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Darvin Diaz from Lawrence, MA

Age 48 b. 1978 Male
📍 36 Washington St
📞 (978) 686-4623

Darvin Diaz from Vineland, NJ

Age 30 b. Jan 1996
📍 318 N 7th St
👤 aka Darvin Clemente Diaz Diaz, Darvin Clemente Diazdiaz

Darvin Diaz from Lowell, MA

📍 8 Cherry St
📞 (978) 808-3328 (VERIZON WIRELESS)

Darvin Diaz from Bronx, NY

Bronx Co.
📍 Po Box 520040
📞 (718) 589-5644

Darvin Diaz from Lebanon, TN

Wilson Co.
📍 2024 Carthage Hwy

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Darvin Diaz across 4 states. The most recent address on file is in Lawrence, Massachusetts. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Darvin Diaz

Taxita En Yelo Taxi · Lawrence, Massachusetts

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Darvin Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Yonathan M Mesa Encarnacion

Independent Contractors

$15,346 Paid in Full
Address:
8 Cherry St
Salem, MA01970-5902
Approved

Mar 16, 2021

Forgiven

$15,407

Jobs Reported

1

Loan #

3239198606

Loan Size

Small

Amanda Grondin

Independent Contractors

$20,833 Exemption 4
Address:
8 Cherry St
Lowell, MA01852-2649
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9422238709

Loan Size

Small

Maassmarine, INC.

Subchapter S Corporation

$34,543 Paid in Full
Address:
8 Cherry St
Marshfield, MA02050
Approved

Apr 14, 2020

Forgiven

$34,877

Jobs Reported

5

Loan #

5936917105

Loan Size

Small

Aberdeen Home Care INC.

Subchapter S Corporation

$500,000 Paid in Full
Address:
8 Cherry St
Danvers, MA01923-2808
Approved

Jan 25, 2021

Forgiven

$504,361

Jobs Reported

46

Loan #

5612388308

Loan Size

Medium

Kirsia Rivas Ferreras

Independent Contractors

$1,122 Paid in Full
Address:
8 Cherry St
Salem, MA01970-5902
Approved

Mar 15, 2021

Forgiven

$1,127

Jobs Reported

1

Loan #

2715598605

Loan Size

Small

Amanda Grondin

Independent Contractors

$20,833 Exemption 4
Address:
8 Cherry St
Lowell, MA01852-2649
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2719558906

Loan Size

Small

Kirsia Rivas Ferreras

Independent Contractors

$1,122 Paid in Full
Address:
8 Cherry St
Salem, MA01970-5902
Approved

Apr 16, 2021

Forgiven

$1,126

Jobs Reported

1

Loan #

4910528807

Loan Size

Small

Yonathan M Mesa Encarnacion

Independent Contractors

$15,346 Paid in Full
Address:
8 Cherry St
Salem, MA01970-5902
Approved

Apr 11, 2021

Forgiven

$15,397

Jobs Reported

1

Loan #

2267428802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Darvin 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 Darvin Diaz on the map

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Found 5 results across 4 states

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Darvin Diaz in Vineland, NJ: Background Summary

Location
318 N 7th St, Vineland, NJ 08360
Other Locations
Lawrence, MA · Lowell, MA · Bronx, NY and 1 more
Profiles Found
5 people with this name
Phone Numbers
(978) 686-4623 and 2 others on file
PPP Loans
$609K for Yonathan M Mesa Encarnacion, Amanda Grondin

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 Darvin Diaz. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Darvin Diaz

Search Complexity: Moderate

15 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Massachusetts (13%), followed by New Jersey and Tennessee. Spans the Northeast and South regions.

MA2recordsNJ1recordTN1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

8
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Darvin Diaz

What businesses are associated with Darvin Diaz?
We found 2 business affiliations for Darvin Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Darvin Diaz?
Our database contains 15 total records for Darvin Diaz spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Darvin Diaz?
The 15 records displayed for Darvin 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 Darvin 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.