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Theodore Harold Raines

Last Updated: June 25th, 2026
Jail Location
North Carolina
46yo
White Male

Personal Details

Date of birth: 1980
Ethnicity: EUROPEAN/N.AM./AUSTR
Probation status: ACTIVE
Probation/Parole officer: DISTRICT 29 UNIT A

Documented Aliases

THEODORE HAROLD RAINES

Recent Arrests

Booking location: Rutherford County, NC

Recent Charges

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 01-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Mar 19, 2013
Docket: 13050831
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: INITIAL

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 16-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Mar 1, 2013
Docket: 13050985
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 08-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Mar 1, 2013
Docket: 13050976
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 07-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Mar 1, 2013
Docket: 13050910
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 15-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Feb 1, 2013
Docket: 13050984
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 06-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Feb 1, 2013
Docket: 13050909
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 05-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Jan 1, 2013
Docket: 13050908
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 13-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Dec 1, 2012
Docket: 13050981
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 04-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Dec 1, 2012
Docket: 13050907
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 03-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Nov 1, 2012
Docket: 13050906
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 12-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Oct 1, 2012
Docket: 13050980
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 11-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Oct 1, 2012
Docket: 13050979
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 02-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Oct 1, 2012
Docket: 13050905
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 30 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 10-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Aug 1, 2012
Docket: 13050978
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 09-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Aug 1, 2012
Docket: 13050977
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

Type: FELON
Total supervision term: 60 MONTHS
Sentencing penalty class code: CLASS H
Sentence type 3: DEPT OF CORR DIV OF PRISONS
Sentence type 2: SUSPENDED SENTENCE
Sentence type 1: PROBATION
Sentence number: 14-001
Punishment type: COMMUNITY SS (DCC)
Offense qualifier: OBT PROP BY FALSE PR/CHTS/SER (PRINCIPAL)
Offense date: Jan 1, 2012
Docket: 13050982
Conviction date: Apr 24, 2013
Conviction county: RUTHERFORD
Commitment type: PROBATION/PAROLE
Commitment: CONCURRENT TO SENTENCE NUMBER 01-001

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