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M Holdings

17 people named M Holdings found in Ohio, Colorado and 10 other states.

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M Holdings, 65
Resides in Pink Hill, NC
Related ToR Holdings
Includes Address(1) Phone(1)
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M Holdings, 68
Resides in Littleton, CO
Lived InAurora CO
Includes Address(3) Phone(1)
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M Holdings, 82
Resides in Aurora, CO
Lived InLittleton CO
Includes Address(3)
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M G Holdings
Resides in Cleveland, OH
Related ToMort Holdings
Includes Address(1)
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M Holdings
Resides in Derby Line, VT
Related ToB Holdings
Includes Address(1)
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M Holdings
Resides in Louisville, KY
Related ToInc Holdings
Includes Address(1)
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M Holdings
Resides in Windber, PA
Related ToBkl Holdings
Includes Address(1)
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M Holdings
Resides in Medina, OH
Includes Address(1) Phone(1)
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M Holdings
Resides in Kingston, PA
Includes Address(1)
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M Holdings
Resides in Medina, OH
Includes Address(1)
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M A Holdings
Resides in Hialeah, FL
Includes Address(1)
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M Holdings
Resides in Houston, TX
Includes Address(1)
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M Holdings
Resides in Dallas, TX
Includes Address(1) Phone(1)
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M Holdings
Resides in Brooklyn, CT
Includes Address(1)
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M B Holdings
Resides in Southfield, MI
Includes Address(1)
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M Holdings
Resides in Florissant, MO
Includes Address(2)
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M Holdings
Resides in New York, NY
Includes Address(1)
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Demographic Info for M Holdings

Statistics based on US Census data for all 17 people with this name.

66 yrs
AVERAGE AGE
33% are in their 50s, while the average age is 66.
100%
CAUCASIAN
Our ethnicity data indicates the majority is Caucasian.

Court Records for M Holdings

Showing 5 records of 10 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.


  • M Holdings
    • Record Date: Apr 04, 2024
    • Case Type: Misdemeanor
    • Offense Date: Jul 14, 2021
    • Offense Code: LO.408.28
    • Offense Desc: BUSINESS PRIVILEDGE AND MERCANTILE TAX
    • Court: MAGISTERIAL DISTRICT COURT
    • Disposition: GUILTY PLEA
    • Disposition Date: Aug 10, 2021
    • Case NO: MJ-03301-NT-0000313-2021
  • M Holdings
    • Record Date: Apr 04, 2024
    • Case Type: Misdemeanor
    • Offense Date: Jul 22, 2022
    • Offense Code: LO.408.28
    • Offense Desc: BUSINESS PRIVILEDGE AND MERCANTILE TAX
    • Court: MAGISTERIAL DISTRICT COURT
    • Disposition: GUILTY PLEA
    • Disposition Date: Sep 08, 2022
    • Case NO: MJ-03301-NT-0000366-2022
  • M Holdings
    • Record Date: Apr 06, 2024
    • Case Type: Others
    • Offense Code: 351.15
    • Offense Desc: 3 6AM PARK BAN
    • Court: GARFIELD HEIGHTS MUNICIPAL
    • Disposition: GUILTY
    • Disposition Date: Sep 25, 2012
    • Case NO: PRK1210035
  • M Holdings
    • Record Date: Apr 05, 2024
    • Case Type: Others
    • Offense Date: Sep 30, 2019
    • Offense Code: 57.605.1
    • Court: CLARA SHORTRIDGE FOLTZ CRIMINAL JUSTICE CENTER
    • Disposition: DISMISSED OR NOT PROSECUTED
    • Disposition Date: Mar 22, 2021
    • Case NO: LAC0CJ01150-01
  • M Holdings
    • Record Date: Apr 05, 2024
    • Case Type: Others
    • Offense Date: Dec 21, 2009
    • Offense Code: 551.04
    • Offense Desc: SETTING OUT CONTAINERS
    • Court: CLEVELAND MUNICIPAL
    • Disposition: (AJ) TRIAL/HRG BY JUDGE
    • Disposition Date: May 12, 2010
    • Case NO: 2010 CRB 011369