DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Caridad Diaz

Last Updated: August 14th, 2024
Jail Location
Florida
61yo
White Female
130lbs (59kg)

Personal Details

Date of birth: Sep 28, 1962
Hair: Blonde or strawberry
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Oct 10, 2015
Scheduled termination date: Nov 24, 2018
Inmate status: ACTIVE
DC number: M94413
Current location: MIAMI

Documented Aliases

CAROLINE
CARIDAD DIAZ
CARIDAD MENEDEZ DIAZ
CARIDAD MENENDEZ DIAZ

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Sep 2, 2015
Offense date: Jan 1, 2009
Offense: ORG.FRAUD-$50K OR MORE
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 1309403

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.