this contract has been translated to my satisfaction.) INDEMNITOR Initials READ ALL TERMS AND CONDITIONS ON THE FRONT AND BACK OF EACH PAGE Form# ACC.FL.0307 (10/21) +0 8L15, Page 1 of 4 Terms And Conditions You, the undersigned (referred to herein as "Indemnitor," "Defendant," or together as "you" or "your," as applicable), agree to be bound to the following terms and conditions: 1. The premium for the Bond is fully earned upon the release of Defendant from custody. The premium is not refundable except as stated herein or provided by law. The fact that Defendant may have been improperly arrested, the bail reduced, or the criminal case dismissed shall not obligate the Surety to return the premium, or any portion of it. 2. Detendant agrees to appear in any Court as required in connection with the Bond at the dates and times stated in the Bond and/or as may be ordered by the Court. Indemnitor will ensure that Defendant appears in Court as so required or as ordered by the Court. . Surety shall have control and jurisdiction over the Detendant during the term for which the Bond is in ettect and sha lave the rant to apprenend. arrest and surrender the Detendant to the proper otticials at anv time as provided ov lav and/or this Agreement. It the Detendant is surrendered betore a tailure to appear in Court, and tor a reason other than as stated in paragraph 4, , you may be entitled to a refund of the Bond premium if required by applicable law (if any) and as may be stated in the Supplemental Terms and Conditions. 4. Unless otherwise provided by applicable law (it any), the tollowing events shall constitute a breach of vour obligations to the Surety, and the Surety shall have the right to immediately apprehend, arrest and surrender Defendant to custody, and you shall have no right to the refund of premium whatsoever: a Detendant departs the jurisdiction of the court without the prior written consent of the Court and the Surety ) Detendant moves trom his/her current address without prior written consent of the Suretv, or Detendant tail o notity Surety ot any changes in address; (C) Detendant commits any act that constitutes reasonable evidenc t the intention to cause a torteiture of the Bond or Detendant's tailure to appear in Court as required; (d Defendant is arrested and incarcerated for an other offense (other than a minor traffic violation); (e) Defendant or an Indemnitor makes any materially talse statement in any material submitted to Surety for the Bonc ncluding the Bail Bond Application and Indemnitor Application; (f The bail for Defendant is increased; (g Indemnitor requests the surrender to custody of the Defendant; and/or (h) There is a material increase in the risk assumed by the Surety (as determined by the Surety in its sole and absolute discretion), including, by way of example, but not limited to, depreciation or impairment of any collateral pledged as security for the Bond. 5. In the event that the apprehension and surrender of Detendant to custody is required tor any reason, includina the failure to appear by Defendant at any required Court proceeding or hearing, and acknowledges that such apprehension and surrender involves risk of harm to Detendant and others, and as such Defendant accepts the risk of such harm that may be caused to Defendant and/or others. Defendant also agrees to defend, indemnify and hold Surety harmless (including all agents and employees thereof) from any injuries harm osses, claims, actions, lawsuits, damages, liability, demands, fees and expenses, including attorneys fees and costs made by any third party against Surety (including all agents and employees thereof) arising out of such apprehension and surrender of Defendant. 6. You, jointly and severally (together and separately) with any other indemnitor, shall indemnify the Surety and keep the Surety indemnified and hold it harmless from and against any and all claims, lawsuits, damages, losses, liability, demands, actions, judgments, fees, fines, penalties and expenses (including attorneys fees and costs), relating to, arising out of, Surety's issuance or procurement of the Bond (together, "Liabilities"), including, but not limited to, the following: a) the principal amount of any forfeiture of, or judgment on, the Bond, plus any related court costs, interest anc egal fees incurred; (b) any fugitive recovery fee if there is a forfeiture of the Bond (which fee is typically ten t wenty percent 10-20% of the amount of the Bond plus any out of pocket expenses); c any and all cost ncurred to extradite and/or apprehend and return Defendant to custody; and/or (d) if a collection action is requires under this Agreement, reasonable and actual attorney's fees plus any and other costs, expenses and/or assessments that may be incurred as a result thereof the forfeiture of the Bond as subject to applicable law (if any). The voucher, check or other evidence of any payment made by Surety shall be conclusive evidence of such payment in anv action against vou as to the proprietv of such pavment and as to the extent of vour liabilitv to Suretv tor such payment hereunder. -urther, you will, upon demand, place with Surety the requisite cash funds to meet any Liabilities (including a pendin inpaid judgment or forfeiture demand), whether the demand is made before or after Surety has paid or advanced suct 7. Subject to applicable law (it any), any collateral (real or personal, including cash or securities) pledged to or deposited with Surety as security for the obligations under this Agreement ("Collateral" the Bond and/or to place the Surety in cash funds so as to protect the Surety also with the right to purchase said Collateral at such sale or sales, freed and discharged from any equity or redemption, except as otherwise provided by applicable law. 8. The Surety shall not be liable for the depreciation of any Collateral or for any interest thereon. In the event of depreciation of the value of Collateral, or any part thereof, or of any Collateral that may be hereafter pledged to or deposited with the Surety, upon request of the Surety, you shall provide the Surety with additional and satisfactor Collateral so that the total value of the Collateral shall equal the value of the Collateral at the time of the initial pledge or deposit. Subject to applicable law (if any), if you fail to deposit such additional Collateral, the Surety shall have the full 9. If a Confession of Judgment ("COJ") is taken as security for the Bond, the Surety shall have the right to enter, record and file the COJ at any time, and such COJ shall constitute a lien entitled to a preference against any of your property, Form# ACC.FL.0307 (10/21) Page 2 of 4 whether or not the Surety is entitled to be indemnitied at the time of the entry, recording or tiling of such COJ. It such COJ is entered, recorded or filed by the Surety against you, the COJ entered shall be effective and available to the Surety against you. 10. You acknowledge and agree that the Surety may foreclose against the Collateral and/or exercise any of the rights or remedies_provided under this Agreement or take any combination of such actions without waiving any other right or remedy. Failure to exercise any rights or remedies of the Surety at any one time shall not constitute a waiver of the right to exercise them at any other time. Any security or Collateral you give may be substituted, subordinated, or released by the Surety without affecting any other rights. The Surety shall not be obligated to enforce its rights against any security, Collateral or indemnitor prior to enforcing its rights against you or any other indemnitor. 11. Subject to applicable law (if any), the Surety will return the Collateral to you when all of the following are satisfied: (a) the Surety receives sufficient and competent written legal evidence satisfactory to the Surety (for example, written notice from the Court) of the discharge, release or exoneration of the Surety from all liability under the Bond; (b) there are no outstanding Liabilities of any kind arising out of or relating to the Bond or this Agreement; c) there are no other obligations executed by, for or on behalf of the Defendant for which the Surety may deem t advisable to retain such Collateral for its protection; and (d) upon the request by Surety, you shall execute anc deliver to Surety a legal release of claims upon the return by Surety of the Collateral to you. f the Surety deems it necessary to make any outlay to protect any Collateral or security in its possession, whether foi real or personal property, you authorize the Surety to do so, and vou agree to indemnity and reimburse the surety to any such outlay as in the judgment of the Surety may be necessary to protect the Collateral, including payment of taxes, liens or mortgages and any attorney's tees, costs and service tees tor time spent and/or special services rendered. 12. The Surety shall have the right to transfer and/or assign, in whole or in part, its rights and obligations in this Agreement, and/or in the Bond, to the Bail Producer or any other person or entity ("Assignee") without notice to or Assignee shall have the right to one anen on one are her one out a no and yes awe any aro, ner earn or rene, that Assignee does not have the right to enforce such rights in any such action, proceeding or otherwise. 13. You hereby acknowledge and agree that neither the Surety nor Bail Producer has recommended or suggested any specific attorney or firm of attorneys to represent the Defendant in any capacity 14. This Agreement may not be terminated or modified orally. Any modification and termination of this Agreement, including any release of liability hereunder, must be in writing and signed by the Surety and you. federal law (including, but not limited to, Title 28, Privacy Act-Freedom of Information Act and Title Reporting Act) and any local or state law relating to Surety obtaining, and vou consent to and authorize Surety to obtain, any and all private or public information and/or records concerning you from any party or agency, private or governmental (local, state or federal), including, but not limited to, credit reports, Social Security Records, criminal records, civil records, driving records, tax records. telephone records, medical records, school records, worker compensation records, and employment records. You further authorize, without reservation, any party or agency, private or governmental (local, state or federal) contacted by Surety to furnish to Surety or Bail Producer, in accordance with applicable law, any and all private and public information and records in their possession concerning you to the Surety and direct that a copy of this document shall serve as evidence of said authorization. 16. You irrevocably grant to Surety and Bail Producer, and their agents and employees, the right to enter your residence, or any other residence or real property you own or occupy, without notice, at any time, for the purpose of ocating, arresting, and returning the Detendant to custody, and subject to applicable law, you waive and release any and all causes of action in connection therewith, including without limitation, torts of trespass and false imprisonment. 17. Defendant agrees that Surety may attach a location tracking device on any vehicle owned or driven by Defendant, at any time, without notice, and monitor the location of the vehicle through any available technology. Defendant further agrees that Surety may use location technologies to locate and track any wireless device of Defendant at any time during the period of the Bond is in force and any applicable Bond remission period, and the Bond is conditioned upon the full compliance by Defendant with the following terms and conditions: a) Surety, at its discretion, will use network-based location technologies to locate Defendant; (b) This is the only notice Defendant will receive for the collection of location information; (c) Surety will retain location data only while the Bond is in force and during any applicable Bond remission period; (d) Surety may disclose location I POU UP A 100 TRACKING DURNE THE PERIOD THE BOND IN FORCE AND ANY APPLICABLE BOND REMISSION PERIOD. Direct all questions regarding this paragraph to the Surety. 18. If Defendant leaves the state in which the Bond was issued, subject to applicable law, Defendant waives any rights to oppose extradition proceedings. 19. In the event any provision herein shall be deemed to exceed any applicable state or federal law, then such provision shall automaticallv be deemed to have been revised to comply with such law so as to provide Surety with the maximum rotection from any Liabilities. The invalidity or unenforceability of any provision herein (or portion thereof) shall in no way effect the validity or enforceability of any other provision (or portion thereof) of this Agreement 20. This Agreement and all documents that are executed in connection with this Agreement set forth all the terms of the of no force or effect whatsoever in determining the rights, obligations and/or liabilities between the Surety and you. You further agree to execute and be bound by any other future documents necessary to carry out and effectuate this Agreement. Form# ACC.FL.0307 (10/21) Page 3 of 4 1. Surety, as bail, shall have control and jurisdiction over Defendant during the term for which the Bond is executed and shall have the right to apprehend, arrest and surrender Defendant to the proper officials at any time as provided by law. 2. In the event Defendant's surrender is made prior to the time set for Defendant's appearances, and for reasons other than as enumerated below in paragraph 3, then a refund of the Bond premium shall be made to the person whose name appears as Payer on the Premium Receipt. . It is understood and agreed that the happening ot any one of the tollowing events shall constitute a breach o etendant's obligations to Suretv, and Surety shall have the right to immediately apprehend, arrest and surrende and no person shall have any right to any refund of premium whatsoever. The events which constitute a breach of Defendant's obligations hereunder are: a It Detendant departs the jurisdiction of the Court without the written consent of the Court and Surety or Bal Producer; (b) If Defendant moves from one address to another within the State of Florida without notifyinc Surety or Bail Producer in writing prior to moving; (c) If Defendant commits any act which constitutes reasonable evidence of Defendant's intention to cause a forfeiture of the Bondi(d) If Defendant is arrested and incarcerated for any offense other than a minor traffic violation; or (e) If Defendant makes any material false statement in the 4. INFORMATIONAL NOTICE. For any complaints or inquiries, you may contact the Department of Financial Services Division of Consumer Services, Section, East Gaines Street, Tallahassee, FL 32399-0322, 1-877-693-5236 (in-state) 5. The person whose name appears as Payer on the Premium Receipt shall be entitled to a refund of premium for the Bond if and when it is found that Surety had no liability under the Bond because Defendant did not come under the jurisdiction of the court to which Defendant is returnable or Defendant is not released from custody, except where the Bond is written to allow Defendant to serve a sentence in another jurisdiction. 6. For good and valuable consideration, you agree to indemnify and hold harmless the Surety or its agent for all losses not otherwise prohibited by law or by rules of the Department of Financial Services. 7. You acknowledge receipt of copies of this Agreement, which includes statements as to () the restrictions placed or Defendant as a condition of the Bond and (b) the Bail Producer's and Surety's powers relating to the cancellation of the Bond and recommitment of Defendant. 8. The specific fees for which you are required to indemnify Surety in accordance with the Agreement are as follows: (a) Costs necessary to apprehend Defendant in the event Defendant attempts to flee the jurisdiction of the courts; (b) Attorneys tees and court costs associated with tiling of motions; (c) Documented transportation and lodging expenses outside the jurisdiction of _aw enforcement costs for housing, transportation and extradition; and (e) A maximum fee of $100 for a surrender allowed by law when there has been no forfeiture of the Bond 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. entitled to deduct from collateral held or any return authorized by applicable law, including Fiorida Administrative Code 69B-221 Premium all fees, expenses, and charges a conflict between the terms and conditions of the Agreement and this Supplement shall control. Form# ACC.FL.0307 (10/21) Page 4 of 4 allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com BAIL BOND INFORMATION SHEET PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE: Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Defendant Name Power Numbers) Case Number MUSSEB, STEPHANIE DELCARMEN 482026CF003460AO AS3K-673361 As principal (detendant) 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 bonds), 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 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 move; 4. If principal shall commit any act which shall constitute reasonable evidence of principal's intention to cause a forfeiture 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 **** Read carefully prior to signing **** PRINCIPAL/INDEMNITOR ACKNOWLEDGMENT I/We have received a copy of this information sheet. INe have received a copy of all collateral documents that I/e signed regarding the above bond(s). Defendant Signature Print Name Date Indemnitor Signature - Р Дат 19,202 173750 ОТ) Durley Musseb Signed original to agent's bond file; Copy to defendant and each indemnitor Date 3/13/26 Form# ACC.FL.0028 (10/22) Page 1 of 1 CONTINGENT PROMISSORY NOTE This Contingent Promissory Note ("Note") is being executed by the undersigned ("Maker") to secure Allegheny Casualty Company, as Surety, upon forfeiture or estreature of the surety bond(s) posted on behalf of defendant: MUSSEB, STEPHANIE DELCARMEN ("Defendant"). On demands after date, for value received, I/We promise to pay to the order of Allegheny Casualty Company the sum of $ 8500 Dollars, at PO Box 5600, Thousand Oaks, CA 91359, with interest thereon at the rate of eighteen percent (18%), per annum from call date until fully paid. The Maker further agrees to waive demand, notice of non-payment and protest, and in case suit shall be brought for the collection hereof, or the same has to be collected upon demand of an attorney, to pay reasonable attorney's fees and assessable costs, for making such collection. It is further agreed and specifically understood between the parties to this Note that there is presently no outstanding loan or debt represented by this Note, and that this Note is given only to secure future advances. It is further agreed and specifically understood that this Note shall become null and void in the event the said Defendant shall appear in the proper court at all the time or times so directed by the Judge or Judges of competent jurisdiction until the obligations under the appearance bond or bonds posted on behalf of the Defendant have been fulfilled and the Surety discharged or exonerated of all liability thereunder, in writing, otherwise to remain in full force and effect. Case number(s) 482026CF003460A 482026CF003460A Orange COUNTY, FLORIDA P/A numbers) AS3K-673361 AS6K-1087374 Signatyre Kusseb (Mar 13, 2026 17:37:59 EDT) Durley Musseb Maker Name Form# ACC.FL.0036 (10/21) Signature 3/13/26 Date Print Form Reset Form COLLATERAL RECEIPT allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com • Deposit of collateral: Depositor hereby acknowledges receipt of a copy of this document and agrees to the terms on the reverse side. The collateral identified below is deposited as security for the bail bond(s), premium owed, if any, and all lawful expenses incurred due to underwriting the referenced bail bond(s). Date Received 3/13/26 Depositor Name(s) Durley Musseb Depositor Address 9125 Lee Vista Blvd Apt 702 Power Number(s) AS3K-673361 AS6K-1087374 Items) Received - describe below, specify condition Promissory Note, Signature Bail Bond Agreement Collateral funds - in form of SIGNATURE BOND ONLY If applicable, I acknowledge a Credit Card fee of Signature FLORIDA USE ONLY Form# ACC.FL.0304-2 (01/23) Depositor meeb (Mar 13, 2026 17:37:59 EDT) Durley Musseb Receipt No.: ACFL- 31326441 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 L Return of collateral: Depositor hereby surrenders the original and acknowledges the return and receipt of collateral listed herein and that the collateral has been returned in good and sufficient condition. Depositor hereby relieves the surety and its bail producer from any further liability or responsibility in relation to the collateral. Returning collateral from receipt numbers) Case Number 482026CF003460AO Depositor Phone Number 4076199876 DeldsSEB, STEPHANIE DELCARMEN Bond Amount 8500 Amount or Estimated Value $ $ $ L Held By Bail Producer Bail Producer Bail Producer L L Surety Surety Surety % in the amount of $ Bail Producer Signature Print Name Martika Joseph COLLATERAL RECEIPT Except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement ("Agreement"), you are depositing the collateral as security for the payment of any and all monies and sums due to Surety or its Bail Producer, including all liability, claims, demands, debts (including promissory notes), damages, judgments, losses, interest, premiums, expenses, services charges, expenditures, attorneys' fees and costs suffered, sustained, made or incurred by Surety or its Bail Producers on account of, arising out of or relating to the above bail bond and transactions contemplated thereby, your failure to comply with the terms and conditions of the Agreement and any and all debt or other obligations arising out of or evidenced by any agreement executed by you, Defendant or any other indemnitors) for the benefit of Surety or its Bail Producer, all of the terms of which are made a part of this receipt by this reference ("Liabilities"). The Bail Producer will make the collateral available for return to the person whose name appears as Depositor on the Collateral Receipt (or that person's heir, legal representative, or successor in interest) within 10 days, or as stated in the Agreement, after receiving written notice from the court that the Bond and the Surety have been exonerated, and must verify with the court that the obligation has been exonerated before returning the Bond. If the collateral you provided included a document that conveys title to a lien on real property and such document was recorded, the Bail Producer or Surety shall deliver a reconveyance of the property, executed in such a manner that it may also be recorded, to you or your heir, legal representative or successor in interest within 10 working days, or as stated in the Agreement, after the Bail Producer or Surety receives notice of the exoneration of the Bond in writing by the court. The Bail Producer or Surety shall deliver such reconveyance document to you by making the document available at its principal place of business or mailing it to you upon your request. The Bail Producer or Surety will not return any collateral to you until you provide the written receipt that identifies the Bond, describes the collateral, and shows your signature. For any complaints or inquiries, you may contact the Department of Financial Services, Division of Consumer Services, 200 East Gaines Street, Tallahassee, FL 32399-0322, (877)693-5236 (in-state), (850)413-3089 (all areas), www.MyFloridaCFO.com/Division/Consumers. PREMIUM RECEIPT and STATEMENT OF CHARGES allegheny CASUALTY COMPANY PO Box 5600, Thousand Oaks, CA 91359 800.935.2245 info@aiasurety.com Date Received 3/13/26 Payer Name Payment • Cash Method • Check • Credit Card • Money Order 03/13/2025 Defendant Receipt No.: AP- 26009518 PRODUCER NAME, ADDRESS, PHONE, EMAIL AND PRODUCER LICENSE NUMBER MUST BE PREPRINTED OR STAMPED HERE Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 Credit Card Authorization Code Amount Received ($) 850.00 Payer Phone Number 4076199876 Bond Amount ($) MUSSEB, STEPHANIE DELCARMEN 8500 Power Number(s) AS3K-673361 Court Circuit Circuit AS6K-1087374 Appearance Date TBN TBN Case Number(s) 482026CF003460AO 482026CF003460AO Appearance Time Collateral Received Collateral Receipt Numbers) TBN • Yes • No 31326441 Itemized Expense(s) (if and as permitted by applicable law) Expense Amount Bail Bond Premium Expense(s) $ $ $ Total Expense(s) Prior Payments) Amount Received $ Remaining Balance $ $ ($ ($ $ 850 850 850.00 Payer Signature Producer/Representative Signature *08185 * Form# ACC.0304-1 (10/21) 0 0313/2025 Received Producer/Representative Print Name Martika Joseph ) PREMIUM RECEIPT and STATEMENT OF CHARGES I understand that the premium owing or paid is fully earned upon the Defendant's release from custody, and the fact that the Defendant may have been improperly arrested, re-arrested, the case dismissed, or the bail reduced shall not obligate the return or forgiveness of any portion of the premium except as otherwise provided by applicable law (if any) as stated in the Bail Bond Agreement. BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database Employment Opportunities Facilities CORRECTIONS DEPAR MENT ORANGE COUNTY Inmate Name - Last name required, first name optional. MUSS Orange County Incarcerations - Search results First Appearance List Orange County Incarcerations Current Inmate Database This database lists people currently in jail and includes information on their cha bond amount, and booking photo. Inclusion in these lists does not indicate guil Please phone Orange County Inmate Records Management at (407) 836-3400 have any questions about the information in these pages. MUSSEB, STEPHANIE DELCARMEN Booking Number: 26009518 Race: BLACK Gender: FEMALE Age: 32 Last Known Location: ORLANDO Cell: BRCMBFNA Date Booked: 03/13/2026 Number of Holds: 1 Notes: NONE Charges Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: 399 PRESENTENCED 1000.00 N/A ORLANDO PD USING FIREARM UNDER THE INFLUENCE/ALCOHOL 482026CF003460AO CIRCUIT Court Location: Note: Case Sequence: Case Status: Bond Amount: Police Case Number: Arresting Agency: Charge/Court Case Number: 398 PRESENTENCED 5000.00 N/A ORLANDO PD AGGRAVATED ASSAULT WITH A FIREARM 482026CF003460AO CIRCUIT Court Location: Note: Case Sequence: Case Status: 400 PRESENTENCED Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 Final Audit Report 2026-03-13 Created: By: Status: Transaction ID: 2026-03-13 (Eastern Daylight Time) Martika Joseph (martika.joseph@bail2go.com) Signed CBJCHBCAABAASvyadHhOdtVfU__nSOJbucHoFHzxPjKc "Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2 024 - Orange pages 3 - 11" History Document created by Martika Joseph (martika.joseph@bail2go.com) 2026-03-13 - 5:00:43 PM EDT- IP address: 172.56.72.198 Document emailed to durleymusseb@gmail.com for signature 2026-03-13 - 5:06:58 PM EDT Email viewed by durleymusseb@gmail.com 2026-03-13 - 5:10:24 PM EDT- IP address: 140.248.44.1 O Signer durleymusseb@gmail.com entered name at signing as Durley Musseb 2026-03-13 - 5:37:57 PM EDT- IP address: 35.145.43.18 Go Document e-signed by Durley Musseb (durleymusseb@gmail.com) Signature Date: 2026-03-13 - 5:37:59 PM EDT - Time Source: server- IP address: 35.145.43.18 • Agreement completed. 2026-03-13 - 5:37:59 PM EDT Bail 2CO Powered by Adobe Acrobat Sign
Booking Report 1.7 MB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11 - signed.pdf .pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name. Durley Musseb My friends/family know me as Durley First Middle Last 2. Residence …
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Booking Report 1.7 MB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
Indem EP MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange pages 3 - 11.pdf
BAIL BOND APPLICATION - INDEMNITOR COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 BAIL 2 GO P.O. Box 592643, ORLANDO, FL 32859-2643 TELEPHONE (407) 254-5554 1. Name _ First Middle 2. Residence Address Last 9125 Lee Vista Blvd Apt 702 My friends/fa…
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Indemnitor app (digital) 1.3 MB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 3/13/26, 5:57 PM Transaction Successful Transaction Receipt Merchant: Address: Date/Time: Transaction ID: Transaction Type: Entry Method: Amount: Credit Card Information CC Type: CC Number: Auth. Code: Processor: Billing Information Durley P Musseb support+…
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Premium Receipt 39.1 KB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE Def Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 280.9 KB 2026-03-25 09:51:19 uploaded 10d after created yes Dropbox · History
MUSSEB, STEPHANIE DELCARMEN .jpeg Unreadable (OCR found very little text) reason: low-text-confidence 51.8 KB 2026-03-25 09:51:19 uploaded 12d after created yes Dropbox · History
MUSSEB, STEPHANIE DELCARMEN 3 EP V10.9.2024 - Orange.pdf
Packet Completed By: Martika J Indemnitor: Durley Musseb Social Security: ACF#: 31326441 Ind Add. 9125 Lee Vista Blvd Apt 702 City: _ Orlando State: Ind Home # Ind Cell# (407) 619-9876 FL Zip: 32829 Email: durleymusseb@gmail. Relationship to Def.: Sister _ How long known Def.: Whole Life IA PN Mortg…
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Indemnitor app (digital) 2.9 MB 2026-03-25 09:51:19 uploaded 10d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN Agents File Checklist copy copy copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 143.4 KB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN CHECK IN .png
Active STEPHANIE MUSSEB is scheduled to check-in Weekly Friday's starting 03/20/2026 Next check-in due 03/20/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:PHEHNNZFBA Eula NOT signed
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Image (unclassified) 73.3 KB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf
Packet Completed By: Martika J Defendant: MUSSEB, STEPHANIE DELCAR Def Add. 5223 Kempston Dr Social Security: 589396217 _ City: Orlando State: Def Home # Def Cell # 4077613068 FL Zip: 32812 Email :stephaniemusseb@gmail. Condition(s) of Bond: Check in Weekly Via Bail Vision Mobile App until case is D…
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Defendant app (digital) 699.1 KB 2026-03-25 09:51:19 uploaded 5d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange - signed.pdf .pdf
Packet Completed By: Martika J Defendant: MUSSEB, STEPHANIE DELCAR Def Add. 5223 Kempston Dr Social Security: 589396217 _ City: Orlando State: Def Home # Def Cell # 4077613068 FL Zip: 32812 Email :stephaniemusseb@gmail. Condition(s) of Bond: Check in Weekly Via Bail Vision Mobile App until case is D…
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Defendant app (digital) 699.9 KB 2026-03-25 09:51:19 uploaded 5d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN EDP V10.9.1.2024 - Orange.pdf
Packet Completed By: Martika J Defendant: MUSSEB, STEPHANIE DELCARM Def Add. Def Home # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days: Mon Social Security: _ City: _ Def Cell # State: _Zip: _ Email: Check in Weekly Via Bail Vision Mobile App until case is Discharged Frida…
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Defendant app (digital) 1.5 MB 2026-03-25 09:51:19 uploaded 6d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN Inmates - OCFL.pdf
BestJail Home Bonding Out Of Jail CJIS Compliance Compliment or Complaint Community Corrections Corrections Contacts Current Inmate Database Employment Opportunities Facilities CORRECTIONS DEPAR MENT ORANGE COUNTY Inmate Name - Last name required, first name optional. MUSS Orange County Incarceratio…
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Booking Report 1 MB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN NOTIFICATIONS.png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? & STEPHANIE DELCARMEN MUSSEB ( Defendant, Indemnitor) Yes No Appearance Date : N/A Checkin Due Standard Check-In Payment Due : N/A • DURLEY MUSSEB ( SISTER, Caller, Indemnitor, Reference) Yes No
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Notifications screenshot 143.2 KB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 2 Print My*Clerk Search Result: 11 cases Show 15 ~ entries #J: Case Number 1 2026-CF-003460-A-O 2 2025-TR-326154-A-E 2025-MM-406047-B-O 2022-SC-016169-0 5 2022-CC-015224-O 6 2020-TR-151192-A-O 2020-TR-015823-A-O 2019-TR-013438-A-O 2017-MM-001062-A-O 10 20…
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Court/case doc 62.4 KB 2026-03-25 09:51:19 uploaded 12d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN POWER.pdf
1441 11*7 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-673361 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-…
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Executed Power (PoA) 1.5 MB 2026-03-25 09:51:19 uploaded 11d after created no Dropbox · History
MUSSEB, STEPHANIE DELCARMEN SPRINGBOARD.png
GO Thank You Martika Dungee - Sr. Agent! Your submission 6493617058913203555 has been received C Complete another Springboard
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Image (unclassified) 112.6 KB 2026-03-25 09:51:19 uploaded 10d after created no Dropbox · History
MUSSEB, STEPHANIE Indem Expanded Person Search | idiCORE.pdf IDI Report reason: engine-error 109.6 KB 2026-03-25 09:51:19 uploaded 10d after created yes Dropbox · History