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Constantion M Diaz from Miami Beach, FL

Age 71 b. 4/28/1954
📍 60 S Shore Dr, Apt 8, #miami Beach, FL 33141-3936
👨‍👩‍👧 Relatives: Constant Diaz,Emma Julia Diaz,Emma Julia Diaz,Emma Yaiza Diaz,Emma Julia Diaz,Guillermo A Diaz,Guillermo Diaz,Miguel Diaz Constantino,Sheyla Diaz,Sonia Lemos,Sonnia L Diaz,Sonnia Lemos,Texenery Diaz,Ana M Lemos,Ana M Lemos,Angelina L Sweeney,Burress Burress Ledy,Carlos M Andrade,Carlos Carrillo,Carolina Lemos,Claudia Diaz,Enrique N Diaz Sr,Francesco R Leggio,Ivan G Diaz,Joanna M Diaz,Jose Alexandre Garcia,Jose G Garcia,Juan P Dorrejo,Juan Carlos Martinez,Kiara Lemos,Luis A Garcia,Luis H Lemos,Maria F Caamano,Martha E Carrillo,Melodie D Johnson,Mirtha G Andrade,Nancy M Acuna,Nelly Y Carrillo,Pablo Vorrejo Diaz,Sandra G Damboriana,Silvia M Andrade,Silvia A Diaz,Sonia Angel Diaz,William Andrade Jr
🕐 6 previous addresses

Constantion Diaz from Miami Beach, FL

Age 71 b. Apr 1954
📍 7743 Hawthorne Ave
👤 aka Constant Diaz, Constant D Garcia, Constantin D Garcia

Constantion Diaz from Hialeah, FL

Miami Dade Co.
📍 1085 W 40th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Constantion Diaz in Florida. The most recent address on file is in Miami Beach, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1988 VOLVO 245 CAR UPPER MIDSIZE
· Registered to: Constantion Diaz
· VIN: YV1AX8850J1776598
·
60 S Shore Dr Apt 1, Miami Beach, FL, 33141
1985 TOYOTA TERCEL WAGON
· Registered to: Constantion Diaz
· VIN: JT2AL32V4F3621991
·
60 S Shore Dr Apt 1, Miami Beach, FL, 33141

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Constantion Diaz. Registered makes include Volvo, Toyota. The most recent model year on record is 1988. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Jorge Jose Rojas Ceballos

Sole Proprietorship

$20,500 Exemption 4
Address:
60 s Shore Dr Apt 6
miami Beach, FL33141-3905
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4880918107

Loan Size

Small

Manuel Lomba

Sole Proprietorship

$20,500 Exemption 4
Address:
60 S Shore Dr
Miami Beach, FL33141-3905
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6815198805

Loan Size

Small

Baez Raul

Self-Employed Individuals

$17,180 Paid in Full
Address:
60 S Shore Dr Apt 24
Miami, FL33141
Approved

Jul 23, 2020

Forgiven

$17,261

Jobs Reported

1

Loan #

7363468109

Loan Size

Small

Juana Villegas

Sole Proprietorship

$2,295 Exemption 4
Address:
60 S Shore Dr
Miami Beach, FL33141-3952
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6858898509

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Constantion 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 Constantion Diaz on the map

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Found 4 results across 1 state

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Constantion Diaz in FL: Background Summary

Location
60 S Shore Dr, APT 8 Miami Beach, FL 33141-3936
Other Locations
Miami Beach, FL · Hialeah, FL
Profiles Found
3 people with this name
Age
71 years old (born 04/28/1954)
Possible Relatives
Constant Diaz, Emma Julia Diaz, Emma Yaiza Diaz, Guillermo A Diaz, Guillermo Diaz and 36 more
Vehicles
2 linked — 1988 Volvo 245, 1985 Toyota Tercel
PPP Loans
$60,475 for Jorge Jose Rojas Ceballos, Manuel Lomba

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 Constantion Diaz. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Constantion Diaz

Search Complexity: Low

9 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

4
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Constantion Diaz

What vehicles are registered to Constantion Diaz?
Records show 2 vehicle registrations associated with Constantion Diaz, including a 1988 VOLVO 245. Registered makes include Volvo, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Constantion Diaz?
Our database contains 9 total records for Constantion Diaz spanning 1 state. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Constantion Diaz?
The 9 records displayed for Constantion 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 Constantion 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.