| Date of birth: | Jan 17, 1990 |
| Cell: | BRCIA11 |
| Booking number: | 13003738 |
| Booking date: | Jan 31, 2013 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Scheme To Defraud, Organized Fraud // Criminal Use Of Personal |
| Court location: | CIRCUIT |
| Court case: | 2013CF001303CO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 132 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Consp To Commit Organ Fraud |
| Court location: | CIRCUIT |
| Court case: | 2013CF001303CO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 133 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Crim Use Of Personal Id |
| Court location: | CIRCUIT |
| Court case: | 2013CF001303CO |
| Charge: | Fraud. Use Of Personal Ident. Information |
| Case status: | Presentenced |
| Case sequence: | 134 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Consp To Commit Crim Use Of Pers Id |
| Court location: | CIRCUIT |
| Court case: | 2013CF001303CO |
| Charge: | Fraud. Use Of Personal Ident. Information |
| Case status: | Presentenced |
| Case sequence: | 135 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Crim Use Of Ficticious Or Person Id Info |
| Court location: | CIRCUIT |
| Court case: | 2013CF001303CO |
| Charge: | Fraud-Imperson-Create Poss Use Fictitious Personal |
| Case status: | Presentenced |
| Case sequence: | 136 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
