| Date of birth: | 1970 |
| Number of holds: | 2 undisclosed - 001 |
| Cell: | BRCMBFNA |
| Booking number: | 16029460 |
| Booking date: | Sep 30, 2016 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 813 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Grant Theft 2nd Degree >$20,000 (scheme) |
| Case status: | Presentenced |
| Case sequence: | 814 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 815 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 816 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 817 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 818 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 819 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 820 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 821 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 822 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 823 |
| Bond amount: | $1,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 824 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 825 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 826 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 827 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 828 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 829 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 830 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 831 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 832 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 833 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 834 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 835 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 836 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 837 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 838 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 839 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 840 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 841 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 842 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 843 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 844 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 845 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degr, Unlrealestx16 // Unl Use 2 Way Comm |
| Court location: | CIRCUIT |
| Court case: | 2016CF12192 |
| Charge: | Unlawful Use Of A Two-Way Commun. Device |
| Case status: | Presentenced |
| Case sequence: | 846 |
| Bond amount: | $100 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degree // Unl Real Estate Acti |
| Court location: | CIRCUIT |
| Court case: | 2016CF12191 |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 847 |
| Bond amount: | $15,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degree // Unl Real Estate Acti |
| Court location: | CIRCUIT |
| Court case: | 2016CF12191 |
| Charge: | Grant Theft 2nd Degree >$20,000 (scheme) |
| Case status: | Presentenced |
| Case sequence: | 848 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org Sche Def, Gt 2nd Degree // Unl Real Estate Acti |
| Court location: | CIRCUIT |
| Court case: | 2016CF12191 |
| Charge: | Oper. As Broker/sales Assoc. W/o License |
| Case status: | Presentenced |
| Case sequence: | 849 |
| Bond amount: | $500 |
| Agency: | Orange County Sheriff Office |