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Sunil Ramchand Samtani

Last Updated: March 2nd, 2025
Jail Location
Texas
White Male
5′ 8″ (1.73m)
145lbs (66kg)

Personal Details

Hair: Black
Eyes: Brown
SO#: 1211943
Booking number: J-132-15
Arresting agency: Mcallen Police Department
Booking date: Oct 3, 2015
Release date: Oct 4, 2015

Documented Aliases

GRANDE ORO & PERFUMES INC
Grande Oro & Samtani Perfumes

Known addresses

MCALLEN, TX 78501

Recent Arrests

Arresting agency: Mcallen Police Department
Booking number: J-132-15
Booking date: Oct 3, 2015
Release date: Oct 4, 2015
Booking location: Hidalgo County, TX

Arresting agency: Mcallen Police Department
Booking number: F-912-09
Booking date: Jun 15, 2009
Release date: Jun 16, 2009
Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Jail name: Hidalgo County Sheriff's Jail
Location: 701 W El Cibolo Rd, Edinburg, TX 78541

Recent Charges

Warrant: 2015-50410
Offense date: Oct 3, 2015
Issuing authority: MCALLEN MC
Charge: DRIVING WHILE INTOXICATED
Bond type: $5,000 Cash/Surety Bond

Warrant id: F2009500018
Charge: F.W.(GRAND LARCENY-FELONY (C))
Issuing auth: NYPD/RICHMOND CO./NEW YORK
Offense date: Jun 15, 2009
Bond type: $35,000 - Surety Bond
Charge desposition: Other (See Release Comments)

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