Mary Leone in Miami, Fort Lauderdale, Florida

Also known asBirnesser Mary Leone, Mary D Leone, Mary Leone Gold, Mary Mary Leone, Mary L Leone, Mary L Birenesser, Marylu L Birnesser, Birnesser Birnesser

Includes Address(5) Phone(1) Email(1)

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Louise A Leone, Age 66(Deceased)

Resided in Hollywood, FL

Lived InHialeah FL, Miami Lakes FL, Fort Lauderdale FL

Also known asMary Louise Leone, Louise Mary Leone, Louise Leone Owner, Louise P Leone, Mary P Leone, Leone Louise, Mary Piccinonna Leone

Includes Address(5) Phone(6) Email(2)

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Mary Joann Gardner, Age 69

Resides in Covington, GA

Lived InNewborn GA, Roswell GA, Miramar FL, Hialeah FL

Also known asMary F Leone, Joann F Leone, Mary Joann Leone, Thomas M Leone, Joann J Leone, M A Gardner, Joann Gardner, Mary Aleone, Joann Fennell

Includes Address(8) Phone(6) Email(7)

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Marie T Leone, Age 109(Deceased)

Resided in Cranston, RI

Lived InWakefield RI, Vero Beach FL, Narragansett RI, New City NY

Also known asMarie J Leone, Marc A Leone, Mary E Leone

Includes Address(10) Phone(4)

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Mary E Tantillo, Age 69

Resides in Fort Lauderdale, FL

Lived InNiagara Falls NY

Related ToAnthony Leone

Also known asMary P Tantillo, Mary Ellen Leone

Includes Address(10) Phone(4) Email(1)

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Maria G Trentacoste, Age 46

Resides in Clinton Township, MI

Lived InBirmingham MI, Missoula MT, Miami FL, Macomb MI

Also known asSharon E Licciardi, Denzel Allen, Maria Grazia Leone, Mary Grazia Leone

Includes Address(9) Phone(6) Email(1)

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Jennifer M Wallace, Age 52

Resides in Davie, FL

Lived InCoral Springs FL, North Miami FL, Sunrise FL, Fort Lauderdale FL

Related ToSteven Wallace, Stephen Wallace

Also known asJennifer M Leone, Jennifer L Wallace, Mary J Wallace

Includes Address(11) Phone(5) Email(2)

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Mary Leon Thomas, Age 58

Resides in Pittsboro, NC

Lived InLouisville KY, Rensselaer NY, Acworth GA, Boynton Beach FL

Related ToSteven Gerdes

Also known asMary L Gerdes, Mary L Thommas, Juan T Soza, Maria M Leone, Thomas Mary Leon, Juan S Torres, Leon M Thomas, Juan Sosa, Marysteve Gerdes, Mary Agerdes

Includes Address(15) Phone(11) Email(15)

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Mark B Leone, Age 51

Resides in Hollywood, FL

Lived InMiami FL

Also known asMary O Lane

Includes Address(3) Phone(9) Email(9)

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Court Records for Mary Leone

Showing 5 records of 19 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.

Mary Leone
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Jul 24, 1991
- Offense Desc: FRAUD-CHECK
- Case NO: 9600207
Mary Leone
- Record Date: May 01, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 25, 1994
- Offense Code: S832.05(4)(A)-2
- Offense Desc: WORTHLESS CHECK - OBTAINING PROPERTY LESS THAN 150.00
- Court: COUNTY
- Disposition: DISMISSED
- Case NO: 161995MM027056AXXXMA
- Arresting Agency: JSO
Mary Leone
- Record Date: May 01, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 24, 1994
- Offense Code: S832.05(4)(A)-2
- Offense Desc: WORTHLESS CHECK - OBTAINING PROPERTY LESS THAN 150.00
- Court: COUNTY
- Disposition: DISMISSED
- Case NO: 161995MM034973AXXXMA
- Arresting Agency: JSO
Mary Leone
- Record Date: May 01, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 22, 1994
- Offense Code: S832.05(4)(A)-2
- Offense Desc: WORTHLESS CHECK - OBTAINING PROPERTY LESS THAN 150.00
- Court: COUNTY
- Disposition: DISMISSED
- Case NO: 161995MM041454AXXXMA
- Arresting Agency: JSO
Mary Leone
- Record Date: May 01, 2024
- Case Type: Fraud/Financial
- Offense Date: Jul 24, 1994
- Offense Code: S83205(4)(A)-1
- Offense Desc: WORTHLESS CHECK - OBTAINING PR
- Court: CIRCUIT
- Disposition: JURY TRIAL ACQUITTED DIR VERDI
- Disposition Date: Mar 13, 1996
- Case NO: 161996CF000207AXXXMA

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Mary Leone in the Miami-Fort Lauderdale Metropolitan Area

28 people named Mary Leone found in this area: includes Fort Lauderdale, Hialeah and 19 other cities. Click a city to find Mary more easily.

Court Records for Mary Leone

Showing 5 records of 19 Criminal Records & Traffic Violations for people with this name.