SANTANA,LUCAS XAVIER
Reported Address - Out-of-State
S RICHMOND HILL, NY 11419
SRN:038143S7

Race: W Sex: M
Height: 5' 07" Weight: 142 lbs.
Hair: BLACK
Eyes: BROWN
Birth Date: 04-07-1985
Registration Type:  Regular
Registering Sheriff:  OUT OF STATE
Minimum Registration Period:  10 YEARS
Offender Information
Alias Names:
SHEPARD,RICARDO
Scars, Marks, Tattoos:
SC R HIP

Last Address Verified:

Registration Status:
Registered

Registration Date:
12-08-2022
Violations:
None Reported
Conviction Information
Offense 1
Offense Date: 03-30-2012 County - State: SUFFOLK - NY
Conviction Date: 01-09-2014 Release Date: 04-14-2016
Probation: None Confinement: 36M-72M
Statute: 14-208.7.A
Description: REGISTERED AS A RESULT OF OUT-OF-STATE CONVICTION
Out-of-State Statute: PL 230.30
Out-of-State Description: PROMOTING PROSTITUTION OF MINOR
Victim's Age: UNKNOWN Offender's Age: 26
Primary Name at time of Conviction: SANTANA,LUCAS XAVIER
Alias Name(s) at time of Conviction: SHEPARD,RICARDO
Primary Name at time of Sentencing: SANTANA,LUCAS XAVIER
Offense 2
Offense Date: 03-30-2012 County - State: SUFFOLK - NY
Conviction Date: 01-09-2014 Release Date: 04-14-2016
Probation: None Confinement: 36M-72M
Statute: 14-208.7.A
Description: REGISTERED AS A RESULT OF OUT-OF-STATE CONVICTION
ATTEMPTED
Out-of-State Statute: PL 230.34
Out-of-State Description: ATTEMPTED SEX TRAFFICKING
Victim's Age: UNKNOWN Offender's Age: 26
Primary Name at time of Conviction: SANTANA,LUCAS XAVIER
Alias Name(s) at time of Conviction: SHEPARD,RICARDO
Primary Name at time of Sentencing: SANTANA,LUCAS XAVIER

Nonresident Information
Out-of-State Resident Address
 AddressCityStateZip
1 . 113-11 101ST AVE APT 2R S RICHMOND HILL NY 11419
Non-Resident Employment Information
 School or BusinessAddressCityStateZip
1 . SANTANA ENTERPRISE LLC 2501 FOXTROT RD RALEIGH NC 27610

Note
The information contained in the Registry and individual record has been provided by the registrant and/or entities other than the North Carolina State Bureau of Investigation (SBI). The SBI and the sheriff’s office cannot guarantee the accuracy of this information. If you have reasonable proof that any of the information contained in these records is inaccurate, please contact the sheriff’s office for the county listed (see NC Sheriffs’ Offices link).