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Florida Dade County

Denia Ramirez

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Arrest Information
Full Name: Denia Ramirez
Date:
Total Bond: $23000
Personal Information
Arrest Age:26
Current Age: 37
Gender: Female
Birthdate: 05/05/1989
Block: 4900 NW 199th St
City: Miami Gardens, Florida 33055
Height: 5'00"
Weight: 165 lbs
Hair Color: Black
Eye Color: Brown
Denia Ramirez Arrest Photo

See Denia's Criminal Record

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Charges
  • #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
Other Arrests
Arrests for Denia Ramirez
Age: 37 Years
  • 2/28/14
    Denia Ramirez
    Lee
    Date: 2/28/14
    • #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)

    More Info
    Lee 
    43 Views
    Arrest Age: 24

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