Diana Holguin
146 people named Diana Holguin found in California, Texas and 25 other states.
Diana Holguin Summary
We found 146 people named Diana Holguin living in the US across 50 states. Most of them live in California, followed by Texas and New Mexico. The ages of these people range from 28 to 71 years old according to public records. Some possible relatives include Jenny Holguin, Michael Garretto, and Claudia Holguin. We also found a total of 61 phone numbers linked to Diana Holguin, and (718) 991-#### is one of them. 915, 575, 626 are some of the most popular area codes for these people.
Demographic Info for Diana Holguin
Statistics based on US Census data for all 146 people with this name.
Court Records for Diana Holguin
Showing 5 records of 49 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.
- Diana Holguin
- Record Date: May 03, 2024
- Case Type: Traffic
- Offense Date: Feb 13, 2015
- Offense Code: 304.010
- Offense Desc: EXCEEDED POSTED SPEED LIMIT (EXCEEDED BY 16 - 19 MPH)
- Court: FINE COLLECTION CENTER
- Disposition: GUILTY PLEA
- Disposition Date: Feb 24, 2015
- Case NO: 701520333
- Arresting Agency: MO HP TROOP F-JEFFERSON CITY
- Diana Holguin
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Desc: USE OR POSSESSION OF DRUG PARAPHERNALIA
- Case NO: D-619-CR-2020-00072
- Diana Holguin
- Record Date: May 02, 2024
- Case Type: Drugs
- Offense Desc: DISTRIBUTION OF MARIJUANA (1ST OFFENSE)
- Case NO: D-623-CR-02-00004
- Diana Holguin
- Record Date: May 02, 2024
- Case Type: Assault/Battery
- Offense Desc: ASSAULT CAUSING BODILY INJURY/ FAMILY VIOLENCE
- Court: COUNTY CRIMINAL 2
- Disposition: DISMISSED
- Disposition Date: Dec 18, 2017
- Case NO: 20170C04234
- Diana Holguin
- Record Date: May 02, 2024
- Case Type: Fraud/Financial
- Offense Code: 28-4135C
- Offense Desc: FAIL TO PRODUCE EVIDENCE OF FINANCIAL RESP
- Court: 135 - TUCSON MUNICIPAL COURT
- Disposition: COMPL DISMISSED BY COURT
- Disposition Date: Jun 05, 2018
- Case NO: M-1041-CT-18020634
Business Records for Diana Holguin
Known business associations for people with this name include:
- Diana Maria Holguin
- Title: Spanish Project Coordinator
- Company: Tara Brach
- Diana Holguin
- Title: Relationship Banker
- Company: Admirals Bank
- Diana Holguin Balogh
- Title: Writer
- Company: Self Employed
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How old is Diana Holguin?
Diana Holguin is 29 years old.
What is Diana Holguin's address?
We found an address in Bronx, NY.
What is Diana Holguin's contact number?
Diana Holguin's phone number is (718) 991-****.
Does Diana Holguin have a criminal record?
We found 49 criminal records matching the name Diana Holguin.
Is Diana Holguin married?
No marriage records found matching the name Diana Holguin.
What is Diana Holguin's email address?
No email address found.