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Florida Hillsborough County

Raymond Logreco

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Arrest Information
Full Name: Raymond Logreco Jr
Date:
Time: 3:31 PM
Arresting Agency: USM
Arrest Location:1201 ORIENT RD, Hillsborough, FL
Personal Information
Arrest Age:43
Current Age: 69
Gender: Male
Birthdate: 03/29/1957
Block: 2800 SE 160th Ln Rd
City: Summerfield, Florida 34491
Height: 5'06"
Weight: 175 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: MI
Raymond Logreco Arrest Photo

See Raymond's Criminal Record

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Charges
  • #1 MAIL FRAUD - FEDERAL

    STATUTE: USCA0014 (S U)

    NOTES: H/USM US MARSHALL

Other Arrests
Arrests for Raymond Logreco
Age: 69 Years
  • 7/27/04
    Raymond Logreco
    Marion
    Date: 7/27/04
    • #1 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • #2 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • #3 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • #4 PROB VIOLATION | OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA

      STATUTE: 948.06 ( N)

      NOTES: VOP-WORTHLESS CHECK

    • Click here to view all charges.

    More Info
    Marion 
    26 Views
    Arrest Age: 47
  • 4/20/04
    Raymond Logreco
    Marion
    Date: 4/20/04
    • #1 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS-WORTHLESS CHECK

    More Info
    Marion 
    15 Views
    Arrest Age: 47
  • 11/22/03
    Raymond Logreco
    Marion
    Date: 11/22/03
    • #1 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS WORTHLESS CHECK

    • #2 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS WORTHLESS CHECK

    • #3 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: CAPIAS WORTHLESS CHECK

    More Info
    Marion 
    18 Views
    Arrest Age: 46
  • 10/25/03
    Raymond Logreco
    Marion
    Date: 10/25/03
    • #1 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: WARR:WORTHLESS CHECK

    • #2 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: WARR:WORTHLESS CHECK

    • #3 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: WARR:WORTHLESS CHECK

    • #4 FRAUD-INSUFF FUNDS CHE | MAKE UTTER ISSUE UNDER 150 DOLLARS

      STATUTE: 832.05-2 ( M)

      NOTES: WARR:WORTHLESS CHECK

    • Click here to view all charges.

    More Info
    Marion 
    18 Views
    Arrest Age: 46
  • 7/29/99
    Raymond Logreco
    Marion
    Date: 7/29/99
    Charges unknown

    More Info
    Marion 
    9 Views
    Arrest Age: 42

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