June 3, 2022 – LocalNewsOnly
Southlake, Texas
Linda Baker, Crime Reporter
Arrest and booking photos are provided by law enforcement officials. Arrest does not imply guilt and criminal charges are merely accusations. A defendant is presumed innocent unless proven guilty and convicted in a Court of Law.
FERNANDEZ, DIOGENES; W/M; POB: DALLAS TX; OCCUPATION: FRAMING; EMPLOYER: CONSTRUCTION; ADDRESS: DALLAS TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: VALDEZ J; BOOKING OFFICER: TAYLOR C; ARREST DATE: 06/02/2022; CHARGES: DWI OPEN CONTAINER; HAYS COUNTY SO WARRANT; CLASSIFICATION: NON-REPORTABLE
MARTINEZ-ROCHA, KRISTINA MICHELLE; W/F; POB: FORT WORTH TX; ADDRESS: TERRELL TX; ARREST AGENCY: SOTUHLAKE POLICE DEPT; ARREST OFFICER: BARRETT S; BOOKING OFFICER: CHRISTIE S; ARREST LOCATION: TOWN HALL – SOUTHLAKE; ARREST DATE: 05/31/2022; CHARGES: 1) NO VALID DL – CLASS C VEH; GARLAND PD WARRANT; CLASSIFICATION: NON-REPORTABLE; AMOUNT: $409.50; 2) NO VALID DL – CLASS C VEH; GARLAND PD WARRANT; CLASSIFICATION: NON-REPORTABLE; AMOUNT: $355.00; 3) FMFR; CEDAR HILL PD WARRANT; CLASSIFICATION: NON-REPORTABLE; AMOUNT: $599.30; 4) NO DL; CEDAR HILL PD WARRANT; CLASSIFICATION: NON-REPORTABLE; AMOUNT: $469.30; 5) SPEEDING 49/35; DALLAS PD WARRANT; CLASSIFICATION: NON-REPORTABLE; AMOUNT: $499.33
FLORES VALLADARES, YELSTIN; W/M; OCCUPATION: CONSTRUCTION; EMPLOYER: UNKNOWN; ADDRESS: ARLINGTON TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: SEWELL R; BOOKING OFFICER: BARTON D; ARREST DATE: 05/29/2022; CHARGES: 1) DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER; CLASSIFICATION: CLASS B MISDEMEANOR; REMARKS: GRANTED PERSONAL BOND BY TCSO MAGISTRATE; AMOUNT: $500.00; 2) IMMIGRATION DETAINER; DEPARTMENT OF HOMELAND SECURITY WARRANT; CLASSIFICATION: NON-REPORTABLE; AMOUNT: $500.00
PATLAN-RAMIREZ; JUAN; W/M HISPANIC; OCCUPATION: CONSTRUCTION; EMPLOYER: POOLS; ADDRESS: GRAPEVINE TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: SEWELL R; BOOKING OFFICER: TAYLOR C; ARREST DATE: 05/28/2022; CHARGES: DRIVING WHILE INTOXICATED 3RD OR MORE IAT; CLASSIFICATION: FELONY THIRD DEGREE
ZAYAS PENALVER, JUAN; W/M; POB: CUBA; OCCUPATION: TRUCK DRIVER; EMPLOYER: CU TRANSPORT; ADDRESS: DALLAS TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: PAGE J; BOOKING OFFICER: FRESH C; ARREST DATE: 06/01/2022; CHARGES: 1) NO CDL; ROWLETT PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; 2) FAIL TO PROPERLY DISPLAY ID MARKINGS; ROWLETT PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; 3) POWER STEERING FLUID LEAK; ROWLETT PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; 4) VIOLATE PROMISE TO APPEAR; EULESS PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; AMOUNT: $590.00
MCGEE, TAYA SIMONE; B/F; POB: NRH TX; OCCUPATION: DRIVER; EMPLOYER: UBER EATS; ADDRESS: EULESS TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: CORNETT D; BOOKING OFFICER: MARQUEZ S; ARREST LOCATION: CENTRAL MARKET – 1425 E SOUTHAKE BLVD; ARREST DATE: 05/27/2022; CHARGES: 1) FTA; EULESS PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; AMOUNT: $389.00; 2) EXP REG; EUESS PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; AMOUNT: $341.00; 3) FMFR; EULESS PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; AMOUNT: $441.00; 4) FMFR; GRAPEVINE PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; AMOUNT: $585.00
BALLEIN, TYLER MATTHEW; W/M; POB: DALLAS TX; OCCUPATION: ACCOUNTANT; EMPLOYER: PF MANAGEMENT; ADDRESS: LEWISVILLE TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: HERNANDEZ, A; BOOKING OFFICER: FRESH C; ARREST DATE: 05/27/2022; CHARGES: 1) REGISTRATION REQUIRED; (EXPIRED); ROANOKE PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; 2) FAILURE TO APPEAR/BAIL JUMPING; ROANOKE PD WARRANT; CLASSIFICATION: CLASS C MISDEMEANOR; AMOUNT: $389.00
VINAHI, JAMIN; PACIFIC/F; POB: REDWOOD CITY CA; OCCUPATION: UNKNOWN; ADDRESS: EULESS TX; ARREST AGENCY: SOUTHLAKE PD; ARREST OFFICER: VALDEZ J; BOOKING OFFICER: TAYLOR C; ARREST DATE: 06/01/2022; CHARGES: ASSAULT CAUSES BODILY INJURY FAMILY MEMBER; CLASSIFICATION: CLASS A MISDEMEANOR
HAWKINS, HUNTER WAYNE; W/M; POB: ABILENE TX; OCCUPATION: TECH; EMPLOYER WIND TURBINE; ADDRESS: ABILENE TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: ADAMS A; BOOKING OFFICER: BARTON D; ARREST DATE: 05/28/2022; CHARGES: DRIVING WHILE INTOXICATED; CLASSIFICATION: CLASS B MISDEMEANOR; AMOUNT: $500.00
NIKULIN, SERGEY D; W/M; OCCUPATION: PLUMBER; EMPLOYER: SCHRADER PLUMBING; ADDRESS: NRH TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: HARRAID C; BOOKING OFFICER: CHRISTIE S; ARREST DATE: 05/30/2022; ARREST LOCATION: BOB JONES PARK – 3901 N WHITE CHAPEL BLVD; ARREST DATE: 05/30/2022; CHARGES: 1) DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA; CLASSIFICATION: SJF; AMOUNT: $2,000.00; 2) UNL CARRYING WEAPON; CLASSIFICATION: CLASS A MISDEMEANOR; AMOUNT: $1,000.00
CERVANTES, JUAN; W/M HISPANIC; POB: MEXICO; OCCUPATION: CONSTRUCTION; EMPLOYER: WOOD FLOORS; ADDRESS: SOUTHLAKE TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: CORNETT D; BOOKING OFFICER: TAYLOR C; ARREST DATE: 05/28/2022; CHARGES: DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER; CLASSIFICATION: CLASS B MISDEMEANOR
RAMIREZ-CASTILLO, BENNIGO; W/M HISPANIC; OCCUPATION: DISHWASHER; EMPLOYER: DUFFS; ADDRESS: GRAPEVINE TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: SEWELL R; BOOKING OFFICER: TAYLOR C; ARREST DATE: 06/02/2022; CHARGES: 1) DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER; CLASSIFICATION: CLASS B MISDEMEANOR; 2) DUTY ON STRIKING FIXTURE/HWY LANDSCAPE>=$200; CLASSIFICATION: CLASS B MISDEMEANOR
PENTON, WILLIAM MARK; W/M; POB: HOUSTON TX; ADDRESS: COPPELL TX; ARREST AGENCY: SOUTHLAKE POLICE DEPT; ARREST OFFICER: ACOSTA J; BOOKING OFFICER: CHRISTIE S; ARREST LOCATION: CENTRAL MARKET – 1425 E SOUTHLAKE BLVD; ARREST DATE: 05/31/2022; CHARGES: INJ CHILD/ELDERLY/DISABLED W/INT BODILY INJ; CLASSIFICATION: FELONY THIRD DEGREE
Click below for Incident Report
https://localnewsonly.com/wp-content/uploads/2022/06/SOUTHLAKE-ADULT-ARREST-REPORT-06032022.pdf
LNO relies on the Federal and State Freedom of Information Act to obtain public information. LNO has been reporting on arrests in the area since 2000. If you have been proven innocent or the charges dismissed please contact LNO at [email protected].
LNO Policy: Considering the time it takes to clear most cases through the court system, LNO does not have the ability to track the eventual outcome of every arrest. LNO often is requested to remove data based on alleged clearance of charges at a later date. LNO therefore is expanding and restating our policy on removing information by request at a later date from the archives dating back to 2000. If you have been reported as arrested and subsequently been cleared of the arrest charges; you may inform LNO with verifiable information. Although LNO is not obligated to remove information based on the information below, as such information was obtained from Law Enforcement and was believed to be true and correct at the time of posting, you have another option, please read carefully. CLEARED OF CHARGES MEANS THE CHARGES WERE DISMISSED OR YOU WERE FOUND NOT GUILTY. SEND A COPY OF THIS INFORMATION VIA EMAIL TO [email protected]. LNO will provide equal coverage to same or removal of information at requester’s choice. Note: A downward plea, for example “obstruction of a roadway” in lieu of a DWI/DUI is not considered “cleared of charges”. If on the other hand, received a deferred adjudication with the charges deferred or dismissed upon successful completion and with verifiable documentation or if an expungement order is presented; LNO will remove the photo and text at no charge. NOTE: LNO does not control any third-party search engines such as Google, Yahoo, etc.; LNO does not provide the information directly to any Internet Search Engine nor has any ability to remove that information. LNO does not sell any information on its site to any other entities. Information is obtained through FOIA and available to the public; as reported by law enforcement. You should check with an attorney concerning Open Records statutes prior to making any assumption of LNO rights to publish same.
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