Denise Fina
5 people named Denise Fina found in California, Illinois and 4 other states.
Denise A Fina, 56
See ResultsResides in North Arlington, NJ
Lived InLyndhurst NJ, Nutley NJ, Philadelphia PA
Related ToDominick Fina, Kathy Fina
Also known asDenise A Wilson, Denise Wilsonfina
Includes Address(9) Phone(11) Email(4)
Denise Ts I Fina, 64
See ResultsResides in Cary, IL
Lived InDes Plaines IL
Related ToPaul Fina, John Fina, Katherine Fina
Also known asDenise I Tsungfina, D Fina, Fina Denise
Includes Address(2) Phone(5) Email(6)
Denise Fina, 57
See ResultsResides in Staten Island, NY
Related ToDonna Fina, Vincent Fina, Barbara Fina
Includes Address(1)
Denise Michelle Defina, 44
See ResultsResides in Napa, CA
Lived InAmerican Canyon CA, Clovis CA
Related ToMatthew Defina, Charles Defina, Sherri Defina
Also known asDenise M De Fina, Denisemichelle Defina, Denise M Defino, Defino Denise
Includes Address(4) Phone(3) Email(4)
Demographic Info for Denise Fina
Statistics based on US Census data for all 5 people with this name.
52 yrs
AVERAGE AGE
60% are in their 50s, while the average age is 52.
$75k
AVERAGE INCOME
Our wealth data indicates income average is $75k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
50%
MARRIED
50% of these people are married, and 50% are single.
Court Records for Denise Fina
Showing 5 records of 69 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.
- Denise Fina
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Desc: FORGERY-UTTER FORGED DOCS-GOV
- Case NO: 20900908
- Denise Fina
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Desc: BAD CHECKS-VALUE 200-<1,000
- Case NO: 11902345
- Denise Fina
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Desc: BAD CHECKS-VALUE 1,000-<75,0
- Case NO: 20001649
- Denise Fina
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Jan 29, 2020
- Offense Code: 2C:21-5A
- Offense Desc: BAD CHECKS
- Case NO: W20200000540239
- Denise Fina
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Code: 2C:35-5B(3)
- Offense Desc: CDS - MANU/DIST/PWID - HEROIN/COCAINE - < .5OZ
Business Records for Denise Fina
Known business associations for people with this name include:
- Denise Fina
- Title: Sr Export Specialist
- Company: Ocean World Lines Inc.
- Coworkers: Jim Gao, Margarette Adolphe Mars, Oktay Secilmis, Joseph Kolm, Mayerlline Toribio
- Denise Fina
- Title: Home Care Worker
- Company: Oregon Division Of Adult & Family Services
- Coworkers: Elizabeth Kelly, Nora Dillon, Amy Bunker, Pat Cully, Martha Terry