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Michelle Sanders Cummings

Last Updated: July 18th, 2024
Jail Location
Florida
58yo
White Female
5′ 5″ (1.65m)
195lbs (88kg)

Personal Details

Date of birth: Jan 18, 1966
Hair: Brown
Eyes: Brown
Report: 98-07980/4
Hold for: HERNANDO CO
Hold: yes
Disposition of hold: TRANS HERNANDO CO
Facility: LOWELL C.I.
DC number: 297588
Custody: MINIMUM

Documented Aliases

Denise Michelle Cummings
Michele Cummings
Michele S Cummings
Michelle Sanders Cummings
Denise Michelle Sanders
Fannie Wells

Known addresses

15 Market St., West Virginia 24963

Scars marks tattoos

Type: TATTOO
Location: LEFT ARM
Description: 14 BUTTERFLIES ON ARM & HAND

Type: TATTOO
Location: LEFT CHEST
Description: MDR

Type: TATTOO
Location: LEFT LEG
Description: HEART WITH BANNER INNER LEG

Type: TATTOO
Location: LEFT LEG
Description: THEATRE MASK/MICHELLE

Type: TATTOO
Location: LEFT SHOULDER
Description: ALL ABOUT BAM

Type: TATTOO
Location: NECK
Description: SHELBY

Type: TATTOO
Location: RIGHT ARM
Description: TROY ON FOREARM

Type: TATTOO
Location: RIGHT HAND
Description: TROY

Type: TATTOO
Location: RIGHT SHOULDER
Description: 1/2 HEART WITH T 8-16-05

Recent Arrests

Arrest date: Dec 4, 2000
Arrest location: 16425 SPRING HILL DR
Booking location: Hernando County, FL

Arrest date: Dec 3, 1999
Arrest location: 16425 SPRING HILL DR
Booking location: Hernando County, FL

Arrest date: Nov 6, 1998
Arrest location: 16425 SPRING HILL DR
Booking location: Hernando County, FL

Arresting agency: AUBURNDALE POLICE DEPT.
Booking number: 2000-024426
Booking date: Nov 28, 2000
Release date: Dec 3, 2000
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 1998-021789
Booking date: Nov 3, 1998
Release date: Nov 6, 1998
Booking location: Polk County, FL

Release date: Sep 16, 2008
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2006-025944
Booking date: Oct 24, 2006
Release date: Nov 7, 2006
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2002-023147
Booking date: Oct 24, 2002
Release date: Nov 27, 2002
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 1998-005223
Booking date: Mar 16, 1998
Release date: Mar 16, 1998
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2005-013098
Booking date: Jun 2, 2005
Release date: Oct 12, 2005
Booking location: Polk County, FL

Arresting agency: WINTER HAVEN POLICE DEPT.
Booking number: 2002-019141
Booking date: Sep 4, 2002
Release date: Oct 8, 2002
Booking location: Polk County, FL

Arresting agency: LAKELAND POLICE DEPT.
Booking number: 1998-009167
Booking date: May 10, 1998
Release date: Jun 13, 1998
Booking location: Polk County, FL

Arresting agency: HAINES CITY POLICE DEPT.
Booking number: 2004-021332
Booking date: Sep 19, 2004
Release date: Sep 23, 2004
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 1998-001054
Booking date: Jan 15, 1998
Release date: Jan 25, 1998
Booking location: Polk County, FL

Arresting agency: DAVENPORT POLICE DEPT.
Booking number: 2005-028188
Booking date: Nov 24, 2005
Release date: Mar 28, 2006
Booking location: Polk County, FL

Arresting agency: LAKELAND POLICE DEPT.
Booking number: 1998-005422
Booking date: Mar 18, 1998
Release date: Mar 20, 1998
Booking location: Polk County, FL

Arresting agency: POLK COUNTY SHERIFF
Booking number: 1998-002307
Booking date: Feb 3, 1998
Release date: Feb 4, 1998
Booking location: Polk County, FL

Arresting agency: AUBURNDALE POLICE DEPT.
Booking number: 2004-026163
Booking date: Nov 17, 2004
Release date: Nov 24, 2004
Booking location: Polk County, FL

Recent Charges

Statute: 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Charge on arrest docket: FELONY PETIT THEFT INFO FILED
Charge number: 1

Statute: 817.568(2A) FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON
Charge on arrest docket: FRAUD USE PERSONAL ID INFO FILED
Charge number: 2

Upgrade reduction: WAOJ HILLS CO
Statute: 948.06 PROB VIOLATION-OR COMMTY CONT RE UNK/FEL/MISD/JUV
Charge on arrest docket: WAOJ HILLS CO VOP UTTERING FORGED INST
Charge number: 1

Statute: 831.02 PASS FORGED-ALTERED INSTRUMENT
Charge on arrest docket: WAOJ-UTTER FORGED INSTRUMENT-HILLS
Charge number: 1

Statute: 812.014(2E) LARC-PETIT 1ST DEGREE PROPERTY 100 TO UND 300 DOLS
Charge on arrest docket: WAOJ-PETIT THEFT-HILLS
Charge number: 2

Statute: 948.06 PROB VIOLATION-OR COMMUNITY CONTROL REF UNK/FEL/MI
Charge on arrest docket: WAOJ VOP UTTER FORGED INSTRU HERNANDO CO
Charge number: 2

Statute: 948.06 PROB VIOLATION-OR COMMUNITY CONTROL REF UNK/FEL/MI
Charge on arrest docket: WAOJ VOP GRAND THEFT HERNANDO CO
Charge number: 3

Statute: 901.15 WARRANT ARREST OTHER JURISDICTION
Charge on arrest docket: WAOJ UTTERING A FORGED INST HERNANDO CO
Charge number: 1

Statute: 901.15 WARRANT ARREST OTHER JURISDICTION
Charge on arrest docket: WAOJ GRAND THEFT HERNANDO COUNTY
Charge number: 2

Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LICENSE SUSP FI
Charge on arrest docket: DWLSR
Charge number: 1

Statute: 831.01 FORGERY
Charge on arrest docket: FORGERY
Charge number: 1
Bond type: SBN
Bond number: 2-00103890
Bond exp: 2-00103890 FOR $1000.00
Bond amount: $1,000

Statute: 831.02 UTTER FORGED INSTRUMENT
Charge on arrest docket: UTTER FORGED INSTRUMENT
Charge number: 2
Bond type: SBN
Bond number: 2-00103891
Bond exp: 2-00103891 FOR $1000.00
Bond amount: $1,000

Statute: 812.014(2C4) MTR VEHICLE THEFT
Charge on arrest docket: GRAND THEFT AUTO
Charge number: 1
Bond type: SBN
Bond number: 200104579
Bond exp: SBN#200104579 1000
Bond amount: $1,000

Upgrade reduction: DWLSR (2 + PRIOR CONVICTION)
Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OF
Charge on arrest docket: DWLSR
Charge number: 1

Statute: 831.01 FORGERY OF-ALTER PUBLIC RECORD CERTIFICATE ETC
Charge on arrest docket: FORGERY
Charge number: 2

Statute: 831.02 PASS FORGED-ALTERED INSTRUMENT
Charge on arrest docket: UTTER FORG INST
Charge number: 3

Statute: 812.014(2C1) LARC-THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Charge on arrest docket: GRAND THEFT
Charge number: 4

Statute: 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO
Charge on arrest docket: CRIMINAL USE OF PERSONAL ID INFO DIRECT
Charge number: 5

Statute: 817.568(2A) FRAUD-IMPERSON-USE/POSS ID OF ANOTHER PERSON WO CO
Charge on arrest docket: FRAUD USE OF PERS ID ORDER TO TRANS
Charge number: 1

Statute: 812.014(3C) LARC-PETIT THIRD OR SUBSQ OFF
Charge on arrest docket: FELONY PETIT THEFT ORDER TO TRANS
Charge number: 2

Statute: 322.34(2A) NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OF
Charge on arrest docket: DWLSR
Charge number: 1

Description: 812.014 - GRAND THEFT

Description: 831.02 - UTTERING FORGED INSTRUMENT

Sentence length: 2Y 0M 0D
Discharge date: Mar 10, 2006
Offense date: May 29, 2004
Offense: PETIT THEFT/3RD CONVICTION
County: POLK
Case number: 0500768

Sentence length: 2Y 0M 0D
Discharge date: Mar 10, 2006
Offense date: May 29, 2004
Offense: FRAUD USE OF PERSONAL ID
County: POLK
Case number: 0500768

Sentence length: 2Y 0M 0D
Discharge date: Mar 10, 2006
Offense date: Nov 24, 2005
Offense: COCAINE - POSSESSION
County: POLK
Case number: 0509088

Sentence length: 2Y 0M 0D
Discharge date: Mar 10, 2006
Offense date: Nov 24, 2005
Offense: DRIV W/LIC S/R/C/D FELONY
County: POLK
Case number: 0509088

Description: 901.31 - FAILURE TO APPEAR

Description: 948.06 - VIOLATION OF PROBATION

Sentences

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Nov 8, 2002
Offense: FORGERY/UTTERING
County: POLK
Case number: 0301275

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Nov 8, 2002
Offense: UTTER FORGED INSTRUMENT
County: POLK
Case number: 0301275

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Nov 8, 2002
Offense: PETIT THEFT/3RD CONVICTION
County: POLK
Case number: 0301275

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Sep 4, 2002
Offense: DRIV W/LIC S/R/C/D FELONY
County: POLK
Case number: 0205834

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Sep 4, 2002
Offense: FORGERY/UTTERING
County: POLK
Case number: 0205834

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Sep 4, 2002
Offense: UTTER FORGED INSTRUMENT
County: POLK
Case number: 0205834

Discharge date: May 27, 2003
Prison length: 1Y 3M 3D
Offense date: Sep 4, 2002
Offense: GRAND THEFT,300 L/5,000
County: POLK
Case number: 0205834

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