Diana Trevino

Diana Trevino Summary

We found 586 people named Diana Trevino living in the US across 50 states. Most of them live in Texas, followed by California and Florida. The ages of these people range from 38 to 81 years old according to public records. Some possible relatives include Frank Moncada, Jose Moncada, and Raymond Moncada. We also found a total of 224 phone numbers linked to Diana Trevino, and (575) 748-#### is one of them. 210, 956, 512 are some of the most popular area codes for these people.

• Diana Trevino

  • Record Date: May 02, 2024
  • Case Type: Fraud/Financial
  • Offense Date: Nov 14, 2006
  • Offense Code: 26990041
  • Offense Desc: FRAUD DESTROY REMOVAL CONCEALMENT WRITING

  • Court: TX031163J - CAMERON COUNTY COURT AT LAW 3 BROWNSVI
  • Disposition: COURT DISPOSITION: DEFERRED,,ARREST DISPOSITION: HELD
  • Disposition Date: Sep 05, 2007
  • Case NO: 07-CCR-0002178
  • Arresting Agency: BROWNSVILLE PD
• Diana Trevino

  • Record Date: May 02, 2024
  • Case Type: Theft/Burglary
  • Offense Date: Nov 05, 2004
  • Offense Code: 23990067
  • Offense Desc: THEFT PROP>=500 < 1500

  • Court: TX108163J - HIDALGO COUNTY COURT AT LAW 5 EDINBURG
  • Disposition: COURT DISPOSITION: DEFERRED,ARREST DISPOSITION: HELD
  • Disposition Date: Mar 10, 2005
  • Case NO: CR051228E
  • Arresting Agency: HIDALGO CO SO EDINBURG
• Diana Trevino

  • Record Date: May 01, 2024
  • Case Type: Prostitution
  • Offense Date: Oct 07, 2010
  • Offense Code: 40040005
  • Offense Desc: PROSTITUTION WITH ONE/TWO PREV CONVIC

  • Court: TX240013J - WEBB COUNTY COURT AT LAW 1
  • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD, HELD-WITHOUT BAIL OR FOR ANOTHER
  • Disposition Date: Feb 16, 2012
  • Case NO: 2011CRB000540 L1
  • Arresting Agency: LAREDO POLICE DEPT
• Diana Trevino

  • Record Date: May 02, 2024
  • Case Type: Drugs
  • Offense Date: Mar 25, 2011
  • Offense Code: 35620012
  • Offense Desc: POSS MARIJ <= 2,000LBS > 50LBS

  • Court: TX137073J - KLEBERG CO 105TH DISTRICT COURT
  • Disposition: COURT DISPOSITION: AMEND PROBATION,,ARREST DISPOSITION: HELD, HELD
  • Disposition Date: May 28, 2019
  • Case NO: 11-CRF-0193-2
  • Arresting Agency: KLEBERG COUNTY SHERIFFS OFFICE KINGSVILLE
• Diana Trevino

  • Record Date: May 02, 2024
  • Case Type: Drugs
  • Offense Date: Oct 07, 2009
  • Offense Code: 35620012
  • Offense Desc: POSS MARIJ <= 2,000LBS > 50LBS

  • Court: TX108065J - 332ND DISTRICT COURT EDINBURG
  • Disposition: COURT DISPOSITION: PROBATION REVOCATION,,ARREST DISPOSITION: HELD
  • Disposition Date: Jun 06, 2011
  • Case NO: CR151810F
  • Arresting Agency: TEXAS HWY PATROL REG 3 DIST C

Business Records for Diana Trevino

Known business associations for people with this name include:

• Diana Trevino

  • Title: Office Manager
  • Company: Rofa Architects Inc.
• Diana Trevino

  • Title: Administrative Assistant & Access Management
  • Company: Atlantic Service And Supply & At&T Stadium
• Diana Trevino

  • Title: Licensed Clinical Social Worker
  • Company: Clarity Child Guidance Center

Get to know our top result for Diana Trevino in less than 60 seconds

• How old is Diana Trevino?

  Diana Trevino is 67 years old.

• What is Diana Trevino's address?

  We found an address in Artesia, NM.

• What is Diana Trevino's contact number?

  Diana Trevino's phone number is (575) 748-****.

• Does Diana Trevino have a criminal record?

  We found 246 criminal records matching the name Diana Trevino.

• Is Diana Trevino married?

  No marriage records found matching the name Diana Trevino.

• What is Diana Trevino's email address?

  dmoncada@sa.wabsa.com