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Florida Hendry County

Kimberly Requeina

22 Views
Arrest Information
Full Name: Kimberly Ann Requeina
Date:
Total Bond: $10000
Personal Information
Arrest Age:31
Current Age: 42
Gender: Female
Birthdate: 04/10/1984
Block: 200 Eldorado Ave
City: Moore Haven, Florida 33471
Height: 5'02"
Weight: 168 lbs
Hair Color: Black
Eye Color: Brown
Kimberly Requeina Arrest Photo

See Kimberly's Criminal Record

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Charges
  • #1 FRAUD-SWINDLE

    STATUTE: 655.0322.6

    BOND: $5000

    NOTES: DEFRAUD FINANCIAL INSTITUTION

  • #2 Probation Violation

    STATUTE: 948.06

  • #3 Larc

    STATUTE: 812.014.2c2

    BOND: $5000

    NOTES: GRAND THEFT 5K LESS THAN 10K DOLS

Other Arrests
Arrests for Kimberly Requeina
Age: 42 Years
  • 7/17/24
    Kimberly Requeina
    Hendry
    Date: 7/17/24
    Charges unknown

    More Info
    Hendry 
    46 Views
    Arrest Age: 40
  • 10/18/22
    Kimberly Requeina
    Lee
    Date: 10/18/22
    • #1 HOLD - OTH AGENCY (COURT ORDRED TRANS (COURTESY HOLD))
    • #2 FRAUD-SWINDLE - OBTAIN PROPERTY UNDER 20K DOLS
    • #3 FRAUD-IMPERSON - USE ID ANOTHER WO CONSENT 5K DOLS MORE

    More Info
    Lee 
    23 Views
    Arrest Age: 38
  • 8/12/21
    Kimberly Requeina
    Glades
    Date: 8/12/21
    Charges unknown

    More Info
    Glades 
    14 Views
    Arrest Age: 37
  • 6/1/21
    Kimberly Requeina
    Hendry
    Date: 6/1/21
    • #1 PROB VIOLATION - FELONY

      STATUTE: 948.06

      NOTES: PROBATION VIOLATION

    • #2 VEH THEFT

      STATUTE: 812.014.2c6

      BOND: $25000

      NOTES: GRAND THEFT OF MOTOR VEHICLE

    More Info
    Hendry 
    29 Views
    Arrest Age: 37
  • 8/25/17
    Kimberly Requeina
    Glades
    Date: 8/25/17
    • #1 FRAUD-SWINDLE

      STATUTE: 655.0322.6

      NOTES: DEFRAUD FINANCIAL INSTITUTION

    • #2 FRAUD-IMPERSON

      STATUTE: 817.568.1

      NOTES: CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION

    More Info
    Glades 
    14 Views
    Arrest Age: 33
  • 8/25/17
    Kimberly Requeina
    Glades
    Date: 8/25/17
    • #1 FRAUD-SWINDLE

      STATUTE: 655.0322.6

      NOTES: DEFRAUD FINANCIAL INSTITUTION

    • #2 FRAUD-IMPERSON

      STATUTE: 817.568.1

      NOTES: CRIMINAL USE OF PERSONAL IDENTIFICATION INFORMATION

    More Info
    Glades 
    33 Views
    Arrest Age: 33
  • 8/19/13
    Kimberly Requeina
    Hendry
    Date: 8/19/13
    • #1 PROB VIOLATION

      STATUTE: 948.06

    More Info
    Hendry 
    11 Views
    Arrest Age: 29
  • 12/31/06
    Kimberly Requeina
    Collier
    Date: 12/31/06
    • #1 FTA COLLECTION COURT

    More Info
    Collier 
    16 Views
    Arrest Age: 22

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