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Moncy V Varughese

Last Updated: August 11th, 2024
Jail Location
127 N Woodrow Ln, Denton, TX 76205
White Male
5′ 8″ (1.73m)
180lbs (82kg)

Personal Details

Hair: Black
Eyes: Black
SO#: 147663

Documented Aliases

Moncy Varughese

Known addresses

1834 E. Peters Colony,Carrollton, TX 75007
1834 E. Peters Colony,1301,Carrollton, TX 75007
1834 PETERS COLONY,Carrollton, TX 75007
1820 E PETERS COLONY 5203,Carrollton, TX 75007

Recent Arrests

Arresting agency: Denton County Sheriff's Office
Booking number: 545836
Booking date: Aug 19, 2016
Release date: Sep 17, 2016
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Sanger Police Department
Booking number: 536822
Booking date: Nov 23, 2015
Release date: Nov 23, 2015
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Denton County Sheriff's Office
Booking number: 413353
Booking date: Jan 10, 2008
Release date: Jan 14, 2008
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Denton County Sheriff's Office
Booking number: 395241
Booking date: Mar 22, 2007
Release date: Mar 22, 2007
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Recent Charges

Warrant id: CR-2016-03978-B
Charge: WR-DRIVING W/LIC INV W/PREV CONV/SUSP/W/O FIN RES
Issuing auth: CCC2
Offense date: Aug 19, 2016
Charge desposition: Time Served

Warrant id: 15-536822
Charge: DRIVING W/LIC INV W/PREV CONV/SUSP/W/O FIN RES
Issuing auth: Denton Co
Offense date: Nov 22, 2015
Bond type: $500 - Surety Bond
Charge desposition: Bond Posted

Warrant id: CR-2001-04302-B
Charge: RELEASE OF SURETY/DWI
Issuing auth: Court CCR2, County Criminal Court #2 by CCCNF
Offense date: May 22, 2001
Bond type: $10,000 - Cash Bond
Charge desposition: Bond Posted

Warrant id: CR-2001-04795-B
Charge: RELEASE OF SURETY/ACCIDENT INVOLVING DAMAGE TO VEHICLE
Issuing auth: Court CCR2, County Clerk Office by CCSJ
Offense date: May 22, 2001
Bond type: $5,000 - Cash Bond
Charge desposition: Bond Posted

Warrant id: CR-2001-04307-B
Charge: W/R-D.W.I 2ND
Issuing auth: DENTON CO
Charge desposition: Time Served

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