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Stefanie Anie Swartz

Last Updated: April 29th, 2024
Jail Location
Florida
48yo
White Female
5′ 3″ (1.60m)
144lbs (65kg)

Personal Details

Date of birth: Nov 23, 1975
Hair: Brown
Eyes: Blue
Report: 2010-26730/1
Docket no: 1404604
Complexion: MED
Birth place: NY
Arrest date: May 10, 2010
Arresting agency: PINELLAS COUNTY SHERIFF
Arrest location: 16425 SPRING HILL DR
Booking location: Hernando County, FL
Supervision type: PROBATION FELONY
Supervision begin date: Sep 13, 2013
Scheduled termination date: Sep 12, 2018
Inmate status: ACTIVE
DC number: U40625
Current location: CLEARWATER

Documented Aliases

STEFANIE MONTALBANO
STEFANIE SWARTZ
STEPHANIE SWARTZ

Known addresses

Florida 33781

Scars marks tattoos

Description: left ring finger initials JRS

Recent Arrests

Arrest date: Jul 27, 2013
Arrest location: 13005 DRYSDALE ST
Booking location: Hernando County, FL

Arrest date: Jun 11, 2013
Arrest location: SUMTER COUNTY
Booking location: Hernando County, FL

Arrest date: May 6, 2013
Arrest location: LINDEN DR & CORONADO DR
Booking location: Hernando County, FL

Arrest date: Nov 10, 2010
Arrest location: 13085 CORTEZ BV
Booking location: Hernando County, FL

Arrest date: Jul 15, 2010
Arrest location: 16425 SPRING HILL DR
Booking location: Hernando County, FL

Arrest date: Jul 10, 2010
Arrest location: 12457 KILLIAN ST
Booking location: Hernando County, FL

Booking type: PAPERWORK ONLY

Booking location: Hernando County, FL

Recent Charges

Discharge date: Sep 23, 2013
Offense date: Apr 18, 2013
Offense: UTTERING FORGED BILLS
County: PINELLAS
Community supervision length: 1Y 6M 0D
Case number: 1312204

Discharge date: Sep 13, 2013
Offense date: Jan 1, 2013
Offense: UTTERING FORGED BILLS
County: HERNANDO
Community supervision length: 3Y 0M 0D
Case number: 1300837

Discharge date: Sep 13, 2013
Offense date: Apr 27, 2013
Offense: CREDIT CARD FRAUD O/300
County: HERNANDO
Community supervision length: 5Y 0M 0D
Case number: 1300947

Discharge date: Sep 13, 2013
Offense date: Jan 1, 2013
Offense: ORG.FRAUD - UNDER $20,000
County: HERNANDO
Community supervision length: 3Y 0M 0D
Case number: 1301375

Description: 812.019 - DEALING IN STOLEN PROPERTY

Description: 538.04 - DEFRAUD SECONDHAND DEALER

Description: 831.02 - UTTERING FORGED INSTRUMENT

Description: 812.014 - GRAND THEFT

Description: 831.09 - UTTERING FORGED BILLS

Description: 948.06 - VIOLATION OF PROBATION

Statute: 832.05(2)/M
Offense description: ISSUING WORTHLESS CHECK
Obts: 5208008612
Court case: CTC1010118MMANO
Charge number: 1
Bond assessed: $250
Bond amount: $0

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