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Candy Maldonado Summary
46 individuals identified as Candy Maldonado were located throughout the United States across all 50 states. Predominantly, they reside in California, with subsequent concentrations in Texas and New York. Public records indicate that the ages of these individuals span from 42 to 52 years old. Some possible relatives include Rachelle Khalil, Myriam Khalil, and Farah Khalil. Additionally, our search revealed a collective total of 31 phone numbers associated with Candy Maldonado, one of which is (571) 216-4680. 571, 703, 479 are some of the most popular area codes for these people.Candy Maldonado in Numbers
Statistics based on the US Census data for all 46 people with this name.Candy Maldonado F.A.Q.
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Criminal Records for Candy Maldonado
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Candy Maldonado:
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The records were matched using first and last name only. The records below may not pertain to the individual that you’re looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Fraud/Financial
- Record DateApr 06, 2024
- Offense DateMay 29, 2007
- Offense Code25890003
- Offense DescriptionFORGERY TO DEFRAUD OR HARM OF ANOTHER
- Disposition DateFeb 06, 2008
- CourtTX036015J - 344TH DISTRICT COURT ANAHUAC
- DispositionCOURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD, HELD
- Case No.14509
- Arresting AgencyCHAMBERS COUNTY SHERIFFS OFFICE ANAHUAC
- Theft/BurglaryRecord DateApr 06, 2024
- Domestic ViolenceRecord DateApr 06, 2024
- Theft/BurglaryRecord DateApr 04, 2024
- AlcoholRecord DateApr 05, 2024
Business Records related to Candy Maldonado
Not sure if you have the right Candy Maldonado? Cross check where they work or what they do for a living can help refine your search. The following employment records for Candy Maldonado have been identified in our database.
- Candy MaldonadoAdministrative AsssistantNova R. Contractors
- Candy MaldonadoDriverUps
- Candy MaldonadoOcr Web AssistantMemorial Sloan Kettering Cancer Center