I Touch Diamond

๐Ÿ“ 3310 Katy Fwy, Houston Tx
๐Ÿ“ž (832) 276-4607
โœ‰๏ธ MATHEW@KANONN.NET

I Diamond from Lodi, CA

Age 102 b. Sep 1923 San Joaquin Co.
๐Ÿ“ 341 1st St Unit 2
๐Ÿ“ž (847) 234-2786

I Diamond from Atlanta, GA

Age 97 b. Dec 1928 Dekalb Co.
๐Ÿ“ 1588 Nantahalla Ct Ne
๐Ÿ“ž (404) 634-0365

I Diamond from Long Beach, NY

Age 82 b. May 1943 Nassau Co.
๐Ÿ“ 854 E Broadway Apt 2 R
๐Ÿ“ž (765) 457-5982

I Diamond from Glenview, IL

Age 75 b. 1951 U
๐Ÿ“ 3204 Barbara Dr
๐Ÿ“ž (847) 691-5364 (Cell)

I Diamond from Berkeley, CA

Age 69 b. Sep 1956 Alameda Co.
๐Ÿ“ Po Box 5725

I Diamond from Oakland, CA

Age 69 b. Sep 1956 Alameda Co.
๐Ÿ“ 5747 Buena Vista Ave
๐Ÿ‘ค aka Ellen I Diamond, Ellen I Bass

I Diamond from Los Angeles, CA

Age 105 b. Apr 1920 Los Angeles Co.
๐Ÿ“ 10660 Wilshire Blvd Apt 1106

I Diamond from Ocala, FL

๐Ÿ“ 4100 Sw 33rd Ave
๐Ÿ“ž (904) 237-0567 (SPRINT)

I Diamond from New York, NY

New York Co.
๐Ÿ“ 205 E 63rd St Phg
๐Ÿ“ž (317) 299-2228

I L Diamond from Tucson, AZ

๐Ÿ“ 7500 N Calle Sin Envidia, Tucson, AZ 85718

I Diamond from Pensacola, FL

Escambia Co.
๐Ÿ“ 217 Emerald Ave

I Diamond from Atlanta, GA

๐Ÿ“ 1588 Nantahalla Ct

I Diamond from Sherman Oaks, CA

Los Angeles Co.
๐Ÿ“ 3608 Cody Rd

I Diamond from Tucker, GA

Dekalb Co.
๐Ÿ“ 5 Lavista Per Ofc Park

I Diamond from Cranston, RI

๐Ÿ“ 665 Oaklawn Ave

I Diamond from Hesperia, CA

San Bernardino Co.
๐Ÿ“ 11015 7th Ave

I Diamond from Page, AZ

Coconino Co.
๐Ÿ“ 1532 Rimview Dr

I Diamond from Lodi, CA

San Joaquin Co.
๐Ÿ“ 341 1st St 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for I Diamond across 7 states. The most recent address on file is in Lodi, California. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond I Farms INC

Miami Dade County
PIN: 3078090000095
Value: $1,300,000

Diamond I Farms INC

Miami-dade County
Assessed: $1,072,125 ยท Sale: $1,429,500 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to I Diamond in Everglades. Values shown are from county assessor records and may differ from current market prices.

I Lawrence Diamond

Reg: 03804982
854 Broadway Apt 2k
DOB: 19430509 Gender: Male
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for I Diamond. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Electrical Contractors' Association

I DiamondDirector
Westchester, IL

Michael Sandy

I DiamondChairman
id@yahoo.com
3026 W 32nd St, Dubuque, IA52001
punkrockshow.com

Michael Sandy

I DiamondChairman
id@yahoo.com
3026 W 32nd St, Dubuque, IA52001

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for I Diamond. Companies include Michael Sandy. Roles listed include Director and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

I Patricia Diamond

ID: 01243802
Addr: 916 Vista Ave, Page, AZ, 86040
AZ

I Patricia Diamond

ID: 01243802
Addr: PO Box 1300, Page, AZ, 86040
AZ

I Patricia Diamond

ID: 01243802
Addr: Not Required, Not Required

Lf World, INC.

Addr: PO Box 82861, San Diego, CA, 92138-2861
CA
Officer: I Diamond

Lf World, INC.

Addr: PO Box 82861, San Diego, CA, 92138-8261
CA
Officer: I Diamond

Lf World, INC.

Addr: PO Box 82861, San Diego, CA, 92138-2861
CA
Officer: I Diamond

Lf World, INC.

Addr: PO Box 82861, San Diego, CA, 92138-2861
CA
Officer: I Diamond

Lf World, INC.

Addr: PO Box 82861, San Diego, CA, 92138-8261
CA
Officer: I Diamond

Lf World, INC.

Addr: PO Box 82861, San Diego, CA, 92138-2861
CA
Officer: I Diamond

Model T Casino Resort, LLC

Addr: PO Box 82861, San Diego, NV, 92138-2861
NV
Secretary: I Diamond

Source: Public Records I Diamond appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$800 Dec 18, 2009
2010 REP
Simmons, Rob
Diamond, I S Contractor @ Malko Electric Morton Grove, IL
$1,000 Mar 11, 1998
1998 REP
Wilson, Heather A
Diamond, I F Rogoff Erickson Diamond And Albuquerque, NM
$500 May 26, 2017
2018 32
Wynes For Congress
Diamond, I Steven President @ Malko Electric Co Glenview, IL
$500 Sep 9, 2009
2010 REP
Kirk, Mark Steven
Diamond, I S Electrical Contracto @ Malko Electric Morton Grove, IL
$500 May 26, 2017
32
Wynes For Congress
Contributor President @ Malko Electric Co Glenview, IL
$5,000 Oct 2, 2020
Unknown Committee
Diamond, I Steven President @ Malko Electric Company Skokie, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for I Diamond. Total disclosed contributions amount to $8,300. Recipients include Wynes For Congress. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

I Diamond

·
3204 Barbara Dr, Glenview, IL 60026 (Cook County)
42.0973, -87.8360
· (847) 691-5364
TZ: Central
Homeowner Single Family Built 1987 Purchased 2010
MP

I Diamond

Age 53
·
10302 Valley View Ave, Whittier, CA 90604 (Los Angeles County)
33.9417, -118.0160
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1950 Purchased 2007
MP

I L Diamond

Age 74
·
68 Commerce Dr, Farmingdale, NY 11735 (Nassau County)
40.7546, -73.4064
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Single Family
MP

I Diamond

·
17142 Strathern St, Van Nuys, CA 91406 (Los Angeles County)
34.2156, -118.5070
· (818) 881-2256
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with I Diamond. 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 I Diamond. These loans were issued to businesses, not individuals.

Timothy Welch

Self-Employed Individuals

$5,900 Exemption 4
Address:
4040 Piedmont Dr
Highland, CA92346-4863
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3233448608

Loan Size

Small

Shon Lindsey

Independent Contractors

$9,250 Paid in Full
Address:
4040 Piedmont Dr
Highland, CA92346-4863
Approved

Feb 13, 2021

Forgiven

$9,293

Jobs Reported

1

Loan #

8219278405

Loan Size

Small

Timothy Welch

Self-Employed Individuals

$5,900 Exemption 4
Address:
4040 Piedmont Dr
Highland, CA92346-4863
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4574138808

Loan Size

Small

Hawthorne Ocala Operations LLC

Limited Liability Company(LLC

$1,101,367 Exemption 4
Address:
4100 SW 33rd Ave
Ocala, FL34474-4466
Approved

Apr 20, 2021

Jobs Reported

122

Loan #

6805238800

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with I Diamond. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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 I Diamond on the map

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I Diamond in Houston, TX: Background Summary

Location
3310 Katy Fwy, Houston Tx, Houston, TX
Other Locations
Lodi, CA ยท Atlanta, GA ยท Long Beach, NY and 13 more
Profiles Found
19 people with this name
Phone Numbers
(832) 276-4607 and 7 others on file
Email
mathew@kanonn.net
Career
Director, Chairman at Michael Sandy
Properties
1property owned
Contributions
$8,300 total โ€” Wynes For Congress
PPP Loans
$1122K for Timothy Welch, Shon Lindsey

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 I Diamond. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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 I Diamond

Search Complexity: High

52 public records across 9states, belonging to approximately 19 different individuals. With 19 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (31%), followed by Illinois and Arizona. Spans the West and Midwest regions.

CA16recordsIL5recordsAZ4recordsGA4recordsNY3recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (10) and Political Contribution Records (6).

21
Contact & Address Records
10
Corporate Records
6
Political Contribution Records
4
PPP Loan Records
3
Business & Corporate Filings
2
Property Ownership Records

Frequently Asked Questions About I Diamond

Is I Diamond a registered voter?
Yes, voter registration records show I Diamond is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does I Diamond own property?
County assessor records show 2 properties associated with I Diamond . 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 businesses are associated with I Diamond?
We found 3 business affiliations for I Diamond (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has I Diamond made political donations?
FEC disclosure records show 6 reported political contributions from I Diamond, totaling $8,300. Recipients include Wynes For Congress. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for I Diamond?
Our database contains 52 total records for I Diamond spanning 9 states. This includes 19 distinct contact records, 7 with phone numbers, 1 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 I Diamond?
The 52 records displayed for I Diamond 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 I Diamond 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.