OpenDataUSA

Quick Navigation

A T Diem from Santa Ana, CA

Age 58
📍 5314 W 4th St, Santa Ana, CA 92703

A Diem from Richardson, TX

📍 2200 Waterview Pkwy
📞 (214) 669-2235 (SPRINT)

A Diem from Seaford, NY

Nassau Co.
📍 2707 Beaver Turn
📞 (516) 781-4139

A Diem from Santa Ana, CA

Age 63 b. 1963 U
📍 5314 W 4th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for A Diem across 3 states. The most recent address on file is in Santa Ana, California. Of these records, 2 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

A T Diem

·
5314 W 4th St, Santa Ana, CA 92703 (Orange County)
33.7479, -117.9390
TZ: Pacific
Homeowner Single Family Built 1937 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with A Diem. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with A Diem. These loans were issued to businesses, not individuals.

Joy Ruffins

Self-Employed Individuals

$20,833 Exemption 4
Address:
7720 McCallum Blvd
Dallas, TX75252-7594
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6423038804

Loan Size

Small

Gurpreet Singh

Independent Contractors

$20,288 Exemption 4
Address:
7720 McCallum Blvd
Dallas, TX75252-7594
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1467748902

Loan Size

Small

Anthony McCutchin

Sole Proprietorship

$10,207 Paid in Full
Address:
7720 McCallum Blvd
Dallas, TX75252-7594
Approved

Apr 29, 2021

Forgiven

$10,241

Jobs Reported

1

Loan #

5204618905

Loan Size

Small

Casey Lanns

Self-Employed Individuals

$20,833 Paid in Full
Address:
7720 McCallum Blvd
Dallas, TX75252-7518
Approved

Apr 28, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3555448905

Loan Size

Small

Dasha Bennett

Independent Contractors

$20,470 Exemption 4
Address:
7720 McCallum Blvd
Dallas, TX75252-7594
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6194688806

Loan Size

Small

Tamara Ellis

Sole Proprietorship

$8,332 Paid in Full
Address:
7720 McCallum Blvd
Dallas, TX75252-7594
Approved

Apr 9, 2021

Forgiven

$8,359

Jobs Reported

1

Loan #

9816338707

Loan Size

Small

Funmilayo Akinsola

Sole Proprietorship

$20,833 Paid in Full
Address:
7720 McCallum Blvd
Dallas, TX75252-7594
Approved

May 20, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3965799000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with A Diem. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find A Diem on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
1
1

Found 5 results across 3 states

Fewer
More

A Diem in Santa Ana, CA: Background Summary

Location
5314 W 4th St, Santa Ana, CA 92703, Santa Ana, CA 92703
Other Locations
Richardson, TX · Seaford, NY
Profiles Found
4 people with this name
Phone Numbers
(214) 669-2235 and 1 other on file
PPP Loans
$122K for Joy Ruffins, Gurpreet Singh

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for A Diem. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for A Diem

Search Complexity: Moderate

12 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (25%), followed by Texas and New York. Spans the West and South regions.

CA3recordsTX1recordNY1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses.

7
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About A Diem

How many records exist for A Diem?
Our database contains 12 total records for A Diem spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for A Diem?
The 12 records displayed for A Diem are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can A Diem remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.