Derwin Diaz from Bronx, NY

Age 48 b. Jan 1978 Bronx Co.
๐Ÿ“ 40 W Burnside Ave
๐Ÿ“ž (765) 827-5095

Derwin Diaz from Corona, NY

Age 60 b. Sep 1965 Queens Co.
๐Ÿ“ 5035 97th St Unit 1

Derwin Diaz from Bronx, NY

๐Ÿ“ 2020 Grand Ave Apt 4d
๐Ÿ“ž (917) 699-2039 (VERIZON WIRELESS)

Derwin Diaz from Queens, NY

๐Ÿ“ 100-02 101st Ave, Jamaica, NY 11416
๐Ÿ“ž (718) 835-8727

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

2008 INFINITI G37 CAR BASIC LUXURY
ยท Registered to: Derwin Diaz
ยท VIN: JNKCV64E88M100535
·
703 Boelsen Dr, Westbury, NY, 11590
·
(516) 333-0940

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Derwin Diaz. Registered makes include Infiniti. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A P Technologies & Imports

Derwin DiazGallery Director
derwind@yahoo.com
2020 Grand Ave Apt 4d, Bronx, NY10453
apt-racing.com

A P Technologies & Imports

Derwin DiazGallery Director
derwind@yahoo.com
2020 Grand Ave Apt 4d, Bronx, NY10453

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Derwin Diaz. Companies include A P Technologies & Imports. Roles listed include Gallery Director and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Derwin Diaz

Male
·
10002 101st Ave, Ozone Park, NY 11416 (Queens County)
40.6873, -73.8352
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Derwin 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 Derwin Diaz. These loans were issued to businesses, not individuals.

Edwin Arias Pena

Independent Contractors

$9,498 Exemption 4
Address:
2020 Grand Ave Apt 3H
Bronx, NY10453-4619
Approved

May 17, 2021

Jobs Reported

1

Loan #

2606959004

Loan Size

Small

Jonathan M Web & Graphic Design LLC

Limited Liability Company(LLC

$5,260 Paid in Full
Address:
2020 Grand Ave Apt 2
North Baldwin, NY11510-2914
Approved

Jan 26, 2021

Forgiven

$5,307

Jobs Reported

1

Loan #

6375498306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Derwin 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 Derwin Diaz on the map

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Derwin Diaz in Bronx, NY: Background Summary

Location
40 W Burnside Ave, Bronx, NY 10453
Other Locations
Corona, NY ยท Queens, NY
Profiles Found
4 people with this name
Phone Numbers
(765) 827-5095 and 2 others on file
Career
Gallery Director, Owner at A P Technologies & Imports
Vehicles
1 linked โ€” 2008 Infiniti G37
PPP Loans
$14,758 for Edwin Arias Pena, Jonathan M Web & Graphic Design LLC

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 Derwin Diaz. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Derwin Diaz

Search Complexity: Moderate

12 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (2).

4
Contact & Address Records
4
Business & Corporate Filings
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Derwin Diaz

What vehicles are registered to Derwin Diaz?
Records show 1 vehicle registration associated with Derwin Diaz, including a 2008 INFINITI G37. 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 Derwin Diaz?
We found 4 business affiliations for Derwin Diaz (Gallery Director). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Derwin Diaz?
Our database contains 12 total records for Derwin Diaz spanning 1 state. This includes 4 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 Derwin Diaz?
The 12 records displayed for Derwin 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 Derwin 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.