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  • Deneise Harvey

Deneise Harvey

4 people named Deneise Harvey found in Iowa, Florida and 2 other states.

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Deneise Renae Harvey, Age 58
Resides in Davenport, IA
Lived InHolland MI, Walcott IA, Sarasota FL, Pleasant Valley IA
Also known asDeneise M Harvey, Douglas O Nichols, Marquese Liana Sims, Denise R Harvey, Douglas D Nichols
Includes Address(21) Phone(4) Email(4)
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Deneise Harvey
Resides in Davenport, IA
Includes Address(1)
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Deneise Harvey Belitha, Age 93
Resides in Macon, GA
Lived InMusella GA
Related ToAndrew Harvey, Amos Harvey, Diane Harvey, Jr Harvey, Ian Harvey
Also known asBelitha D Harvey
Includes Address(2) Phone(1)
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Harvey Deneise
Resides in Davenport, IA
Also known asDeneise Harvey
Includes Address(1) Phone(1) Email(1)
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Court Records for Deneise Harvey

Showing 5 records of 11 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.

  • Deneise Harvey
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Oct 27, 2003
    • Offense Code: 321.20B-A
    • Offense Desc: VIOLATION - FINANCIAL LIABILITY COVERAGE
    • Disposition: GUILTY PLEA/DEFAULT
    • Disposition Date: Jan 29, 2004
    • Case NO: 07821 STWG808160
  • Deneise Harvey
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 19, 2000
    • Offense Code: 321.20B-A
    • Offense Desc: VIOLATION - FINANCIAL LIABILITY COVERAGE
    • Disposition: GUILTY PLEA/DEFAULT
    • Disposition Date: Mar 30, 2000
    • Case NO: 07161 STP082639
  • Deneise Harvey
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Jun 04, 2004
    • Offense Code: 321.20B-A
    • Offense Desc: VIOLATION - FINANCIAL LIABILITY COVERAGE
    • Disposition: GUILTY PLEA/DEFAULT
    • Disposition Date: Aug 12, 2004
    • Case NO: 07821 STWG896854
  • Deneise Harvey
    • Record Date: May 03, 2024
    • Case Type: Probation/Parole
    • Offense Date: Sep 20, 2001
    • Offense Code: 820.3
    • Offense Desc: FUGITIVE FROM JUSTICE - 1989
    • Disposition: TRANSFERRED
    • Disposition Date: Sep 21, 2001
    • Case NO: 07821 FECR244638
  • Deneise Harvey
    • Record Date: May 03, 2024
    • Case Type: Traffic
    • Offense Date: Mar 19, 2000
    • Offense Code: 321.218
    • Offense Desc: DNU - DRIVING WHILE LICENSE DENIED, SUSP, CANCELLED
    • Disposition: GUILTY PLEA/DEFAULT
    • Disposition Date: Mar 30, 2000
    • Case NO: 07161 NTP082638

Demographic Info for Deneise Harvey

Statistics based on US Census data for all 4 people with this name.

52 yrs
AVERAGE AGE
100% are in their 50s, while the average age is 52.
$5k
AVERAGE INCOME
Our wealth data indicates income average is $5k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
0%
MARRIED
0% of these people are married, and 100% are single.