Estefany Maldonado (6 matches): Phone Number, Email, Address

Also known asEstefany Martinez-Maldonado, Stefany Maldonado, Stefany Martinez-Maldonado, Estefany Martinez, Estefany Maldonado, Estefamy Martinez

Includes Address(1) Phone(3)

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Estefany A Lucero, 30

Resides in Twin Falls, ID

Lived InReno NV

Related ToAlberto Lucero, Jesus Lucero

Also known asEstefany Lucero-Maldonado

Includes Address(3) Phone(1) Email(1)

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Demographic Info for Estefany Maldonado

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

25 yrs

AVERAGE AGE

100% are in their 20s, while the average age is 25.

$15k

AVERAGE INCOME

Our wealth data indicates income average is $15k.

100%

HISPANIC

Our ethnicity data indicates the majority is Hispanic.

MARRIED

0% of these people are married, and 100% are single.

Court Records for Estefany Maldonado

Showing 5 records of 7 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.

Estefany Maldonado
- Record Date: Apr 04, 2024
- Case Type: Traffic
- Offense Date: Nov 06, 2016
- Offense Code: 304.010
- Offense Desc: EXCEEDED POSTED SPEED LIMIT (EXCEEDED BY 11 - 15 MPH)
- Court: FINE COLLECTION CENTER
- Disposition: GUILTY PLEA
- Disposition Date: Jan 31, 2017
- Case NO: 160437620
- Arresting Agency: SO JASPER COUNTY - CARTHAGE
Estefany Maldonado
- Record Date: Apr 05, 2024
- Case Type: Misdemeanor
- Offense Date: Nov 23, 2020
- Offense Code: LO.13.IIIB**
- Offense Desc: FAILURE TO FILE ANNUAL EARNED INCOME TAX RETURN - SUBSEQUENT OFFENSE
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Apr 26, 2022
- Case NO: MJ-41305-NT-0000556-2022
Estefany Maldonado
- Record Date: Apr 05, 2024
- Case Type: Misdemeanor
- Offense Date: Apr 16, 2019
- Offense Code: LO.13.IIIB
- Offense Desc: FAILURE TO FILE ANNUAL EARNED INCOME TAX RETURN
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Oct 28, 2020
- Case NO: MJ-41305-NT-0002162-2020
Estefany Maldonado
- Record Date: Apr 05, 2024
- Case Type: Misdemeanor
- Offense Date: Jul 15, 2020
- Offense Code: LO.13.IIIB*
- Offense Desc: FAILURE TO FILE ANNUAL EARNED INCOME TAX RETURN
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: Nov 08, 2021
- Case NO: MJ-41305-NT-0004431-2021
Estefany Maldonado
- Record Date: Apr 05, 2024
- Case Type: Others

Business Records for Estefany Maldonado

Known business associations for people with this name include:

Estefany Maldonado
- Title: Client Service Analyst
- Company: Jpmorgan Chase Bank, National Association
- Coworkers: Karan Rai, Erin Kribs, Janet Denham, Sheldon Berkeley, Russ Phillips

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Estefany Maldonado

6 people named Estefany Maldonado found in Arizona, California and 3 other states.