| Date of birth: | Oct 15, 1932 |
| Hair: | Gray |
| Eyes: | Brown |
| Residency: | HILTON HEAD, SC 29926 |
| Pin: | 0000613442 |
| Bond amount: | $10,000 |
| Age at arrest: | 69 |
| Arresting agency: | DLE |
| Booking number: | 200200002706 |
| Booking date: | Feb 22, 2002 |
| Booking location: | Collier County, FL |
| Arrest date: | Oct 11, 2001 |
| Booking number: | 200100013474 |
| Booking location: | Collier County, FL |
| Offense: | CAPIAS ORGANIZED FRAUD |
| Court date: | Mar 1, 2002 |
| Count: | 001 |
| Charged: | 02/22/2002 |
| Case number: | 02-477CFA CT1 |
| Offense: | CAPIAS COMMUNICATION FRAUD |
| Court date: | Mar 1, 2002 |
| Count: | 001 |
| Charged: | 02/22/2002 |
| Case number: | 02-477CFA CT2 |
| Offense: | CAPIAS COMMUNICATION FRAUD |
| Court date: | Mar 1, 2002 |
| Count: | 001 |
| Charged: | 02/22/2002 |
| Case number: | 02-477-CFA |
| Type: | Felony |
| Offense: | CAPIAS: RICO CONSPIRACY |
| Court date: | Nov 1, 2001 |
| Count: | 001 |
| Charged: | 10/11/2001 |
| Case number: | 00-1326CFF |
