DARIEN TAYLOR was arrested for ARSON FIRST DEGREE DWELLING BURNING TO DEFRAUD INSURER FRAUDULENT INSURANCE CLAIM ARSON FIRST DEGREE DWELLING GRAND THEFT THIRD DEGREE ($300 – $5,000)

Darien Leon Taylor was arrested on2005-11-07 In Hillsborough County, Hillsborough for ARSON FIRST DEGREE DWELLING BURNING TO DEFRAUD INSURER FRAUDULENT INSURANCE CLAIM ARSON FIRST DEGREE DWELLING GRAND THEFT THIRD DEGREE ($300 – $5,000)

CAREY WILBOURN was arrested for OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ GRAND THEFT THIRD DEGREE ($300 – $5,000) GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM

Carey R Wilbourn was arrested on2005-05-17 In Hillsborough County, Hillsborough for OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ GRAND THEFT THIRD DEGREE ($300 – $5,000) GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM

JOSE BALLESTER was arrested for PATIENT BROKERING FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

Jose Ballester was arrested on2005-03-11 In Hillsborough County, Hillsborough for PATIENT BROKERING FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

CAROLINE GALLOWAY was arrested for GRAND THEFT SECOND DEGREE ($20,000 – $100, FRAUDULENT INSURANCE CLAIM FRAUDULENT INSURANCE CLAIM

Caroline A Galloway was arrested on2005-02-15 In Hillsborough County, Hillsborough for GRAND THEFT SECOND DEGREE ($20,000 – $100, FRAUDULENT INSURANCE CLAIM FRAUDULENT INSURANCE CLAIM

DOROTHY LORENZI was arrested for GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM TRAFFICKING IN COCAINE 28 TO 200 GRAMS TRAFFICKING IN COCAINE 400 GRMS TO 150 K

Dorothy Lorenzi was arrested on2004-12-07 In Hillsborough County, Hillsborough for GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM TRAFFICKING IN COCAINE 28 TO 200 GRAMS TRAFFICKING IN COCAINE 400 GRMS TO 150 K

CAREY WILBOURN was arrested for GRAND THEFT SECOND DEGREE ($20,000 – $100, GRAND THEFT SECOND DEGREE ($20,000 – $100, FRAUDULENT INSURANCE CLAIM

Carey R Wilbourn was arrested on2004-11-17 In Hillsborough County, Hillsborough for GRAND THEFT SECOND DEGREE ($20,000 – $100, GRAND THEFT SECOND DEGREE ($20,000 – $100, FRAUDULENT INSURANCE CLAIM

ANTONIO VALDEZ was arrested for POSSESSION OF CANNABIS POSSESSION OF DRUG PARAPHERNALIA FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

Antonio Valdez was arrested on2004-09-08 In Hillsborough County, Hillsborough for POSSESSION OF CANNABIS POSSESSION OF DRUG PARAPHERNALIA FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

CAREY WILBOURN was arrested for GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM UNLICENSED PRACTICE OF HEALTH CARE PROFESS OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ GRAND THEFT FIRST DEGREE (OVER $100,000)

Carey Reyn Wilbourn was arrested on2004-05-19 In Hillsborough County, Hillsborough for GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM UNLICENSED PRACTICE OF HEALTH CARE PROFESS OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ GRAND THEFT FIRST DEGREE (OVER $100,000)

DOROTHY LORENZI was arrested for TRAFFICKING IN COCAINE 28 TO 200 GRAMS TRAFFICKING IN COCAINE 28 TO 200 GRAMS GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM

Dorothy Lorenzi was arrested on2004-04-07 In Hillsborough County, Hillsborough for TRAFFICKING IN COCAINE 28 TO 200 GRAMS TRAFFICKING IN COCAINE 28 TO 200 GRAMS GRAND THEFT THIRD DEGREE ($300 – $5,000) FRAUDULENT INSURANCE CLAIM

SHANTEKA BENNEFIELD was arrested for OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ WORTHLESS CHECK FRAUDULENT USE OF PERSONAL INFORMATION FRAUDULENT INSURANCE CLAIM FALSE STATEMENT IN OBTAINING A DRIVERS LIC GRAND THEFT MOTOR VEHICLE

Shanteka Bennefield was arrested on2004-03-16 In Hillsborough County, Hillsborough for OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ WORTHLESS CHECK FRAUDULENT USE OF PERSONAL INFORMATION FRAUDULENT INSURANCE CLAIM FALSE STATEMENT IN OBTAINING A DRIVERS LIC GRAND THEFT MOTOR VEHICLE

DERRIC THOMPSON was arrested for GRAND THEFT THIRD DEGREE ($300 – $5,000) ACTING IN CAPACITY OF CONTRACTOR WITHOUT L OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000) DRIVING WHILE LICENSE REVOKED-HABITUAL OFF OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ GRAND THEFT THIRD DEGREE ($300 – $5,000) GRAND THEFT THIRD DEGREE ($300 – $5,000) GRAND THEFT MOTOR VEHICLE

Derric Emil Thompson was arrested on2004-03-13 In Hillsborough County, Hillsborough for GRAND THEFT THIRD DEGREE ($300 – $5,000) ACTING IN CAPACITY OF CONTRACTOR WITHOUT L OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000) DRIVING WHILE LICENSE REVOKED-HABITUAL OFF OBTAIN.PROP. FOR WORTHLESS CK.(LESS THAN $ GRAND THEFT THIRD DEGREE ($300 – $5,000) GRAND THEFT THIRD DEGREE ($300 – $5,000) GRAND THEFT MOTOR VEHICLE

JOSEPH STEELE was arrested for FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000) WORKERS COMPENSATION FRAUD PERJURY (OFFICIAL PROCEEDING) GRAND THEFT THIRD DEGREE ($300 – $5,000)

Joseph H Steele was arrested on2004-02-21 In Hillsborough County, Hillsborough for FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000) WORKERS COMPENSATION FRAUD PERJURY (OFFICIAL PROCEEDING) GRAND THEFT THIRD DEGREE ($300 – $5,000)

GREGORY MIKHALYOV was arrested for ORGANIZED FRAUD LESS THAN 20000 FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

Gregory Mikhalyov was arrested on2004-02-20 In Hillsborough County, Hillsborough for ORGANIZED FRAUD LESS THAN 20000 FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

BORIS PISMICHENKO was arrested for ORGANIZED FRAUD LESS THAN 20000 FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

Boris Pismichenko was arrested on2004-02-20 In Hillsborough County, Hillsborough for ORGANIZED FRAUD LESS THAN 20000 FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

CHARLES LINDELL was arrested for ARSON SECOND DEGREE BURNING TO DEFRAUD INSURER FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

Charles L Lindell was arrested on2003-10-01 In Hillsborough County, Hillsborough for ARSON SECOND DEGREE BURNING TO DEFRAUD INSURER FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $5,000)

DERRIC THOMPSON was arrested for GRAND THEFT MOTOR VEHICLE GRAND THEFT THIRD DEGREE ($300 – $5,000) ACTING IN CAPACITY OF CONTRACTOR WITHOUT L GRAND THEFT THIRD DEGREE ($300 – $5,000) ACTING IN THE CAPACITY OF A CONTRACTOR WIT OBTAINING PROPERTY RETURN FOR WORTHLESS CH ACTING IN THE CAPACITY OF A CONTRACTOR WIT FRAUDULENT INSURANCE CLAIM DRIVING WHILE LICENSE REVOKED-HABITUAL OFF OBTAINING PROPERTY RETURN FOR WORTHLESS CH

Derric Emil Thompson was arrested on2003-05-21 In Hillsborough County, Hillsborough for GRAND THEFT MOTOR VEHICLE GRAND THEFT THIRD DEGREE ($300 – $5,000) ACTING IN CAPACITY OF CONTRACTOR WITHOUT L GRAND THEFT THIRD DEGREE ($300 – $5,000) ACTING IN THE CAPACITY OF A CONTRACTOR WIT OBTAINING PROPERTY RETURN FOR WORTHLESS CH ACTING IN THE CAPACITY OF A CONTRACTOR WIT FRAUDULENT INSURANCE CLAIM DRIVING WHILE LICENSE REVOKED-HABITUAL OFF OBTAINING PROPERTY RETURN FOR WORTHLESS CH

HARVEY BROWN was arrested for GRAND THEFT THIRD DEGREE ($300 – $20,000) FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $20,000) FALSE REPORT OF COMMISSION OF CRIMES

Harvey Jay Brown was arrested on2003-04-10 In Hillsborough County, Hillsborough for GRAND THEFT THIRD DEGREE ($300 – $20,000) FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $20,000) FALSE REPORT OF COMMISSION OF CRIMES

JOSE MORALES was arrested for GRAND THEFT THIRD DEGREE ($300 – $20,000) GRAND THEFT THIRD DEGREE ($300 – $20,000) FRAUDULENT INSURANCE CLAIM

Jose Petriz Morales was arrested on2003-03-10 In Hillsborough County, Hillsborough for GRAND THEFT THIRD DEGREE ($300 – $20,000) GRAND THEFT THIRD DEGREE ($300 – $20,000) FRAUDULENT INSURANCE CLAIM

ANTONIO VALDEZ was arrested for POSSESSION OF CANNABIS POSSESSION OF DRUG PARAPHERNALIA FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $20,000)

Antonio Valdez was arrested on2002-12-27 In Hillsborough County, Hillsborough for POSSESSION OF CANNABIS POSSESSION OF DRUG PARAPHERNALIA FRAUDULENT INSURANCE CLAIM GRAND THEFT THIRD DEGREE ($300 – $20,000)

JENNIFER CARTER was arrested for FRAUDULENT INSURANCE CLAIM FALSE REPORT OF COMMISSION OF CRIMES GRAND THEFT THIRD DEGREE ($300 – $20,000)

Jennifer R Carter was arrested on2002-12-20 In Hillsborough County, Hillsborough for FRAUDULENT INSURANCE CLAIM FALSE REPORT OF COMMISSION OF CRIMES GRAND THEFT THIRD DEGREE ($300 – $20,000)