Juan Moguel
19 people named Juan Moguel found in California, Florida and 9 other states.
Juan Moguel Summary
We found 19 people named Juan Moguel living in the US across 50 states. Most of them live in California, followed by Florida and New Mexico. The ages of these people range from 36 to 70 years old according to public records. Some possible relatives include Marcia Moguel, Marcia Moguel, and Marcia Moguel. We also found a total of 33 phone numbers linked to Juan Moguel, and (605) 542-#### is one of them. 323, 913, 505 are some of the most popular area codes for these people.
Demographic Info for Juan Moguel
Statistics based on US Census data for all 19 people with this name.
Court Records for Juan Moguel
Showing 3 records of 25 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.
- Juan Moguel
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 07, 1999
- Offense Code: 022000026702696
- Offense Desc: PROOF FINANCIAL RESPONSIBILITY
- Court: BERNALILLO COUNTY METROPOLITAN
- Disposition: DISMISSED
- Disposition Date: Oct 25, 1999
- Case NO: CR1592999
- Arresting Agency: ALBUQUERQUE POLICE DEPARTMENT
- Juan Moguel
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Sep 18, 2015
- Offense Desc: INTRANSIT/FRAUD INVOLVING US PASSPORT CARD
- Court: FED
- Disposition: RELEASED TO ICE
- Arresting Agency: IMMIGRATION AND CUSTOMS ENFORCEMENT
- Juan Moguel
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Date: Aug 24, 2019
- Offense Code: 30-31-25.1(A)&(C)
- Offense Desc: POSSESSION OF DRUG PARAPHERNALIA (PA)
- Court: LORDSBURG MAGISTRATE
- Disposition: PENALTY ASSESSMENT-NON CRIMINAL ADJUDICATION-VIOLATION FOUND
- Disposition Date: Sep 24, 2019
- Case NO: M-24-MR-201900311
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We found an address in Elkton, SD.
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Juan Moguel's phone number is (605) 542-****.
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We found 25 criminal records matching the name Juan Moguel.
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