DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Xavier Moulier

Last Updated: March 1st, 2025
Jail Location
Florida
36yo
White Male
5′ 8″ (1.73m)
130lbs (59kg)

Personal Details

Date of birth: Sep 18, 1988
Ethnicity: H
Hair: Brown
Eyes: Brown
SO#: 00626054
Soid name: MOULIER,XAVIER
Release remarks: CONDRY/695
Release code: SURETY BOND
Purge: $0.00
Obts: 2901180190
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Employment: CARPENTER
Employer: SELF EMPLOYED
Cash: $0.00
Build: MED
Bond amount: $500
Birth place: PR
Pob: PR
Occupation: PAINTER
Caution remarks: CHARLOTTE COUNTY**
Caution ind: HLD
Docket no: 1260287
Complexion: MED
Arrest date: Jul 29, 2007
Arresting agency: PINELLAS COUNTY SHERIFF
Booking location: Pinellas County, FL
Sbi number: 05831548
Releasing officer s name: BULLION, ELENA G
Reason for being released: MADE BOND
Marital status: Single
Juvenile: No
Jca number: 62874
Issued state: FL
Full name: XAVIER MOULIER
Employer school: RAYMAR
Education: 9 YRS
Drivers license number: M460940993380
Date confined: Jul 1, 2008
Dl number: M460940993380

Documented Aliases

D J Moulier
Xavier Moulier

Known addresses

8318 Jackson Springs Rd, Florida 33615
10108 Moores Mill Ct, Florida 33615
2312 Ivy St W, Florida 33607
Florida 33615
Florida 33607
2312 WEST Ivy St, Florida 33607

Scars marks tattoos

Description: TT L arm cream, b.4.l

Recent Arrests

Arresting agency: HCSO
Arrest date: Oct 22, 2013
Arrest location: 6730 MEMORIAL HW
Booking number: 13045862
Booking date: Oct 22, 2013
Release date: Oct 22, 2013
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Nov 21, 2011
Arrest location: TALLWOOD CT/TIMBERLANE DR
Booking number: 11055829
Booking date: Nov 21, 2011
Release date: Nov 21, 2011
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Nov 16, 2011
Arrest location: BRIARWICK CT/TIMBERLANE DR
Booking number: 11055117
Booking date: Nov 16, 2011
Release date: Nov 16, 2011
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Jun 25, 2008
Arrest location: 1301 MORGAN ST N
Booking number: 08039245
Booking date: Jun 25, 2008
Release date: Jul 1, 2008
Booking location: Hillsborough County, FL

Arresting agency: HCSO
Arrest date: Mar 21, 2008
Arrest location: 8305 HILLSBOROUGH AV E
Booking number: 08018478
Booking date: Mar 22, 2008
Release date: Mar 23, 2008
Booking location: Hillsborough County, FL

Arresting agency: TPD
Arrest date: Nov 7, 2007
Arrest location: DR KING BL W/POPLAR AV N
Booking number: 07071582
Booking date: Nov 7, 2007
Release date: Nov 7, 2007
Booking location: Hillsborough County, FL

Booking type: FELONY

Booking type: FEDERAL MARSHALL

Booking officer: MULLIN, VIKI
Release date: Aug 31, 2008
Booking location: Charlotte County, FL

Booking location: Charlotte County, FL

Recent Charges

Warrant: 0713911CM
Statute description: OUT-OF-COUNTY WARRANT / FREE TEXT(FTA POSS OF CANNABIS) HILLSBOROUGH
Statute: 901.04
Power number: AS1-252068
Offense date: Aug 20, 2008
Oca number: 08016535/ 08016535
Obts number: 0801050314
Level: N
Depositer name: BLANDING, GLORIA
Charge: M
Bond amount: $1,000
Bond agency: GLORIA BAIL BONDS
Arresting officer: CROTEAU, EUGENE
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 0725505CM
Statute description: OUT-OF-COUNTY WARRANT / FREE TEXT(FTA OBST. OFFICER W/O VIOLENCE HILLSBOROUGH)
Statute: 901.04
Power number: AS1-252067
Offense date: Aug 20, 2008
Oca number: 08016536/ 08016535
Obts number: 0801050314
Level: N
Depositer name: BLANDING, GLORIA
Charge: M
Bond amount: $1,000
Bond agency: GLORIA BAIL BONDS
Arresting officer: BOSS, ERNEST
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 071101F
Statute description: VOP-POSS. OF FIREARM BY MINOR/ POSS 20G MARIJUANA / POSS OF PARAPHERNALIA
Statute: 948.06
Offense date: Jul 3, 2008
Oca number: 08012709/07-1101-F
Obts number: 0801048874
Level: N
Depositer name: ,
Charge: N
Bond amount: $0
Arresting officer: EGAN, MELISSA
Arrest location: CC JAIL
Agency: FL0080000

Warrant: 07-1101F
Statute description: PROB VIOLATION / OR COMMTY CONT WARRANTLESS(MINOR POSS WEAP/POSS MARIJ/POSS PARA)
Statute: 948.06
Offense date: May 5, 2008
Oca number: 08012603/07-1101-F
Obts number: 0801048828
Level: N
Depositer name: ,
Charge: N
Bond amount: $0
Arresting officer: ST JEAN, SCOTT
Arrest location: HILLSBOROUGH COUNTY
Agency: FL0080000

Statute description: CARRYING CONCEALED WEAPON / FIREARM
Statute: 790.01 2
Offense date: Jun 27, 2007
Oca number: /071101F
Obts number: 0801039265
Level: T
Depositer name: BLANDING, GLORIA PUGH
Court date: Aug 9, 2007
Charge: F
Bond amount: $1,000
Bond agency: BLANDING BAIL BONDS-2
Arresting officer: TROOPER M. MERRITT
Arrest location: SR 93 MM 153 SB
Agency: FL008HP05

Statute description: MARIJUANA-POSSESS UNDER 20 GRAMS
Statute: 893.13 1a2
Offense date: Jun 27, 2007
Oca number: /071101F
Obts number: 0801039265
Level: T
Depositer name: BLANDING, GLORIA PUGH
Charge: F
Bond amount: $500
Bond agency: BLANDING BAIL BONDS-2
Arresting officer: TROOPER M MERRITT
Arrest location: SR 93 MM 153 SB
Agency: FL008HP05

Statute description: SMUGGLE CONTRABAND / INTRODUCE INTO DETENTION FACILITY
Statute: 951.22 1
Offense date: Jun 27, 2007
Oca number: /071101F
Obts number: 0801039265
Level: T
Depositer name: BLANDING, GLORIA PUGH
Charge: F
Bond amount: $2,500
Bond agency: BLANDING BAIL BONDS-2
Arresting officer: TROOPER M. MERRITT
Arrest location: SR 93 MM 153 SB
Agency: FL008HP05

Statute description: NARCOTIC EQUIP-POSSESS / AND OR USE
Statute: 893.147 1
Offense date: Jun 27, 2007
Oca number: /071101F
Obts number: 0801039265
Level: F
Depositer name: BLANDING, GLORIA PUGH
Charge: M
Bond amount: $500
Bond agency: BLANDING BAIL BONDS-2
Arresting officer: TROOPER M. MERRITT
Arrest location: SR 93 MM 153 SB
Agency: FL008HP05

Type: CAPIAS
Report number: 07638688
Remark: UNSRVD SUMM
Obts number: 2901180190
No: 1
Disposition: SURETY BOND
Date: Nov 7, 2007
Ct case number: 0713911CM
Cra number: 1240652
Court: 41C
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: $500
Agency: TPD

Type: PROBABLE CAUSE
Report number: 13589173
Obts number: 2939033791
No: 1
Disposition: SURETY BOND
Date: Oct 22, 2013
Ct case number: 1318029
Cra number: 1813735
Court: 41C
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: $250
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 11584784
Obts number: 2938010467
No: 1
Disposition: SURETY BOND
Date: Nov 21, 2011
Ct case number: 1122357
Cra number: 1641648
Court: 41C
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: $500
Agency: HCSO

Type: CAPIAS
Report number: 07717902
Remark: FTA 062508 $500.00 SB PAID
Obts number: 2901202314
No: 1
Disposition: SURETY BOND
Date: Jun 25, 2008
Custody days: 6
Ct case number: 0725505CM
Cra number: 1335774
Court: 41C
Count: 1
Code: COPS1000
Class: M1
Charge description: OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT
Bp: B
Bond amount: NBR
Agency: HCSO

Type: CAPIAS
Report number: 07292763
Remark: FTA 062508 $500.00 SB PAID
Obts number: 2901202314
No: 2
Disposition: SURETY BOND
Date: Jun 25, 2008
Custody days: 6
Ct case number: 0713911CM
Cra number: 1335775
Court: 41C
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: NBR
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08384466
Remark: PC VOP
Obts number: 2901202314
No: 3
Disposition: PENDING
Date: Jun 25, 2008
Custody days: 6
Ct case number: 0701101
Cra number: 1335776
Court: 99
Count: 1
Code: WEAP6301
Class: M1
Charge description: MINOR IN POSSESSION OF A FIREARM
Bp: B
Bond amount: $0
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08384466
Remark: PC VOP
Obts number: 2901202314
No: 4
Disposition: PENDING
Date: Jun 25, 2008
Custody days: 6
Ct case number: 0701101
Cra number: 1335776
Court: 99
Count: 1
Code: DRUG2103
Class: M1
Charge description: POSSESSION OF CANNABIS LESS THAN 20 GRAMS
Bp: B
Bond amount: $0
Agency: HCSO

Type: VIOL OF PROBATION
Report number: 08384466
Remark: PC VOP
Obts number: 2901202314
No: 5
Disposition: PENDING
Date: Jun 25, 2008
Custody days: 6
Ct case number: 0701101
Cra number: 1335776
Court: 99
Count: 1
Code: DRUG8100
Class: M1
Charge description: POSSESSION OF DRUG PARAPHERNALIA
Bp: B
Bond amount: $0
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 11575976
Obts number: 2937009781
No: 1
Disposition: SURETY BOND
Date: Nov 16, 2011
Ct case number: 1117461
Cra number: 1833224
Court: 31
Count: 1
Code: BURG0010
Class: F2
Charge description: BURGLARY OF AN OCCUPIED DWELLING
Bp: B
Bond amount: $7,500
Agency: HCSO

Type: PROBABLE CAUSE
Report number: 11575976
Obts number: 2937009781
No: 2
Disposition: SURETY BOND
Date: Nov 16, 2011
Ct case number: 1117461
Cra number: 1833224
Court: 31
Count: 1
Code: THEF1011
Class: M2
Charge description: PETIT THEFT ($100 OR LESS)
Bp: B
Bond amount: $250
Agency: HCSO

Statute: 790.01(2)/F
Offense description: CARRYING A CONCEALED FIREARM
Obts: 5207021521
Court case: CRC0716570CFANO
Charge number: 1
Bond assessed: $5,000
Bond amount: $0
Agency report number: SO07212304

Type: WARRANT
Report number: 08029133
Obts number: 2902088005
No: 1
Disposition: SURETY BOND
Date: Mar 22, 2008
Custody days: 1
Ct case number: 0801610CF
Cra number: 1309664
Court: 31O
Count: 1
Code: DRUG2300
Class: F3
Charge description: POSSESSION OF CANNABIS WITH INTENT TO SELL
Bp: B
Bond amount: $5,000
Agency: HCSO

Type: WARRANT
Report number: 08029133
Obts number: 2902088005
No: 2
Disposition: SURETY BOND
Date: Mar 22, 2008
Custody days: 1
Ct case number: 0801610CF
Cra number: 1309664
Court: 31O
Count: 1
Code: DRUG2102
Class: F3
Charge description: POSSESSION OF CANNABIS
Bp: B
Bond amount: $5,000
Agency: HCSO

Type: WARRANT
Report number: 08029133
Obts number: 2902088005
No: 3
Disposition: SURETY BOND
Date: Mar 22, 2008
Custody days: 1
Ct case number: 0801610CF
Cra number: 1309664
Court: 31O
Count: 1
Code: DRUG2500
Class: F3
Charge description: MANUFACTURE OF CANNABIS
Bp: B
Bond amount: $5,000
Agency: HCSO

Type: WARRANT
Report number: 08029133
Obts number: 2902088005
No: 4
Disposition: SURETY BOND
Date: Mar 22, 2008
Custody days: 1
Ct case number: 0801610CF
Cra number: 1309664
Court: 31O
Count: 1
Code: WEAP6000
Class: F2
Charge description: POSSESSION OF A SHORT-BARRELED SHOTGUN
Bp: B
Bond amount: $5,000
Agency: HCSO

Type: WARRANT
Report number: 08029133
Obts number: 2902088005
No: 5
Disposition: SURETY BOND
Date: Mar 22, 2008
Custody days: 1
Ct case number: 0801610CF
Cra number: 1309664
Court: 31O
Count: 1
Code: DRUG8100
Class: M1
Charge description: POSSESSION OF DRUG PARAPHERNALIA
Bp: B
Bond amount: $5,000
Agency: HCSO

Statute: 999999-03
Offense description: HOLD US MARSHALS
Obts: 5206031655
Court case: CRCAB72108CFANO
Charge number: 1

Statute: 999999-05
Offense description: HOLD CHARLOTTE VOP P/WEAPON VOP P/PARA
Obts: 5206031655
Court case: CRCAB72109CFANO
Charge number: 2

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.