Malcolm Diamond from Princeton, NJ

0
๐Ÿ“ 24 Wheatsheaf Ln, Princeton, NJ 08540
๐Ÿ“ž (609) 924-2451, (413) 337-4017
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jonathan P Diamond,Denise J Diamond,Malcom Diamond

Malcolm Diamond from Nampa, ID

Age 67
๐Ÿ“ 16750 N Pamelas Loop, Nampa, ID 83651
๐Ÿ“ž (928) 750-8448, (208) 342-3972, (208) 465-4457

Malcolm Diamond from Jericho, NY

Age 50 b. 1976 Male
๐Ÿ“ 283 Birchwood Park Dr
๐Ÿ“ž (516) 932-9719

Malcolm Diamond from Princeton, NJ

Age 101 b. Dec 1924 Mercer Co.
๐Ÿ“ 24 Wheatsheaf Ln

Malcolm Diamond from Nampa, ID

Age 72 b. 1954 Male
๐Ÿ“ 16750 N Pamelas Loop Apt 102

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Malcolm Diamond across 3 states. The most recent address on file is in Nampa, Idaho. Of these records, 3 include phone numbers. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond, Malcolm

Doc #2018020600422001
· 18 Capitolian Boulevard, Rockville Centre Ny 11570
Record: P

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

Malcolm I Diamond

Reg: 03679441
283 Birchwood Park Dr
DOB: 19760405 Gender: Male
Senate: 3

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

2013 Chevrolet Avalanche
ยท Registered to: Malcolm Diamond
ยท VIN: 3GNTKFE71DG294548
·
18 Capitolian Blvd, Rockville Centre, NY, 11570
·
(516) 594-1658

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Malcolm Diamond. Registered makes include Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trifast Plc

TR Fastenings

Malcolm DiamondBoard Member
+1.221.521.0133mdiamond@trfastenings.com
Culver City, CA90230-6501

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Malcolm Diamond. Companies include TR Fastenings. Roles listed include Null and Position In Inside Sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malcolm Diamond

Syosset Sr. High School - Syosset, NY, NY
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malcolm Diamond 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.

MP

Malcolm Diamond

Male
·
18 Capitolian Blvd, Rockville Ctr, NY 11570 (Nassau County)
40.6668, -73.6330
· (516) 594-1658
TZ: Eastern
Homeowner Single Family Built 1927 Purchased 2012
MP

Malcolm I Diamond

Age 41 Male
·
283 Birchwood Park Dr, Jericho, NY 11753 (Nassau County)
40.7985, -73.5180
· (516) 551-7512
Marital: Married TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Malcolm 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 Malcolm Diamond. These loans were issued to businesses, not individuals.

Shli CORP. DBA Steven Levy Investigatio

Corporation

$2,082 Paid in Full
Address:
26910 Grand Central Pkwy Apt 2N
Floral Park, NY11005-1002
Approved

Mar 10, 2021

Forgiven

$2,093

Jobs Reported

1

Loan #

8895278509

Loan Size

Small

Haljamar Realty INC

Subchapter S Corporation

$80,462 Paid in Full
Address:
26910 Grand Central Pkwy
Floral Park, NY11005-1045
Approved

Mar 18, 2021

Forgiven

$81,280

Jobs Reported

3

Loan #

4609218602

Loan Size

Small

Gary Zwetchkenbaum

Self-Employed Individuals

$7,242 Paid in Full
Address:
26910 Grand Central Pkwy Apt 21A
Floral Park, NY11005-1021
Approved

Jan 23, 2021

Forgiven

$7,296

Jobs Reported

1

Loan #

4967298310

Loan Size

Small

R U G Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
26910 Grand Central Pkwy
Floral Park, NY11005-1045
Approved

May 26, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7866299006

Loan Size

Small

Meyerowitz Communications INC

Corporation

$52,123 Paid in Full
Address:
26910 Grand Central Pkwy Apt 18R
Floral Park, NY11005-1018
Approved

Jan 21, 2021

Forgiven

$52,609

Jobs Reported

2

Loan #

3101528301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Malcolm Diamond. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malcolm Diamond on the map

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Malcolm Diamond in Princeton, NJ: Background Summary

Location
24 Wheatsheaf Ln,Princeton, NJ 08540, Princeton, NJ
Other Locations
Nampa, ID ยท Jericho, NY ยท Princeton, NJ
Profiles Found
5 people with this name
Phone Numbers
(609) 924-2451 and 4 others on file
Possible Relatives
Jonathan P Diamond, Denise J Diamond, Malcom Diamond
Career
Position In Inside Sales at TR Fastenings
Properties
1property owned
Vehicles
1 linked โ€” 2013 Chevrolet Avalanche
PPP Loans
$163K for Shli CORP. DBA Steven Levy Investigatio, Haljamar Realty INC

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 Malcolm Diamond. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Malcolm Diamond

Search Complexity: Moderate

20 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (30%), followed by New Jersey and Idaho. Spans the Northeast and West regions.

NY6recordsNJ3recordsID2recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (3).

6
Contact & Address Records
5
PPP Loan Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Malcolm Diamond

Is Malcolm Diamond a registered voter?
Yes, voter registration records show Malcolm 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 Malcolm Diamond own property?
County assessor records show 1 property associated with Malcolm Diamond in Rockville Centre, New York. 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 Malcolm Diamond?
Records show 1 vehicle registration associated with Malcolm Diamond, including a 2013 Chevrolet Avalanche. 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 Malcolm Diamond?
We found 3 business affiliations for Malcolm Diamond (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malcolm Diamond?
Our database contains 20 total records for Malcolm Diamond spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Malcolm Diamond?
The 20 records displayed for Malcolm 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 Malcolm 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.