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  • Valeriy Suleymanov

Valeriy Suleymanov

4 people named Valeriy Suleymanov found in New York and Arizona.

All Filters
Valeriy Suleymanov, Age 49
Resides in Woodside, NY
Lived InTucson AZ
Related ToYasha Suleymanov
Includes Address(3) Phone(1)
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Valeriy Suleymanov, Age 49
Resides in Tucson, AZ
Related ToYasha Suleymanov
Includes Address(2)
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Valeriy Y Suleymanov
Resides in South Ozone Park, NY
Includes Address(1)
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Valeriy Y Suleymanov
Resides in Jamaica, NY
Includes Address(1)
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Demographic Info for Valeriy Suleymanov

Statistics based on US Census data for all 4 people with this name.

44 yrs
AVERAGE AGE
100% are in their 40s, while the average age is 44.
100%
ASIAN
Our ethnicity data indicates the majority is Asian.

Court Records for Valeriy Suleymanov

Showing 5 records of 7 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.

  • Valeriy Suleymanov
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 13-1807
    • Offense Desc: ISSUING A BAD CHECK
    • Court: 173 - PIMA COUNTY CONSOLIDATED
    • Disposition: COMPL DISMISSED BY COURT
    • Disposition Date: Jun 20, 2002
    • Case NO: J-1001-CR-22082822
  • Valeriy Suleymanov
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 13-1807
    • Offense Desc: ISSUING A BAD CHECK
    • Court: 173 - PIMA COUNTY CONSOLIDATED
    • Disposition: PLEA GUILTY/RESP SENT IMPOSED
    • Disposition Date: May 03, 2004
    • Case NO: J-1001-CR-33179902
  • Valeriy Suleymanov
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 19, 2002
    • Offense Code: 13-1807
    • Offense Desc: ISSUING A BAD CHECK
    • Court: PIMA JUSTICE COURT
    • Disposition: ADJUDICATED GUILTY
    • Disposition Date: May 03, 2004
    • Case NO: CR03-317990A
  • Valeriy Suleymanov
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 21, 2002
    • Offense Code: 13-1807
    • Offense Desc: ISSUING A BAD CHECK
    • Court: PIMA JUSTICE COURT
    • Disposition: DISMISSED
    • Disposition Date: Jun 20, 2002
    • Case NO: CR02-208282A
  • Valeriy Suleymanov
    • Record Date: May 03, 2024
    • Case Type: Traffic
    • Offense Code: 28-4135A
    • Offense Desc: NO MANDATORY INSURANCE
    • Court: 135 - TUCSON MUNICIPAL COURT
    • Disposition: FAILURE TO PAY
    • Disposition Date: Mar 07, 2003
    • Case NO: M-1041-TR-2022322