| Hair: | Black |
| Eyes: | Brown |
| Inmate status: | Pending Trial |
| Inmate number: | 237290 |
| Booking date: | Feb 9, 2016 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | IDENTITY THEFT - MORE THAN $100,000 |
| Case number: | 2015CF001017 |
| Count: | 2 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001017 |
| Count: | 3 |
| Charge description: | CONSPIRACY TO COMMIT A FINANCIAL CRIME - MORE THAN $100,000; NOT MORE THAN $500,000 |
| Case number: | 2015CF001017 |
| Count: | 4 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $100,000; NOT MORE THAN $500,000 |
| Case number: | 2015CF001017 |
| Count: | 5 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $100,000 |
| Case number: | 2015CF001017 |
| Count: | 6 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2015CF001017 |
| Case: | 2015CF001017 |
| Bond: | $25000.00 |
