DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Carmen Leticia Morales

Last Updated: May 21st, 2024
Jail Location
Florida
66yo
White Female
5′ 3″ (1.60m)
130lbs (59kg)

Personal Details

Date of birth: Dec 8, 1957
Hair: Brown
Eyes: Brown
Initial receipt date: Apr 8, 2010
Facility: BROWARD C.I.
DC number: 163825
Current custody: MINIMUM
SO#: 96010599

Documented Aliases

CARMEN ALVAREZ
CARMEN L ALVAREZ
CARMEN LUISA ALVAREZ
CARMEN L MORALES
CARMEN LUISA MORALES

Scars marks tattoos

Type: TATTOO
Location: RIGHT LEG
Description: INNER ANKLE=2 HEARTS

Type: TATTOO
Location: RIGHT LEG
Description: OUTER ANKLE=LOVE

Recent Arrests

Release date: Apr 15, 2017
Booking location: Miami-Dade County, FL

Arresting agency: United States Marshall Service
Booking number: 06010599
Booking date: May 9, 1996
Release date: Aug 20, 1996
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Recent Charges

Sentence length: 5Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Oct 1, 1994
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 9443853

Sentence length: 5Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: May 31, 2003
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 0738762

Sentence length: 5Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Mar 1, 2004
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 0738762

Sentence length: 5Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Jun 21, 2004
Offense: GRAND THEFT,300 L/5,000
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Jan 1, 2004
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Feb 29, 2004
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: May 1, 2004
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Dec 28, 2006
Offense: GRAND THEFT O/20,000 L/$100,00
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Nov 1, 2005
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: May 25, 2005
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Jan 5, 2006
Offense: GRAND THEFT O/$100K
County: MIAMI-DADE
Case number: 0738762

Sentence length: 5Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Jan 1, 2004
Offense: GRAND THEFT MOTOR VEHICLE
County: MIAMI-DADE
Case number: 0738762

Sentence length: 10Y 0M 0D
Discharge date: Jul 31, 2009
Offense date: Dec 1, 2003
Offense: ORG.FRAUD-$50K OR MORE
County: MIAMI-DADE
Case number: 0738762

Warrant id: IN TRANSIT
Charge: IN TRANSIT/POSS COUNTERFEIT IMM DOC
Issuing auth: FED
Charge desposition: Release to Other Agency

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.