Nilesh Malaviya
5 people named Nilesh Malaviya found in Michigan, Kentucky and 4 other states.
Nilesh K Malaviya
See ResultsResides in Winchester, VA
Related ToChetna Malaviya, Vandana Malaviya
Includes Address(1)
Nilesh K Malaviya, Age 55
See ResultsResides in Southgate, MI
Lived InGamaliel KY, Scottsville KY, Lincoln Park MI, Saginaw MI
Includes Address(8) Phone(2) Email(2)
Vandana N Malaviya, Age 56
See ResultsResides in Saginaw, MI
Lived InSpringfield IL, Gamaliel KY, Southgate MI
Related ToSnehlata Malaviya, Chetna Malaviya
Also known asNilesh K Malaviya
Includes Address(5) Email(5)
Jeanette W Howard, Age 63
See ResultsResides in Atlanta, GA
Lived InUnion City GA, Saginaw MI
Related ToMoses Howard, Angel Howard
Also known asJeanette Y Williams, Nilesh K Malaviya
Includes Address(7) Phone(5) Email(2)
Court Records for Nilesh Malaviya
Showing 5 records of 8 Criminal Records & Traffic Violations for people with this name.
Disclaimer: By using this website, you accept the Spokeo Terms of Use. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.
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.
- Nilesh Malaviya
- Record Date: May 01, 2024
- Case Type: Misdemeanor
- Offense Date: Jul 25, 2016
- Offense Code: SEC 33.01
- Offense Desc: INCOME TAX VIOLATION
- Court: DISTRICT
- Disposition: NOLLE PROS
- Disposition Date: Sep 07, 2016
- Case NO: 16-003415-OM
- Nilesh Malaviya
- Record Date: May 01, 2024
- Case Type: Others
- Offense Code: 0015
- Offense Desc: OTHER PARK VIO
- Court: DISTRICT
- Case NO: 00634328
- Nilesh Malaviya
- Record Date: May 01, 2024
- Case Type: Others
- Offense Code: 0015
- Offense Desc: OTHER PARK VIO
- Court: DISTRICT
- Case NO: 00442475
- Nilesh Malaviya
- Record Date: May 02, 2024
- Case Type: Others
- Offense Code: 0015
- Offense Desc: OTHER PARK VIO
- Court: DISTRICT
- Case NO: 00637402
- Nilesh Malaviya
- Record Date: May 02, 2024
- Case Type: Others
- Offense Date: May 19, 2014
- Offense Code: F.46.2-870
- Offense Desc: 79/65 SP
- Court: CARROLL COMBINED
- Disposition: GUILTY
- Case NO: 035GT14008209-00
Business Records for Nilesh Malaviya
Known business associations for people with this name include:
- Nilesh Malaviya
- Title: C.E.
- Company: Ncr Corporation
Demographic Info for Nilesh Malaviya
Statistics based on US Census data for all 5 people with this name.
50 yrs
AVERAGE AGE
100% are in their 50s, while the average age is 50.
$85k
AVERAGE INCOME
Our wealth data indicates income average is $85k.
100%
ASIAN
Our ethnicity data indicates the majority is Asian.
33%
MARRIED
33% of these people are married, and 67% are single.