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Kevin Leffel

7 people named Kevin Leffel found in Florida, Indiana and 5 other states.

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Kevin Anthony Leffel, Age 56
Resides in Kendallville, IN
Lived InBloomington IN, Avilla IN
Related ToTroy Leffel, Seana Leffel, Laura Dinkel, Deborah Leffel, Jean Leffel
Also known asKevin L Leffel, Kevin A Leffels, Kevin Feffel
Includes Address(5) Phone(11) Email(7)
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Kevin James Leffel, Age 35
Resides in Satellite Beach, FL
Lived InMelbourne FL, Palm Bay FL
Related ToPamela Leffel
Includes Address(4)
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Kevin Leffel
Resides in Arlington Heights, IL
Includes Address(1) Email(1)
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Kevin D Leffel, Age 64
Resides in Mankato, MN
Lived InStoutsville OH, Mapleton MN
Includes Address(7) Phone(3) Email(2)
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Kevin Feffel, Age 76
Resides in Wesley Chapel, FL
Lived InSarasota FL, Chapel Hill NC, Kendallville IN, East Windsor NJ
Also known asKevin Anthony Leffel, Vechoor M Zacharias, Zacharias Vechoor
Includes Address(11) Phone(7) Email(4)
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Nancy F Leffel, Age 57
Resides in Pickton, TX
Lived InBoulder CO, Arlington Heights IL, Oakland CA, Hinesburg VT
Also known asNancy F Swanson, Kevin D McGraw, Kevin S Mc Graw, D Mc Kevin
Includes Address(10) Phone(4)
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Laura Lee McAvoy-Poe, Age 70
Resides in Seabrook, NH
Lived InLawrence MA, Derry NH, North Andover MA, Windham NH
Also known asKevin D Poe Sr., Laura McAvoy Poe, Poe Laura McAvoy L, Poe K McAvoy, D P Kevin, M Kevin, Poe Laura L McAvoy, Laura L McAvoy Poe, Kevin McAvoy-Poe, Kevin Dale Poe, Lisa B Leffel, Laura J McAvoy, Kevin McAvoypoe, Laura Mc Avoy, Poe Poe, McAvoy Poe
Includes Address(10) Phone(7) Email(12)
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Demographic Info for Kevin Leffel

Statistics based on US Census data for all 7 people with this name.

48 yrs
AVERAGE AGE
60% are in their 50s, while the average age is 48.
$61k
AVERAGE INCOME
Our wealth data indicates income average is $61k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
80%
MARRIED
80% of these people are married, and 20% are single.

Court Records for Kevin Leffel

Showing 5 records of 20 Criminal Records & Traffic Violations for people with this name.

Disclaimer: By using this website, you accept the Spokeo Terms of Use. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.

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.


  • Kevin Leffel
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 23, 1996
    • Offense Code: 18.2-193
    • Offense Desc: CREDIT CARD FORGERY
    • Court: CIRCUIT
    • Disposition: GUILTY
    • Disposition Date: Jan 22, 1999
    • Case NO: CR97014395-04
  • Kevin Leffel
    • Record Date: May 03, 2024
    • Case Type: Probation/Parole
    • Offense Date: May 27, 1998
    • Offense Code: 19.2-306
    • Offense Desc: PROBATION VIOLATION CAPIAS
    • Court: MONTGOMERY CIRCUIT
    • Disposition: SENTENCE/PROBATION REVOKED
    • Disposition Date: Dec 05, 2001
    • Case NO: 121CR9701439507
  • Kevin Leffel
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 23, 1996
    • Offense Code: 18.2-93
    • Offense Desc: CREDIT CARD FORGERY
    • Court: CIRCUIT
    • Disposition: GUILTY
    • Disposition Date: Jan 22, 1999
    • Case NO: CR97014395-02
  • Kevin Leffel
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 23, 1996
    • Offense Code: 18.2-93
    • Offense Desc: CREDIT CARD FORGERY
    • Court: CIRCUIT
    • Disposition: GUILTY
    • Disposition Date: Jan 22, 1999
    • Case NO: CR97014395-01
  • Kevin Leffel
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Mar 23, 1996
    • Offense Code: 18.2-193
    • Offense Desc: CREDIT CARD FORGERY
    • Court: MONTGOMERY CIRCUIT
    • Disposition: GUILTY
    • Disposition Date: Jan 22, 1999
    • Case NO: 121CR9701439504

Business Records for Kevin Leffel

Known business associations for people with this name include:


  • Kevin Leffel
    • Title: Customer Service Representative
    • Company: Silgan Holdings