Nelly Aguilera
13 people named Nelly Aguilera found in Illinois, California and 7 other states.
Nelly Aguilera Summary
We found 13 people named Nelly Aguilera living in the US across 50 states. Most of them live in Illinois, followed by California and Florida. The ages of these people range from 33 to 90 years old according to public records. Some possible relatives include Francisco Aguilera, Francheschi Aguilera, and Alicia Aguilera. We also found a total of 31 phone numbers linked to Nelly Aguilera, and (305) 331-#### is one of them. 212, 805, 773 are some of the most popular area codes for these people.
Demographic Info for Nelly Aguilera
Statistics based on US Census data for all 13 people with this name.
Court Records for Nelly Aguilera
Showing 5 records of 8 Criminal Records & Traffic Violations for people with this name.
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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.
- Nelly Aguilera
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Date: Apr 30, 2016
- Offense Code: 62.481.A
- Offense Desc: FRAUD OBT FOODSTAMPS/ASSISTANCE
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: WAIVED FOR COURT
- Disposition Date: Oct 26, 2016
- Case NO: MJ-41301-CR-0000124-2016
- Nelly Aguilera
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Apr 30, 2016
- Offense Code: 62.481.A
- Offense Desc: FRAUD OBT FOODSTAMPS/ASSISTANCE
- Court: JUNIATA
- Disposition: GUILTY PLEA
- Disposition Date: Jan 10, 2017
- Case NO: CP-34-CR-0000234-2016
- Nelly Aguilera
- Record Date: May 02, 2024
- Case Type: Misdemeanor
- Offense Date: Sep 20, 2022
- Offense Code: LO.13.IIIB
- Offense Desc: FAILURE TO FILE ANNUAL EARNED INCOME TAX RETURN
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Mar 22, 2024
- Case NO: MJ-41302-NT-0000034-2024
- Nelly Aguilera
- Record Date: May 02, 2024
- Case Type: Misdemeanor
- Offense Date: Apr 16, 2021
- Offense Code: LO.13.IIIB
- Offense Desc: FAILURE TO FILE ANNUAL EARNED INCOME TAX RETURN
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Sep 20, 2022
- Case NO: MJ-41302-NT-0000158-2022
- Nelly Aguilera
- Record Date: May 02, 2024
- Case Type: Misdemeanor
- Offense Date: Apr 16, 2022
- Offense Code: LO.13.IIIB
- Offense Desc: FAILURE TO FILE ANNUAL EARNED INCOME TAX RETURN
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Sep 12, 2023
- Case NO: MJ-41302-NT-0000219-2023
Business Records for Nelly Aguilera
Known business associations for people with this name include:
- Nelly Aguilera
- Title: Research Analyst - Spanish
- Company: Ipreo
- Coworkers: Herb Werth, Marcus Diaz, Chau Mai, Christopher Blake, John Gallagher
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We found an address in Miami, FL.
What is Nelly Aguilera's contact number?
Nelly Aguilera's phone number is (305) 331-****.
Does Nelly Aguilera have a criminal record?
We found 8 criminal records matching the name Nelly Aguilera.
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