DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Michael Pat Diffie

Last Updated: April 13th, 2024
Jail Location
127 N Woodrow Ln, Denton, TX 76205
White Male
200lbs (91kg)

Personal Details

Hair: Brown
Eyes: Brown
SO#: 73344

Documented Aliases

M.P. DIFFIE
M. P. DIFFIE
MIKE P DIFFIE
MICHAEL PAT DIFFIE

Known addresses

1835 GRAVLEY,CARROLLTON, TX 75006
1803 RIDGE RD,CARROLLTON, TX 75006
1835 GRAVELY,CARROLLTON, TX 00000
1835 GRAVELY,Carrollton, TX 75006

Recent Arrests

Arresting agency: Denton County Sheriff's Office
Booking number: 220557
Booking date: Jun 24, 1998
Release date: Aug 3, 1998
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Denton County Sheriff's Office
Booking number: 209118
Booking date: Nov 17, 1997
Release date: Nov 26, 1997
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Carrollton Police Department
Booking number: 194477
Booking date: Feb 4, 1997
Release date: Feb 6, 1997
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Arresting agency: Denton County Sheriff's Office
Booking number: 192558
Booking date: Dec 20, 1996
Release date: Dec 21, 1996
Jail name: Denton County, TX Jail
Location: 127 N Woodrow Ln, Denton, TX 76205

Recent Charges

Warrant id: CR-96-09264-B
Charge: THEFT >=$20 <$500 BY CHECK
Issuing auth: DENTON CO
Offense date: Feb 6, 1997
Bond type: $500 - Surety Bond
Charge desposition: Bond Posted

Warrant id: I96-398J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-404J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-402J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-424J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-423J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-422J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-421J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-478J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-479J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-443J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: I96-450J2
Charge: ISSUANCE OF BAD CHECK
Issuing auth: DENTON JP2
Offense date: Dec 21, 1996
Bond type: $500 - Personal Recognizance Bond
Fine or court cost: $202
Charge desposition: Bond Posted

Warrant id: CR-98-01122-C
Charge: THEFT >=$20 <$500 BY CHECK
Issuing auth: CA OFFICE, by DASG
Offense date: Oct 8, 1996
Charge desposition: Released to Other Agency

Warrant id: CR-96-09264-B
Charge: THEFT >=$20 <$500 BY CHECK
Issuing auth: Court CCL2, County Criminal Court #2 by CCLKG
Offense date: Sep 26, 1996
Charge desposition: Probation

Warrant id: CR-96-09264-B
Charge: THEFT - MTR
Issuing auth: Court CCL2, County Criminal Court #2 by CCLKG
Offense date: Jan 1, 1900
Bond type: $0 - Conversion/
Charge desposition: Released to Other Agency

Warrant id: SAME AS C3
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-398J2
Charge: FAILURE TO APPEAR
Issuing auth: JP2
Bond type: $317.50 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C5
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-402J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $293.30 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C7
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-404J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $293.60 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C9
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-421J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $315.47 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C11
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-422J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $295.14 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C13
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-423J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $289.69 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C15
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-424J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $295.14 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C17
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-443J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $301.27 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C19
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-450J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $319.49 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C21
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-478J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $296.14 - Cash Bond
Charge desposition: Bond Posted

Warrant id: SAME AS C23
Charge: ISSUANCE OF BAD CHECK
Charge desposition: Bond Posted

Warrant id: I96-479J2
Charge: FAILURE TO APPEAR
Issuing auth: JP-2
Bond type: $294.40 - Cash Bond
Charge desposition: Bond Posted

Warrant id: I96-421J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-478J2
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-443J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-450J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-424J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-423J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-422J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-404J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-398J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-402J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: I96-479J2C
Charge: IBC/CPF
Issuing auth: 2
Fine or court cost: $442
Charge desposition: Released to Other Agency

Warrant id: 002-81609-97
Charge: SURR PRIN/THEFT BY CHECK 20-500
Issuing auth: COLLIN CO
Bond type: $2,000 - Conversion/
Charge desposition: Released to Other Agency

ACTIVELY MONITORING...

Disclaimer:
Information available through Rain-Street.com is provided for informational purposes only. All records are subject to change and, while every effort is made to ensure the information available is current and accurate, it may contain errors. No guarantee can be made with regard to the accuracy, currency, completeness or usefulness of any information available through this website.

Records published on this website are in no way an indication of guilt or evidence that a crime was committed. Every person mentioned on this website is presumed innocent until proven guilty in a court of law. Arrest and other court records do not imply guilt. Criminal charges are only formal allegations. For complete case records, contact the relevant law enforcement or judicial agency.