You are on page 1of 10

Yashira M Colon

Generated on: 08/24/2018

Please remember, you are restricted from using this information for:

Employment Screening:

You may not use this information when evaluating a person for employment, reassignment, promotion,
or retention

Hiring of Household Workers:

Including, but not limited to, nannies and domestic workers

Tenant Screening

Including, but not limited to, leasing a residential or commercial space

Educational Qualification:

Including, but not limited to, a person's qualifications for an educational program or scholarship

Credit or Insurance:

Accessing the risk of existing credit obligations of an individual and/or determining eligibility for issuing
credit or insurance

Business Transactions Initiated by an Individual Customer:

Reviewing a personal customer account to determine whether the person continues to meet the terms
of the account

Using this information in these ways violates both our Terms & Conditions and the law, and can lead to
possible criminal penalties. We take this very seriously, and reserve the right to terminate user accounts
and/or report violators to law enforcement as appropriate.

Disclaimer: While we are cons tantly updating and refining our databas e and s ervice, we do not repres ent or
warrant that the res ults provided will be 100% accurate and up to date. BeenVerified, Inc. is a databas e of publicly
available s ources of information aggregated for your convenience. BeenVerified, Inc. does not provide private
inves tigator s ervices and this information s hould not be us ed for employment, tenant s creening, or any FCRA
related purpos es . BeenVerified, Inc. does not make any repres entation or warranty as to the character or the
integrity of the pers on, bus ines s , or entity that is the s ubject of any s earch inquiry proces s ed through our s ervice.

Copyright © 2018 BeenVerified, Inc. Inc. All Rights Res erved.


Table of Contents

Table of Contents 2

Summary 3

Contact Info 3

Address History 4

Relatives 4

Associates 6

Professional 7

Education 7

Social Media 7

Photos 7

Criminal & Traffic Records 8

Bankruptcies 9

Judgments & Liens 9

Licenses & Permits 9

2
Yashira M Colon
Sumter, SC / Age N/A

Personal Overview
Name: Yashira M Colon

Age: N/A

Address: 1435 Cherryvale Dr Lot 35 Sumter, SC 29154

Aliases: Colon Yashira

Yashira M Colon

Yashira Colon

Yashira Munoz

Contact Info 22 C ontact Info


Found

# Phone Numbers

1 803-294-1248

2 978-696-1372

3 732-221-7808

4 978-884-4440

5 908-347-7377

6 978-537-4957

7 978-537-5476

8 978-534-3670

# Email Addresses

1 yullissa33@yahoo.com

2 yashira.colon@altavista.com

3 yullissa33@att.net

4 yashira612@gmail.com

5 yashira412@gmail.com

6 yashira621@gmail.com

7 babyangel2002@yahoo.com

8 yashiracolon40@yahoo.com

9 yashira166@hotmail.com

10 yashira3@hotmail.com

11 yashira166@msn.com

12 babyangel2002@aol.com

13 babyangel2002@lycos.com

3
14 yashira.colon@everest.edu

Address History 20 Addresses


Found

# Address Last Seen Date

1 1435 Cherryvale Dr Lot 35 Sumter, SC 29154 05/2017

2 1435 Cherryvale Dr Lot 23 Sumter, SC 29154 04/2014

3 1956 Bond St Rahway, NJ 07065 07/2007

4 481 W Grand Ave Apt 3 Rahway, NJ 07065 04/2006

5 1055 S Elmora Ave Apt 2K Elizabeth, NJ 07202 N/A

6 432 Maple Ave Apt 2 Elizabeth, NJ 07202 N/A

7 1435 Cherryvale Dr Lot 33 Sumter, SC 29154 N/A

8 481 W Grand Ave Rahway, NJ 07065 N/A

9 482 N Main St Leominster, MA 01453 N/A

10 7533 Hounslow Ln Charlotte, NC 28213 N/A

11 1457 Esterbrook Ave Rahway, NJ 07065 N/A

12 229 Orchard Trace Ln Charlotte, NC 28213 N/A

13 846 Perry Blvd Sumter, SC 29154 N/A

14 876 Livingston St Elizabeth, NJ 07201 N/A

15 200 Pleasant St Leominster, MA 01453 N/A

16 35 Boyle Pl Leominster, MA 01453 N/A

17 238 Water St Leominster, MA 01453 N/A

18 179 Mechanic St Leominster, MA 01453 N/A

19 Fitchburg, MA 01420 N/A

20 BELLEVUE, WA N/A

Relatives 11 Relatives
Found

1st Degree

# Name Age Address

1 FERNANDO A MUNOZ 32
136 W Lincoln Ave Rahway, NJ 07065
First seen: 07/2017, Last seen: 07/2017

1956 Bond St Rahway, NJ 07065


First seen: 05/2007, Last seen: 06/2007

481 W Grand Ave Rahway, NJ 07065


First seen: 04/2006, Last seen: 04/2006

231 Hamilton St Apt 2 Rahway, NJ 07065


First seen: N/A, Last seen: N/A

4
2 ANGELICA COLON 29
25 S 6th St Apt 1 Easton, PA 18042
First seen: 08/2007, Last seen: 10/2007

6 ST FL 1 EASTON, PA 18042
First seen: N/A, Last seen: N/A

846 Perry Blvd Sumter, SC 29154


First seen: N/A, Last seen: N/A

3 RAMON L COLON N/A


301 E 12th St Erie, PA 16503
First seen: 02/2016, Last seen: 07/2016

636 W 5th St Apt 2 Erie, PA 16507


First seen: 02/2010, Last seen: 07/2010

23 M L KNG APT 2 BELLEVILLE, NJ 07109


First seen: 12/1993, Last seen: 12/1993

2nd
Degree

# Name Age Address

1 GUADALUPE A MUNOZ N/A


75 Grove St Elizabeth, NJ 07202
First seen: 11/2008, Last seen: 11/2008

641 Maple Ave Rahway, NJ 07065


First seen: 11/2002, Last seen: 11/2002

684 Harrison St Rahway, NJ 07065


First seen: 11/1995, Last seen: 06/2002

2 EDGAR FERNANDO N/A


MUNOZ 1682 PO Box Rahway, NJ 07065
First seen: 12/2003, Last seen: 10/2015

136 W Lincoln Ave Rahway, NJ 07065


First seen: N/A, Last seen: N/A

75 Grove St Elizabeth, NJ 07202


First seen: N/A, Last seen: N/A

3 YULISSA MUNOZ N/A


788 Audrey Dr Rahway, NJ 07065
First seen: 04/2016, Last seen: 04/2016

144 Elm Ave Rahway, NJ 07065


First seen: N/A, Last seen: N/A

4 GIOVANNI MUNOZ 27
144 Elm Ave Rahway, NJ 07065
First seen: N/A, Last seen: N/A

5 JAHYDA COLON 32
807 Summer Ave Newark, NJ 07104
First seen: 04/2018, Last seen: 04/2018

217 N 9th St Apt 2 Newark, NJ 07107


First seen: 01/2008, Last seen: 03/2011

32 Taylor St Newark, NJ 07104


First seen: N/A, Last seen: N/A

5
6 BONNIE JEAN COLON 47
211 Rough St Helenwood, TN 37755
First seen: 12/2004, Last seen: 12/2004

1374 Summit Pines Blvd Apt 427 West Palm Beach, FL


33415
First seen: 11/2004, Last seen: 11/2004

58 Stormy Trl Lake Worth, FL 33461


First seen: N/A, Last seen: N/A

7 EVA J COLON 64
338 N 7th St Apt 1 Newark, NJ 07107
First seen: 06/2003, Last seen: 09/2017

515 Mount Prospect Ave Apt 3L Newark, NJ 07104


First seen: 08/1993, Last seen: 10/2002

254 Greenwood Ter Hillside, NJ 07205


First seen: 08/1991, Last seen: 08/1991

8 NYDIA R COLON 88
515 Mount Prospect Ave Apt 3L Newark, NJ 07104
First seen: 11/2000, Last seen: 11/2000

4190 HC 1 Villalba, PR 00766


First seen: 08/1994, Last seen: 08/1994

Associates 7 Associates
Found

# Name Age Address

1 ROSA IRIS BERGER 48


230 Pageant Ln Willingboro, NJ 08046
First seen: 12/2012, Last seen: 12/2017

432 Maple Ave Apt A4 Elizabeth, NJ 07202


First seen: 08/2002, Last seen: 06/2007

432 Maple Ave Apt B2 Elizabeth, NJ 07202


First seen: 12/1999, Last seen: 01/2003

2 DARRYN P COCHRANE 52
846 Perry Blvd Sumter, SC 29154
First seen: 08/2013, Last seen: 11/2013

2943 PO Box Sumter, SC 29151


First seen: N/A, Last seen: N/A

8 N Cantey St Summerton, SC 29148


First seen: 01/2003, Last seen: 01/2003

3 VIVIAN C PEREZ 51
1708 Saddlehorse Pl Henrico, VA 23231
First seen: 09/2013, Last seen: 06/2018

846 Perry Blvd Sumter, SC 29154


First seen: 03/2014, Last seen: 01/2015

2943 PO Box Sumter, SC 29151


First seen: N/A, Last seen: N/A

6
4 ELIDA PEREZ N/A
432 Maple Ave Apt B2 Elizabeth, NJ 07202
First seen: 04/2017, Last seen: 04/2017

VILLALBA, PR 00766
First seen: 01/2003, Last seen: 01/2003

5 MIGUEL A GOLDEN 27
1096 Cherryvale Dr Sumter, SC 29154
First seen: 04/2018, Last seen: 04/2018

1435 Cherryvale Dr Lot 33 Sumter, SC 29154


First seen: 05/2016, Last seen: 05/2016

432 Maple Ave Apt B2 Elizabeth, NJ 07202


First seen: 10/2015, Last seen: 10/2015

6 DARRYN J COCHRANE 33
7356 PO Box New York, NY 10116
First seen: 07/2017, Last seen: 07/2017

416 W 129th St Apt 29W New York, NY 10027


First seen: 10/2004, Last seen: 07/2016

7 GIOVANNI MUNOZ 27
144 Elm Ave Rahway, NJ 07065
First seen: N/A, Last seen: N/A

Professional 4 Jobs
Found

# Company Title Industry

1 Price Rite Supermarket Cashier N/A

2 My Home Online Business Student N/A

3 F & M Tools and Plastics, Inc Machine Operator N/A

4 Lila TKO Tax service Assistant N/A

Education 4 Schools
Found

# School Degree Dates Attended

1 Southern New Hampshire University Accounting, Accounting 01/01/2016 to 12/31/2018

2 My Home Online Business N/A N/A to N/A

3 Everest University-Tampa Associate's degree 01/01/2014 to 12/31/2016

4 Job Corps Center GED, Office Administration 01/01/2012 to 12/31/2012

Social Media 2 Social Media


Found

# Network Profile Link

1 linkedin https://www.linkedin.com/in/yashira-colon-13a66995

2 twitter https://twitter.com/yashiracolon201

7
Photos 2 P hotos
Found

Please log into your BeenVerified, Inc. account to view photos for this report.

Criminal & Traffic Records 3 C riminal


Records

1. CRIMINAL RECORD

Name: YASHIRA MARIE COLON PEREZ

Offender Id: 7A143400039110429676402017A431010056520170815

State: SC

Race: HISPANIC

Sex: Female

Offense Details

Case Number: 2017A4310100565

Court Details

Case Number: 2017A4310100565

Offense: FINANCIAL TRANSACTION CARD THEFT

Description: GENERAL SESSIONS

Arrest Details

Date: 08/10/2017

2. CRIMINAL RECORD

Name: YASHIRA MARIE COLON PEREZ

Offender Id: 7A143400039110429676402017A431010056620170815

State: SC

Race: HISPANIC

Sex: Female

Offense Details

Case Number: 2017A4310100566

Court Details

Case Number: 2017A4310100566

Offense: FINANCIAL TRANSACTION CARD FRAUD VALUE $500 OR LESS IN SIX MONTH PERIOD

Description: GENERAL SESSIONS

Arrest Details

Date: 08/10/2017

8
3. CRIMINAL RECORD

Name: YASHIRA COLON

Offender Id: NA1308897985659171082809300412001048

State: NJ

Offense Details

Case Number: 12001048

Sentence Date: 08/31/2012

Court Details

Case Number: 12001048

Offense: POSS CDS/ANALOG - SCHD I II III IV

Date: 06/27/2012

Disposition: GUILTY, NON-CUSTODIAL

Description: UNN - UNION COUNTY, NEW JERSEY

Offense Details

Case Number: 12001048

Sentence Date: 08/31/2012

Court Details

Case Number: 12001048

Offense: POSS CDS/ANALOG - SCHD I II II

Date: 06/27/2012

Disposition: GUILTY, NON-CUSTODIAL

Description: UNN - UNION COUNTY, NEW JERSEY

Bankruptcies 0 Bankruptcy
Records

Judgments & Liens


This section is locked. Upgrade this report to view this section.

Licenses
This section is locked. Upgrade this report to view this section.

Disclaimer: While we are cons tantly updating and refining our databas e and s ervice, we do not repres ent or warrant that the
res ults provided will be 100% accurate and up to date. BeenVerified, Inc. is a databas e of publicly available s ources of information

9
aggregated for your convenience. BeenVerified, Inc. does not provide private inves tigator s ervices and this information s hould not
be us ed for employment, tenant s creening, or any FCRA related purpos es . BeenVerified, Inc. does not make any repres entation or
warranty as to the character or the integrity of the pers on, bus ines s , or entity that is the s ubject of any s earch inquiry proces s ed
through our s ervice.

Copyright © 2018 BeenVerified, Inc. Inc. All Rights Res erved.

10

You might also like