Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Apdis Diaz. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Daniel Curtis Cross Jr

Sole Proprietorship

$13,541 Paid in Full
Address:
7010 Lake Nona Blvd Apt 361
Orlando, FL32827-7583
Approved

Apr 27, 2021

Forgiven

$13,616

Jobs Reported

1

Loan #

3008318902

Loan Size

Small

Floris Graciela Bernal Lo Bello

Sole Proprietorship

$6,218 Paid in Full
Address:
7010 Lake Nona Blvd
Orlando, FL32827-7608
Approved

Apr 21, 2021

Forgiven

$6,232

Jobs Reported

1

Loan #

7099288800

Loan Size

Small

Caroline A. Dolehide, INC.

Subchapter S Corporation

$9,907 Paid in Full
Address:
7010 Lake Nona Blvd Apt 124
Orlando, FL32827
Approved

May 1, 2020

Forgiven

$10,031

Jobs Reported

1

Loan #

2305017705

Loan Size

Small

Derrick Scott

Sole Proprietorship

$20,000 Paid in Full
Address:
7010 Lake Nona Blvd
Orlando, FL32827-7583
Approved

Feb 24, 2021

Forgiven

$20,273

Jobs Reported

1

Loan #

3988048506

Loan Size

Small

Lolita Mills

Sole Proprietorship

$20,000 Paid in Full
Address:
7010 Lake Nona Blvd
Orlando, FL32827-7608
Approved

Feb 23, 2021

Forgiven

$20,273

Jobs Reported

1

Loan #

3351718509

Loan Size

Small

Erika Soto

Self-Employed Individuals

$16,789 Paid in Full
Address:
7010 Lake Nona Blvd Apt 504
Orlando, FL32827-7631
Approved

Apr 1, 2021

Forgiven

$16,864

Jobs Reported

1

Loan #

4958268702

Loan Size

Small

Jonathan Ochoa

Self-Employed Individuals

$7,583 Paid in Full
Address:
7010 Lake Nona Blvd Apt 504
Orlando, FL32827-7631
Approved

Mar 25, 2021

Forgiven

$7,619

Jobs Reported

1

Loan #

8788848606

Loan Size

Small

Jonathan Ochoa

Self-Employed Individuals

$7,583 Paid in Full
Address:
7010 Lake Nona Blvd Apt 504
Orlando, FL32827-7631
Approved

Apr 14, 2021

Forgiven

$7,614

Jobs Reported

1

Loan #

3327678804

Loan Size

Small

Wheels To Wings Transportation

Corporation

$5,000 Paid in Full
Address:
7010 LAKE NONA BLVD Suite 354
Orlando, FL32827-7624
Approved

May 1, 2020

Forgiven

$5,045

Jobs Reported

4

Loan #

9333737305

Loan Size

Small

Erika Soto

Self-Employed Individuals

$16,789 Paid in Full
Address:
7010 Lake Nona Blvd Apt 504
Orlando, FL32827-7583
Approved

Apr 24, 2021

Forgiven

$16,899

Jobs Reported

1

Loan #

9943568807

Loan Size

Small

Vivian Ochoa

Self-Employed Individuals

$8,802 Exemption 4
Address:
7010 Lake Nona Blvd 139
Orlando, FL32827
Approved

May 15, 2020

Jobs Reported

1

Loan #

6750107410

Loan Size

Small

Er Residential Contractor INC

Corporation

$5,000 Paid in Full
Address:
7010 Lake Nona Blvd
Orlando, FL32827
Approved

Apr 30, 2020

Forgiven

$5,084

Jobs Reported

1

Loan #

6802907308

Loan Size

Small

Leidi Alcala

Independent Contractors

$7,317 Paid in Full
Address:
7010 Lake Nona Blvd
Orlando, FL32827-7608
Approved

Mar 20, 2021

Forgiven

$7,348

Jobs Reported

1

Loan #

6134968609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Apdis Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Apdis Diaz in FL: Background Summary

PPP Loans
$145K for Daniel Curtis Cross Jr, Floris Graciela Bernal Lo Bello

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 Apdis Diaz. Because public records are indexed by name rather than by a unique identifier, the 14 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 Apdis Diaz

Search Complexity: Low

14 public records across 0states. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses.

13
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Apdis Diaz

How many records exist for Apdis Diaz?
Our database contains 14 total records for Apdis Diaz spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Apdis Diaz?
The 14 records displayed for Apdis 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 Apdis 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.