-   FLORIDA   CRIMINAL   HISTORY   -

NAME                             STATE ID NO.   FBI NO.
MAIMONE, ANGELO                  FL-03855331

Here is a summary we have generated of all the arrests and convictions.  A count shows 16 Felony convictions to date, all for some sort of theft or fraud.

A note of interest -- he seems to use four different Social Security numbers.  Associates of his also occasionally have used these same numbers.  I don't think it would be nice to publish the full number for anyone, including Mr. Maimone, so I'll not disclose the middle two digits.  (Law inforcement may inquire to me):

592-XX-8435    This one is from the Florida Dept. of Corrections, likely correct
529-XX-8435   This one shows up all the time, but belonged to Albert Corey who died in 1975.
650-XX-8302
560-XX-8302

Notice this is really two numbers, both used with the first two digits swapped.  The first one is the one he uses when arrested in Florida and for his driver's license, and is what the following report is based on.  The second was issued to Albert Corey born in 1951, died in 1975.  What Mr. Maimone is doing with it, I'm not sure.  Yes, could be a typo upon entry -- but his associate Cheryl Krakower (aka. Cheryle R. Reed) occasionally uses it for some odd reason.
 
Arrest Date   Charges  Felony Convicitions Count
01/10/1994 BURGLARY-BURGLARY UNOCCUPIED  DROPPED/ABANDONED
08/24/1995 LARCENY-GRAND DROPPED/ABANDONED
FRAUD-ILLEG USE CREDIT CARDS-  FRAUD-ILLEG USE CREDIT CARDS-DL UNLAWFUL USE POSN 
1
10/27/1995 LARCENY-GRAND 002 CNTS LARCENY-GRD THFT 3D 300   5K
2
LARCENY-GRD THFT 3D 300   5K
3
FORGERY-004 CNTS FORGERY
4
FORGERY
5
FORGERY
6
FORGERY
7
PASS FORGED-INSTR 004 CNTS PASS FORGED-UTTER FORGED INSTRU
8
PASS FORGED-UTTER FORGED INSTRU
9
PASS FORGED-UTTER FORGED INSTRU
10
PASS FORGED-UTTER FORGED INSTRU
11
FRAUD-INSUFF FUNDS CHECK- DROPPED/ABANDONED
10/30/1995 LARCENY-GRD THFT 3D DROPPED/ABANDONED
04/28/1998 FRAUD-FAIL REDELIVER HIRED VEH UNKNOWN
?
06/03/1998 FRAUD-FAIL REDELIVER HIRED VEH STOLEN VEHICLE-HIRED VEH FAIL REDEL
12
09/20/1999 LARCENY-GRAND THEFT 3RD DEG  300  -5000 LARCENY-GRD THFT 3D 300   5K
13
FRAUD-INSUFF FUNDS CHECK-WORTHLESS CHECK ISSUE  150 OR MORE DROPPED/ABANDONED
MAKING FALSE REPORT-FALSE REPORT OF CRIME TO LAW ENFORCEMENT AUTHO (MISDEMEANOR) DROPPED/ABANDONED
11/12/1999 FRAUD-ILLEG USE CREDIT CARDS-100 DOLS OR MORE FRAUD-ILLEG USE CREDIT CARDS-CREDIT CARD 100
14
FRAUD-ID USE POSSESS FRD
15
LARCENY-GRAND 002 CNTS LARCENY-GRAND THEFT 3RD DEG
16
UNKNOWN
?
06/08/2000 LARCENY-TC GRAND THEFT 3RD DEG  300  -5000 UNKNOWN
?
FRAUD-ILLEG USE CREDIT CARDS-TC CREDIT CARD FRAUDULENT USE OF   100 OR MORE UNKNOWN
?
11/13/2001 FRAUD-HIRED VEHICLE FAIL TO REDELIVER DISMISSED


Here is the full, official public record the above is derrvied from:

-   FLORIDA   CRIMINAL   HISTORY   -

NAME                             STATE ID NO.   FBI NO.
MAIMONE, ANGELO                  FL-03855331

SEX  RACE  BIRTH DATE  HEIGHT  WEIGHT  EYES  HAIR  BIRTH PLACE  SKIN  DOC NO.
M    W     12/28/1972  6'00''  265     BRO   BRO   SC

FINGERPRINT CLASS   SOCIAL SECURITY NO.    MISCELLANEOUS NO. SCR/MRK/TAT
17 69 14 21 17      XXX-XX-8435                              TAT R ARM
15 CO 16 21 14
IN AFIS - 2

OCCUPATION                ADDRESS                        CITY/STATE
BUS. OWNER                15912 SW 100TH LANE            MIAMI, FL

AKA                              DOB           SOC  SCR/MRK/TAT
MAIMONE, ANGELO JEROME
MAIMONE, ANGELO J


ARREST-   1    01/10/1994   OBTS NO.-0006422761
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-543844                            OFFENSE DATE-
    CHARGE 001-BURGLARY-UNOCC
              STATUTE/ORDINANCE-                     LEVEL-FELONY
  JUDICIAL-
    AGENCY-STATE ATTORNEY'S OFFICE (FL013015A)
    CHARGE 001 -COURT SEQ                   COURT NO.-F94000949
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-AMENDED             ,BURGLARY-BURGLARY UNOCCUPIED
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-01/31/1994                DISP-DROPPED/ABANDONED
              COUNSEL-PRIVATE    TRIAL-           PLEA-


ARREST-   2    08/24/1995   OBTS NO.-0007432038
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-543844                            OFFENSE DATE-
    CHARGE 001-LARCENY-GRAND
              STATUTE/ORDINANCE-                     LEVEL-FELONY
    CHARGE 002-FRAUD-ILLEG USE CREDIT CARDS-
  JUDICIAL-
     AGENCY-STATE ATTORNEY'S OFFICE (FL013015A)
    ADDED  CHG -COURT SEQ                   COURT NO.-F95026358
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-INITIATED BY PROSECU,GRD THFT 3D
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-           PLEA-
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    ADDED  CHG -COURT SEQ                   COURT NO.-F95026358
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
        PROSC DATA-INITIATED BY PROSECU,FRAUD-ILLEG USE CREDIT CARDS-
                                CREDIT CARD 100
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NO PLEA ENTERE
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    AGENCY-11TH CIRCUIT COURT - MIAMI (FL013025J)
    CHARGE 002 -COURT SEQ                   COURT NO.-F95026358
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     FRAUD-ILLEG USE CREDIT CARDS-
                                DL UNLAWFUL USE POSN
               STATUTE/ORDINANCE-                     LEVEL-FELONY ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-FRAUD-ILLEG USE CREDIT CARDS-
                                DL UNLAWFUL USE POSN
              STATUTE/ORDINANCE-           LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95026358
           PROBATION-  2Y
              FINE-                               COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE


ARREST-   3    10/27/1995   OBTS NO.-0005326091
  ARREST AGENCY-MIAMI POLICE DEPARTMENT (FL0130600)
    AGENCY CASE-216517                            OFFENSE DATE-
    CHARGE 001-LARCENY-GRAND
              002 CNTS,
              STATUTE/ORDINANCE-                     LEVEL-FELONY
              DISP-TURNED OVER TO ANOTHER AGENCY
                     FL0130000 NO 543844
    CHARGE 002-FORGERY-
              004 CNTS,
               DISP-TURNED OVER TO ANOTHER AGENCY
                     FL0130000 NO 543844
    CHARGE 003-PASS FORGED-INSTR
              004 CNTS,
              STATUTE/ORDINANCE-                     LEVEL-FELONY
              DISP-TURNED OVER TO ANOTHER AGENCY
                     FL0130000 NO 543844
    CHARGE 004-FRAUD-INSUFF FUNDS CHECK-
              DISP-TURNED OVER TO ANOTHER AGENCY
                     FL0130000 NO 543844
  JUDICIAL-
    AGENCY-11TH CIRCUIT COURT - MIAMI (FL013025J)
     ADDED  CHG -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-INITIATED BY PROSECU,LARCENY-
                                GRD THFT 3D 300   5K
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-SAME         ,LARCENY-
                                GRD THFT 3D 300   5K
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                           CONSECUTIVE,F95033430
              PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-    $83
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    ADDED  CHG -COURT SEQ                   COURT NO.-F95033431
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-INITIATED BY PROSECU,LARCENY-
                                GRD THFT 3D 300   5K
               STATUTE/ORDINANCE-                 LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-SAME         ,LARCENY-
                                GRD THFT 3D 300   5K
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033431
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-  $2299
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                          CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 002 -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     FORGERY-
                                FORGERY
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-FORGERY-
                      FORGERY
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033430
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-    $83
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 002 -COURT SEQ                   COURT NO.-F95033431
       SUPPLEMENTAL ARREST DATA-
               STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     FORGERY-
                                FORGERY
              STATUTE/ORDINANCE-                   LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-FORGERY-
                      FORGERY
              STATUTE/ORDINANCE-                   LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033431
           PROBATION-  2Y
               DR LIC SUSP-N/A           RESTITUTION-  $2299
              FINE-                      COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 002 -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     FORGERY-
                                FORGERY
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
        COURT DATA-FORGERY-
                      FORGERY
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033430
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-    $83
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 002 -COURT SEQ                   COURT NO.-F95033431
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     FORGERY-
                                FORGERY
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-FORGERY-
                      FORGERY
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
               SENT DATE-04/03/1996
                          CONSECUTIVE,F95033431
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-  $2299
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 003 -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033430
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-    $83
              FINE-                     COURT COST-   $255
           CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 003 -COURT SEQ                   COURT NO.-F95033431
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-PASS FORGED-UTTER FORGED INSTRU
               STATUTE/ORDINANCE-                 LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033431
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-  $2299
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 003 -COURT SEQ                   COURT NO.-F95033430
        SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033430
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-    $83
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 003 -COURT SEQ                   COURT NO.-F95033431
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
               DISP DATE-04/03/1996                DISP-N/A
       COURT DATA-PASS FORGED-UTTER FORGED INSTRU
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-04/03/1996
                          CONSECUTIVE,F95033431
           PROBATION-  2Y
              DR LIC SUSP-N/A           RESTITUTION-  $2299
              FINE-                     COURT COST-   $255
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
                         CONFINEMENT IN HOSPITAL
       SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    AGENCY-STATE ATTORNEY'S OFFICE (FL013015A)
    ADDED  CHG -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-INITIATED BY PROSECU,FRAUD-INSUFF FUNDS CHECK-W C ISSUE 150
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NO PLEA ENTERE
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

     ADDED  CHG -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-INITIATED BY PROSECU,FRAUD-INSUFF FUNDS CHECK-W C ISSUE 150
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NO PLEA ENTERE
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    ADDED  CHG -COURT SEQ                   COURT NO.-F95033430
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
        PROSC DATA-INITIATED BY PROSECU,FRAUD-INSUFF FUNDS CHECK-W C ISSUE 150
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-04/03/1996         DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NO PLEA ENTERE
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE


ARREST-   4    10/30/1995   OBTS NO.-0008242201
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-543844                            OFFENSE DATE-
    CHARGE 001-LARCENY-GRAND
               STATUTE/ORDINANCE-                     LEVEL-FELONY
  JUDICIAL-
    AGENCY-STATE ATTORNEY'S OFFICE (FL013015A)
    CHARGE 001 -COURT SEQ                   COURT NO.-F95033737
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-           LARCENY-GRD THFT 3D
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-11/20/1995         DISP-DROPPED/ABANDONED
              COUNSEL-SELF       TRIAL-           PLEA-


ARREST-   5    04/28/1998   OBTS NO.-1301000814
   ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-543844                            OFFENSE DATE-
    CHARGE 001-FRAUD-
              FAIL REDELIVER HIRED VEH
              STATUTE/ORDINANCE-FL817.52             LEVEL-
              DISP-


ARREST-   6    06/03/1998   OBTS NO.-1301001877
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-0543844                           OFFENSE DATE-
    CHARGE 001-FRAUD-
              FAIL TO REDELIVER HIRED VEHICLE
              003 CNTS,
               STATUTE/ORDINANCE-FL817.52             LEVEL-FELONY
  JUDICIAL-
    AGENCY-11TH CIRCUIT COURT - MIAMI (FL013025J)
    CHARGE 001 -COURT SEQ                   COURT NO.-F98013970
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-AMENDED             ,STOLEN VEHICLE-
                                HIRED VEH FAIL REDEL
              STATUTE/ORDINANCE-                  LEVEL-FELONY     ,3RD DEG
              DISP DATE-06/03/1998                DISP-N/A
       COURT DATA-SAME  ,STOLEN VEHICLE-
                                HIRED VEH FAIL REDEL
              STATUTE/ORDINANCE-                 LEVEL-FELONY     ,3RD DEG
               DISP DATE-06/03/1998         DISP-GUILTY/CONVICTED
              COUNSEL-PRIVATE    TRIAL-NONE       PLEA-GUILTY
              SENT DATE-06/03/1998
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE
 


ARREST-   7    09/20/1999   OBTS NO.-1304025125
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-0543844                           OFFENSE DATE-
    CHARGE 001-LARCENY-
              GRAND THEFT 3RD DEG  300  -5000
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP-
     CHARGE 002-FRAUD-INSUFF FUNDS CHECK-
              WORTHLESS CHECK ISSUE  150 OR MORE
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP-
    CHARGE 003-MAKING FALSE REPORT-
              FALSE REPORT OF CRIME TO LAW ENFORCEMENT AUTHO
              STATUTE/ORDINANCE-FL837.05             LEVEL-MISDEMEANOR,1ST DEG
              DISP-
  JUDICIAL-
    AGENCY-11TH CIRCUIT COURT - MIAMI (FL013025J)
    CHARGE 001 -COURT SEQ                   COURT NO.-F99032207
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
        PROSC DATA-                     LARCENY-
                                GRD THFT 3D 300   5K
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999                DISP-N/A
       COURT DATA-LARCENY-
                                GRD THFT 3D 300   5K
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999         DISP-GUILTY/CONVICTED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-12/10/1999
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

     AGENCY-STATE ATTORNEY'S OFFICE (FL013015A)
    ADDED  CHG -COURT SEQ                   COURT NO.-F99032207
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-INITIATED BY PROSECU,FRAUD-INSUFF FUNDS CHECK-
                                W C ISSUE 150
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999         DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-           PLEA-
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    ADDED  CHG -COURT SEQ                   COURT NO.-F99032207
       SUPPLEMENTAL ARREST DATA-
               STATUS-                             LEVEL-MISDEMEANOR,1ST DEG
       PROSC DATA-INITIATED BY PROSECU,MAKING FALSE REPORT-
                                FALSE REPORT CRIME
              STATUTE/ORDINANCE-                     LEVEL-MISDEMEANOR,1ST DEG
              DISP DATE-12/10/1999         DISP-DROPPED/ABANDONED
              COUNSEL-OTHER      TRIAL-           PLEA-
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE
 


ARREST-   8    11/12/1999   OBTS NO.-1304027470
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-0543844                           OFFENSE DATE-
    CHARGE 001-FRAUD-ILLEG USE CREDIT CARDS-
               100 DOLS OR MORE
              STATUTE/ORDINANCE-FL817.61             LEVEL-FELONY     ,3RD DEG
              DISP-
    CHARGE 002-LARCENY-
              GRAND
              002 CNTS,
              STATUTE/ORDINANCE-FL812.014            LEVEL-FELONY     ,3RD DEG
              DISP-
  JUDICIAL-
    AGENCY-11TH CIRCUIT COURT - MIAMI (FL013025J)
    CHARGE 001 -COURT SEQ                   COURT NO.-F99038278
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
        PROSC DATA-                     FRAUD-ILLEG USE CREDIT CARDS-
                                CREDIT CARD 100
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999                DISP-N/A
       COURT DATA-FRAUD-ILLEG USE CREDIT CARDS-
                                CREDIT CARD 100
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999         DISP-GUILTY/CONVICTED
              COUNSEL-PUBLIC     TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-12/10/1999
                          CONSECUTIVE,F99038278
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    ADDED  CHG -COURT SEQ                   COURT NO.-F99038278
       SUPPLEMENTAL ARREST DATA-
              STATUS-ADDED CHARGE                 LEVEL-
       PROSC DATA-ADDED CHARGE        ,FRAUD-
                                ID USE POSSESS FRD
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999                DISP-N/A
       COURT DATA-FRAUD-
                      ID USE POSSESS FRD
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999         DISP-GUILTY/CONVICTED
              COUNSEL-PUBLIC     TRIAL-NONE       PLEA-NOLO CONTENDRE
               SENT DATE-12/10/1999
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

    CHARGE 002 -COURT SEQ                   COURT NO.-F99038278
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     LARCENY-
                                GRAND THEFT 3RD DEG
              STATUTE/ORDINANCE-                     LEVEL-FELONY     ,3RD DEG
              DISP DATE-12/10/1999                DISP-N/A
       COURT DATA-LARCENY-
                                GRAND THEFT 3RD DEG
               STATUTE/ORDINANCE-                     LEVEL-FELONY ,3RD DEG
              DISP DATE-12/10/1999         DISP-GUILTY/CONVICTED
              COUNSEL-PUBLIC     TRIAL-NONE       PLEA-NOLO CONTENDRE
              SENT DATE-12/10/1999
                          CONSECUTIVE,F99038278
          CRT PROVISIONS-ABIDE BY COURT RESTRICTIONS
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE
 


ARREST-   9    06/08/2000   OBTS NO.-1307031960
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-0543844                           OFFENSE DATE-
    CHARGE 001-LARCENY-
               TC GRAND THEFT 3RD DEG  300  -5000
              STATUTE/ORDINANCE-FL812.014(2C1)       LEVEL-FELONY     ,3RD DEG
              DISP-
    CHARGE 002-FRAUD-ILLEG USE CREDIT CARDS-
              TC CREDIT CARD FRAUDULENT USE OF   100 OR MORE
              STATUTE/ORDINANCE-FL817.61             LEVEL-FELONY     ,3RD DEG
              DISP-


ARREST-  10    11/13/2001   OBTS NO.-1306044704
  ARREST AGENCY-METRO-DADE POLICE DEPARTMENT (FL0130000)
    AGENCY CASE-0543844                           OFFENSE DATE-
    CHARGE 001-FRAUD-
              HIRED VEHICLE FAIL TO REDELIVER
               STATUTE/ORDINANCE-FL817.52(3)          LEVEL-FELONY,3RD DEG
              DISP-
  JUDICIAL-
    AGENCY-11TH CIRCUIT COURT - MIAMI (FL013025J)
    CHARGE 001 -COURT SEQ                   COURT NO.-F01034598
       SUPPLEMENTAL ARREST DATA-
              STATUS-                             LEVEL-FELONY     ,3RD DEG
       PROSC DATA-                     FRAUD-
                                HIRED VEH FAIL REDEL
              STATUTE/ORDINANCE-FL817.52(3)          LEVEL-FELONY     ,3RD DEG
              STATUTE DESCRIPTN-FAIL TO REDELIVER HIRED VEHICLE
              DISP DATE-01/29/2002                DISP-N/A
       COURT DATA-FRAUD-
                                 HIRED VEH FAIL REDEL
              STATUTE/ORDINANCE-FL817.52(3)          LEVEL-FELONY     ,3RD DEG
              STATUTE DESCRIPTN-FAIL TO REDELIVER HIRED VEHICLE
              DISP DATE-01/29/2002         DISP-DISMISSED
              COUNSEL-OTHER      TRIAL-NONE       PLEA-NOT GUILTY
      SPECIAL SENTENCE PROVISIONS-NOT APPLICABLE

------------------------------------------------------------------------------
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