| Date of birth: | Feb 8, 1971 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00395816 |
| Purge: | $0.00 |
| Property location: | 2850/ / / |
| Pob: | HD |
| Occupation: | OWNER |
| Obts: | 2937073507 |
| Last classification date time: | Jun 5, 2015 |
| Jurisdiction: | TA |
| Inmate status: | IN JAIL |
| Fine: | $0 |
| Employer: | DINOSAUR CRANE SRV |
| Caution ind: | HLD |
| Cash: | $0.00 |
| Build: | LAR |
| Bond amount: | $250,000 |
| Attorney: | RALPH FERNANDEZ |
| Arresting agency: | HCSO |
| Arrest date: | Jul 22, 2016 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 16027547 |
| Booking date: | Jul 22, 2016 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | DIF |
| Arrest date: | Jun 5, 2015 |
| Arrest location: | 1907 114TH AV E |
| Booking number: | 15021822 |
| Booking date: | Jun 5, 2015 |
| Booking location: | Hillsborough County, FL |
| Type: | WARRANT |
| Report number: | 13002023 |
| Obts number: | 2937073507 |
| No: | 1 |
| Disposition: | PRELIM PRES COURT |
| Date: | Jun 5, 2015 |
| Ct case number: | 15-CF-008030 |
| Cra number: | 1825489 |
| Court: | 31 |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | $250,000 |
| Agency: | DIF |
| Type: | COURT ORDER |
| Remark: | SENT 12 MONTHS SRCJ W/C 97DYS J/FERNANDEZ |
| Obts number: | 2937081588 |
| No: | 1 |
| Disposition: | SENTENCED |
| Date: | Jul 22, 2016 |
| Custody days: | 19 |
| Ct case number: | 15-CF-008023 |
| Court: | 31F |
| Count: | 1 |
| Code: | FRAU7000 |
| Class: | F1 |
| Charge description: | ORGANIZED FRAUD OVER 50000 DOLLARS |
| Bp: | B |
| Bond amount: | SENTENCED |
| Agency: | HCSO |
