| Date of birth: | Jul 29, 1970 |
| Hair: | Brown |
| Eyes: | Brown |
| Residency: | HIALEAH, FL 33010 |
| Pin: | 0000915722 |
| Age at arrest: | 36 |
| Arrest date: | Jan 25, 2007 |
| Booking number: | 200700001710 |
| Booking location: | Collier County, FL |
| Type: | Felony |
| Offense: | INSUFF CHECK-MAKE UTTER ISSUE 150 DOL OR OVER |
| Court date: | Mar 12, 2007 |
| Count: | 001 |
| Charged: | 02/09/2007 |
| Case number: | 07-513CFA |
| Type: | Felony |
| Offense: | INSUFF CHECK-MAKE UTTER ISSUE 150 DOL OR OVER |
| Court date: | Mar 12, 2007 |
| Count: | 001 |
| Charged: | 02/09/2007 |
| Case number: | 07-514CFA |
| Type: | Felony |
| Offense: | INSUFF CHECK-MAKE UTTER ISSUE 150 DOL OR OVER |
| Court date: | Mar 12, 2007 |
| Count: | 001 |
| Charged: | 02/09/2007 |
| Case number: | 07-515CFA |
| Type: | Misdemeanor |
| Offense: | INSUFF CHECK-MAKE UTTER ISSUE 150 DOL OR OVER |
| Court date: | Feb 28, 2007 |
| Count: | 001 |
| Charged: | 02/01/2007 |
| Case number: | 07-414CFA |
| Type: | Felony |
| Offense: | INSUFF CHECK-MAKE UTTER ISSUE 150 DOL OR OVER |
| Court date: | Feb 28, 2007 |
| Count: | 001 |
| Charged: | 02/01/2007 |
| Case number: | 07-416CFA |
| Type: | Felony |
| Offense: | FRAUD-CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD |
| Court date: | Feb 26, 2007 |
| Count: | 006 |
| Charged: | 01/30/2007 |
| Case number: | 07-390CFA |
| Type: | Felony |
| Offense: | FORGERY-ALTER BANK BILL OR PROMISSORY NOTE |
| Court date: | Feb 26, 2007 |
| Count: | 006 |
| Charged: | 01/30/2007 |
| Case number: | 07-390CFA |
| Type: | Felony |
| Offense: | FRAUD-UTTER FALSE BILL OR PROMISSORY NOTE |
| Court date: | Feb 26, 2007 |
| Count: | 005 |
| Charged: | 01/30/2007 |
| Case number: | 07-390CFA |
| Type: | Felony |
| Offense: | FRAUD-CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD X 10 COUNTS |
| Court date: | Feb 19, 2007 |
| Count: | 010 |
| Charged: | 01/25/2007 |
| Case number: | 07-359CFA |
| Type: | Felony |
| Offense: | GRAND THEFT - $300 - $5000 |
| Court date: | Feb 19, 2007 |
| Count: | 001 |
| Charged: | 01/25/2007 |
| Case number: | 07-359CFA |