| Date of birth: | Apr 28, 1960 |
| Hair: | Brown, Black |
| Eyes: | Brown |
| Residency: | N, FL 34104 |
| Pin: | 0000285822 |
| Age at arrest: | 40 |
| Facility: | Downtown Jail |
| SO#: | 9495957 |
| State case no: | 131997CF0075220001XX |
| Probation type: | COMM CONT |
| Probation start date: | Oct 8, 1997 |
| Probation length: | 10 YEARS |
| Probation end date: | Oct 9, 2007 |
| Judge: | REBULL, THOMAS |
| File location: | RECORD CENTER |
| Defense attorney: | WALSH, MICHAEL |
| Defendant release to: | SFRC, |
| Defendant in jail: | N |
| Date filed: | Mar 6, 1997 |
| Date closed: | Oct 8, 1997 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-5 |
| Court case no: | F97007522 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 17-407 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jun 20, 1997 |
| Bfile section: | F019 |
| Arrest date: | Mar 13, 2001 |
| Booking number: | 200100003779 |
| Booking location: | Collier County, FL |
| Arresting agency: | United States Border Patrol |
| Booking number: | 9508157 |
| Booking date: | Aug 31, 2011 |
| Release date: | Sep 2, 2011 |
| Jail name: | El Paso County Detention Facility |
| Location: | 601 E Overland Ave, El Paso, TX 79901 |
| Booking location: | Miami-Dade County, FL |
| Warrant id: | IN TRANSIT |
| Charge: | IN TRANSIT/ILLEGAL ENTRY |
| Issuing auth: | FED |
| Offense date: | Aug 30, 2011 |
| Charge desposition: | Release to US Marshall's |
| Type: | Misdemeanor |
| Offense: | FUG FR JUST/MIAMI DADE CO/INSUR CLAIMS FALS FRAUD X39,GR TH, |
| Hold for: | MIAMI DADE CO |
| Count: | 001 |
| Charged: | 03/13/2001 |
| Case number: | F997522 |
| Type: | Misdemeanor |
| Offense: | FUG FR JUST/MIAMI DADE CO/ORGANIZED FRAUD |
| Hold for: | MIAMI DADE |
| Count: | 001 |
| Charged: | 03/13/2001 |
| Case number: | F9836654 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | DL/UNLAWFUL USE/POSN |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 69 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 70 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 71 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 72 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 73 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 74 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 75 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 76 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 77 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 78 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 79 |
| Charge: | INSURANCE CLMS/FALSE |
| Type: | FELONY |
| Seq no: | 80 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | MISC HOLD |
| Seq no: | 81 |
| Charge: | PROBATION VIOLATION |
| Type: | MISDEMEANOR |
| Seq no: | 9 |
| Charge: | OBSTRT/DISGUISE PERS |