Juan Villalaz in Gainesville, FL
Juan Villalaz may also have lived outside of Gainesville, such as Lake Butler.
Juan A Villalaz, 37
See ResultsResides in Gainesville, FL
Lived InLake Butler FL
Related ToCassandra Villalaz, Linda Villalaz
Includes Address(6) Phone(3) Email(1)
Juan Villalaz, 68
See ResultsResides in Gainesville, FL
Related ToCassandra Villalaz, Plinio Villalaz, Juana Villalaz, Linda Villalaz
Includes Address(1) Phone(7) Email(5)
Juan Villalaz
See ResultsResides in Gainesville, FL
Related ToCassandra Villalaz, Plinio Villalaz, Juana Villalaz, Linda Villalaz
Includes Address(1)
Court Records for Juan Villalaz
Showing 5 records of 19 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.
- Juan Villalaz
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 817.034(4)(B)(1)
- Offense Desc: FRAUD-SWINDLE OBTAIN PROPERTY COMMUNICATION 3
- Court: CIRCUIT
- Disposition: NOLLE PROSEQUI
- Disposition Date: Jun 18, 2007
- Case NO: 012007CF000235B
- Juan Villalaz
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 817.481
- Offense Desc: FRAUD-ILLEG USE CREDIT CARDS TO OBTAIN GOODS
- Court: CIRCUIT
- Disposition: NOLLE PROSEQUI
- Disposition Date: Jun 18, 2007
- Case NO: 012007CF001368A
- Juan Villalaz
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 817.568(2)(A)
- Offense Desc: FRAUD-IMPERSON: USE/POSS ID OF ANOTHER PERSON
- Court: COUNTY
- Disposition: CONSOLIDATED
- Disposition Date: May 03, 2007
- Case NO: 012007CF000236A
- Juan Villalaz
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 817.034(4)(A)(2)
- Offense Desc: FRAUD-SWINDLE SCHEME TO DEFRAUD
- Court: CIRCUIT
- Disposition: DROPPED/ABANDONED
- Disposition Date: Feb 25, 2008
- Case NO: 012007CF001067A
- Juan Villalaz
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 832.05(4)(A)
- Offense Desc: WORTHLESS CHECK
- Court: COUNTY
- Disposition: NOLLE PROSEQUI
- Disposition Date: Aug 18, 2006
- Case NO: 012006MM007468A