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Riaz Lakhani Summary
7 individuals identified as Riaz Lakhani were located throughout the United States across all 50 states. Predominantly, they reside in Texas, with subsequent concentrations in New Mexico and California. Public records indicate that the ages of these individuals span from 35 to 73 years old. Some possible relatives include Heena Lakhani, Nazleen Lakhani, and Rahim Lakhani. Additionally, our search revealed a collective total of 3 phone numbers associated with Riaz Lakhani, one of which is (505) 823-0849. 505, 817, 678 are some of the most popular area codes for these people.Riaz Lakhani in Numbers
Statistics based on the US Census data for all 7 people with this name.Riaz Lakhani F.A.Q.
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Criminal Records for Riaz Lakhani
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Riaz Lakhani:
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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.
- Alcohol
- Record DateApr 05, 2024
- Offense DateDec 01, 2006
- Offense Code41020025
- Offense DescriptionSALE TO MINORS - ALCOHOL
- Disposition DateJan 04, 2007
- CourtTX147013J - LIMESTONE COUNTY COURT GROESBECK
- DispositionCOURT DISPOSITION: COMMUNITY SUPERVISION EXPIRED,,ARREST DISPOSITION: HELD
- Case No.32092
- Arresting AgencyALCOHOLIC BEVERAGE COMMISSION
- OthersRecord DateApr 05, 2024
- MisdemeanorRecord DateApr 05, 2024
- MisdemeanorRecord DateApr 05, 2024
- Assault/BatteryRecord DateApr 05, 2024
Business Records related to Riaz Lakhani
Not sure if you have the right Riaz Lakhani? Cross check where they work or what they do for a living can help refine your search. The following employment records for Riaz Lakhani have been identified in our database.
- Riaz LakhaniSenior AssociateBrightline Cpas & Associates, Inc.
- Riaz LakhaniSenior Information Security Risk SpecialistFirst Republic Bank
- Riaz LakhaniPresidentAcme United Corporation