| Date of birth: | 1977 |
| Number of holds: | Nebbia Hold |
| Cell: | BRCMBFNA |
| Booking number: | 16017743 |
| Booking date: | Jun 8, 2016 |
| Booking location: | Orange County, FL |
| Booking number: | 15025380 |
| Booking date: | Jul 22, 2015 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Organized Fraud |
| Court location: | CIRCUIT |
| Court case: | 482015CF007890EO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 863 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Conspiracy To Commit Organized Fraud |
| Court location: | CIRCUIT |
| Court case: | 482015CF007890EO |
| Charge: | Scheme To Defraud ( |
| Case status: | Presentenced |
| Case sequence: | 864 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Orig Charge: Organized Fraud / Conspiracy To Commit Organized Fraud |
| Court location: | CIRCUIT |
| Court case: | 2015CF007890DOR |
| Charge: | Return Per Court Order |
| Case status: | Presentenced |
| Case sequence: | 000 |
