| Date of birth: | 1990 |
| Cell: | BRCMBFNA |
| Booking number: | 17002621 |
| Booking date: | Jan 27, 2017 |
| Booking location: | Orange County, FL |
| Booking number: | 16000383 |
| Booking date: | Jan 5, 2016 |
| Booking location: | Orange County, FL |
| Note: | Organized Fraud $50,000 Or More |
| Court location: | CIRCUIT |
| Court case: | 482016CF000110EO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Sentenced |
| Case sequence: | 000 |
| Agency: | Orange County Sheriff Office |
| Note: | Conspiracy To Commit Organized Fraud $50,000 Or More |
| Court location: | CIRCUIT |
| Court case: | 482016CF000110EO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Note: | Criminal Use Of Personal Identification Information, 20 Or More Persons |
| Court location: | CIRCUIT |
| Court case: | 482016CF000110EO |
| Charge: | Fraud-Imperson-Use Id Of Another >50k |
| Note: | Per Warrant: Oraganized Scheme To Defraud (1st Degree Felony) |
| Court location: | CIRCUIT |
| Court case: | 2016CF114AO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 056 |
| Bond amount: | $50,000 |
| Agency: | Fdle - Orlando |
| Note: | Per Warrant: Criminal Use Of Personal Identification Information (30 Or More Indv) (1st Degree Felon |
| Court location: | CIRCUIT |
| Court case: | 2016CF114AO |
| Charge: | Fraud-Imperson-Use Id Of Another >50k |
| Case status: | Presentenced |
| Case sequence: | 057 |
| Bond amount: | $150 |
| Agency: | Fdle - Orlando |
