| Date of birth: | Sep 2, 1971 |
| Hair: | Black |
| Eyes: | Brown |
| Initial receipt date: | Apr 12, 2013 |
| Facility: | GADSDEN C.F. |
| DC number: | V42563 |
| Current custody: | MINIMUM |
| Inmate status: | Not In Custody |
| Release date: | Aug 31, 2020 |
| Booking location: | Volusia County, FL |
| Booking number: | 911313 |
| Booking date: | Oct 23, 2013 |
| Booking location: | Volusia County, FL |
| Booking number: | 896602 |
| Booking date: | Mar 26, 2013 |
| Booking location: | Volusia County, FL |
| Booking number: | 901129 |
| Booking date: | May 30, 2013 |
| Booking location: | Volusia County, FL |
| Sentence length: | 7Y 6M 0D |
| Discharge date: | Mar 26, 2013 |
| Offense date: | Oct 1, 2007 |
| Offense: | GRAND THEFT O/$100K |
| County: | VOLUSIA |
| Case number: | 1030452 |
| Sentence length: | 7Y 6M 0D |
| Discharge date: | Mar 26, 2013 |
| Offense date: | Nov 1, 2007 |
| Offense: | $LAUNDER>100K |
| County: | VOLUSIA |
| Case number: | 1030452 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Mar 26, 2013 |
| Offense date: | Dec 1, 2008 |
| Offense: | STRUCT $ TRANS>300 |
| County: | VOLUSIA |
| Case number: | 1030452 |
| Offense date: | Oct 23, 2010 |
| General offense code: | GRAND THEFT OVER $100,000 |
| Case number: | 2010 030452 CFAES |
| Bond amount due 1: | No Bond |
| Arrest type: | COT |
| Agency report number: | 2013 |
| Offense date: | Oct 23, 2013 |
| General offense code: | STRUCTURE VIOL.TRANSACTION >$300 |
| Case number: | 2010 030452 CFAES |
| Bond amount due 1: | No Bond |
| Arrest type: | COT |
| Agency report number: | 2013 |
| Offense date: | Oct 23, 2013 |
| General offense code: | FSP HOLD |
| Case number: | 2013 002647 XXDB |
| Bond amount due 1: | No Bond |
| Arrest type: | HLD |
| Agency report number: | 2013 |
| Offense date: | Oct 23, 2013 |
| General offense code: | FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE |
| Case number: | 2010 030452 CFAES |
| Bond amount due 1: | No Bond |
| Arrest type: | COT |
| Agency report number: | 2013 |
| Offense date: | Mar 26, 2013 |
| General offense code: | GRAND THEFT OVER $100,000 |
| Case number: | 2010 030452 CFAES |
| Arrest type: | FSP |
| Agency report number: | 13 |
| Offense date: | Mar 26, 2013 |
| General offense code: | FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE |
| Case number: | 2010 030452 CFAES |
| Arrest type: | FSP |
| Agency report number: | 13 |
| Offense date: | Mar 26, 2013 |
| General offense code: | STRUCTURE VIOL.TRANSACTION >$300 |
| Case number: | 2010 030452 CFAES |
| Arrest type: | FSP |
| Agency report number: | 13 |
| Offense date: | May 30, 2013 |
| General offense code: | FSP HOLD |
| Case number: | 2013 001316 XXDB |
| Bond amount due 1: | No Bond |
| Arrest type: | FSP |
| Agency report number: | 13 |
| Offense date: | May 30, 2013 |
| General offense code: | GRAND THEFT OVER $100,000 |
| Case number: | 2010 030452 CFAES |
| Bond amount due 1: | No Bond |
| Arrest type: | COT |
| Agency report number: | 13 |
| Offense date: | May 30, 2013 |
| General offense code: | FRAUD-MONEY LAUNDER TRANS.$100,000 OR MORE |
| Case number: | 2010 030452 CFAES |
| Bond amount due 1: | No Bond |
| Arrest type: | COT |
| Agency report number: | 13 |
| Offense date: | May 30, 2013 |
| General offense code: | STRUCTURE VIOL.TRANSACTION >$300 |
| Case number: | 2010 030452 CFAES |
| Bond amount due 1: | No Bond |
| Arrest type: | COT |
| Agency report number: | 13 |
