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Kowsilia Sandy Singh

Last Updated: June 16th, 2024
Jail Location
Florida
42yo
Asian Female
124lbs (56kg)

Personal Details

Date of birth: Mar 3, 1982
Hair: Brown
Eyes: Brown
Rfn: 13785
Registration offense: CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION
Inmate name: SINGH, KOWSILIA
Criminal summary: The subject was sentenced in Seminole County on 08/22/12 for Criminal Use of Personal Identification Information, Fraudulent Use of a Credit Card & Grand Theft $300 or more but less than $20,000 to 4 years felony probation. Term date is 08/21/16. PO is M. King, Casselberry office 407-262-7400.
Cafe: 2008RF001159
Supervision type: PROBATION FELONY
Supervision begin date: Aug 22, 2012
Scheduled termination date: Aug 21, 2016
Inmate status: ACTIVE
DC number: E35671
Current location: ORLANDO
Account balance: ($-270.85)

Documented Aliases

SANDY S KOWSILIA
KOWASILIA SINGH
KOWASILIA SANDY SINGH
KOWSILIA SINGH
KOWSILIA S SINGH
KOWSILIA SANDY SINGH
KOWSILIA SINGH-MCGRAW

Recent Arrests

Arrest date: Jun 25, 2010
Arrest officer: Altamonte Springs Police Department
Booking number: 201000008027
Booking location: Seminole County, FL

Booking location: Seminole County, FL

Recent Charges

Discharge date: Aug 22, 2012
Offense date: Jun 13, 2011
Offense: FRAUD USE ID $5K+/10+ PERSONS
County: SEMINOLE
Community supervision length: 4Y 0M 0D
Case number: 1200248

Discharge date: Aug 22, 2012
Offense date: Jun 13, 2011
Offense: FRAUD-CREDIT-CARD
County: SEMINOLE
Community supervision length: 4Y 0M 0D
Case number: 1200248

Discharge date: Aug 22, 2012
Offense date: Jun 13, 2011
Offense: GRAND THEFT,300 L/5,000
County: SEMINOLE
Community supervision length: 4Y 0M 0D
Case number: 1200248

Description: VOP GRAND THEFT (J ALVA)

Description: VOP- GRAND THEFT

Description: VOP-FRAUD CREDIT CARD

Description: VOP- FRAUD CREDIT CARD

Description: VOP-GRAND THEFT

Description: V.O.P. GRAND THEFT (J ALVA)

Description: V.O.P. GRAND THEFT

Description: VOP UTTERING FORGERY (J ALVA)

Description: VOP UTTERING FORGERY

Description: VOP UTT FORGED BILLS

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