Usacomplaints.com » Internet & Web » Complaint / Review: Diplomaxpress AKA Diplomaexpress AKA Jose R Miller - Diplomaxpress - Jose R Miller - Ramone Miller Never Delivered Product Nor had any intention of doing so. This is a Scam he collects money then never returs emails. #322688

Complaint / Review
Diplomaxpress AKA Diplomaexpress AKA Jose R Miller
Diplomaxpress - Jose R Miller - Ramone Miller Never Delivered Product Nor had any intention of doing so. This is a Scam he collects money then never returs emails

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
pacheco, julio e (520) 908-8656 as of 11/15
carpio, hector m (520) 294-7420 as of 10/15
carpio, alfred m (520) 883-8141 as of 07/01
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
shikles, donald lloyd (913) 334-4149 as of 07/18
clarke, pamela marie franc (480) 836-1700 as of 07/13
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

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
disposition: GUILTY
File Date: 01/14

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

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
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
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
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
disposition: COURT DISMISSAL
File Date: 11/05/1999

Offense: 3 THREAT-INTIMIDATE
Case Number: M-1041-CR-99288116
Disposition Date: 05/22
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
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
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
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
disposition: COURT DISMISSAL
File Date: 08/27/1999

Offense: 3 POSSESSION OF DRUG PARAPHERNALIA
Case Number: M-1041-CR-99267434
Disposition Date: 05/22
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
disposition: PLEA GUILTY/RESP SENT IMPOSED
File Date: 05/21

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
disposition: GUILTY
File Date: 07/03

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
disposition: COURT DISMISSAL
File Date: 02/07

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

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
disposition: COURT DISMISSAL
File Date: 04/01

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

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

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
disposition: COURT DISMISSAL
File Date: 04/01

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

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
disposition: COURT DISMISSAL
File Date: 12/03

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

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

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
disposition: COURT DISMISSAL
File Date: 12/20

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

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
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
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
Offense Class: CL2
Case Type: DANGER/REPETIT/ENHANCE
Case Number: 20032234

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

Offense: 3 infraction while incarcerated: disobeying order
offense date: 06/18

Offense: 4 infraction while incarcerated: disordrly condct
offense date: 09/01

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

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 *


Offender: Diplomaxpress AKA Diplomaexpress AKA Jose R Miller

Country: USA   State: Arizona   City: TUCSON
Address: 2622 W TOLOSA CIR TUCSON, AZ 85746

Category: Internet & Web

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