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Daniel Malcolm Lee

Last Updated: June 19th, 2026
Jail Location
Florida
52yo
White Male
5′ 11″ (1.80m)
160lbs (73kg)

Personal Details

Date of birth: 1974
Hair: Brown
Eyes: Blue
Booked at: Bay
Initial receipt date: Apr 13, 2011
Facility: WALTON WORK CAMP
DC number: Q02945
Current custody: MINIMUM

Documented Aliases

DANIEL LEE
DANIEL M LEE
DANIEL M. LEE
DANIEL MALCOLM LEE
DANIEL MALCOM LEE
DANNY LEE
MALCOLM DANIEL LEE
MALCOM D LEE
CHRISTOPHER WELCH

Scars marks tattoos

Type: TATTOO
Location: LEFT CHEST
Description: FEMALE

Type: TATTOO
Location: LEFT HAND
Description: SPADE ROSE

Type: TATTOO
Location: RIGHT ARM
Description: MICKEY MOUSE

Recent Arrests

Booking number: 1294787
Booking date: Nov 28, 2016
Booking location: Bay County, FL

Arresting agency: PCPD
Booking date: Nov 25, 2012
Booking location: Bay County, FL

Arresting agency: PCPD
Booking date: Oct 17, 2012
Booking location: Bay County, FL

Release date: May 25, 2012
Booking location: Bay County, FL

Recent Charges

Sentence length: 1Y 1M 0D
Discharge date: Mar 25, 2011
Offense date: Dec 14, 2010
Offense: UTTER FORGED INSTRUMENT
County: BAY
Case number: 1100520

Sentence length: 2Y 6M 0D
Discharge date: Feb 23, 2011
Offense date: Aug 29, 2009
Offense: FORGERY/UTTERING
County: BAY
Case number: 0902868

Sentence length: 2Y 6M 0D
Discharge date: Feb 23, 2011
Offense date: Aug 29, 2009
Offense: UTTER FORGED INSTRUMENT
County: BAY
Case number: 0902868

Sentence length: 2Y 6M 0D
Discharge date: Feb 23, 2011
Offense date: Oct 5, 2009
Offense: FRAUD USE OF PERSONAL ID
County: BAY
Case number: 0903300

Sentence length: 2Y 6M 0D
Discharge date: Feb 23, 2011
Offense date: Oct 5, 2009
Offense: FORGERY/UTTERING
County: BAY
Case number: 0903300

Sentence length: 2Y 6M 0D
Discharge date: Feb 23, 2011
Offense date: Oct 5, 2009
Offense: FALSE INFO, ADVERSE EFFECT
County: BAY
Case number: 0903300

Description: LARC - PETIT 1ST OFF

Description: petit larceny

Description: fraud-imperson:use/poss id of another person wo consent

Sentences

Discharge date: Feb 15, 2008
Prison length: 1Y 8M 0D
Offense date: Nov 2, 2006
Offense: TRAFFIC IN STOLEN PROPERTY
County: LEON
Case number: 0604585

Discharge date: Feb 15, 2008
Prison length: 1Y 8M 0D
Offense date: Mar 25, 2007
Offense: COCAINE - POSSESSION
County: LEON
Case number: 0701113

Discharge date: Feb 9, 2005
Prison length: 5Y 0M 0D
Offense date: Jul 13, 2001
Offense: UTTER FORGED INSTRUMENT
County: HOLMES
Case number: 0100242

Discharge date: May 25, 2004
Prison length: 1Y 1M 0D
Offense date: Sep 17, 2003
Offense: UTTER FORGED INSTRUMENT
County: BAY
Case number: 0302998

Discharge date: May 25, 2004
Prison length: 1Y 1M 0D
Offense date: Oct 2, 2003
Offense: FRAUD-CREDIT-CARD
County: BAY
Case number: 0304162

Discharge date: May 25, 2004
Prison length: 1Y 1M 0D
Offense date: Oct 2, 2003
Offense: UTTER FORGED INSTRUMENT
County: BAY
Case number: 0304163

Discharge date: Aug 15, 2001
Prison length: 2Y 0M 0D
Offense date: Dec 19, 2000
Offense: GRAND THEFT,300 L/5,000
County: WASHINGTON
Case number: 0100014

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