| Date of birth: | Mar 25, 1958 |
| Hair: | Brown |
| Eyes: | Brown |
| State case no: | 131998CF0151180001XX |
| Probation type: | PROBATION |
| Probation start date: | Dec 1, 1999 |
| Probation length: | 5 YEARS |
| Probation end date: | Feb 14, 2000 |
| Judge: | BRENNAN, VICTORIA |
| File location: | RECORD CENTER |
| Defense attorney: | HERNANDEZ-VELEZ, EVELYN |
| Defendant in jail: | N |
| Date filed: | May 8, 1998 |
| Date closed: | Dec 1, 1998 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 2-10 |
| Court case no: | F98015118 |
| Court address: | 1351 N.W. 12 ST |
| Box number: | 84-0030 |
| Bfile section: | F010 |
| Facility: | PANAMA CITY W. R. C. |
| DC number: | M09738 |
| Custody: | COMMUNITY |
| Release date: | Aug 22, 2001 |
| Booking location: | Miami-Dade County, FL |
| Booking location: | Miami-Dade County, FL |
| Type: | MISC HOLD |
| Seq no: | 5 |
| Charge: | PROBATION VIOLATION |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | UTTER FORGED INSTRU |
| Type: | MISDEMEANOR |
| Seq no: | 4 |
| Charge: | FALSE STAT/FINANCES |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | GRD THFT/3D/300+/-5K |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | FORGERY |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | PROP/OBTN/FALSE PERS |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Apr 8, 1998 |
| Offense: | BURGUNOCCSTRUC/CV OR ATT. |
| County: | MIAMI-DADE |
| Case number: | 9811610 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Apr 8, 1998 |
| Offense: | GRAND THEFT MOTOR VEHICLE |
| County: | MIAMI-DADE |
| Case number: | 9811610 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | May 28, 1996 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Feb 17, 1998 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Feb 25, 1998 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | May 28, 1996 |
| Offense: | PERJURY |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | May 28, 1998 |
| Offense: | PERJURY |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Feb 17, 1998 |
| Offense: | PERJURY |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Feb 25, 1998 |
| Offense: | PERJURY |
| County: | MIAMI-DADE |
| Case number: | 9813007 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Nov 5, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9814565 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Nov 5, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9814565 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Nov 10, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9814568 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Nov 7, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9814569 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Nov 7, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9814569 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Sep 6, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9814688 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 30, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9815118 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 30, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9815118 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 30, 1997 |
| Offense: | GROSS FRAUD OR CHEAT |
| County: | MIAMI-DADE |
| Case number: | 9815118 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Oct 26, 1997 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9815330 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Oct 26, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9815330 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Oct 26, 1997 |
| Offense: | GROSS FRAUD OR CHEAT |
| County: | MIAMI-DADE |
| Case number: | 9815330 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 27, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9817134 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 16, 1997 |
| Offense: | GRAND THEFT O/20,000 L/$100,00 |
| County: | MIAMI-DADE |
| Case number: | 9817148 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 16, 1997 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9817148 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 16, 1997 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 9817148 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Mar 18, 1998 |
| Offense: | GRAND THEFT,300 L/5,000 |
| County: | MIAMI-DADE |
| Case number: | 9817602 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Mar 18, 1998 |
| Offense: | UTTER FORGED INSTRUMENT |
| County: | MIAMI-DADE |
| Case number: | 9817602 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 3, 1997 |
| Offense: | USE FALSE NAME IN APPLICATION |
| County: | MIAMI-DADE |
| Case number: | 9817928 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Jul 3, 1997 |
| Offense: | PERJURY |
| County: | MIAMI-DADE |
| Case number: | 9817928 |
| Sentence length: | 2Y 0M 0D |
| Discharge date: | Feb 14, 2000 |
| Offense date: | Dec 11, 1999 |
| Offense: | UNAUTH POSS/USE OF DL/ID |
| County: | MIAMI-DADE |
| Case number: | 9941614 |
