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Magaly Pena Summary
68 individuals identified as Magaly Pena were located throughout the United States across all 50 states. Predominantly, they reside in Florida, with subsequent concentrations in Texas and California. Public records indicate that the ages of these individuals span from 31 to 93 years old. Some possible relatives include Ariane Pena, Rafael Pena, and Roxanna Pena. Additionally, our search revealed a collective total of 14 phone numbers associated with Magaly Pena, one of which is (305) 207-4794. 305, 786, 281 are some of the most popular area codes for these people.Magaly Pena in Numbers
Statistics based on the US Census data for all 68 people with this name.Magaly Pena F.A.Q.
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Criminal Records for Magaly Pena
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Magaly Pena:
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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 Date-
- Offense Code-
- Offense DescriptionIDENTITY FRAUD- MORE
- Disposition Date-
- Court5DIS
- DispositionNOT PROVIDED BY SOURCE
- Case No.-
- Arresting AgencySGPD
- Fraud/FinancialRecord DateMay 03, 2024
- OthersRecord DateMay 02, 2024
- OthersRecord DateMay 02, 2024
Business Records related to Magaly Pena
Not sure if you have the right Magaly Pena? Cross check where they work or what they do for a living can help refine your search. The following employment records for Magaly Pena have been identified in our database.
- Magaly PenaParalegalUbs Financial Services Inc.
- Magaly PenaProduction ArchitectAbbey Carpet