Michael Velilla
11 people named Michael Velilla found in New York, Washington and 5 other states.
Michael A Velilla, 57
See ResultsResides in Kalama, WA
Lived InEverett WA, Seattle WA, Kirkland WA, Woodinville WA
Related ToApril Velilla, Ali Velilla
Also known asMike Velilla, M A Velilla
Includes Address(9) Phone(7) Email(5)
Michael Edward Velilla, 55
See ResultsResides in New Port Richey, FL
Lived InTarpon Springs FL, Palm Harbor FL, Staten Island NY, Marlton NJ
Related ToJacqueline Velilla, Maureen Velilla, Dan Velilla
Includes Address(11) Phone(4) Email(4)
Michael Ryan Velilla, 40
See ResultsResides in Torrance, CA
Lived InRedondo Beach CA
Related ToCarlos Velilla, Mary Velilla, Kheara Velilla, Regina Velilla, Rhonda Velilla
Includes Address(6) Phone(4) Email(2)
Michael Brandon Velilla, 42
See ResultsResides in Allentown, PA
Lived InWhitehall PA
Related ToCarmen Velilla, Jose Velilla
Includes Address(6) Phone(2)
Michael A Velilla, 26
See ResultsResides in Ronkonkoma, NY
Related ToMaureen Velilla, Dan Velilla
Includes Address(2)
Michael A Velilla, 32
See ResultsResides in Miami, FL
Related ToLidia Velilla, Maritza Velilla, Lilly Velilla, N Velilla
Includes Address(1) Phone(2)
Michael Del Rosario Velilla
See ResultsResides in Canton, MI
Lived InLivonia MI
Related ToJoachima Velilla, Jackie Velilla, Nestor Velilla
Includes Address(5) Phone(3) Email(1)
Demographic Info for Michael Velilla
Statistics based on US Census data for all 11 people with this name.
38 yrs
AVERAGE AGE
43% are in their 50s, while the average age is 38.
$85k
AVERAGE INCOME
Our wealth data indicates income average is $85k.
100%
HISPANIC
Our ethnicity data indicates the majority is Hispanic.
67%
MARRIED
67% of these people are married, and 33% are single.
Court Records for Michael Velilla
Showing 5 records of 20 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.
- Michael Velilla
- Record Date: Apr 05, 2024
- Case Type: Fraud/Financial
- Offense Date: Feb 02, 2005
- Offense Code: S832.05(4)(A)-1
- Offense Desc: WORTHLESS CHECK - OBTAINING PROPERTY IN RETURN FOR A WORTHLESS CHECK
- Court: CIRCUIT
- Case NO: 162005CF012224AXXXMA
- Arresting Agency: JSO
- Michael Velilla
- Record Date: Apr 05, 2024
- Case Type: Fraud/Financial
- Offense Desc: BAD CHECKS, MONEY ORDERS OR EL
- Case NO: 93001685
- Michael Velilla
- Record Date: Apr 05, 2024
- Case Type: Drugs
- Offense Date: Jan 16, 2019
- Offense Code: 35.780-113.A32
- Offense Desc: USE/POSS OF DRUG PARAPH
- Court: ALLENTOWN CITY, LEHIGH COUNTY
- Disposition: GUILTY PLEA (LOWER COURT)
- Disposition Date: May 01, 2019
- Case NO: CP-39-CR-0002456-2019
- Michael Velilla
- Record Date: Apr 05, 2024
- Case Type: Drugs
- Offense Date: Jan 16, 2019
- Offense Code: 35.780-113.A32
- Offense Desc: USE/POSS OF DRUG PARAPH
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: GUILTY PLEA
- Disposition Date: May 01, 2019
- Case NO: MJ-31101-CR-0000031-2019
- Michael Velilla
- Record Date: Apr 05, 2024
- Case Type: Misdemeanor
- Offense Date: Jul 16, 2013
- Offense Code: 18.2709.A1
- Offense Desc: HARASSMENT - SUBJECT OTHER TO PHYSICAL CONTACT
- Court: MAGISTERIAL DISTRICT COURT
- Disposition: MOVE TO NON-TRAFFIC
- Disposition Date: Nov 04, 2013
- Case NO: MJ-31101-CR-0000458-2013
Business Records for Michael Velilla
Known business associations for people with this name include:
- Michael Velilla
- Title: Manager, Client Management
- Company: Lumedx
- Michael Velilla
- Title: Mos External Validation Prime Finance Ny
- Company: Credit Suisse (Usa) Inc.
- Coworkers: Tasos Kontogiorgos, James Anderson, James Gonzalez, Navtez Multani, Robin Rees