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Florida Pinellas County

Tonja Traina

30 Views
Arrest Information
Full Name: Tonja L Traina
Date:
Time: 11:52 AM
Arresting Agency: PINELLAS COUNTY SHERIFF
Total Bond: $38000
Personal Information
Arrest Age:41
Current Age: 57
Gender: Female
Birthdate: 08/26/1968
Block: 1000 Monroe St
City: Plant City, Florida 33563
Height: 5'01"
Weight: 140 lbs
Hair Color: Brown
Eye Color: Brown
Place of Birth: FL
Tonja Traina Arrest Photo

See Tonja's Criminal Record

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Charges
  • #1 BREVARD CO: 2009CF041399-SCHEME TO DEFRAUD

    STATUTE: 999999-05

    BOND: $30000

  • #2 VOLUSIA CO: #10030269 UTTERING FORGER

    STATUTE: 999999-05

    BOND: $1000

  • #3 VOLUSIA CO: #10030270 PRINCIPAL TO UTTERING

    STATUTE: 999999-05

    BOND: $1000

  • #4 VOLUSIA CO: #10030271 UTTERING FORGER

    STATUTE: 999999-05

    BOND: $1000

  • #5 HILLS CO: SENT DOC #099635 GT, COUNTERFEIT

    STATUTE: 999999-05

  • #6 FRAUDULENT USE OF A CREDIT CARD

    STATUTE: 817.61(2)/F

    BOND: $5000

Other Arrests
Arrests for Tonja Traina
Age: 57 Years
  • 12/3/13
    Tonja Traina
    Hillsborough
    Date: 12/3/13
    • #1 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / UTTER FORGED INSTRUMENT

    • #2 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / FRAUD-CREDIT-CARD

    • #3 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / ID FRAUD-DEAD PERSON

    • #4 VOP

      STATUTE: VOP (C R)

      NOTES: VOP / UTTER FORGED INSTRUMENT

    • Click here to view all charges.

    More Info
    Hillsborough 
    33 Views
    Arrest Age: 45
  • 9/7/11
    Tonja Traina
    Volusia
    Date: 9/7/11

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    Volusia 
    52 Views
    Arrest Age: 43
  • 7/2/10
    Tonja Traina
    Brevard
    Date: 7/2/10
    • #1 FRAUD-SWINDLE OBTAIN PROPERTY UNDER 2
    • #2 PASS FORGED ALTERED INSTRUMENT
    • #3 LARC GRAND 1ST DEGREE 100K DOLS MORE

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    Brevard 
    34 Views
    Arrest Age: 41
  • 12/29/09
    Tonja Traina
    Hillsborough
    Date: 12/29/09
    • #1 GRAND THEFT THIRD DEGREE ($300 - $5,000)
    • #2 Uttering Forged Instrument

      STATUTE: 831.02 (3 F)

    • #3 GRAND THEFT THIRD DEGREE ($300 - $5,000)

      BOND: $2500

    • #4 Uttering Forged Instrument

      STATUTE: 831.02 (3 F)

      BOND: $2500

    • Click here to view all charges.

    More Info
    Hillsborough 
    31 Views
    Arrest Age: 41
  • 8/6/09
    Tonja Traina
    Polk
    Date: 8/6/09
    • #1 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP FORGERY

    • #2 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP FRAUDULENT USE PERSONAL ID

    • #3 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP FORGERY

    • #4 PROB VIOLATION

      STATUTE: 948.06

      NOTES: VOP FRAUDULENT USE OF PERSONAL ID

    • Click here to view all charges.

    More Info
    Polk 
    28 Views
    Arrest Age: 40
  • 8/18/08
    Tonja Traina
    Hillsborough
    Date: 8/18/08
    • #1 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      NOTES: J/BARBER 092308 POLK CO

    • #2 FRAUDULENT USE OF CREDIT CARD MORE THAN T

      STATUTE: FRAU3003 (3 F)

      NOTES: J/BARBER 092308

    • #3 PETIT THEFT ($100 OR LESS)

      STATUTE: THEF1011 (2 M)

      NOTES: J/BARBER 092308

    • #4 FRAUDULENT USE OF PERSONAL INFORMATION

      STATUTE: FRAU1171 (3 F)

      NOTES: J/BARBER 092308

    • Click here to view all charges.

    More Info
    Hillsborough 
    38 Views
    Arrest Age: 39
  • 6/30/08
    Tonja Traina
    Hillsborough
    Date: 6/30/08
    • #1 PETIT THEFT FIRST DEGREE

      STATUTE: THEF1010 (1 M)

      BOND: $500

    • #2 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      BOND: $2000

    More Info
    Hillsborough 
    19 Views
    Arrest Age: 39
  • 5/15/08
    Tonja Traina
    Hillsborough
    Date: 5/15/08
    • #1 POSSESSION OF STOLEN CREDIT CARD

      STATUTE: THEF8000 (1 M)

      NOTES: J/SLEET 060908

    • #2 FRAUDULENT USE OF CREDIT CARD MORE THAN T

      STATUTE: FRAU3003 (3 F)

      BOND: $2000

      NOTES: BND SET J/BATTLES 060908

    • #3 ORGANIZED FRAUD LESS THAN 20000

      STATUTE: FRAU7100 (3 F)

      NOTES: J/SLEET 060908

    • #4 PETIT THEFT ($100 OR LESS)

      STATUTE: THEF1011 (2 M)

      BOND: $500

      NOTES: BND SET J/BATTLES 060908

    • Click here to view all charges.

    More Info
    Hillsborough 
    21 Views
    Arrest Age: 39
  • 8/7/07
    Tonja Traina
    Hillsborough
    Date: 8/7/07
    • #1 UTTERING A FORGED INSTRUMENT

      STATUTE: FORG2000 (3 F)

      BOND: $2000

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    Hillsborough 
    29 Views
    Arrest Age: 38
  • 4/10/07
    Tonja Traina
    Hillsborough
    Date: 4/10/07
    • #1 BATTERY (DOMESTIC VIOLENCE)

      STATUTE: BATT1002 (1 M)

      NOTES: ROR/JD.HEINRICH 04/11/07

    More Info
    Hillsborough 
    20 Views
    Arrest Age: 38
  • 1/13/06
    Tonja Traina
    Hillsborough
    Date: 1/13/06
    • #1 BATTERY (TOUCH OR STRIKE)

      STATUTE: BATT1000 (1 M)

      BOND: $500

      NOTES: BD JD PINDINO 011406

    • #2 BATTERY (DOMESTIC VIOLENCE)

      STATUTE: BATT1002 (1 M)

      BOND: $500

      NOTES: DOMESTIC VIOLENCE

    • #3 AGGRAVATED ASSAULT WITH DEADLY WEAPON

      STATUTE: ASSA5005 (3 F)

      BOND: $500

      NOTES: BD JD PINDINO 011406

    More Info
    Hillsborough 
    25 Views
    Arrest Age: 37

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