| Date of birth: | Dec 8, 1967 |
| Ethnicity: | N |
| Hair: | Blond |
| Eyes: | Brown |
| SO#: | 00297162 |
| Soid name: | CUERVO,NANCY MARIE |
| Release remarks: | J/POMPONIO |
| Release code: | PROBATION |
| Purge: | $0.00 |
| Obts: | 2901244591 |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employment: | WAITRESS |
| Employer: | THE RIVER BUFFET |
| Cash: | $0.00 |
| Build: | MED |
| Birth place: | FL |
| Pob: | FL |
| Occupation: | HOME HEALTH |
| Property location: | 1370/ / / |
| Last classification date time: | Apr 14, 2015 |
| Supervision type: | PROBATION FELONY |
| Supervision begin date: | May 11, 2010 |
| Scheduled termination date: | May 10, 2015 |
| DC number: | T17308 |
| Arresting agency: | HCSO |
| Arrest date: | Apr 8, 2015 |
| Arrest location: | ORANGE CO |
| Booking number: | 15014485 |
| Booking date: | Apr 14, 2015 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | HCSO |
| Arrest date: | Jun 11, 2013 |
| Arrest location: | 801 TWIGGS ST E |
| Booking number: | 13025865 |
| Booking date: | Jun 11, 2013 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | May 6, 2013 |
| Arrest location: | 2212 HENRY AV E |
| Booking number: | 13020222 |
| Booking date: | May 6, 2013 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | FDOC |
| Arrest date: | Jun 2, 2011 |
| Arrest location: | 4510 OAK FAIR BL |
| Booking number: | 11027048 |
| Booking date: | Jun 2, 2011 |
| Release date: | Jun 9, 2011 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Mar 29, 2010 |
| Arrest location: | 4720 CLARK AV N |
| Booking number: | 10015559 |
| Booking date: | Mar 29, 2010 |
| Release date: | May 12, 2010 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Feb 14, 2006 |
| Arrest location: | 1814 47TH ST N |
| Booking number: | 06010648 |
| Booking date: | Feb 14, 2006 |
| Release date: | Feb 22, 2006 |
| Booking location: | Hillsborough County, FL |
| Arresting agency: | TPD |
| Arrest date: | Jun 28, 2000 |
| Arrest location: | 3001 DR KING BL W |
| Booking number: | 00035675 |
| Booking date: | Jun 29, 2000 |
| Release date: | Jul 6, 2000 |
| Booking location: | Hillsborough County, FL |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Report number: | 10183935 |
| Remark: | J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Mar 29, 2010 |
| Custody days: | 44 |
| Ct case number: | 1004909 |
| Cra number: | 1672625 |
| Court: | 31B |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 10183935 |
| Remark: | NFSAO 4/26/10 |
| Obts number: | 2901244591 |
| No: | 2 |
| Disposition: | OTHER RELEASE |
| Date: | Mar 29, 2010 |
| Custody days: | 44 |
| Ct case number: | 1004909 |
| Cra number: | 1672625 |
| Court: | 31O |
| Count: | 1 |
| Code: | FRAU1171 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF PERSONAL INFORMATION |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | PROBABLE CAUSE |
| Report number: | 10183935 |
| Remark: | J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Mar 29, 2010 |
| Custody days: | 44 |
| Ct case number: | 1004909 |
| Cra number: | 1672625 |
| Court: | 31B |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | RECOMMIT |
| Remark: | RECOMMIT AO 033010 KMV175365 J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 4 |
| Disposition: | PROBATION |
| Date: | Mar 30, 2010 |
| Custody days: | 43 |
| Ct case number: | 0920260 |
| Court: | 31B |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | RECOMMIT |
| Remark: | RECOMMIT AO 033010 KMV175365 J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 5 |
| Disposition: | TIME SERVED |
| Date: | Mar 30, 2010 |
| Custody days: | 43 |
| Ct case number: | 0920260 |
| Court: | 31B |
| Count: | 1 |
| Code: | THEF1010 |
| Class: | M1 |
| Charge description: | PETIT THEFT FIRST DEGREE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | RECOMMIT |
| Remark: | RECOMMIT AO 033010 KMV175365 J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 6 |
| Disposition: | DISMISSED |
| Date: | Mar 30, 2010 |
| Custody days: | 43 |
| Ct case number: | 0920346 |
| Court: | 31B |
| Count: | 1 |
| Code: | THEF2001 |
| Class: | F3 |
| Charge description: | GRAND THEFT THIRD DEGREE ($300 - $5,000) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | RECOMMIT |
| Remark: | RECOMMIT AO 033010 KMV175365 J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 7 |
| Disposition: | PROBATION |
| Date: | Mar 30, 2010 |
| Custody days: | 43 |
| Ct case number: | 0920346 |
| Court: | 31B |
| Count: | 1 |
| Code: | PAWN8005 |
| Class: | F2 |
| Charge description: | FALSE INFO ON PAWNBROKER FORM (OVER $300) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | RECOMMIT |
| Remark: | RECOMMIT AO 033010 KMV175365 J/POMPONIO 051110 |
| Obts number: | 2901244591 |
| No: | 8 |
| Disposition: | PROBATION |
| Date: | Mar 30, 2010 |
| Custody days: | 43 |
| Ct case number: | 0920346 |
| Court: | 31B |
| Count: | 1 |
| Code: | THEF5000 |
| Class: | F2 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 00048347 |
| Remark: | VOP JD/FOSTER 070500 |
| Obts number: | 12565251 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Jun 29, 2000 |
| Custody days: | 7 |
| Ct case number: | 9816612 |
| Cra number: | 157449 |
| Court: | 31X |
| Count: | 1 |
| Code: | DRUG1100 |
| Class: | F3 |
| Charge description: | POSSESSION OF COCAINE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 15228892 |
| Remark: | VOP / TRAFF IN STOLEN PROP |
| Obts number: | 2937072039 |
| No: | 1 |
| Disposition: | VIOL OF PROBATION |
| Date: | Apr 14, 2015 |
| Ct case number: | 0920346 |
| Cra number: | 1797478 |
| Court: | 31 |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 15228892 |
| Remark: | VOP / CREDIT CARD FRAUD OVER 300 |
| Obts number: | 2937072039 |
| No: | 2 |
| Disposition: | VIOL OF PROBATION |
| Date: | Apr 14, 2015 |
| Ct case number: | 0920260 |
| Cra number: | 1797478 |
| Court: | 31 |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 15228892 |
| Remark: | VOP / FALSE INFO TO PAWNBROKER |
| Obts number: | 2937072039 |
| No: | 3 |
| Disposition: | VIOL OF PROBATION |
| Date: | Apr 14, 2015 |
| Ct case number: | 0920346 |
| Cra number: | 1797478 |
| Court: | 31 |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 15228892 |
| Remark: | VOP / ORGANIZED FRAUD LESS THAN 20k |
| Obts number: | 2937072039 |
| No: | 4 |
| Disposition: | VIOL OF PROBATION |
| Date: | Apr 14, 2015 |
| Ct case number: | 104909 |
| Cra number: | 1797478 |
| Court: | 31 |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | VIOL OF PROBATION |
| Report number: | 15228892 |
| Remark: | VOP / CREDIT CARD FRAUD OVE 300 |
| Obts number: | 2937072039 |
| No: | 5 |
| Disposition: | VIOL OF PROBATION |
| Date: | Apr 14, 2015 |
| Ct case number: | 104909 |
| Cra number: | 1797478 |
| Court: | 31 |
| Count: | 1 |
| Code: | VOP |
| Class: | RC |
| Charge description: | VOP |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | CAPIAS |
| Report number: | 06092083 |
| Remark: | W KNOWLEDGE ROR PER J/FERNANDEZ 022106 |
| Obts number: | 2903057445 |
| No: | 1 |
| Disposition: | RECOGNIZANCE |
| Date: | Feb 14, 2006 |
| Custody days: | 8 |
| Ct case number: | 6874EDR |
| Cra number: | 772354 |
| Court: | 14D |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 06092083 |
| Remark: | W KNOWLEDGE ROR PER J/FERNANDEZ 022106 |
| Obts number: | 2903057445 |
| No: | 2 |
| Disposition: | RECOGNIZANCE |
| Date: | Feb 14, 2006 |
| Custody days: | 8 |
| Ct case number: | 6006EDO |
| Cra number: | 772354 |
| Court: | 14D |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 06092083 |
| Remark: | W KNOWLEDGE ROR PER J/FERNANDEZ 022106 |
| Obts number: | 2903057445 |
| No: | 3 |
| Disposition: | RECOGNIZANCE |
| Date: | Feb 14, 2006 |
| Custody days: | 8 |
| Ct case number: | 5736EDM |
| Cra number: | 772354 |
| Court: | 14D |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | CAPIAS |
| Report number: | 06092083 |
| Remark: | W KNOWLEDGE ROR PER J/FERNANDEZ 022106 |
| Obts number: | 2903057445 |
| No: | 4 |
| Disposition: | RECOGNIZANCE |
| Date: | Feb 14, 2006 |
| Custody days: | 8 |
| Ct case number: | 9497ELO |
| Cra number: | 772354 |
| Court: | 14D |
| Count: | 1 |
| Code: | TRAF6075 |
| Class: | M2 |
| Charge description: | DRIVING W/LICENSE CANC, SUSP, OR REVOKED |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP CT1 3 DYS SRCJ W/CR, JD/PERRY 06/08/11 |
| Obts number: | 2938001027 |
| No: | 1 |
| Disposition: | PROBATION |
| Date: | Jun 2, 2011 |
| Custody days: | 7 |
| Ct case number: | 0920260 |
| Cra number: | 1454702 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP CT1 TRAFFIC 3 DYS SRCJ W/CR, JD/PERRY 06/08/11 |
| Obts number: | 2938001027 |
| No: | 2 |
| Disposition: | PROBATION |
| Date: | Jun 2, 2011 |
| Custody days: | 7 |
| Ct case number: | 0920346 |
| Cra number: | 1454702 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF5000 |
| Class: | F2 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP CT 2 3 DYS SRCJ W/CR, JD/PERRY 06/08/11 |
| Obts number: | 2938001027 |
| No: | 3 |
| Disposition: | PROBATION |
| Date: | Jun 2, 2011 |
| Custody days: | 7 |
| Ct case number: | 0920346 |
| Cra number: | 1454702 |
| Court: | 31K |
| Count: | 1 |
| Code: | PAWN8005 |
| Class: | F2 |
| Charge description: | FALSE INFO ON PAWNBROKER FORM (OVER $300) |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP CT 1 3 DYS SRCJ W/CR, JD/PERRY 06/08/11 |
| Obts number: | 2938001027 |
| No: | 4 |
| Disposition: | PROBATION |
| Date: | Jun 2, 2011 |
| Custody days: | 7 |
| Ct case number: | 1004909 |
| Cra number: | 1454702 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | VIOL OF PROBATION |
| Remark: | PC VOP CT 2 3 DYS SRCJ W/CR, JD/PERRY 06/08/11 |
| Obts number: | 2938001027 |
| No: | 5 |
| Disposition: | PROBATION |
| Date: | Jun 2, 2011 |
| Custody days: | 7 |
| Ct case number: | 1004909 |
| Cra number: | 1454702 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | REMOVED FROM FILE |
| Remark: | DUPL CHARGD |
| Obts number: | 2938001027 |
| No: | 6 |
| Disposition: | REMOVED FROM FILE |
| Date: | Jun 2, 2011 |
| Custody days: | 7 |
| Court: | 31 |
| Count: | 1 |
| Code: | ADMIN006 |
| Class: | RC |
| Charge description: | REMOVE |
| Bp: | B |
| Bond amount: | NBR |
| Agency: | FDOC |
| Type: | VIOL OF PROBATION |
| Report number: | 13291351 |
| Remark: | VOP CT 2 |
| Obts number: | 2939024062 |
| No: | 1 |
| Disposition: | VIOL OF PROBATION |
| Date: | May 6, 2013 |
| Ct case number: | 0920346CF |
| Cra number: | 1897379 |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF5000 |
| Class: | F2 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13291351 |
| Remark: | VOP CT 1 |
| Obts number: | 2939024062 |
| No: | 2 |
| Disposition: | VIOL OF PROBATION |
| Date: | May 6, 2013 |
| Ct case number: | 0920260CF |
| Cra number: | 1897379 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13291351 |
| Remark: | VOP CT 3 |
| Obts number: | 2939024062 |
| No: | 3 |
| Disposition: | VIOL OF PROBATION |
| Date: | May 6, 2013 |
| Ct case number: | 0920346CF |
| Cra number: | 1897379 |
| Court: | 31K |
| Count: | 1 |
| Code: | PAWN8005 |
| Class: | F2 |
| Charge description: | FALSE INFO ON PAWNBROKER FORM (OVER $300) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13291351 |
| Remark: | VOP CT 2 |
| Obts number: | 2939024062 |
| No: | 4 |
| Disposition: | VIOL OF PROBATION |
| Date: | May 6, 2013 |
| Ct case number: | 1004909CF |
| Cra number: | 1897379 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | VIOL OF PROBATION |
| Report number: | 13291351 |
| Remark: | VOP CT 1 |
| Obts number: | 2939024062 |
| No: | 5 |
| Disposition: | VIOL OF PROBATION |
| Date: | May 6, 2013 |
| Ct case number: | 1004909CF |
| Cra number: | 1897379 |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | TPD |
| Type: | COURT ORDER |
| Remark: | ROR REVKE PER JDG PERRY |
| Obts number: | 2937036878 |
| No: | 1 |
| Disposition: | PENDING |
| Date: | Jun 11, 2013 |
| Ct case number: | 0920260CF |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | ROR REVKE PER JDG PERRY |
| Obts number: | 2937036878 |
| No: | 2 |
| Disposition: | PENDING |
| Date: | Jun 11, 2013 |
| Ct case number: | 0920346CF |
| Court: | 31K |
| Count: | 1 |
| Code: | THEF5000 |
| Class: | F2 |
| Charge description: | DEALING IN STOLEN PROPERTY |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | ROR REVKE PER JDG PERRY |
| Obts number: | 2937036878 |
| No: | 3 |
| Disposition: | PENDING |
| Date: | Jun 11, 2013 |
| Ct case number: | 0920346CF |
| Court: | 31K |
| Count: | 1 |
| Code: | PAWN8005 |
| Class: | F2 |
| Charge description: | FALSE INFO ON PAWNBROKER FORM (OVER $300) |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | ROR REVKE PER JDG PERRY |
| Obts number: | 2937036878 |
| No: | 4 |
| Disposition: | PENDING |
| Date: | Jun 11, 2013 |
| Ct case number: | 1004909CF |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU3000 |
| Class: | F3 |
| Charge description: | FRAUDULENT USE OF CREDIT CARD OVER $100 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
| Type: | COURT ORDER |
| Remark: | ROR REVKE PER JDG PERRY |
| Obts number: | 2937036878 |
| No: | 5 |
| Disposition: | PENDING |
| Date: | Jun 11, 2013 |
| Ct case number: | 1004909CF |
| Court: | 31K |
| Count: | 1 |
| Code: | FRAU7100 |
| Class: | F3 |
| Charge description: | ORGANIZED FRAUD LESS THAN 20000 |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | HCSO |
