DISCLAIMER NOTICE: ALL ARE PRESUMED INNOCENT...

Susan Carol Allain

Last Updated: June 20th, 2026
Jail Location
Florida
60yo
White Female
5′ 5″ (1.65m)
255lbs (116kg)

Personal Details

Date of birth: May 2, 1966
Ethnicity: N
Hair: Blond
Eyes: Blue
SO#: 00445669
Release remarks: ACC/SUR#69/CAP
Release code: SURETY BOND
Purge: $0.00
Pob: NJ
Occupation: ASST MANAGER
Obts: 12149084
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Employer: MOTIVA ENTERPRISE
Cash: $0.00
Build: LAR
Bond amount: $7,500

Documented Aliases

Susan Carol Allain

Recent Arrests

Arresting agency: TPD
Arrest date: Aug 30, 1999
Arrest location: 1001 DALE MABRY HW N
Booking number: 99045677
Booking date: Aug 30, 1999
Release date: Aug 30, 1999
Booking location: Hillsborough County, FL

Recent Charges

Type: PROBABLE CAUSE
Report number: 99067414
Obts number: 12149084
No: 1
Disposition: PENDING
Date: Aug 30, 1999
Ct case number: 9915311
Cra number: 110316
Court: 31
Count: 1
Code: THEF2000
Class: F3
Charge description: GRAND THEFT THIRD DEGREE ($300 - $20,000)
Bp: B
Bond amount: $2,500
Agency: TPD

Type: PROBABLE CAUSE
Report number: 99067414
Obts number: 12149084
No: 2
Disposition: PENDING
Date: Aug 30, 1999
Ct case number: 9915311
Cra number: 110316
Court: 31
Count: 1
Code: FRAU7100
Class: F3
Charge description: ORGANIZED FRAUD LESS THAN 20000
Bp: B
Bond amount: $2,500
Agency: TPD

Type: PROBABLE CAUSE
Report number: 99067414
Obts number: 12149084
No: 3
Disposition: PENDING
Date: Aug 30, 1999
Ct case number: 9915311
Cra number: 110316
Court: 31
Count: 1
Code: FRAU3003
Class: F3
Charge description: FRAUDULENT USE OF CREDIT CARD MORE THAN T
Bp: B
Bond amount: $2,500
Agency: TPD

ACTIVELY MONITORING...

Disclaimer:
Information available through nkreeger.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.
CONTROL MY INFO