Denys Diaz

Age 35 b. 1991-03-08
๐Ÿ“ 8905 Nw 28th Dr Apt D, Coral Springs Fl
๐Ÿ“ž (954) 225-5516
โœ‰๏ธ DENYS.DIAZ1012@GMAIL.COM, denys.diaz1012@gmail.com

Denys Diaz from Los Angeles, CA

Age 24
๐Ÿ“ 4273 S Hooper Ave, Los Angeles, CA 90011
๐Ÿ“ž (760) 927-1896, (909) 434-7969

Denys Diaz from Los Angeles, CA

Age 50 b. Sep 1975 Los Angeles Co.
๐Ÿ“ 2252 Johnston St Unit 1
๐Ÿ“ž (562) 484-3223

Denys Diaz from New York, NY

Age 44 b. Sep 1981 New York Co.
๐Ÿ“ 167 W 81st St

Denys Diaz from Virginia Beach, VA

Age 59 b. Sep 1966
๐Ÿ“ 2040 Aldea Cir
๐Ÿ‘ค aka Denys De Diaz, Denys J Diaz, Denys De Jesusdiaz

Denys Diaz from Yonkers, NY

Age 37 b. 1989 Female
๐Ÿ“ 26 Railroad Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Denys Diaz across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 24. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Denys Cecilia

Jefferson County
· 12338 W Dorado Pl 306, Northeast-Jefferson Co 80127.0
Built: 2000.0
Assessed: $13,219 ยท Sale: $260,000

Diaz, Denys

Doc #2016071201201001
· 656 West 178 Street, New York Ny 10033
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Denys Diaz in Northeast-Jefferson, New York. Values shown are from county assessor records and may differ from current market prices.

Denys Dejesus Diaz

3115 Castaway Ln, Oviedo, , 32765

Denys D Diaz

Reg: 97285689
26 Railroad Ave
DOB: 19890917 Gender: Female
Senate: 16

Denys Dionne Diaz

Reg: 413185373
4200 Herkimer Place 5c
DOB: 19890917 Gender: Female
Senate: 16

Denys Diaz

Reg: 03/22/2017
1009 Chardonnay St, Granger, WA, 98932
DOB: 09/16/1995 Gender: Female
County: YA

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Denys Diaz in , Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 NISSAN PATHFINDER FULL SIZE UTILITY
ยท Registered to: Denys Diaz
ยท VIN: 5N1AR18U25C731022
·
11670 Wedd St Apt 4, Overland Park, KS, 66210
2011 Kia Sorento
ยท Registered to: Denys Diaz
ยท VIN: 5XYKU4A27BG017489
·
4900 N 9th St, Mcallen, TX, 78504-2896
·
(786) 616-5700
2007 Ford F-150
ยท Registered to: Denys Diaz
ยท VIN: 1FTPW12547KC95064
·
4900 N 9th St, Mcallen, TX, 78504
·
(786) 616-5700
2007 HYUNDAI SONATA
ยท Registered to: Denys Diaz
ยท VIN: 5NPET46C67H293616
·
189 Rockcrest Rd, Manhasset, NY, 11030-3734
2013 Nissan Armada
ยท Registered to: Denys Diaz
ยท VIN: 5N1BA0NE2DN601828
·
763 Sheraton Dr, Virginia Beach, VA, 23452
·
(757) 340-4745

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Denys Diaz. Registered makes include Nissan, Kia, Ford, Hyundai. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

TowneBank

Evp And CIO
+17576386784denys.diaz@townebank.net
Suffolk,

Lloyds Bank

Denys Diaz
(305) 347-6413djdiaz@worldnet.att.net
Miami, FL33131

United Way Of South Hampton Roads

Denys DiazBoard Member
Norfolk, VA

Denys Diaz

Engineering Manager
Draftpros, INC.

Hillcrest Bank

Denys DiazChief Information An
(816) 436-0000ddiaz@hillcrestbank.com
Kansas City, MO

Denys Diaz

Student at CUNY Hosto ยท Greater New York City Area

Denys Diaz

Chief Information Officer
Chesapeake, VA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Denys Diaz. Companies include Lloyds Bank, Hillcrest Bank. Roles listed include Evp And CIO and Executive Vice President Chief Information Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Monarch Bank

Addr: VA
VA
CIO: Denys Diaz

Unknown Corporation

CIO: Denys D Diaz

Source: Public Records Denys Diaz appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

denys diaz

Life Incl Variable Annuity
VALID
License # W829192
Addr: Orlando, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denys Diaz holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Denys Diaz

Environmental Police Officer
Department: Department Of Environmental Protection
๐Ÿ’ต Pay: $41,922.00
๐Ÿ›๏ธ

Denys Diaz

2020
Police Officer
Department: Police Department
๐Ÿ’ต Pay: $42,500.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Denys Diaz appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$300 Jun 5, 2015
2016
Virginia Bankers Association Federal Pac
Diaz, Denys Evp & Chief Information Officer @ Monarch Bank Chesapeake, VA
$250 Jun 15, 2011
2012
Virginia Bankers Association Federal Pac
Diaz, Denys Banker @ Monarch Bank Chesapeake, VA
$350 Apr 18, 2016
2016
Virginia Bankers Association Federal Pac
Diaz, Denys Evp & Chief Information Officer @ Monarch Bank Chesapeake, VA
$300 May 19, 2014
2014
Virginia Bankers Association Federal Pac
Diaz, Denys Evp & Chief Information Officer @ Monarch Bank Chesapeake, VA
$300 Jun 6, 2013
2014
Virginia Bankers Association Federal Pac
Diaz, Denys Banker @ Monarch Bank Chesapeake, VA
$250 May 15, 2012
2012
Virginia Bankers Association Federal Pac
Diaz, Denys Banker @ Monarch Bank Chesapeake, VA
$300 Jun 6, 2013
Virginia Bankers Association Federal Pac
Contributor Banker @ Monarch Bank Chesapeake, VA
$350 Apr 18, 2016
Unknown Committee
Diaz, Denys Evp & Chief Information Officer @ Monarch Bank Chesapeake, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Denys Diaz. Total disclosed contributions amount to $2,400. Recipients include Virginia Bankers Association Federal Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denys D Diaz

Age 27 Female
·
26 Railroad Ave, Yonkers, NY 10710 (Westchester County)
40.9770, -73.8672
· (914) 476-4321
Marital: Married TZ: Eastern
Homeowner Single Family Built 1908 Purchased 1990
MP

Denys Diaz

Male
·
2040 Aldea Cir, Virginia Bch, VA 23456 (Virginia Beach City County)
36.7759, -76.0756
· (757) 301-2320
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Denys Diaz

Age 21 Male
·
1607 2nd St, Cheney, WA 99004 (Spokane County)
47.4962, -117.5660
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Denys 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 Denys Diaz. These loans were issued to businesses, not individuals.

Martin Lorenz

Sole Proprietorship

$20,832 Paid in Full
Address:
26 Railroad Ave
Babylon, NY11702-2204
Approved

Feb 5, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

3619898410

Loan Size

Small

Smg Shipping INC.

Subchapter S Corporation

$23,735 Paid in Full
Address:
26 Railroad Ave
Babylon, NY11702
Approved

Apr 16, 2020

Forgiven

$23,952

Jobs Reported

3

Loan #

2803747203

Loan Size

Small

Ci Enterprises INC

Corporation

$37,117 Paid in Full
Address:
26 Railroad Ave
Babylon, NY11702-2204
Approved

Jan 29, 2021

Forgiven

$37,346

Jobs Reported

4

Loan #

8516588302

Loan Size

Small

Mercury Refining LLC

Limited Liability Company(LLC

$61,516 Paid in Full
Address:
26 Railroad Ave
Albany, NY12205
Approved

Apr 16, 2020

Forgiven

$61,957

Jobs Reported

4

Loan #

2317477210

Loan Size

Small

Christine M Gizoni D C P C

Subchapter S Corporation

$22,500 Paid in Full
Address:
26 Railroad Ave
Sayville, NY11782
Approved

Jun 18, 2020

Forgiven

$22,685

Jobs Reported

3

Loan #

8001127908

Loan Size

Small

Cross Physical Therapy PC

Subchapter S Corporation

$5,158 Paid in Full
Address:
26 Railroad Ave
Babylon, NY11702-2204
Approved

Mar 16, 2021

Forgiven

$5,222

Jobs Reported

3

Loan #

3091698606

Loan Size

Small

Eventemps CORP

Corporation

$40,863 Paid in Full
Address:
26 Railroad Ave
Babylon, NY11702-2204
Approved

Mar 1, 2021

Forgiven

$41,165

Jobs Reported

8

Loan #

5699198508

Loan Size

Small

Wbc Group INC

Corporation

$8,000 Paid in Full
Address:
26 Railroad Ave
Babylon, NY11702-2204
Approved

May 1, 2020

Forgiven

$8,070

Jobs Reported

1

Loan #

5012037700

Loan Size

Small

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

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Denys Diaz in Coral Springs, FL: Background Summary

Location
8905 NW 28th Dr Apt D, Coral Springs Fl, Coral Springs, FL
Other Locations
Los Angeles, CA ยท New York, NY ยท Virginia Beach, VA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(954) 225-5516 and 3 others on file
Email
denys.diaz1012@gmail.com
Career
Evp And CIO, Executive Vice President Chief Information Officer at Lloyds Bank, Hillcrest Bank
Properties
2properties owned
Vehicles
5 linked โ€” 2005 Nissan Pathfinder, 2011 Kia Sorento and 3 more
Contributions
$2,400 total โ€” Virginia Bankers Association Federal Pac
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$220K for Martin Lorenz, Smg Shipping INC.

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 Denys Diaz. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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 Denys Diaz

Search Complexity: Moderate

72 public records across 9states, 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.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Virginia (10%), followed by New York and Florida. Spans the South and West regions.

VA7recordsNY5recordsFL3recordsCA3recordsMO2recordsWA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Political Contribution Records (8).

28
Business & Corporate Filings
9
Contact & Address Records
8
Political Contribution Records
8
PPP Loan Records
5
Vehicle Registration Records
4
Voter Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (60%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1personUnder 251person

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

Frequently Asked Questions About Denys Diaz

Is Denys Diaz a registered voter?
Yes, voter registration records show Denys Diaz is registered in . We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denys Diaz own property?
County assessor records show 2 properties associated with Denys Diaz in Northeast-Jefferson, New York and 1 other location. 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 Denys Diaz?
Records show 5 vehicle registrations associated with Denys Diaz, including a 2005 NISSAN PATHFINDER. Registered makes include Nissan, Kia, Ford, Hyundai. 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 Denys Diaz?
We found 28 business affiliations for Denys Diaz (Evp And CIO). Other companies include Hillcrest Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denys Diaz made political donations?
FEC disclosure records show 8 reported political contributions from Denys Diaz, totaling $2,400. Recipients include Virginia Bankers Association Federal Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denys Diaz?
Our database contains 72 total records for Denys Diaz spanning 9 states. This includes 7 distinct contact records, 3 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 Denys Diaz?
The 72 records displayed for Denys 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 Denys 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.