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Tracey Ortiz in South Carolina

Tracey Ortiz found in Columbia, Prosperity and Yemassee.

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Tracey H Ortiz, 40
Resides in Prosperity, SC
Lived InColumbia SC, Yemassee SC
Related ToCaesar Ortiz, Teresa Ortiz, Ashley Ortiz, Leslie Ortiz
Includes Address(5) Phone(7) Email(4)
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Tracey Ortiz, 40
Resides in Columbia, SC
Includes Address(1)
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Teresa B Ortiz, 62
Resides in Mcallen, TX
Lived InProsperity SC, Mission TX, Trenton NJ
Also known asTracey Ortiz, Teresa O Bermudez, Tersa Ortiz
Includes Address(6) Phone(1) Email(5)
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Tracey L Smith, 56
Resides in Houston, TX
Lived InRichmond TX, Pearland TX, Katy TX, Easley SC
Also known asTracy Lynn Ortiz, Tracy L Smith, Tracie Smith, Tracey L Hollingshead, Tracy L Hollingshead
Includes Address(16) Phone(8) Email(2)
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Demographic Info for Tracey Ortiz

Statistics based on US Census data for all 4 people with this name.

35 yrs
AVERAGE AGE
100% are in their 30s, while the average age is 35.
$28k
AVERAGE INCOME
Our wealth data indicates income average is $28k.
100%
HISPANIC
Our ethnicity data indicates the majority is Hispanic.
0%
MARRIED
0% of these people are married, and 100% are single.

Court Records for Tracey Ortiz

Showing 5 records of 15 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.


  • Tracey Ortiz
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: DRAWING AND UTTERING A FRAUDULENT CHECK
    • Court: WAVERLY MAGISTRATE
    • Disposition: GUILTY
    • Disposition Date: Jul 06, 2004
    • Case NO: H655481
  • Tracey Ortiz
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: DRAWING AND UTTERING A FRAUDULENT CHECK
    • Court: WAVERLY MAGISTRATE
    • Disposition: GUILTY
    • Disposition Date: Jul 06, 2004
    • Case NO: H655480
  • Tracey Ortiz
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: CHECKS/FRAUDULENT
    • Court: RICHLAND COUNTY COLUMBIA MAGISTRATE
    • Disposition Date: Jul 27, 2004
    • Case NO: G895535
  • Tracey Ortiz
    • Record Date: Apr 05, 2024
    • Case Type: Fraud/Financial
    • Offense Code: 0670
    • Offense Desc: CHECKS/FRAUDULENT
    • Court: RICHLAND COUNTY COLUMBIA MAGISTRATE
    • Disposition Date: Jul 27, 2004
    • Case NO: G895534
  • Tracey Ortiz
    • Record Date: Apr 06, 2024
    • Case Type: Misdemeanor
    • Offense Code: 0492
    • Offense Desc: MALICIOUS/INJURY TO PERSONAL PROPERTY,<1000
    • Court: NEWBERRY COUNTY NEWBERRY CENTRAL TRAFFIC
    • Disposition: NOT GUILTY BENCH TRIAL
    • Disposition Date: Sep 10, 2003
    • Case NO: I315420