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Denise Ballard in Arizona

Denise Ballard found in El Mirage, Glendale and 9 other cities.

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Denise B Ballard, 50
Resides in Surprise, AZ
Lived InEl Mirage AZ, Glendale AZ, Daytona Beach FL, Binghamton NY
Related ToJonathan Ballard, Debra Ballard, Todd Ballard
Also known asDenise B Marchese, Denice B Marchese, Denise Marcaese
Includes Address(13) Phone(8) Email(21)
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Denise R Ballard, 54
Resides in Avondale, AZ
Lived InLitchfield Park AZ, Buckeye AZ, El Mirage AZ, Glendale AZ
Related ToCurtis Ballard
Also known asDenise R Soto, Denise Rachel Cota, Ballard Denise
Includes Address(11) Phone(3) Email(2)
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Denise B Ballard, 50
Resides in Surprise, AZ
Lived InEl Mirage AZ, Daytona Beach FL, Binghamton NY, Glendale AZ
Includes Address(7) Phone(3) Email(2)
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Denise Carol Ballard, 72
Resides in Chandler, AZ
Lived InGilbert AZ
Also known asDenise Carol Simpson
Includes Address(14) Phone(5) Email(2)
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Denise Ballard
Resides in Apache Junction, AZ
Includes Address(1)
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Daniel Joseph Ballard, 64
Resides in Palmer, AK
Lived InSpring Creek NV, Simsbury CT, Billings MT, Phoenix AZ
Also known asDenise Ballard, Dan Ballard, David J Ballard, Dennis J Ballard, Donald James Ballard, Darlen Ballard, D J Ballard
Includes Address(29) Phone(10) Email(1)
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Demographic Info for Denise Ballard

Statistics based on US Census data for all 6 people with this name.

51 yrs
AVERAGE AGE
75% are in their 40s, while the average age is 51.
$45k
AVERAGE INCOME
Our wealth data indicates income average is $45k.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.
67%
MARRIED
67% of these people are married, and 33% are single.

Court Records for Denise Ballard

Showing 5 records of 65 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.


  • Denise Ballard
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Date: Feb 18, 2023
    • Offense Desc: FRAUDULENT USE CREDIT CARD
    • Case NO: CR202301025
  • Denise Ballard
    • Record Date: May 02, 2024
    • Case Type: Misdemeanor
    • Offense Code: 13-3904
    • Offense Desc: VIOLATION OF PROMISE TO APPEAR
    • Court: 143 - BULLHEAD CITY MUNI
    • Disposition: COMPL DISMISSED BY COURT
    • Disposition Date: Jul 28, 2011
    • Case NO: M-0842-CR-201000669
  • Denise Ballard
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Code: 13-1507A (F3)
    • Offense Desc: BURGLARY 2ND DEG
    • Court: 139 - BULLHEAD CITY JUSTICE
    • Disposition: SUPERVENING INDICTMENT
    • Disposition Date: Nov 03, 2023
    • Case NO: J-0802-CF-2023000738
  • Denise Ballard
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Code: 13-2102A1 (F5)
    • Offense Desc: THEFT CREDIT CARD-CONTROL
    • Court: 139 - BULLHEAD CITY JUSTICE
    • Disposition: BOUND OVER TO SUPERIOR COURT
    • Disposition Date: Sep 18, 2023
    • Case NO: J-0802-CF-2023000555
  • Denise Ballard
    • Record Date: May 02, 2024
    • Case Type: Theft/Burglary
    • Offense Code: 13-1805A5 (M1)
    • Offense Desc: THEFT-SHOPLIFT-CONCEALMENT-GOODS-VAL LT 1000
    • Court: 143 - BULLHEAD CITY MUNI
    • Disposition: PLEA GUILTY/RESP SENT IMPOSED
    • Disposition Date: Dec 14, 2020
    • Case NO: M-0842-CR-201900937