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Carlos Ponce

Last Updated: December 31st, 2024
Jail Location
Florida
56yo
White Male
5′ 5″ (1.65m)
215lbs (98kg)

Personal Details

Date of birth: Feb 28, 1968
Hair: Black
Eyes: Brown
Initial receipt date: Aug 18, 2006
Facility: R.M.C.- MAIN UNIT
DC number: 421794
Current custody: CLOSE
SO#: 98009108

Documented Aliases

ARMANDO DANIEL BELDES
CARLOS PONCE
TATA

Known addresses

EL PASO, TX 79924

Recent Arrests

Release date: Sep 19, 2012
Booking location: Martin County, FL

Arresting agency: El Paso Police Department
Booking number: 08009108
Booking date: Mar 22, 1998
Release date: Mar 23, 1998
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Recent Charges

Sentence length: 10Y 0M 0D
Discharge date: Aug 14, 2006
Offense date: Dec 13, 1999
Offense: RACKETEERING
County: MARTIN
Case number: 0400693

Sentence length: 10Y 0M 0D
Discharge date: Aug 14, 2006
Offense date: Dec 13, 1999
Offense: CONS.TO VIO.RACKTEERING LAW
County: MARTIN
Case number: 0400693

Warrant id: 11510391
Charge: COM/CITY PARK/AFTER HOURS
Issuing auth: MC1
Charge desposition: Cash Bond Posted

Warrant id: 15069014
Charge: TRF/F/T MAINTAIN FINAN RESP/1292
Issuing auth: MC1
Charge desposition: Cash Bond Posted

Other charges

Discharge date: Jan 7, 2005
Prison length: 2Y 9M 0D
Offense date: Mar 25, 2001
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0319265
Charges: N/A

Discharge date: Jan 7, 2005
Prison length: 2Y 9M 0D
Offense date: Oct 15, 2003
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0319265
Charges: N/A

Discharge date: Jan 7, 2005
Prison length: 2Y 9M 0D
Offense date: Jul 15, 2003
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0319265
Charges: N/A

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