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Daniel Ortiz Diaz

Last Updated: September 3rd, 2024
Jail Location
Texas
70yo
White Male
5′ 10″ (1.78m)
195lbs (88kg)

Personal Details

Date of birth: Apr 16, 1954
Ethnicity: HISPANIC
Hair: Brown
Eyes: Brown
SO#: 773937
Booked at: VENTURA
Booking number: L-1005-08
Arresting agency: Hidalgo County District Attorney
Booking date: Dec 18, 2008
Release date: Feb 2, 2009

Documented Aliases

Inc. Tdm Construction & Development
Daniel Ortiz Diaz

Known addresses

413 W Roderick Ave, California 93030
EDINBURG, TX 78539

Scars marks tattoos

Description: FOREARM, LEFT

Description: SHOULDER, RIGHT WORD

Description: FOREARM, LEFT CROSS

Description: SHOULDER, RIGHT UNKNOWN

Description: HAND, LEFT UNKNOWN

Description: FOREARM, LEFT UNKNOWN

Description: ARM, LEFT, NONSPECIFIC WORD

Description: ARM, LEFT, NONSPECIFIC OTHER

Recent Arrests

Arresting agency: Hidalgo County Sheriff's Office
Booking number: H-1530-13
Booking date: Aug 28, 2013
Release date: Sep 9, 2013
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Hidalgo County Sheriff's Office
Booking number: E-1669-11
Booking date: May 27, 2011
Release date: Jun 21, 2011
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Hidalgo County Sheriff's Office
Booking number: H-141-09
Booking date: Aug 3, 2009
Release date: Oct 2, 2009
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Hidalgo County District Attorney
Booking number: L-1005-08
Booking date: Dec 18, 2008
Release date: Feb 2, 2009
Booking location: Hidalgo County, TX

Booking location: Ventura County, CA

Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Recent Charges

Warrant id: 13-33859
Charge: CONTEMPT OF CHILD SUPPORT
Issuing auth: 332ND JDC
Offense date: Aug 27, 2013
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

Warrant id: CR-2396-09-I
Charge: FELONY WARRAN(THEFT OF PROPERTY)
Issuing auth: 398TH DC
Offense date: May 27, 2011
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

Warrant id: F-4374-01-F
Charge: CONTEMPT OF CHILD SUPPORT
Issuing auth: 332ND JUDICIAL D.C.
Offense date: Mar 24, 2009
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

Warrant: E08-09-693
Offense date: Sep 9, 2007
Issuing authority: JP4-1/JP2-1
Charge: THEFT PROP>=$1,500
Bond type: $28,378.88 Cash Bond

Offense code: 288(a)
Description: LEWD OR LASCIVIOUS ACTS WITH A CHILD UNDER 14 YEARS OF AGE

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