| Date of birth: | Feb 1, 1951 |
| Hold for: | TRNS LOWELL CI |
| Hold: | no |
| Disposition of hold: | TRNS LOWELL CI |
| Arresting agency: | WINTER HAVEN POLICE DEPT. |
| Booking number: | 2009-002237 |
| Booking date: | Jan 28, 2009 |
| Release date: | Jun 25, 2009 |
| Booking location: | Polk County, FL |
| Statute: | 832.05(2) FRAUD-INSUFF FUNDS CHECK-MAKE UTTER ISSUE UNDER 15 |
| Charge on arrest docket: | ISS/OBT PROP W/C A/O 032309 |
| Charge number: | 14 |
| Statute: | 817.034(4A1) FRAUD-SWINDLE-OBTAIN PROPERTY 50K DOLS OR MORE |
| Charge on arrest docket: | SCHEMING TO DEFRAUD (MORE THAN $50000) |
| Charge number: | 1 |
| Statute: | 817.568(2A) FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON |
| Charge on arrest docket: | IDENTITY THEFT |
| Charge number: | 2 |
| Statute: | 812.014(2B1) LARC-20K DOLS LESS THAN 100K DOLS |
| Charge on arrest docket: | GRAND THEFT (MORE THAN $20000) |
| Charge number: | 8 |
| Statute: | 817.568(10A) FRAUD-IMPERSON-MISREPRESENT SELF COMMIT PERSONAL I |
| Charge on arrest docket: | CRIMINAL USE OF PERSONAL ID AO 2/16/09 |
| Charge number: | 9 |
| Statute: | 817.034(4B1) FRAUD-SWINDLE-OBTAIN PROPERTY COMMUNICATION 300 DO |
| Charge on arrest docket: | SCHEME TO DEFRAUD AO 2/16/09 |
| Charge number: | 10 |
| Statute: | 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS |
| Charge on arrest docket: | GRAND THEFT AO 2/16/09 |
| Charge number: | 11 |
| Statute: | 812.019(1) STOLEN PROP-DEAL IN |
| Charge on arrest docket: | DEAL IN STOLEN PROP AO 2/16/09 |
| Charge number: | 12 |
| Statute: | 539.001(17B) FRAUD-ENTRY IN RECORD REQ FOR PAWNBROKING |
| Charge on arrest docket: | FALSE VERIFICATION OF PAWN BROKER 21609 |
| Charge number: | 13 |
| Statute: | 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO |
| Charge on arrest docket: | IDENTITY THEFT |
| Charge number: | 3 |
| Statute: | 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO |
| Charge on arrest docket: | IDENTITY THEFT |
| Charge number: | 4 |
| Statute: | 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO |
| Charge on arrest docket: | IDENTITY THEFT |
| Charge number: | 5 |
| Statute: | 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO |
| Charge on arrest docket: | IDENTITY THEFT |
| Charge number: | 6 |
| Statute: | 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO |
| Charge on arrest docket: | IDENTITY THEFT |
| Charge number: | 7 |
