| Date of birth: | Dec 31, 1958 |
| Hair: | Brown |
| Eyes: | Green |
| SO#: | 59005 |
| Arresting agency: | Collin County Sheriff's Office |
| Booking number: | 2016-BK-16472 |
| Booking date: | Nov 18, 2016 |
| Release date: | Nov 19, 2016 |
| Jail name: | Collin County Detention Facility |
| Location: | 4300 Community Ave, McKinney, TX 75071 |
| Arresting agency: | Plano Police Department |
| Booking number: | LEG0000218155 |
| Booking date: | Nov 13, 2000 |
| Release date: | Nov 13, 2000 |
| Jail name: | Collin County Detention Facility |
| Location: | 4300 Community Ave, McKinney, TX 75071 |
| Arresting agency: | Collin County Sheriff's Office |
| Booking number: | LEG0000053643 |
| Booking date: | Apr 1, 1991 |
| Release date: | Apr 1, 1991 |
| Jail name: | Collin County Detention Facility |
| Location: | 4300 Community Ave, McKinney, TX 75071 |
| Arresting agency: | Collin County Constable |
| Booking number: | LEG0000009806 |
| Booking date: | Aug 20, 1987 |
| Release date: | Aug 20, 1987 |
| Jail name: | Collin County Detention Facility |
| Location: | 4300 Community Ave, McKinney, TX 75071 |
| Warrant id: | 296-83457-2016 - 1 |
| Charge: | MONEY LAUNDERING >=$300K |
| Issuing auth: | 296th District Court |
| Offense date: | Aug 31, 2016 |
| Bond type: | $50,000 - Any bond |
| Charge desposition: | Surety Bond |
| Warrant id: | 296-83458-2016 - 1 |
| Charge: | ENGAGE IN ORGANIZED CRIMINAL ACTIVITY |
| Issuing auth: | 296th District Court |
| Offense date: | Aug 31, 2016 |
| Bond type: | $50,000 - Any bond |
| Charge desposition: | Surety Bond |
| Warrant id: | 296834612016 |
| Charge: | FALSE STATEMENT PROPERTY/CREDIT >=$30K<$150K |
| Issuing auth: | SO Collin Co |
| Offense date: | Aug 25, 2016 |
| Bond type: | $20,000 - Any bond |
| Charge desposition: | Surety Bond |
| Warrant id: | 296-83459-2016 - 1 |
| Charge: | THEFT PROP>=$300K |
| Issuing auth: | 296th District Court |
| Offense date: | Aug 16, 2016 |
| Bond type: | $50,000 - Any bond |
| Charge desposition: | Surety Bond |
| Warrant id: | 296-83460-2016 - 1 |
| Charge: | SECURE EXECUTION DOC DECEPT >=$300K |
| Issuing auth: | 296th District Court |
| Offense date: | Aug 16, 2016 |
| Bond type: | $50,000 - Any bond |
| Charge desposition: | Surety Bond |
| Warrant id: | 296-83462-2016 - 1 |
| Charge: | FRAUD SELL SECURITIES >=$100K |
| Issuing auth: | 296th District Court |
| Offense date: | Aug 16, 2016 |
| Bond type: | $50,000 - Any bond |
| Charge desposition: | Surety Bond |
| Warrant id: | Local Warrant |
| Charge: | CC2328 - *invalid Theft by Check |
| Offense date: | Nov 13, 2000 |
| Fine or court cost: | $25 |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | Local Warrant |
| Charge: | THEFT >=$20 <$500 by Check 94 |
| Offense date: | Nov 13, 2000 |
| Bond type: | $350 - Any bond |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | Warrantless/On-View |
| Charge: | CC2613 - *invalid Securing Execution of Document by Deception |
| Offense date: | Apr 1, 1991 |
| Bond type: | $3,500 - Any bond |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | HC8701377 |
| Charge: | CC2611 - *invalid Issuance of Bad Check/C |
| Offense date: | Aug 20, 1987 |
| Bond type: | $250 - Any bond |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | HC8701377 |
| Charge: | CC2611 - *invalid Issuance of Bad Check/C |
| Offense date: | Aug 20, 1987 |
| Bond type: | $25 - Any bond |
| Charge desposition: | Other (See Release Comments) |
| Warrant id: | HC8701493 |
| Charge: | CC2611 - *invalid Issuance of Bad Check/C |
| Offense date: | Aug 20, 1987 |
| Bond type: | $250 - Any bond |
| Charge desposition: | Other (See Release Comments) |
