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Phillip Falco Summary
49 individuals identified as Phillip Falco were located throughout the United States across all 50 states. Predominantly, they reside in New York, with subsequent concentrations in New Jersey and Florida. Public records indicate that the ages of these individuals span from 30 to 68 years old. Some possible relatives include Concetta Falco, Darlene Falco, and Philip Falco. Additionally, our search revealed a collective total of 9 phone numbers associated with Phillip Falco, one of which is (973) 779-3190. 973, 402, 602 are some of the most popular area codes for these people.Phillip Falco in Numbers
Statistics based on the US Census data for all 49 people with this name.Phillip Falco F.A.Q.
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Criminal Records for Phillip Falco
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Phillip Falco:
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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 DateMay 03, 2024
- Offense Date-
- Offense Code-
- Offense DescriptionMONEY LAUNDERING-LESS THAN 75,000
- Disposition DateOct 14, 2008
- Court-
- DispositionDISMISS PLEA BARG
- Case No.007006511
- Arresting Agency-
- Assault/BatteryRecord DateMay 02, 2024
- MisdemeanorRecord DateMay 02, 2024
- OthersRecord DateMay 03, 2024
Business Records related to Phillip Falco
Not sure if you have the right Phillip Falco? Cross check where they work or what they do for a living can help refine your search. The following employment records for Phillip Falco have been identified in our database.
- Phillip FalcoManagement TraineeEnterprise Rent A Car
- Phillip FalcoFood & Beverages ProfessionalHanan Products Co., Inc.
- Phillip FalcoAccount ManagerEnterprise Fleet Management