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Michael Velilla Summary
11 individuals identified as Michael Velilla were located throughout the United States across all 50 states. Predominantly, they reside in New York, with subsequent concentrations in Washington and Florida. Public records indicate that the ages of these individuals span from 26 to 57 years old. Some possible relatives include April Velilla, Ali Velilla, and Jacqueline Velilla. Additionally, our search revealed a collective total of 17 phone numbers associated with Michael Velilla, one of which is (360) 600-0149. 360, 425, 727 are some of the most popular area codes for these people.Michael Velilla in Numbers
Statistics based on the US Census data for all 11 people with this name.Michael Velilla F.A.Q.
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Criminal Records for Michael Velilla
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Michael Velilla:
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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 05, 2024
- Offense DateFeb 02, 2005
- Offense CodeS832.05(4)(A)-1
- Offense DescriptionWORTHLESS CHECK - OBTAINING PROPERTY IN RETURN FOR A WORTHLESS CHECK
- Disposition Date-
- CourtCIRCUIT
- Disposition-
- Case No.162005CF012224AXXXMA
- Arresting AgencyJSO
- Fraud/FinancialRecord DateApr 05, 2024
- DrugsRecord DateApr 05, 2024
- DrugsRecord DateApr 05, 2024
- MisdemeanorRecord DateApr 05, 2024
Business Records related to Michael Velilla
Not sure if you have the right Michael Velilla? Cross check where they work or what they do for a living can help refine your search. The following employment records for Michael Velilla have been identified in our database.
- Michael VelillaManager, Client ManagementLumedx
- Michael VelillaMos External Validation Prime Finance NyCredit Suisse (Usa) Inc.