Fernando Denis
11 people named Fernando Denis found in Maryland, Florida and 3 other states.
Fernando Denis Summary
We found 11 people named Fernando Denis living in the US across 50 states. Most of them live in Maryland, followed by Florida and New York. The ages of these people range from 52 to 89 years old according to public records. Some possible relatives include Silvia Denis, Livia Reyes-Denis, and Vanessa Denis. We also found a total of 19 phone numbers linked to Fernando Denis, and (240) 449-#### is one of them. 240, 301, 305 are some of the most popular area codes for these people.
Fernando Denis White Pages Directory
Known phone numbers and home addresses associated with Fernando Denis include:
- Fernando Cal Denis, Age 52
- AKA: Cal Fernando
- Phone Numbers: (240) 449-6795, (301) 740-2239, (301) 915-6591, (240) 449-9679
- Addresses: 374 N Summit Ave, Apt 202, Gaithersburg, MD
- Fernando Denis, Age 89
- AKA: Denis Fernando
- Phone Numbers: (305) 556-7469, (385) 556-7469, (305) 825-4837
- Addresses: 435 N Fronda St, Clewiston, FL, 1675 W 56th St, Apt D128, Hialeah, FL
- Family Members:Isabel DenisCaridad Fernandez
- Fernando R Denis, Age 70
- Phone Numbers: (518) 346-0738, (914) 923-1710, (518) 280-6487
- Addresses: 2016 State St, Schenectady, NY
- Family Members:Livia Reyes-Denis
- Fernando Cal Denis
- AKA: Fernando Dennis
- Phone Numbers: (240) 449-6795, (240) 277-5809
- Addresses: 374 N Summit Ave, Apt 202, Gaithersburg, MD, 4007 Heathfield Rd, Rockville, MD
- Fernando X Denis, Age 66
- AKA: Isabel Denis
- Phone Numbers: (305) 556-7469
- Addresses: 40 Metropolitan Oval, Apt 2g, Bronx, NY, 1675 W 56th St, Apt D105, Hialeah, FL
- Family Members:Vanessa DenisRosalba Denis
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We found an address in Po Box 20855, San Juan, PR.
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We found 31 criminal records matching the name Fernando Denis.
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Court Records for Fernando Denis
Showing 5 records of 31 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.
- Fernando Denis
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Desc: CONSPIRACY TO COMMIT MAIL FRAUD, BANK FRAUD
- Disposition Date: Jun 11, 2011
- Case NO: 2011 FDC 010854
- Fernando Denis
- Record Date: May 03, 2024
- Case Type: Alcohol
- Offense Date: Jun 24, 2017
- Offense Code: 31619362AD
- Offense Desc: OPEN CONTAINER ALCO/DRIVING(DRIVER)
- Case NO: A31RKZP
- Fernando Denis
- Record Date: May 01, 2024
- Case Type: Prostitution
- Offense Desc: PROSTITUTION
- Court: COUNTY AND CIRCUIT
- Disposition: NOLLE PROS
- Case NO: 131999MO0689060001XX
- Fernando Denis
- Record Date: May 03, 2024
- Case Type: Traffic
- Offense Date: Jul 08, 2007
- Offense Code: 322.34.2A
- Offense Desc: DRIVING WHILE LICENSE SUSPENDED OR REVOKED 1ST OFFENSE
- Court: COUNTY
- Disposition: ADJUDICATED GUILTY
- Disposition Date: Aug 13, 2007
- Case NO: 262007CT001410CTAXMX
- Fernando Denis
- Record Date: May 03, 2024
- Case Type: Traffic
- Offense Date: Jul 08, 2007
- Offense Code: 316.183.2
- Offense Desc: UNLAWFUL SPEED
- Court: COUNTY
- Disposition: ADJUDICATION WITHHELD
- Disposition Date: Aug 13, 2007
- Case NO: 262007TR002705TRAXMX