| Date of birth: | Feb 7, 1938 |
| State case no: | 131995CF0178330001XX |
| Judge: | MIRANDA CRISTINA |
| File location: | DESTROYED |
| Date filed: | Jun 8, 1995 |
| Date closed: | May 16, 1996 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-1 |
| Court case no: | F95017833 |
| Court address: | 1351 N.W. 12 ST |
| Bfile section: | F007 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 3 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 4 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 5 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 6 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 7 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 8 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 9 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 10 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 11 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 12 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 13 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 14 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 15 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 16 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 17 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 18 |
| Charge: | GRAND THEFT 2ND DEG |
| Type: | FELONY |
| Seq no: | 19 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 20 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 21 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 22 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 23 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 24 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 25 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 26 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 27 |
| Charge: | GRD THFT/3D |
| Type: | FELONY |
| Seq no: | 28 |
| Charge: | GRD THFT/3D |
