| Date of birth: | May 25, 1974 |
| Hair: | Brown |
| Eyes: | Brown |
| Docket no: | 1447370 |
| Complexion: | MED |
| Birth place: | FL |
| Arrest date: | Mar 23, 2011 |
| Arresting agency: | ST. PETERSBURG POLICE |
| Booking type: | FELONY |
| Statute: | 817.034(4)(A)(1)/F |
| Offense description: | ORGANIZED SCHEME TO DEFRAUD |
| Court case: | CRC1103986CFANO |
| Charge number: | 1 |
| Bond assessed: | $100,000 |
| Bond amount: | $100,000 |
| Agency report number: | SP11016888 |
| Statute: | 817.568(2)(C)(2)/F |
| Offense description: | FRAUD USE OF PERSONAL ID INFO |
| Court case: | CRC1103988CFANO |
| Charge number: | 2 |
| Bond assessed: | $250,000 |
| Bond amount: | $250,000 |
| Agency report number: | SP11016888 |
| Statute: | 817.568(8)(B)/F |
| Offense description: | FRAUD USE PERSONAL ID OF DECEASED INDIVIDUAL |
| Court case: | CRC1103989CFANO |
| Charge number: | 3 |
| Bond assessed: | $250,000 |
| Bond amount: | $250,000 |
| Agency report number: | SP11016888 |
| Statute: | 812.014(2)(A)(1)/F |
| Offense description: | GRAND THEFT |
| Court case: | CRC1103987CFANO |
| Charge number: | 4 |
| Bond assessed: | $100,000 |
| Bond amount: | $100,000 |
| Agency report number: | SP11016888 |
