Filomena Diaz (40 matches): Phone Number, Email, Address

Also known asFilomena R Reyes, Reyes Filomena Diaz, Filomena Diaz-Reyes, Filomena R Diaz, Fillmena Diaz, Filomena D Dias-Reyes

Includes Address(4) Phone(13) Email(1)

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Filomena D De Pardo, 70

Resides in Las Vegas, NV

Lived InWindsor CA

Also known asFilomena D Depardo, Filomena Depardo Diaz, Filomena Diazdepardo

Includes Address(4) Phone(5) Email(2)

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Filomena Lopez, 59

Resides in Asheville, NC

Lived InHendersonville NC, East Flat Rock NC, Miami FL, Elizabeth NJ

Related ToRodolfo Lopez, Victor Lopez, Jorge Lopez

Also known asFilomena Diaz, F Diaz

Includes Address(13) Phone(4) Email(1)

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Demographic Info for Filomena Diaz

Statistics based on US Census data for all 40 people with this name.

62 yrs

AVERAGE AGE

39% are in their 50s, while the average age is 62.

$49k

AVERAGE INCOME

Our wealth data indicates income average is $49k.

95%

HISPANIC

Our ethnicity data indicates the majority is Hispanic.

20%

MARRIED

20% of these people are married, and 80% are single.

Court Records for Filomena Diaz

Showing 5 records of 11 Criminal Records & Traffic Violations for people with this name.

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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

Filomena Diaz
- Record Date: Apr 04, 2024
- Case Type: Fraud/Financial
- Offense Date: Sep 13, 1995
- Offense Code: 32.41
- Offense Desc: ISSUANCE OF BAD CHECK
- Court: COUNTY COURT AT LAW 1
- Disposition: -C-GUILTY PLEA OR N/C-NO JURY
- Disposition Date: Nov 06, 1995
- Case NO: 03-092369-01010
Filomena Diaz
- Record Date: Apr 05, 2024
- Case Type: Fraud/Financial
- Offense Code: 28-4135C
- Offense Desc: FAIL TO PRODUCE EVIDENCE OF FINANCIAL RESP
- Court: 1 - FLAGSTAFF MUNICIPAL
- Disposition: COMPL DISMISSED BY COURT
- Disposition Date: Nov 16, 2009
- Case NO: M-0341-TR-2009008866
Filomena Diaz
- Record Date: Apr 06, 2024
- Case Type: Others
- Offense Date: Aug 21, 1999
- Offense Code: 2131.17
- Offense Desc: RT OF WAY LEFT TURN
- Court: FRANKLIN MUNICIPAL TRAFFIC
- Disposition: GUILTY
- Disposition Date: Aug 25, 1999
- Case NO: 1999 TR D 172981
Filomena Diaz
- Record Date: Apr 05, 2024
- Case Type: Others
Filomena Diaz
- Record Date: Apr 05, 2024
- Case Type: Others
- Case NO: 4402024CR 700048

Business Records for Filomena Diaz

Known business associations for people with this name include:

Filomena Diaz
- Title: Position In Asia Exports Sdv Inc
- Company: Sdv International Logistics
- Coworkers: Fabjanko Kokan, Arunkumar Aluva, Patrick Mossmann, Sunandan Ray, Laura Dibrita Velez
Filomena Diaz
- Title: Procurement Agent - Stimulation Sourcing-Western Us Onshore
- Company: Noble Energy
- Coworkers: Kate Johnston, Fred Fleming, Tom Salzman, Seth Hutcheson, Keith Elliott
Filomena Diaz
- Title: Owner
- Company: Doggy Dude Ranch
- Coworkers: Rene Minnis

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Filomena Diaz

40 people named Filomena Diaz found in California, Florida and 17 other states.

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Demographic Info for Filomena Diaz

Statistics based on US Census data for all 40 people with this name.

Court Records for Filomena Diaz

Showing 5 records of 11 Criminal Records & Traffic Violations for people with this name.

Business Records for Filomena Diaz

Known business associations for people with this name include: