Nelly Maldonado
92 people named Nelly Maldonado found in California, Florida and 19 other states.
Nelly N Maldonado, 69
See ResultsResides in Southbridge, MA
Lived InCamuy PR, Guaynabo PR
Related ToBetzaida Maldonado
Also known asSrta Nelly Maldonado, Senorita N Maldonado
Includes Address(9) Phone(2) Email(1)
Nelly Maldonado
See ResultsResides in Raleigh, NC
Lived InSan Juan PR
Also known asNelly Maldonado Rodriguez
Includes Address(2)
Nelly Maldonado
See ResultsResides in Fajardo, PR
Lived InPuerto Real PR
Related ToEdwin Maldonado
Also known asNelly Maldonado Cruz
Includes Address(3)
Nelly Y Maldonado, 69
See ResultsResides in Wilmington, DE
Lived InKissimmee FL, Bronx NY
Related ToJacquelyn Maldonado, Agustin Maldonado, John Maldonado, Suphornchai Maldonado, Danielle Maldonado
Also known asMaldonado Nelly, Nellie Maldonado
Includes Address(13) Phone(11) Email(11)
Nelly Maldonado, 48
See ResultsResides in Coachella, CA
Lived InThermal CA, Ontario CA, Bell Gardens CA
Related ToBenito Rojas, Sergio Rojas
Also known asNelida I Rojas, Nielida Rojas, Nelly I Rojas, Nelly Higuera
Includes Address(5) Phone(6)
Nelly Y Maldonado, 59
See ResultsResides in Aurora, CO
Lived InColorado Springs CO, Richardson TX, Carrollton TX, Dallas TX
Also known asNelly Chapa, Nelly Y Madore
Includes Address(9) Phone(7) Email(1)
Nelly E Maldonado, 86
See ResultsResides in Cape Coral, FL
Lived InMiami FL, Fort Lauderdale FL
Related ToFrancisco Maldonado, Juan Maldonado, Fernando Maldonado, Dharla Maldonado, Marcos Maldonado
Includes Address(4) Phone(1)
Nelly H Maldonado, 37
See ResultsResides in Rio Rico, AZ
Lived InSan Carlos CA
Also known asMaldonado Nelly, Neli M Maldonado
Includes Address(2) Phone(2) Email(1)
Nelly G Maldonado, 62
See ResultsResides in Las Vegas, NV
Lived InMarana AZ, Van Nuys CA
Related ToAlberto Cordova, Victor Cordova, Juan Cordova, Kemberly Cordova
Also known asNelly G Cordova
Includes Address(5) Phone(8) Email(1)
Nelly N Maldonado, 33
See ResultsResides in Sahuarita, AZ
Lived InTucson AZ
Related ToMaria Maldonado, Valentin Maldonado, Marily Maldonado, Cindy Maldonado
Includes Address(3) Phone(4) Email(2)
Nelly M Maldonado, 52
See ResultsResides in Orlando, FL
Lived InKissimmee FL, Carolina PR
Related ToSebastian Maldonado, Nelson Maldonado
Also known asNelly M Perez Jimenez, Nelly Moraima Perez-Jimenez, Jimenez Nelly Perez, Nelly M Perez, Nelly M Perez-Jime, Perez-Jimenez Nelly Moraima
Includes Address(5) Phone(3) Email(1)
See Results
Nelly M Maldonado, 47
See ResultsResides in Brentwood, NY
Lived InCentral Islip NY
Includes Address(7) Phone(6) Email(1)
Nelly M Maldonado, 42
See ResultsResides in Houston, TX
Related ToCleotilda Maldonado, Edmundo Maldonado, Angelica Maldonado, Carlos Maldonado, Manuel Maldonado
Also known asNelly M Vargas, Nelly Mc Donado
Includes Address(5) Phone(11) Email(8)
Nelly Maldonado, 73
See ResultsResides in Houston, TX
Related ToCleotilda Maldonado, Edmundo Maldonado, Angelica Maldonado, Carlos Maldonado, Manuel Maldonado
Includes Address(2) Phone(2) Email(3)
Nelly Johanna Maldonado, 41
See ResultsResides in Raleigh, NC
Lived InFuquay Varina NC
Related ToMarta Maldonado, Lucio Maldonado
Also known asNelly Moreno
Includes Address(2) Phone(1) Email(1)
Nelly M Maldonado, 67
See ResultsResides in Spring Valley, NY
Lived InPomona NY, Bronx NY
Related ToEnrique Maldonado, Esther Maldonado, John Maldonado, Jose Maldonado
Also known asNelly M Maldonado Alvarado, Alvara Nelly
Includes Address(6) Phone(3) Email(2)
Nelly A Maldonado, 66
See ResultsResides in Union City, NJ
Lived InKearny NJ
Related ToRamon Maldonado, Fernando Maldonado, Juan Maldonado
Includes Address(5) Phone(8) Email(5)
Nelly C Maldonado, 57
See ResultsResides in Bronx, NY
Related ToFranklin Maldonado, Yolanda Maldonado, Joselvis Maldonado, Yobely Maldonado, Stefany Maldonado
Includes Address(1) Phone(1)
Nelly Maldonado, 46
See ResultsResides in Southbridge, MA
Lived InFar Rockaway NY
Related ToKeith Maldonado, Joy Maldonado
Also known asNelly Olivera
Includes Address(3) Phone(3) Email(1)
See Results
Nelly Maldonado, 54
See ResultsResides in Grand Rapids, MI
Related ToMayola Maldonado, Homero Maldonado, Juan Maldonado
Also known asNely Maldonado Color, Nely Colorado, Kelly Maldonado, Nely Maldonado Maldonado
Includes Address(2) Phone(2) Email(1)
Nelly Maldonado
See ResultsResides in Philadelphia, PA
Related ToYinellie Maldonado, Rolando Maldonado, Carlos Maldonado, Elaine Maldonado, Nelyda Maldonado
Includes Address(1) Phone(1)
Nelly Maldonado
See ResultsResides in Las Vegas, NV
Related ToAntrell Maldonado, Trella Maldonado, Luis Maldonado, Francisco Maldonado, Reynette Maldonado
Includes Address(1)
Nelly Maldonado, 68
See ResultsResides in Romeoville, IL
Related ToEmanuel Maldonado, Rosabel Maldonado
Includes Address(1)
Nelly I Maldonado, 57
See ResultsResides in Orlando, FL
Related ToDaniel Maldonado
Also known asMaldonado Nelly, Nelly I Maldonado Soto
Includes Address(3) Phone(6) Email(3)
Nelly Lorena Maldonado, 30
See ResultsResides in Conroe, TX
Related ToMaria Maldonado, Ambrosio Maldonado, Anselmo Maldonado
Includes Address(2) Email(1)
Nelly Maldonado, 79
See ResultsResides in Deltona, FL
Also known asMaldonado Nelly, Nellys Maldonado Gonzalez
Includes Address(1)
Nelly A Maldonado, 32
See ResultsResides in Miami, FL
Related ToJose Maldonado, Alejandra Maldonado
Includes Address(2)
Demographic Info for Nelly Maldonado
Statistics based on US Census data for all 92 people with this name.
52 yrs
AVERAGE AGE
26% are in their 40s, while the average age is 52.
$65k
AVERAGE INCOME
Our wealth data indicates income average is $65k.
96%
HISPANIC
Our ethnicity data indicates the majority is Hispanic.
44%
MARRIED
44% of these people are married, and 56% are single.
Court Records for Nelly Maldonado
Showing 5 records of 55 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 Maldonado
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Sep 10, 2020
- Offense Code: 26050022
- Offense Desc: FRAUD POSS/USE CREDIT OR DEBIT CARD <5
- Court: TX101525J - 337TH DISTRICT COURT HOUSTON
- Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD
- Disposition Date: Oct 19, 2022
- Case NO: 170249601010
- Arresting Agency: PASADENA PD
- Nelly Maldonado
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 28-4135C
- Offense Desc: FAIL TO PRODUCE EVIDENCE OF FINANCIAL RESP
- Court: 135 - TUCSON MUNICIPAL COURT
- Disposition: PLEA GUILTY/RESP SENT IMPOSED
- Disposition Date: Jul 18, 2014
- Case NO: M-1041-TR-14071847
- Nelly Maldonado
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Desc: FAILURE MAINTAIN FINANCIAL RES
- Court: 031
- Case NO: 213100013445
- Nelly Maldonado
- Record Date: May 02, 2024
- Case Type: Assault/Battery
- Offense Desc: DOC AFFRAY
- Disposition Date: Jul 17, 2010
- Arresting Agency: SAN ANGELO POLICE DEPT
- Nelly Maldonado
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 28-4135C
- Offense Desc: FAIL TO PRODUCE EVIDENCE OF FINANCIAL RESP
- Court: 135 - TUCSON MUNICIPAL COURT
- Disposition: COMPL DISMISSED BY COURT
- Disposition Date: Jan 04, 2019
- Case NO: M-1041-CT-18072183
Business Records for Nelly Maldonado
Known business associations for people with this name include:
- Nelly Maldonado
- Title: Rei
- Company: Self Employed
- Nelly Maldonado
- Title: Administradora En Ernst & Young Honduras
- Company: Ernst & Young Honduras
- Nelly Maldonado
- Title: Senior Social Worker / Case Manager Dmma
- Company: State Of Delaware
- Coworkers: Yvonne Smith Rahama, Lee Sobocinski, Maggie Strauss, Hope Quinn, Jay Serba