| Date of birth: | Apr 2, 1965 |
| Hair: | Black |
| Eyes: | Brown |
| Docket no: | 1252971 |
| Complexion: | MED |
| Birth place: | SC |
| Arrest date: | Jun 12, 2007 |
| Arresting agency: | PINELLAS COUNTY SHERIFF |
| Booking location: | Pinellas County, FL |
| Booking type: | FELONY |
| Statute: | 817.034(4)(A)(3)/F |
| Offense description: | SCHEME TO DEFRAUD |
| Obts: | 5207017182 |
| Court case: | CRC0712174CFANO |
| Charge number: | 1 |
| Agency report number: | SO07162853 |
| Statute: | 817.034(4)(A)(2)/F |
| Offense description: | SCHEME TO DEFRAUD ($20,000-$50,000) |
| Obts: | 5206017900 |
| Court case: | CRC0712174CFANO |
| Charge number: | 1 |
| Agency report number: | SO07278255 |