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Denise Lopez

Last Updated: October 19th, 2024

Jail Location

Florida

70yo

White Female

5′ 7″ (1.70m)

170lbs (77kg)

Information Control

Personal Details

Date of birth:	1954
Hair:	Blond
Eyes:	Brown
Spn:	107226

Documented Aliases

DENISE PAULINO

Recent Arrests

Booking location:

Leon County, FL

Recent Charges

Statute:	896.101 2A1
Offense date:	Feb 8, 1996
Clerk case:	1997CF1977L21
Charge literal:	MONEY LAUNDERING-VOP
Booking date:	May 9, 2012
Booking agency:	LEON COUNTY SHERIFF TALLAHASSEE
Agency report:	120093667

Statute:	896.101 2A1
Offense date:	Nov 2, 1995
Clerk case:	1997CF1977L20
Charge literal:	MONEY LAUNDERING-VOP
Booking date:	May 9, 2012
Booking agency:	LEON COUNTY SHERIFF TALLAHASSEE
Agency report:	120093667

Arrest facts in Florida

ACTIVELY MONITORING...

Lopez, Efrain - TX

5′ 6″ (1.68m)

166lbs (75kg)

Lopez, Abel - CA

45yo

5′ 4″ (1.63m)

135lbs (61kg)

Reed, Thomas - OH

39yo

Lopez, Ernesto - TX

40yo

5′ 4″ (1.63m)

190lbs (86kg)

Faye, Richardson - TN

42yo

Lopez, Felipe - FL

65yo

200lbs (91kg)

Zada, Edmund - FL

39yo

6′ 1″ (1.85m)

200lbs (91kg)

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