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Idalberto Fleites Cepero

Last Updated: July 22nd, 2024
Jail Location
Florida
72yo
White Male
5′ 4″ (1.63m)
120lbs (54kg)

Personal Details

Date of birth: Jul 13, 1952
Ethnicity: H
Hair: Black
Eyes: Brown
Spin: 344769
Inmate location: CEN-2C2-UN02-04-003
Docket no: 1441489
Complexion: MED
Commissary account balance: $351.87
Birth place: CC
Scars marks and tattoos: wise man, dog, building
SO#: 00689118
Soid name: CEPERO,IDALBERTO FLEITES
Release remarks: 269
Release code: SURETY BOND
Purge: $0.00
Obts: 2901266264
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: MED

Documented Aliases

Idalberto Fleites Cepero

Known addresses

Florida 33615
10118 Enchanted Oaks Ct, Florida 33615

Recent Arrests

Arresting agency: PINELLAS COUNTY SHERIFF
Arrest date: Feb 8, 2011
Booking date: Feb 8, 2011
Booking type: FELONY

Arresting agency: FDLE
Arrest date: Dec 20, 2010
Arrest location: 10118 ENCHANTED OAKS CT
Booking number: 10062042
Booking date: Dec 20, 2010
Release date: Dec 21, 2010
Booking location: Hillsborough County, FL

Arresting agency: CLEARWATER POLICE
Arrest date: Jan 12, 2010
Booking date: Jan 12, 2010
Booking type: FELONY

Recent Charges

Statute: 817.034(4)(A)(1)/F
Offense description: ORGANIZED SCHEME TO DEFRAUD
Court case: CRC1102193CFANO
Charge number: 1
Bond assessed: $10,000
Bond amount: $10,000

Statute: 655.0322(6)/F
Offense description: SCHEME TO DEFRAUD FINANCIALINSTITUTION
Court case: CRC1102195CFANO
Charge number: 2
Bond assessed: $25,000
Bond amount: $25,000

Statute: 817.568(2)(A)/F
Offense description: CRIM USE OF PERSONAL ID INFO
Obts: 5207111151
Court case: CRC1102192CFANO
Charge number: 3
Bond assessed: $25,000
Bond amount: $25,000

Statute: 812.014(3)(C)/F
Offense description: GRAND THEFT
Court case: CRC1000653CFANO
Charge number: 4
Bond assessed: $15,000
Bond amount: $15,000

Statute: 812.014(3)(C)/F
Offense description: GRAND THEFT
Obts: 5206063817
Court case: CRC1000653CFANO
Charge number: 1
Bond assessed: $2,000
Bond amount: $0
Agency report number: CW10123229

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 1
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 2
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 3
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 4
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 5
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 6
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: FRAU3000
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD OVER $100
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: COUNTERFEIT NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 7
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: COUNTERFEIT NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 8
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: COUNTERFEIT NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 9
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: THEF8008
Class: F3
Charge description: POSSESSION OF A FORGED CREDIT CARD
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 10
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: FDLE

Type: PROBABLE CAUSE
Report number: 11000195
Remark: NO FILE/SAO 05-25-11
Obts number: 2901266264
No: 11
Disposition: SURETY BOND
Date: Dec 20, 2010
Custody days: 1
Ct case number: 1019344
Cra number: 1609186
Court: 31
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: FDLE

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