| Date of birth: | Mar 15, 1938 |
| Hair: | Gray or partially gray |
| Eyes: | Hazel |
| Initial receipt date: | Feb 20, 2012 |
| Facility: | CFRC-MAIN |
| DC number: | H23067 |
| Current custody: | PENDING |
| Disposition of hold: | PTR |
| Release date: | Mar 8, 2016 |
| Booking location: | Polk County, FL |
| Booking number: | 2015-025637 |
| Booking date: | Sep 24, 2015 |
| Release date: | Sep 25, 2015 |
| Booking location: | Polk County, FL |
| Sentence length: | 6Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2006 |
| Offense: | ORG.FRAUD-$50K OR MORE |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2006 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2006 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Oct 1, 2008 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Oct 1, 2008 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Nov 1, 2006 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Nov 1, 2006 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Mar 1, 2008 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Mar 1, 2008 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Aug 1, 2006 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Aug 31, 2006 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Feb 1, 2008 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Feb 1, 2008 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Sep 1, 2006 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Sep 1, 2009 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Feb 1, 2007 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Feb 1, 2007 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jul 1, 2008 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jul 1, 2008 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | May 1, 2009 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | May 1, 2009 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jun 1, 2009 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jun 1, 2009 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jun 30, 2007 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jun 30, 2007 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Sep 1, 2007 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Sep 1, 2007 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2009 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2009 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2007 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jan 1, 2007 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jul 1, 2006 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | Jul 1, 2006 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | May 1, 2005 |
| Offense: | GIVES FALSE INFORMATION |
| County: | POLK |
| Case number: | 1001624 |
| Sentence length: | 5Y 0M 0D |
| Discharge date: | Jan 27, 2012 |
| Offense date: | May 1, 2005 |
| Offense: | FRAUD-SECURITIES |
| County: | POLK |
| Case number: | 1001624 |
| Statute: | 948.06 Viol of Probation/Community Control-Adult |
| Charge on arrest docket: | >VOP SCHEME TO DEFRAUD |