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Thomas Daniel Harvey

Last Updated: December 29th, 2024
Jail Location
Florida
44yo
White Male
5′ 11″ (1.80m)
210lbs (95kg)

Personal Details

Date of birth: May 2, 1980
Hair: Brown
Eyes: Blue
Supervision type: COMMUNITY CONTROL - PROB.
Supervision begin date: Apr 8, 2011
Scheduled termination date: Apr 7, 2012
Inmate status: ACTIVE
DC number: H25052
Inmate location: SOUTH JAIL BLDG 7 DORM O
Mugshots com: 185548213
Entry date: Jun 2, 2021
Bond eligible: NotEligible
Aka: AKA DOB HARVEY, THOMAS 05/02/1980 HARVEY, THOMAS D 05/02/1980 HARVEY, THOMAS DANIEL 05/02/1980 HARVEY THOMAS D, 05/02/1980 , 05/02/1980
Ext id key: 18360661065254187

Documented Aliases

THOMAS HARVEY
THOMAS D HARVEY
THOMAS D. HARVEY
THOMAS DANIEL HARVEY

Known addresses

1230 E. LAKE CANNON DR NW
WINTER HAVEN, FL 33881

Recent Arrests

Booking number: 2015-036659
Booking date: Dec 18, 2015
Booking location: Polk County, FL

Booking location: Polk County, FL

Booking number: 2021-018100
Booking location: Polk County, FL

Booking number: 2021-003165
Booking location: Polk County, FL

Booking number: 2020-001564
Booking location: Polk County, FL

Recent Charges

Surety: 2000.00
Statute: 812.014(2)(C)1 Grand Theft - $300 -
Charge on arrest docket: >Grand Theft - $300 -
Bond type: CS

Surety: 2000.00
Statute: 831.02 Pass Forged/Altered Instrument
Charge on arrest docket: >Pass Forged/Altered
Bond type: CS

Surety: 2000.00
Statute: 817.034(4)(A)3. Obtain Property by Fraud
Charge on arrest docket: >Obtain Property by F
Bond type: CS

Surety: 10000.00
Statute: 655.0322 Scheme to Defraud Financial Institute
Charge on arrest docket: >Scheme to Defraud Fi
Bond type: CS

Surety: 2000.00
Statute: 831.09 Pass Counterfeit Bank Bill/Note/Check/Draf
Charge on arrest docket: >Pass Counterfeit Ban
Bond type: CS

Statute: DETENTION HOLD Hold for another agency (DETENTION ONLY)
Charge on arrest docket: >HOLD FOR NEBBIA

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