| Date of birth: | Apr 24, 1966 |
| Hair: | Brown |
| Eyes: | Brown |
| Release date: | Sep 20, 2007 |
| Inmate status: | RELS |
| City of birth: | ANNE ARBOR |
| Cin: | 499679 |
| Build: | MED |
| Booking number: | 200712223 |
| Booking date: | Sep 13, 2007 |
| Bn: | 95171 |
| Birth place: | MI |
| Arrest date: | Sep 13, 2007 |
| Arresting agency: | OTHER |
| Booking location: | Pasco County, FL |
| Docket no: | 1268520 |
| Complexion: | MED |
| Arresting agency: | OTHER |
| Arrest date: | Sep 13, 2007 |
| Arrest type: | OTHER BOOKING |
| Booking type: | FELONY |
| Dispo type: | RLSD |
| Court case: | CRCAA46075CFAWS |
| Code: | 812.014 |
| Charge seq: | 1 |
| Charge description: | GRAND THEFT |
| Bond amount: | $5,000,000 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719817CFANO |
| Charge number: | 1 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719818CFANO |
| Charge number: | 2 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719801CFANO |
| Charge number: | 3 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719814CFANO |
| Charge number: | 4 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 896.101(3)(A)/F |
| Offense description: | MONEY LAUNDERING |
| Court case: | CRC0719819CFANO |
| Charge number: | 5 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 896.101(3)(A)/F |
| Offense description: | MONEY LAUNDERING |
| Court case: | CRC0719820CFANO |
| Charge number: | 6 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 896.101(3)(A)/F |
| Offense description: | MONEY LAUNDERING |
| Court case: | CRC0719821CFANO |
| Charge number: | 7 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719802CFANO |
| Charge number: | 8 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719813CFANO |
| Charge number: | 9 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719795CFANO |
| Charge number: | 10 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719797CFANO |
| Charge number: | 11 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719800CFANO |
| Charge number: | 12 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719803CFANO |
| Charge number: | 13 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719793CFANO |
| Charge number: | 14 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719794CFANO |
| Charge number: | 15 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719815CFANO |
| Charge number: | 16 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719816CFANO |
| Charge number: | 17 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719809CFANO |
| Charge number: | 18 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719805CFANO |
| Charge number: | 19 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719806CFANO |
| Charge number: | 20 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719810CFANO |
| Charge number: | 21 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719811CFANO |
| Charge number: | 22 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719812CFANO |
| Charge number: | 23 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Court case: | CRC0719808CFANO |
| Charge number: | 24 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
| Statute: | 626.8473/F |
| Offense description: | THEFT OF ESCROW FUNDS |
| Obts: | 5206014403 |
| Court case: | CRC0719786CFANO |
| Charge number: | 25 |
| Bond assessed: | $5,000 |
| Bond amount: | $0 |
