Antoni Diaz from Homestead, FL

Age 38 b. 1988 Male
📍 1480 Ne 33rd Ave Unit 108
📞 (786) 394-7863 (Cell)
✉️ mariaedr786@gmail.com

Antoni Diaz from Owings Mills, MD

Age 42 b. Nov 1983
📍 130 Embleton Rd
📞 (410) 356-5247
👤 aka Antoni Osmani Lemus Diaz, Antonio Osmani Diaz, Antony O Diaz

Antoni Diaz from Gilroy, CA

📍 8170 Church St, Gilroy, CA 95020
📞 (408) 656-7258

Antoni Diaz from Las Piedras, PR

Las Piedras Co.
📍 771 Hc 1

Antoni Diaz from Las Piedras, PR

📍 Hc 1 Apt 7006

Antoni Diaz from New York, NY

New York Co.
📍 278 E 7th St Apt 5 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Antoni Diaz across 5 states. The most recent address on file is in Homestead, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2016 Chevrolet Silverado 1500
· Registered to: Antoni Diaz
· VIN: 3GCUKSEC0GG224921
·
3333 N Leavitt, Chicago, IL, 60618
·
(773) 771-4284

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Antoni Diaz. Registered makes include Chevrolet. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Antoni Diaz

Canary Islands

Antoni Diaz

Refrigeration · Watsonville, California

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Antoni Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 864 Central Blvd, Brownsville, TX, 78520
TX
Director: antoni M diaz

Central Diagnostic Imaging Of Brownsville, L.l.c.

Addr: 864 Central Blvd, Brownsville, TX, 78520
TX
Director: Antoni Diaz

Central Diagnostic Imaging Of Brownsville, L.l.c.

ID: 0800273372
Addr: 864 Central Blvd, Brownsville, TX, 78520
TX
Director: Antoni M Diaz

Source: Public Records Antoni Diaz appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Jun 14, 2002
2002
Drive Democrat, Republican, Independent
Diaz, Antoni Elizabeth, NJ
$4 May 17, 2002
2002
Drive Democrat, Republican, Independent
Diaz, Antoni Elizabeth, NJ
$5 Apr 26, 2002
2002
Drive Democrat, Republican, Independent
Diaz, Antoni Elizabeth, NJ
$5 Jun 14, 2002
Drive Democrat, Republican, Independent
Contributor Elizabeth, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Antoni Diaz. Total disclosed contributions amount to $19. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of contributions above $200 to federal candidates.

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

David Lecusay Pediatrics PA

Corporation

$158,100 Paid in Full
Address:
864 Central Blvd
Brownsville, TX78520-7501
Approved

Apr 10, 2020

Forgiven

$160,160

Jobs Reported

28

Loan #

1669377105

Loan Size

Medium

Antonio M Diaz Jr Md PA INC

Corporation

$64,500 Paid in Full
Address:
864 Central Blvd
Brownsville, TX78520-7501
Approved

Apr 9, 2020

Forgiven

$65,075

Jobs Reported

12

Loan #

9770007002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Antoni Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Antoni Diaz on the map

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Antoni Diaz in MD: Background Summary

Location
130 Embleton Rd Owings Mills, MD 21117-1705
Other Locations
Homestead, FL · Owings Mills, MD · Gilroy, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(443) 761-4149 and 11 others on file
Email
tonymc3@hotmail.com and 10 others on file
Possible Relatives
Antoni Lemus, Berta Alicia Diaz, Carla N Diaz, Deydi Mayela Diazlemus, Elmer C Lemus and 121 more
Vehicles
1 linked — 2016 Chevrolet Silverado 1500
Contributions
$19 total — Drive Democrat, Republican, Independent
PPP Loans
$223K for David Lecusay Pediatrics PA, Antonio M Diaz Jr Md PA INC

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 Antoni Diaz. Because public records are indexed by name rather than by a unique identifier, the 23 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.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Antoni Diaz

Search Complexity: High

23 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (13%), followed by New York and Maryland. Spans the South and Northeast regions.

TX3recordsNY2recordsMD2recordsFL2recordsNJ1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (4).

9
Contact & Address Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Corporate Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Antoni Diaz

What vehicles are registered to Antoni Diaz?
Records show 1 vehicle registration associated with Antoni Diaz, including a 2016 Chevrolet Silverado 1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Antoni Diaz?
We found 4 business affiliations for Antoni Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
Has Antoni Diaz made political donations?
FEC disclosure records show 4 reported political contributions from Antoni Diaz, totaling $19. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Antoni Diaz?
Our database contains 23 total records for Antoni Diaz spanning 7 states. This includes 9 distinct contact records, 6 with phone numbers, 3 with email addresses. 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 Antoni Diaz?
The 23 records displayed for Antoni Diaz 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 Antoni Diaz 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.