Diamond Marshall from Sarasota, FL

Age 67
๐Ÿ“ 5407 Aruba Pl, Sarasota, FL 34233
๐Ÿ“ž (941) 378-3500, (941) 378-3551, (941) 378-3500, (941) 378-3551, (954) 923-9007, (941) 891-0240
โœ‰๏ธ diamondd@home.com
๐Ÿช Computer Resources Of America, Inc

Diamond Marshall

Age 48 b. 1978-01-08
๐Ÿ“ 45647 Harry St Apt 203a, Utica Mi
๐Ÿ“ž (586) 339-4669, (248) 602-6458
โœ‰๏ธ DIAMONDMARSHALL78@YAHOO.COM, diamondmarshall78@yahoo.com

Diamond Marshall

Age 27 b. 1999-01-29
๐Ÿ“ 816 Howell St, Paragould Ar
๐Ÿ“ž (901) 707-0587, (901) 440-6865
โœ‰๏ธ LATRICEMARSHALL61@GMAIL.COM

Diamond Marshall

๐Ÿ“ Apt 4, 1436 S 3rd St, Louisville Ky
๐Ÿ“ž (270) 820-5627
โœ‰๏ธ DIAMONDMARSHALL23@GMAIL.COM

Diamond Marshall

๐Ÿ“ 1421 St James Ct, Louisville Ky 40208
๐Ÿ“ž (270) 820-5627
โœ‰๏ธ DIAMONDMARSHALL23@GMAIL.COM

Diamond Marshall from Brooklyn, NY

Age 49
๐Ÿ“ 322 Bainbridge St #2e, Brooklyn, NY 11233
๐Ÿ“ž (718) 363-9208, (718) 953-6780, (718) 363-9208, (718) 953-6780

Diamond Marshall from Brooklyn, NY

Age 48
๐Ÿ“ 322 Bainbridge St #2, Brooklyn, NY 11233
๐Ÿ“ž (718) 363-9208, (718) 953-6780, (718) 953-6780, (718) 363-9208, (718) 953-4801

Diamond Marshall from Little Rock, AR

Age 104
๐Ÿ“ 6115 Markham St #6c, Little Rock, AR 72205
๐Ÿ“ž (501) 666-8584
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Wayne Ramsay,Ralph S Marshall

Diamond Marshall

๐Ÿ“ 232 Pin Oak, Mishawaka In 46545
๐Ÿ“ž (574) 315-6448, (111) 111-0002
โœ‰๏ธ TYEARAMARSHALL23@GMAIL.COM

Diamond Marshall

๐Ÿ“ 232 N Pin Oak Dr Apt C2, Mishawaka In
๐Ÿ“ž (574) 315-6448, (111) 111-0002
โœ‰๏ธ TYEARAMARSHALL23@GMAIL.COM

Diamond Marshall

๐Ÿ“ 1421 Saint James Ct4, Louisville Ky 40208
๐Ÿ“ž (270) 820-5627
โœ‰๏ธ DIAMONDMARSHALL23@GMAIL.COM

Diamond Marshall

๐Ÿ“ 1436 S 3rd St, Apt 4, Louisville Ky
๐Ÿ“ž (270) 820-5627
โœ‰๏ธ DIAMONDMARSHALL23@GMAIL.COM

Diamond Marshall from Minneapolis, MN

Age 85 b. 1941 U
๐Ÿ“ 515 E Grant St
๐Ÿ“ž (612) 341-9942

Diamond Marshall from Chicago, IL

Age 33 b. Apr 1992
๐Ÿ“ 6444 S King Dr Apt 7d

Diamond Marshall from Bessemer, AL

Age 26 b. Oct 1999
๐Ÿ“ 3517 8th Ave N
๐Ÿ‘ค aka Diamond Marshall

Diamond Marshall from Washington, DC

Age 37 b. 1989 Male
๐Ÿ“ 3401 Stanton Rd Se Apt 204
๐Ÿ“ž (202) 421-1809 (Cell)

Diamond Marshall from Utica, MI

๐Ÿ“ 45647 Harry Apt 203
๐Ÿ“ž (586) 339-4669 (METROPCS)

Diamond Marshall from Bakersfield, CA

Kern Co.
๐Ÿ“ 1940 Quincy St Apt B
๐Ÿ“ž (585) 599-3803

Diamond Marshall from Jackson, TN

Madison Co.
๐Ÿ“ 32 Markwest Cv
๐Ÿ“ž (302) 227-9294

Diamond Marshall from Flushing, NY

Queens Co.
๐Ÿ“ 4030 75th St 1 A
๐Ÿ“ž (414) 383-4200
๐Ÿ‘ค aka Marshall Diamond

Diamond Marshall from Bakersfield, CA

Kern Co.
๐Ÿ“ 1940 Quincy St
๐Ÿ“ž (585) 599-3803

Diamond Marshall from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 515 E Grant St 301

Diamond Marshall from Little Rock, AR

Pulaski Co.
๐Ÿ“ 6115 W Markham St 2 K

Diamond Marshall from Snellville, GA

Gwinnett Co.
๐Ÿ“ 2355 Rosedale Rd

Diamond Marshall from Chicago, IL

Cook Co.
๐Ÿ“ 8335 S Marshfield Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Diamond Marshall across 11 states. The most recent address on file is in Minneapolis, Minnesota. Of these records, 20 include phone numbers and 10 include email addresses. Ages range from 48 to 104, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marshall Diamond Jewelry INC

Custer County
· 705 Main St, Mt 59301.0
Assessed: $132,800

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Diamond Marshall. Values shown are from county assessor records and may differ from current market prices.

Diamond Marshall

Atlanta, 30349
DOB: 1/1/2001 Gender: Female
Congress: 013

Diamond Marshall

Ellenwood, 30294
DOB: 1/1/1996 Gender: Female
Congress: 005

Diamond Marshall

East Point, 30344
DOB: 1/1/1997 Gender: Female
Congress: 005

Diamond Marshall

Democrat Reg: 10/25/2004
1106 Success St, Pittsburgh, PA, 15212
DOB: 11/23/1983 Gender: Female

Diamond C Marshall

DEMOCRATIC Reg: 12/8/2008

Diamond Monique Marshall

8756 SW 66th Ter, Ocala, , 34476

Diamond Aigner Marshall

Democrat
754 Long Wolf Ct, Lusby, MD, 20657
Gender: Female
County: Calvert

Diamond Marshall

Unaffiliated Reg: 08/03/2016
1434 Hidden Stream Ct, Charlotte, NC, 28213
DOB: 1983 Gender: Female
County: Mecklenburg

Diamond K Marshall

Republican
322 Bainbridge Street, 0, 11233
DOB: 19941210 Gender: Female

Diamond Marshall

1106 Success St
DOB: 11/23/1983 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Diamond Marshall in Pennsylvania, , Maryland and 1 other state. Records show affiliations with D, DEMOCRATIC, DEM, UNA, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 PONTIAC GRAND AM
ยท Registered to: Diamond Marshall
ยท VIN: 1G2NW12E04C147950
·
1512 Potomac Dr, Richardson, TX, 75081
2004 Saturn Ion
ยท Registered to: Diamond Marshall
ยท VIN: 1G8AW12FX4Z190086
·
515 E Grant St Apt 301, Minneapolis, MN, 55404

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diamond Marshall. Registered makes include Pontiac, Saturn. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diamond Marshall

United States

Jba Headers

Diamond MarshallSecretary
(972) 744-0228epitomiofmyessence@jbaheaders.com
2000 E Arapaho Rd Apt 1208, Richardson, TX75081

Diamond Marshall

Home Health Aide at Affordable H

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Diamond Marshall. Companies include Jba Headers. Roles listed include Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Marshall Diamond

INACTIVE
Addr: Norwalk, CT 06851

Marshall Diamond

INACTIVE
Addr: Norwalk, CT 06851

Diamond Marshall

Detective Board
NOT RENEWED
License # 129393594
Firm: Diamond Marie Marshall
Addr: Chicago, IL 60645

diamond marshall

Detective Board
NOT RENEWED
License # 129393594
Addr: Chicago, IL 60645
County: Cook
Issued: Nov 10, 2015 Exp: May 31, 2018

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diamond Marshall holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Diamond Marshall

2020
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Diamond Marshall appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Diamond A Marshall

Group Tour
Jul 17, 2015, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diamond Marshall appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Diamond Marshall

Laura F Osborn High School - Detroit, MI, MI
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diamond Marshall has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Oct 28, 2020
2020 DEM
Biden, Joe
Marshall, Diamond Teacher @ Tulsa Public Schools Tulsa, OK
$25 Oct 24, 2020
2020 DEM
Biden, Joe
Marshall, Diamond Teacher @ Tulsa Public Schools Tulsa, OK
$20 Oct 7, 2020
2020 DEM
Biden, Joe
Marshall, Diamond Teacher @ Tulsa Public Schools Tulsa, OK
$20 Oct 7, 2020
DEM
Biden, Joe
Contributor Teacher @ Tulsa Public Schools Tulsa, OK

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Diamond Marshall. Total disclosed contributions amount to $90. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diamond N Marshall

Age 39
·
21634 Hidden Rivers Dr S, Southfield, MI 48075 (Oakland County)
42.4644, -83.2590
Marital: Inferred Single TZ: Eastern
Single Family
MP

Diamond K Marshall

·
322 Bainbridge St, Brooklyn, NY 11233 (Kings County)
40.6817, -73.9240
· (718) 363-9208
Marital: Single TZ: Eastern
Multi-Family
MP

Diamond Marshall

Age 34 Female
·
1106 Success St, Pittsburgh, PA 15212 (Allegheny County)
40.4631, -80.0240
· (412) 231-1624
TZ: Eastern
Homeowner Single Family Built 1886 Purchased 2013
MP

Diamond W Marshall

Age 75
·
215 Center Hill Ct, Summerville, SC 29485 (Dorchester County)
32.9751, -80.1802
· (612) 341-9942
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Diamond Marshall

Age 21
·
2612 Burkshire Rd, Ellenwood, GA 30294 (DeKalb County)
33.6165, -84.3060
Marital: Single TZ: Eastern
Single Family
MP

Diamond Marshall

Age 24
·
601 E 50th St, Chicago, IL 60615 (Cook County)
41.8039, -87.6113
Marital: Single TZ: Central
Multi-Family
MP

Diamond Marshall

Age 21
·
412 Foxtail Ct, Waxahachie, TX 75165 (Ellis County)
32.4034, -96.8250
· (469) 297-1205
Marital: Single
Single Family
MP

Diamond Marshall

Age 25
·
5411 S Seeley Ave, Chicago, IL 60609 (Cook County)
41.7948, -87.6755
Marital: Single TZ: Central
MP

Diamond Marshall

Age 21
·
883 SW 6th Ave, Williston, FL 32696 (Levy County)
29.3817, -82.4593
· (352) 528-0977
Marital: Single TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2008
MP

Diamond Marshall

Age 22
·
402 Old Morgantown Rd, Bowling Green, KY 42101 (Warren County)
36.9885, -86.4613
· (270) 820-5627
Marital: Single TZ: Central
Multi-Family
MP

Diamond B Marshall

Age 20
·
3627 Forrest Park Rd SE, Atlanta, GA 30354 (Fulton County)
33.6561, -84.3556
TZ: Eastern
Multi-Family
MP

Diamond B Marshall

Age 19
·
8020 Rothington Rd, Dallas, TX 75227 (Dallas County)
32.7830, -96.6862
Marital: Married TZ: Central
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Diamond Marshall. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Diamond Marshall. These loans were issued to businesses, not individuals.

Marshall Diamond Jewelry

$22,232 Paid in Full
Address:
705 Main St
Approved

Apr 15, 2020

Forgiven

$22,359

Loan #

9449497100

Loan Size

Small

Nuradis Nassir

Independent Contractors

$9,007 Paid in Full
Address:
530 Buckingham Rd Apt 122
Richardson, TX75081-5713
Approved

Apr 18, 2021

Forgiven

$9,071

Jobs Reported

1

Loan #

5814318808

Loan Size

Small

The Dressing Room LLC

Limited Liability Company(LLC

$693,395 Exemption 4
Address:
515 E Grant St Ste 100
Phoenix, AZ85004-2961
Approved

Mar 13, 2021

Jobs Reported

70

Loan #

1249418605

Loan Size

Medium

Seyene Akpan

Independent Contractors

$5,890 Paid in Full
Address:
530 Buckingham Rd Apt 215
Richardson, TX75081-5716
Approved

Apr 28, 2021

Forgiven

$5,918

Jobs Reported

1

Loan #

3619058906

Loan Size

Small

Alexis Brooks

Independent Contractors

$5,847 Paid in Full
Address:
2916 30th St SE Apt 11
Washington, DC20020-1636
Approved

May 13, 2021

Forgiven

$5,876

Jobs Reported

1

Loan #

1717069006

Loan Size

Small

Fasturtle Interactive LLC

Limited Liability Company(LLC

$80,200 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

May 8, 2020

Forgiven

$80,744

Jobs Reported

9

Loan #

3936827408

Loan Size

Small

Better Autism Schools For Arizona, INC.

Non-Profit Organization

$50,000 Paid in Full
Address:
515 E Grant St
Phoenix, AZ85004-2750
Approved

Feb 22, 2021

Forgiven

$50,722

Jobs Reported

5

Loan #

3042628502

Loan Size

Small

Hilary Tabong

Independent Contractors

$2,332 Paid in Full
Address:
2000 E Arapaho Rd Apt 22207
Richardson, TX75081-7708
Approved

Apr 7, 2021

Forgiven

$2,349

Jobs Reported

1

Loan #

8634738703

Loan Size

Small

Stephanie Stokely

Sole Proprietorship

$9,099 Paid in Full
Address:
530 Buckingham Rd Apt 813
Richardson, TX75081-5736
Approved

Apr 17, 2021

Forgiven

$9,129

Jobs Reported

1

Loan #

5523448801

Loan Size

Small

Jamarius Ignont

Self-Employed Individuals

$15,625 Paid in Full
Address:
2000 E Arapaho Rd Apt 21115
Richardson, TX75081-7706
Approved

Feb 5, 2021

Forgiven

$15,811

Jobs Reported

1

Loan #

3737888408

Loan Size

Small

Latasha Kelley

Self-Employed Individuals

$2,291 Exemption 4
Address:
2225 Savannah Ter SE Apt 32
Washington, DC20020-2074
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5378828909

Loan Size

Small

Tosa Trucking LLC

Limited Liability Company(LLC

$18,676 Paid in Full
Address:
530 Buckingham Rd Apt 1311
Richardson, TX75081-5631
Approved

Jun 28, 2020

Forgiven

$18,957

Jobs Reported

1

Loan #

5409568003

Loan Size

Small

Seyene Akpan

Independent Contractors

$5,890 Paid in Full
Address:
530 Buckingham Rd Apt 215
Richardson, TX75081-5716
Approved

Apr 6, 2021

Forgiven

$5,913

Jobs Reported

1

Loan #

7841698702

Loan Size

Small

Michael Pardlow

Single Member LLC

$11,458 Exemption 4
Address:
2225 Savannah Ter SE Apt 22
Washington, DC20020-2074
Approved

May 29, 2021

Jobs Reported

1

Loan #

9700409001

Loan Size

Small

Jasmine Thompson

Sole Proprietorship

$20,832 Exemption 4
Address:
5015 W Jackson Blvd
Chicago, IL60644-4642
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6498328508

Loan Size

Small

Amos Kollie

Sole Proprietorship

$20,833 Paid in Full
Address:
530 Buckingham Rd Apt 1318
Richardson, TX75081-5754
Approved

May 18, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

3282189006

Loan Size

Small

Amos Kollie

Sole Proprietorship

$20,833 Paid in Full
Address:
530 Buckingham Rd Apt 1318
Richardson, TX75081-5754
Approved

Apr 21, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

7040928808

Loan Size

Small

Insurmi INC

Corporation

$46,000 Paid in Full
Address:
515 E Grant St
Phoenix, AZ85004-2750
Approved

Jan 21, 2021

Forgiven

$46,229

Jobs Reported

3

Loan #

2524598308

Loan Size

Small

The Dressing Room LLC

Limited Liability Company(LLC

$498,063 Exemption 4
Address:
515 E Grant St Ste 100
Phoenix, AZ85004
Approved

May 1, 2020

Jobs Reported

74

Loan #

1526637702

Loan Size

Medium

Quogent LLC

Limited Liability Company(LLC

$148,275 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

Mar 1, 2021

Forgiven

$149,220

Jobs Reported

6

Loan #

5658188509

Loan Size

Small

Igbal Mohamed

Sole Proprietorship

$14,649 Exemption 4
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5037968809

Loan Size

Small

Derive LLC

Limited Liability Company(LLC

$178,613 Exemption 4
Address:
515 E Grant St Ste 150
Phoenix, AZ85004
Approved

May 1, 2020

Jobs Reported

9

Loan #

2355687705

Loan Size

Medium

The Virtuous One Foundation

501(c)3 รขโ‚ฌโ€œ Non Profit

$12,285 Paid in Full
Address:
2000 E Arapaho Rd Apt 24305
Richardson, TX75081-7711
Approved

Mar 23, 2021

Forgiven

$12,447

Jobs Reported

1

Loan #

6777168609

Loan Size

Small

Terrance Marshall

Sole Proprietorship

$20,833 Exemption 4
Address:
883 SW 6th Ave
Williston, FL32696-2419
Approved

May 2, 2021

Jobs Reported

1

Loan #

6440278906

Loan Size

Small

Broadband Holdings LLC

Limited Liability Company(LLC

$214,400 Paid in Full
Address:
515 E Grant St Ste 105
Phoenix, AZ85004-2961
Approved

Jan 22, 2021

Forgiven

$216,216

Jobs Reported

14

Loan #

3387488307

Loan Size

Medium

Brittney Fuller

Sole Proprietorship

$8,332 Paid in Full
Address:
2000 E Arapaho Rd Apt 5246
Richardson, TX75081-3192
Approved

Apr 7, 2021

Forgiven

$8,374

Jobs Reported

1

Loan #

8363068700

Loan Size

Small

Jasmine Thompson

Sole Proprietorship

$20,833 Paid in Full
Address:
5015 W Jackson Blvd
Chicago, IL60644-4642
Approved

May 2, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6747318910

Loan Size

Small

Better Autism Schools For Arizona, INC.

Non-Profit Organization

$49,370 Paid in Full
Address:
515 E Grant St
Phoenix, AZ85004-2633
Approved

Jul 15, 2020

Forgiven

$49,869

Jobs Reported

6

Loan #

4082058104

Loan Size

Small

Dalontae Davis

Corporation

$20,832 Paid in Full
Address:
2000 E Arapaho Rd Apt 22205
Richardson, TX75081-7708
Approved

Apr 15, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

3935618801

Loan Size

Small

Cs On Grant LLC

Limited Liability Company(LLC

$174,793 Exemption 4
Address:
515 E Grant St Ste 100
Phoenix, AZ85004-2961
Approved

Mar 23, 2021

Jobs Reported

27

Loan #

6269388609

Loan Size

Medium

Kelli Kennedy

Sole Proprietorship

$20,615 Paid in Full
Address:
530 Buckingham Rd Apt 1018
Richardson, TX75081-5743
Approved

May 12, 2021

Forgiven

$20,709

Jobs Reported

1

Loan #

8754238907

Loan Size

Small

Jacolby Glass

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 E Arapaho Rd Apt 21203
Richardson, TX75081-7706
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9333758906

Loan Size

Small

Natasha McElroy

Sole Proprietorship

$20,735 Exemption 4
Address:
5411 S Seeley Ave
Chicago, IL60609-5555
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3709658510

Loan Size

Small

Belmont Acquisitionss CORP

Corporation

$42,022 Paid in Full
Address:
515 E GRANT ST Ste 150
Phoenix, AZ85004-2633
Approved

Apr 8, 2020

Forgiven

$42,331

Jobs Reported

4

Loan #

8647067009

Loan Size

Small

48 West Agency LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

Feb 5, 2021

Forgiven

$29,207

Jobs Reported

2

Loan #

4023658401

Loan Size

Small

Natasha McElroy

Sole Proprietorship

$20,833 Exemption 4
Address:
5411 S Seeley Ave
Chicago, IL60609-5555
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9352518801

Loan Size

Small

Thompson Home Remodeling LLC

Single Member LLC

$19,232 Exemption 4
Address:
20 Midway Dr
Livingston, NJ07039-4338
Approved

May 18, 2021

Jobs Reported

1

Loan #

3189269001

Loan Size

Small

Hyver Labs LLC

Corporation

$79,522 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

Feb 19, 2021

Forgiven

$80,232

Jobs Reported

5

Loan #

1716018505

Loan Size

Small

Helena Truong

Sole Proprietorship

$6,799 Paid in Full
Address:
530 Buckingham Rd Apt 913
Richardson, TX75081-5739
Approved

May 22, 2021

Forgiven

$6,816

Jobs Reported

1

Loan #

5728689008

Loan Size

Small

Rosendo Valtierra

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

May 13, 2021

Forgiven

$21,095

Jobs Reported

1

Loan #

1380209004

Loan Size

Small

Igbal Mohamed

Sole Proprietorship

$14,649 Exemption 4
Address:
2000 E Arapaho Rd
Richardson, TX75081-3180
Approved

May 11, 2021

Jobs Reported

1

Loan #

8500198908

Loan Size

Small

Affordable Image Graphics & Design LLC

Limited Liability Company(LLC

$127,820 Paid in Full
Address:
515 E Grant St Ste 216
Phoenix, AZ85004-2750
Approved

Feb 17, 2021

Forgiven

$129,581

Jobs Reported

11

Loan #

9405478404

Loan Size

Small

Lakeia White

Sole Proprietorship

$20,000 Exemption 4
Address:
530 Buckingham Rd Apt 538
Richardson, TX75081-5728
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4537428606

Loan Size

Small

Social Decay LLC

Limited Liability Company(LLC

$15,600 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

Apr 2, 2021

Forgiven

$15,681

Jobs Reported

5

Loan #

4986388700

Loan Size

Small

Innovative Construction Technology

Corporation

$56,007 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

Feb 10, 2021

Forgiven

$56,200

Jobs Reported

5

Loan #

6668838403

Loan Size

Small

Wired Pr LLC

Limited Liability Company(LLC

$38,562 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2633
Approved

Apr 10, 2020

Forgiven

$50,924

Jobs Reported

3

Loan #

1532017101

Loan Size

Small

Az Event Connect LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
515 E Grant St Ste 150
Phoenix, AZ85004-2750
Approved

Feb 11, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

6861048404

Loan Size

Small

Seed Spot

501(c)3 โ€“ Non Profit

$167,250 Paid in Full
Address:
515 E Grant St
Phoenix, AZ85004-2750
Approved

Mar 12, 2021

Forgiven

$168,746

Jobs Reported

10

Loan #

9185348506

Loan Size

Medium

Raine Digital LLC

Limited Liability Company(LLC

$4,302 Paid in Full
Address:
515 E Grant St
Phoenix, AZ85004-2750
Approved

Feb 10, 2021

Forgiven

$4,333

Jobs Reported

1

Loan #

6362578405

Loan Size

Small

Waleed Adnan Hussein

Independent Contractors

$10,619 Paid in Full
Address:
530 Buckingham Rd Apt 1217
Richardson, TX75081-5750
Approved

Apr 21, 2021

Forgiven

$10,658

Jobs Reported

1

Loan #

7287488809

Loan Size

Small

Helena Truong

Sole Proprietorship

$6,799 Paid in Full
Address:
530 Buckingham Rd Apt 913
Richardson, TX75081-5739
Approved

Apr 20, 2021

Forgiven

$6,832

Jobs Reported

1

Loan #

6583978803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Diamond Marshall. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Diamond Marshall

Scratch Tickets
$1,000
Prize Won
·Waxahachie, TX (Ellis County)
Claimed: 2016-12-01T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Diamond Marshall on the map

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Diamond Marshall in Utica, MI: Background Summary

Location
45647 Harry St Apt 203a, Utica Mi, Utica, MI
Other Locations
Minneapolis, MN ยท Chicago, IL ยท Bessemer, AL and 6 more
Profiles Found
26 people with this name
Phone Numbers
(586) 339-4669 and 15 others on file
Email
sunnib.jewels@gmail.com and 8 others on file
Possible Relatives
Denise Y Marshall, Diandra A Marshall, Dwayne D Mitchell SR, Edna Darsha Mckenzie, Mitchell A Mccoy and 61 more
Career
Secretary at Jba Headers
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2004 Pontiac Grand Am, 2004 Saturn Ion
Contributions
$90 total โ€” Biden, Joe
Licenses
4 professional licenses (INDIVIDUAL, DETECTIVE BOARD)
PPP Loans
$3165K for Marshall Diamond Jewelry, Nuradis Nassir
White House
1 recorded visit

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Diamond Marshall. Because public records are indexed by name rather than by a unique identifier, the 125 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Diamond Marshall

Search Complexity: High

125 public records across 21states, belonging to approximately 26 different individuals. With 26 distinct profiles across 21 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 21 states. Highest concentration: Illinois (6%), followed by Michigan and Texas. Spans the South and Midwest regions.

IL8recordsMI5recordsTX5recordsNY4recordsFL3recordsAR3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Voter Registration Records (10).

51
PPP Loan Records
29
Contact & Address Records
10
Voter Registration Records
6
Professional License Records
5
Business & Corporate Filings
4
Political Contribution Records

Age Distribution

Age range: approximately 77 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Diamond Marshall

Is Diamond Marshall a registered voter?
Yes, voter registration records show Diamond Marshall is registered. We found 10 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diamond Marshall own property?
County assessor records show 1 property associated with Diamond Marshall . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Diamond Marshall?
Records show 2 vehicle registrations associated with Diamond Marshall, including a 2004 PONTIAC GRAND AM. Registered makes include Pontiac, Saturn. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Diamond Marshall?
We found 5 business affiliations for Diamond Marshall. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diamond Marshall made political donations?
FEC disclosure records show 4 reported political contributions from Diamond Marshall, totaling $90. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diamond Marshall?
Our database contains 125 total records for Diamond Marshall spanning 21 states. This includes 26 distinct contact records, 20 with phone numbers, 10 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diamond Marshall?
The 125 records displayed for Diamond Marshall are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Diamond Marshall remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.