;
  • Report:  #348383

Complaint Review: Diplomaxpress AKA Diplomaexpress AKA Jose R Miller - TUCSON Arizona

Reported By:
- Atlanta, Georgia,
Submitted:
Updated:

Diplomaxpress AKA Diplomaexpress AKA Jose R Miller
2622 W TOLOSA CIR TUCSON, AZ 85746 TUCSON, 85746 Arizona, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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.


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