Diana Ferro

Age 43 b. 1983-01-29
๐Ÿ“ 16900 N Bay Rd, Sunny Isles Beach Fl 33160
๐Ÿ“ž (305) 962-7037, (305) 962-7037
โœ‰๏ธ DIANISFERRO@GMAIL.COM, dianisferro@gmail.com

Diana Ferro from Miami, FL

Age 63
๐Ÿ“ 9810 87th Ave, Miami, FL 33176
๐Ÿ“ž (305) 595-7477, (305) 595-9718
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eduardo Julio Ferro,Ludovico Ferro,Ludovico Ferro
๐Ÿช Ferrokey, Inc, Ferro Martina, Inc

Diana Ferro from Holtsville, NY

Age 49
๐Ÿ“ 15 Gazebo Ln, Holtsville, NY 11742
๐Ÿ“ž (631) 588-7623, (631) 893-5185
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frank Ferro,Frank Ferro,Melissa Ferro,Angela Frank,Frank Perro,Stephen Ferro

Diana Ferro from Brick, NJ

0
๐Ÿ“ 146 Tunes Brook Dr, Brick, NJ 08723

Diana Ferro from Syosset, NY

Age 45 b. Dec 1980 Nassau Co.
๐Ÿ“ 15 Arizona Ave
๐Ÿ“ž (516) 496-7551

Diana Ferro from Murrieta, CA

Female
๐Ÿ“ 40680 Walsh Center Drive
๐Ÿ“ž (951) 775-0559 (T-MOBILE)
โœ‰๏ธ DIANA_YOUNG86@YAHOO.COM

Diana Ferro from Pueblo, CO

Age 69 b. 1957 Female
๐Ÿ“ 1820 Maplewood Dr
๐Ÿ’ผ 1231
๐Ÿ“ž (719) 542-4333

Diana Ferro

๐Ÿ“ 191 29th St Nw, Naples Fl 34120
๐Ÿ“ž (239) 331-1419, (239) 331-1419
โœ‰๏ธ DIANAFERRO929@GMAIL.COM

Diana Ferro

๐Ÿ“ 5911 Taylor Rd, Naples Fl
๐Ÿ“ž (239) 331-1419, (239) 331-1419
โœ‰๏ธ DIANAFERRO929@GMAIL.COM

Diana Ferro from Sunny Isles Beach, FL

Age 43 b. Jan 1983
๐Ÿ“ 16900 N Bay Rd Apt B31615
๐Ÿ‘ค aka Diana Margarita Ferro, Diana Ferro Sanmiguel

Diana Ferro from Port Jefferson Station, NY

Age 55 b. Aug 1970 Suffolk Co.
๐Ÿ“ 7 Fairbanks St

Diana Ferro from Yonkers, NY

Age 48 b. Jun 1977 Westchester Co.
๐Ÿ“ 318 Saint Johns Ave

Diana Ferro from Miami, FL

Age 74 b. Jun 1951 Miami Dade Co.
๐Ÿ“ 981 Sw 87th Ave

Diana Ferro from Catskill, NY

Age 65 b. Jul 1960 Greene Co.
๐Ÿ“ 326 W Bridge St

Diana Ferro from Sanford, FL

Age 52 b. Mar 1974
๐Ÿ“ 113 Fairway Dr
๐Ÿ‘ค aka Diana Marie Carpenter, Diana Ferro, Diana Carpentee

Diana Ferro from Brick, NJ

Age 58 b. Feb 1968
๐Ÿ“ 730 Eastern Ln

Diana Ferro from Sayville, NY

Age 55 b. Jun 1970 Suffolk Co.
๐Ÿ“ 25 John St

Diana Ferro from Little Rock, AR

Pulaski Co.
๐Ÿ“ 13661 Lee Summit Dr

Diana Ferro from Brick, NJ

๐Ÿ“ 146 Tunes Brook Dr

Diana Ferro from Woodhaven, NY

Queens Co.
๐Ÿ“ 9158 84th St

Diana Ferro from Athens, NY

Greene Co.
๐Ÿ“ Rr 1 Po Box 71

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Diana Ferro across 6 states. The most recent address on file is in Syosset, New York. Of these records, 12 include phone numbers and 6 include email addresses. Ages range from 49 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ferro Diana M &

Palm-beach County
· 317 Fanshaw H, Sunshine-Parkway 33434.0
Built: 1980.0
Assessed: $38,000

Diana L Ferro

2024 Greene County
· 8624 Route 9W, Athens

Diana L Ferro

2023 Greene County
· 8624 Route 9W, Athens

Diana L Ferro

2021 Greene County
· 8624 Rte 9W, Athens

Diana L Ferro

2022 Greene County
· 8624 Route 9W, Athens

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Diana Ferro in Sunshine-Parkway. Values shown are from county assessor records and may differ from current market prices.

Diana Ferro

Democrat
1820maplewood Dr, Pueblo, CO, 81005
DOB: 1957 Gender: Female Ph: 719-542-4333
County: Pueblo

Diana M Ferro

150 Bear Springs Dr, Winter Springs, , 32708

Diana M Ferro

Reg: 1/1/85689
27 2nd St
DOB: 19911009 Gender: Female
Senate: 27

Diana M Ferro

Reg: 100071603
387 Melville St
DOB: 19911009 Gender: Female
Senate: 25

Diana Ferro

Reg: 300295941
91-58 84 Street
DOB: 19700905 Gender: Female
Senate: 9

Diana L Ferro

Reg: 1/1/120639
8624 State Route 9w
DOB: 19600721 Gender: Female
Senate: 19

Diana Ferro

Reg: 03923491
610 Jericho Tpke Apt 0004
DOB: 19700905 Gender: Female
Senate: 4

Diana Ferro

Reg: 410515925
90-47 202 Street
DOB: 19700905 Gender: Female
Senate: 5

Diana M Ferro

Reg: 10167229
42 Maple Rd
DOB: 19911009 Gender: Female
Senate: 3

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Diana Ferro in Colorado, . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 CHRYSLER PT CRUISER
ยท Registered to: Diana Ferro
ยท VIN: 3A4FY48B26T236722
·
1919 NW 14th St, Miami, FL, 33125
1988 NISSAN SENTRA CAR BASIC ECONOMY
ยท Registered to: Diana Ferro
ยท VIN: JN1PB22S7JU019886
·
1919 NW 14th St, Miami, FL, 33125
2007 Jeep Patriot
ยท Registered to: Diana Ferro
ยท VIN: 1J8FF48W47D286195
·
1185 Baldwin Rd, Yorktown Hts, NY, 10598-5720
·
(914) 628-0390
2012 Volkswagen Jetta
ยท Registered to: Diana Ferro
ยท VIN: 3VWLL7AJXCM014622
·
5959 Sw 62nd St, South Miami, FL, 33143-2249
·
(786) 444-3424
2004 Chevrolet Silverado 2500HD
ยท Registered to: Diana Ferro
ยท VIN: 1GCHK23244F235610
·
5911 Taylor Rd, Naples, FL, 34109
·
(239) 455-8106
2007 Lexus Gx 470
ยท Registered to: Diana Ferro
ยท VIN: JTJBT20X570127648
·
2825 68Th Ave Ne, Naples, FL, 34120
2010 Toyota RAV4
ยท Registered to: DIANA Ferro
ยท VIN: JTMDF4DV6A5023588
·
6680 Ives Rd, Remsen, NY, 13438

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Diana Ferro. Registered makes include Chrysler, Nissan, Jeep, Volkswagen and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

KCI Medizinprodukte GmbH

VP International Marketing
+31204260000

Country Hair Design

Owner
(719) 545-5648
Pueblo, CO
Personal Services (Services)

Ferrokey Inc

President
(305) 232-8942
Miami, FL
Miscellaneous Establishments

Diana Ferro

Ourense, Galicia, Spain

Diana Ferro

QA Analyst at Sungard

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Diana Ferro. Companies include Country Hair Design, Ferrokey Inc. Roles listed include VP International Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

diana L ferro

Active
License # 6043
Addr: Pueblo, CO

Diana Ferro

Cos
Active
Addr: Pueblo, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diana Ferro holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Diana M Ferro

Dec 22, 2015, 05:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diana Ferro appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Diana Ferro

Gulf Coast High School - Naples, FL, FL
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diana Ferro 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.

$10 Sep 21, 2024
2024
Harris Victory Fund
Ferro, Diana Cna @ Firstlight Homecare Murrieta, CA
$20 Invalid Date
2018
Realtors Political Action Committee
Ferro, Diana Vanesa Real Estate Broker Naples, FL
$20 Oct 8, 2015
2016
Realtors Political Advocacy Committee
Ferro, Diana Vanesa Real Estate Broker Naples, FL
$35 Jun 9, 2020
2020
Congressional Black Caucus Pac
Ferro, Diana Cna @ Firstlight Homecare Murrieta, CA
$15 Sep 11, 2020
2020
Stop Republicans
Ferro, Diana Firstlight Homecare Murrieta, CA
$10 Sep 9, 2020
2020 DEM
Pelosi, Nancy
Ferro, Diana Firstlight Homecare Murrieta, CA
$10 Jun 9, 2020
2020 DEM
Pelosi, Nancy
Ferro, Diana Cna @ Firstlight Homecare Murrieta, CA
$35 Jun 9, 2020
2020
Congressional Black Caucus Pac
Ferro, Diana Cna @ Firstlight Homecare Murrieta, CA
$35 Jun 9, 2020
Congressional Black Caucus Pac
Contributor Cna @ Firstlight Homecare Murrieta, CA
-$27 Jul 21, 2020
Unknown Committee
Ferro, Diana Murrieta, CA
$20
2016
Realtors Political Advocacy Committee
Contributor Real Estate Broker Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Diana Ferro. Total disclosed contributions amount to $210. Recipients include Congressional Black Caucus Pac, Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana M Ferro

Age 34 Female
·
16900 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9319, -80.1264
Marital: Single TZ: Eastern
Multi-Family
MP

Diana L Ferro

Age 59 Female
·
1820 Maplewood Dr, Pueblo, CO 81005 (Pueblo County)
38.2358, -104.6520
· (719) 542-4333
Marital: Married TZ: Mountain
Occ: Service Industry Edu: Some College
Single Family
MP

Diana Ferro

Age 25 Female
·
42 E Maple Rd, Greenlawn, NY 11740 (Suffolk County)
40.8732, -73.3620
· (631) 754-8831
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1987
MP

Diana Ferro

Female
·
10915 127th St, S Ozone Park, NY 11420 (Queens County)
40.6840, -73.8149
TZ: Eastern
Single Family
MP

Diana Ferro

Age 74 Female
·
11 Kelsey Ave, Port Jeff Sta, NY 11776 (Suffolk County)
40.9188, -73.0366
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Diana M Ferro

Age 66 Female
·
5959 SW 62nd St, Miami, FL 33143 (Miami-Dade County)
25.7135, -80.2909
· (786) 444-3424
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1950 Purchased 2011
MP

Diana M Ferro

Age 38 Female
·
150 Bear Springs Dr, Winter Spgs, FL 32708 (Seminole County)
28.6810, -81.2808
Marital: Married TZ: Eastern
Multi-Family
MP

Diana V Ferro

Age 34 Female
·
5911 Taylor Rd, Naples, FL 34109 (Collier County)
26.2211, -81.7837
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Diana Ferro

Age 40 Female
·
1185 Baldwin Rd, Yorktown Hts, NY 10598 (Westchester County)
41.2541, -73.8134
· (914) 969-5876
Marital: Inferred Married TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Diana Ferro. 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 Diana Ferro. These loans were issued to businesses, not individuals.

Jose Paulino

Self-Employed Individuals

$2,574 Paid in Full
Address:
16900 N Bay Rd Apt 1705
Sunny Isles Beach, FL33160-6270
Approved

Apr 12, 2021

Forgiven

$2,588

Jobs Reported

1

Loan #

2544568808

Loan Size

Small

Jose Caraballo

Sole Proprietorship

$20,770 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 25, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8886408607

Loan Size

Small

Crown Medical LLC

Corporation

$15,625 Paid in Full
Address:
16900 N Bay Rd #2501
Sunny Isles Beach, FL33160-4252
Approved

Jun 12, 2020

Forgiven

$15,769

Jobs Reported

1

Loan #

2973207905

Loan Size

Small

Liana Martinez

Self-Employed Individuals

$7,822 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2707648803

Loan Size

Small

Taylor Rice

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 5, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6978138705

Loan Size

Small

Persio Oviedo Then

Sole Proprietorship

$1,522 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 23, 2021

Forgiven

$1,528

Jobs Reported

1

Loan #

6574678609

Loan Size

Small

Salvatore Fasolino

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 1503
Sunny Isles Beach, FL33160-4269
Approved

Mar 26, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

1012228707

Loan Size

Small

Alejandro Tejeda Mora

Independent Contractors

$17,988 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 15, 2021

Forgiven

$18,055

Jobs Reported

1

Loan #

3810658809

Loan Size

Small

Christopher Corrales

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 904
Sunny Isles Beach, FL33160-4252
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3023118910

Loan Size

Small

Emily Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 7, 2021

Jobs Reported

1

Loan #

7688288907

Loan Size

Small

Belkis Reyes

Sole Proprietorship

$8,759 Paid in Full
Address:
16900 N Bay Rd Apt 1201
Sunny Isles Beach, FL33160-4252
Approved

Apr 23, 2021

Forgiven

$8,810

Jobs Reported

1

Loan #

9272548810

Loan Size

Small

Ceceilia Selina Mercado

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 1503
Sunny Isles Beach, FL33160-4269
Approved

Mar 29, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

2494098701

Loan Size

Small

Miguel Molina

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1064368705

Loan Size

Small

Elena Koopman

Sole Proprietorship

$4,740 Paid in Full
Address:
16900 N Bay Rd Apt 2504
Sunny Isles Beach, FL33160-4274
Approved

Feb 24, 2021

Forgiven

$4,767

Jobs Reported

1

Loan #

3834258507

Loan Size

Small

Acostas Trucking , CORP.

Corporation

$6,500 Paid in Full
Address:
2384 W 66th Pl
Hialeah, FL33016-3974
Approved

Apr 30, 2020

Forgiven

$6,557

Jobs Reported

1

Loan #

6034347302

Loan Size

Small

Haymaker Marketing LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
16900 N Bay Rd Apt 2414
Sunny Isles Beach, FL33160-4252
Approved

Feb 24, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

3637918505

Loan Size

Small

Alex Fields

Sole Proprietorship

$5,300 Paid in Full
Address:
16900 N Bay Rd Apt 2514
Sunny Isles Beach, FL33160-4274
Approved

Mar 23, 2021

Forgiven

$5,329

Jobs Reported

1

Loan #

6462058606

Loan Size

Small

Tatyana Haber

Self-Employed Individuals

$7,304 Exemption 4
Address:
16900 N Bay Rd Apt 2212
Sunny Isles Beach, FL33160-6274
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9154818502

Loan Size

Small

Jessie Soto

Sole Proprietorship

$20,834 Exemption 4
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9492218502

Loan Size

Small

American Visa LLC

Limited Liability Company(LLC

$4,602 Paid in Full
Address:
16900 N Bay Rd Apt 2012
Sunny Isles Beach, FL33160-4272
Approved

May 26, 2020

Forgiven

$4,641

Jobs Reported

1

Loan #

3329107805

Loan Size

Small

Niurka Dominguez

Self-Employed Individuals

$3,750 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7221068700

Loan Size

Small

Shanikia Whitefield

Sole Proprietorship

$20,000 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 13, 2021

Forgiven

$20,218

Jobs Reported

1

Loan #

1291279001

Loan Size

Small

Niurka Dominguez

Self-Employed Individuals

$3,750 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 11, 2021

Jobs Reported

1

Loan #

7972918903

Loan Size

Small

Diana Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4266
Approved

May 23, 2021

Jobs Reported

1

Loan #

6636549009

Loan Size

Small

John Pardo

Independent Contractors

$1,217 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 7, 2021

Jobs Reported

1

Loan #

7742138910

Loan Size

Small

Larbe Garca Lemo

Independent Contractors

$5,223 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8109548707

Loan Size

Small

Ismail Teoman

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd Apt 1904
Sunny Isles Beach, FL33160-6271
Approved

Apr 5, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7161718702

Loan Size

Small

Liana Martinez

Self-Employed Individuals

$7,822 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 20, 2021

Jobs Reported

1

Loan #

3906299003

Loan Size

Small

Yesenia Abelarde

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3853588910

Loan Size

Small

Diana Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4266
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2005908902

Loan Size

Small

Miami Ocean Suites LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Jan 23, 2021

Forgiven

$12,693

Jobs Reported

1

Loan #

4900628308

Loan Size

Small

Ramon Almonte

Sole Proprietorship

$20,791 Exemption 4
Address:
16900 N Bay Rd Apt Isles
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4031328908

Loan Size

Small

Jessie Soto Cortes

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1446518904

Loan Size

Small

Persio Oviedo

Sole Proprietorship

$2,874 Paid in Full
Address:
16900 N Bay Rd N/A
Sunny Isles Beach, FL33160-4252
Approved

May 14, 2021

Forgiven

$2,883

Jobs Reported

1

Loan #

1962979001

Loan Size

Small

Jenee Gordon

Sole Proprietorship

$20,832 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 15, 2021

Jobs Reported

2

Loan #

2380728604

Loan Size

Small

Jhostin Alejandro Valencia Suarez

Sole Proprietorship

$20,353 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Feb 17, 2021

Forgiven

$20,447

Jobs Reported

1

Loan #

9520908408

Loan Size

Small

Samantha Felts

Sole Proprietorship

$14,582 Paid in Full
Address:
16900 N Bay Rd # 3-2102
Sunny Isles Beach, FL33160-4252
Approved

May 13, 2021

Forgiven

$14,641

Jobs Reported

1

Loan #

1470389005

Loan Size

Small

Caridad Dominguez

Independent Contractors

$20,025 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 14, 2021

Forgiven

$20,097

Jobs Reported

1

Loan #

2188839010

Loan Size

Small

Jessica Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5431088803

Loan Size

Small

Larbe Garca Lemo

Independent Contractors

$5,223 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3717788906

Loan Size

Small

Nick Santana

Sole Proprietorship

$11,037 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 29, 2021

Forgiven

$11,061

Jobs Reported

1

Loan #

9523579004

Loan Size

Small

Jessie Soto Cortes

Self-Employed Individuals

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

May 23, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6650309003

Loan Size

Small

Alejandro Tejeda Mora

Independent Contractors

$17,988 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 11, 2021

Forgiven

$18,047

Jobs Reported

1

Loan #

7993768905

Loan Size

Small

John Pardo

Independent Contractors

$1,217 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2509448801

Loan Size

Small

Carlos Espinal

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 2009
Sunny Isles Beach, FL33160-6272
Approved

Apr 18, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

5862638804

Loan Size

Small

Oleg Galkin

Independent Contractors

$11,486 Paid in Full
Address:
16900 N Bay Rd 2304
Sunny Isles Beach, FL33160-4252
Approved

Jun 16, 2020

Forgiven

$11,607

Jobs Reported

1

Loan #

5800127900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Diana Ferro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Ferro on the map

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Diana Ferro in Sunny Isles Beach, FL: Background Summary

Location
16900 N Bay Rd, Sunny Isles Beach Fl 33160, Sunny Isles Beach, FL
Other Locations
Syosset, NY ยท Murrieta, CA ยท Pueblo, CO and 10 more
Profiles Found
26 people with this name
Phone Numbers
(305) 962-7037 and 11 others on file
Email
dianamferro@gmail.com and 4 others on file
Possible Relatives
Carlos Ferro Luis, Claudia M Ferro, Luis C Ferro, Arevik M Ress, Lawrence R Ress and 176 more
Career
VP International Marketing at Country Hair Design, Ferrokey Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked โ€” 2006 Chrysler Pt Cruiser, 1988 Nissan Sentra and 5 more
Contributions
$210 total โ€” Congressional Black Caucus Pac, Realtors Political Advocacy Committee
Licenses
2 professional licenses (COS)
PPP Loans
$634K for Jose Paulino, Jose Caraballo
White House
1 recorded visit

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 Diana Ferro. Because public records are indexed by name rather than by a unique identifier, the 135 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 Diana Ferro

Search Complexity: High

135 public records across 6states, belonging to approximately 26 different individuals. With 26 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 6 states. Highest concentration: Florida (17%), followed by New York and Colorado. Spans the South and Northeast regions.

FL23recordsNY15recordsCO8recordsNJ3recordsCA3recordsAR1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (34) and Political Contribution Records (11).

46
PPP Loan Records
34
Contact & Address Records
11
Political Contribution Records
9
Voter Registration Records
9
Business & Corporate Filings
7
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Diana Ferro

Is Diana Ferro a registered voter?
Yes, voter registration records show Diana Ferro is registered in Colorado with DEM affiliation. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diana Ferro own property?
County assessor records show 5 properties associated with Diana Ferro . 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 Diana Ferro?
Records show 7 vehicle registrations associated with Diana Ferro, including a 2006 CHRYSLER PT CRUISER. Registered makes include Chrysler, Nissan, Jeep, Volkswagen. 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 Diana Ferro?
We found 9 business affiliations for Diana Ferro (VP International Marketing). Other companies include Ferrokey Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Ferro made political donations?
FEC disclosure records show 11 reported political contributions from Diana Ferro, totaling $210. Recipients include Congressional Black Caucus Pac and Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Ferro?
Our database contains 135 total records for Diana Ferro spanning 6 states. This includes 26 distinct contact records, 12 with phone numbers, 6 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 Diana Ferro?
The 135 records displayed for Diana Ferro 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 Diana Ferro 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.