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Margarita Santana in Hialeah, FL

13 results - Margarita Santana may also have lived outside of Hialeah, such as Miami, West Palm Beach and 2 other cities in Florida.

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Margarita S Santana, Age 59
Resides in Miami, FL
Lived InNorth Miami FL, Hialeah FL, Tallahassee FL, Akron OH
Related ToArturo Santana, Alicia Santana, Armando Santana
Also known asMargarita R Santana, Eraonia Simmons, Margarita Santana Marsellos, Maggie Santana
Includes Address(7) Phone(6)
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Margarita L Santana, Age 59
Resides in Miami, FL
Lived InHialeah FL, Studio City CA, Miami Gardens FL, Miami Beach FL
Related ToDelna Miranda, Evelio Miranda, Henrique Miranda, Miranda Ana, Dawn Miranda
Also known asMargarita D Miranda, Margarita D Santana, Jorge L Sant, Margarit Dsantana
Includes Address(9) Phone(4) Email(3)
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Margarita Santana
Resides in Hialeah, FL
Related ToDelia Santana
Includes Address(1)
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Margarita Santana, Age 91
Resides in Hialeah, FL
Lived InMiami Lakes FL
Related ToM Santana, Joaquin Santana, Antonio Rivero, Zenaida Santana, Antonio Santana
Includes Address(10) Phone(4) Email(3)
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Margarita Santana
Resides in Hialeah, FL
Includes Address(1) Phone(1) Email(2)
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Margarita Santana, Age 68(Deceased)
Resided in Hialeah, FL
Lived InDetroit MI
Related ToHarquita Santana
Includes Address(2)
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Margarita M Santana, Age 68
Resides in Hialeah, FL
Lived InMiami FL
Related ToOlga Santana
Also known asMargarita M Solomon
Includes Address(5) Phone(5)
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Margarita Santana, Age 103
Resides in Hialeah, FL
Related ToElizabeth Martin, Isa Santana, Ismelia Santana, Victor Santana, Conrad Santana
Includes Address(1) Phone(2)
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Dinorah Margarita Santana, Age 75
Resides in Hialeah, FL
Lived InAlexandria VA
Related ToVictor Santana, Conrad Santana, Elizabeth Martin, Isa Santana, Lourdes Santana
Also known asMargarita D Santana
Includes Address(2) Phone(3)
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Margarita Quintero, Age 86
Resides in Hialeah, FL
Lived InLombard IL, Miami FL
Also known asMargarita Santana
Includes Address(3) Phone(3)
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Maria M Perez, Age 62
Resides in Sunrise, FL
Lived InWest Palm Beach FL, Ocala FL, Hialeah FL, Lake Worth FL
Related ToClaudia Perez, Calixto Perez, Reinel Perez, Mary Llanio, Medardo Perez
Also known asLuisa Perez, Maria Luisa Perez, Maria Luisa Ortiz, Mary Ann Perez, Maryann Ann Larraganperez, Maria De Los Angeles-Perez, Maria Ann Perez, Hernandez M Diaz, Maria D Hernandez, Maria D Santana, Maria M Diazherandez, Mary L Perez, Maria D Soto, Maria C Rodriguez, Maria R Rodriguez, Maria D Rodriguez, Digna Perez, Kary Perez, Margarita Perez, Maria Dominguez
Includes Address(51) Phone(20) Email(6)
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Magda A Rivera, Age 62
Resides in Bronx, NY
Lived InWest Palm Beach FL, Ocala FL, Hialeah FL, Southfield MI
Related ToAda Velez, Ines Vega, Niida Velez, Karenvelez Velez, Nilda Velez
Also known asMagda A Velez, Maria M Perez, Erica S Days, A Rivera Magda, Maryann Ann Larraganperez, Maryann Ann Perez, Hernandez M Diaz, Maria D Hernandez, Maria D Santana, Maria M Diazherandez, Maria P Perez, Mary L Perez, Erica S Harper, Maria D Soto, Zaida A Velez, Margarita Perez, Kary Perez, Maria Dominguez, Maria Suerodelacruz, Mary-Ann Perez
Includes Address(57) Phone(24) Email(1)
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Maria C Santana, Age 60
Resides in Hialeah, FL
Lived InMiami FL, Pembroke Pines FL
Related ToMargarita Mejia, Joey Mejia, Libia Echeverry, Jose Majias, Jose Mejia
Also known asMaria C Rojas, Maria Mejias, Maria Cristina Mejia, Maria I Santana, Marla Mejia, Margarita Mejia, Javier Mejia
Includes Address(10) Phone(10) Email(3)
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Court Records for Margarita Santana

Showing 1 record of 2 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.

  • Margarita Santana
    • Record Date: May 02, 2024
    • Case Type: Fraud/Financial
    • Offense Desc: FRAUDULENT ACTIVITIES
    • Case NO: F90015698