Diana Verdi

๐Ÿ“ 726 Tealwood Dr, Mesquite Tx
๐Ÿ“ž (972) 978-5716, (214) 900-6411
โœ‰๏ธ VERDIFAMILY25@YAHOO.COM, verdifamily25@yahoo.com

Diana Verdi

๐Ÿ“ 1464 May Road Cir, Seagoville Tx
๐Ÿ“ž (972) 978-5716, (214) 900-6411
โœ‰๏ธ VERDIFAMILY25@YAHOO.COM

Diana Verdi from Pompano Beach, FL

Age 68
๐Ÿ“ 1700 Ocean Blvd #9, Pompano Beach, FL 33062
๐Ÿ“ž (954) 366-3377, (954) 461-9679
๐Ÿช Verdi, Llc

Diana Verdi from Palm Harbor, FL

Age 79 b. Jun 1946 Pinellas Co.
๐Ÿ“ 3323 Cobbs Ct
๐Ÿ“ž (903) 723-9241

Diana Verdi from Mesquite, TX

Female
๐Ÿ“ 726 Tealwood Dr
๐Ÿ“ž (214) 900-6441 (METROPCS)

Diana Verdi from San Antonio, TX

Age 59 b. Jun 1966
๐Ÿ“ 7402 Cortland Oak
๐Ÿ‘ค aka Diana L Verdi, Diana Garciagurrola, Diana L Garcia-Gurrola

Diana Verdi from Huntington Beach, CA

Age 46 b. Dec 1979
๐Ÿ“ 16161 Parkside Ln
๐Ÿ‘ค aka Diana Verdiyan, Diana Verdi-Yan

Diana Verdi from Pompano Beach, FL

๐Ÿ“ 1700 S Ocean Bl 9d

Diana Verdi from Oldsmar, FL

Pinellas Co.
๐Ÿ“ 1327 Preservation Wa

Diana Verdi from Doral, FL

Miami Dade Co.
๐Ÿ“ 10030 Nw 44th Ter Apt 204

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Diana Verdi across 3 states. The most recent address on file is in Palm Harbor, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lexus ES 350
ยท Registered to: Diana Verdi
ยท VIN: JTHBK1GG3D2052534
·
1861 Veteran Ave, Los Angeles, CA, 90025
·
(310) 473-8463
1999 PLYMOUTH VOYAGER MINIVAN PASSENGER
ยท Registered to: Diana Verdi
ยท VIN: 2P4GP44G3XR287709
·
7402 Cortland Oak, San Antonio, TX, 78254
2008 Chevrolet Impala
ยท Registered to: Diana VERDI
ยท VIN: 2G1WT58K889227435
·
27047 Arlington Rd, New Castle, VA, 23310
·
(757) 331-4071
2010 Ford Escape
ยท Registered to: Diana Verdi
ยท VIN: 1FMCU0EG2AKC05408
·
7402 Cortland Oak, San Antonio, TX, 78254-5452
2018 JEEP CHEROKEE
ยท Registered to: Diana Verdi
ยท VIN: 1C4PJLCB1JD620621
·
7402 Cortland Oak, San Antonio, TX, 78254

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Diana Verdi. Registered makes include Lexus, Plymouth, Chevrolet, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Verdi and Associates, Inc

Diana Verdi
(800) 258-7653diana@dianaverdi.com
Clearwater, FL33767

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Diana Verdi. Companies include Verdi and Associates, Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$7 Feb 27, 1998
1998
Realtors Pac Florida
Verdi, Diana C Realtor Oldsmar, FL
$25 Feb 13, 1997
1998
Realtors Political Activity Committee
Verdi, Diana C Oldsmar, FL
$10 Mar 3, 2000
2000
Realtors Pac Florida
Verdi, Diana C Realtor Clearwater, FL
$10 Apr 8, 1999
2000
Realtors Pac Florida
Verdi, Diana C Realtor Oldsmar, FL
$25 Feb 13, 1997
Realtors Political Activity Committee
Contributor Oldsmar, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Diana Verdi. Total disclosed contributions amount to $77. Recipients include Realtors Political Activity Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana Verdi

Age 37 Female
·
11588 Seminole Cir, Porter Ranch, CA 91326 (Los Angeles County)
34.2820, -118.5570
· (818) 404-0031
Marital: Single TZ: Pacific
Single Family
MP

Diana M Verdi

Age 31 Female
·
726 Tealwood Dr, Mesquite, TX 75181 (Dallas County)
32.7302, -96.5939
TZ: Central
Homeowner Single Family Built 1994 Purchased 2005
MP

Diana G Verdi

Age 51 Female
·
7402 Cortland Oak, San Antonio, TX 78254 (Bexar County)
29.5075, -98.7097
· (210) 888-1209
Marital: Married TZ: Central
Homeowner Single Family Built 2009 Purchased 2014

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

Katrenia McClodden

Self-Employed Individuals

$20,833 Paid in Full
Address:
6101 Whitby Rd Apt 1204
San Antonio, TX78240-2126
Approved

Apr 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2912358907

Loan Size

Small

Conchita Patty

Sole Proprietorship

$20,415 Paid in Full
Address:
6101 Whitby Rd Apt 1602
San Antonio, TX78240-2188
Approved

May 20, 2021

Forgiven

$20,491

Jobs Reported

1

Loan #

4856929008

Loan Size

Small

Katrenia McClodden

Self-Employed Individuals

$20,833 Paid in Full
Address:
6101 Whitby Rd Apt 1204
San Antonio, TX78240-2186
Approved

May 23, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

6692659001

Loan Size

Small

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

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Diana Verdi in Mesquite, TX: Background Summary

Location
726 Tealwood Dr, Mesquite Tx, Mesquite, TX
Other Locations
Palm Harbor, FL ยท San Antonio, TX ยท Huntington Beach, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(972) 978-5716 and 4 others on file
Email
verdifamily25@yahoo.com
Possible Relatives
Kenneth Dewayne Baldridge, Pamela Suzanne Baldridgebuyting, Nicholas A Verdi, Andrew Verdi, Kenneth Baldridge
Career
Verdi and Associates, Inc
Vehicles
5 linked โ€” 2013 Lexus Es 350, 1999 Plymouth Voyager and 3 more
Contributions
$77 total โ€” Realtors Political Activity Committee
PPP Loans
$62,081 for Katrenia McClodden, Conchita Patty

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 Verdi. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Verdi

Search Complexity: High

31 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (29%), followed by Florida and California. Spans the South and West regions.

TX9recordsFL7recordsCA4recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (5) and Political Contribution Records (5).

14
Contact & Address Records
5
Vehicle Registration Records
5
Political Contribution Records
3
PPP Loan Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Diana Verdi

What vehicles are registered to Diana Verdi?
Records show 5 vehicle registrations associated with Diana Verdi, including a 2013 Lexus ES 350. Registered makes include Lexus, Plymouth, Chevrolet, Ford. 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 Verdi?
We found 1 business affiliation for Diana Verdi, including Verdi and Associates, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Verdi made political donations?
FEC disclosure records show 5 reported political contributions from Diana Verdi, totaling $77. Recipients include Realtors Political Activity Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Verdi?
Our database contains 31 total records for Diana Verdi spanning 4 states. This includes 10 distinct contact records, 5 with phone numbers, 2 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 Verdi?
The 31 records displayed for Diana Verdi 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 Verdi 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.