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Monica Rakes Summary
11 individuals identified as Monica Rakes were located throughout the United States across all 50 states. Predominantly, they reside in South Carolina, with subsequent concentrations in Tennessee and Virginia. Public records indicate that the ages of these individuals span from 52 to 83 years old. Some possible relatives include Russell Rakes, Marie Rakes, and Mary Rakes. Additionally, our search revealed a collective total of 46 phone numbers associated with Monica Rakes, one of which is (803) 450-6285. 803, 843, 209 are some of the most popular area codes for these people.Monica Rakes in Numbers
Statistics based on the US Census data for all 11 people with this name.Monica Rakes F.A.Q.
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Criminal Records for Monica Rakes
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Monica Rakes:
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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 Date-
- Offense Code0488
- Offense DescriptionFORGERY / FORGERY, NO DOLLAR AMOUNT INVOLVED
- Disposition DateJan 27, 2006
- CourtHAMPTON COUNTY GENERAL SESSIONS
- DispositionNOLLE PROSEQUI
- Case No.C928945
- Arresting Agency-
- Fraud/FinancialRecord DateApr 05, 2024
- Fraud/FinancialRecord DateApr 05, 2024
- Fraud/FinancialRecord DateApr 05, 2024
- DrugsRecord DateApr 05, 2024
Business Records related to Monica Rakes
Not sure if you have the right Monica Rakes? Cross check where they work or what they do for a living can help refine your search. The following employment records for Monica Rakes have been identified in our database.
- Monica RakesAccounting SupervisorWachovia Securities
- Monica RakesOwnerCurves
- Monica RakesAccounting SupervisorHttp://Www.Wellsfargo.Com