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Shelley Diamond Summary
44 individuals identified as Shelley Diamond were located throughout the United States across all 50 states. Predominantly, they reside in New York, with subsequent concentrations in California and Florida. Public records indicate that the ages of these individuals span from 54 to 73 years old. Some possible relatives include Joseph Diamond, Jessica Diamond, and Lauren Diamond. Additionally, our search revealed a collective total of 26 phone numbers associated with Shelley Diamond, one of which is (818) 752-2753. 818, 973, 201 are some of the most popular area codes for these people.Shelley Diamond in Numbers
Statistics based on the US Census data for all 44 people with this name.Shelley Diamond F.A.Q.
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Criminal Records for Shelley Diamond
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Shelley Diamond:
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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.
- Fraud/Financial
- Record DateMay 02, 2024
- Offense Date-
- Offense Code-
- Offense DescriptionBOGUS CHECK
- Disposition DateOct 05, 2001
- Court-
- DispositionDISMISSED
- Case No.CF-2001-00658
- Arresting AgencyOK DA-KAY CO, ST OF
- Fraud/FinancialRecord DateMay 02, 2024
- Fraud/FinancialRecord DateMay 02, 2024
Business Records related to Shelley Diamond
Not sure if you have the right Shelley Diamond? Cross check where they work or what they do for a living can help refine your search. The following employment records for Shelley Diamond have been identified in our database.
- Shelley DiamondEditorAmazoncom
- Shelley DiamondManager - BusinessTemple Of Aaron
- Shelley DiamondArchivistJ.P. Morgan Chase & Co.