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Michael Tomas Moses

Last Updated: June 5th, 2024
Jail Location
Texas
45yo
White Male
5′ 8″ (1.73m)
130lbs (59kg)

Personal Details

Date of birth: Jun 6, 1979
Ethnicity: Non Hispanic
Hair: Brown
Eyes: Blue
SO#: 311211
Inmate location: 3A Cell 18 Bunk 1
Days confined: 1
Facility: CROSS CITY C. I.
DC number: X47027
Custody: MINIMUM

Documented Aliases

Christopher Fanale
Welch Jeff
Thomas Many
Michael Tomas Moises

Known addresses

1845 Neale St, California 92103

Recent Arrests

Arrest date: Mar 1, 2012
Booking location: Collin County, TX

Release date: Feb 5, 2005
Booking location: Florida

Recent Charges

Sentence length: 1Y 1M 0D
Discharge date: Jul 1, 2004
Offense date: Apr 6, 2003
Offense: TRAFF AMPH. 28-U/200 GR
County: ORANGE
Case number: 0308319

Offense: FALSE STATEMENT FOR PROPERTY/CREDIT $20K
Hold reason: Local Warrant
Fineamt: $0.00
Degree: Third Degree Felony
Costs amount: $0.00
Bond amount: $10,000

Offense: FRAUD USE/POSS IDENTIFING INFO # ITEMS
Issuing authority: SO Hayes Co
Hold reason: Other Agency Hold
Fineamt: $0.00
Degree: State Jail Felony
Costs amount: $0.00
Bond amount: $0

Offense: EXPIRED REGISTRATION
Issuing authority: Dallas PD
Hold reason: Other Agency Hold
Fineamt: $0.00
Degree: Misdemeanor Traffic
Costs amount: $0.00
Bond amount: $349.70

Offense: Failure to Appear
Issuing authority: Dallas PD
Hold reason: Other Agency Hold
Fineamt: $0.00
Degree: Third Degree Felony
Costs amount: $0.00
Bond amount: $382.20

Offense: THEFT STOLEN PROP>=$1,500
Issuing authority: Broomfield PD Colorado
Hold reason: Other Agency Hold
Fineamt: $0.00
Degree: State Jail Felony
Costs amount: $0.00
Bond amount: $0

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