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Magdalena M Moya

Last Updated: January 18th, 2025
Jail Location
Florida
72yo
White Female
5′ 3″ (1.60m)
142lbs (64kg)
Magdalena M Moya
Information Control

Personal Details

Date of birth: Nov 5, 1952
Hair: Brown
Eyes: Brown
Facility: HOMESTEAD C.I.
DC number: 163499
Custody: CLOSE

Documented Aliases

MAGDALENA M MOYA
MAGDALENA MARIA MOYA

Known addresses

2900 N. Course Dr. #808, Florida 33069

Recent Arrests

Release date: Apr 1, 2008
Booking location: Miami-Dade County, FL

Recent Charges

Sentence length: 1Y 9M 0D
Discharge date: Aug 3, 2007
Offense date: Jan 1, 2002
Offense: GRAND THEFT O/$100,000 1ST.DEG
County: MIAMI-DADE
Case number: 0627913
Sentence length: 1Y 9M 0D
Discharge date: Aug 3, 2007
Offense date: Jul 13, 2004
Offense: $LAUNDER>20K
County: MIAMI-DADE
Case number: 0627913
Sentence length: 1Y 9M 0D
Discharge date: Aug 3, 2007
Offense date: Dec 2, 2004
Offense: $LAUNDER>20K
County: MIAMI-DADE
Case number: 0627913
Sentence length: 1Y 9M 0D
Discharge date: Aug 3, 2007
Offense date: Nov 6, 2003
Offense: $LAUNDER>$300
County: MIAMI-DADE
Case number: 0627913
Sentence length: 1Y 9M 0D
Discharge date: Aug 3, 2007
Offense date: Mar 12, 2004
Offense: $LAUNDER>$300
County: MIAMI-DADE
Case number: 0627913
Sentence length: 1Y 9M 0D
Discharge date: Aug 3, 2007
Offense date: Mar 22, 2004
Offense: $LAUNDER>$300
County: MIAMI-DADE
Case number: 0627913

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