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Luis Ronquillo

Last Updated: January 25th, 2025
Jail Location
Florida
60yo
White Male
5′ 5″ (1.65m)
230lbs (104kg)
Luis Ronquillo
Information Control

Personal Details

Date of birth: Mar 16, 1964
Hair: Blonde or strawberry
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Sep 10, 2014
Scheduled termination date: Sep 9, 2017
Inmate status: ACTIVE
DC number: M91256
Current location: MIAMI
State case no: 13-2013-CF-028440-0001-XX
Judge: RUIZ-COHEN, SAMANTHA
Ids: 678622
File location: WARR CABINET
Defendant in jail: Y
Date filed: Dec 5, 2013
Court room: REGJB - JUSTICE BUILDING, ROOM No.: 2-4
Court case no: F-13-028440
Court address: 1351 N.W. 12 ST
Bfile section: F006
Balance due: $0.00
Assessment amount: $0.00

Documented Aliases

LUIS RONQUILLO

Recent Arrests

Booking date: Dec 6, 2013
Booking location: Miami-Dade County, FL
Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Sep 10, 2014
Offense date: Feb 18, 2011
Offense: ORG.FRAUD-$50K OR MORE
County: MIAMI-DADE
Community supervision length: 3Y 0M 0D
Case number: 1328440
Type: FELONY
Seq no: 1
Charge: ORGANIZED FRAUD/50K+
Type: FELONY
Seq no: 2
Charge: ORGANIZED FRAUD/50K+
Type: FELONY
Seq no: 3
Charge: ORGANIZED FRAUD/50K+
Type: FELONY
Seq no: 4
Charge: WORK COMP/FLS/INFORM
Type: FELONY
Seq no: 5
Charge: WORK COMP/FLS/INFORM
Type: FELONY
Seq no: 6
Charge: WORK COMP/FLS/INFORM
Type: FELONY
Seq no: 7
Charge: WORK COMP/FLS/INFORM
Type: FELONY
Seq no: 8
Charge: WORK COMP/FLS/INFORM
Type: FELONY
Seq no: 9
Charge: GRAND THEFT 1ST DEG
Type: FELONY
Seq no: 10
Charge: GRAND THEFT 1ST DEG
Type: FELONY
Seq no: 11
Charge: GRAND THEFT 1ST DEG
Type: FELONY
Seq no: 12
Charge: GRAND THEFT 1ST DEG
Type: FELONY
Seq no: 13
Charge: GRAND THEFT 2ND DEG
Type: FELONY
Seq no: 14
Charge: WORK COMP/FAIL SECUR
Type: FELONY
Seq no: 15
Charge: WORK COMP/FAIL SECUR
Type: FELONY
Seq no: 16
Charge: WORK COMP/FAIL SECUR
Type: FELONY
Seq no: 17
Charge: WORK COMP/FLS/INFORM

Arrest facts in Florida

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Abreu, Donald
Abreu, Eddy
Abreu, Eduardo

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