Daniel Toledo

Daniel Toledo Summary

We found 241 people named Daniel Toledo living in the US across 50 states. Most of them live in California, followed by Florida and Texas. The ages of these people range from 26 to 98 years old according to public records. Some possible relatives include Yvette Toledo, Anna Gonzales, and Leilani Toledo. We also found a total of 75 phone numbers linked to Daniel Toledo, and (559) 452-#### is one of them. 305, 559, 954 are some of the most popular area codes for these people.

• Daniel Toledo

  • Record Date: May 02, 2024
  • Case Type: Assault/Battery
  • Offense Date: Aug 25, 2001
  • Offense Code: 13990031
  • Offense Desc: ASSAULT CAUSES BODILY INJ

  • Court: TX057373J - COUNTY CRIMINAL COURT NO 10 DALLAS
  • Disposition: COURT DISPOSITION: CONVICTED,ARREST DISPOSITION: BAIL/RELEASED ON OWN RECOGNIZANCE
  • Disposition Date: Apr 16, 2002
  • Case NO: M-0116953
  • Arresting Agency: CARROLLTON PD
• Daniel Toledo

  • Record Date: May 02, 2024
  • Case Type: Assault/Battery
  • Offense Date: Sep 19, 2012
  • Offense Code: 13990059
  • Offense Desc: ASSAULT CAUSE BODILY INJ DATE/FAMILY/HOUSE ENH

  • Court: TX057315J - 283RD DISTRICT COURT DALLAS
  • Disposition: COURT DISPOSITION: DEFERRED,ARREST DISPOSITION: HELD, HELD
  • Disposition Date: May 15, 2014
  • Case NO: F-1235034
  • Arresting Agency: IRVING PD
• Daniel Toledo

  • Record Date: May 02, 2024
  • Case Type: Alcohol
  • Offense Date: May 28, 2004
  • Offense Code: 54040009
  • Offense Desc: DRIVING WHILE INTOXICATED 49.04

  • Court: TX057383J - DALLAS COUNTY COURT CRIMINAL APPEALS 2
  • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD, DWI 0.083
  • Disposition Date: Feb 15, 2005
  • Case NO: M-0435967
  • Arresting Agency: IRVING PD
• Daniel Toledo

  • Record Date: May 02, 2024
  • Case Type: Drugs
  • Offense Date: Mar 03, 2011
  • Offense Code: 893.13 6B
  • Offense Desc: POSSESSION OF CANNABIS UNDER 20 GRAMS

  • Court: COUNTY
  • Disposition: PRE-TRIAL DIVERSION
  • Disposition Date: Nov 04, 2011
  • Case NO: 2011 MM 002808
  • Arresting Agency: STATE ATTORNEY'S OFFICE
• Daniel Toledo

  • Record Date: May 03, 2024
  • Case Type: Fraud/Financial
  • Offense Date: Sep 05, 1997
  • Offense Code: 1M) (832.05(2B)
  • Offense Desc: WORTHLESS CHECK, DEBIT CARD, OTHER

  • Court: COUNTY
  • Disposition: NOLLE PROSSED
  • Disposition Date: Sep 19, 2002
  • Case NO: 1998MM001493
  • Arresting Agency: FLAGLER COUNTY SHERIFF'S DEPT

Business Records for Daniel Toledo

Known business associations for people with this name include:

• Daniel Toledo

  • Title: Associate Instrument Engineer
  • Company: Valero Energy
• Daniel Toledo

  • Title: Bsa Specialist
  • Company: Iberiabank
• Daniel Toledo

  • Title: Cco
  • Company: Saco Construction

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  We found an address in Fresno, CA.

• What is Daniel Toledo's contact number?

  Daniel Toledo's phone number is (559) 452-****.

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  We found 426 criminal records matching the name Daniel Toledo.

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