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Leonardo Villarreal Moreno

Last Updated: September 9th, 2024
Jail Location
701 W El Cibolo Rd, Edinburg, TX 78541
White Male
5′ 4″ (1.63m)
156lbs (71kg)

Personal Details

Hair: Black
Eyes: Brown
SO#: 1194339
Booking number: I-644-09
Arresting agency: Pharr Police Department
Booking date: Sep 10, 2009
Release date: Oct 7, 2009

Documented Aliases

LEONARDO MORENO
DANIEL LEONARDO MORENO

Known addresses

PHARR, TX 78577

Recent Arrests

Arresting agency: Edinburg Police Department
Booking number: J-480-12
Booking date: Oct 8, 2012
Release date: Apr 1, 2015
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Mercedes Police Department
Booking number: K-201-09
Booking date: Nov 4, 2009
Release date: Feb 17, 2010
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Pharr Police Department
Booking number: J-368-09
Booking date: Oct 7, 2009
Release date: Oct 7, 2009
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Pharr Police Department
Booking number: E-775-09
Booking date: May 13, 2009
Release date: Aug 19, 2009
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: D-421-09
Booking date: Apr 8, 2009
Release date: Apr 24, 2009
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Mcallen Police Department
Booking number: B-698-09
Booking date: Feb 12, 2009
Release date: Mar 13, 2009
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Arresting agency: Pharr Police Department
Booking number: A-1326-09
Booking date: Jan 21, 2009
Release date: Jan 26, 2009
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 id: 12-10-2255
Charge: MURDER
Issuing auth: EDINBURG MUNICIPAL
Offense date: Oct 5, 2012
Bond type: $750,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 101-0438
Charge: AGG ASSAULT W/DEADLY WEAPON
Issuing auth: MERCEDES MUN CT
Offense date: Nov 3, 2009
Bond type: $25,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-2777-09-D
Charge: MOTION TO ADJUDICATE GUILT(FRADULENT POSS.OF IDENTI INFOR)
Issuing auth: CC# 206
Offense date: Nov 3, 2009
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

Warrant id: CR-176-10-D
Charge: BURGLARY OF VEHICLE
Issuing auth: PHARR M/C
Offense date: Oct 7, 2009
Bond type: $2,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-5786-09-D
Charge: BURGLARY OF VEHICLE
Issuing auth: PHARR MC.
Offense date: Sep 9, 2009
Bond type: $5,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: MC-14537
Charge: FRAUD USE POSS OF IDENTIFYING INFO
Issuing auth: PHARR MC
Offense date: May 13, 2009
Bond type: $25,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: MC-14538
Charge: POSS CS PG 3 < 28G
Issuing auth: PHARR MC
Offense date: May 13, 2009
Bond type: $5,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-3406-12-2
Charge: NO DRIVER'S LICENSE (WHEN UNLICENSED)
Issuing auth: JP 2-2
Offense date: Apr 28, 2009
Bond type: $0 - BOND
Fine or court cost: $233
Charge desposition: Other (See Release Comments)

Warrant id: CR-09-3501-F
Charge: POSS MARIJ <2OZ
Issuing auth: CC# 6//JP 3-2
Offense date: Apr 7, 2009
Bond type: $500 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 2009016201
Charge: BURGLARY OF VEHICLE
Issuing auth: MCALLEN MUNC CT
Offense date: Feb 12, 2009
Bond type: $50,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 2009016203
Charge: POSS MARIJ <2OZ
Issuing auth: MCALLEN MUNC CT
Offense date: Feb 12, 2009
Bond type: $2,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 2009016202
Charge: BURGLARY OF VEHICLE
Issuing auth: MCALLEN MUNC CT
Offense date: Feb 12, 2009
Bond type: $50,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: 2009016204
Charge: ENGAGE IN ORGANIZED CRIMINAL ACTIVITY
Issuing auth: MCALLEN MUNC CT
Offense date: Feb 12, 2009
Bond type: $50,000 - Surety Bond
Charge desposition: Other (See Release Comments)

Warrant id: MC-13587
Charge: FRAUD USE POSS OF IDENTIFYING INFO
Issuing auth: PHARR MC
Offense date: Jan 21, 2009
Bond type: $20,000 - Personal Recognizance Bond
Charge desposition: Other (See Release Comments)

Warrant id: CR-09-1525-F
Charge: PROBATION VIOLATION(BUR OF VEH)
Issuing auth: 006
Offense date: Jun 21, 2008
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

Warrant id: CR-09-1524-F
Charge: PROBATION VIOLATION(BURG VEH)
Issuing auth: 006
Offense date: Jun 21, 2008
Bond type: $0 - BOND
Charge desposition: Other (See Release Comments)

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