Shantee Whaley
6 people named Shantee Whaley found in Georgia, New Jersey and 2 other states.
Shantee R Whaley, 59
See ResultsResides in East Orange, NJ
Lived InBrooklyn NY, New York NY, Jamaica NY
Related ToWilliam Whaley, Trina Whaley, Keith Whaley, Diane Whaley
Also known asShawtee Whaley, S Whaley, Wahley Shantee, Shantee Rwhaley
Includes Address(6) Phone(5) Email(2)
Shantee Whaley
See ResultsResides in Lithonia, GA
Related ToCynthia Whaley, Jessie Whaley
Also known asS Whaley
Includes Address(2) Phone(1) Email(2)
Shantee Whaley
See ResultsResides in Mcdonough, GA
Related ToElizabeth Whaley, Patrick Whaley, James Whaley, Jimmy Whaley, Patty Whaley
Includes Address(1) Email(1)
Demographic Info for Shantee Whaley
Statistics based on US Census data for all 6 people with this name.
51 yrs
AVERAGE AGE
67% are in their 50s, while the average age is 51.
$51k
AVERAGE INCOME
Our wealth data indicates income average is $51k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
0%
MARRIED
0% of these people are married, and 100% are single.
Court Records for Shantee Whaley
Showing 4 records of 17 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.
- Shantee Whaley
- Record Date: May 01, 2024
- Case Type: Fraud/Financial
- Offense Date: Jun 16, 2022
- Offense Desc: FINANCIAL TRANSACTION CARD FRAUD
- Disposition: BONDED OUT
- Arresting Agency: DEKALB COUNTY POLICE DEPARTMENT
- Shantee Whaley
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 20, 2016
- Offense Code: 16-9-32(A)(2)
- Offense Desc: FORGERY OF A FINANCIAL TRANSACTION CARD
- Court: MAGISTRATE
- Case NO: 16W-16929-00
- Shantee Whaley
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 20, 2016
- Offense Code: 16-9-32(A)(2)
- Offense Desc: FORGERY OF A FINANCIAL TRANSACTION CARD
- Court: MAGISTRATE
- Case NO: 16W-16927-00
- Shantee Whaley
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Date: Oct 14, 2016
- Offense Code: 16-13-2(B)
- Offense Desc: MARIJUANA - POSSESS LESS THAN 1 OZ
- Court: MAGISTRATE
- Case NO: 16W-16513-07
Business Records for Shantee Whaley
Known business associations for people with this name include:
- Shantee Whaley
- Title: Supervisor, Examinations
- Company: National Futures Association
- Coworkers: Alon Nuriel, Saraswati Joshi, Adam Flanczewski, Abigail Stach, Josh Johnson