STATUTE: FRAU3000 (3 F)
BOND: $2000
STATUTE: THEF9004 (3 F)
BOND: $2000
STATUTE: DRUG2103 (1 M)
BOND: $500
STATUTE: VOP (N N)
NOTES: CT2. FRAUDULENT USE OF CREDIT CARD
STATUTE: VOP (N N)
NOTES: CT3. FRAUDULENT USE OF PERS INFO
STATUTE: VOP (N N)
NOTES: CT1. FRAUD USE OF CREDIT CARD
STATUTE: FRAU1179 (3 F)
BOND: $2000
STATUTE: THEF1010 (1 M)
BOND: $500
STATUTE: FRAU1171 (3 F)
BOND: $5000
STATUTE: THEF9004 (3 F)
BOND: $5000
STATUTE: FRAU3000 (3 F)
STATUTE: FRAU1171 (3 F)
STATUTE: THEF2001 (3 F)
STATUTE: FRAU1171 (3 F)
NOTES: H/FDOC SV;2YRS 2MTHS OTHRS
STATUTE: 509.151(1)
BOND: $15003
STATUTE: 509.151(1) ( F)
BOND: $5003
STATUTE: 509.151(1) ( M)
BOND: $15003
STATUTE: THEF2001 (3 F)
NOTES: FTA DOC FOR PINELLAS
STATUTE: FRAU3030 (3 F)
NOTES: 16MOS FSP WC 45DYS CR J.HOLDER 030409
STATUTE: THEF9004 (3 F)
NOTES: FTA
STATUTE: THEF9004 (3 F)
NOTES: 16MOS FSP WC 45DYS CR J.HOLDER 030409
STATUTE: 901.04/F
STATUTE: 831.01/F
STATUTE: 831.01/F
STATUTE: 831.01/F
STATUTE: THEF2001 (3 F)
NOTES: J/HEINRICH 101608 DIV O
STATUTE: FRAU3000 (3 F)
NOTES: J/HEINRICH 101608 DIV O
STATUTE: 999999-05
BOND: $8000
STATUTE: 999999-00
STATUTE: 832.05(4)/M
STATUTE: 322.34(2)(A)/M
STATUTE: WOCK2000 (1 M)
BOND: $513
NOTES: FTA PINELLAS CO
STATUTE: TRAF6075 (2 M)
BOND: $213
NOTES: FTA
STATUTE: FRAU1171 (3 F)
NOTES: AO 073008 KMV7904
STATUTE: FRAU1171 (3 F)
NOTES: J.HEINRICH 082608
STATUTE: 817.61(2)/F
STATUTE: 812.014(2)(A)/F
STATUTE: 817.61(2)/F
STATUTE: 817.61(1)/M
STATUTE: THEF2001 (3 F)
NOTES: FTA JD FICARROTTA 3/25/04 PINELLAS CNTY
STATUTE: 901.36(1)
STATUTE: 901.36(1) ( F)
STATUTE: 901.36(1) ( M)
STATUTE: 901.36(1) ( F)
STATUTE: THEF2000 (3 F)
NOTES: J/HEINRICH 8/22/02
STATUTE: DRUG2103 (1 M)
NOTES: JD/HEINRICH 081202
STATUTE: DRUG8100 (1 M)
NOTES: JD/HEINRICH 081202
STATUTE: FRAU3030 (3 F)
NOTES: VOP CT 1 1 YR 1 DAY W/C FSP 8/6/02
STATUTE: FRAU3000 (3 F)
NOTES: J/FICARROTTA 072501
STATUTE: COPS1000 (1 M)
NOTES: J/FICARROTTA 072501
STATUTE: FRAU3000 (3 F)
NOTES: AO 062101 3754/CLH J/FICARROTTA 072501
STATUTE: THEF2000 (3 F)
NOTES: AO 062101 3754/CLH J/FICARROTTA 072501