| Date of birth: | Sep 16, 1971 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 131997CF0151230001XX |
| Probation type: | COMM CONT |
| Probation start date: | May 13, 1997 |
| Probation length: | 6 MONTHS |
| Probation end date: | Oct 31, 1997 |
| Judge: | DE LA O MIGUEL M |
| File location: | RECORD CENTER |
| Defendant in jail: | N |
| Date filed: | May 9, 1997 |
| Date closed: | May 29, 1997 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 3-4 |
| Court case no: | F97015123 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 222-0300 |
| Bfile section: | F015 |
| Balance due: | $298.00 |
| Assessment amount: | $0.00 |
| Facility: | EVERGLADES C.I. |
| DC number: | M07700 |
| Custody: | CLOSE |
| Type: | TATTOO |
| Location: | LEFT ARM |
| Description: | CARABELA |
| Type: | TATTOO |
| Location: | LEFT LEG |
| Description: | CARABELA |
| Type: | TATTOO |
| Location: | RIGHT ARM |
| Description: | BRASO/ DEREYO LA GARTIGA |
| Type: | TATTOO |
| Location: | RIGHT CHEST |
| Description: | MOTHERS NAME/FREDE PRETTY |
| Type: | TATTOO |
| Location: | RIGHT LEG |
| Description: | LABREQUA |
| Type: | TATTOO |
| Location: | STOMACH |
| Description: | PLAYBOY BUNNY |
| Release date: | Sep 1, 2008 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 3 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | UTTER FORGED INSTRU |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 25, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 25, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 25, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 25, 2001 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 25, 2001 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Apr 20, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 28, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jul 5, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jul 12, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jul 18, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Apr 20, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jun 28, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jul 5, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jul 12, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Jul 18, 2002 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0119806 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 22, 2001 |
| Offense: | COCAINE - POSSESSION |
| County: | MIAMI-DADE |
| Case number: | 0135705 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 22, 2001 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 0135705 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 22, 2001 |
| Offense: | FALSE INFO, ADVERSE EFFECT |
| County: | MIAMI-DADE |
| Case number: | 0135705 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 26, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 26, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 26, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 26, 2001 |
| Offense: | PETIT THEFT/3RD CONVICTION |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 26, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 26, 2001 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 29, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 29, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 29, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 29, 2001 |
| Offense: | PETIT THEFT/3RD CONVICTION |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 29, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 29, 2001 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0138458 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 31, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 31, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 31, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 31, 2001 |
| Offense: | PETIT THEFT/3RD CONVICTION |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 31, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 31, 2001 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 30, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 30, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 30, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 30, 2001 |
| Offense: | PETIT THEFT/3RD CONVICTION |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 30, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Oct 30, 2001 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0138459 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 1, 2001 |
| Offense: | PETIT THEFT/3RD CONVICTION |
| County: | MIAMI-DADE |
| Case number: | 0138460 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 1, 2001 |
| Offense: | $LAUNDER>$300 |
| County: | MIAMI-DADE |
| Case number: | 0138460 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 1, 2001 |
| Offense: | FORGERY/UTTERING |
| County: | MIAMI-DADE |
| Case number: | 0138460 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 1, 2001 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 0138460 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 1, 2001 |
| Offense: | FRAUD USE OF PERSONAL ID |
| County: | MIAMI-DADE |
| Case number: | 0138460 |
| Sentence length: | 3Y 0M 0D |
| Discharge date: | Jul 23, 2002 |
| Offense date: | Nov 1, 2001 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 0138460 |
