| Date of birth: | Nov 15, 1966 |
| Hair: | Brown |
| Eyes: | Brown |
| Hold: | no |
| Facility: | LOWELL C.I. |
| DC number: | D88150 |
| Custody: | MINIMUM |
| Hold for: | HILLS/LEON**** |
| Disposition of hold: | TRAN LOWELL CI |
| Spn: | 90836 |
| Type: | TATTOO |
| Location: | LEFT LEG |
| Description: | A TRIANGLE CONNECT WITH ARROWS |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 2001-004977 |
| Booking date: | Mar 5, 2001 |
| Release date: | Mar 14, 2001 |
| Booking location: | Polk County, FL |
| Arresting agency: | POLK COUNTY SHERIFF |
| Booking number: | 1998-014369 |
| Booking date: | Jul 23, 1998 |
| Release date: | May 14, 1999 |
| Booking location: | Polk County, FL |
| Release date: | Mar 22, 2001 |
| Booking location: | Polk County, FL |
| Booking location: | Leon County, FL |
| Statute: | 817.034 SCHEME TO DEFRAUD |
| Charge on arrest docket: | ORGANIZED FRAUD DIRECT INFOFILED |
| Charge number: | 4 |
| Statute: | 895.03 RACKETEERING VIOL |
| Charge on arrest docket: | RACKETEERING VIOL DIRECT INFOFILED |
| Charge number: | 1 |
| Statute: | 895.03 RACKETEERING VIOL |
| Charge on arrest docket: | CONSP ENGAGE IN PATTERN RACKETEET ACT |
| Charge number: | 2 |
| Statute: | 817.034 SCHEME TO DEFRAUD |
| Charge on arrest docket: | ORGANIZED FRAUD DIRECT INFOFILED |
| Charge number: | 3 |
| Statute: | 817.034 SCHEME TO DEFRAUD |
| Charge on arrest docket: | ATTEMPT ORGANIED FRAUD DIRECT INFOFILED |
| Charge number: | 5 |
| Statute: | 812.014(2C1) GT - POCKET PICKING $300 TO 20000 |
| Charge on arrest docket: | GRAND THEFT DIRECT INFOFILED |
| Charge number: | 6 |
| Statute: | 812.014(2C1) GT - POCKET PICKING $300 TO 20000 |
| Charge on arrest docket: | GRAND THEFT DIRECT INFOFILED |
| Charge number: | 7 |
| Statute: | 812.014(2C1) GT - POCKET PICKING $300 TO 20000 |
| Charge on arrest docket: | GRAND THEFT DIRECT INFOFILED |
| Charge number: | 8 |
| Statute: | 812.014(2C1) GT - POCKET PICKING $300 TO 20000 |
| Charge on arrest docket: | GRAND THEFT DIRECT INFOFILED |
| Charge number: | 9 |
| Statute: | 812.014(2C1) GT - POCKET PICKING $300 TO 20000 |
| Charge on arrest docket: | GRAND THEFT DIRECT INFOFILED |
| Charge number: | 10 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 11 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 12 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 13 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 14 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 15 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 16 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 17 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 18 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 19 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 20 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 21 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 22 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 23 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 24 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 25 |
| Statute: | 322.212(5) FALSE NAME/AGE ON DL - FALSE APPLIC |
| Charge on arrest docket: | FALSE NAME ON DL APPL DIRECT INFOFILED |
| Charge number: | 26 |
| Statute: | 832.05 WORTHLESS CHECK-UTTER/ISSUE (FRAUD) |
| Charge on arrest docket: | WORTHLESS CHECK INFO FILED A/O 072798 |
| Charge number: | 27 |
| Statute: | MOT TO OBTAIN |
| Charge on arrest docket: | MOTION TO OBTAIN RACKETEERING |
| Charge number: | 1 |
| Statute: | MOT TO OBTAIN |
| Charge on arrest docket: | MOTION TO OBTAIN SCHEME TO DEFRAUD |
| Charge number: | 2 |
| Statute: | 812.014 2C1 |
| Release date: | Oct 13, 1999 |
| Offense date: | Jun 1, 1995 |
| Clerk case: | 1995CF3188A1 |
| Charge literal: | GRAND THEFT BY P.W.B.C. |
| Booking date: | Aug 17, 1999 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO99101096 |
| Statute: | 322.212 $5 |
| Release date: | Oct 13, 1999 |
| Offense date: | Nov 3, 1994 |
| Clerk case: | 1995CF2152A1 |
| Charge literal: | DRIVERS LICENSE FRAUD |
| Booking date: | Aug 17, 1999 |
| Booking agency: | LEON COUNTY SHERIFF TALLAHASSEE |
| Agency report: | SO99101096 |
| Discharge date: | Apr 19, 1999 |
| Prison length: | Sentence Concluded |
| Offense date: | May 29, 1994 |
| Offense: | ACQUIRE PROP. F/RACKETEERING |
| County: | POLK |
| Case number: | 9801747 |
| Charges: | N/A |
| Discharge date: | Apr 19, 1999 |
| Prison length: | Sentence Concluded |
| Offense date: | May 29, 1994 |
| Offense: | CONS.TO VIO.RACKTEERING LAW(CONSPIRACY TO COMMIT) |
| County: | POLK |
| Case number: | 9801747 |
| Charges: | N/A |
| Discharge date: | Apr 19, 1999 |
| Prison length: | Sentence Concluded |
| Offense date: | Dec 1, 1996 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | POLK |
| Case number: | 9801747 |
| Charges: | N/A |
