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Jaime Moreno Vargas

Last Updated: July 17th, 2024
Jail Location
Texas
White Male
6′ 1″ (1.85m)
240lbs (109kg)

Personal Details

Hair: Brown
Eyes: Brown
SO#: 152103
Booking number: A-203-00
Arresting agency: Hidalgo County District Attorney
Booking date: Jan 4, 2000
Release date: Jan 7, 2000

Documented Aliases

Jaime Vargas
Family Protection Services
Vargas Insurance Group
Jaime Moreno Vargas

Known addresses

MCALLEN, TX 78501
MISSION, TX 78574
Mission, TX 78572
McALLEN, TX 78502-6204
MCALLEN, TX 78503
EDINBURG, TX 78539

Recent Arrests

Arresting agency: Hidalgo County Sheriff's Office
Booking number: I-699-14
Booking date: Sep 12, 2014
Release date: Sep 18, 2014
Booking location: Hidalgo County, TX

Arresting agency: Hidalgo County Sheriff's Office
Booking number: J-1374-11
Booking date: Oct 25, 2011
Release date: Oct 25, 2011
Booking location: Hidalgo County, TX

Arresting agency: Mcallen Police Department
Booking number: E-1300-10
Booking date: May 20, 2010
Release date: May 20, 2010
Booking location: Hidalgo County, TX

Arresting agency: Mcallen Police Department
Booking number: E-235-06
Booking date: May 5, 2006
Release date: May 12, 2006
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Mcallen Police Department
Booking number: E-1010-05
Booking date: May 18, 2005
Release date: May 26, 2005
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Hidalgo County Sheriff's Office
Booking number: E-1045-04
Booking date: May 18, 2004
Release date: May 20, 2004
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Mcallen Police Department
Booking number: E-977-03
Booking date: May 21, 2003
Release date: May 21, 2003
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Mcallen Police Department
Booking number: B-809-00
Booking date: Feb 17, 2000
Release date: Feb 17, 2000
Booking location: Hidalgo County, TX

Arresting agency: Hidalgo County District Attorney
Booking number: A-203-00
Booking date: Jan 4, 2000
Release date: Jan 7, 2000
Booking location: Hidalgo County, TX

Arresting agency: Mcallen Police Department
Booking number: G-592-98
Booking date: Jul 17, 1998
Release date: Jul 17, 1998
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Department of Public Safety - Hidalgo County
Booking number: B-179-97
Booking date: Feb 5, 1997
Release date: Feb 5, 1997
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Recent Charges

Warrant: CR11-02713-J31
Offense date: Oct 28, 2010
Issuing authority: JP 3-1
Charge: THEFT PROP>=$50
Bond type: $6,200 Surety Bond

Warrant id: 2010-23459
Charge: TAMPER W/GOVERN RECORD DEFRAUD/HARM
Issuing auth: MCALLEN MC
Offense date: May 20, 2010
Bond type: $2,500 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-10-11895-A
Charge: FAIL TO IDENTIFY FUGITIVE FROM JUSTICE
Issuing auth: MCALLEN MC
Offense date: May 20, 2010
Bond type: $2,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 2010-23460
Charge: FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
Issuing auth: MCALLEN MC
Offense date: Sep 19, 2007
Bond type: $2,500 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-05-5652-E
Charge: THEFT STOLEN PROP >=$500 <$1500
Issuing auth: MCALLEN P.D.
Offense date: May 17, 2005
Bond type: $5,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-215212-A
Charge: THEFT >=$500<$1,500
Issuing auth: C.C. #1
Offense date: May 18, 2004
Charge desposition: Other (See Release Comments)

Warrant id: CR-215208-A
Charge: THEFT OF SERV >=$500<$1,500
Issuing auth: C.C #1
Offense date: May 18, 2004
Charge desposition: Other (See Release Comments)

Warrant id: JP04-01-165
Charge: ISSUANCE OF BAD CHECK
Issuing auth: JP 4-2
Offense date: May 18, 2004
Charge desposition: Other (See Release Comments)

Warrant id: CR-05-5648-E
Charge: THEFT STOLEN PROP >=$50 <$500
Issuing auth: MCALLEN P.D.
Offense date: Apr 21, 2004
Bond type: $2,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-215212-A
Charge: MOTION TO REVOKE PROBATION (THEFT)
Issuing auth: CC1
Offense date: Mar 20, 2003
Charge desposition: Other (See Release Comments)

Warrant id: CR-215208-A
Charge: THEFT >=$50<$500
Issuing auth: MCALLEN
Offense date: Aug 10, 2002
Bond type: $15,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-215212-A
Charge: THEFT >=$50<$500
Issuing auth: MCALLEN
Offense date: Aug 10, 2002
Bond type: $15,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: JP02-11-011
Charge: THEFT >=$50<$500
Issuing auth: J.P. 4-2
Offense date: Aug 10, 2002
Bond type: $950 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 20006253
Charge: THEFT
Issuing auth: MCALLEN PD
Offense date: Dec 22, 1999
Bond type: $10,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-5851-99-2
Charge: THEFT OF PROPERTY
Offense date: May 12, 1999
Bond type: $20,000 - BOND
Charge desposition: Other (See Release Comments)

Warrant id: 98-18254
Charge: THEFT >=$1,500 <$20K
Issuing auth: MCALLEN PD
Offense date: Jul 17, 1998
Bond type: $5,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: Local Warrant
Charge: Conversion Jail Charge
Charge desposition: Other (See Release Comments)

Warrant id: CR-215208-A
Charge: MOTION TO REVOKE PROBATION (THEFT OF SERVICE_)
Issuing auth: CC#1
Charge desposition: Other (See Release Comments)

Warrant id: CR-4838-04-21
Charge: THEFT STOLEN PROP >=$50 <$500
Issuing auth: JP2-1
Charge desposition: Other (See Release Comments)

Warrant id: CR-215208-A
Charge: THEFT OF SERV >=$500<$1,500(CAPIAS)
Issuing auth: CC#1
Charge desposition: Other (See Release Comments)

Warrant id: CR-215212-A
Charge: THEFT OF SERV >=$500<$1,500(CAPIAS)
Issuing auth: CC#1
Charge desposition: Other (See Release Comments)

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