| Date of birth: | May 4, 1972 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2002-CF-019941-0001-XX |
| Probation type: | COMM CONT |
| Probation start date: | Jan 13, 2003 |
| Probation length: | 6 YEARS |
| Probation end date: | Jan 12, 2004 |
| Judge: | VERDE, MARIA ELENA |
| File location: | RECORD CENTER |
| Defense attorney: | MALOVE, ROBERT |
| Defendant release to: | AMC/GARRISON |
| Defendant in jail: | N |
| Date filed: | Jul 9, 2002 |
| Date closed: | Jan 13, 2003 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-3 |
| Court case no: | F-02-019941 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 219-214 |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Jul 9, 2002 |
| Bfile section: | F005 |
| Facility: | MIAMI NORTH W.R.C. |
| DC number: | M00841 |
| Custody: | COMMUNITY |
| Release date: | Dec 6, 2006 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 4 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | CREDIT CARD/100+ |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | CREDIT CARD/100+ |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | CREDIT CARD/100+ |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | CREDIT CARD/FORGERY |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRAND THEFT 3RD DEG |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ID/USE/POSSESS/FRD |
| Type: | MISDEMEANOR |
| Seq no: | 2 |
| Charge: | CABLE TV/UNAUTH RECP |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Mar 13, 2002 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Mar 19, 2002 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Feb 11, 2000 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Mar 15, 2002 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Dec 14, 2001 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Mar 28, 2001 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Jan 1, 2002 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Apr 20, 2002 |
| Offense: | FRAUD-CREDIT-CARD |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Mar 15, 2000 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Apr 24, 2002 |
| Offense: | FRAUD-CREDIT-CARD |
| County: | MIAMI-DADE |
| Case number: | 0305563 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Oct 18, 2002 |
| Offense: | FRAUD. USE OF ID LT $75 K |
| County: | MIAMI-DADE |
| Case number: | 0305564 |
| Sentence length: | 4Y 4M 15D |
| Discharge date: | Jan 12, 2004 |
| Offense date: | Mar 3, 2002 |
| Offense: | GRAND THEFT $10K L/$20K |
| County: | MIAMI-DADE |
| Case number: | 0313520 |
