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Carlos M Summary
362 individuals identified as Carlos M were located throughout the United States across all 50 states. Predominantly, they reside in Florida, with subsequent concentrations in California and New York. Public records indicate that the ages of these individuals span from 45 to 75 years old. Some possible relatives include Melanny M and Jenny M.Carlos M in Numbers
Statistics based on the US Census data for all 362 people with this name.Carlos M F.A.Q.
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Criminal Records for Carlos M
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Carlos M:
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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 01, 2024
- Offense DateNov 19, 1998
- Offense CodeTPC- 466.308(C2) GC
- Offense DescriptionCLAIM LOTTERY PRIZE BY FRAUD >10K
- Disposition DateOct 05, 1999
- CourtDISTRICT
- DispositionDISMISSED OPERATION OF LAW (PC 12 45)
- Case No.980D11137
- Arresting Agency-
- Theft/BurglaryRecord DateMay 01, 2024
- Theft/BurglaryRecord DateMay 02, 2024
- Theft/BurglaryRecord DateMay 01, 2024
- OthersRecord DateMay 01, 2024
Business Records related to Carlos M
Not sure if you have the right Carlos M? Cross check where they work or what they do for a living can help refine your search. The following employment records for Carlos M have been identified in our database.
- Carlos MPharmacy Care RepresentativeH. E. Butt Grocery Company
- Carlos MStudentTennessee State University
- Carlos MFacilities Construction ManagerMc Lean Hospital