Shani Diamond from Houston, TX

๐Ÿ“ 4000 Watonga Blvd, #houston, TX 77092-5355
๐Ÿ• 1 previous address

Shani M Diamond from Highland Park, IL

Age 45
๐Ÿ“ 1831 Beverly Pl, Highland Park, IL 60035
๐Ÿ“ž (847) 579-8989

Shani Diamond from Highland Park, IL

Age 49 b. 1977 Female
๐Ÿ“ 1831 Beverly Pl
๐Ÿ“ž (847) 370-7078 (Cell)

Shani Diamond from Houston, TX

๐Ÿ“ 3200 Mangum Rd, Apt 202, #houston, TX 77092-7441

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Shani Diamond across 2 states. The most recent address on file is in Highland Park, Illinois. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shani Diamond

Real Estate
NOT RENEWED
License # 475199962
Firm: Shani Michelle Diamond
Addr: Highland Park, IL 60035

shani diamond

Real Estate
NOT RENEWED
License # 475199962
Addr: Highland Park, IL 60035
County: Lake
Issued: Nov 18, 2021 Exp: Apr 30, 2024

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Shani Diamond holds 3 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.

MP

Shani M Diamond

Age 40 Female
·
1831 Beverly Pl, Highland Park, IL 60035 (Lake County)
42.1857, -87.8134
· (847) 579-8989
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1948 Purchased 2005
MP

Shani Diamond

Age 39 Female
·
5002 Spruce Forest Dr, Houston, TX 77091 (Harris County)
29.8446, -95.4659
· (713) 680-1826
Marital: Married TZ: Central
Single Family

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

Ismail Shekoni

Sole Proprietorship

$20,115 Paid in Full
Address:
4000 Watonga Blvd
Houston, TX77092-5355
Approved

May 27, 2021

Forgiven

$20,179

Jobs Reported

1

Loan #

8345549008

Loan Size

Small

Kylie Hynes

Independent Contractors

$20,833 Paid in Full
Address:
4000 Watonga Blvd
Houston, TX77092-5355
Approved

Mar 13, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1850858609

Loan Size

Small

Latressa Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
4000 Watonga Blvd
Houston, TX77092-5355
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6627578804

Loan Size

Small

Chareston Harris

Sole Proprietorship

$2,613 Paid in Full
Address:
3200 Mangum Rd Apt 217
Houston, TX77092-7445
Approved

Mar 10, 2021

Forgiven

$2,624

Jobs Reported

1

Loan #

8658038503

Loan Size

Small

Frankie Washington

Independent Contractors

$20,833 Paid in Full
Address:
4000 Watonga Blvd
Houston, TX77092-5300
Approved

Apr 23, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9263288802

Loan Size

Small

Latressa Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
4000 Watonga Blvd
Houston, TX77092-5355
Approved

May 18, 2021

Jobs Reported

1

Loan #

3206679009

Loan Size

Small

David Kyle

Sole Proprietorship

$20,206 Exemption 4
Address:
4000 Watonga Blvd
Houston, TX77092-5355
Approved

May 28, 2021

Jobs Reported

1

Loan #

8739469000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Shani 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 Shani Diamond on the map

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Shani Diamond in TX: Background Summary

Location
5002 Spruce Forest Dr Houston, TX 77091-5021
Other Locations
Highland Park, IL
Profiles Found
5 people with this name
Phone Numbers
(832) 767-3455 and 6 others on file
Email
diamondalesia88@gmail.com
Possible Relatives
Earl J Diamond JR, Alesia Diamond, Celita Diamond, Dewain Diamond, Ella Diamond and 31 more
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$126K for Ismail Shekoni, Kylie Hynes

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 Shani Diamond. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Shani Diamond

Search Complexity: Moderate

17 public records across 2states, 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Illinois (35%), followed by Texas. Spans the Midwest and South regions.

IL6recordsTX4records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Professional License Records (3).

7
PPP Loan Records
5
Contact & Address Records
3
Professional License Records

Frequently Asked Questions About Shani Diamond

How many records exist for Shani Diamond?
Our database contains 17 total records for Shani Diamond spanning 2 states. This includes 5 distinct contact records, 4 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 Shani Diamond?
The 17 records displayed for Shani 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 Shani 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.