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Valerie Leon

Last Updated: September 18th, 2024
Jail Location
Florida
30yo
White Female
5′ 6″ (1.68m)
145lbs (66kg)

Personal Details

Date of birth: Oct 15, 1994
Hair: Brown
Eyes: Hazel
Inmate number: A0222572
Active: Y
Obts number: 5003361626
Jacket number: 0455981
Inmate location: M-W-05-B-22-B
Holds for other agencies: No
Facility: Main Detention Center
Visitation: INTK
Supervision type: COMMUNITY CONTROL - PROB.
Supervision begin date: Sep 19, 2014
Scheduled termination date: Dec 31, 2018
Inmate status: ACTIVE
DC number: U51699
Current location: MIAMI
Offense description: An incident occurred at 5860 W Glades Rd (Nieman Marcus).
Offense: CREDITCARD FRAUD
Inmate name: LEON,VALERIE

Documented Aliases

VALERIE LEON
VALERIE MARTINEZ

Recent Arrests

Booking number: 1400050267
Booking date: Oct 2, 2014
Booking location: Marion County, FL

Booking number: 1400048750
Booking date: Aug 19, 2014
Booking location: Marion County, FL

Arresting agency: 32-BOCA RATON
Booking number: 2014014705
Booking date: Apr 9, 2014
Booking location: Palm Beach County, FL

Arresting agency: BROWARD SHERIFF'S OFFICE
Arrest number: 501407217
Arrest date: Dec 23, 2014
Booking location: Broward County, FL

Booking location: Palm Beach County, FL

Arrest number: 2014004950
Arrest date: Apr 8, 2014
Booking location: Florida

Recent Charges

Discharge date: Jan 8, 2015
Offense date: Apr 8, 2014
Offense: FRAUD USE OF PERSONAL ID
County: BROWARD
Community supervision length: 2Y 0M 0D
Case number: 1410807

Discharge date: Jan 8, 2015
Offense date: Apr 8, 2014
Offense: GRAND THEFT,300 L/5,000
County: BROWARD
Community supervision length: 2Y 0M 0D
Case number: 1410807

Discharge date: Oct 2, 2014
Offense date: Mar 11, 2014
Offense: GRAND THEFT,300 L/5,000
County: MARION
Community supervision length: 2Y 0M 0D 2Y 0M 0D
Case number: 1400863

Discharge date: Sep 19, 2014
Offense date: Apr 8, 2014
Offense: FRAUD USE OF PERSONAL ID
County: PALM BEACH
Community supervision length: 2Y 0M 0D
Case number: 1403864

Discharge date: Sep 19, 2014
Offense date: Apr 8, 2014
Offense: GRAND THEFT,300 L/5,000
County: PALM BEACH
Community supervision length: 2Y 0M 0D
Case number: 1403864

Discharge date: Sep 19, 2014
Offense date: Apr 8, 2014
Offense: FRAUD-CREDIT-CARD
County: PALM BEACH
Community supervision length: 2Y 0M 0D
Case number: 1403864

Statute: 817.61-2944
Charge: FRAUD-ILLEG USE CREDIT CARDS - USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE
Bond amount: $4,500

Statute: 812.014-4088
Charge: LARC - GRAND THEFT 300 LESS THAN 5K DOLS
Bond amount: $4,500

Statute: 817.034-2847
Charge: FRAUD-SWINDLE - OBTAIN PROPERTY UNDER 20K DOLS
Bond amount: $4,500

Statute: 322.212-481
Charge: POSSESS COUNTERFEITED - DRIVERS LICENSE OR ID CARD
Bond amount: $4,500

Statute: 817.5685-7567
Charge: FRAUD-IMPERSON - KNOW INTENT UNLAW POSSES 5 OR MORE IDENT
Bond amount: $4,500

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