| Date of birth: | 1978 |
| Number of holds: | Nebbia Hold |
| Cell: | BRCMBFNA |
| Booking number: | 15022061 |
| Booking date: | Jun 25, 2015 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Organized Fraud |
| Court location: | CIRCUIT |
| Court case: | 2015CF007890AO |
| Charge: | Scheme To Defraud (>=$50,000) |
| Case status: | Presentenced |
| Case sequence: | 795 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s):conspiracy To Commit Organized Fraud |
| Court location: | CIRCUIT |
| Court case: | 2015CF007890AO |
| Charge: | Scheme To Defraud ( |
| Case status: | Presentenced |
| Case sequence: | 796 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
