| Date of birth: | Apr 9, 1972 |
| Hair: | Brown |
| Eyes: | Blue |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 22, 2013 |
| Scheduled termination date: | May 21, 2018 |
| Inmate status: | ACTIVE SUSPENSE |
| DC number: | 544181 |
| Current location: | INCARCERATED |
| Arresting agency: | NCS |
| Arrest date: | Jul 25, 2013 |
| Booking number: | 20130000002126 |
| Booking location: | Nassau County, NY |
| Booking location: | Alachua County, FL |
| Discharge date: | May 22, 2013 |
| Offense date: | May 26, 2012 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | ALACHUA |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1202986 |
| Discharge date: | May 22, 2013 |
| Offense date: | Mar 24, 2012 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | ALACHUA |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1203097 |
| Discharge date: | May 22, 2013 |
| Offense date: | Jun 2, 2012 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | ALACHUA |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1203703 |
| Discharge date: | May 22, 2013 |
| Offense date: | Nov 3, 2011 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | ALACHUA |
| Community supervision length: | 5Y 0M 0D |
| Case number: | 1203792 |
| Statute: | 817.034 |
| Description: | FRAUD/SCHEME TO DEFRAUD |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 825.103 |
| Description: | EXPLOITATION OF AN ELDERLY PERSON |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 843.15 |
| Description: | FTA- ORGANIZED FRAUD LESS THAN 20K |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 843.15 |
| Description: | FTA- EXPLOITATION OF AN AGED ADULT LESS THAN 20K |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 843.15 |
| Description: | FTA-EXPLOITATION OF AN AGED ADULT LESS THAN 20K |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 817.034 |
| Description: | SCHEMES TO DEFRAUD |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 825.103 |
| Description: | EXPLOITATION OF THE ELDERLY |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 825.103 |
| Description: | EXPOLITATION OF THE ELDERLY |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 817. |
| Description: | SCHEMES TO DEFRAUD |
| Counts: | 1 |
| Bond amount: | $0 |
| Statute: | 817.034 |
| Description: | SCHEMES OF DEFRAUD |
| Counts: | 1 |
| Bond amount: | $0 |
