| Date of birth: | Dec 18, 1971 |
| Hair: | Red |
| Eyes: | Brown |
| State case no: | 132012CF0001240001XX |
| Judge: | ASSIGNED, NOT |
| Hearing type: | R |
| Hearing date: | Dec 20, 2012 |
| File location: | COURT |
| Defense attorney: | PEREZ, RICHARD |
| Defendant release to: | PTS, |
| Defendant in jail: | N |
| Date filed: | Jan 4, 2012 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 4-8 |
| Court case no: | F12000124 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond date: | Jul 19, 2012 |
| Bfile section: | F004 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Initial receipt date: | Mar 7, 2016 |
| Facility: | FL.WOMENS RECPN.CTR |
| DC number: | 157048 |
| Current custody: | PENDING |
| Remark: | $ 7500 |
| Ids: | 2639074 |
| Description: | STANDARD BOND |
| Bond amount: | $7,500 |
| Release date: | Jul 19, 2020 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Booking date: | May 18, 2012 |
| Booking location: | Miami-Dade County, FL |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Aug 5, 2011 |
| Offense: | GRAND THEFT O/$100K |
| County: | MIAMI-DADE |
| Case number: | 1200124 |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Aug 5, 2011 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | MIAMI-DADE |
| Case number: | 1200124 |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Jan 19, 2011 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 1212412 |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Feb 21, 2012 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 1212413 |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Jul 23, 2010 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 1212413 |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Feb 21, 2012 |
| Offense: | OCCUPATION LICENSE FRAUD |
| County: | MIAMI-DADE |
| Case number: | 1212413 |
| Sentence length: | 4Y 6M 9D |
| Discharge date: | Jan 19, 2016 |
| Offense date: | Jul 21, 2010 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 1323196 |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 1ST DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | REAL EST BRKR/NO LIC |
