Daniel Lombana
14 people named Daniel Lombana found in Florida, Michigan and 5 other states.
Daniel Lombana Summary
We found 14 people named Daniel Lombana living in the US across 50 states. Most of them live in Florida, followed by Michigan and Virginia. The ages of these people range from 27 to 87 years old according to public records. Some possible relatives include Damien Lombana, Nydia Lombana, and Yvonne Lombana. We also found a total of 25 phone numbers linked to Daniel Lombana, and (954) 681-#### is one of them. 954, 832, 804 are some of the most popular area codes for these people.
Demographic Info for Daniel Lombana
Statistics based on US Census data for all 14 people with this name.
Court Records for Daniel Lombana
Showing 5 records of 86 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.
- Daniel Lombana
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Date: Mar 06, 1997
- Offense Code: 35620008
- Offense Desc: POSS MARIJ < 2OZ
- Court: TX101413J - COUNTY CRIMINAL COURT AT LAW 15
- Disposition: COURT DISPOSITION: COMMUNITY SUPERVISION EXPIRED,,ARREST DISPOSITION: HELD
- Disposition Date: Apr 28, 1997
- Case NO: 970967801010
- Arresting Agency: HARRIS CO CONSTABLES OFFICE PCT 4 SPRING
- Daniel Lombana
- Record Date: May 03, 2024
- Case Type: Drugs
- Offense Code: 89314701
- Offense Desc: DRUG PARAPHERNAPOSN
- Court: COUNTY AND CIRCUIT
- Disposition: NO ACTION
- Disposition Date: Mar 11, 2021
- Case NO: 132021CF0029300001XX
- Daniel Lombana
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 8310900
- Offense Desc: UTTERING FORGED BILL
- Court: COUNTY AND CIRCUIT
- Disposition: CONV W/CTS
- Disposition Date: Jul 08, 2013
- Case NO: 132012CF0274660001XX
- Daniel Lombana
- Record Date: May 03, 2024
- Case Type: Probation/Parole
- Offense Code: 94806101
- Offense Desc: PROBATION VIOLATION
- Court: COUNTY AND CIRCUIT
- Disposition: PROB RESTRD/REINSTAT
- Disposition Date: Dec 12, 2016
- Case NO: 132013CF0232740001XX
- Daniel Lombana
- Record Date: May 03, 2024
- Case Type: Probation/Parole
- Offense Desc: PROBATION VIOLATION
- Court: COUNTY AND CIRCUIT
- Disposition: PROBATION REVOKED
- Case NO: 132005CF0405420001XX
Business Records for Daniel Lombana
Known business associations for people with this name include:
- Daniel Lombana
- Title: Sr. Order Control Specialist
- Company: Baker Hughes
- Daniel Lombana
- Title: Planner
- Company: Baker Hughes
- Daniel Lombana
- Title: Trader
- Company: International Materials Inc.
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How old is Daniel Lombana?
Daniel Lombana is 40 years old.
What is Daniel Lombana's address?
We found an address in Sunrise, FL.
What is Daniel Lombana's contact number?
Daniel Lombana's phone number is (954) 681-****.
Does Daniel Lombana have a criminal record?
We found 86 criminal records matching the name Daniel Lombana.
Is Daniel Lombana married?
No marriage records found matching the name Daniel Lombana.
What is Daniel Lombana's email address?
No email address found.