Tracey Diamond from Camillus, NY

Age 43
๐Ÿ“ 102 Kathleen Ter, Camillus, NY 13031
๐Ÿ“ž (315) 488-3556, (315) 487-7090, (562) 430-2373, (315) 487-7090, (315) 488-3556, (714) 488-7916, (315) 488-7996, (404) 633-7221

Tracey Diamond from Bronx, NY

Age 58
๐Ÿ“ 2945 White Plains Rd #7d, Bronx, NY 10467
๐Ÿ“ž (718) 653-7935, (718) 292-2436, (718) 653-7935, (718) 665-1829, (718) 893-6379, (718) 295-9347

Tracey Diamond from Blackwood, NJ

0
๐Ÿ“ 440 Black Horse Pike, Blackwood, NJ 08012
๐Ÿ“ž (856) 784-6748
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia M Diamond,Tim P Quinlan,Timothy P Quinlan,Janet N Quinlan,Dan Diamond

Tracey Diamond from San Jose, CA

Age 42
๐Ÿ“ 381 Springpark Cir, San Jose, CA 95136
๐Ÿ“ž (541) 524-9711, (802) 728-3304, (802) 728-5865, (518) 761-6990, (802) 728-5865, (802) 728-3304, (541) 524-9711, (315) 426-9194, (201) 956-8080
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sharon Diamond,Richard H Diamond,Scott Randall Rotman,Scott R Rotman

Tracey Diamond from Westfield, NJ

Age 53
๐Ÿ“ 4 Manchester Dr, Westfield, NJ 07090
๐Ÿ“ž (908) 518-0461, (908) 654-1289
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jeff D Diamond

Tracey Diamond from Canoga Park, CA

Age 58 b. Jan 1968 Los Angeles Co.
๐Ÿ“ 20239 Lorne St
๐Ÿ“ž (501) 847-0464

Tracey Diamond from North Hollywood, CA

Age 55 b. Sep 1970 Los Angeles Co.
๐Ÿ“ 11123 Aqua Vista St Unit 11
๐Ÿ“ž (315) 488-3556

Tracey Diamond from Hermitage, TN

Age 58 b. Jan 1968 Davidson Co.
๐Ÿ“ 1249 Andrew Donelson Dr
๐Ÿ“ž (501) 568-1592

Tracey Diamond from Owings Mills, MD

Age 52 b. Sep 1973 Baltimore Co.
๐Ÿ“ 281 Owings Gate Ct Apt 302
๐Ÿ“ž (417) 883-4515

Tracey Diamond from Montclair, NJ

Age 55 b. 1971 Female
๐Ÿ“ 101 Mount Hebron Rd
๐Ÿ“ž (973) 783-0213

Tracey Diamond from Juneau, AK

Age 61 b. Aug 1964 Juneau Co.
๐Ÿ“ 6590 Glacier Hy 152

Tracey Diamond from Westfield, NJ

Age 64 b. Jun 1961
๐Ÿ“ 4 Manchester Dr
๐Ÿ‘ค aka Tracey L Hoffman, T Diamond, Trace L Hoffman

Tracey Diamond from Bronx, NY

Age 70 b. Nov 1955 Bronx Co.
๐Ÿ“ 765 E 183rd St 4 E

Tracey Diamond from Port Richey, FL

0
๐Ÿ“ 9115 Saint Clair Ln, Port Richey, FL 34668

Tracey Diamond from Blytheville, AR

๐Ÿ“ 816 Howard St
๐Ÿ“ž (870) 740-3835 (AT&T MOBILITY)

Tracey Diamond from Juneau, AK

Age 62 b. 1964 Female
๐Ÿ“ 9542 Glacier Hwy Apt 2

Tracey Diamond from Danville, IL

Vermilion Co.
๐Ÿ“ 1009 Belton Dr

Tracey Diamond from Atlanta, GA

Fulton Co.
๐Ÿ“ 7000 Roswell Rd 374

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Tracey Diamond across 12 states. The most recent address on file is in Canoga Park, California. Of these records, 17 include phone numbers and 6 include email addresses. Ages range from 42 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond, Tracey

Camden County
PIN: 0409_437.07_58
· 21 St Moritz Ln
Lot: 10,795sqft

Diamond Tracey E Et Ux

Warren County
· 274 King David Dr, Happy-Creek

Diamond, Tracey

Residential Camden County
· 21 St Moritz Ln, 08003

Tracey A Diamond

2022 Onondaga County
· 4044 Cortina, Lysander

Tracey A Diamond

2024 Onondaga County
· 4044 Cortina, Lysander

Tracey A Diamond

2021 Onondaga County
· 4044 Cortina, Lysander

Tracey A Diamond

2023 Onondaga County
· 4044 Cortina, Lysander

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Tracey Diamond in Happy-Creek. Values shown are from county assessor records and may differ from current market prices.

Tracey Diamond

Dahlonega, 30533
DOB: 1/1/1967 Gender: Female
Congress: 009

Tracey E Diamond

Democrat
21 St Moritz Ln, Cherry Hill, 08003
DOB: 10/10/1966
County: Camden

Tracey L Diamond

1003 S Parkside, Blytheville, AR, 72315

Tracey A Diamond

Reg: G71601
102 Kathleen Ter
DOB: 19700919 Gender: Female
Senate: 24

Tracey L Diamond

Reg: B1138645
1776 BOSTON ROAD Num 2B
DOB: 19560229 Gender: Female
Senate: 15

Tracey A Diamond

Reg: 100030796
2500 East Ave 10
DOB: 19700919 Gender: Female
Senate: 25

Tracey E Diamond

Reg: 03844458
230 Central Ave Apt 002i
DOB: 19661010 Gender: Female
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Tracey Diamond in Arkansas. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 NISSAN ALTIMA
ยท Registered to: Tracey Diamond
ยท VIN: 1N4AL11D45N424090
·
816 Howard St, Blytheville, AR, 72315
·
(870) 780-6506
2013 Honda Pilot
ยท Registered to: Tracey Diamond
ยท VIN: 5FNYF4H79DB071702
·
21 Saint Moritz Ln, Cherry Hill, NJ, 08003
·
(215) 981-4000
2006 SUBARU FORESTER MINI SPORT UTILITY
ยท Registered to: Tracey Diamond
ยท VIN: JF1SG67676H722633
·
21 Saint Moritz Ln, Cherry Hill, NJ, 08003
·
(856) 424-2998
2011 DODGE GRAND CARAVAN
ยท Registered to: Tracey Diamond
ยท VIN: 2D4RN4DG1BR773501
·
2500 East Ave, Rochester, NY, 14610-3124
·
(315) 430-3237
2011 KIA SPORTAGE
ยท Registered to: Tracey Diamond
ยท VIN: KNDPB3A26B7060935
·
4 Manchester Dr, Westfield, NJ, 07090-2256
·
(908) 216-5269

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Tracey Diamond. Registered makes include Nissan, Honda, Subaru, Dodge and others. 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.

Jewish Federation of Southern New Jersey

Director Of Human Resources
+18567519500tdiamond@jfedsnj.org
Fort Dix,

Put It In Print Promotions

President
(315) 677-3080
La Fayette, NY
Wholesale Trade - Non-Durable Goods (Products)

Tracey Diamond

Owner
Tracey Diamond Designs
New York

World Outreach Intl

Tracey DiamondReligious Leader
tandm04@hotmail.com
816 Howard, Blytheville, AR72315
worldoutreachinternational.org

Goldman

Tracey DiamondManager Networking
(212) 777-6017tracy.diamond@gs.com
New York, NY

Tracey Diamond

Senior Territory Manager ยท Syracuse, New York Area

Tracey Diamond

Lewisberry, PA17339

World Outreach Intl

Tracey DiamondReligious Leader
tandm04@hotmail.com
816 Howard, Blytheville, AR72315

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Tracey Diamond. Companies include Put It In Print Promotions, Goldman, World Outreach Intl. Roles listed include Director Of Human Resources and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

tracey ELIZABETH diamond

Currently registered
School: Columbia University (1993)
Co:
Troutman Pepper Locke LLP
Addr: Philadelphia, PA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tracey Diamond holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Tracey E Diamond

Group Tour
Feb 5, 2016, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Tracey Diamond 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.

Tracey Diamond

Grover Cleveland High School - Reseda, CA, CA
1986

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

$50 Oct 26, 2010
2010 DEM
Andrews, Robert E
Diamond, Tracey E Cherry Hill, NJ
$370 Aug 25, 2008
2008
Independent Banker's Assn of New York
Diamond, Tracey Camillus, NY
$500 May 23, 2007
2008 DEM
Clinton, Hillary Rodham
Diamond, Tracey Sales Rep @ Oaks Macneill Camillus, NY
$50 Oct 26, 2010
DEM
Andrews, Robert E
Contributor Cherry Hill, NJ
$250 Oct 18, 2019
Unknown Committee
Diamond, Tracey Attorney @ Pepper Hamilton Cherry Hill, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Tracey Diamond. Total disclosed contributions amount to $1,220. Recipients include Andrews, Robert E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tracey A Diamond

Age 46 Female
·
4044 Cortina Rd, Baldwinsville, NY 13027 (Onondaga County)
43.1459, -76.3032
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2014
MP

Tracey E Diamond

Age 50 Female
·
21 Saint Moritz Ln, Cherry Hill, NJ 08003 (Camden County)
39.8989, -74.9756
· (856) 424-2998
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2006
MP

Tracey Diamond

·
1911 Grandview Ave, Westfield, NJ 07090 (Union County)
40.6377, -74.3145
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Tracey E Diamond

Age 46 Female
·
101 Mount Hebron Rd, Montclair, NJ 07043 (Essex County)
40.8541, -74.2023
· (973) 783-0213
TZ: Eastern
Multi-Family
MP

Tracey Diamond

Age 49
·
8610 Santa Susana Pl, Canoga Park, CA 91304 (Los Angeles County)
34.2278, -118.6060
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Tracey 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 Tracey Diamond. These loans were issued to businesses, not individuals.

Diamond Paving INC.

$44,130 Paid in Full
Address:
274 King David Dr
Approved

Feb 24, 2021

Forgiven

$44,582

Loan #

3760938506

Loan Size

Small

Lotus Pictures, INC.

Subchapter S Corporation

$69,750 Paid in Full
Address:
85 Broad St Fl 28
New York, NY10004
Approved

May 1, 2020

Forgiven

$70,424

Jobs Reported

4

Loan #

2980037704

Loan Size

Small

Oliver Global, INC

Corporation

$14,660 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004-2783
Approved

Apr 30, 2020

Forgiven

$10,617

Jobs Reported

1

Loan #

5217237302

Loan Size

Small

Whip Jet LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Jan 31, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

9824138303

Loan Size

Small

Influence INC.

Subchapter S Corporation

$296,432 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Apr 16, 2021

Forgiven

$297,933

Jobs Reported

19

Loan #

4500278801

Loan Size

Medium

Eric Apple

Sole Proprietorship

$15,406 Paid in Full
Address:
85 Broad St Fl 27
New York, NY10004-0025
Approved

Feb 12, 2021

Forgiven

$15,534

Jobs Reported

1

Loan #

8124438402

Loan Size

Small

Royale International Resource Group LLC

Limited Liability Company(LLC

$47,037 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$47,467

Jobs Reported

2

Loan #

3112567704

Loan Size

Small

Sling Shot Nyc LLC

Limited Liability Company(LLC

$26,832 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$21,018

Jobs Reported

1

Loan #

9272657300

Loan Size

Small

Lotus Pictures INC.

Subchapter S Corporation

$69,755 Paid in Full
Address:
85 Broad St Fl 28
New York, NY10004-2783
Approved

Jan 23, 2021

Forgiven

$70,272

Jobs Reported

4

Loan #

4414298310

Loan Size

Small

Gateway Builders Construction, INC.

Corporation

$80,125 Paid in Full
Address:
85 Broad St Fl 29-065
New York, NY10004
Approved

May 1, 2020

Forgiven

$80,670

Jobs Reported

4

Loan #

2837237702

Loan Size

Small

David Brenner

Sole Proprietorship

$20,800 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004-2783
Approved

Feb 11, 2021

Forgiven

$20,200

Jobs Reported

1

Loan #

7117318409

Loan Size

Small

Winsor Consult Group Corporation

Subchapter S Corporation

$971,792 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$978,406

Jobs Reported

450

Loan #

1709167706

Loan Size

Medium

Delphi Digital Consulting INC.

Corporation

$50,415 Paid in Full
Address:
85 Broad St Fl 17-092
New York, NY10004
Approved

May 1, 2020

Forgiven

$50,920

Jobs Reported

6

Loan #

2570287706

Loan Size

Small

Madovar Packaging LLC

Limited Liability Company(LLC

$26,401 Paid in Full
Address:
85 Broad St Fl 30
New York, NY10004-2783
Approved

May 1, 2020

Jobs Reported

1

Loan #

6035437710

Loan Size

Small

Spodek Law Group P.c.

Subchapter S Corporation

$122,315 Paid in Full
Address:
85 Broad St Fl 30
New York, NY10004
Approved

Apr 16, 2020

Forgiven

$123,823

Jobs Reported

7

Loan #

2586297202

Loan Size

Small

Feather And Flip

Corporation

$56,100 Paid in Full
Address:
85 Broad St Fl 28
New York, NY10004-2783
Approved

Apr 14, 2020

Forgiven

$56,799

Jobs Reported

4

Loan #

7524597108

Loan Size

Small

Whip Jet LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Apr 23, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

9114778803

Loan Size

Small

Aurelie Capital LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
85 Broad St Fl 17
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

5961107710

Loan Size

Small

Influence, INC.

Subchapter S Corporation

$296,432 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$299,700

Jobs Reported

12

Loan #

2265537702

Loan Size

Medium

Creditiq, INC.

Corporation

$117,127 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$118,508

Jobs Reported

7

Loan #

3210027710

Loan Size

Small

Ric Development, LLC

Limited Liability Company(LLC

$41,940 Paid in Full
Address:
85 Broad St Fl 28
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$42,401

Jobs Reported

2

Loan #

5718777701

Loan Size

Small

Nirvana Financial Solutions INC

Corporation

$117,140 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Jan 28, 2021

Forgiven

$117,926

Jobs Reported

6

Loan #

7793978305

Loan Size

Small

Aim Data, LLC

Corporation

$30,350 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004
Approved

May 1, 2020

Forgiven

$30,619

Jobs Reported

50

Loan #

1466147705

Loan Size

Small

Avex Designs LLC

Limited Liability Company(LLC

$120,590 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004
Approved

Apr 15, 2020

Forgiven

$121,690

Jobs Reported

11

Loan #

2033437207

Loan Size

Small

Streamoid Technologies INC

Corporation

$18,750 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$18,876

Jobs Reported

35

Loan #

4000527703

Loan Size

Small

Brian Murphy

Limited Liability Company(LLC

$399,465 Exemption 4
Address:
85 Broad St Fl 16
New York, NY10004
Approved

May 1, 2020

Forgiven

$112,864

Jobs Reported

27

Loan #

9332587306

Loan Size

Medium

Bondcliq Incorporated

Corporation

$102,708 Paid in Full
Address:
85 Broad St Fl 29
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$103,487

Jobs Reported

7

Loan #

5119437702

Loan Size

Small

Spodek Law Group P.c.

Subchapter S Corporation

$113,522 Paid in Full
Address:
85 Broad St Fl 30
New York, NY10004-2783
Approved

Jan 23, 2021

Jobs Reported

7

Loan #

4687108305

Loan Size

Small

Cantos Translations, LLC

Limited Liability Company(LLC

$13,899 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$14,018

Jobs Reported

1

Loan #

6104417709

Loan Size

Small

David J. Aronstam, Esq.

Sole Proprietorship

$15,864 Paid in Full
Address:
85 Broad St Fl 29
New York, NY10004-2783
Approved

Jan 23, 2021

Forgiven

$16,092

Jobs Reported

1

Loan #

4650768300

Loan Size

Small

Chief Executives For Corporate Purpose INC.

Limited Liability Company(LLC

$550,780 Paid in Full
Address:
85 Broad St Fl 27
New York, NY10004-2783
Approved

Feb 22, 2021

Forgiven

$554,115

Jobs Reported

21

Loan #

2898578503

Loan Size

Medium

Makeba INC.

Corporation

$20,832 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Apr 2, 2021

Forgiven

$20,923

Jobs Reported

2

Loan #

5086788701

Loan Size

Small

Broadwest Partners LLC

Limited Liability Company(LLC

$43,600 Paid in Full
Address:
85 Broad St Fl 17
New York, NY10004-0025
Approved

Apr 13, 2020

Forgiven

$43,911

Jobs Reported

2

Loan #

5567417101

Loan Size

Small

Cantos Translations LLC

Limited Liability Company(LLC

$13,900 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Jan 22, 2021

Forgiven

$14,091

Jobs Reported

1

Loan #

3722848306

Loan Size

Small

Michael Medina

Self-Employed Individuals

$10,411 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004-2783
Approved

Mar 20, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

5963998610

Loan Size

Small

Omnimarkets, LLC

Limited Liability Company(LLC

$168,120 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004
Approved

May 1, 2020

Forgiven

$170,280

Jobs Reported

9

Loan #

1075407703

Loan Size

Medium

Aim Data LLC

Corporation

$55,117 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004-0025
Approved

Feb 11, 2021

Forgiven

$55,470

Jobs Reported

5

Loan #

7241588406

Loan Size

Small

Inspree INC.

Corporation

$15,157 Paid in Full
Address:
85 Broad St Fl 27-150
New York, NY10004-2434
Approved

Feb 17, 2021

Forgiven

$15,368

Jobs Reported

4

Loan #

9813728406

Loan Size

Small

Pixm INC

Corporation

$15,625 Paid in Full
Address:
85 Broad St Fl 27
New York, NY10004-2783
Approved

Feb 17, 2021

Forgiven

$15,783

Jobs Reported

1

Loan #

9396358400

Loan Size

Small

Feather & Flip INC

Corporation

$62,764 Paid in Full
Address:
85 Broad St Fl 28
New York, NY10004-2783
Approved

Mar 1, 2021

Forgiven

$63,056

Jobs Reported

3

Loan #

5526668509

Loan Size

Small

The New York Opportunity Network INC.

Non-Profit Organization

$886,792 Paid in Full
Address:
85 Broad St Fl 6
New York, NY10004-2794
Approved

Mar 17, 2021

Forgiven

$892,890

Jobs Reported

52

Loan #

3756528607

Loan Size

Medium

Ahn Law Group LLC

Limited Liability Company(LLC

$17,863 Exemption 4
Address:
85 Broad St Fl 16
New York, NY10004-2783
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

2600218302

Loan Size

Small

Levy Group Cpas, LLC

Limited Liability Company(LLC

$9,240 Paid in Full
Address:
85 Broad St Fl 27
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$9,347

Jobs Reported

3

Loan #

4992867702

Loan Size

Small

Targa Motor Group LLC

Limited Liability Company(LLC

$49,371 Paid in Full
Address:
85 Broad St Fl 29
New York, NY10004
Approved

Apr 28, 2020

Forgiven

$49,669

Jobs Reported

3

Loan #

6650717201

Loan Size

Small

Makeba INC.

Corporation

$25,000 Exemption 4
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

May 14, 2020

Forgiven

$21,064

Jobs Reported

5

Loan #

6388017403

Loan Size

Small

Accurate Communication INC

Corporation

$82,715 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$83,689

Jobs Reported

9

Loan #

5951207701

Loan Size

Small

Iraq And Afghanistan Veterans Of America

Non-Profit Organization

$355,369 Paid in Full
Address:
85 Broad St Fl 16
New York, NY10004-2783
Approved

May 1, 2020

Forgiven

$359,078

Jobs Reported

11

Loan #

6235337709

Loan Size

Medium

New York Mortgage Coalition INC.

Non-Profit Organization

$48,200 Paid in Full
Address:
85 Broad St Fl 17
New York, NY10004-0025
Approved

Feb 24, 2021

Forgiven

$48,477

Jobs Reported

4

Loan #

3841438500

Loan Size

Small

Accurate Communication INC.

Corporation

$92,457 Paid in Full
Address:
85 Broad St Fl 18 Accurate Communication
New York, NY10004-0025
Approved

Feb 12, 2021

Forgiven

$93,303

Jobs Reported

8

Loan #

7581318402

Loan Size

Small

Reyngach Law, P.c.

Corporation

$6,665 Paid in Full
Address:
85 Broad St Fl 17 Ste 17-052
New York, NY10004
Approved

May 1, 2020

Forgiven

$6,724

Jobs Reported

1

Loan #

1327977707

Loan Size

Small

Tyarna Moses

Sole Proprietorship

$20,232 Paid in Full
Address:
85 Broad St Fl 18
New York, NY10004-2783
Approved

Apr 4, 2021

Forgiven

$20,317

Jobs Reported

1

Loan #

6684638707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Tracey 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 Tracey Diamond on the map

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Tracey Diamond in NC: Background Summary

Location
126 Sharp Dr Fort Bragg, NC 28307-2380
Other Locations
Canoga Park, CA ยท North Hollywood, CA ยท Hermitage, TN and 8 more
Profiles Found
25 people with this name
Phone Numbers
(347) 920-2769 and 27 others on file
Email
ladonna@optonline.net and 10 others on file
Possible Relatives
Andre M Diamond JR, Anthony J Diamond, Diamond Rd Wallace, Doris E Diamond, Keira M Ford and 243 more
Career
Director Of Human Resources, Hiring Manager at Put It In Print Promotions, Goldman
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2005 Nissan Altima, 2013 Honda Pilot and 3 more
Contributions
$1,220 total โ€” Andrews, Robert E
PPP Loans
$5912K for Diamond Paving INC., Lotus Pictures, INC.
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 Tracey Diamond. Because public records are indexed by name rather than by a unique identifier, the 135 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 Tracey Diamond

Search Complexity: High

135 public records across 14states, belonging to approximately 25 different individuals. With 25 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 14 states. Highest concentration: New Jersey (13%), followed by New York and Arkansas. Spans the Northeast and South regions.

NJ17recordsNY10recordsAR8recordsCA6recordsGA5recordsAK3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (20).

51
PPP Loan Records
32
Contact & Address Records
20
Business & Corporate Filings
7
Property Ownership Records
7
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Tracey Diamond

Is Tracey Diamond a registered voter?
Yes, voter registration records show Tracey Diamond is registered. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tracey Diamond own property?
County assessor records show 7 properties associated with Tracey 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 vehicles are registered to Tracey Diamond?
Records show 5 vehicle registrations associated with Tracey Diamond, including a 2005 NISSAN ALTIMA. Registered makes include Nissan, Honda, Subaru, Dodge. 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 Tracey Diamond?
We found 20 business affiliations for Tracey Diamond (Director Of Human Resources). Other companies include Goldman, World Outreach Intl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tracey Diamond made political donations?
FEC disclosure records show 5 reported political contributions from Tracey Diamond, totaling $1,220. Recipients include Andrews, Robert E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tracey Diamond?
Our database contains 135 total records for Tracey Diamond spanning 14 states. This includes 25 distinct contact records, 17 with phone numbers, 6 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 Tracey Diamond?
The 135 records displayed for Tracey 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 Tracey 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.