OpenDataUSA

Quick Navigation

Ms Carmen Rosa Diez from Miami, FL

Age 65 b. 4/16/1961
📍 14202 Sw 97th Ter, #miami, FL 33186-1154
✉️ crb7563@netscape.net, cdiez@netzero.net, crb7563@att.net, dwp@ismd.ups.com, cr_diez@hotmail.com, crb7563@hotmail.com, carmen.diez@hotmail.com, crb7563@yahoo.com, crb7563@peoplepc.com, c.diaz@gte.net
👨‍👩‍👧 Relatives: Adriana L Perez,Alejandra E Perez,Alexis Diez Ayerbe,Alexis Diez-Ayerbe,Alexis Diez-Ayerbe,Alexis Diez-Ayerbe,Alvaro R Perez,Alvaro Perez,Ana Cecilia Scuteri,Anna Maria Romo,Carlos N Perez,Carlos R Cabrera Perez,Carmen M Diaz,Carmen M Diaz,Carmen M Perez,Dolores Diez,Eliecer E Diaz,Emma Angeles Perez,Felipe R Perez,Giovanni A Diez,Giovanni A Diez,Hector Dorta,Jorge L Diaz,Jorge Luis Diaz,Jorge L Perez Sr,Juan L Diaz,Karen Diaz Quinones,Liliana Alexandra Hernandez,Lillian Salaya Delgado,Lourdes Vega Peralta,Luis F Cervera,Luis Diaz,Luis E Vega,Luz Marina Fafard,Manuela A Perez,Marelis Diaz Sr,Maria C Diaz,Marleis Diaz,Martha L Perez,Melvin U Diaz,Mercedes Perez,Michael L Perez,Mylene H Perez,Paula C Perezurrea,Teodoro Diaz Diaz,Vivian Victoria Amirkhanian,Antonia L Cartagena,Carmen P Loza,Robert J Scuteri,Roberto I Hernandez
🕐 16 previous addresses

Carmen Diez from Miami, FL

Age 53
📍 14202 97th Ter, Miami, FL 33186
📞 (305) 385-1205, (305) 225-8047, (305) 225-8047, (305) 385-1205, (305) 265-1679
✉️ cr_diez@hotmail.com, crb7563@att.net, crb7563@hotmail.com, crb7563@yahoo.com, dwp@ismd.ups.com
👨‍👩‍👧 Relatives: Lourdes Fernandez Vega,Alexis Diez Ayerbe,Dolores Diez,Alexis Diezayerbe

Carmen Diez from Brooklyn, NY

Age 52
📍 389 Atlantic Ave #1, Brooklyn, NY 11217
📞 (718) 222-5662, (305) 364-4108, (305) 665-9358, (305) 666-1997, (718) 222-5662, (305) 271-5766, (305) 673-1062
✉️ c_diez@ptd.net, cdiez@worldnet.att.net, imbombo@tiac.net
👨‍👩‍👧 Relatives: Carmen M Junqueradiez,Jorge Luis Diez,Maria Diaz Fernandez,Alex Diez,Marisabella Bella Telleria,Marisa B Telleriadiez,Carlos A Diez,Ano Diez,Adrian Diez
🏪 Artemis Editions, Inc

Carmen Socorro Diez from Manheim, PA

Age 51 b. 6/16/1974
📍 127 S Main St, #manheim, PA 17545-1601
✉️ dialicea@comcast.net, cdiez15@yahoo.com, dialicea@yahoo.com
👨‍👩‍👧 Relatives: Benny R Laureano,Bienvenida Diez-Rivera,Bienvenida Diez Rivera,Carmen M Diaz,Carmen Diaz,Carmen S Diez,Christine Diez,Francisca Alicea Cotto,Hector L Diez Sr,Ivonne Serrano,Jonatan E Pena Diaz,Jorge R Alicea Diez,Jose Antonio Diaz,Lucy M Diez,Marcia B Diez,Miguel A Diez Alicea,Miguel Angel Diaz,Miguel Diaz,Nylsa Santos Diez,Nylsa Santos-Diez,Nylsa Santos-Diez,Pedro H Diaz,Rafael Laureano Alicea Jr,Wanda Yvette Ortiz,Agnes Laureano,Alicea Carlos Diez,Carmen Matos Torres,Cynthia Athina Torres,Cynthia Torres,Edwin Alicea Mendez,Elba J Velazquez,Eliseo Che Alicea,Enrique Irma Oliva,Freddrick Andrew Diez,Fredeswinda Alicea,Iris M Ortiz,Irma E Oliva,Jose L Carrasquill,Lucy M Diez,Luz E Ortiz,Miguel Angel Diaz,Miguel A Diaz,Miguel Serrano Serrano,Rafael Laureano Jr,Renato Torres Alvarez,Rosy Rivera,Wanda I Alicea,Wanda Alicea Lopez,Wilfredo Alicea,Yesenia Alicea Perez
🕐 16 previous addresses

Carmen Diez

Age 67 b. 1958-07-16
📍 2263 Douglas Rd Apt 423, Miami Fl
📞 (786) 294-3622, (786) 626-1517
✉️ GISEBR@YAHOO.ES, gisebr@yahoo.es

Carmen M Diez from Bay Harbor Islands, FL

Age 82 b. 2/20/1944
📍 10350 W Bay Harbor Dr, #bay Harbor Islands, FL 33154-1295
👨‍👩‍👧 Relatives: Rafael Diaz Jr,C M Diez,Douglas B Pilzer,Jocelyn J Diaz,Maria D Anderson,Roberto F Diez,Rodolfo Diaz,Silvana M Diez,Silvano Diez,Viviana A Diez,Vivianne Diaz Diazferrada,Aida R Ferrada,Alejandra V Alonso,Alfredo Diaz Alabata,Betza A Diaz,Courtney Rose Diedrick,Douglas Barry Pilzer,Feliz Diaz,Gary D Garland Jr,Gary D Garland Sr,Gustavo Diaz,Ignacio M Diaz,Ignacio D Diaz,Irene G Pilzer,Jamil Bufarah,Jorge Alonso,Joshua E Garland,Juan H Alonso,Lazara M Diaz,Lazaro Diaz,Lilia Anne Casal,Louis Pilzer,Margarita M Mejia,Maria L Alonso,Maria G Alonso,Maria Isabel Alvaro,Maria Duperly Diaz,Molly E Verdeyen,Nicolas D Torres,Nora Irene Pilzer,Rosa Diaz Casal,Sandra Anderson,Stephanie D Garland,Tyshania E Ayala
🕐 15 previous addresses

Carmen Diez from Hialeah, FL

Age 80
📍 17731 88th Ave, Hialeah, FL 33018
📞 (305) 364-0158, (305) 827-6595, (305) 821-0295
👨‍👩‍👧 Relatives: Marsyal M Galvan,Francisco Jr Diez,Manuel J Diaz,Fransisco Diez,Santa Diez,Madelyn Diez

Carmen Diez from Miami, FL

Age 87
📍 350 119th Ave, Miami, FL 33184
📞 (305) 226-0125
👨‍👩‍👧 Relatives: Guillermo Diez,Ana Dominguezdiuez,Ana Diez,Rebeca Diez

Carmen Diez from Miami, FL

Age 98 b. Feb 1928 Miami Dade Co.
📍 Po Box 25523
📞 (912) 698-6170, (573) 547-7182

Carmen Diez from Miami, FL

Age 63
📍 3471 10th St #3, Miami, FL 33135
📞 (305) 223-4830
👨‍👩‍👧 Relatives: Oscar L Martindiez,Hugo A Diez

Carmen Diez from Aventura, FL

Age 64
📍 18051 Biscayne Blvd, Aventura, FL 33160
👨‍👩‍👧 Relatives: Aries Diez,Artuizo Diez,Arturo Diez,Gabriel Diez,Mario L Diez,Katia Dehenriquezdiez

Carmen Diez from Miami, FL

Age 98 b. Jun 1927 Miami Dade Co.
📍 350 Sw 119th Ave
📞 (305) 226-0125

Carmen Diez from Tampa, FL

Age 76 b. Jan 1950 Hillsborough Co.
📍 11504 N Grady Ave
📞 (813) 961-4959

Carmen Diez from Hialeah, FL

Age 92 b. Aug 1933 Miami-Dade Co.
📍 17731 Nw 88th Ave
📞 (305) 827-6595

Carmen Diez from Miami, FL

Age 52
📍 716 96th Ct, Miami, FL 33174
👨‍👩‍👧 Relatives: Mirella Diez Luciano,Thomas Molina Diez,Gabriela Diez

Carmen Diez from Boca Raton, FL

Age 62 b. Jun 1963 Palm Beach Co.
📍 20815 Cipres Way
📞 (561) 218-0030

Carmen Diez from Irving, TX

Age 54 b. Apr 1972 Dallas Co.
📍 2402 Coulee St
📞 (972) 252-8239

Carmen Diez from Laredo, TX

0
📍 59 Po Box, Laredo, TX 78042
👨‍👩‍👧 Relatives: Edna M Diez

Carmen Diez from Fort Lauderdale, FL

Female
📍 107 Royal Park Dr.
📞 (954) 261-9544 (AT&T MOBILITY)

Carmen Diez from Delano, CA

Age 81 b. May 1944 Kern Co.
📍 1832 12 Th Ave

Carmen Diez from Bethesda, MD

Age 82 b. Feb 1944 Montgomery Co.
📍 6600 Tusculum Rd

Carmen Diez from Miami, FL

Age 65 b. 1961 Miami-Dade Co.
📍 716 Sw 96th Ct

Carmen Diez from Atlanta, GA

Age 58 b. Sep 1967 Dekalb Co.
📍 2731 Shallowford Rd

Carmen Diez from Miami, FL

Age 81 b. 1945 Miami-Dade Co.
📍 935 Sw 30th Ave Apt 34

Carmen Diez from Minneapolis, MN

Age 94 b. Oct 1931 Hennepin Co.
📍 1206 4th St 201

Carmen Diez from Reading, PA

Age 74 b. Sep 1951 Berks Co.
📍 629 Gordon St 1 St

Carmen Diez from Miami, FL

Age 65 b. Apr 1961 Miami Dade Co.
📍 11331 Sw 7th Ter

Carmen Diez from Kissimmee, FL

Osceola Co.
📍 1080 S Hoagland Boulevard 1080 S Hoagla Blvd
📞 (706) 541-9100

Carmen Diez from Coral Gables, FL

Miami Dade Co.
📍 504 Zamora Ave
📞 (636) 887-0674

Carmen Diez from Brooklyn, NY

Kings Co.
📍 253 55th St
📞 (765) 449-2662

Carmen Diez from Pomona, CA

Los Angeles Co.
📍 1365 Westmoreland St
📞 (909) 623-3715

Carmen Diez from Powell, OH

Delaware Co.
📍 2452 Breathstone Dr
📞 (410) 255-4767

Carmen Diez from Boca Raton, FL

Palm Beach Co.
📍 21950 Soundview Te
📞 (314) 524-3370

Carmen Diez from Miami, FL

Miami Dade Co.
📍 3471 Sw 10th St 3

Carmen Diez from Cayey, PR

Cayey Co.
📍 736 36 Av Luis M Marin

Carmen Diez from Mayaguez, PR

Mayaguez Co.
📍 680 Urb Vil India

Carmen Diez from Coral Gables, FL

Miami Dade Co.
📍 4410 Sw 2nd St

Carmen Diez from Hialeah, FL

Miami Dade Co.
📍 451 Se 6th St

Carmen Diez from San Juan, PR

San Juan Co.
📍 926 Station Praxedes 1632

Carmen Diez from Orlando, FL

Orange Co.
📍 7558 Sun Tree Cir

Carmen Diez from Caguas, PR

Caguas Co.
📍 725 U 8 Jose Mercado

Carmen Diez from Miami, FL

Miami-Dade Co.
📍 11185 Nw 7th St Apt 6

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 42 contact records for Carmen Diez across 10 states. The most recent address on file is in Miami, Florida. Of these records, 22 include phone numbers and 5 include email addresses. Ages range from 52 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diez Carmen

Hillsborough County
PIN: 182816ZZZ000000880800U
· 11504 N Grady Av, Tampa 33618
Value: $107,795

Diez Carmen

Hillsborough County
PIN: 182827168000002000020U
· 3436 Oak Trail Ct, Tampa
Built: 1983.0
Assessed: $69,577

Diez Carmen

Hillsborough County
PIN: 18282715K000003000030U
· 2705 W Lorraine Ave, Tampa
Built: 1963.0
Assessed: $122,485

Diez Carmen

Hillsborough County
PIN: 182816ZZZ000000880800U
· 11504 N Grady Ave, Tampa
Built: 1975.0
Assessed: $163,881

Diez Carmen

Hillsborough County
· 2705 W Lorraine Ave, Tampa 33614.0
Built: 1963.0
Assessed: $122,485 · Sale: $100 (2018/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Carmen Diez in Tampa. Values shown are from county assessor records and may differ from current market prices.

Carmen Diez

315 N F St, Lake Worth, , 33460

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Carmen Diez in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Lincoln MKZ
· Registered to: Carmen Diez
· VIN: 3LNHL2GC9BR757726
·
11504 N Grady Ave, Tampa, FL, 33618-8716
2007 MAZDA CX-7
· Registered to: Carmen Diez
· VIN: JM3ER293870165512
·
14202 SW 97th Ter, Miami, FL, 33186-1154
2002 CHRYSLER PT CRUISER CUV
· Registered to: Carmen Diez
· VIN: 3C4FY58BX2T233251
·
4201 S Olive Ave, West Palm Beach, FL, 33405

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Carmen Diez. Registered makes include Lincoln, Mazda, Chrysler. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sage

Product Manager Ssb Uki
LinkedIn

Carmen Diez

Baja California
LinkedIn

Carmen Diez

Religious Leader
(305) 387-1973cr_diez@hotmail.com
14202 Sw 97th Ter, Miami, FL33186
itwalma.com

Carmen Diez

Religious Leader
(305) 387-1973cr_diez@hotmail.com
14202 Sw 97th Ter, Miami, FL33186

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Carmen Diez. Roles listed include Product Manager Ssb Uki and Client Relations Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carmen Diez

Palm Beach Gardens Community High School - Palm Beach Gardens, FL, FL
1993

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Carmen Diez has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$2 Apr 7, 1998
1998
Teachers For Better Public Schools
Diez, Carmen Tampa, FL
$2 Apr 7, 1998
Teachers For Better Public Schools
Contributor Tampa, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Carmen Diez. Total disclosed contributions amount to $4. Recipients include Teachers For Better Public Schools. Federal law requires disclosure of contributions above $200 to federal candidates.

Carmen Diez

License: 3244703 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Carmen R Diez

Age 90 Female
·
350 SW 119th Ave, Miami, FL 33184 (Miami-Dade County)
25.7648, -80.3890
Marital: Married TZ: Eastern
Homeowner Single Family Built 1971 Purchased 1983
MP

Carmen C Diez

Age 67 Female
·
11504 N Grady Ave, Tampa, FL 33618 (Hillsborough County)
28.0534, -82.5087
· (786) 280-4883
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1975 Purchased 1994
MP

Carmen J Diez

Age 57
·
504 Zamora Ave, Miami, FL 33134 (Miami-Dade County)
25.7564, -80.2655
· (305) 461-4671
Marital: Married TZ: Eastern
Homeowner Single Family Built 1952 Purchased 1997
MP

Carmen Diez

Age 84 Female
·
17731 NW 88th Ave, Hialeah, FL 33018 (Miami-Dade County)
25.9344, -80.3441
· (305) 827-6595
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1998 Purchased 1999
MP

Carmen Diez

Age 85
·
4235 5th Ave S, Minneapolis, MN 55409 (Hennepin County)
44.9260, -93.2688
· (305) 785-6923
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Carmen R Diez

Age 56 Female
·
14202 SW 97th Ter, Miami, FL 33186 (Miami-Dade County)
25.6765, -80.4213
· (305) 297-0725
Marital: Single TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1986 Purchased 2006
MP

Carmen M Diez

Age 73
·
267 S Crimson Clover Ct, Spring, TX 77381 (Montgomery County)
30.1800, -95.4899
Marital: Inferred Married TZ: Central
Single Family
MP

Carmen N Diez

Age 45 Female
·
3037 N Oakland Forest Dr, Ft Lauderdale, FL 33309 (Broward County)
26.1713, -80.1850
· (754) 701-5511
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1987 Purchased 2010
MP

Carmen C Diez

·
70 Livingston Ave, White Plains, NY 10605 (Westchester County)
41.0249, -73.7601
TZ: Eastern
Single Family
MP

Carmen Diez

Age 51
·
3436 Oak Trail Ct, Tampa, FL 33614 (Hillsborough County)
28.0205, -82.5003
· (813) 520-1018
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1983 Purchased 2003
MP

Carmen Diez

Age 45
·
1105 Windmill Ln, Irving, TX 75061 (Dallas County)
32.8262, -97.0052
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1982 Purchased 2003
MP

Carmen O Diez

·
PO Box 47754, Tampa, FL 33646 (Hillsborough County)
27.9434, -82.4551
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Carmen Diez

Age 47 Female
·
47 Western Ave, Deer Park, NY 11729 (Suffolk County)
40.7606, -73.3433
· (631) 697-2289
TZ: Eastern
Homeowner Single Family Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Carmen Diez. 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 Carmen Diez. These loans were issued to businesses, not individuals.

G&d Associates Group LLC

Corporation

$14,841 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3u
Bay Harbor Is, FL33154-1235
Approved

May 1, 2020

Forgiven

$12,918

Jobs Reported

2

Loan #

6603317708

Loan Size

Small

Sarah Ii Nails

Partnership

$20,800 Paid in Full
Address:
127 S Main St
Zelienople, PA16063-1149
Approved

Mar 24, 2021

Forgiven

$20,928

Jobs Reported

2

Loan #

7812028603

Loan Size

Small

Perfect Design Painting LLC

Limited Liability Company(LLC

$4,327 Exemption 4
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2118898407

Loan Size

Small

Andrei Mitsiuk

Self-Employed Individuals

$14,261 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4U
Bay Harbor Islands, FL33154-1222
Approved

Mar 23, 2021

Forgiven

$14,338

Jobs Reported

1

Loan #

7155668606

Loan Size

Small

Abg Aviation Services, LLC

Limited Liability Company(LLC

$3,054 Exemption 4
Address:
10350 W Bay Harbor Dr Apt 7n
Bay Harbor Islands, FL33154-1222
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7800817905

Loan Size

Small

Tmg Cre8tor LLC

Limited Liability Company(LLC

$3,585 Exemption 4
Address:
10350 W Bay Harbor Dr Apt 4L
Bay Harbor Islands, FL33154-1236
Approved

Jan 28, 2021

Forgiven

$3,639

Jobs Reported

1

Loan #

7666768309

Loan Size

Small

The Tag Experience, LLC

Limited Liability Company(LLC

$39,392 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10tu
Bay Harbor Islands, FL33154
Approved

May 1, 2020

Forgiven

$39,760

Jobs Reported

4

Loan #

1042387703

Loan Size

Small

Carolina Jaramillo

Independent Contractors

$8,892 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3K
Bay Harbor Islands, FL33154-1235
Approved

May 12, 2021

Forgiven

$8,961

Jobs Reported

1

Loan #

9691358904

Loan Size

Small

Eldis Dominguez Adan

Independent Contractors

$6,960 Exemption 4
Address:
355 W 20th St Apt 105
Hialeah, FL33010-2505
Approved

May 20, 2021

Jobs Reported

1

Loan #

4605029004

Loan Size

Small

Batya Hazan

Sole Proprietorship

$3,200 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4D
Bay Harbor Islands, FL33154-1236
Approved

May 18, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

3267109006

Loan Size

Small

E.r.c. Consultants INC.

Corporation

$49,315 Paid in Full
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Mar 23, 2021

Forgiven

$49,879

Jobs Reported

3

Loan #

7230248610

Loan Size

Small

Damisela Velazquez Hernandez

Sole Proprietorship

$4,522 Paid in Full
Address:
355 W 20th St Apt 202
Hialeah, FL33010-2505
Approved

Apr 8, 2021

Forgiven

$4,543

Jobs Reported

1

Loan #

9028138705

Loan Size

Small

G & D Associates Group LLC

Corporation

$14,842 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3U
Bay Harbor Islands, FL33154-1235
Approved

Feb 16, 2021

Forgiven

$14,930

Jobs Reported

2

Loan #

9295208402

Loan Size

Small

Yang'S Martial Arts School, INC.

Corporation

$5,050 Paid in Full
Address:
127 S Main St Ste 2 127 S Main St Ste 2
North Wales, PA19454-2832
Approved

Feb 17, 2021

Forgiven

$5,081

Jobs Reported

1

Loan #

9844658401

Loan Size

Small

Yaraslau Zaitsau

Independent Contractors

$10,883 Paid in Full
Address:
10350 W Bay Harbor Dr Phs
Bay Harbor Islands, FL33154-1295
Approved

May 12, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

9404368905

Loan Size

Small

Damisela Velazquez Hernandez

Sole Proprietorship

$4,522 Paid in Full
Address:
355 W 20th St Apt 202
Hialeah, FL33010-2507
Approved

May 27, 2021

Forgiven

$4,533

Jobs Reported

1

Loan #

8272909007

Loan Size

Small

Orishaoko Minerals LLC

Partnership

$8,697 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3H
Bay Harbor Islands, FL33154-1235
Approved

Mar 4, 2021

Forgiven

$8,759

Jobs Reported

1

Loan #

6598668502

Loan Size

Small

Batya Hazan

Sole Proprietorship

$3,200 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4D
Bay Harbor Islands, FL33154-1236
Approved

Mar 10, 2021

Forgiven

$3,215

Jobs Reported

1

Loan #

8665778500

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

$3,425 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 9T
Bay Harbor Islands, FL33154-1222
Approved

Apr 23, 2021

Forgiven

$3,437

Jobs Reported

1

Loan #

9183938807

Loan Size

Small

Yang'S Martial Arts School, INC.

Corporation

$5,100 Paid in Full
Address:
127 S Main St
North Wales, PA19454-2832
Approved

May 1, 2020

Forgiven

$5,144

Jobs Reported

1

Loan #

6784687701

Loan Size

Small

Vaping Me Crazy LLC

Limited Liability Company(LLC

$12,700 Paid in Full
Address:
127 S Main St
New Hope, PA18938-1252
Approved

May 1, 2020

Forgiven

$9,383

Jobs Reported

2

Loan #

7468357710

Loan Size

Small

Aqualux LLC

Limited Liability Company(LLC

$5,964 Paid in Full
Address:
127 S Main St
Chambersburg, PA17201-2501
Approved

Jan 27, 2021

Forgiven

$5,991

Jobs Reported

4

Loan #

6734648306

Loan Size

Small

Eastland Operating LLC

Limited Liability Company(LLC

$21,578 Paid in Full
Address:
59 PO Box
Ranger, TX76470-0059
Approved

Apr 27, 2020

Forgiven

$21,764

Jobs Reported

3

Loan #

4098277207

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

$3,425 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 9T
Bay Harbor Islands, FL33154-1222
Approved

May 23, 2021

Forgiven

$3,431

Jobs Reported

1

Loan #

6994909010

Loan Size

Small

Mera Levin LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 7D
Bay Harbor Islands, FL33154-3728
Approved

Feb 4, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

3316238403

Loan Size

Small

Andrei Mitsiuk

Self-Employed Individuals

$14,261 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4U
Bay Harbor Islands, FL33154-1236
Approved

May 23, 2021

Forgiven

$14,299

Jobs Reported

1

Loan #

6760749007

Loan Size

Small

Gloria Bustillos

Sole Proprietorship

$20,833 Exemption 4
Address:
10350 W Bay Harbor Dr N/A
Bay Harbor Islands, FL33154-1295
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2755838806

Loan Size

Small

Jared Shapiro

Limited Liability Company(LLC

$54,962 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10TU
Bay Harbor Islands, FL33154-1295
Approved

Jan 28, 2021

Forgiven

$55,659

Jobs Reported

6

Loan #

7368048307

Loan Size

Small

Aqualux, LLC

Limited Liability Company(LLC

$8,050 Exemption 4
Address:
127 S Main St
Chambersburg, PA17201-2501
Approved

Apr 8, 2020

Forgiven

$6,039

Jobs Reported

5

Loan #

8143327000

Loan Size

Small

Jeffrey Hartman

Sole Proprietorship

$20,833 Paid in Full
Address:
127 S Main St 127 S Main St
Montrose, PA18801-1348
Approved

Mar 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7642458610

Loan Size

Small

Akilah Pearson

Independent Contractors

$6,135 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 2K
Bay Harbor Islands, FL33154-1234
Approved

May 11, 2021

Forgiven

$6,166

Jobs Reported

1

Loan #

8434418903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Carmen Diez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmen Diez 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
2
55
1
1
2
6
1
2
4

Found 74 results across 9 states

Fewer
More

Carmen Diez in Miami, FL: Background Summary

Location
14202 97th Ter,Miami, FL 33186, Miami, FL
Other Locations
Miami, FL · Tampa, FL · Hialeah, FL and 18 more
Profiles Found
42 people with this name
Phone Numbers
(786) 356-9010 and 28 others on file
Email
crb7563@netscape.net and 16 others on file
Possible Relatives
Adriana L Perez, Alejandra E Perez, Alexis Diez Ayerbe, Alexis Diez-Ayerbe, Alvaro R Perez and 164 more
Career
Product Manager Ssb Uki, Client Relations Director
Properties
4properties owned
Vehicles
3 linked — 2011 Lincoln Mkz, 2007 Mazda Cx-7 and 1 more
Contributions
$4.02 total — Teachers For Better Public Schools
PPP Loans
$400K for G&d Associates Group LLC, Sarah Ii Nails

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 Carmen Diez. Because public records are indexed by name rather than by a unique identifier, the 133 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Carmen Diez

Search Complexity: High

133 public records across 9states, belonging to approximately 42 different individuals. With 42 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (41%), followed by New York and Texas. Spans the South and Northeast regions.

FL55recordsNY6recordsTX4recordsPA2recordsMN2recordsCA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (31) and Business & Corporate Filings (16).

60
Contact & Address Records
31
PPP Loan Records
16
Business & Corporate Filings
5
Property Ownership Records
3
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)12peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Carmen Diez

Is Carmen Diez a registered voter?
Yes, voter registration records show Carmen Diez is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carmen Diez own property?
County assessor records show 5 properties associated with Carmen Diez . 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 Carmen Diez?
Records show 3 vehicle registrations associated with Carmen Diez, including a 2011 Lincoln MKZ. Registered makes include Lincoln, Mazda, Chrysler. 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 Carmen Diez?
We found 16 business affiliations for Carmen Diez (Product Manager Ssb Uki). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carmen Diez made political donations?
FEC disclosure records show 2 reported political contributions from Carmen Diez, totaling $4. Recipients include Teachers For Better Public Schools. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carmen Diez?
Our database contains 133 total records for Carmen Diez spanning 9 states. This includes 42 distinct contact records, 22 with phone numbers, 5 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 Carmen Diez?
The 133 records displayed for Carmen Diez 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 Carmen Diez 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.