| Date of birth: | Oct 22, 1968 |
| Hair: | Black |
| Eyes: | Brown |
| Pin: | 0200446586 |
| Occupation: | OWNER |
| Marital status: | D |
| Birth place: | PR |
| Arresting agency: | DFS-Insurance Fraud-Tallahassee |
| Arrest date: | Aug 7, 2012 |
| Arrest location: | SARASOTA |
| Booking number: | 201200010719 |
| Release reason: | BONDED (W/BOND COMPANY) |
| Release date: | Aug 7, 2012 |
| Booking location: | Sarasota County, FL |
| Arresting agency: | Sarasota Police Department |
| Arrest date: | Oct 25, 2011 |
| Arrest location: | SARASOTA |
| Booking number: | 201100014644 |
| Release reason: | BONDED (W/BOND COMPANY) |
| Release date: | Oct 25, 2011 |
| Booking location: | Sarasota County, FL |
| Release date: | Aug 7, 2012 |
| Incident number: | 201200000795 |
| Docket: | 2012 CF 010807 NC |
| Charge description: | FRAUD: EMP NOT GET WORK COMP INS UNDER 20K DOLS |
| Bond amount: | $1,500 |
| Bond agency: | AFFORDABLE |
| Arraign date: | Sep 7, 2012 |
| Release date: | Aug 7, 2012 |
| Incident number: | 201200000795 |
| Docket: | 2012 CF 010807 NC |
| Charge description: | FRAUD: VIOL WORK COMP STOP WORK ORDER LESS THAN 20K |
| Bond amount: | $1,500 |
| Bond agency: | AFFORDABLE |
| Arraign date: | Sep 7, 2012 |
| Release date: | Oct 25, 2011 |
| Incident number: | 201100028745 |
| Docket: | 2011 CF 012586 NC |
| Charge description: | FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON WO CONSENT |
| Bond amount: | $1,500 |
| Bond agency: | AADVANTAGE |
| Arraign date: | Dec 2, 2011 |
