| Date of birth: | 1976 |
| Number of holds: | undisclosed - 001 |
| Cell: | F-DORME |
| Booking number: | 14021609 |
| Booking date: | Jun 23, 2014 |
| Booking location: | Orange County, FL |
| Note: | Endorsed By: Aa Castell B.b. |
| Court location: | CIRCUIT |
| Court case: | 2014CF004624AO |
| Charge: | Scheme To Defraud (>$300) By Communication |
| Case status: | Presentenced |
| Case sequence: | 386 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Endorsed By: Aa Castell B.b. |
| Court location: | CIRCUIT |
| Court case: | 2014CF004624AO |
| Charge: | False And Fraudulent Insurance Claims |
| Case status: | Presentenced |
| Case sequence: | 387 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Endorsed By: Aa Castell B.b. |
| Court location: | CIRCUIT |
| Court case: | 2014CF004624AO |
| Charge: | False And Fraudulent Insurance Claims |
| Case status: | Presentenced |
| Case sequence: | 388 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Endorsed By: Aa Castell B.b. |
| Court location: | CIRCUIT |
| Court case: | 2014CF004624AO |
| Charge: | False And Fraudulent Insurance Claims |
| Case status: | Presentenced |
| Case sequence: | 389 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Endorsed By: Aa Castell B.b. |
| Court location: | CIRCUIT |
| Court case: | 2014CF004624AO |
| Charge: | Grand Theft 3rd Degree (>$300, |
| Case status: | Presentenced |
| Case sequence: | 390 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org/plan Mv Crash, Conspiracy // Patient Brokering |
| Court location: | CIRCUIT |
| Court case: | 482014CF004680O |
| Charge: | Organize/plan Motor Vehicle Collision |
| Case status: | Presentenced |
| Case sequence: | 452 |
| Bond amount: | $2,500 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org/plan Mv Crash, Conspiracy // Patient Brokering |
| Court location: | CIRCUIT |
| Court case: | 482014CF004680O |
| Charge: | Consp. To Stage Motor Vehicle Crash |
| Case status: | Presentenced |
| Case sequence: | 453 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Org/plan Mv Crash, Conspiracy // Patient Brokering |
| Court location: | CIRCUIT |
| Court case: | 482014CF004680O |
| Charge: | Patient Brokering-Pay Referral Of Patient |
| Case status: | Presentenced |
| Case sequence: | 454 |
| Bond amount: | $150 |
| Agency: | Orange County Sheriff Office |