| Date of birth: | Nov 1, 1979 |
| Hair: | Black |
| Eyes: | Brown |
| State case no: | 13-2014-CF-007651-0001-XX |
| Judge: | MIRANDA, CRISTINA |
| Ids: | 2286720 |
| Hearing type: | A |
| Hearing date: | Apr 24, 2014 |
| File location: | FILE ROOM |
| Defendant release to: | PEREZ/LNI CHG ONE |
| Defendant in jail: | Y |
| Date filed: | Apr 5, 2014 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-1 |
| Court case no: | F-14-007651 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F007 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking date: | Dec 18, 2013 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 29 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 30 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 31 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 32 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 33 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 34 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 35 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 36 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 37 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 38 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 39 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 40 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 41 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 42 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 43 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 44 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 45 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 46 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 47 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 48 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 49 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 50 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 51 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 52 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 53 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 54 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 55 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 56 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 57 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 58 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 59 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 60 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 61 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 62 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 63 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 64 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 65 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 66 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 67 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 68 |
| Charge: | W/C CASH TO DEFRAUD |
| Type: | FELONY |
| Seq no: | 69 |
| Charge: | W/C CASH TO DEFRAUD |