STATUTE: 948.06 ( N)
NOTES: VOP-DUI
STATUTE: 817.61 ( F)
NOTES: **OFF BOND**FRAUD USE OF CC(110 COUNTS) 7/2/03
STATUTE: 812.014-2A1 ( F)
NOTES: ***OFF BOND***GRAND THEFT 7/2/03
STATUTE: 817.568-2A ( F)
NOTES: IDENTITY THEFT / OFF BOND 2 JUL 03 (MTM)
STATUTE: 832.05-3 ( F)
NOTES: ***OFF BOND***DEPOSIT W/INT TO DEFRAUD 7/2/03
STATUTE: 817.568-2A ( F)
NOTES: CRIM USE OF PERS ID INFORMATION SAO FILING ORGANIZED FRAUD AND FRAUD USE OF PERSONAL I.D.
STATUTE: 812.015-8 ( F)
NOTES: GRAND THEFT-SAO FILED AS FAILURE TO RET. LEASED PROP.
STATUTE: 817.06 ( M)
NOTES: WARR-ORGANIZED FRAUD
STATUTE: 812.014-2A1 ( F)
NOTES: WARR-GRAND THEFT
STATUTE: 812.014-2A1 ( F)
NOTES: WARR-GRAND THEFT
STATUTE: 817.568-4 ( M)
NOTES: WARR;FRAUDULENT USE OF PERSONAL I.D. 2 CTS
STATUTE: 831.01 ( F)
NOTES: ORANGE CO - FRAUD USE OF PERSONAL ID
STATUTE: 494.0025(4)(B) (FIRST DEGREE FELONY)
STATUTE: 812.014(2)(C)(1)-9 (THIRD DEGREE FELONY)
STATUTE: 817.034(4)(B)(1) (THIRD DEGREE FELONY)
STATUTE: 948.06 ( F)
NOTES: VOP ORGANIZED FRAUD
STATUTE: 895.03 ( F)
NOTES: CAPIAS RICO ACT
STATUTE: 817.02 ( F)
NOTES: CAPIAS FELONY USE OF PERSONAL ID
STATUTE: 817.02 ( F)
NOTES: CAPIAS FELONY USE OF PERSONAL ID
STATUTE: 812.014-2A1 ( F)
NOTES: GRAND THEFT
STATUTE: 817.568-2A ( F)
NOTES: IDENTITY THEFT
STATUTE: 817.61 ( F)
NOTES: FRAUD USE OF CREDIT CARD (110 COUNTS)