Background Report

Diane Sue Gallo

Link to Report

Report Created

Jul 12, 2024

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Credit and/or loans
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Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Middle Name Last Name

Diane Sue Gallo

Birth Information
Age Born
67 Mar 1957

Known Aliases
Diane Sue Boyer Diann B Boyer Diana Pieper

Images

JOBS

Access At Jackson Park

POSSIBLE RELATIVES
Name Age Born

Nicola A Gallo 62 Feb 1962

Anna D Gallo 89 (deceased 2014) May 1924

POSSIBLE RELATIONSHIPS
Nick Gallo Nancy Leroy

RELATED LINKS
http://www.facebook.com/people/_/100000354836101
http://www.facebook.com/diann.boyer.3

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SOCIAL SECURITY INFORMATION
SSN Issued 1974-1975

Issued Location PENNSYLVANIA

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Contact Information
This section contains phone numbers, previous phone number and email addresses associated with Diane Sue Gallo.

POSSIBLE PHONE NUMBERS

(618) 684-3453
Phone Carrier Line Type Carrier Location Prepaid Connected
FRONTIER NORTH INC - Landline Murphysboro, IL 62966 No No
IL

(724) 535-3302
Phone Carrier Line Type Carrier Location Prepaid Connected
VERIZON PENNSYLVA- Landline Wampum, PA 16101 No No
NIA INC

(618) 201-5383
Phone Carrier Line Type Carrier Location Prepaid
CELLCO PARTNERSHIP Mobile Carbondale-Main, IL No
DBA VERIZON WIRE- 62901
LESS - IL (VERIZON
WIRELESS)

(618) 559-5512
Phone Carrier Line Type Carrier Location Prepaid
CELLCO PARTNERSHIP Mobile Carbondale-Main, IL No
DBA VERIZON WIRE- 62901
LESS - IL (VERIZON
WIRELESS)

(618) 985-3704
Phone Carrier Line Type Carrier Location Prepaid Connected
FRONTIER NORTH INC - Landline Carterville, IL 62915 No No
IL

(570) 764-2609
Phone Carrier Line Type Carrier Location Prepaid
AT&T Mobility Mobile Hanover (Luzerne), PA No
17815

POSSIBLE EMAILS
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Email Type

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

3329 State Route 18, Wampum, PA 16157-3607

Dates Seen At Address Phone Numbers
Aug 1, 1993 - Jun 18, 2024 (724) 730-0114

28 5th St, Bessemer, PA 16112-9701

Dates Seen At Address
May 1, 1988 - Jan 23, 2003

POSSIBLE NEIGHBORS

Neighbors for 3329 State Route 18, Wampum, PA, 16157

Nicola Gallo
Age: 62 (approx) Born Jun 1961
Neighbor Address: 3329 State Route 18, Wampum, Phone Number: (724) 730-0114
PA, 16157

Raymond Thomas Tabay

Age: 37 (approx) Born Jun 1986
Neighbor Address: 3313 State Route 18, Wampum, Phone Number: (724) 601-4670
PA, 16157

James Louis Ferrante

Age: 64 (approx) Born Jun 1959
Neighbor Address: 3384 State Route 18, Wampum, Phone Number: (724) 535-8866
PA, 16157

Shari Lynn Watson

Age: 63 (approx) Born Jun 1960
Neighbor Address: 3435 State Route 18, Wampum, Phone Number: (724) 535-3202
PA, 16157

Clifford James Watson

Age: 63 (approx) Born Jun 1960
Neighbor Address: 3435 State Route 18, Wampum, Phone Number: (724) 535-3202
PA, 16157

Monica A Watson
Age: 34 (approx) Born Jun 1989
Neighbor Address: 3435 State Route 18, Wampum, Phone Number: (724) 651-5155
PA, 16157

Larry Joe Youngblood

Age: 64 (approx) Born Jun 1959
Neighbor Address: 3451 State Route 18, Wampum, Phone Number: (724) 535-8579
PA, 16157

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Criminal & Traffic Records
DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled
from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation. Please be advised that records matching your alias(es) may also be included.

LIKELY CRIMINAL OR TRAFFIC RECORDS

Diane S Gallo
Match Rating Based On:

First Name, Last Name, Address, Date Of Birth, Age

Offense Date Source
Jan 24, 1996 OHIO MAHONING COUNTY SE-
BRING AREA (Ohio)

Personal Details
First Name Gender Born Address Drivers License Number
Diane Female Mar 1957 Rr 2 Box 2360, Wampum, 17688795
Lawrence, US
Middle Initial
S
Last Name
Gallo

Physical Appearance
Eye Color Hair Color Height Weight
Blue Brown 5'8" 165 lbs

Jan 24, 1996 - Offense -

Offense Date Charges Filed Date Age at Time of Charge or Crime Location Crime Type
Offense
Jan 24, 1996 Jan 30, 1996 Ohio Mahoning, OH Traffic
38
Crime Classification Offense Code Offense Description Grade of Offense Case Number
Conversion 4511.12_C traffic control device (red CONVERSION 1996TRD00408CNF
light/ stop signs, etc)
Court Name Disposition Disposition Date Status CaseComments=TICKET
NUMBER
Sebring Area (aj) not guilty Feb 20, 1996 Closed; Status Date:
02/06/1996 00014963
CaseStatus=CLOSED;
STATUS DATE
02/06/1996

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Sex Offender Information
This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject
of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals.
Some individuals listed below may no longer be required to register or report to state sex offender registries.

Nearby

3329 State Route 18, Wampum, PA 16157-3607

Donald Clarence Christopher Allen
Guthrie, 292 Falen, 292
Location Details Location Details
1435 14th St, West Pitts- 2684 Savannah Rd, New
burg, PA 16160-1028 Castle, PA 16101-5541

Charge/Offense Charge/Offense
Receive/distribute child pornography. Indecent assault.

Andrew Thomas William Arthur Brom-

Clark, 292 mer, 292
Location Details Location Details
148 Old Chewton Road, 117 Woodcrest Dr, New
West Pittsburg, PA 16160 Castle, PA 16102-3731

Charge/Offense Charge/Offense
Sexual abuse of children. Indecent assault.

Gary Joel Anderson,

292
Location Details
3163 State Route 18,
Wampum, PA 16157-4203

Charge/Offense
Involuntary deviate sexual intercourse.

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Social Profiles
This section contains possible online profiles and articles for the subject of this report.

RESIDENTIAL PROPERTY
Diane Gallo
Other Home_owner_lives_in_property Last_sale_date Apn
Nancy Leroy True 2015-08-20 17-006700

RESIDENTIAL PROPERTY
Diane Gallo
Other Home_owner_lives_in_property Apn
Nick Gallo True 17-021500

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Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Our extensive public records search did not uncover businesses information for Diane Sue Gallo.
13% of Americans Own Their Own Business.

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Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Our extensive public records search did not uncover licenses information for Diane Sue Gallo.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, Diane Sue Gallo may not have one.

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Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Our extensive public records search did not uncover finances information for Diane Sue Gallo.

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Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.

CURRENTLY OWNED PROPERTIES

Currently Owned Property #1

Current Owner
New Beaver Dist 17 1204
Nick Gallo
3329 State Route 18 Diane Gallo
Wampum, Pennsylvania, 16157 Jan 1, 2023 - Dec 31, 2023
3 beds | 2 baths | 2115 sq/ft

Assessed Value Mortgage Amount Tax Amount

$144,700.00 $35,000.00 $3,571.05
2023 2023

Property Details
Bedrooms Bathrooms Living Sq. Ft Land Sq. Ft
3 2 2115 119790
Floors Year Built APN# Type
2 1990 17-021500 Single Family Residence
Municipality Name
New Beaver Boro

Property Value
Land Value Improvement Value Assessed Value (2023) Tax Amount (2023)
$21,200.00 $123,500.00 $144,700.00 $3,571.05

Assessed Value
2008 - 2023
2008 2009 2010 2012 2013
$120,100.00 $120,100.00 $120,100.00 $120,100.00 $120,100.00
2014 2015 2016 2017 2018
$120,100.00 $120,100.00 $120,100.00 $120,100.00 $120,100.00
2019 2020 2021 2022 2023
$120,100.00 $120,100.00 $120,100.00 $144,700.00 $144,700.00

Ownership History
Current Owner
Nick Gallo
Diane Gallo

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Ownership Details

Document Number 1180 Universal Land Use Single Family Residence

Property Indicator Single Family Residence Recording Date
Absentee Indicator Owner Occupied Owner Nick Gallo
Diane Gallo
3329 State Route 18, Wampum,
Pennsylvania, 16157

Mortgage Information

Mortgage Date Recording Date

Mortgage Due Date May 10, 2018 Document Number 4854
Mortgage Amount $18,639.00 Mortgage Term 5 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage

Mortgage Information

Mortgage Date Recording Date

Mortgage Due Date Dec 10, 2016 Document Number 11506
Mortgage Amount $20,490.00 Mortgage Term 5 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage

Mortgage Information

Mortgage Date Recording Date

Mortgage Due Date Feb 10, 2014 Document Number 1180
Mortgage Amount $35,000.00 Mortgage Term 5 Years
Mortgage Loan Type Conventional Mortgage Deed Type Mortgage

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