| Date of birth: | Jun 10, 1990 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00862528 |
| Purge: | $0.00 |
| Property location: | 2841/ / / |
| Pob: | NY |
| Occupation: | GEN LABOR |
| Obts: | 2937073499 |
| Last classification date time: | Jun 5, 2015 |
| Jurisdiction: | TA |
| Inmate status: | IN JAIL |
| Fine: | $0 |
| Employer: | M N S AUTO REPAIR |
| Caution remarks: | NEBBIA HOLD |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | SLE |
| Bond amount: | $101,000 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | Mar 30, 2016 |
| Scheduled termination date: | Mar 29, 2018 |
| DC number: | T35042 |
| Current location: | TAMPA |
| Release remarks: | JD PERRY |
| Release code: | PROBATION |
| Arresting agency: | HCSO |
| Arrest date: | Jun 16, 2016 |
| Arrest location: | 9413 WINDERMERE PARK CR |
| Booking number: | 16022953 |
| Booking date: | Jun 16, 2016 |
| Release date: | Jun 22, 2016 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | OTHR |
| Arrest date: | Jun 5, 2015 |
| Arrest location: | 901 LOTUS AV |
| Booking number: | 15021812 |
| Booking date: | Jun 5, 2015 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Hillsborough County, FL |
| Discharge date: | Mar 30, 2016 |
| Offense date: | Sep 19, 2011 |
| Offense: | ORG.FRAUD - UNDER $20,000 |
| County: | HILLSBOROUGH |
| Community supervision length: | 2Y 0M 0D |
| Case number: | 1508023 |
| Type: | WARRANT |
| Report number: | 13002023 |
| Remark: | NEBBIA HOLD |
| Obts number: | 2937073499 |
| No: | 1 |
| Disposition: | PRELIM PRES COURT |
| Date: | Jun 5, 2015 |
| Ct case number: | 15-CF-008033 |
| Cra number: | 1929191 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | $100,000 |
| Agency: | OTHR |
| Type: | CAPIAS |
| Report number: | 13002023 |
| Remark: | FTA OP DL SUSP/CAN/REV |
| Obts number: | 2937073499 |
| No: | 2 |
| Disposition: | PRELIM PRES COURT |
| Date: | Jun 5, 2015 |
| Ct case number: | 14-CT-152234 |
| Cra number: | 1929191 |
| Court: | 14 |
| Count: | 1 |
| Code: | ADMIN023 |
| Class: | NN |
| Charge description: | ARREST ON FAILURE TO OBEY WRITTEN PROMISE |
| Bp: | B |
| Bond amount: | $1,000 |
| Agency: | OTHR |
| Type: | VIOL OF PROBATION |
| Report number: | 16414527 |
| Remark: | VOP ORGANIZED FRAUD LESS THN 2000 PROBATION J/PERRY 6/22/16 |
| Obts number: | 2939066158 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Jun 16, 2016 |
| Custody days: | 6 |
| Ct case number: | 15-CF-008023-F |
| Cra number: | HS16017108 |
| Court: | 31K |
| Count: | 1 |
| Code: | VOP |
| Class: | NN |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | HCSO |
