DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Marta Montenegro

Last Updated: June 16th, 2024
Jail Location
Florida
66yo
White Female
5′ 3″ (1.60m)
160lbs (73kg)

Personal Details

Date of birth: Aug 18, 1957
Hair: Blonde or strawberry
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Dec 19, 2013
Scheduled termination date: Dec 18, 2023
Inmate status: ACTIVE
DC number: M88580
Current location: MIAMI

Documented Aliases

MARTA MONTENEGRO
MARTA ELENA MONTENEGRO

Recent Arrests

Booking location: Miami-Dade County, FL

Recent Charges

Discharge date: Dec 19, 2013
Offense date: Mar 5, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Mar 19, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: May 1, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: May 6, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Jun 3, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Jun 4, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Jun 5, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Jun 25, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Jul 7, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Jul 31, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Aug 8, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Aug 30, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 2, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 3, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 4, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 15, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 16, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 17, 2009
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

Discharge date: Dec 19, 2013
Offense date: Sep 1, 2007
Offense: FRAUD CREDIT UNIONS-BANKS
County: MIAMI-DADE
Community supervision length: 10Y 0M 0D
Case number: 1205112

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.