Arsenio Diaz from Haverstraw, NY

Age 78
๐Ÿ“ 25 Victor Ave #1, Haverstraw, NY 10927
๐Ÿ“ž (845) 942-4034, (914) 429-3727, (845) 649-1648, (914) 942-4034, (845) 942-4916, (845) 429-4592

Arsenio Diaz from Miami, FL

Age 58
๐Ÿ“ 7882 162nd Ct, Miami, FL 33193
๐Ÿ“ž (305) 386-5740
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ileana L Diaz,Concepcion Baez,Frank D Diaz,Nery Diaz,Yanin Diaz,Francisco Diaz,Tatiana E Diaz
๐Ÿช Di Mori Marble Inc, Di Mori Marble, Inc

Arsenio Diaz from Duarte, CA

Age 76 b. Jan 1950 Male
๐Ÿ“ 3312 Elda St
๐Ÿ’ผ 2802
๐Ÿ“ž (818) 357-8548 (Cell), (626) 358-4328

Arsenio Diaz from Union City, NJ

Age 84
๐Ÿ“ 227 49th St #1, Union City, NJ 07087
๐Ÿ“ž (201) 865-3066, (201) 867-1992, (201) 396-8327, (201) 864-3420, (201) 865-3066, (201) 867-1992
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yamile M Diaz,Sabina A Diaz,Rigoberto Diaz,Evangelina Diaz,R Diaz,Carmen C Diaz

Arsenio Diaz from Haverstraw, NY

Age 54 b. Jan 1972 Rockland Co.
๐Ÿ“ 25 Victor Ave
๐Ÿ“ž (845) 942-4034, (845) 942-4916

Arsenio Diaz from Coral Gables, FL

Age 83
๐Ÿ“ 301 50th Ave, Coral Gables, FL 33134
๐Ÿ“ž (305) 442-1266, (352) 216-7822, (305) 442-1266, (305) 803-5463
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Victor M Diaz,Evangelista C Diaz

Arsenio Diaz from San Francisco, CA

Age 80 b. Dec 1945 San Francisco Co.
๐Ÿ“ 285 Durk St Unit 407
๐Ÿ“ž (631) 277-7695

Arsenio Diaz from Union City, NJ

Age 96 b. Mar 1930
๐Ÿ“ 227 49th St Apt 1
๐Ÿ“ž (201) 867-1992

Arsenio Diaz from Pico Rivera, CA

Los Angeles Co.
๐Ÿ“ 8730 Warvale St
๐Ÿ“ž (256) 574-4814, (562) 948-5798

Arsenio Diaz from Mount Vernon, WA

Age 61 b. Oct 1964 Skagit Co.
๐Ÿ“ 305 Stewart Rd
๐Ÿ“ž (909) 434-0228

Arsenio Diaz from Miami, FL

Age 88
๐Ÿ“ 1793 3rd St, Miami, FL 33135
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raul Diaz

Arsenio Diaz from Miami, FL

Age 72 b. Nov 1953 Miami Dade Co.
๐Ÿ“ 8551 Sw 27th Ter

Arsenio Diaz from Hialeah, FL

Age 107 b. Jun 1918 Miami Dade Co.
๐Ÿ“ 820 E 28th St

Arsenio Diaz from Long Island City, NY

0
๐Ÿ“ 3608 Review Ave #1, Long Island City, NY 11101

Arsenio Diaz from Bayside, NY

0
๐Ÿ“ 6712 212th, Bayside, NY 11360

Arsenio Diaz from Bronx, NY

0
๐Ÿ“ 1695 Grand Ave #4g, Bronx, NY 10453

Arsenio Diaz from Downey, CA

Los Angeles Co.
๐Ÿ“ 8547 Imperial Hwy Apt 34
๐Ÿ“ž (313) 527-2495

Arsenio Diaz from Haverstraw, NY

Rockland Co.
๐Ÿ“ 32 Victor Ave
๐Ÿ“ž (317) 535-6824

Arsenio Diaz from Haverstraw, NY

๐Ÿ“ 32 Victor Ave, #haverstraw, NY 10927-1056

Arsenio Diaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 631 E 41st Pl Unit 633

Arsenio Diaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ Po Box 30886

Arsenio Diaz from Caguas, PR

Caguas Co.
๐Ÿ“ 727 Hc 2

Arsenio Diaz from Brooklyn, NY

Kings Co.
๐Ÿ“ 690 Grant Ave

Arsenio Diaz from New York, NY

New York Co.
๐Ÿ“ 560 W 172nd St Unit 4 C

Arsenio Diaz from New York, NY

New York Co.
๐Ÿ“ 560 W 172nd St 4 C

Arsenio Diaz from Hartford, CT

Hartford Co.
๐Ÿ“ 41 Madison Flr St 3

Arsenio Diaz from Margate, FL

Broward Co.
๐Ÿ“ 260 Sw 56th Ter Apt 112

Arsenio Diaz from Daly City, CA

San Mateo Co.
๐Ÿ“ 125 Coronado Ave Apt 208

Arsenio Diaz from Daly City, CA

San Mateo Co.
๐Ÿ“ 125 Coronado Ave 208

Arsenio Diaz from Cohoes, NY

Albany Co.
๐Ÿ“ 5 Tibbitts Pl

Arsenio Diaz from Troy, NY

Rensselaer Co.
๐Ÿ“ 3330 6th Ave Unit 2

Arsenio Diaz from Downey, CA

Los Angeles Co.
๐Ÿ“ 12027 Paramount Blvd

Arsenio Diaz from Homestead, FL

Miami Dade Co.
๐Ÿ“ 14246 Sw

Arsenio Diaz from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 900 Broadway Bl B

Arsenio Diaz from Garden Grove, CA

Orange Co.
๐Ÿ“ 11301 Trask Ave 4

Arsenio Diaz from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Urb River St Dona F 8 St Jesu

Arsenio Diaz from San Lorenzo, PR

San Lorenzo Co.
๐Ÿ“ 754 Bda Santa Clara St 1 9

Arsenio Diaz from Cohoes, NY

Albany Co.
๐Ÿ“ 5 Tibbits Pla

Arsenio Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Nm Urb Parcelas Falu 158 St 39

Arsenio Diaz from Long Is City, NY

Queens Co.
๐Ÿ“ 317 27th Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Arsenio Diaz across 8 states. The most recent address on file is in Duarte, California. Of these records, 15 include phone numbers and 1 include email addresses. Ages range from 58 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz,arsenio

Los-angeles County
PIN: 6243-030-034
· 6083 Main St
Lot: 5,485sqft

Diaz,arsenio

Los-angeles County
PIN: 6369-021-020
· 8730 Warvale St
Lot: 6,228sqft

Diaz, Arsenio & Sabina

Residential Hudson County
· 227 49th St, 07087

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Arsenio Diaz. Values shown are from county assessor records and may differ from current market prices.

Arsenio Diaz

Reg: 1998979533
3330 6th Ave 2
DOB: 19680706 Gender: Male
Senate: 21

Arsenio Diaz

Reg: 30166041
1 Charles Rd
DOB: 19680706 Gender: Male
Senate: 20

Arsenio N Diaz

Reg: 0647888
25 Victor Ave 1
DOB: 19720110 Gender: Male
Senate: 17

Arsenio Diaz

Reg: 301621143
47 West 175 Street 2d
DOB: 19680706 Gender: Male
Senate: 16

Arsenio Diaz

Reg: 301598391
47 West 175 Street 2d
DOB: 19311110 Gender: Male
Senate: 15

Arsenio B Diaz

76 Enfield Ave, Providence, 02908

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Arsenio Diaz. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 FORD F150
ยท Registered to: Arsenio Diaz
ยท VIN: 1FTPW12V58FB01992
·
16084 SW 86th Ter, Miami, FL, 33193
2007 HONDA CR-V
ยท Registered to: Arsenio Diaz
ยท VIN: JHLRE48597C041755
·
25 Victor Ave, Haverstraw, NY, 10927-1057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Arsenio Diaz. Registered makes include Ford, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Arsenio Diaz

Cap De Grup
Ibsalut
Islas Baleares

Arsenio Diaz

Education Management Profes ยท Haverstraw, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Arsenio Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ginojo Real Estate Investment, INC.

Filed: Mar 24, 2008
Registered Agent: Arsenio P Diaz

Ginojo Real Estate Investment, INC.

Filed: Mar 24, 2008
CEO: Arsenio P Diaz

Ginojo Real Estate Investment, INC.

Addr: 1366 Spring Creek Way, Chino Hills, CA, 91709
CA
CEO: Arsenio P Diaz

Ojv CORP.

ID: 602932618
Officer: Arsenio Diaz

Source: Public Records Arsenio Diaz appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Arsenio Diaz

Male
·
7882 SW 162nd Ct, Miami, FL 33193 (Miami-Dade County)
25.6933, -80.4550
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 1996
MP

Arsenio Diaz

Age 56 Male
·
8730 Warvale St, Pico Rivera, CA 90660 (Los Angeles County)
33.9757, -118.1070
· (562) 948-5798
Marital: Married TZ: Pacific
Homeowner Single Family Built 1950 Purchased 2004
MP

Arsenio Diaz

Age 24 Male
·
76 Enfield Ave, Providence, RI 02908 (Providence County)
41.8448, -71.4470
· (401) 421-5168
Marital: Single TZ: Eastern
Single Family
MP

Arsenio Diaz

Age 49 Male
·
5313 Collins Ave, Miami Beach, FL 33140 (Miami-Dade County)
25.8316, -80.1217
· (305) 868-2160
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1964 Purchased 2000
MP

Arsenio Diaz

Age 85 Male
·
47 W 175th St, Bronx, NY 10453 (Bronx County)
40.8482, -73.9154
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Arsenio Diaz

Male
·
111 N 21st St, Mount Vernon, WA 98273 (Skagit County)
48.4212, -122.3150
TZ: Pacific
Homeowner Multi-Family Built 1980 Purchased 2007
MP

Arsenio Diaz

Male
·
1750 W 46th St, Hialeah, FL 33012 (Miami-Dade County)
25.8639, -80.3181
· (786) 287-8323
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 2001
MP

Arsenio Diaz

Male
·
124 Plain Dr, East Hartford, CT 06118 (Hartford County)
41.7588, -72.6401
· (860) 568-6568
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Arsenio Diaz. 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 Arsenio Diaz. These loans were issued to businesses, not individuals.

Rafion Thomas

Self-Employed Individuals

$20,625 Exemption 4
Address:
2021 W Atlantic Blvd
Pompano Beach, FL33069-2706
Approved

Jan 28, 2021

Forgiven

$18,275

Jobs Reported

1

Loan #

7388068310

Loan Size

Small

Ernesto Sanchez

Independent Contractors

$20,208 Paid in Full
Address:
2021 W Atlantic Blvd
Pompano Beach, FL33069-2706
Approved

May 23, 2021

Forgiven

$20,294

Jobs Reported

1

Loan #

6936619008

Loan Size

Small

Maria Elena Portilla Pardo

Self-Employed Individuals

$20,520 Exemption 4
Address:
2021 W Atlantic Blvd Apt 211
Pompano Beach, FL33069-2762
Approved

May 18, 2021

Jobs Reported

1

Loan #

3203509009

Loan Size

Small

Pedro Rodriguez

Self-Employed Individuals

$17,804 Paid in Full
Address:
2650 W 11th Ct
Hialeah, FL33010-1188
Approved

Apr 28, 2021

Forgiven

$17,876

Jobs Reported

1

Loan #

3836978907

Loan Size

Small

Jose Sarrameda

Sole Proprietorship

$2,078 Paid in Full
Address:
2021 W Atlantic Blvd
Pompano Beach, FL33069-2706
Approved

Apr 4, 2021

Forgiven

$2,085

Jobs Reported

1

Loan #

6431308704

Loan Size

Small

Ernesto Sanchez

Independent Contractors

$20,208 Paid in Full
Address:
2021 W Atlantic Blvd
Pompano Beach, FL33069-2706
Approved

May 3, 2021

Forgiven

$20,314

Jobs Reported

1

Loan #

6807538909

Loan Size

Small

Jose A Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
2650 W 11th Ct Apt 100
Hialeah, FL33010-1169
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3483788804

Loan Size

Small

Jose A Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
2650 W 11th Ct 211
Hialeah, FL33010-1110
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

5077798005

Loan Size

Small

Dolys Ferrer

Self-Employed Individuals

$17,795 Paid in Full
Address:
2650 W 11th Ct
Hialeah, FL33010-1188
Approved

Apr 29, 2021

Forgiven

$17,852

Jobs Reported

1

Loan #

5014668908

Loan Size

Small

Yanaisy Salabarria

Self-Employed Individuals

$20,770 Exemption 4
Address:
2021 W Atlantic Blvd Apt 211
Pompano Beach, FL33069-2762
Approved

May 20, 2021

Jobs Reported

1

Loan #

3988479001

Loan Size

Small

Jennie Diaz

Sole Proprietorship

$19,229 Paid in Full
Address:
76 Enfield Ave
Providence, RI02908-1240
Approved

May 29, 2021

Forgiven

$19,271

Jobs Reported

1

Loan #

9301469000

Loan Size

Small

Hugues Narcisse

Self-Employed Individuals

$20,645 Paid in Full
Address:
2021 W Atlantic Blvd Apt 305
Pompano Beach, FL33069-2713
Approved

Apr 24, 2021

Forgiven

$20,749

Jobs Reported

1

Loan #

1419838900

Loan Size

Small

Rafion R Thomas

Self-Employed Individuals

$20,833 Exemption 4
Address:
2021 W Atlantic Blvd
Pompano Beach, FL33069-2706
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4579108809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Arsenio 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 Arsenio Diaz 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
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Arsenio Diaz in NY: Background Summary

Location
1 Charles Rd Latham, NY 12110-1603
Other Locations
Duarte, CA ยท Haverstraw, NY ยท San Francisco, CA and 22 more
Profiles Found
45 people with this name
Phone Numbers
(518) 330-2680 and 20 others on file
Email
junediaz2004@gmail.com and 3 others on file
Possible Relatives
Alexis Rivera, Ana C Diaz, Antonio A Lind, Arsenio Diaz, David Lind and 194 more
Properties
2properties owned
Vehicles
2 linked โ€” 2008 Ford F150, 2007 Honda Cr-V
PPP Loans
$242K for Rafion Thomas, Ernesto Sanchez

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 Arsenio Diaz. Because public records are indexed by name rather than by a unique identifier, the 102 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.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 โ€” 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.

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 Arsenio Diaz

Search Complexity: High

102 public records across 8states, belonging to approximately 45 different individuals. With 45 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (20%), followed by Florida and California. Spans the Northeast and West regions.

NY20recordsFL19recordsCA17recordsNJ3recordsWA2recordsCT2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (65%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Voter Registration Records (6).

61
Contact & Address Records
13
PPP Loan Records
6
Voter Registration Records
5
Business & Corporate Filings
4
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (69%).

Senior (65+)9peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Arsenio Diaz

Is Arsenio Diaz a registered voter?
Yes, voter registration records show Arsenio Diaz is registered. We found 6 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Arsenio Diaz own property?
County assessor records show 3 properties associated with Arsenio Diaz . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Arsenio Diaz?
Records show 2 vehicle registrations associated with Arsenio Diaz, including a 2008 FORD F150. Registered makes include Ford, Honda. 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 Arsenio Diaz?
We found 5 business affiliations for Arsenio Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Arsenio Diaz?
Our database contains 102 total records for Arsenio Diaz spanning 8 states. This includes 45 distinct contact records, 15 with phone numbers, 1 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 Arsenio Diaz?
The 102 records displayed for Arsenio 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 Arsenio 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.