Full Name: Denia Ramirez
Date:
Time: 12:17 AM
Arresting Agency: CCPD
Arrest Information
Florida Lee County
Denia Ramirez
42 Views
Arrest Information
Personal Information
Arrest Age:24
Current Age: 37
Gender: Female
Birthdate: 05/05/1989
Block: 4900 NW 199th St
City: Miami Gardens, Florida 33055
Height: 5'0"
Weight: 130 lbs
Hair Color: Brown
Eye Color: Brown
See Denia's Criminal Record
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Charges
- #1 FRAUD-ILLEG USE CREDIT CARDS (USE MORE 2 TIME 6 MS OBT GDS MNEY 100 DOL MORE)
- #2 FRAUD-IMPERSON (USE/POSS ID OF ANOTHER PERSON WO CONSENT)
- #3 POSSESS COUNTERFEITED (CREDIT CARDS TWO OR MORE)
Other Arrests
Arrests for Denia Ramirez
Age: 37 Years
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Denia RamirezDate: 5/4/16- #1 IDENTIFICATION/PERSONAL/FRAUDULENTLY USE/POSSESS
BOND: $23000
NOTES: CNT1 5K CNT2 1500 CNT3 1500 CNT4 5K CNT5 2K CNT6 2K CNT7 5K CNT8 1K
- #2 CREDIT CARD/FORGERY/INTENT TO DEFRAUD
- #3 ORGANIZED FRAUD/$20,000 OR LESS
- #4 FALSE NAME/ID/AFTER ARREST/ADVERSE AFFECT
More Info
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