8 Reports for Tim Diego
Lives in:
Emails:
- Phone Numbers (3)
- Addresses (7)
- Email Addresses (2)
- Social Profiles (96)
- Relatives (7)
Lives in:
- Phone Numbers (0)
- Addresses (1)
- Email Addresses (3)
- Social Profiles (158)
- Relatives (0)
Lives in:
Phone number(s):
May be related to:
+9 more- Phone Numbers (2)
- Addresses (1)
- Email Addresses (3)
- Social Profiles (0)
- Relatives (14)
Lives in:
Used to live in:
- Phone Numbers (4)
- Addresses (10)
- Email Addresses (8)
- Social Profiles (26)
- Relatives (4)
Tim Diego Summary
8 individuals identified as Tim Diego were located throughout the United States across all 50 states. Predominantly, they reside in California, with subsequent concentrations in Florida and Georgia. Public records indicate that the ages of these individuals span from 55 to 60 years old. Some possible relatives include Linda Klein, Gene Diego, and James Dediego. Additionally, our search revealed a collective total of 19 phone numbers associated with Tim Diego, one of which is (727) 259-9095. 727, 813, 239 are some of the most popular area codes for these people.Tim Diego in Numbers
Statistics based on the US Census data for all 8 people with this name.Single vs. Married
- Single75%
- Married25%
Alive vs. Deceased
- Deceased17%
- Alive83%
- <25k
- 25-50k
- 50-75k
- 75-100k
- 100-125k
- 125-150k
- 150-200k
- 200k+
- 16.8%
- 19.4%
- 17.3%
- 13.1%
- 9.7%
- 7.8%
- 10%
- 12.7%
- Gmail
- Yahoo
- Outlook
- AOL
- Other
- 63%
- 11%
- 8%
- 3%
- 15%
- Verizon
- T-Mobile
- AT&T
- Mint Mobile
- Other
- 33%
- 19%
- 42%
- 1%
- 5%
- 0-1823%
- 18-259%
- 25-3514%
- 35-4513%
- 45-5512%
- 55-6513%
- 65-8515%
- 85+2%
Tim Diego F.A.Q.
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Criminal Records for Tim Diego
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Tim Diego:
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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.
- Fraud/Financial
- Record DateAug 09, 2025
- Offense Date-
- Offense Code-
- Offense Description49400254B FRAUDULENT MORTGAGE TRANSACTION
- Disposition DateJul 17, 2007
- Court-
- DispositionADJUDGED GUILTY
- Case No.06-CF-016992-A
- Arresting Agency-
- Theft/BurglaryRecord DateAug 09, 2025
- Theft/BurglaryRecord DateAug 09, 2025
- OthersRecord DateAug 09, 2025
Business Records related to Tim Diego
Not sure if you have the right Tim Diego? Cross check where they work or what they do for a living can help refine your search. The following employment records for Tim Diego have been identified in our database.
- Tim DiegoVice PresidentLarsen & Toubro Infotech Ltd.