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Andres Daniel Demoya

Last Updated: December 29th, 2024
Jail Location
Florida
40yo
White Male
5′ 9″ (1.75m)
200lbs (91kg)

Personal Details

Date of birth: Jan 27, 1985
Hair: Brown
Eyes: Brown
Id number: 313798
Citizen: US
In custody: CORE-DORM 11
Supervision type: PROBATION FELONY
Supervision begin date: Oct 7, 2014
Scheduled termination date: Oct 6, 2017
Inmate status: ACTIVE
DC number: Y55868
Current location: FT. LAUDERDALE

Documented Aliases

ANDRES NMI DE MOYA
ANDRES DE-MOYA
ANDRES DEMOYA
ANDRES DANIEL DEMOYA

Recent Arrests

Booking number: 811865
Booking date: Oct 1, 2015
Booking location: Lee County, FL

Booking number: 786729
Booking date: Oct 7, 2014
Release date: Feb 5, 2015
Booking location: Lee County, FL

Booking number: 779124
Booking date: Jun 27, 2014
Release date: Jul 30, 2014
Booking location: Lee County, FL

Booking location: Lee County, FL

Recent Charges

Type: Felony
Court: County Court
Charge: PROB VIOLATION
Case number: 14CF016954
Bond amount: No Bond
Agency: LCSO

Type: Felony
Court: County Court
Counts: 1
Charge: LARC (GRAND THEFT 10K LESS THAN 20K DOLS)
Case number: 14CF016954
Bond type: Cash/Surety
Bond paid: 2014-07-30
Bond amount: $1,500
Agency: LCSO

Type: Felony
Court: County Court
Counts: 1
Charge: FRAUD (FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE)
Case number: 14CF016954
Bond type: Cash/Surety
Bond paid: 2014-07-30
Bond amount: $5,000
Agency: LCSO

Type: Felony
Court: County Court
Counts: 1
Charge: FRAUD (FALSE OWNER INFO PAWN ITEMS LESS THAN 300 DOLS)
Case number: 14CF016954
Bond type: Cash/Surety
Bond paid: 2014-07-30
Bond amount: $1,500
Agency: LCSO

Type: Felony
Court: County Court
Counts: 1
Charge: STOLEN PROP-DEAL IN (DEAL IN)
Case number: 14CF016954
Bond type: Cash/Surety
Bond paid: 2014-07-30
Bond amount: $5,000
Agency: LCSO

Discharge date: Oct 7, 2014
Offense date: Jun 7, 2014
Offense: FALS INF. TO PWNBRKR > $300
County: LEE
Community supervision length: 3Y 0M 0D
Case number: 1416954

Discharge date: Oct 7, 2014
Offense date: Jun 7, 2014
Offense: FALS INF. TO PWNBRKR
County: LEE
Community supervision length: 3Y 0M 0D
Case number: 1416954

Discharge date: Oct 7, 2014
Offense date: Jun 7, 2014
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEE
Community supervision length: 3Y 0M 0D
Case number: 1416954

Type: Felony
Court: Not Available
Counts: 1
Charge: FRAUD (FALSE OWNER INFO PAWNED ITEMS 300 DOLS OR MORE)
Case number: 14CF016954
Agency: LCSO

Type: Felony
Court: Not Available
Counts: 1
Charge: FRAUD (FALSE OWNER INFO PAWN ITEMS LESS THAN 300 DOLS)
Case number: 14CF016954
Agency: LCSO

Type: Felony
Court: Not Available
Counts: 1
Charge: STOLEN PROP-DEAL IN (DEAL IN)
Case number: 14CF016954
Agency: LCSO

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