Victor Penafiel
20 people named Victor Penafiel found in Florida, New York and 9 other states.
Victor Penafiel Summary
We found 20 people named Victor Penafiel living in the US across 50 states. Most of them live in Florida, followed by New York and Texas. The ages of these people range from 36 to 82 years old according to public records. Some possible relatives include Krystal Penafiel, Maria Penafiel, and Andy Penafiel. We also found a total of 35 phone numbers linked to Victor Penafiel, and (786) 473-#### is one of them. 786, 937, 305 are some of the most popular area codes for these people.
Demographic Info for Victor Penafiel
Statistics based on US Census data for all 20 people with this name.
Court Records for Victor Penafiel
Showing 5 records of 12 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.
- Victor Penafiel
- Record Date: May 01, 2024
- Case Type: Fraud/Financial
- Offense Code: 817.034(4)(A)1
- Offense Desc: COMMUNICATIONS FRAUD + 50,000
- Court: CIRCUIT
- Disposition: NOLLE PROSEQUI
- Disposition Date: Jul 11, 2008
- Case NO: 07005124CF10A
- Arresting Agency: BROWARD SHERIFF OFFICE
- Victor Penafiel
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 817.034-4A1
- Offense Desc: OBTAIN PROPERTY OVER 50000 DOLLARS ORGANIZED SCHEME TO DEFRAUD
- Court: BROWARD
- Case NO: 070114AF10
- Arresting Agency: MAIN JAIL
- Victor Penafiel
- Record Date: May 02, 2024
- Case Type: Alcohol
- Offense Code: 8-4-030
- Offense Desc: DRINKING ALCOHOL ON THE P
- Disposition: MOTION CITY NON-SUIT
- Disposition Date: Feb 06, 2003
- Case NO: 02131902401
- Victor Penafiel
- Record Date: May 02, 2024
- Case Type: Traffic
- Offense Date: Feb 10, 2006
- Offense Code: 14-219(c)(1)
- Offense Desc: SPEEDING: CAR, OVER 70MPH, LAH
- Court: N23N - NEW HAVEN
- Disposition Date: Apr 10, 2006
- Case NO: MI067271463S
- Arresting Agency: STATE POLICE TROOP 'F'
- Victor Penafiel
- Record Date: May 02, 2024
- Case Type: Traffic
- Offense Date: Oct 22, 2006
- Offense Code: 4511.21D_R
- Offense Desc: SPEED
- Court: RAVENNA MUNICIPAL
- Disposition Date: Oct 30, 2006
- Case NO: 2006TRD14745R
Business Records for Victor Penafiel
Known business associations for people with this name include:
- Victor Penafiel
- Title: Professional Services
- Company: Nautilus Hyosung America
- Coworkers: Alan Russell, Zaquan Byron, Tony Manno, Diane Warner, Matt Williams
Get to know our top result for Victor Penafiel in less than 60 seconds
How old is Victor Penafiel?
Victor Penafiel is 56 years old.
What is Victor Penafiel's address?
We found an address in Hollywood, FL.
What is Victor Penafiel's contact number?
Victor Penafiel's phone number is (786) 473-****.
Does Victor Penafiel have a criminal record?
We found 12 criminal records matching the name Victor Penafiel.
Is Victor Penafiel married?
No marriage records found matching the name Victor Penafiel.
What is Victor Penafiel's email address?
No email address found.