Complaint Review: Diplomaxpress AKA Diplomaexpress AKA Jose R Miller

I sent multiple emails to him and he never responded and I sent him 400.00 with never got a response.

I spent 100.00 to get his background and crininal record. This GUY is a Loser and steals your money. He has several sites that all are hosted by TraficZ.com.

Name and Address Information for MILLER, JOSE R
--------------------------------------------

Name(s): MILLER, JOSE R


Phone: (possible current phone)
Addresses: 2622 W Tolosa Cir, Tucson AZ 85746 (possible current address) (1X)
PO Box 5018, Tucson AZ 85703 (1X)

Date of Birth: 09/01/1955, 52 years old

Possible Relatives for MILLER, JOSE R
-----------------------

Relatives: MILLER, RAMON
(MILLER, RAMON, )
2622 Tolosa Cir, Tucson AZ 85746


Possible Associates of MILLER, JOSE R
------------------------

No Records Found

Details for 2622 W Tolosa Cir, Tucson AZ 85746
-----------------------

Phone Numbers for 2622 W Tolosa Cir, Tucson AZ 85746
------------------------

CARPIO, EVANGELINA (520) 883-8141 As Of 11/15/2007
PACHECO, JULIO E (520) 908-8656 As Of 11/15/2007
CARPIO, HECTOR M (520) 294-7420 As Of 10/15/2005
CARPIO, ALFRED M (520) 883-8141 As Of 07/01/2005
MARTINEZ, DENISE A (520) 889-3427 As Of 05/01/1998
MONTOYA, GRACE (520) 624-1384 As Of 01/01/1998
PACHECO, JOSEPTH ANTHONY (661) 872-0491 As Of 11/01/1995
BOWERMAN, ANN LYNN (520) 743-2350 As Of 12/01/1993
BOWERMAN, DONALD RAY (520) 624-2178 As Of 12/01/1993


Property Ownership for 2622 W Tolosa Cir, Tucson AZ 85746
-----------------------

Primary Owner: CARPIO EVANGELINA
Site Address: 2622 W TOLOSA CIR
TUCSON AZ 85746
Owner Address: 2622 W TOLOSA CIR
TUCSON AZ 85746
APN: 137251490
Assessed Value $46,000.00


Neighbors for 2622 W Tolosa Cir, Tucson AZ 85746
-----------------------

Neighbors: HUTCHISON, RUSSELL DEAN (623) 492-9981
2601 W Tolosa Cir, Tucson AZ 85746


TIMMONS, PATRICIA L
2601 W Tolosa Cir, Tucson AZ 85746


BUELNA, SYLVIA ESTHER (520) 883-4674
2601 W Tolosa Cir, Tucson AZ 85746


CLEMENTS, ROBERT D (520) 883-2097
2601 W Tolosa Cir, Tucson AZ 85746


WILSON, SANDI GWENDOLINE (541) 991-6207
2601 W Tolosa Cir, Tucson AZ 85746


SANTA, CRUZ ELDA (520) 747-3098
2601 W Tolosa Cir, Tucson AZ 85746


HUDSON, MARK BRANDIE (520) 889-7741
2601 W Tolosa Cir, Tucson AZ 85746


HUDSON, CAROLYN J (520) 889-7741
2601 W Tolosa Cir, Tucson AZ 85746


KEER, CAROL E
2601 W Tolosa Cir, Tucson AZ 85746


FARMER, TIM ALBERT
2601 W Tolosa Cir, Tucson AZ 85746


HUTCHISON, JERRY DEAN (520) 883-7000
2601 W Tolosa Cir, Tucson AZ 85746


HUTCHISON, VERA EILEEN (520) 883-7000
2601 W Tolosa Cir, Tucson AZ 85746


CLEMENTS, SANDY D
2601 W Tolosa Cir, Tucson AZ 85746


DEVRIES, DAVID A
2601 W Tolosa Cir, Tucson AZ 85746


RENDONMIRAND, GRACIELA (520) 883-2097
2601 W Tolosa Cir, Tucson AZ 85746




Current and Previous Occupants for 2622 W Tolosa Cir, Tucson AZ 85746
-----------------------

Occupants: PACHECO, JULIO E (520) 908-8656
2622 W Tolosa Cir, Tucson AZ 85746


CARPIO, EVANGELINA (520) 883-8141
2622 W Tolosa Cir, Tucson AZ 85746


CARPIO, HECTOR M (520) 294-7420
2622 W Tolosa Cir, Tucson AZ 85746


CARPIO, ALFRED M (520) 883-8141
2622 W Tolosa Cir, Tucson AZ 85746


GARCIA, LARRY M
2622 W Tolosa Cir, Tucson AZ 85746


LOPEZ, ANITA S
2622 W Tolosa Cir, Tucson AZ 85746


CARPIO, ANGIE
2622 W Tolosa Cir, Tucson AZ 85746


CARPIO, MARY I
2622 W Tolosa Cir, Tucson AZ 85746


MARTINEZ, DENISE A (520) 889-3427
2622 W Tolosa Cir, Tucson AZ 85746


MONTOYA, GRACE (520) 624-1384
2622 W Tolosa Cir, Tucson AZ 85746


PACHECO, JOSEPTH ANTHONY (661) 872-0491
2622 W Tolosa Cir, Tucson AZ 85746


BOWERMAN, DONALD RAY (520) 624-2178
2622 W Tolosa Cir, Tucson AZ 85746


BOWERMAN, ANN LYNN (520) 743-2350
2622 W Tolosa Cir, Tucson AZ 85746


Details for PO Box 5018, Tucson AZ 85703
-----------------------

Phone Numbers for PO Box 5018, Tucson AZ 85703
------------------------

GOSTOMSKI, LAURA G (920) 583-3239 As Of 07/19/2001
SHIKLES, DONALD LLOYD (913) 334-4149 As Of 07/18/2001
CLARKE, PAMELA MARIE FRANC (480) 836-1700 As Of 07/13/2001
VANDEVENTER, DEBORAH J (903) 598-3244 As Of 12/31/1996
ARANT, HAROLD DEAN (772) 563-9189 As Of 12/01/1993
BRYAN, KEITH J (863) 357-7017 As Of 12/01/1993
SANGREY, KEITH E (907) 222-1260 As Of 09/01/1992
JACKSONJR, JAMES C (510) 412-2271 As Of 12/01/1989
LANGFORD, ADELIA M (630) 844-9435 As Of 08/01/1989
WARREN, LARRY N (480) 890-0194 As Of 03/01/1989


Neighbors for PO Box 5018, Tucson AZ 85703
------------------------

Neighbors: ZARR, EUGENE W
PO Box 5002, Tucson AZ 85703


LANGDON, MARY LOU (520) 624-7629
PO Box 5001, Tucson AZ 85703


TUBILLA, MICHELLESAMUELL (210) 538-8338
PO Box 5005, Tucson AZ 85703


DANDRIDGE, CELESTE (702) 263-2647
PO Box 5000, Tucson AZ 85703


NEARY, THOMAS F (520) 586-8990
PO Box 5001, Tucson AZ 85703


PORTER, CHARLES FREDRICK 291-4290
PO Box 5003, Tucson AZ 85703


PORTER, BETTY LOU (520) 531-0526
PO Box 5003, Tucson AZ 85703


SAMUELL, CAROLYN B
PO Box 5005, Tucson AZ 85703


ZARR, GEORGE
PO Box 5002, Tucson AZ 85703


ARMENDAREZ, RAYMOND J
PO Box 5003, Tucson AZ 85703


CARRINGTON, KARIN H (812) 482-3421
PO Box 5000, Tucson AZ 85703


WAGNER, JUDY ANN 887-9580
PO Box 5004, Tucson AZ 85703


PORTER, KEITH
PO Box 5003, Tucson AZ 85703


CUTLER, DAVID S
PO Box 5003, Tucson AZ 85703


HANSEN, AL M
PO Box 5001, Tucson AZ 85703




Current and Previous Occupants for PO Box 5018, Tucson AZ 85703
-------------------------

Occupants: GOSTOMSKI, LAURA G (920) 583-3239
PO Box 5018, Tucson AZ 85703


SHIKLES, DONALD LLOYD (913) 334-4149
PO Box 5018, Tucson AZ 85703


CLARKE, PAMELA MARIE FRANC (480) 836-1700
PO Box 5018, Tucson AZ 85703


QUEST, VISION
PO Box 5018, Tucson AZ 85703


VANDEVENTER, DEBORAH J (903) 598-3244
PO Box 5018, Tucson AZ 85703


VISION, QUEST
PO Box 5018, Tucson AZ 85703


BRYAN, KEITH J (863) 357-7017
PO Box 5018, Tucson AZ 85703


ARANT, HAROLD DEAN (772) 563-9189
PO Box 5018, Tucson AZ 85703


HAAS, JOHN C
PO Box 5018, Tucson AZ 85703


SANGREY, KEITH E (907) 222-1260
PO Box 5018, Tucson AZ 85703


BAKER, TERRY J
PO Box 5018, Tucson AZ 85703


JACKSONJR, JAMES C (510) 412-2271
PO Box 5018, Tucson AZ 85703


LANGFORD, ADELIA M (630) 844-9435
PO Box 5018, Tucson AZ 85703


WARREN, LARRY N (480) 890-0194
PO Box 5018, Tucson AZ 85703




Real Property Ownership by Name and State for MILLER, JOSE R
-------------------------

Primary Owner: FETTERMAN JOHN
Secondary: MILLER JOSHUA R
Site Address: 1975 TALC RD
BULLHEAD CITY AZ 86442
Owner Address: PO BOX 31775
LAUGHLIN NV 89028
APN: 214 33 073 2
Assessed Value $79,900.00

Primary Owner: MILLER
Secondary: MILLER JOSEPH C & CONNIE R /TE
Site Address: 3350 SUNFLOWER DR
PRESCOTT AZ 86305
Owner Address: 1511 E DEL RIO ST
CHANDLER AZ 85225
Phone Number: (480) 857-0784
APN: 10608133
Assessed Value $138,500.00


DEA Registrants by Name for MILLER, JOSE R
------------------------

Name: MILLER, JOSEPH M MD
Address: UNIVERSITY PHYSICIANS
DEPT OF OPHTHALMOLOGY
707 N ALVERNON WAY
TUCSON, AZ
Business Type: PRACTITIONER
Registration No: BM242xxxx
Exp. Date: 01/31/2002


Websites owned by MILLER, JOSE R
-----------------------

Name: JOSEPH T MILLER
Domain: JMILLER.COM
Company Name: JOSEPHT. MILLER
Address: 4702 E THUNDERBIRD RD, PHOENIX AZ
Phone: (602) 788-0082


-----------------------
Nationwide criminal search
----------------------

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 POSSESSION OF DRUG PARAPHERNALIA
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-4517
Disposition Date: 05/22/2000
disposition: GUILTY
File Date: 01/14/2000

Offense: 2 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-4517
Disposition Date: 05/24/2000
disposition: COURT DISMISSAL
File Date: 01/14/2000

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Race: WHITE
Date of Birth: 03/07/1955

Offense: 1 FAIL TO HAVE REAR FENDER SPLASH GUARD
Case Number: M-1041-TR-98203221
Original Plea: PLEA GUILTY/RESP SENT IMPOSED
Disposition Date: 10/27/2000
disposition: PLEA GUILTY/RESP SENT IMPOSED
File Date: 01/12/1998

Offense: 2 LOCAL CHARGE
Case Number: M-1041-TR-98203221
Original Plea: PLEA GUILTY/RESP SENT IMPOSED
Disposition Date: 10/27/2000
disposition: PLEA GUILTY/RESP SENT IMPOSED
File Date: 01/12/1998

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 ASSAULT
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-99288116
Disposition Date: 05/22/2000
disposition: GUILTY
File Date: 11/05/1999

Offense: 2 FAILURE TO APPEAR 2ND DEG
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-99288116
Disposition Date: 05/24/2000
disposition: COURT DISMISSAL
File Date: 11/05/1999

Offense: 3 THREAT-INTIMIDATE
Case Number: M-1041-CR-99288116
Disposition Date: 05/22/2000
disposition: COURT DISMISSAL
File Date: 11/05/1999

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 FAILURE TO APPEAR 2ND DEG
Case Number: M-1041-CR-98232068
Disposition Date: 12/15/1998
disposition: COURT DISMISSAL
File Date: 04/27/1998

Offense: 2 ASSAULT
Case Number: M-1041-CR-98232068
Disposition Date: 12/15/1998
disposition: COURT DISMISSAL
File Date: 04/27/1998

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 ASSAULT-INTENT/RECKLESS/INJURE
Case Number: M-1041-CR-91065782
Disposition Date: 11/16/1992
disposition: GUILTY
File Date: 08/12/1991

Offense: 2 FAILURE TO APPEAR 2ND DEG
Case Number: M-1041-CR-91065782
Disposition Date: 11/16/1992
disposition: COURT DISMISSAL
File Date: 08/12/1991

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 FAILURE TO APPEAR 2ND DEG
Case Number: M-1041-CR-91048750
Disposition Date: 10/21/1997
disposition: COURT DISMISSAL
File Date: 06/12/1991

Offense: 2 ASSAULT
Case Number: M-1041-CR-91048750
Disposition Date: 10/21/1997
disposition: COURT DISMISSAL
File Date: 06/12/1991

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 DISORDERLY CONDUCT
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-99276609
Disposition Date: 05/22/2000
disposition: GUILTY
File Date: 09/30/1999

Offense: 2 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-99276609
Disposition Date: 05/24/2000
disposition: COURT DISMISSAL
File Date: 09/30/1999

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85716
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-99267434
Disposition Date: 05/24/2000
disposition: COURT DISMISSAL
File Date: 08/27/1999

Offense: 2 LIQUOR-SELL W/O TITLE COMPLY
Case Number: M-1041-CR-99267434
Disposition Date: 05/22/2000
disposition: COURT DISMISSAL
File Date: 08/27/1999

Offense: 3 POSSESSION OF DRUG PARAPHERNALIA
Case Number: M-1041-CR-99267434
Disposition Date: 05/22/2000
disposition: GUILTY
File Date: 08/27/1999

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 NO CURRENT REGISTRATION
Offense Type: TRAFFIC
Case Number: M-1041-TR-1044443
Original Plea: PLEA GUILTY/RESP SENT IMPOSED
Disposition Date: 06/09/2001
disposition: PLEA GUILTY/RESP SENT IMPOSED
File Date: 05/21/2001

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 ASSAULT
Case Number: M-1041-CR-92033778
Disposition Date: 11/16/1992
disposition: COURT DISMISSAL
File Date: 05/07/1992

Offense: 2 ASSAULT-INTENT/RECKLESS/INJURE
Case Number: M-1041-CR-92033778
Disposition Date: 11/16/1992
disposition: GUILTY
File Date: 05/07/1992

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 LOCAL CHARGE
Offense Type: UNKNOWN
Case Number: M-1041-CR-1060306
Disposition Date: 07/17/2001
disposition: GUILTY
File Date: 07/03/2001

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85726
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-10955
Disposition Date: 05/24/2000
disposition: COURT DISMISSAL
File Date: 02/07/2000

Offense: 2 MARIJUANA VIOLATION
Case Number: M-1041-CR-10955
Disposition Date: 05/22/2000
disposition: COURT DISMISSAL
File Date: 02/07/2000

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 LIQUOR-CONSUME IN PUBLIC
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2032668
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 04/01/2002

Offense: 2 CRIMINAL LITTERING/POLLUTING
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2032668
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 04/01/2002

Offense: 3 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2032668
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 04/01/2002

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Race: WHITE
Date of Birth: 03/07/1955

Offense: 1 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2032669
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 04/01/2002

Offense: 2 LIQUOR-CONSUME IN PUBLIC
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2032669
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 04/01/2002

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85746
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 ASSAULT
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2123173
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 12/03/2002

Offense: 2 SHOPLIFTING
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2123173
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 12/03/2002

Offense: 3 FAILURE TO APPEAR 2ND DEG
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2123173
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 12/03/2002

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85743
Sex: MALE
Date of Birth: 03/07/1955

Offense: 1 THEFT
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2129072
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 12/20/2002

Offense: 2 VIOLATION OF PROMISE TO APPEAR
Offense Type: MISDEMEANOR
Case Number: M-1041-CR-2129072
Disposition Date: 01/07/2004
disposition: COURT DISMISSAL
File Date: 12/20/2002

Name: MILLER, JOSE
Offender Status: DEFNDT/RESPNDT
Address: , TUCSON AZ 85713
Sex: MALE
Race: WHITE
Date of Birth: 03/07/1955

Offense: 1 CUSTODIAL INTERFERENCE
Offense Type: MISDEMEANOR
Case Number: M-1042-CR-9800848
Disposition Date: 06/28/2005
disposition: COMPL DISMISSED BY COURT
File Date: 06/25/1998

Offense: 2 POSSESSION OF DRUG PARAPHERNALIA
Offense Type: MISDEMEANOR
Case Number: M-1042-CR-9800848
Disposition Date: 06/28/2005
disposition: COMPL DISMISSED BY COURT
File Date: 06/25/1998

Name: MILLER, JOSE R
Offender Status: ACTIVE
Known AKAs: HERNANDEZ, GEORGE
MILLER, JOSE
MILLER, JOSE N
MILLER, JOSE RAMON
MILLER, JOSE RAMON-NUNEZ
MILLER, MONI
MILLER, RAMON
MILLER, RAMON JOSE
MILLER, RAMON N
MILLER, RAMON NUNEZ
MILLER, RAYMOND
NUNEZ, JOSE
NUNEZ, RAMON
NUNEZ-MILLER, JOSE RAMON
Sex: MALE
Race: MEXICAN AMERICAN
Height: 5'9"
Weight: 165
Eye color: BROWN
Hair color: BROWN
Date of Birth: 03/07/1955

Offense: 1 AGGRAVATED ASSAULT
Offense Date: 06/07/2003
Offense Class: CL2
Case Type: DANGER/REPETIT/ENHANCE
Case Number: 20032234

Offense: 2 AGGRAVATED ASSAULT
Offense Date: 06/07/2003
Offense Class: CL3
Case Type: DANGER/REPETIT/ENHANCE
Case Number: 20032234

Offense: 3 INFRACTION WHILE INCARCERATED: DISOBEYING ORDER
Offense Date: 06/18/2006

Offense: 4 INFRACTION WHILE INCARCERATED: DISORDRLY CONDCT
Offense Date: 09/01/2005

Offense: 5 INFRACTION WHILE INCARCERATED: FIGHTING
Offense Date: 12/25/2007


The following databases were searched but no records were found.
-----------------------

akas *** No Record Found ***
phones *** No Record Found ***
Bankruptcies, Tax Liens & Judgments *** No Record Found ***
Marriage by Name and State (CA, CO, CT, FL, IA, IL, KY, ME, MN, NV, OH, TX, UT) *** No Record Found ***
Divorce by Name and State (CO, FL, MN, NV, TX) *** No Record Found ***
FAA Aircraft by Name *** No Record Found ***
FAA Airmen by Name *** No Record Found ***
Coast Guard Merchant Vessels by Name *** No Record Found ***
Death by Name and State *** No Record Found ***

James
Atlanta, Georgia
U.S.A.