Moises Diaz in Miami, FL
22 results - Moises Diaz may also have lived outside of Miami, such as Hialeah, Homestead and 2 other cities in Florida.
Moises R Diaz, 64
See ResultsResides in Desoto, TX
Lived InBalch Springs TX, La Habra CA, Dallas TX, Miami FL
Related ToElina Carralero, Lorraine Carralero
Also known asMoises R Carralero, Moises Carrallero, Moises C Diaz
Includes Address(12) Phone(4)
Moises Diaz, 45
See ResultsResides in Miami, FL
Related ToAndres Diaz, Jose Diazcabrera, Alejandra Diaz, Diaz Lecusay, Carlos Diaz
Includes Address(3) Phone(2)
Moises Diaz, 70
See ResultsResides in Miami, FL
Related ToDavid Diaz-Salinas, Elias Diaz, Gregorio Diaz, Juana Diaz, Gregorio Rigino
Includes Address(4) Phone(2) Email(1)
Moises E Diaz, 63
See ResultsResides in Pembroke Pines, FL
Lived InMiami FL, Pine Mountain Club CA
Related ToRamon Diaz, Andrew Diaz
Includes Address(6) Email(2)
Moises Diaz, 60
See ResultsResides in Miami, FL
Lived InGulf Breeze FL, Hialeah FL
Related ToMaria Diaz, Annette Diaz, Carmen Diaz, Sergio Diaz, Melida Giraldo
Includes Address(11) Phone(4) Email(1)
Moises Diaz, 45
See ResultsResides in Darlington, SC
Lived InSunset Beach NC, Fayetteville NC, Topsham ME, Miami FL
Related ToBelkis Diaz, Jacqueline Diaz, Evelio Diaz, Evelia Diaz, Diaz Jack
Also known asLadaris Williams, Moses Diaz
Includes Address(12) Phone(4) Email(5)
Moises Diaz, 64
See ResultsResides in Miami Lakes, FL
Lived InMiami FL, Miramar FL, Stuart FL
Related ToDiaz Calderon
Also known asDiaz Moises
Includes Address(9) Phone(6) Email(9)
Moises Diaz, 63
See ResultsResides in Nashville, TN
Lived InNorth Miami FL, Hialeah FL, North Miami Beach FL, Miami FL
Related ToCarmen Duarte, Sandra Coleman, Bethy Diaz, Rene Diaz, Ana Rojas
Includes Address(9) Phone(4)
Moises E Diaz, 63
See ResultsResides in Miami, FL
Lived InLas Vegas NV
Related ToPedro Diaz, Teresa Diaz, Ramon Diaz, Pedroenriq Diaz, Luis Diaz
Includes Address(5) Phone(2) Email(1)
Moises Diaz, 46
See ResultsResides in Homestead, FL
Lived InMiami FL, Hollywood FL
Related ToCarmelina Diaz, Joanna Diaz, Isabel Diaz, Juana Diaz, Tamara Hernandez
Includes Address(5) Phone(4) Email(3)
Marcos A Diaz, 54
See ResultsResides in Goshen, IN
Lived InThermal CA, Miami FL, Coachella CA
Related ToOscar Diaz, Refugio Diazocegueda, Avila Diaz, Andres Diaz, Fernando Odiaz
Also known asMarcus Diaz, Moises Diaz Avila, Moises Avila Diaz
Includes Address(9) Phone(2)
Moses Diaz Jr., 46
See ResultsResides in Homestead, FL
Lived InMiami FL, Cutler Bay FL, Hollywood FL
Also known asMoises Diaz
Includes Address(6) Phone(1)
Maria L Diaz, 64
See ResultsResides in Lehigh Acres, FL
Lived InHialeah FL, Orlando FL, Winter Springs FL, Miami FL
Related ToAndres Diaz, Carlos Diaz, Jose Diaz, Xiomara Diaz, Andrea Diaz
Also known asMaria E Diaz, Moises Diaz
Includes Address(18) Phone(4) Email(1)
Moses Diaz, 54
See ResultsResides in Hialeah, FL
Lived InMiami FL, Orlando FL, Tucson AZ, Phoenix AZ
Related ToMercedes Diaz, Alberto Nelky Diaz, Joe Diaz, L Diaz, Magda Diaz
Also known asMoises B Diaz
Includes Address(12) Email(2)
Moises Hernandez, 70
See ResultsResides in Lecanto, FL
Lived InBeverly Hills FL, Davenport FL, Clermont FL, Miami FL
Related ToNercy Diaz, Samuel Diaz, Tamara Hernandez, Alfredo Diaz, T Diaz
Also known asMoises M Diaz, Moises Biaz
Includes Address(15) Phone(11) Email(14)
Moises Diaz-Aizpurua, 60
See ResultsResides in Henderson, NV
Lived InLas Vegas NV, Miami FL
Related ToCarmen Diaz, Maria Diaz, Lisete Diaz, Vicky Diaz
Also known asMoises A Diaz, Aizpurua M Diaz, Moises Aizpurua, Moises Diazaizpurua
Includes Address(6) Phone(6)
Jamie L Creswell, 54
See ResultsResides in Hialeah, FL
Lived InToledo OH, Miami Gardens FL, Lehigh Acres FL, Miami FL
Related ToIsaira Diaz, Rachel Diaz, Hilda Portela, Hector Diaz, Uwaldo Diaz
Also known asMoises O Diaz, Jamie L Gamble
Includes Address(13) Phone(1)
J Moises Carballo, 55
See ResultsResides in Pella, IA
Lived InCedar Rapids IA, Miami FL, Chicago IL
Related ToKarem Carballo
Also known asJose Moises Carballo-Diaz, Jose M C Diaz, Moises J Carballo, Jose J Carballo
Includes Address(6) Phone(3) Email(1)
Court Records for Moises Diaz
Showing 5 records of 73 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.
- Moises Diaz
- Record Date: May 02, 2024
- Case Type: Traffic
- Offense Date: Feb 27, 2007
- Offense Code: 307.400
- Offense Desc: FAILED TO KEEP PROPER/MADE FALSE MOTOR CARRIER DRIVER'S RECORD - EXCEEDED MAXIMUM DRIVING TIME
- Court: 22ND JUDICIAL CIRCUIT
- Disposition: GUILTY PLEA
- Disposition Date: Aug 14, 2007
- Case NO: 051069294
- Arresting Agency: ST LOUIS PD DISTRICT 9
- Moises Diaz
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Code: DRUG3914
- Offense Desc: TRAFFICKING IN ILLEGAL DRUGS 28 GRAM TO 30
- Case NO: 0809350
- Moises Diaz
- Record Date: May 02, 2024
- Case Type: Theft/Burglary
- Offense Code: 81201403A
- Offense Desc: PETIT THEFT
- Court: COUNTY AND CIRCUIT
- Disposition: WH ADJ W/FINE & COST
- Disposition Date: Oct 17, 2013
- Case NO: 132013MM0087960001XX
- Moises Diaz
- Record Date: May 02, 2024
- Case Type: Theft/Burglary
- Offense Code: 81201403A
- Offense Desc: PETIT THEFT
- Court: COUNTY AND CIRCUIT
- Disposition: WH ADJ W/FINE & COST
- Disposition Date: Jan 07, 2014
- Case NO: 132013MM0515540001XX
- Moises Diaz
- Record Date: May 02, 2024
- Case Type: Assault/Battery
- Offense Code: 7840300
- Offense Desc: BATTERY
- Court: COUNTY AND CIRCUIT
- Disposition: NOLLE PROS
- Disposition Date: Sep 16, 2013
- Case NO: 132013MM0259920001XX