| Hair: | Black |
| Eyes: | Brown |
| Inmate status: | Pending Trial |
| Inmate number: | 161526 |
| Booking date: | Jan 6, 2015 |
| Booking location: | Du Page County, IL |
| Count: | 1 |
| Charge description: | IDENTITY THEFT - MORE THAN $100,000 |
| Case number: | 2013CF002440 |
| Count: | 10 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Count: | 11 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Count: | 12 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Count: | 13 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Count: | 14 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Count: | 2 |
| Charge description: | THEFT BY DECEPTION WITH INTENT TO DEPRIVE - $100,000 |
| Case number: | 2013CF002440 |
| Count: | 3 |
| Charge description: | THEFT-UNAUTHORIZED CONTROL WITH INTENT TO DEPRIVE-$10,000 |
| Case number: | 2013CF002440 |
| Count: | 4 |
| Charge description: | CONTINUING FINANCIAL CRIMES ENTERPRISE |
| Case number: | 2013CF002440 |
| Count: | 5 |
| Charge description: | MAIL FRAUD |
| Case number: | 2013CF002440 |
| Count: | 6 |
| Charge description: | MAIL FRAUD |
| Case number: | 2013CF002440 |
| Count: | 7 |
| Charge description: | MAIL FRAUD |
| Case number: | 2013CF002440 |
| Count: | 8 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Count: | 9 |
| Charge description: | WIRE FRAUD |
| Case number: | 2013CF002440 |
| Case: | 2013CF002440 |
| Bond: | $50000.00 |
