Raymond Santiago in Houston, TX
Houston is the only city in Texas where we found Raymond Santiago.
Raymond L Santiago, Age 65
See ResultsResides in Houston, TX
Related ToLatoya Jackson, Veronica Santiago, John Santiago
Includes Address(6) Phone(1) Email(16)
Raymond P Santiago, Age 55
See ResultsResides in Houston, TX
Lived InJacksonville FL
Related ToJose Santiago, Rizza Santiago, Fe Santiago, Claire Marsh
Includes Address(3) Phone(4)
Ray Santiago Sr., Age 81(Deceased)
See ResultsResided in Houston, TX
Related ToTeresa Santiago
Also known asRaymond Santiago
Includes Address(7)
Court Records for Raymond Santiago
Showing 5 records of 13 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.
- Raymond Santiago
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 250118
- Offense Desc: FORGERY
- Court: HARRIS COUNTY
- Disposition: DISMISSED OTHER
- Disposition Date: Oct 13, 2009
- Case NO: 090606701010
- Arresting Agency: PASADENA POLICE DEPARTMENT
- Raymond Santiago
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 250103
- Offense Desc: FORGE CHECK
- Court: HARRIS COUNTY
- Disposition: GUILTY PLEA-NO JURY
- Disposition Date: May 18, 1983
- Case NO: 037882701010
- Raymond Santiago
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 250103
- Offense Desc: FORGE CHECK
- Court: HARRIS COUNTY
- Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE
- Disposition Date: May 18, 1983
- Case NO: 037882701020
- Raymond Santiago
- Record Date: May 03, 2024
- Case Type: Theft/Burglary
- Offense Code: 570703
- Offense Desc: TRESPASS PROP/BLDG-NO FORB ENT
- Court: HARRIS COUNTY
- Disposition: CONVICTION-PLEA OF GUILTY
- Disposition Date: Sep 01, 2000
- Case NO: 101874801010
- Arresting Agency: SHERIFF'S DEPARTMENT HARRIS COUNTY
- Raymond Santiago
- Record Date: May 03, 2024
- Case Type: Fraud/Financial
- Offense Code: 250103
- Offense Desc: FORGE CHECK
- Court: HARRIS COUNTY
- Disposition: DISMISSED DEFENDANT CONVICTED ON ANOTHER CHARGE
- Disposition Date: May 18, 1983
- Case NO: 037882701030