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Ricardo Escoto in Miami, FL

Ricardo Escoto may also have lived outside of Miami, such as Hialeah, Coral Gables and 2 other cities in Florida.

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2
Ricardo I Escoto, Age 68
Resides in Sacramento, CA
Lived InOakdale PA, Miami FL, Coral Gables FL
Related ToMelissa Pozo, I Hortensia Escoto, Gabriel Escoto, Vanessa Escoto, Hortensia Escoto
Also known asI Ricardo Escoto, Ricrdo Isidro Escoto, Ricardo Ricardo Escoto, Isidro R Escoto, Rick Escoto
Includes Address(8) Phone(5) Email(10)
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Ricardo A Escoto, Age 61
Resides in Mays Landing, NJ
Lived InToms River NJ, Hallandale Beach FL, Miami FL, Ashford CT
Related ToGerardo Escoto, Coriann Feiner, Alfredo Escoto, Magda Escoto, Eric Escoto
Also known asRick A Escoto, Escoto Ricardo, Richardo A Escoto, Robert L Escoto
Includes Address(10) Phone(1)
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Ricardo Alvaro Escoto, Age 89
Resides in Miami, FL
Lived InCoral Gables FL
Related ToJuana Escoto, Marlene Escoto, Migdalia Escoto, I Hortensia Escoto, P Escoto
Also known asEscoto Ricardo, Escoto Escoto
Includes Address(6) Phone(6) Email(3)
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Ricardo A Escoto, Age 61
Resides in Mays Landing, NJ
Lived InToms River NJ, Pembroke Pines FL, Miami FL, Hallandale Beach FL
Also known asEscoto Ricardo, Richardo A Escoto
Includes Address(10) Phone(3)
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Ricardo Rafael Cordova, Age 45
Resides in Hialeah, FL
Lived InMiami FL
Related ToLourdes Cordova-Reiser, Alina Fortuna, Carlos Cordoba, Severina Cordova, Vivian Mir
Also known asRicardo Rafael Cordoba, Ricardo Rafa Cordova Escoto
Includes Address(6) Phone(4) Email(5)
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Hortensia I Escoto, Age 65
Resides in Miami, FL
Lived InOakdale PA
Related ToMelissa Pozo, Hortensia Escoto, Gabriel Escoto, Vanessa Escoto, I Hortensia Escoto
Also known asHortensia S Escoto, I Hortensia Escoto, Ricardo I Escoto
Includes Address(4) Phone(1) Email(1)
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Court Records for Ricardo Escoto

Showing 2 records of 26 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.

  • Ricardo Escoto
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 896.101(35B)
    • Offense Desc: MONEY LAUNDERING OVER 20000.00 BUT LESS THAN 100000.00
    • Court: PALM BEACH COUNTYS
    • Disposition: NOLLE PROSSE
    • Disposition Date: Feb 22, 2010
    • Case NO: 502007CF007750DXXXMB
  • Ricardo Escoto
    • Record Date: May 03, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 817.034(4A1)
    • Offense Desc: ORGANIZED SCHEME TO DEFRAUD >50,000
    • Court: PALM BEACH COUNTY COURTS
    • Disposition: NOLLE PROSSE
    • Disposition Date: Feb 22, 2010
    • Case NO: 502006CF008222DXXXMB