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Yesenia Maria Carballo

Last Updated: June 24th, 2024
Jail Location
Florida
48yo
White Female
5′ 9″ (1.75m)
222lbs (101kg)

Personal Details

Date of birth: Jun 30, 1976
Hair: Brown
Eyes: Brown
Employment: SALES in KEY WEST, CASHIER in KEY WEST, UNEMPLOYED,
Bond amount: $5,000
Offense: MCSO09OFF004883
Cad: MCSO
Arrest number: MCSO09ARR002978
Arrest date: Jun 10, 2009
Arresting agency: D622 - MCSO\CORRECTIONS
Booking location: Monroe County, FL
Facility: BROWARD C. I.
DC number: K04668
Custody: MINIMUM

Documented Aliases

MARIA CARBALLO
VESENIA MARIA CARBALLO
YESENIA CARBALLO
YESENIA M CARBALLO
YESENIA MARIA CARBALLO
YESENIA MARIO CARBALLO
YESSENIA CARBALLO
MARIA YESENIA

Known addresses

3330 Northside Dr #325, Florida 33040

Scars marks tattoos

Type: TATTOO
Location: BACK
Description: UPPER BACK ROSE W/A HEART

Type: TATTOO
Location: LEFT HAND
Description: $ ON HAND

Type: TATTOO
Location: LEFT LEG
Description: A PANTHER W/ JASMINE

Type: TATTOO
Location: LEFT SHOULDER
Description: 4 CHINESE SYMBOLS

Type: TATTOO
Location: RIGHT FOOT
Description: TASMANIAN DEVIL ON RT ANKLE

Recent Arrests

Arresting agency: D622 - MCSO\CORRECTIONS
Arrest number: MCSO09ARR002977
Arrest date: Jun 10, 2009
Booking location: Monroe County, FL

Arresting agency: 1210 - MCSO\ROAD PATROL - SECTOR 1
Arrest number: MCSO08ARR000579
Arrest date: Jan 19, 2008
Booking location: Monroe County, FL

Arresting agency: 1118 - MCSO\ROAD PATROL - SECTOR 1
Arrest number: MCSO04ARR004438
Arrest date: Jul 2, 2004
Booking location: Monroe County, FL

Arresting agency: MCSO -
Arrest number: MCSO04ARR003367
Arrest date: Apr 15, 2004
Booking location: Monroe County, FL

Arresting agency: 1116 - MCSO\ROAD PATROL - SECTOR 1
Arrest number: MCSO04ARR003217
Arrest date: Apr 13, 2004
Booking location: Monroe County, FL

Arresting agency: MCSO -
Arrest number: MCSO03ARR010452
Arrest date: Jan 8, 2004
Booking location: Monroe County, FL

Arresting agency: KWPD - KWPD
Arrest number: MCSO03ARR004374
Arrest date: May 16, 2003
Booking location: Monroe County, FL

Arresting agency: MCSO -
Arrest number: MCSO02ARR004128
Arrest date: Jul 7, 2002
Booking location: Monroe County, FL

Arresting agency: MCSO -
Arrest number: MCSO01ARR005647
Arrest date: Sep 15, 2001
Booking location: Monroe County, FL

Arresting agency: 1222 - MCSO\ROAD PATROL - SECTOR 1
Arrest number: MCSO01ARR009087
Arrest date: Sep 14, 2001
Booking location: Monroe County, FL

Arresting agency: 1222 - MCSO\ROAD PATROL - SECTOR 1
Arrest number: MCSO01ARR004607
Arrest date: May 12, 2001
Booking location: Monroe County, FL

Release date: Jun 2, 2005
Booking location: Monroe County, FL

Recent Charges

Sentence length: 1Y 0M 1D
Discharge date: Jul 30, 2004
Offense date: May 16, 2003
Offense: GRAND THEFT,300 L/5,000
County: MONROE
Case number: 0300485

Type: Misdemeanor
Statute: 843.15.1b
Description: BAIL-SECURED BOND - FAILURE TO APPEAR FOR MISDEMEANOR OFFENSE

Statute: 948.06
Description: OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

Statute: 1 Misdemeanor Count(s) of 812.014.1A
Description: RIGHT TO THE PROPERTY OR A BENEFIT FROM THE PROPERTY

Type: Misdemeanor
Statute: 810.09.1A1
Description: TRESPASSING UNAUTH PERSONS ENTERING UPON OR REMAINS ON PROPERTY

Type: Misdemeanor
Statute: 843.15.1b
Description: FAILURE TO APPEAR FOR MISDEMEANOR OFFENSE

Type: Misdemeanor
Statute: 812.015.
Description: RETAIL THEFT/SHOPLIFTING

Statute: 322.34.2
Description: OPERATE WHILE SUSP/CANC/REVOKED-W/KNOWLEDGE

Type: Misdemeanor
Statute: 810.09.2a
Description: PROPERTY NOT STRUCTURE OR CONVEY

Statute: 948.06.
Description: VIOLATION OF PROBATION

Type: Felony
Statute: 812.014.2c6
Description: GRAND MOTORIZED VEHICLE (UNDER $100,000)

Statute: 948.06.
Description: PROB VIOLATION -OR COMMUNITY CONTROL REF UNK/FEL/MISD/JUV NON CRITERIA

Statute: 893.13
Description: POSSESSION OF CONTROLLED SUBSTANCE

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