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Nikolay Valdimar Maldzhiev

Last Updated: May 9th, 2024
Jail Location
Florida
46yo
White Male
5′ 7″ (1.70m)
160lbs (73kg)

Personal Details

Date of birth: Aug 25, 1977
Ethnicity: N
Hair: Brown
Eyes: Blue
Residency: Resident
Marital status: Single
Juvenile: No
Employment: UNEMPLOYED
Education: 8TH
Dl number: M432638773050
Citizen: U
Birth place: BULGARIA
Photo date: Oct 18, 2004
Id number: 132901
Facility: COLUMBIA C.I.
DC number: Y30076
Custody: MEDIUM
SO#: 00585042
Soid name: MALDZHIEV,NIKOLAY VALDIMAR
Release code: TRANS OUTSIDE INST
Purge: $0.00
Obts: 2903058650
Jurisdiction: TA
Inmate status: RELEASED
Fine: $0
Caution remarks: CHARLOTTE CO
Caution ind: HLD
Cash: $0.00
Build: MED

Documented Aliases

NIKOLAY MALDZHIEV
NIKOLAY V MALDZHIEV

Known addresses

331 Dover Ave, Florida 33952
900 E Vine St, Florida 34744

Scars marks tattoos

Type: TATTOO
Location: LEFT ARM
Description: TRIBAL

Recent Arrests

Arresting agency: TPD
Arrest date: Mar 8, 2006
Arrest location: DALE MABRY HW S/INTERBAY BL
Booking number: 06015956
Booking date: Mar 8, 2006
Release date: May 4, 2006
Booking location: Hillsborough County, FL

Arrest date: Oct 18, 2004
Booking number: 359349
Release date: Oct 19, 2004
Booking location: Lee County, FL

Arrest date: May 26, 2003
Booking number: 299897
Release date: Jul 14, 2003
Booking location: Lee County, FL

Arrest date: Mar 11, 2001
Booking number: 241049
Release date: Mar 12, 2001
Booking location: Lee County, FL

Arrest date: Oct 27, 1995
Booking number: 134300
Release date: Oct 27, 1995
Booking location: Lee County, FL

Booking location: Charlotte County, FL

Release date: Sep 8, 2007
Booking location: Charlotte County, FL

Recent Charges

Sentence length: 2Y 0M 0D
Discharge date: Jul 21, 2006
Offense date: Jul 6, 2005
Offense: FRAUD USE OF PERSONAL ID
County: CHARLOTTE
Case number: 0501422

Warrant: 05602T
Statute description: FTA(DWLSR W/KNOW)
Statute: 901.31
Offense date: Apr 11, 2005
Oca number: 05008315
Obts number: 0801021476
Level: N
Charge: M
Bond amount: $2,000
Arresting officer: LISTER, ROBERT
Arrest location: AUGUSTA AVE//INNMAN P.C, FL 33952
Agency: FL0080000

Warrant: 2004MM019928SC
Statute description: FTA (FRAUD IMPERSON-FALSE ID GIVEN TO LEO) SARA CO
Statute: 901.31
Offense date: Jan 21, 2005
Oca number: 05003970
Obts number: 0801020398
Level: N
Charge: M
Bond amount: $5,000
Arresting officer: PRESCOTT, DANIEL
Arrest location: CCSO JAIL
Agency: FL0080000

Warrant: 031703T
Statute description: VOP(DWLSR W/KNOW)CHARCO#031703T
Statute: 948.06
Offense date: Jan 12, 2004
Oca number: 04016279
Obts number: 0801015580
Level: N
Depositer name: PUGH, JAMES D
Court date: Jun 30, 2004
Charge: N
Bond amount: $750
Bond agency: LARRY'S BAIL BONDS
Arresting officer: PAUL, GREGORY
Arrest location: 143 MARTIN DRIVE
Agency: FL0080000

Type: Misdemeanor
Description: BATTERY DV
Court: County Court
Case number: 013140MM
Agency: LCSO

Type: Misdemeanor
Description: COUNTY ORDINANCE VIOL/COUNTY ORDINANCE VIOL ALCOHOL (OPEN CONTAINER)
Court: County Court
Case number: 04023686CO
Agency: LCSO

Type: X
Description: CONTEMPT-(38.22)-GENERAL
Court: Not Available
Case number: BK-134300

Type: X
Description: WARRANT-FAIL.TO APPEAR
Court: Not Available
Case number: BK-134300

Type: Misdemeanor
Description: PROB VIOLATION OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA
Court: County Court
Case number: 02090636TT
Agency: LCSO

Type: PROBABLE CAUSE
Report number: 06137422
Remark: CIT#6724ELR 60DAYS CJ W/CR J/SLEET 3/28/06 042606 TED
Obts number: 2903058650
No: 1
Disposition: TIME SERVED
Date: Mar 8, 2006
Custody days: 57
Ct case number: 0604646
Cra number: 1114471
Court: 31A
Count: 1
Code: TRAF6078
Class: F3
Charge description: DRIVING WHILE LICENSE REVOKED-HABITUAL OFF
Bp: B
Bond amount: NBR
Agency: TPD

Type: PROBABLE CAUSE
Report number: 06137432
Remark: LETTER OF RELEASE PER SAO 3-27-06
Obts number: 2903058650
No: 2
Disposition: LETTER OF RELEASE
Date: Mar 8, 2006
Custody days: 57
Ct case number: 0604647
Cra number: 1105160
Court: 31
Count: 1
Code: THEF2201
Class: F3
Charge description: GRAND THEFT MOTOR VEHICLE
Bp: B
Bond amount: NBR
Agency: TPD

Type: WARRANT
Report number: 06137433
Remark: VOP H/08
Obts number: 2903058650
No: 3
Disposition: PENDING
Date: Mar 8, 2006
Custody days: 57
Ct case number: 051422FB
Cra number: 1105161
Court: 99
Count: 1
Code: FRAU1171
Class: F3
Charge description: FRAUDULENT USE OF PERSONAL INFORMATION
Bp: B
Bond amount: $0
Agency: TPD

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