Offender Information   TERRY WALLACE Offender Number: 644288                                           Inmate Status: INACTIVE Probation/Parole/Post Release Status: INACTIVE Gender: MALE Race: BLACK/AFRICAN AMERICAN Ethnic Group: AFRICAN Birth Date: 09/29/1959 Age: 64     Printable Version

Name(s) Of Record

Last Name Suffix First Name Middle Name Name Type BROWN RICHARD COMMITTED WALLACE TERRY COMMITTED WALLACE TERRY L COMMITTED WALLACE TERRY LEE COMMITTED WALLACE TERRY LEE ALIAS MIAMI NICKNAME

Most Recent Incarceration Summary

Incarceration Status: INACTIVE Total Incarceration Term: 6 YEARS 7 MONTHS 25 DAYS Conviction Date: 09/23/2015 Projected Release Date: 04/08/2019 Primary Crime: FAIL/NOTFY CHG ADDR SEXOFF (PRINCIPAL) Primary Crime Type: FELON Special Characteristics: REGULAR Current Status: N/A Admission Date: 09/30/2015 Admitting Location: CENTRAL PRISON Control Status: REGULAR POPULATION Next Control Review: UNKNOWN Custody Classification: MINIMUM 1 Next Custody Review: UNKNOWN Current Location: ONSLOW COUNTY Previous Location: NEW HANOVER CC Last Movement : TERMINATED PAROLE Last Movement Date: 01/03/2020                                                                                                                                                                           Escapes?: N

Offender Sentence History

Most Recent Period of Incarceration Record Sentence Number: BC-001 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/23/2015 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 08/18/2017 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 2 YEARS Maximum Term: 3 YEARS 2 MONTHS Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 15051797 FAIL/NOTFY CHG ADDR SEXOFF (PRINCIPAL) 03/17/2015 FELON CLASS F Sentence Number: BC-002 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 08/18/2017 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 06/14/2018 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 10 MONTHS Maximum Term: 1 YEAR 9 MONTHS Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-001 15053175 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 12/19/2013 FELON CLASS H Sentence Number: BC-003 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 06/14/2018 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 04/08/2019 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 10 MONTHS Maximum Term: 1 YEAR 9 MONTHS Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-002 12054823 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 12/06/2011 FELON CLASS H Sentence Number: BC-004 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/23/2015 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 09/10/2016 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 10 MONTHS Maximum Term: 1 YEAR 9 MONTHS Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BC-001 12054691 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 02/11/2012 FELON CLASS H Sentence Number: BC-005 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/10/2016 Sentence Status: AMENDED Actual Release Date: 07/06/2017 Punishment Type: ACTIVE SS Projected Release Date: 07/06/2017 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 10 MONTHS Maximum Term: 1 YEAR Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-004 11057381 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 05/25/2011 FELON CLASS H Sentence Number: BC-006 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 07/06/2017 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 05/01/2018 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 10 MONTHS Maximum Term: 1 YEAR 9 MONTHS Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-005 13056629 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 03/12/2013 FELON CLASS H Sentence Number: BC-007 Commitment Type: INMATE Conviction Date: 09/23/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 05/01/2018 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 02/24/2019 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 10 MONTHS Maximum Term: 1 YEAR 9 MONTHS Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-006 12058634 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 10/01/2012 FELON CLASS H Sentence Number: BC-008 Commitment Type: INMATE Conviction Date: 08/31/2004 County Of Conviction: ONSLOW Revocation Docket#: 03052308 County Of Revocation: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/23/2015 Actual Release Date: 09/11/2016 Punishment Type: ACTIVE SS Projected Release Date: 09/11/2016 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 10 MONTHS Maximum Term: 1 YEAR Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BC-001 03052308 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 07/16/2002 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03055731 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 09/01/2002 FELON CLASS H Sentence Number: BC-009 Commitment Type: INMATE Conviction Date: 08/31/2004 County Of Conviction: ONSLOW Revocation Docket#: 02062539 County Of Revocation: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/11/2016 Actual Release Date: 06/03/2017 Punishment Type: ACTIVE SS Projected Release Date: 06/03/2017 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 10 MONTHS Maximum Term: 1 YEAR Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-008 02062539 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 11/09/2002 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03054047 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 03/01/2003 FELON CLASS H Sentence Number: BC-010 Commitment Type: INMATE Conviction Date: 08/31/2014 County Of Conviction: ONSLOW Revocation Docket#: 03054050 County Of Revocation: ONSLOW Service Status: EXPIRED Sentence Begin Date: 06/03/2017 Actual Release Date: 03/30/2018 Punishment Type: ACTIVE SS Projected Release Date: 03/30/2018 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 10 MONTHS Maximum Term: 1 YEAR Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-009 03054050 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 04/15/2003 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03050073 VIOLATION OF LOCAL ORDINANCE (PRINCIPAL) 12/03/2002 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03055388 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 06/10/2003 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03055729 VIOLATION OF LOCAL ORDINANCE (PRINCIPAL) 05/20/2003 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: BC-011 Commitment Type: INMATE Conviction Date: 12/17/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 12/17/2015 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 01/15/2017 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 1 YEAR 1 MONTH Maximum Term: 2 YEARS 1 MONTH Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BC-001 15055709 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 02/16/2015 FELON CLASS H Sentence Number: BC-012 Commitment Type: INMATE Conviction Date: 12/17/2015 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 01/15/2017 Actual Release Date: 04/08/2019 Punishment Type: POST RELEASE Projected Release Date: 02/14/2018 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 1 YEAR 1 MONTH Maximum Term: 2 YEARS 1 MONTH Parole Begin Date: 04/08/2019 Parole End Date: 01/03/2020 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BC-011 15055710 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 03/08/2015 FELON CLASS H Previous Period of Incarceration Record Sentence Number: BB-001 Commitment Type: INMATE Conviction Date: 08/23/2004 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 08/23/2004 Actual Release Date: 05/20/2010 Punishment Type: POST RELEASE Projected Release Date: 12/10/2006 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 3: POST RELEASE SENTENCE Minimum Term: 2 YEARS 10 MONTHS Maximum Term: 4 YEARS 2 MONTHS Parole Begin Date: 05/20/2010 Parole End Date: 02/14/2011 Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 03055211 KIDNAPPING 2ND DEGREE (PRINCIPAL) 06/23/2003 FELON CLASS E CONSOLIDATED FOR JUDGMENT 03055211 ASSAULT ON FEMALE (PRINCIPAL) 06/23/2003 MISD. CLASS A1 MISDEMEANOR SS Sentence Number: BB-002 Commitment Type: INMATE Conviction Date: 08/23/2004 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 12/10/2006 Actual Release Date: 09/05/2008 Punishment Type: ACTIVE SS Projected Release Date: 09/05/2008 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 1 YEAR 9 MONTHS Maximum Term: 2 YEARS 2 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BB-001 03055365 INDECENT LIBERTY W/CHILD (PRINCIPAL) 06/22/2003 FELON CLASS F Sentence Number: BB-003 Commitment Type: INMATE Conviction Date: 03/12/2001 County Of Conviction: CRAVEN Service Status: EXPIRED Sentence Begin Date: 08/30/2004 Actual Release Date: 10/09/2004 Punishment Type: ACTIVE SS Projected Release Date: 10/09/2004 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: Maximum Term: 1 MONTH 15 DAYS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BB-001 00054910 WORTHLESS CHECK (PRINCIPAL) 10/03/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00054911 WORTHLESS CHECK (PRINCIPAL) 10/03/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00054913 WORTHLESS CHECK (PRINCIPAL) 10/17/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01050136 WORTHLESS CHECK (PRINCIPAL) 10/10/2000 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: BB-004 Commitment Type: INMATE Conviction Date: 09/12/2003 County Of Conviction: JONES Service Status: EXPIRED Sentence Begin Date: 08/30/2004 Actual Release Date: 10/14/2004 Punishment Type: ACTIVE SS Projected Release Date: 10/14/2004 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: Maximum Term: 1 MONTH 15 DAYS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BB-001 03050316 CHEAT - MONEY (PRINCIPAL) 04/01/2003 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: BB-005 Commitment Type: INMATE Conviction Date: 02/28/2001 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/05/2008 Actual Release Date: 01/25/2009 Punishment Type: ACTIVE SS Projected Release Date: 01/25/2009 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 8 MONTHS Maximum Term: 10 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BB-002 00050805 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/21/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00051561 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 07/23/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00053311 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 08/09/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00053532 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 02/22/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00053533 WORTHLESS CHECK (PRINCIPAL) 03/02/2000 FELON CLASS I CONSOLIDATED FOR JUDGMENT 00053540 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 07/17/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00054362 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 03/29/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00054363 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 03/02/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00054364 LARCENY (PRINCIPAL) 03/05/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00055756 LARCENY (PRINCIPAL) 04/17/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00055757 LARCENY (PRINCIPAL) 04/22/2000 MISD. CLASS 1 MISDEMEANOR SS Sentence Number: BB-006 Commitment Type: INMATE Conviction Date: 02/28/2001 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 01/25/2009 Actual Release Date: 09/22/2009 Punishment Type: ACTIVE SS Projected Release Date: 09/22/2009 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 8 MONTHS Maximum Term: 10 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BB-005 00062645 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/24/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062882 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 11/11/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062883 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/14/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062884 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/17/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 01050156 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 07/10/2000 FELON CLASS H Sentence Number: BB-007 Commitment Type: INMATE Conviction Date: 02/28/2001 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 09/22/2009 Actual Release Date: 05/20/2010 Punishment Type: ACTIVE SS Projected Release Date: 05/20/2010 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Sentence Type 2: PROBATION REVOCATION Minimum Term: 8 MONTHS Maximum Term: 10 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BB-006 00061162 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 09/05/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062885 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/25/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062886 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/26/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062887 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 10/29/2000 FELON CLASS H Sentence Number: BB-008 Commitment Type: INMATE Conviction Date: 08/31/2004 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 08/31/2004 Actual Release Date: 06/03/2005 Punishment Type: ACTIVE SS Projected Release Date: 06/03/2005 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: 10 MONTHS Maximum Term: 1 YEAR Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BB-001 03052307 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 02/05/2002 FELON CLASS H Most Recent Period of Supervision Record Sentence Number: 17-001 Commitment Type: PROBATION/PAROLE Conviction Date: 08/31/2004 County Of Conviction: ONSLOW Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: CONTINGENT PROBATION Sentence Type 3: SUSPENDED SENTENCE Sentence Type 4: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 16-001 03054050 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 04/15/2003 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03050073 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 12/03/2002 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03055388 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 06/10/2003 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03055729 CHEAT - PROPERTY/SERVICES (PRINCIPAL) 05/20/2003 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 16-001 Commitment Type: PROBATION/PAROLE Conviction Date: 08/31/2004 County Of Conviction: ONSLOW Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: CONTINGENT PROBATION Sentence Type 3: SUSPENDED SENTENCE Sentence Type 4: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 15-001 02062539 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 11/09/2002 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03054047 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 03/01/2003 FELON CLASS H Sentence Number: 15-001 Commitment Type: PROBATION/PAROLE Conviction Date: 08/31/2004 County Of Conviction: ONSLOW Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: CONTINGENT PROBATION Sentence Type 3: SUSPENDED SENTENCE Sentence Type 4: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 03052308 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 07/16/2002 FELON CLASS H CONSOLIDATED FOR JUDGMENT 03055731 OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL) 09/01/2002 FELON CLASS H Previous Period of Incarceration Record Sentence Number: BA-001 Commitment Type: INMATE Conviction Date: 08/12/2003 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 08/12/2003 Actual Release Date: 12/06/2003 Punishment Type: ACTIVE SS Projected Release Date: 12/06/2003 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: Maximum Term: 4 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 02059995 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 04/16/1998 MISD. CLASS 1 MISDEMEANOR SS Sentence Number: BA-002 Commitment Type: INMATE Conviction Date: 08/12/2003 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 12/06/2003 Actual Release Date: 04/04/2004 Punishment Type: ACTIVE SS Projected Release Date: 04/04/2004 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: Maximum Term: 4 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONSECUTIV TO SENTENCE NUMBER BA-001 02059996 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 04/16/1998 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 02059997 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 04/16/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 02059998 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 04/16/2001 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053112 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 02/22/1998 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053113 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 02/22/1998 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053114 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 02/22/1998 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053115 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 02/22/1998 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053116 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 10/28/2001 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053117 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 02/22/1998 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 03053118 FAIL TO FILE/PAY INCOME TAXES (PRINCIPAL) 02/22/1998 MISD. CLASS 1 MISDEMEANOR SS Sentence Number: BA-003 Commitment Type: INMATE Conviction Date: 08/18/2003 County Of Conviction: ONSLOW Service Status: EXPIRED Sentence Begin Date: 08/18/2003 Actual Release Date: 12/13/2003 Punishment Type: ACTIVE SS Projected Release Date: 12/13/2003 Sentence Type 1: DEPT OF CORR DIV OF PRISONS Minimum Term: Maximum Term: 4 MONTHS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER BA-001 02062713 DRIV LICENSE REVOKED (PRINCIPAL) 12/19/2002 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 02062713 VIOLATE VEHICLE REGISTRATION (PRINCIPAL) 12/19/2002 MISD. CLASS 2 MISDEMEANOR SS Previous Period of Supervision Record Sentence Number: 14-001 Commitment Type: PROBATION/PAROLE Conviction Date: 09/12/2003 County Of Conviction: JONES Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 13-001 03050316 OBTAIN ADVNCE U/WRITTEN AGREE (PRINCIPAL) 04/01/2003 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 13-001 Commitment Type: PROBATION/PAROLE Conviction Date: 05/31/2001 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 12-001 01053166 WORTHLESS CHECK (PRINCIPAL) 10/23/2000 MISD. CLASS 1 MISDEMEANOR SS Sentence Number: 12-001 Commitment Type: PROBATION/PAROLE Conviction Date: 05/31/2001 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 11-001 01007079 WORTHLESS CHECK (PRINCIPAL) 10/09/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01053167 WORTHLESS CHECK (PRINCIPAL) 10/10/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01053168 WORTHLESS CHECK (PRINCIPAL) 10/27/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01053169 WORTHLESS CHECK (PRINCIPAL) 10/05/2000 MISD. CLASS 1 MISDEMEANOR SS Sentence Number: 11-001 Commitment Type: PROBATION/PAROLE Conviction Date: 03/29/2001 County Of Conviction: NEW HANOVER Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 05-001 01051992 WORTHLESS CHECK (PRINCIPAL) 10/09/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01051991 WORTHLESS CHECK (PRINCIPAL) 10/12/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01051993 WORTHLESS CHECK (PRINCIPAL) 10/13/2000 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 10-001 Commitment Type: PROBATION/PAROLE Conviction Date: 03/12/2001 County Of Conviction: CRAVEN Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 09-001 01050138 WORTHLESS CHECK (PRINCIPAL) 10/16/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01050139 WORTHLESS CHECK (AID&ABET) 10/16/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01050140 WORTHLESS CHECK (AID&ABET) 10/23/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01050142 WORTHLESS CHECK (AID&ABET) 10/26/2000 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 09-001 Commitment Type: PROBATION/PAROLE Conviction Date: 03/12/2001 County Of Conviction: CRAVEN Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 08-001 00054910 WORTHLESS CHECK (PRINCIPAL) 10/03/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00054911 WORTHLESS CHECK (AID&ABET) 10/03/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00054913 WORTHLESS CHECK (AID&ABET) 10/17/2000 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 01050136 WORTHLESS CHECK (AID&ABET) 10/10/2000 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 08-001 Commitment Type: PROBATION/PAROLE Conviction Date: 03/07/2001 County Of Conviction: ONSLOW Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 07-001 01050813 WORTHLESS CHECK (PRINCIPAL) 10/04/2000 MISD. CLASS 1 MISDEMEANOR SS Sentence Number: 07-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/28/2001 County Of Conviction: ONSLOW Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 06-001 00062645 OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL) 10/24/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062882 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 11/11/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062883 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 10/14/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062884 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 10/17/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 01050156 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 07/10/2000 FELON CLASS H Sentence Number: 06-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/28/2001 County Of Conviction: ONSLOW Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 05-001 00061162 OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL) 09/05/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062885 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 10/25/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062886 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 10/26/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00062887 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 10/29/2000 FELON CLASS H Sentence Number: 05-001 Commitment Type: PROBATION/PAROLE Conviction Date: 02/28/2001 County Of Conviction: ONSLOW Punishment Type: INTERMEDIATE SS Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: DEPT OF CORR DIV OF PRISONS Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 00050805 OBTAIN PROP-FALSE COINS/TOKENS (PRINCIPAL) 10/21/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00051561 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 08/09/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00053311 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 07/23/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00053532 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 02/22/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00053540 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 07/17/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00054362 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 03/29/1999 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00054363 OBTAIN PROP-FALSE COINS/TOKENS (ATTEMPTED) 03/02/2000 FELON CLASS H CONSOLIDATED FOR JUDGMENT 00054364 LARCENY (ATTEMPTED) 03/05/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00055756 LARCENY (ATTEMPTED) 04/17/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00055757 LARCENY (ATTEMPTED) 04/22/2000 MISD. CLASS 1 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 00535533 WORTHLESS CHECKS OVER $2000 (ATTEMPTED) 03/02/2000 FELON CLASS I Previous Period of Supervision Record Sentence Number: 04-001 Commitment Type: PROBATION/PAROLE Conviction Date: 10/12/1999 County Of Conviction: ONSLOW Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 01-001 99058523 OBTAIN ADVNCE U/WRITTEN AGREE (PRINCIPAL) 10/12/1999 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 03-001 Commitment Type: PROBATION/PAROLE Conviction Date: 10/12/1999 County Of Conviction: ONSLOW Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 02-001 99055589 CHEAT - MONEY (PRINCIPAL) 08/04/1999 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 02-001 Commitment Type: PROBATION/PAROLE Conviction Date: 04/15/1999 County Of Conviction: ONSLOW Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code CONCURRENT TO SENTENCE NUMBER 01-001 99001942 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 99001943 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 99001944 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 99001945 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 99001946 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 99001947 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS CONSOLIDATED FOR JUDGMENT 99001948 WORTHLESS CHECK (PRINCIPAL) 12/01/1998 MISD. CLASS 2 MISDEMEANOR SS Sentence Number: 01-001 Commitment Type: PROBATION/PAROLE Conviction Date: 03/01/1999 County Of Conviction: ONSLOW Punishment Type: COMMUNITY SS (DCC) Sentence Type 1: PROBATION Sentence Type 2: SUSPENDED SENTENCE Sentence Type 3: COUNTY JAIL Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing Penalty Class Code INITIAL 98012730 OBTAIN MONEY FALSE REP PHY DEF (PRINCIPAL) 06/29/1998 MISD. CLASS 2 MISDEMEANOR SS