| Date of birth: | 1978 |
| Hair: | Black, Grey or partially grey |
| Eyes: | Brown |
| Confining agency: | Moore |
| Visitation: | 6A |
| SO#: | 71428 |
| Arresting agency: | BROWARD SHERIFF'S OFFICE |
| Arrest number: | 501100791 |
| Arrest date: | Jan 20, 2011 |
| Booking location: | Broward County, FL |
| Booking location: | Moore County, NC |
| Arresting agency: | Prisoner Transport Services |
| Booking number: | 118360 |
| Booking date: | May 24, 2010 |
| Release date: | May 25, 2010 |
| Jail name: | Angelina County Jail |
| Location: | 2311 E Lufkin Ave, Lufkin, TX 75901 |
| Offense date: | Apr 19, 2013 |
| Court type: | DISTRICT |
| Charge: | FINANCIAL CARD FRAUD |
| Bond type: | SECURED BOND |
| Bond amount: | $2,500 |
| Agency: | MOORE - NC0630000 |
| Statute: | 812.014-2a1 |
| Status: | NOLLE PROS |
| Description: | GRAND THEFT FIRST DEGREE>$100000 OR LEO SEMI-TRLR |
| Charge number: | 1 |
| Case number: | 11001170CF10A |
| Bond type: | NA |
| Bond amount: | $0 |
| Statute: | 843.0855-3 |
| Status: | NOLLE PROS |
| Description: | SIMULATE LEGAL PROCESS FRAUDULENT ACTIONS |
| Charge number: | 2 |
| Charge comment: | COC FROM UTTER/FALSE/FORGE/ALTER INSTRUMENT - 3F |
| Case number: | 11001170CF10A |
| Bond type: | NA |
| Bond amount: | $0 |
| Statute: | 817.568-2c |
| Status: | NOLLE PROS |
| Description: | FRAUD/IMPRSN-USE ID OF ANOTHER W/O CONSENT $50K+ |
| Charge number: | 3 |
| Case number: | 11001170CF10A |
| Bond type: | NA |
| Bond amount: | $0 |
| Statute: | 843.0855-3 |
| Status: | NOLLE PROS |
| Description: | SIMULATE LEGAL PROCESS FRAUDULENT ACTIONS |
| Charge number: | 4 |
| Case number: | 11001170CF10A |
| Bond type: | NA |
| Bond amount: | $0 |
| Statute: | 948.06 |
| Status: | PENDING TRIAL |
| Description: | PROBATION VIOLATION OR COMMUNITY CONTROL/FEL/MISD |
| Charge number: | 5 |
| Charge comment: | GRAND THEFT |
| Case number: | 06015588CF10B |
| Bond type: | NB |
| Bond amount: | $0 |
| Statute: | CAP-FEL |
| Status: | NOLLE PROS |
| Description: | CAPIAS - FEL |
| Charge number: | 6 |
| Charge comment: | DRIVING W/LICENSE REVOKE/SUSPENDED |
| Case number: | 11-001170CF10A |
| Bond type: | NA |
| Bond amount: | $0 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 7 |
| Charge comment: | GRAND THEFT 3RD DEG REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 8 |
| Charge comment: | GRAND THEFT REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 9 |
| Charge comment: | GRAND THEFT REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 10 |
| Charge comment: | GRAND THEFT REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $10,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 11 |
| Charge comment: | CRIM USE OF PERSONAL ID INFO REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 12 |
| Charge comment: | CRIM USE OF PERSONAL ID INFO REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 13 |
| Charge comment: | CRIM USE OF PERSONAL ID INFO REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 14 |
| Charge comment: | A/C SIMULATION OF LEGAL PROCESS REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 15 |
| Charge comment: | A/C SIMULATION OF LEGAL PROCESS REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 16 |
| Charge comment: | A/C SIMULATION OF LEGAL PROCESS REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 17 |
| Charge comment: | DWLS REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $750 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 18 |
| Charge comment: | CRIM USE OF PERSONAL ID REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $7,500 |
| Statute: | CAP-FEL |
| Status: | PENDING TRIAL |
| Description: | CAPIAS - FEL |
| Charge number: | 19 |
| Charge comment: | A/C SIMULATION OF LEGAL PROCESS REFILE OF 11-1170CF10A |
| Case number: | 11003685CF10A |
| Bond type: | BD |
| Bond amount: | $1,000 |
| Warrant id: | 05/24/2010 |
| Charge: | CURT HOLD PTS |
| Charge desposition: | Released |
