Dennis Dilone
4 people named Dennis Dilone found in Virginia, Florida and 3 other states.
Dennis Dilone, Age 63
See ResultsResides in Doral, FL
Lived InWilmington NC, Virginia Beach VA, Monroe NC, Sioux Falls SD
Also known asValeria Johnson, Valeria K Dammer, Valerie Damer
Includes Address(16) Phone(2) Email(1)
Raymundo Dilone, Age 59
See ResultsResides in Wilmington, DE
Lived InBridgeton NJ, Dover DE, New York NY
Related ToDaisy Dilone, Ana Tavare-De-Dilone, Pedro Dilone, Rodolfo Dilone, Kiara Dilone
Also known asRaymond Dilone, Raymond Vasquez, Dennis Dedrick, Dedrick D Dennis, Dilone Raymond, Raymond Vilone, R Dedilone
Includes Address(13) Phone(18) Email(18)
Demographic Info for Dennis Dilone
Statistics based on US Census data for all 4 people with this name.
100%
HISPANIC
Our ethnicity data indicates the majority is Hispanic.
Court Records for Dennis Dilone
Showing 4 records of 16 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.
- Dennis Dilone
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Date: May 10, 2008
- Offense Code: 2913.31(A3)
- Offense Desc: FORGERY/UTTERING
- Court: FRANKLIN MUNICIPAL
- Disposition: DISMISSED DIRECT INDICTMENT
- Disposition Date: May 20, 2008
- Case NO: 2008 CR A 010991
- Arresting Agency: COLUMBUS
- Dennis Dilone
- Record Date: May 01, 2024
- Case Type: Assault/Battery
- Offense Date: Oct 13, 1997
- Offense Code: 18.2-308.2
- Offense Desc: POSS FIREARM BY FELON
- Court: VIRGINIA BEACH CIRCUIT
- Disposition: NOLLE PROSEQUI
- Disposition Date: Sep 15, 1998
- Case NO: 810CR9800162401
- Dennis Dilone
- Record Date: May 01, 2024
- Case Type: Assault/Battery
- Offense Date: Oct 13, 1997
- Offense Code: 18.2-308.2
- Offense Desc: POSS FIREARM BY FELON
- Court: CIRCUIT
- Disposition: NOLLE PROSEQUI
- Disposition Date: Sep 15, 1998
- Case NO: CR98001624-01
- Dennis Dilone
- Record Date: May 02, 2024
- Case Type: Others
- Offense Code: 9411300
- Offense Desc: FUG WARROUT O STATE
- Court: COUNTY AND CIRCUIT
- Disposition: FW QUASHED/EXTRADITE
- Disposition Date: Mar 12, 2014
- Case NO: 132014CF0042430001XX