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Daniel Jesus Duarte

Last Updated: December 11th, 2024
Jail Location
Florida
28yo
White Male
5′ 8″ (1.73m)
155lbs (70kg)

Personal Details

Date of birth: Dec 7, 1996
Hair: Black
Eyes: Brown
Supervision type: COMMUNITY CONTROL - PROB.
Supervision begin date: Sep 18, 2016
Scheduled termination date: Mar 17, 2021
Inmate status: ACTIVE
DC number: E56140
Current location: SANFORD
Facility: Downtown Jail
SO#: 9556208
Account balance: ($0.00)
Rfn: 1621634
Mugshots com: 184221151
Cafe: 2016RF000732
Ext id key: 402163640911089280

Documented Aliases

DANIEL DUARTE

Known addresses

EL PASO, TX 79938
EL PASO, TX 79936
El Paso, TX 79938
EL PASO, TX 79935

Recent Arrests

Arresting agency: El Paso Police Department
Booking number: 9638669
Booking date: Aug 6, 2015
Release date: Jun 14, 2016
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Arresting agency: El Paso County Sheriff's Office
Booking number: 9578261
Booking date: Sep 28, 2013
Release date: Oct 7, 2013
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Arresting agency: El Paso County Sheriff's Office
Booking number: 9567230
Booking date: May 17, 2013
Release date: May 18, 2013
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Arresting agency: El Paso Police Department
Booking number: 9531071
Booking date: May 1, 2012
Release date: May 1, 2012
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Arresting agency: El Paso Police Department
Booking number: 9475780
Booking date: Sep 25, 2010
Release date: Sep 25, 2010
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Arresting agency: El Paso Police Department
Booking number: 9195586
Booking date: Nov 28, 2003
Release date: Nov 28, 2003
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Booking location: Seminole County, FL

Arrest date: Oct 12, 2015
Arrest officer: Seminole County Sheriff`s Office
Booking number: 201500010650
Booking location: Seminole County, FL

Recent Charges

Discharge date: May 18, 2016
Offense date: Oct 12, 2015
Offense: 2-WAY COMM.-COMMIT FELONY
County: SEMINOLE
Community supervision length: 1Y 0M 0D 3Y 6M 0D
Case number: 1502948

Warrant id: 20120D01329
Charge: COM/WKNDR/FORGERY FINANCIAL INSTRUMENT/SNT 2 WEEKENDS
Issuing auth: DC346
Offense date: Sep 27, 2013
Charge desposition: Time Served

Warrant id: 5-10-064
Charge: FORGERY OF FINANCIAL INSTRUMENT
Issuing auth: JP5
Offense date: Feb 26, 2010
Charge desposition: Surety Bond Posted

Warrant id: 18011039.1
Charge: COM/70 IN A 60 MPH ZONE
Issuing auth: MC
Offense date: Jul 21, 2007
Bond type: $275.70 - Fine
Charge desposition: Surety Bond Posted

Warrant id: 18011039.2
Charge: COM/DL/NO OR EXP OPER LIC
Issuing auth: MC
Offense date: Jul 21, 2007
Bond type: $219.80 - Fine
Charge desposition: Time Served

Warrant id: 18168242
Charge: TRF/40 IN A 30 MPH ZONE
Issuing auth: MC4J
Offense date: Jan 2, 2009
Charge desposition: Surety Bond Posted

Warrant id: 20130C13198
Charge: AC/DECEPTIVE BUSINESS PRACT
Issuing auth: County Criminal Court 2
Offense date: Feb 1, 2013
Fine or court cost: $120
Charge desposition: Received Probation

Warrant id: 18797102.2
Charge: TRF/FTMFR - FAIL TO MAINTAIN FIN RESP
Issuing auth: MC4J
Offense date: Feb 16, 2015
Bond type: $291 - Fine
Charge desposition: Time Served

Warrant id: 18797102.1
Charge: TRF/DL/NO OR EXP OPER LIC
Issuing auth: MC4J
Offense date: Feb 16, 2015
Charge desposition: Time Served

Warrant id: 20150D03842
Charge: CT I BURGLARY OF HABITATION
Issuing auth: DC346
Offense date: Jul 10, 2015
Charge desposition: Sentenced to TDC

Warrant id: 20150D03842
Charge: CT II FORGERY FINANCIAL INSTRUMENT
Issuing auth: DC346
Offense date: Jul 11, 2015
Charge desposition: Consolidated

Warrant id: 20150D03842
Charge: CT III FORGERY FINANCIAL INSTRUMENT
Issuing auth: DCC346
Offense date: Jul 11, 2015
Charge desposition: Consolidated

Warrant id: 20150D03842
Charge: CT IV FORGERY FINANCIAL INSTRUMENT
Issuing auth: DC346
Offense date: Jul 11, 2015
Charge desposition: Consolidated

Warrant id: 20130D02491
Charge: BW/PROB VIOL/CRIMINAL MISCHIEF IMP/INT PUB SERVICE <$20,000
Issuing auth: 346th District Court
Offense date: Feb 20, 2013
Fine or court cost: $935.52
Charge desposition: Sentenced to State Jail

Warrant id: 20150D04382
Charge: CT I-III FORGERY FINANCIAL INSTRUMENT
Issuing auth: DC346
Offense date: Jul 21, 2015
Charge desposition: Sentenced to State Jail

Warrant id: 20150D04381
Charge: FORGERY FINANCIAL INSTRUMENT ELDERLY
Issuing auth: DC346
Offense date: Aug 5, 2015
Charge desposition: Sentenced to TDC

Warrant id: 20150D04432
Charge: CAP/CNT-I/ BURGLARY OF HABITATION
Issuing auth: District Clerk
Offense date: Aug 3, 2015
Charge desposition: Sentenced to TDC

Warrant id: 20140D00049
Charge: DET/CRIM MISC INT PUB SER <$20K
Issuing auth: DC346
Charge desposition: Sentenced to State Jail

Warrant id: 6.212-11656-TR
Charge: TRF/EXPIRED/NO VALID INSPECTION CERTIFICATE
Issuing auth: JP 6-2
Offense date: Aug 15, 2012
Bond type: $50 - Fine
Fine or court cost: $276.50
Charge desposition: Time Served

Warrant id: D03-14238-1
Charge: CRIMINAL MISCHIEF >=$1,500<$20K
Issuing auth: JMG1
Offense date: Nov 28, 2003
Charge desposition: Surety Bond Posted

Description: OBSCENE MATERIAL POSS OF SEX PERFORMANCE BY CHILD UNDER 18

Warrant id: 20120D01329
Charge: CAP/CT1:FORGERY FINANCIAL INSTRUMENT
Issuing auth: OTH
Offense date: Jan 4, 2012
Charge desposition: Surety Bond Posted

Description: UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE

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