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Texas Denton County

Raymond Malone

53 Views
Arrest Information
Full Name: Raymond Michael Malone
Date:
Arresting Agency: Denton County
Total Bond: $1000
Personal Information
Gender: Male
Block: 400 W Center St
City: Duncanville, Texas 75116
Height: 6'01"
Weight: 245 lbs
Hair Color: Brown
Eye Color: Blue
Raymond Malone Arrest Photo

See Raymond's Criminal Record

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Charges
  • #1 DRIVING WHILE INTOXICATED (BT)

    BOND: $1000

    NOTES: Bond Posted

Other Arrests
Arrests for Raymond Malone
  • 11/20/19
    Raymond Malone
    Dallas
    Date: 11/20/19
    • #1 FALSE STATEMENT SECURITIES >= $100K
    • #2 THEFT >= $200K
    • #3 THEFT O/30K U/150K 3RD DEGREE FELONY
    • #4 DWI(BT)

    More Info
    Dallas 
    36 Views
    Arrest Age: 59
  • 8/10/04
    Raymond Malone
    Hopkins
    Date: 8/10/04
    • #1 CR0421520 -THEFT >= $500 < $1,500 BY CHECK

      BOND: $1000

    • #2 CR0320912 -THEFT >= $20 < $500 BY CHECK (TO RUN

      BOND: $1000

    • #3 CC98-444 -VIOLATION PROBATION-THEFT PROPERT

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    Hopkins 
    20 Views
    Arrest Age: 44
  • 1/29/04
    Raymond Malone
    Henderson
    Date: 1/29/04
    • #1 MISAPP FIDUCIARY/FINANCE PROPERTY >= $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • #2 FALSE STATEMENT FOR PROPERTY/CREDIT $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • #3 MISAPP FIDUCIARY/FINANCE PROPERTY >= $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • #4 FALSE STATEMENT FOR PROPERTY/CREDIT $20K < $100K

      BOND: $5000

      NOTES: Released To TDC

    • Click here to view all charges.

    More Info
    Henderson 
    50 Views
    Arrest Age: 43

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