| Date of birth: | Jul 20, 1989 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00852609 |
| Purge: | $0.00 |
| Property location: | 0871/ / / |
| Pob: | NY |
| Occupation: | FUNDER |
| Obts: | 2939053288 |
| Last classification date time: | Oct 1, 2014 |
| Jurisdiction: | HC |
| Inmate status: | IN JAIL |
| Fine: | $0 |
| Employer: | GROW FCU |
| Caution remarks: | PINELLAS CO |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | MED |
| Bond amount: | $100,000 |
| Arresting agency: | DIF |
| Arrest date: | Oct 1, 2014 |
| Arrest location: | 9927 DELANEY LAKE DR |
| Booking number: | 14040074 |
| Booking date: | Oct 1, 2014 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 13002001 |
| Remark: | ORGANIZED FRAUD 50,000.00 OR MORE NEBBIA HEARING REQUIRED |
| Obts number: | 2939053288 |
| No: | 1 |
| Disposition: | PRELIM PRES COURT |
| Date: | Oct 1, 2014 |
| Ct case number: | 1417275CFH |
| Court: | 99 |
| Count: | 1 |
| Code: | ADMIN021 |
| Class: | RC |
| Charge description: | OUT OF COUNTY WARRANT |
| Bp: | B |
| Bond amount: | $100,000 |
| Agency: | DIF |
