DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Daniel Domingo Valverde

Last Updated: August 16th, 2024
Jail Location
Alabama
74yo
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

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.