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Raymond Diaz

Last Updated: July 11th, 2024
Jail Location
Florida
44yo
White Male
5′ 7″ (1.70m)
125lbs (57kg)

Personal Details

Date of birth: Jun 5, 1980
Ethnicity: Hispanic
Hair: Black
Eyes: Brown
Supervision type: PROBATION FELONY
Supervision begin date: Sep 18, 2012
Scheduled termination date: Mar 17, 2014
Inmate status: ACTIVE
DC number: H40683
Current location: BARTOW
Hold: no
Dna: yes
Verification requirement: ANNUALLY
Sid: 02134801
Shoe size: 10.0
Risk level: LOW
Inmate name: DIAZ,RAYMOND
Facility: Downtown Jail
SO#: 96009642

Documented Aliases

RAYMOND DIAZ
RAYMOND J DIAZ
RAYMOND JOSE DIAZ
LEMO

Known addresses

STOCKDALE, TX 78160

Recent Arrests

Arresting agency: POLK COUNTY SHERIFF
Booking number: 2012-018663
Booking date: Jul 21, 2012
Release date: Jul 27, 2012
Booking location: Polk County, FL

Arresting agency: El Paso County Sheriff's Office
Booking number: 06009642
Booking date: Apr 26, 1996
Release date: Apr 26, 1996
Jail name: El Paso County Detention Facility
Location: 601 E Overland Ave, El Paso, TX 79901

Booking location: Polk County, FL

Booking location: Midland County, TX

Recent Charges

Discharge date: Sep 18, 2012
Offense date: Jul 14, 2012
Offense: FRAUD-CREDIT-CARD
County: POLK
Community supervision length: 1Y 6M 0D
Case number: 1206438

Discharge date: Sep 18, 2012
Offense date: Jul 14, 2012
Offense: PETIT-THEFT-MISD
County: POLK
Community supervision length: 1Y 0M 0D
Case number: 1206438

Statute: 817.62(1) FRAUD-ILLEG USE CREDIT CARDS-OBTAIN POSSESS BY AUT
Charge on arrest docket: FRAUD USE OF CREDIT CARD
Charge number: 1
Bond type: CBN
Bond number: 12-002010
Bond exp: CBN# 12-002010 1000.0
Bond amount: $1,000

Statute: 817.568(2A) FRAUD-IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON
Charge on arrest docket: FRAUDULENT USE OF CRIMINAL ID
Charge number: 2
Bond type: CBN
Bond number: 12-002010
Bond exp: CBN# 12-002010 1000.00
Bond amount: $1,000

Statute: 812.014(2E) LARC-PETIT THEFT 1ST DEGREE 100 LESS 300 DOLS
Charge on arrest docket: PETIT THEFT
Charge number: 3
Bond type: CBN
Bond number: 12-002010
Bond exp: CBN# 12-002010 1000.00
Bond amount: $1,000

Warrant id: IN TRANSIT
Charge: IN TRANSIT/TRANSCOR/OVERNIGHTER
Issuing auth: OTH
Charge desposition: Other

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