| Date of birth: | May 5, 1959 |
| Hair: | Black |
| Eyes: | Brown |
| Booking number: | T343334 |
| Booking date: | Feb 23, 2017 |
| Booking location: | Maricopa County, AZ |
| Description: | (1) Count of CONSPIRACY |
| Description: | (1) Count of THEFT-CONTROL PROPERTY |
| Description: | (1) Count of FRAUDULENT SCHEMES/ARTIFICES |
| Description: | (1) Count of MONEY LAUNDERING |