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Rachel Amy Margolies

Last Updated: April 22nd, 2024
Jail Location
Florida
44yo
White Female
5′ 2″ (1.57m)
142lbs (64kg)

Personal Details

Date of birth: Aug 9, 1979
Ethnicity: N
Hair: Brown
Eyes: Hazel
Facility: LOWELL ANNEX
DC number: T48233
Custody: MINIMUM
SO#: 00578572
Soid name: MARGOLIES,RACHEL AMY
Release remarks: tharpe
Release code: PROBATION
Purge: $0.00
Obts: 2901131619
Jurisdiction: HC
Inmate status: RELEASED
Fine: $0
Cash: $0.00
Build: SMA
Birth place: NJ

Documented Aliases

RACHEL MARGOLIES
RACHEL A MARGOLIES
RACHEL AMY MARGOLIES
RACHEL AMY MARGOLIS

Known addresses

69 Bahia Trace Trl, Florida 34472
3410 Santa Rita Ln, Florida 34639

Scars marks tattoos

Type: TATTOO
Location: BACK
Description: FIRE DANCER/KITTEN/BUTTERFLY

Type: TATTOO
Location: LEFT ARM
Description: AND HEARTS OF ALL CHILDREN

Type: TATTOO
Location: LEFT ARM
Description: MOTHER IS THE NAME FOR GOD ON LIPS

Type: TATTOO
Location: LEFT HAND
Description: DMB=RING FINGER

Type: TATTOO
Location: LEFT LEG
Description: BUTTERFLY=ANKLE

Type: TATTOO
Location: LEFT SHOULDER
Description: BUNNY RABBIT

Type: TATTOO
Location: R. PELVIC (HIP)
Description: ANKH

Type: TATTOO
Location: RIGHT SHOULDER
Description: 2 BUTTERFLIES

Recent Arrests

Release date: Jul 13, 2007
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Dec 2, 2005
Arrest location: 6819 MANHATTAN AV N
Booking number: 05077560
Booking date: Dec 2, 2005
Release date: Jan 11, 2006
Booking location: Hillsborough County, FL

Recent Charges

Sentence length: 1Y 0M 1D
Discharge date: Dec 11, 2006
Offense date: Nov 28, 2005
Offense: FORGERY/UTTERING
County: HILLSBOROUGH
Case number: 0523274

Sentence length: 1Y 0M 1D
Discharge date: Dec 11, 2006
Offense date: Nov 28, 2005
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0523274

Sentence length: 1Y 0M 1D
Discharge date: Dec 11, 2006
Offense date: Nov 22, 2005
Offense: UTTER FORGED INSTRUMENT
County: HILLSBOROUGH
Case number: 0523596

Sentence length: 1Y 0M 1D
Discharge date: Dec 11, 2006
Offense date: Dec 2, 2005
Offense: GRAND THEFT,300 L/5,000
County: HILLSBOROUGH
Case number: 0523596

Type: PROBABLE CAUSE
Report number: 05618014
Remark: J/THARPE 011106
Obts number: 2901131619
No: 1
Disposition: PROBATION
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31F
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: NFSAO
Obts number: 2901131619
No: 2
Disposition: OTHER RELEASE
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31
Count: 1
Code: FORG2000
Class: F3
Charge description: UTTERING A FORGED INSTRUMENT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: SCH2 FEL2 AMPHETAMINE NFSAO
Obts number: 2901131619
No: 3
Disposition: OTHER RELEASE
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31
Count: 1
Code: DRUG9101
Class: F3
Charge description: POSSESSION OF CONTROLLED SUBSTANCE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: NFSAO
Obts number: 2901131619
No: 4
Disposition: OTHER RELEASE
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31
Count: 1
Code: DRUG8100
Class: M1
Charge description: POSSESSION OF DRUG PARAPHERNALIA
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: CIT# 7951EKE NFSAO
Obts number: 2901131619
No: 5
Disposition: OTHER RELEASE
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31
Count: 1
Code: TRAF6075
Class: M2
Charge description: DRIVING W/LICENSE CANC, SUSP, OR REVOKED
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: J/THARPE 011106
Obts number: 2901131619
No: 6
Disposition: PROBATION
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: RESIDUE NFSAO
Obts number: 2901131619
No: 7
Disposition: OTHER RELEASE
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: NBR
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 05618014
Remark: RESIDUE NFSAO
Obts number: 2901131619
No: 8
Disposition: OTHER RELEASE
Date: Dec 2, 2005
Custody days: 40
Ct case number: 0523596
Cra number: 1001039
Court: 31
Count: 1
Code: DRUG1101
Class: F3
Charge description: POSSESSION OF COCAINE
Bp: B
Bond amount: NBR
Agency: HCSO

Type: RECOMMIT
Remark: RECOMMIT AO 122805 CLG 6880 J/THARPE 011106
Obts number: 2901131619
No: 9
Disposition: PROBATION
Date: Dec 28, 2005
Custody days: 14
Ct case number: 0523274
Court: 31F
Count: 1
Code: THEF2001
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $5,000)
Bp: B
Bond amount: NBR
Agency: HCSO

Type: RECOMMIT
Remark: RECOMMIT AO 122805 CLG 6880 J/THARPE 011106
Obts number: 2901131619
No: 10
Disposition: PROBATION
Date: Dec 28, 2005
Custody days: 14
Ct case number: 0523274
Court: 31F
Count: 1
Code: FORG1000
Class: F3
Charge description: FORGERY
Bp: B
Bond amount: NBR
Agency: HCSO

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