| Hair: | Black |
| Eyes: | Brown |
| Inmate status: | Sentenced |
| Inmate number: | 173383 |
| Booking date: | Nov 5, 2015 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | NO VALID LICENSE/PERMIT - NEVER ISSUED |
| Case number: | 2014TR002942 |
| Count: | 1 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2015CF001020 |
| Count: | 1 |
| Charge description: | IDENTITY THEFT - MORE THAN $100,000 |
| Case number: | 2015CF001020 |
| Count: | 3 |
| Charge description: | CONSPIRACY TO COMMIT A FINANCIAL CRIME - MORE THAN $100,000; NOT MORE THAN $500,000 |
| Case number: | 2015CF001020 |
| Count: | 4 |
| Charge description: | FINANCIAL INSTITUTION FRAUD - DEFRAUD INSTITUTION - MORE THAN $100,000; NOT MORE THAN $500,000 |
| Case number: | 2015CF001020 |
| Count: | 5 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $100,000 |
| Case number: | 2015CF001020 |
| Count: | 6 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $10,000 |
| Case number: | 2015CF001020 |
| Case: | 2015CF001020 |
| Bond: | NO BOND |
