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Diana Jennie Maloney

Last Updated: April 21st, 2024
Jail Location
Florida
39yo
White Female
5′ 4″ (1.63m)
200lbs (91kg)

Personal Details

Date of birth: Jun 24, 1984
Ethnicity: N
Hair: Brown
Eyes: Brown
SO#: 00668541
Soid name: MALONEY,DIANA JENNIE
Release remarks: OSMENA/347
Release code: SURETY BOND
Purge: $0.00
Obts: 2902124896
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: LAR
Bond amount: $500
Birth place: FL
Residency: Resident
Marital status: Divorced
Juvenile: No
Employment: STUDENT
Employer school: EDISON COMMUNITY COLLEGE
Education: 14 YEARS
Dl number: M-450-170-84-724-0
Citizen: Y
Apt unit: 306

Documented Aliases

Diana Jennie Maloney

Known addresses

31830 Washington Loop Rd, Florida 33982
21405 Olean Bldv, Florida 33952

Recent Arrests

Arresting agency: TPD
Arrest date: Oct 29, 2009
Arrest location: 1313 DALE MABRY HW S
Booking number: 09059524
Booking date: Oct 29, 2009
Release date: Oct 30, 2009
Booking location: Hillsborough County, FL

Booking location: Charlotte County, FL

Recent Charges

Warrant: 140000220EBZ
Statute description: DWLSR HILLSBOROUGH COUNTY
Statute: 322.34 2a
Offense date: Aug 17, 2005
Oca number: 05018408
Obts number: 0801024028
Level: S
Depositer name: CRENSHAW, DEBRA
Charge: M
Bond amount: $1,000
Bond agency: ALLSTATE BAIL BONDS
Arresting officer: ESTRADA, KEVIN
Arrest location: 1334 EL JOBEAN ROAD, PORT CHARLOTTE
Agency: FL0080000

Warrant: 14220EBZ
Statute description: OFF BOND (DWLSR)(HILLSBOROUGH)
Statute: 903.21
Offense date: Jun 28, 2005
Oca number: 05015252
Obts number: 0801023174
Depositer name: CRENSHAW, DEBRA
Charge: M
Bond amount: $2,000
Bond agency: ALLSTATE BAIL BONDS
Arresting officer: CARTER, TABBATHA
Arrest location: CCSO JAIL
Agency: FL0080000

Type: PROBABLE CAUSE
Report number: 09633918
Obts number: 2902124896
No: 1
Disposition: SURETY BOND
Date: Oct 29, 2009
Custody days: 1
Ct case number: 0923628
Cra number: 1533684
Court: 41C
Count: 1
Code: THEF1010
Class: M1
Charge description: PETIT THEFT FIRST DEGREE
Bp: B
Bond amount: $500
Agency: TPD

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