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Diana Yepes from Miami, FL

Age 49
📍 5613 142nd Ave, Miami, FL 33183
📞 (305) 223-3690, (305) 223-3240
✉️ disoto604@yahoo.com
👨‍👩‍👧 Relatives: Karla Yepes,Carlos Mario Yepes,Paula A Yepes,Natalia P Yepes
🏪 Dc Trading Corporation

Diana Yepes

Age 39 b. 1987-01-02
📍 Cra 13, 35 80 Bairio San Fernando, Girardot Cundinamarca, Colombia Girardot Cundinamarca
📞 (516) 474-0863, (516) 474-0863
✉️ DIANAYEPES18@GMAIL.COM, dianayepes18@gmail.com

Diana L Yepes from Deltona, FL

Age 41
📍 2830 Conyers Ct, #deltona, FL 32738-5235
👨‍👩‍👧 Relatives: Blanca M Santiago,Blanca I Torres,Diana L Yepes,Harry Christophe Diaz,Harry M Diaz Sr,Mauricie L Lozano,Valerie Medina Yepes,Victoria E Yepes,Alberto J Torres,Armando Yepes,Bill D Torres,Blanca Santiago-Gotay,Carmen R Salazar,Carolina L Restrepo,Christian D Torres,Darrin J Brice,Diana C Medina,Diane J Suderman,Dora A Medina,Eduar Medina,Eduar Medina,Edwin Santiago,Flor M Torres,Gloria E Bolivar,Glorimar Blanco Blanco,Jerry Michael Suderman,Jessica E Suderman,Jessica E Suderman,Jesus M Corchado,Jim A Torres,Johnny J Torres,Johnny J Torres,Jorge Medina,Jose G Torres,Josie A Hosein,Kenya Dstarling Starling,Lionelia L Devine,Maggie N Torres,Mary Luz Abreu,Mary Restrepo,Medina Medina Edier Sr,Mercedes A Torres,Oscar Restrepo Jr,Rostiy Torres,Rosty Torres,Stephanie Medina
🕐 8 previous addresses

Diana Yepes from Norwalk, CT

Age 58 b. Feb 1968 Fairfield Co.
📍 33 East Ave
📞 (203) 846-2275

Diana Yepes from Lake Worth, FL

Age 57 b. Jun 1968 Palm Beach Co.
📍 1117 N J St
📞 (561) 588-2544

Diana Yepes from Sherman Oaks, CA

Age 42 b. Nov 1983
📍 4706 Sepulveda Blvd Apt 10
📞 (747) 264-0902
👤 aka Diana Yepes

Diana Yepes from Deltona, FL

Female
📍 2830 Conyers Ct
📞 (386) 538-1611 (T-MOBILE)

Diana Yepes from Miami, FL

Age 61 b. Nov 1964 Miami Dade Co.
📍 5613 Sw 142nd Ave
👤 aka Dianna C Yepes

Diana Yepes from Indianapolis, IN

Age 35 b. Jul 1990
📍 1704 Fortner Dr

Diana Yepes from Sherman Oaks, CA

Age 61 b. Aug 1964 Los Angeles Co.
📍 4417 Hazeltine Ave Apt 203

Diana Yepes from Northridge, CA

Los Angeles Co.
📍 18551 Dearborn St 21
📞 (770) 925-1833

Diana Yepes from Morristown, NJ

Morris Co.
📍 49 Spring St
📞 (973) 683-0745

Diana Yepes from Central Falls, RI

📍 Po Box 6130
👤 aka Diana Espinal

Diana Yepes from Orlando, FL

Orange Co.
📍 3209 Parkchester Square Blvd Apt 107

Diana Yepes from East Boston, MA

📍 175 Paris St

Diana Yepes from Morristown, NJ

📍 44 Madison St

Diana Yepes from Las Piedras, PR

Las Piedras Co.
📍 771 Nm St Carr 198 Km 24 H 3 I

Diana Yepes from Flushing, NY

Queens Co.
📍 13740 45th Ave Apt 2 F

Diana Yepes from West Palm Beach, FL

Palm Beach Co.
📍 5055 Palm Hill Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Diana Yepes across 9 states. The most recent address on file is in Norwalk, Connecticut. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diana Yepes

2486 Lake Debra Dr, Orlando, , 32835

Diana C Yepes

BLK
140-74 34 Avenue, 11354
DOB: 19880924 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Diana Yepes in . Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 CHEVROLET COBALT
· Registered to: Diana Yepes
· VIN: 1G1AK55F277281818
·
3209 Parkchester Square Blvd, Orlando, FL, 32835-7551
2012 HYUNDAI ACCENT
· Registered to: Diana Yepes
· VIN: KMHCU5AE3CU010636
·
523 Prospect Pl, Brooklyn, NY, 11238-4254
·
(305) 202-3721
2012 VOLKSWAGEN PASSAT
· Registered to: Diana Yepes
· VIN: 1VWCN7A38CC070068
·
3010 N Prater Ave, Melrose Park, IL, 60164-1147
·
(773) 562-5722
2008 Honda Civic
· Registered to: Diana Yepes
· VIN: 1HGFA165X8L095159
·
1117 N J St, Lake Worth, FL, 33460-2229
2012 Dodge Avenger
· Registered to: Diana Yepes
· VIN: 1C3CDZCB2CN126150
·
2538 Lake Debra Dr Apt 23103, Orlando, FL, 32835-8708

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Diana Yepes. Registered makes include Chevrolet, Hyundai, Volkswagen, Honda 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.

Mark Exler DDS FaCP

+18185010663diana0663@yahoo.com
Los Angeles,

Diana Yepes

LinkedIn

C A Reding CO

Diana YepesFinancial Planning
(617) 335-3833diana.yepes@ix.netcom.com
175 Paris St, Boston, MA2128
careding.com

Diana Maria Uribe Yepes

United States

Agape Picture & Frames

Diana YepesOwner
diana.yepes@ix.netcom.com
175 Paris St, Boston, MA2128

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Diana Yepes. Companies include Agape Picture & Frames. Roles listed include Null and Financial Planning. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diana Yepes

Brien McMahon High School - Norwalk, CT, CT
1986

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Diana Yepes 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 May 5, 2001
2002 I
Flores-Vazquez, Martha
Yepes, Diana Student Queens, NY
$10 May 5, 2001
I
Flores-Vazquez, Martha
Contributor Student Queens, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Diana Yepes. Total disclosed contributions amount to $20. Recipients include Flores-Vazquez, Martha. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana C Yepes

Age 52 Female
·
22466 SW 94th Pl, Miami, FL 33190 (Miami-Dade County)
25.5586, -80.3449
· (786) 306-1074
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Diana Yepes

Age 49 Female
·
33 East Ave, Norwalk, CT 06851 (Fairfield County)
41.1236, -73.4060
· (203) 216-7001
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1950 Purchased 1995
MP

Diana M Yepes

Age 33 Female
·
4310 Kissena Blvd, Flushing, NY 11355 (Queens County)
40.7553, -73.8245
· (718) 961-2772
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Diana Yepes

Female
·
968 Bennington St, Boston, MA 02128 (Suffolk County)
42.3852, -71.0108
· (857) 272-2556
TZ: Eastern
Single Family
MP

Diana Yepes

Age 57 Female
·
15 Sunset Rd, Winthrop, MA 02152 (Suffolk County)
42.3813, -70.9910
· (781) 632-4300
Marital: Inferred Single TZ: Eastern
Edu: Graduate School
MP

Diana Yepes

Age 26 Female
·
1356 Longarzo Pl, West Palm Bch, FL 33415 (Palm Beach County)
26.6570, -80.1240
· (561) 687-1416
TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2003
MP

Diana Yepes

Age 49 Female
·
1117 N J St, Lake Worth, FL 33460 (Palm Beach County)
26.6291, -80.0560
· (561) 588-2544
Marital: Single TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Diana Yepes. 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 Yepes. These loans were issued to businesses, not individuals.

Eon Sports Group One LLC

Limited Liability Company(LLC

$2,370 Exemption 4
Address:
14060 Biscayne Blvd Apt 918
North Miami Beach, FL33181-1568
Approved

Jan 20, 2021

Jobs Reported

4

Loan #

2207148309

Loan Size

Small

Angela Banderas

Self-Employed Individuals

$2,604 Paid in Full
Address:
14060 Biscayne Blvd Apt 1011
North Miami Beach, FL33181-1569
Approved

Mar 15, 2021

Forgiven

$2,618

Jobs Reported

1

Loan #

2395628601

Loan Size

Small

Tentech Corporation

Corporation

$97,700 Paid in Full
Address:
7330 NW 66th St
Miami, FL33166-3010
Approved

Jan 31, 2021

Forgiven

$98,267

Jobs Reported

13

Loan #

9693928303

Loan Size

Small

Self Employed

Independent Contractors

$5,452 Paid in Full
Address:
14060 Biscayne Blvd Apt 815
North Miami Beach, FL33181-1566
Approved

Jan 28, 2021

Forgiven

$5,468

Jobs Reported

1

Loan #

7434388303

Loan Size

Small

Michael Whitehead

Sole Proprietorship

$20,832 Paid in Full
Address:
14060 Biscayne Blvd Apt 703
North Miami Beach, FL33181-1565
Approved

May 13, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

1428369006

Loan Size

Small

Don Demosthene

Sole Proprietorship

$18,375 Paid in Full
Address:
14060 Biscayne Blvd Apt 906
North Miami Beach, FL33181-1566
Approved

Mar 26, 2021

Forgiven

$18,423

Jobs Reported

1

Loan #

9661098603

Loan Size

Small

Tentech Corporation

Corporation

$97,700 Paid in Full
Address:
7330 NW 66th ST
Miami, FL33166
Approved

May 1, 2020

Forgiven

$98,300

Jobs Reported

13

Loan #

7076437700

Loan Size

Small

Alexander Buitrago

Self-Employed Individuals

$550 Paid in Full
Address:
14060 biscayne blvd Apt 307
North Miami Beach, FL33181-1500
Approved

Jul 23, 2020

Forgiven

$556

Jobs Reported

1

Loan #

7384238109

Loan Size

Small

Paola Rincon

Self-Employed Individuals

$1,583 Paid in Full
Address:
14060 biscayne blvd Apt 307
North Miami beach, FL33181-1500
Approved

Jul 22, 2020

Forgiven

$1,596

Jobs Reported

1

Loan #

6700948108

Loan Size

Small

Eon Sports Group One LLC

Limited Liability Company(LLC

$2,368 Paid in Full
Address:
14060 Biscayne Blvd Apt 918
North Miami Beach, FL33181-1500
Approved

Jun 18, 2020

Forgiven

$2,383

Jobs Reported

4

Loan #

8620097900

Loan Size

Small

Paola Rincon

Self-Employed Individuals

$1,583 Paid in Full
Address:
14060 Biscayne Blvd Apt 307
North Miami Beach, FL33181-1561
Approved

Jan 31, 2021

Forgiven

$1,608

Jobs Reported

1

Loan #

9969538306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Diana Yepes. 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 Yepes on the map

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Found 41 results across 9 states

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Diana Yepes in Miami, FL: Background Summary

Location
5613 142nd Ave,Miami, FL 33183, Miami, FL
Other Locations
Norwalk, CT · Lake Worth, FL · Sherman Oaks, CA and 11 more
Profiles Found
19 people with this name
Phone Numbers
(305) 223-3690 and 9 others on file
Email
disoto604@yahoo.com and 1 other on file
Possible Relatives
Karla Yepes, Carlos Mario Yepes, Paula A Yepes, Natalia P Yepes, Blanca M Santiago and 42 more
Career
Financial Planning, Owner at Agape Picture & Frames
Voter Registration
Registered BLK
Vehicles
5 linked — 2007 Chevrolet Cobalt, 2012 Hyundai Accent and 3 more
Contributions
$20 total — Flores-Vazquez, Martha
PPP Loans
$251K for Eon Sports Group One LLC, Angela Banderas

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 Yepes. Because public records are indexed by name rather than by a unique identifier, the 65 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Yepes

Search Complexity: High

65 public records across 9states, belonging to approximately 19 different individuals. With 19 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (25%), followed by Massachusetts and Connecticut. Spans the Northeast and South regions.

FL16recordsMA8recordsCT5recordsNY4recordsCA3recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and PPP Loan Records (11).

24
Contact & Address Records
13
Business & Corporate Filings
11
PPP Loan Records
5
Vehicle Registration Records
2
Voter Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Diana Yepes

Is Diana Yepes a registered voter?
Yes, voter registration records show Diana Yepes is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diana Yepes?
Records show 5 vehicle registrations associated with Diana Yepes, including a 2007 CHEVROLET COBALT. Registered makes include Chevrolet, Hyundai, Volkswagen, Honda. 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 Yepes?
We found 13 business affiliations for Diana Yepes (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Yepes made political donations?
FEC disclosure records show 2 reported political contributions from Diana Yepes, totaling $20. Recipients include Flores-Vazquez, Martha. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Yepes?
Our database contains 65 total records for Diana Yepes spanning 9 states. This includes 19 distinct contact records, 9 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 Yepes?
The 65 records displayed for Diana Yepes 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 Yepes 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.