| Date of birth: | Jun 6, 1965 |
| Ethnicity: | H |
| Hair: | Black |
| Eyes: | Brown |
| SO#: | 00445738 |
| Release remarks: | APPEAR.BOND |
| Release code: | FEDERAL |
| Purge: | $0.00 |
| Pob: | YY |
| Occupation: | OWNER |
| Jurisdiction: | TA |
| Inmate status: | RELEASED |
| Fine: | $0 |
| Employer: | SS IMEX INC |
| Cash: | $0.00 |
| Build: | MED |
| Arresting agency: | USM |
| Arrest date: | Aug 31, 1999 |
| Arrest location: | 1201 ORIENT RD |
| Booking number: | 99045991 |
| Booking date: | Aug 31, 1999 |
| Release date: | Sep 10, 1999 |
| Booking location: | Hillsborough County, FL |
| Type: | PROBABLE CAUSE |
| Remark: | H/USM VISA FRAUD/SOCIAL SECURITY |
| No: | 1 |
| Disposition: | FEDERAL |
| Date: | Aug 31, 1999 |
| Custody days: | 10 |
| Court: | 88 |
| Count: | 1 |
| Code: | USCA0024 |
| Class: | US |
| Charge description: | FEDERAL RULE VIOLATION |
| Bp: | B |
| Bond amount: | $0 |
| Agency: | USM |
