STATUTE: CNTY SNT - FEL
NOTES: ORGANIZED FRAUD
STATUTE: CNTY SNT - FEL
NOTES: CRIM USE OF PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: GRAND THEFT IN THE 1ST DEGREE
STATUTE: CNTY SNT - FEL
NOTES: GRAND THEFT IN THE 2ND DEGREE
STATUTE: CNTY SNT - FEL
NOTES: CRIMI USE OF PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: GRAND THEFT IN THE 3RD DEGREE
STATUTE: CNTY SNT - FEL
NOTES: DEFRAUD FINANCIAL INSTITUTION
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CNTY SNT - FEL
NOTES: CREATE/POSS/USE FICTITIOUS PERSONAL ID INFO
STATUTE: CRT-ORDER
BOND: $3500
NOTES: CRIM USE OF PERSONAL ID INFO
STATUTE: CRT-ORDER
BOND: $3500
NOTES: CRIM USE OF PERSONAL ID INFO
STATUTE: CRT-ORDER
BOND: $1000
NOTES: GRAND THEFT IN THE 3RD DEGREE
STATUTE: CRT-ORDER
BOND: $3500
NOTES: DEFRAUD FINANCIAL INSTITUTION
STATUTE: 812.014-2a1
BOND: $7500
NOTES: OFFENSE REPORT # 29-2202-001821
STATUTE: 817.034-4a1
BOND: $25000
NOTES: OFFENSE REPORT # 29-2202-001821
STATUTE: 817.568-10a
BOND: $1000
NOTES: OFFENSE REPORT # 29-2202-001821
STATUTE: 812.014-2b1(1)
BOND: $5000
NOTES: OFFENSE REPORT # 29-2203-004275