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Daniel Domingo Valverde

Last Updated: October 20th, 2024
Jail Location
Alabama
75yo
White Male
5′ 6″ (1.68m)
167lbs (76kg)

Personal Details

Date of birth: Oct 30, 1949
Ethnicity: H
Hair: Gray or partially gray
Eyes: Brown
Status: Compliant
Address last verified: 1/08/2013
Address is temporary: No
Registration: 62388
Comments: Rape 1 - 16 year old female victim Out of State Conviction - Michigan back in 1986
State of conviction: Michigan
Purge: $0.00
Inmate status: STATUS - *RELEASED*
Fine: $0
Cash: $0.00
Booking number: 03030437
Arrest date: May 24, 2003
Booking location: Hillsborough County, FL

Documented Aliases

Daniel Valverde
Ferman Nmn Villarreal

Known addresses

Alabama 35234
Birmingham, Alabama 35234

Scars marks tattoos

Description: Tattoos, Arm, left - Heart

Recent Arrests

Booking date: Feb 4, 2010
Booking location: Jefferson County, AL

Arresting agency: Jefferson County Sheriff's Office
Booking location: Jefferson County, AL

Booking location: Michigan

Arresting agency: HCSO
Arrest date: May 24, 2003

Recent Charges

Description: VIOLATE SEX OFFENDER REGISTRATION

Description: CRIMINAL SEXUAL ASSAULT

Type: VIOL OF PROBATION
Report number: 03050974
Remark: TED 6-11-03 20DYS CJ W/C J/THOMAS 060303
Obts number: 2901015327
No: 1
Disposition: TIME SERVED
Date: May 24, 2003
Custody days: 29
Ct case number: 0720139X
Cra number: 538434
Court: 14B
Count: 1
Code: TRAF1011
Class: M2
Charge description: DRIVING UNDER THE INFLUENCE
Bp: B
Bond amount: NBR
Agency: HCSO

Other charges

Description: 750.520B1B - CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Relationship)
Date convicted: Mar 4, 1986
Charges: N/A

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