| Date of birth: | Apr 18, 1973 |
| Cell: | BRCMBFNA |
| Booking number: | 13012780 |
| Booking date: | Apr 12, 2013 |
| Booking location: | Orange County, FL |
| Booking number: | 13008355 |
| Booking date: | Mar 8, 2013 |
| Booking location: | Orange County, FL |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 435 |
| Bond amount: | $25,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 436 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 437 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 438 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 439 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 440 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 441 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 442 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 443 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 444 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 445 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 446 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 447 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 448 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 449 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 450 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Engaging In Unlawful Financial Trans. |
| Case status: | Presentenced |
| Case sequence: | 451 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 452 |
| Bond amount: | $1,000 |
| Court location: | CIRCUIT |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 453 |
| Bond amount: | $1,000 |
| Court case: | 482011CF011495AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Court location: | CIRCUIT |
| Court case: | 2011CF011495AO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 000 |
