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Denine Diaz from Wildomar, CA

Age 67 b. Nov 1958 U
📍 Po Box 504
💼 2100
📞 (951) 640-7413 (Cell), (951) 746-2846, (951) 674-3035
✉️ galexciada607@cs.com

Denine Diaz

📍 229 Todd Rd, Wolcott Ct
📞 (203) 706-6854, (203) 231-0155
✉️ DENINEANDRYAN@GMAIL.COM, denineandryan@gmail.com

Denine Diaz

📍 101 Oldham, Waterbury Ct 06705
📞 (203) 706-6854
✉️ DENINEANDRYAN@GMAIL.COM

Denine Diaz from Ansonia, CT

Age 50 b. Sep 1975
📍 4 Holbrook St 1
📞 (631) 549-4429
👤 aka Denine D Furfaro, D Diaz Denine, Denine Furfaro

Denine Diaz

📍 33672 Harvest Way E, Wildomar Ca
📞 (951) 640-7413, (951) 640-7413
✉️ DDIAZ0019@AOL.COM

Denine Diaz

📍 33672 Harvest, Wildomar Ca 92595
📞 (951) 640-7413, (951) 640-7413
✉️ DDIAZ0019@AOL.COM

Denine L Diaz from Wildomar, CA

📍 21251 Lemon St, Wildomar, CA 92595
📞 (909) 245-4589, (951) 674-3035

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Denine Diaz across 2 states. The most recent address on file is in Wildomar, California. Of these records, 7 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cops For Kids INC

Denine DiazDirector
Lake Elsinore, CA

Denine Diaz

Greater Los Angeles Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Denine Diaz. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denine Diaz

Herbert Hoover High School - San Diego, CA, CA
1958

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Denine Diaz 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.

MP

Denine L Diaz

Age 58
·
PO Box 504, Wildomar, CA 92595 (Riverside County)
33.6129, -117.2560
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2005 Purchased 2009
MP

Denine D Diaz

Age 41
·
229 Todd Rd, Wolcott, CT 06716 (New Haven County)
41.5676, -72.9738
Marital: Inferred Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Denine 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 Denine Diaz. These loans were issued to businesses, not individuals.

Handyman Innovations

Sole Proprietorship

$10,215 Paid in Full
Address:
21800 Grove Rd
Wildomar, CA92595-8933
Approved

Mar 25, 2021

Forgiven

$10,268

Jobs Reported

1

Loan #

8506598606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Denine 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 Denine Diaz on the map

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Found 12 results across 3 states

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Denine Diaz in Wildomar, CA: Background Summary

Location
PO Box 504, Wildomar, CA 92595
Other Locations
Ansonia, CT
Profiles Found
7 people with this name
Phone Numbers
(951) 746-2846 and 6 others on file
Email
galexciada607@cs.com and 2 others on file
Career
Director
PPP Loans
$10,215 for Handyman Innovations

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 Denine Diaz. Because public records are indexed by name rather than by a unique identifier, the 18 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 Denine Diaz

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 3 states. Highest concentration: California (44%), followed by Connecticut and Florida. Spans the West and Northeast regions.

CA8recordsCT3recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (73%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and PPP Loan Records (1).

11
Contact & Address Records
3
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Denine Diaz

What businesses are associated with Denine Diaz?
We found 3 business affiliations for Denine Diaz (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denine Diaz?
Our database contains 18 total records for Denine Diaz spanning 3 states. This includes 7 distinct contact records, 7 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 Denine Diaz?
The 18 records displayed for Denine 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 Denine 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.