| Date of birth: | May 8, 1959 |
| Ethnicity: | Hispanic |
| Hair: | Gray |
| Eyes: | Brown |
| Sbi number: | 000863060C |
| Admission date: | May 2, 2003 |
| Booking location: | Morris County, NJ |
| Discharge date: | Nov 22, 2004 |
| Offense: | 1 count of : 2C:21-3A Fraud:Records/Instrumnts-Destroy/Remov/3 |
| Maximum term: | 1 Year |
| County of commitment: | Out-of-State Court |
| Commitment order: | 1:03-CR-00534-JSR-ALL |
| Discharge date: | May 2, 2003 |
| Offense date: | Jan 9, 2003 |
| Offense: | 1 count of : 2A:1600 Fraud |
| Maximum term: | 6 Years |
| County of commitment: | Morris |
| Commitment order: | 03-01-00032-A |
| Discharge date: | May 2, 2003 |
| Offense date: | Jan 9, 2003 |
| Offense: | 1 count of : 2C:21-25*2 Money Laundering/Financl Facilicitatn /2 |
| Maximum term: | 6 Years |
| County of commitment: | Morris |
| Commitment order: | 03-01-00032-A |
