DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Thomas Walter Riley

Last Updated: May 7th, 2024
Jail Location
Florida
44yo
White Male
6′ 1″ (1.85m)
215lbs (98kg)

Personal Details

Date of birth: Oct 1, 1979
Hair: Brown
Eyes: Blue
Supervision type: PROBATION FELONY
Supervision begin date: Jan 30, 2009
Scheduled termination date: Jan 29, 2014
Inmate status: ABSCONDER/FUGITIVE
DC number: Y40148
Residency: Non-Resident
Releasing officer s name: MULLIN, VIKI
Reason for being released: MADE BOND
Marital status: Married
Juvenile: No
Jurisdiction: FL0080000
Jca number: 66825
Issued state: FL
Full name: THOMAS WALTER RILEY
Employment: SELF EMPLOYED
Employer school: GENRAL CONTRACTOR
Education: 12TH
Drivers license number: R400839793610
Date confined: Sep 10, 2008
Citizen: Y
Birth place: ROYAL OAK, MI
Unit: 400
Status: IN
Pod: B
Facility: Detention Central (Land O'Lakes)
City of birth: ROYAL OAK
Cin: 442266
Cell: 406
Build: MED
Booking number: 201308519
Booking date: Jul 8, 2013
Bn: 195538
Bed: A
Arrest date: Jun 26, 2013
Arresting agency: CHARLOTTE CO SO
Booking location: Pasco County, FL

Documented Aliases

THOMAS WALTER RILEY

Known addresses

Elger, Michigan 48610

Recent Arrests

Booking officer: POOLE, JUDY
Release date: Sep 12, 2008
Booking location: Charlotte County, FL

Booking location: Charlotte County, FL

Arresting agency: CHARLOTTE CO SO
Arrest date: Jun 26, 2013
Arrest type: WARRANT

Recent Charges

Warrant: 06-214F
Statute description: LARC / THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Statute: 812.014 2c1
Power number: PC30-00744105
Offense date: Feb 7, 2006
Oca number: 04031790/06-214F
Obts number: 0801050592
Level: T
Depositer name: TUCKER, FRED
Court date: Oct 22, 2008
Charge: F
Bond amount: $25,000
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: TACKETT, TIMOTHY
Arrest location: OAKLAND COUNTY, MICHIGAN
Agency: FL0080000

Warrant: 06-214F
Statute description: FRAUD-IMPERSON / CONTRACTOR DURING STATE OF EMERGENCY
Statute: 489.127 1a
Power number: PC30-00743702
Offense date: Feb 7, 2006
Oca number: 04031790/06214F
Obts number: 0801050592
Level: T
Depositer name: TUCKER, FRED
Charge: F
Bond amount: $15,000
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: TACKETT, TIMOTHY
Arrest location: OAKLAND COUNTY, MICHIGAN
Agency: FL0080000

Warrant: 05-512F
Statute description: FRAUD / EMP NOT GET WORK COMP INS UNDER 20K DOLS
Statute: 440.105 4a3
Power number: PC30-00744149
Offense date: Apr 13, 2005
Oca number: 04001384/05-512F
Obts number: 0801050592
Level: T
Depositer name: TUCKER, FRED
Court date: Oct 22, 2008
Charge: F
Bond amount: $15,000
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: TACKETT, TIMOTHY
Arrest location: OAKLAND COUNTY, MICHIGAN
Agency: FL0080000

Warrant: S05-470F
Statute description: LARC / THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Statute: 812.014 2c1
Power number: PC30-00744104
Offense date: Apr 4, 2005
Oca number: 05001081/05-470F
Obts number: 0801050592
Level: T
Depositer name: TUCKER, FRED
Court date: Oct 22, 2008
Charge: F
Bond amount: $25,000
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: TACKETT, TIMOTHY
Arrest location: OAKLAND COUNTY, MICHIGAN
Agency: FL0080000

Warrant: 05-470F
Statute description: FRAUD-IMPERSON / CONTRACTOR DURING STATE OF EMERGENCY
Statute: 489.127 1a
Power number: PC30-00744148
Offense date: Apr 4, 2005
Oca number: 05001081/05-470F
Obts number: 0801050592
Level: T
Depositer name: TUCKER, FRED
Charge: F
Bond amount: $15,000
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: TACKETT, TIMOTHY
Arrest location: OAKLAND COUNTY, MICHIGAN
Agency: FL0080000

Warrant: 05-272F
Statute description: LARC / THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
Statute: 812.014 2c1
Power number: PC30-00744150
Offense date: Feb 17, 2005
Oca number: 04031415/05-272F
Obts number: 0801050592
Level: T
Depositer name: TUCKER, FRED
Court date: Oct 22, 2008
Charge: F
Bond amount: $25,000
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: TACKETT, TIMOTHY
Arrest location: OAKLAND COUNTY, MICHIGAN
Agency: FL0080000

Warrant: 0402150MMAWS
Statute description: OUT-OF-COUNTY WARRANT - PASCO - WORTHLESS CHECK
Statute: 901.04
Power number: PC7-00748707
Offense date: Aug 10, 2004
Oca number: 08017447
Obts number: 0801050650
Level: N
Depositer name: TUCKER, FRED
Charge: N
Bond amount: $5,013
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: SCOTT, JOHN
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 0402151MMAWS
Statute description: OUT-OF-COUNTY WARRANT - PASCO - WORTHLESS CHECK
Statute: 901.04
Power number: PC15-00743701
Offense date: Aug 10, 2004
Oca number: 08017447
Obts number: 0801050650
Level: N
Depositer name: TUCKER, FRED
Charge: N
Bond amount: $5,013
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: SCOTT, JOHN
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 0302666MMAWS
Statute description: OUT-OF-COUNTY WARRANT - PASCO - VOP/CONTRACTING W/O LICENSE
Statute: 901.04
Power number: PC7-00748328
Offense date: Aug 10, 2004
Oca number: 08017447
Obts number: 0801050650
Level: N
Depositer name: TUCKER, FRED
Charge: N
Bond amount: $1,500
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: SCOTT, JOHN
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 0334359-001
Statute description: OUT-OF-COUNTY WARRANT - PINELLAS - UNLICENSED ROOFING
Statute: 901.04
Power number: PC15-00743700
Offense date: Jan 26, 2004
Oca number: 08017442
Obts number: 0801050650
Level: N
Depositer name: TUCKER, FRED
Charge: N
Bond amount: $5,013
Bond agency: SUNSHINE STATE BAIL BONDS
Arresting officer: SCOTT, JOHN
Arrest location: CCSO JAIL
Agency: FL0080000

Dispo type: JAPL
Court case: CTC0402150MMAWS
Code: 948.06
Charge seq: 1
Charge description: VIOL PROBATION MISDEMEANOR
Bond amount: $1,000
Arrest seq: 1

Dispo type: JAPL
Court case: CTC0302666MMAWS
Code: 489.127.1b
Charge seq: 2
Charge description: FTA - CONTRACTING LICENSE 1ST VIOLATION
Bond amount: $2,013
Arrest seq: 1

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.