| Date of birth: | Jul 4, 1964 |
| Ethnicity: | W |
| Hair: | Brown |
| Eyes: | Brown |
| Probation/Parole officer: | BETHANY GUTIERREZ |
| Offender status: | PROBATION/PAROLE |
| Facility: | ABQ UNIT E |
| Education: | 13 |
| Inmate number: | 73958 |
| Employment: | BUSINESS ADMIN. |
| Detainer: | NO |
| Citizen: | US |
| Case no: | 06214238 |
| Birth place: | MARYSVILLE, OH |
| Account balance: | ($-24.00) |
| Number of holds: | undisclosed - 001 |
| Inmate location: | H-6B-17 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Aug 15, 2007 |
| Scheduled termination date: | Dec 19, 2021 |
| Inmate status: | ACTIVE |
| DC number: | D26530 |
| Current location: | SANFORD |
| Rfn: | 12528 |
| Registration offense: | TAX REVENUE-FALSE COM SVC TAX RETURN LESS 300 DOLS 3RD OFFENSE |
| Inmate name: | SPARKS, DWAYNE E |
| Criminal summary: | SENTENCED IN LAKE COUNTY ON 12/22/08 FOR 2 CTS VOP FOR (FAILURE PAY EVASION OR TAX(ATTEMPTED) & AGENT FAILS REMIT TAX). SENTENCED TO 5 YEARS EACH FELONY PROBATION TO RUN CONSECUTIVELY. PO IS M. KING. TERM DATE IS 12/21/18. |
| Cafe: | 2007RF001332 |
| Arresting agency: | MPD |
| Arrest date: | Sep 29, 2011 |
| Booking location: | Brevard County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Dec 8, 2008 |
| Arrest location: | FL |
| Arrest officer: | 686 |
| Booking number: | 0814665 |
| Booking date: | Dec 8, 2008 |
| Booking officer: | 1860 |
| Release date: | Dec 23, 2008 |
| Booking location: | Lake County, FL |
| Arrest date: | Dec 3, 2008 |
| Arrest officer: | Sanford Police Department |
| Booking number: | 200800016845 |
| Booking location: | Seminole County, FL |
| Arresting agency: | LAKE COUNTY S.O. |
| Arrest date: | Nov 21, 2007 |
| Arrest location: | SANFORD FL |
| Arrest officer: | GALLADAY |
| Booking number: | 0712109 |
| Booking date: | Nov 21, 2007 |
| Booking officer: | 1625 |
| Release date: | Dec 10, 2007 |
| Booking location: | Lake County, FL |
| Arrest date: | Nov 20, 2007 |
| Arrest officer: | Seminole County Sheriff`s Office |
| Booking number: | 200700016251 |
| Booking location: | Seminole County, FL |
| Arrest date: | Dec 17, 2006 |
| Booking number: | 65823 |
| Booking date: | Dec 17, 2006 |
| Booking officer: | LWHEEL |
| Release date: | Dec 17, 2006 |
| Booking location: | Lake County, FL |
| Booking location: | New Mexico |
| Booking number: | 12000280 |
| Booking date: | Jan 3, 2012 |
| Booking location: | Orange County, FL |
| Booking location: | Brevard County, FL |
| Booking location: | Lake County, FL |
| Booking location: | Seminole County, FL |
| Description: | ATTEMPT TO EVADE OR DEFEAT TAX (352006CF003343-02 ) |
| Description: | FRAUD WHEN PROPERTY VALUE >20000 (05-2011-CF-49113-A ) |
| Statute: | 212.12/13-FTJ |
| Offense type: | F |
| Offense: | ATTEMPT TO EVADE SALES TAX |
| Doc type: | WA |
| Count: | 1 |
| Bondstatus: | Open |
| Bond type: | TB |
| Bond amount: | $4,500 |
| Agency cfs: | 2006CF003343A02 |
| Statute: | 212.12/2b-FTJ |
| Offense type: | F |
| Offense: | FAIL TO FILE 6 CONSECUTIVE SALES TAX RETURNS |
| Doc type: | WA |
| Count: | 1 |
| Bondstatus: | Open |
| Bond type: | TB |
| Bond amount: | $4,500 |
| Agency cfs: | 2006CF003343A02 |
| Statute: | 212.14/3-MFN |
| Offense type: | F |
| Offense: | REFUSAL TO FILE SALES TAX RETURNS |
| Doc type: | WA |
| Count: | 1 |
| Bondstatus: | Open |
| Bond type: | TB |
| Bond amount: | $4,500 |
| Agency cfs: | 2006CF003343A02 |
| Description: | V.O.P.- ATTEMPT TO EVADE SALES TAX |
| Description: | V.O.P. FAIL TO FILE 6 CONSECTIVE SALES TAX RETURNS |
| Court location: | CIRCUIT |
| Court case: | 2011CF015765A/O |
| Charge: | Grand Theft 2nd Degree (20,000 Or More) |
| Case status: | Presentenced |
| Case sequence: | 347 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Court location: | CIRCUIT |
| Court case: | 2011CF015765A/O |
| Charge: | Grand Theft 2nd Degree (20,000 Or More) |
| Case status: | Presentenced |
| Case sequence: | 348 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Statute: | 948.06- |
| Offense type: | FN |
| Offense: | PROB VIOLATION |
| Doc type: | PO |
| Count: | 1 |
| Bondstatus: | Closed |
| Agency cfs: | 2006CF003343 |
| Statute: | 948.06- |
| Offense type: | FN |
| Offense: | PROB VIOLATION |
| Doc type: | PO |
| Count: | 2 |
| Bondstatus: | Closed |
| Agency cfs: | 2006CF003343 |
| Statute: | 843.15 |
| Offense type: | F |
| Offense: | FTA |
| Doc type: | TS |
| Bondstatus: | Closed |
| Agency cfs: | 2006CF003343 |
| Statute: | 843.15 |
| Offense type: | F |
| Offense: | FTA |
| Doc type: | PO |
| Bondstatus: | Closed |
| Agency cfs: | 2006CF003343 |
| Description: | FRAUD-SWINDLE OBTAIN PROPERTY UNDER 2 |
| Description: | OUT-OF-COUNTY WARRANT |
| Description: | OUT-OF-STATE-FUG |
| Description: | ATTEMPT EVADE SALES TAX, FAIL TO FILE SALES TAX RETURN |
| Amount: | $13,500 |
