Andresa Raffinan
4 people named Andresa Raffinan found in Van Alstyne, TX, Allen, TX and 6 other cities.
Andresa E Richardson, Age 40
See ResultsResides in Mesquite, TX
Lived InDallas TX, Corpus Christi TX, Van Alstyne TX, Denison TX
Also known asAndresa A Monson, Andresa E Monson, Andi Raffinan, Andresa Raffinan
Includes Address(9) Phone(3) Email(1)
Andresa E Richardson, Age 40
See ResultsResides in Corpus Christi, TX
Lived InDallas TX, Van Alstyne TX, Denison TX, Allen TX
Also known asAndresa A Monson, Andi Raffinan, Andresa Raffinan
Includes Address(7) Phone(1)
Demographic Info for Andresa Raffinan
Statistics based on US Census data for all 4 people with this name.
100%
HISPANIC
Our ethnicity data indicates the majority is Hispanic.
Court Records for Andresa Raffinan
Showing 5 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.
- Andresa Raffinan
- Record Date: May 02, 2024
- Case Type: Probation/Parole
- Offense Date: May 19, 2003
- Offense Code: 48990004
- Offense Desc: FAIL TO IDENTIFY FUGITIVE FROM JUSTICE
- Court: TX220293J - COUNTY CRIMINAL COURT 10 FORT WORTH
- Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD
- Disposition Date: May 30, 2003
- Case NO: 0890258001
- Arresting Agency: GRAPEVINE PD
- Andresa Raffinan
- Record Date: May 02, 2024
- Case Type: Theft/Burglary
- Offense Date: Mar 07, 2019
- Offense Code: 23990193
- Offense Desc: THEFT PROP >=750<2,500
- Court: TX043103J - COLLIN COUNTY COURT AT LAW 2 MCKINNEY
- Disposition: COURT DISPOSITION: PENDING,,ARREST DISPOSITION: HELD
- Disposition Date: May 17, 2019
- Case NO: 002-82965-2019
- Arresting Agency: ALLEN PD
- Andresa Raffinan
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: Oct 13, 2009
- Offense Code: 26040038
- Offense Desc: FRAUD USE/POSS OF IDENTIFYING INFO
- Court: TX057165J - CRIMINAL DISTRICT COURT DALLAS
- Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: DISPOSITION UNKNOWN
- Disposition Date: Dec 22, 2009
- Case NO: F-0945359
- Arresting Agency: RICHARDSON PD
- Andresa Raffinan
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Date: May 28, 2009
- Offense Code: 26040045
- Offense Desc: FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE
- Court: TX057165J - CRIMINAL DISTRICT COURT DALLAS
- Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: TRANSFERRED TO COUNTY
- Disposition Date: Dec 22, 2009
- Case NO: F-0911143
- Arresting Agency: ADDISON PD
- Andresa Raffinan
- Record Date: May 02, 2024
- Case Type: Others
- Offense Date: Sep 12, 2005
- Offense Code: 35990014
- Offense Desc: CREDIT CARD OR DEBIT CARD ABUSE 32.31
- Court: TX043025J - 219TH DISTRICT COURT MCKINNEY
- Disposition: COURT DISPOSITION: PROBATION REVOCATION,,ARREST DISPOSITION: HELD, HELD
- Disposition Date: Nov 30, 2006
- Case NO: 219-80049-06
- Arresting Agency: PLANO PD