STATUTE: THEF2001 (3 F)
BOND: $2000
STATUTE: FRAU3000 (3 F)
BOND: $2000
STATUTE: FRAU1171 (3 F)
BOND: $2000
STATUTE: VOP (N N)
NOTES: VOP CT1 FRAUDULENT USE OF PERSONAL INFO
STATUTE: VOP (N N)
NOTES: VOP CT2 FRAUDULENT USE OF PERSONAL INFO
STATUTE: VOP (N N)
NOTES: VOP CT3 FRAUDULENT USE OF PERSONAL INFO
STATUTE: VOP (N N)
NOTES: VOP CT4 FRAUDULENT USE OF PERSONAL INFO
STATUTE: VOP (N N)
NOTES: VOP CT 1 GRAND THEFT BOND
STATUTE: VOP (N N)
NOTES: VOP CT 2 FRAUD USE OF CREDIT CARD OVER $100
STATUTE: VOP (N N)
NOTES: VOP CTS 1 FRAUD USE OF PERS INFO
STATUTE: VOP (N N)
NOTES: VOP CTS 2 FRAUD USE OF PERS INFO
STATUTE: THEF2001 (3 F)
NOTES: ON FEL PROB NO BND PER ADM ORD S2014-023 DADE CO
STATUTE: FRAU3000 (3 F)
BOND: $2000
STATUTE: FRAU1171 (3 F)
BOND: $2000
STATUTE: FRAU1171 (3 F)
BOND: $3000
BOND: $20000
NOTES: CT1 5000 CT2 5000 CT3 5000 CT4 ROR CT5 ROR CT6 5000
NOTES: CT1 5000 CT2 5000 CT3 5000 CT4 ROR CT5 ROR CT6 5000
NOTES: CT1 5000 CT2 5000 CT3 5000 CT4 ROR CT5 ROR CT6 5000
NOTES: CT1 5000 CT2 5000 CT3 5000 CT4 ROR CT5 ROR CT6 5000
STATUTE: TRAF6075 (2 M)
BOND: $2500
STATUTE: THEF2001 (3 F)
BOND: $1000
STATUTE: THEF2001 (3 F)
NOTES: TED 02/20/09
STATUTE: TRAF6039 (3 F)
NOTES: NFSAO 10/08/08
STATUTE: FORG2000 (3 F)
NOTES: TED 02/20/09
STATUTE: FORG3020 (3 F)
NOTES: NFSAO 10/08/08