| Date of birth: | Sep 10, 1969 |
| Hair: | Brown |
| Eyes: | Hazel |
| Inmate status: | Released |
| Inmate number: | BCSO13MNI011372 |
| Bond amount: | $100,000 |
| Status: | Released |
| Booking number: | BCSO14JBN000344 |
| Booking date: | Jan 16, 2014 |
| Release date: | Jan 16, 2014 |
| Arrest date: | Jun 24, 2015 |
| Booking number: | T189694 |
| Booking location: | Maricopa County, AZ |
| Booking number: | BCSO14JBN000344 |
| Booking date: | Jan 16, 2014 |
| Release date: | Jan 16, 2014 |
| Booking location: | Baldwin County, AL |
| Jail name: | Baldwin County Correction Center |
| Location: | 200 Hand Ave., Bay Minette, AL 36507 |
| Description: | THEFT |
| Description: | FRAUDULENT SCHEMES/ARTIFICES |
| Description: | ILLEGAL CONTROL OF ENTERPRISE |
| Description: | MONEY LAUNDERING 1ST DEGREE |
| Statute: | 008-006-017(a) 1 |
| Level: | F |
| Description: | FRAUD IN SALE SECURITIES |
| Court case: | CC (BALDWIN COUNTY SHERIFFS OFFICE) |
| Charge: | FRAUD IN SALE SECURITIES |
| Bond amount: | $1,000,000,000 |
| Statute: | 008-006-017(a) 1 |
| Case number: | CC (BALDWIN COUNTY SHERIFFS OFFICE) |
| Charge: | FRAUD IN SALE SECURITIES |
| Charge level: | F |
| Bond amount: | $1,000,000,000 |