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Juan Carlos Diaz

Last Updated: April 13th, 2024
Jail Location
New Jersey
78yo
White Male
5′ 5″ (1.65m)
167lbs (76kg)

Personal Details

Date of birth: Jun 23, 1945
Ethnicity: Hispanic
Hair: Black
Eyes: Brown
Sbi number: 000284579C
Admission date: Aug 14, 1998
SO#: 120647

Documented Aliases

Carlos Diaz

Known addresses

3406 BOB O-LINK,Denton, TX 76209
DENNIS DR,Dallas, TX 75229

Recent Arrests

Arresting agency: Denton County Sheriff's Office
Booking number: 389575
Booking date: Dec 20, 2006
Release date: Mar 13, 2007
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Hickory Creek Police Department
Booking number: 342631
Booking date: Oct 17, 2004
Release date: Dec 6, 2004
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Denton County Sheriff's Office
Booking number: 334312
Booking date: May 24, 2004
Release date: May 30, 2004
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Booking location: Camden County, NJ

Recent Charges

Discharge date: Oct 30, 1998
Offense: 1 count of : 2C:35-5*3 CDS/Manufacture,Distribute,Dispense /3
Maximum term: 5 Years
Mandatory minimum term: 2 Years 6 Months
County of commitment: Camden
Commitment order: I-1917-06-98

Discharge date: Aug 14, 1998
Offense: 1 count of : 2C:35-7*3 CDS/Distribute Drugs On School Proprty/3
Maximum term: 5 Years
Mandatory minimum term: 3 Years
County of commitment: Camden
Commitment order: I2790-09-97

Warrant id: CR-2003-00952-B
Charge: MTAG-RECKLESS DRIVING
Issuing auth: Court CCR2, County Criminal Court #2 by CCJEG
Offense date: Jan 26, 2004
Bond type: $5,000 - Surety Bond
Charge desposition: Time Served

Warrant id: SAME AS C1
Charge: RECKLESS DRIVING
Issuing auth: DENTON CO
Offense date: Jan 26, 2004
Charge desposition: Time Served

Warrant id: CR-2003-01504-B
Charge: MTRP-DWI
Issuing auth: Court CCR2, County Criminal Court #2 by CCJEG
Offense date: May 29, 2004
Bond type: $5,000 - Surety Bond
Charge desposition: Time Served

Warrant id: CR-2003-04435-B
Charge: MTRP-DWLS
Issuing auth: Court CCR2, County Criminal Court #2 by CCJAL
Offense date: May 29, 2004
Bond type: $5,000 - Surety Bond
Charge desposition: Time Served

Warrant id: 2003035982
Charge: CPF-FMFR
Issuing auth: DENTON PD
Fine or court cost: $305
Charge desposition: Time Served

Warrant id: 20035983
Charge: CPF-NO DL
Issuing auth: DENTON PD
Fine or court cost: $180
Charge desposition: Time Served

Warrant id: CR-2005-04687-B
Charge: MTRP DWI 2ND
Issuing auth: DENTON CO
Offense date: Jan 1, 1900
Charge desposition: Time Served

Warrant id: 04-37688
Charge: SPEEDING (EXCEED PRIMA FACIE LIMIT)
Issuing auth: HICKORY CREEK PD
Bond type: $737.88 - Conversion/
Fine or court cost: $368.94
Charge desposition: Time Served

Warrant id: 04-37688-A
Charge: NO OPERATERS LICENSE
Issuing auth: HICKORY CREEK PD
Bond type: $724.88 - Conversion/
Fine or court cost: $362.44
Charge desposition: Time Served

Warrant id: 04-37688-B
Charge: FAILURE TO MAINTAIN FINANCIAL RESPONSIBILITY (NO INSURANCE)
Issuing auth: HICKORY CREEK PD
Bond type: $1,216.80 - Conversion/
Fine or court cost: $608.40
Charge desposition: Time Served

Warrant id: 04-37688-C
Charge: FAILURE TO APPEAR
Issuing auth: HICKORY CREEK PD
Bond type: $1,073.80 - Conversion/
Fine or court cost: $536.90
Charge desposition: Time Served

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