| Date of birth: | May 3, 1937 |
| Hair: | Gray or partially gray |
| Eyes: | Blue |
| State case no: | 131995CF0203040001XX |
| Next case: | F95020303B |
| Judge: | MURPHY DENNIS J |
| File location: | DESTROYED |
| Date filed: | Jun 30, 1995 |
| Date closed: | Jun 30, 1995 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-2 |
| Court case no: | F95020304 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F017 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Possibility phone calls: | Yes |
| Language: | English |
| Commissary number: | 173184 |
| Comments: | MIAMI DADE |
| Case number: | 2006-00004325 |
| Arresting agency: | Vero Beach Police Department |
| Arrest date: | Dec 20, 2006 |
| Booking number: | 2006-00007660 |
| Booking date: | Dec 20, 2006 |
| Release reason: | Transfer to Other Agency |
| Booking location: | Indian River County, FL |
| Arresting agency: | Vero Beach Police Department |
| Arrest date: | Dec 6, 2006 |
| Arrest location: | 1470 Old Dixie Hwy Vero Beach,Fl |
| Booking number: | 2006-00007333 |
| Booking date: | Dec 6, 2006 |
| Release reason: | Transfer to Other Agency |
| Booking location: | Indian River County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | RACKETEERING/RICO |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | RACKETEER/CONSPIRE |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 69 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 70 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 71 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 72 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 73 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 74 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 75 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 76 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 77 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 78 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 79 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 80 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 81 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 82 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 83 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 84 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 85 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 86 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 87 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 88 |
| Charge: | LAND SALES/FRAUD |
| Type: | FELONY |
| Seq no: | 89 |
| Charge: | COMM FRAUD/300+ |
| Type: | FELONY |
| Seq no: | 90 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 91 |
| Charge: | LAND SALES/FRAUD |
| Reason: | Felony Viol Prob Felony Offense |
| Docket: | Miami-Dade F952030 |
| Bond remarks: | Miami-Dade F952030 |
| Reason: | Felony Viol Prob Felony Offense |
| Docket: | Dade Co.f952030 |
| Bond remarks: | Dade Co.f952030 |
