Diana Soliman

Age 33 b. 1993-02-19
๐Ÿ“ 1271 Poplar Ave Apt 903, Memphis Tn
๐Ÿ“ž (901) 568-0475, (901) 568-0475
โœ‰๏ธ DIANASOLIMAN@HOTMAIL.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Diana Soliman. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Soliman, Diana

Doc #2025070100180001
· 112-01 Queens Boulevard, Unit 11a, Forest Hills Ny 11375
Record: P

Soliman, Diana

Doc #2025052000447001
· 112-01 Queens Blvd, Forest Hills Ny 11375
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Diana Soliman in Forest Hills. Values shown are from county assessor records and may differ from current market prices.

Business Record

+33658187987diana.soliman@hotmail.fr

Diana Soliman

Commercial Advisor

Centennial Mortgage

Diana SolimanPacker Mozz
(901) 377-3169dslovesrj@aim.com
3398spinners Cove, Germantown, TN38138
northeastmortgageinfo.com

Diana Soliman

I P G coordinator at ยท Sellersville, Pennsylvania

Centennial Mortgage

Diana SolimanPacker Mozz
(901) 377-3169dslovesrj@aim.com
3398spinners Cove, Germantown, TN38138

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Diana Soliman. Companies include Centennial Mortgage. Roles listed include Null and Packer Mozz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3033 Chimney Rock, Suite #325, Houston, TX, 77056
TX
Director: Diana Soliman

El Tahouna U.s.a., INC.

Addr: 3033 Chimney Rock, Suite #325, Houston, TX, 77056
TX
Director: Diana Soliman

El Tahouna U.s.a., INC.

ID: 0800101525
Addr: 3033 Chimney Rock, Suite #325, Houston, TX, 77056
TX
Director: Diana Soliman

Source: Public Records Diana Soliman appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Concentrica Financial CORP

Subchapter S Corporation

$30,362 Paid in Full
Address:
3033 Chimney Rock, Suite 625
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$30,639

Jobs Reported

4

Loan #

4278177307

Loan Size

Small

Hold The Dog INC

Subchapter S Corporation

$20,882 Paid in Full
Address:
4443 Yosemite Way
Los Angeles, CA90065
Approved

May 9, 2020

Forgiven

$21,171

Jobs Reported

1

Loan #

4535047403

Loan Size

Small

Benoit Law, PLLC

Limited Liability Company(LLC

$16,900 Paid in Full
Address:
3033 Chimney Rock, Suite 610
Houston, TX77056
Approved

May 1, 2020

Forgiven

$17,019

Jobs Reported

3

Loan #

8299907701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Diana Soliman. 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 Soliman on the map

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Diana Soliman in Memphis, TN: Background Summary

Location
1271 Poplar Ave Apt 903, Memphis Tn, Memphis, TN
Age
33 years old (born 02/19/1993)
Phone Numbers
(901) 568-0475
Email
dianasoliman@hotmail.com
Career
Packer Mozz, Manager at Centennial Mortgage
Properties
2properties owned
PPP Loans
$68,144 for Concentrica Financial CORP, Hold The Dog 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 Diana Soliman. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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.

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 Soliman

Search Complexity: Moderate

21 public records across 3states. There are 1 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Tennessee (24%), followed by Texas and New York. Spans the South and Northeast regions.

TN5recordsTX3recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (57%), which reveal professional roles and employer history. Also includes Corporate Records (3) and PPP Loan Records (3).

12
Business & Corporate Filings
3
Corporate Records
3
PPP Loan Records
2
Property Ownership Records
1
Contact & Address Records

Frequently Asked Questions About Diana Soliman

Does Diana Soliman own property?
County assessor records show 2 properties associated with Diana Soliman in Forest Hills, 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 businesses are associated with Diana Soliman?
We found 12 business affiliations for Diana Soliman (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diana Soliman?
Our database contains 21 total records for Diana Soliman spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diana Soliman?
The 21 records displayed for Diana Soliman 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 Soliman 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.