Diane Cullinan from Opp, AL

Age 62 b. Oct 1963 Female
๐Ÿ“ 204 Lee St
๐Ÿ’ผ 1702
๐Ÿ“ž (850) 974-2016 (Cell), (727) 230-3204, (334) 493-9365, (334) 357-3636
โœ‰๏ธ cullinan18@hotmail.com

Diane Cullinan from Landenberg, PA

Age 72
๐Ÿ“ 25 Nivin Ln #12, Landenberg, PA 19350
๐Ÿ“ž (610) 274-0191, (610) 274-0191, (770) 649-7538, (404) 641-7354
โœ‰๏ธ dianeandbillc@aol.com, williampcullinan@aol.com

Diane Cullinan from Redfield, NY

Age 60
๐Ÿ“ 389 Harvester Mill Rd, Redfield, NY 13437
๐Ÿ“ž (315) 343-8934
โœ‰๏ธ jpc1283@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jamespiii Cullinan,Iii Jamesp Cullinan,James P Cullinanii

Diane Cullinan

Age 49 b. 1976-04-03
๐Ÿ“ 748 Alhambra Cir, Coral Gables Fl
๐Ÿ“ž (305) 904-3749, (305) 774-6160
โœ‰๏ธ DIANECULLINANESQUIRE@YAHOO.COM

Diane Cullinan from Lees Summit, MO

Age 62 b. Oct 1963 Jackson Co.
๐Ÿ“ 1921 Ne Peters Cir
๐Ÿ“ž (901) 683-4140

Diane Cullinan from Apopka, FL

Age 82 b. Jan 1944 Orange Co.
๐Ÿ“ 1688 Sweetwater West Cir
๐Ÿ“ž (651) 735-7797

Diane Cullinan from Marietta, GA

Age 83 b. Jul 1942 Cobb Co.
๐Ÿ“ 905 Willeo Pl
๐Ÿ“ž (404) 552-6870

Diane Cullinan from Crest Hill, IL

Age 80 b. Dec 1945 Will Co.
๐Ÿ“ 21232 Prince Lake Ct
๐Ÿ“ž (815) 609-5867

Diane Cullinan from Cardiff, CA

Age 65 b. May 1960 San Diego Co.
๐Ÿ“ 137 Norfolk Dr
๐Ÿ“ž (619) 667-9720

Diane Cullinan from Oswego, NY

Age 71 b. Apr 1954 Oswego Co.
๐Ÿ“ 64 Bunner St
๐Ÿ“ž (315) 343-8934

Diane Cullinan from Edwards, IL

Age 67 b. Nov 1958 Peoria Co.
๐Ÿ“ 6000 N Kickapoo Edwards Rd
๐Ÿ“ž (309) 672-0000
๐Ÿ‘ค aka Diane A Oberhelman

Diane Cullinan from Woodstock, MD

Age 60 b. 1966 Female
๐Ÿ“ 2132 Turnberry Way
๐Ÿ“ž (410) 461-9241

Diane Cullinan from South Orange, NJ

Age 59 b. Aug 1966 Essex Co.
๐Ÿ“ 171 Vose Ave B 10

Diane Cullinan from El Cajon, CA

Age 65 b. May 1960 San Diego Co.
๐Ÿ“ 2241 Charles Wa

Diane Cullinan from American Cyn, CA

Age 67 b. Jan 1959 Napa Co.
๐Ÿ“ 260 American Canyon Rd Spc 39

Diane Cullinan from Landenberg, PA

Age 82 b. Sep 1943 Chester Co.
๐Ÿ“ 25 Nivin Ln

Diane Cullinan from American Canyon, CA

Age 67 b. Sep 1958 Napa Co.
๐Ÿ“ 260 American Canyon Rd 39

Diane Cullinan from Mission Viejo, CA

Age 82 b. Sep 1943 Orange Co.
๐Ÿ“ 27271 Las Ramblas 114

Diane Cullinan from Coatesville, PA

Age 81 b. Jul 1944 Chester Co.
๐Ÿ“ 127 Mount Carmel Rd

Diane Cullinan from Coral Gables, FL

Age 63 b. 1963 Miami-Dade Co.
๐Ÿ“ 3314 Segovia St

Diane Cullinan from Atlanta, GA

Dekalb Co.
๐Ÿ“ 2573 Raintree Dr Ne
๐Ÿ“ž (404) 982-0626

Diane Cullinan from Antioch, CA

Contra Costa Co.
๐Ÿ“ 911 W 4th St Apt A
๐Ÿ“ž (702) 257-0837

Diane Cullinan from Eugene, OR

Lane Co.
๐Ÿ“ Po Box 5467

Diane Cullinan from Yuma, AZ

Yuma Co.
๐Ÿ“ 6649 E Hwy 80

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Diane Cullinan across 12 states. The most recent address on file is in Opp, Alabama. Of these records, 14 include phone numbers and 4 include email addresses. Ages range from 60 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cullinan Diane S

Chester County
· 25 Nivin La, London-Britain PA
Assessed: $349,280 ยท Sale: $1

Diane Cullinan

2021 Oswego County
· 64 Bunner, Oswego

Diane Cullinan

2021 Oswego County
· 389 Harvester Mill, Redfield

Diane Cullinan

2022 Oswego County
· 64 Bunner, Oswego

Diane Cullinan

2024 Oswego County
· 389 Harvester Mill, Redfield

Diane Cullinan

2024 Oswego County
· 64 Bunner, Oswego

Diane Cullinan

2023 Oswego County
· 389 Harvester Mill, Redfield

Diane Cullinan

2022 Oswego County
· 389 Harvester Mill, Redfield

Diane Cullinan

2023 Oswego County
· 68 Bunner, Oswego

Diane Cullinan

2021 Oswego County
· 68 Bunner, Oswego

Diane Cullinan

2022 Oswego County
· 68 Bunner, Oswego

Diane Cullinan

2023 Oswego County
· 64 Bunner, Oswego

Diane Cullinan

2024 Oswego County
· 68 Bunner, Oswego

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Diane Cullinan in London-Britain. Values shown are from county assessor records and may differ from current market prices.

Diane S Cullinan

Democrat Reg: 05/18/2000
25 Nivin Ln, Landenberg, PA, 19350
DOB: 07/23/1942 Gender: Female

Diane L Cullinan

Reg: O0009231
64 Bunner St, 18, 13126
DOB: 19540402 Gender: Female

Diane S Cullinan

25 Nivin Ln
DOB: 07/23/1942 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Diane Cullinan in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 LINCOLN MKX
ยท Registered to: Diane Cullinan
ยท VIN: 2LMDJ8JC8ABJ00577
·
25 Nivin Ln, Landenberg, PA, 19350
·
(610) 274-0191
2005 Chevrolet Avalanche
ยท Registered to: Diane Cullinan
ยท VIN: 3GNEK12Z55G206457
·
11 Chester St, Lake Grove, NY, 11755
·
(631) 737-1022
2008 Lincoln Mkx
ยท Registered to: Diane Cullinan
ยท VIN: 2LMDU68C08BJ06837
·
748 Alhambra Cir, Coral Gables, FL, 33134-4808
·
(305) 904-3749

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Diane Cullinan. Registered makes include Lincoln, Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

SSA (U.S. Social Security Administration)

Customer Help And Information Program (chip) Branch Chief
diane.cullinan@ssa.gov
Baltimore,

Cullinan Potpourri

Owner
(334) 749-9885
Opelika, AL
Miscellaneous Retail (Stores)

Cullinan & Properties

Owner
(309) 692-7707
Peoria, IL
Real Estate (Housing)

Cullinan Properties Ltd

Chief Executive Officer
(309) 999-1700
Peoria, IL
Real Estate (Housing)

Dave & Busters

Diane CullinanGenaral Manager
(630) 208-2200Diane.Cullinan@davebusters.com
Lafox, IL60147

Restaurant Association of Maryland

Diane CullinanStaff Member
DCullinan@marylandrestaurants.com
Maryland, 21046410.290.6800

Cullinan Properties, Ltd

Diane CullinanProperty Manager
(309) 999-1700dcullinan@cullprop.com
Peoria, IL61602

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Diane Cullinan. Companies include Cullinan Potpourri, Cullinan & Properties, Cullinan Properties Ltd and 3 more. Roles listed include Customer Help And Information Program (chip) Branch Chief and Genaral Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Design Concepts By Diane Cullinan INC.

ID: 3652860
Addr: 11 Chester Street, Lake Grove, NEW YORK, 11755
Filed: Apr 2, 2008 NEW YORK Suffolk County
Chairman: Diane Cullinan

Design Concepts By Diane Cullinan INC.

ID: 3652860
Addr: 11 Chester Street, Lake Grove, NEW YORK, 11755
Filed: Apr 2, 2008 NEW YORK Suffolk County
Chairman: Diane Cullinan

Source: Public Records Diane Cullinan appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diane Cullinan

Real Estate
NOT RENEWED
License # 476244101
Firm: Diane A Cullinan
Addr: East Peoria, IL 61611

diane cullinan

Real Estate
NOT RENEWED
License # 476244101
Addr: East Peoria, IL 61611
Issued: Oct 30, 1981 Exp: Mar 31, 1987

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diane Cullinan holds 5 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.

Diane Cullinan

Brookfield High School - Brookfield, CT, CT
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diane Cullinan 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.

-$195 May 30, 2012
2012 N
Lopane, Nicholas (nick)
Cullinan, Diane Miami, FL
$225 Apr 24, 1995
1996 REP
Ryan, James E
Cullinan, Diane President Peoria, IL
$1,000 Jan 21, 1999
2000 DEM
Durbin, Richard J
Cullinan, Diane President @ Realtor Peoria, IL
$500 Mar 31, 2000
2000 REP
Leitch, David R
Cullinan, Diane A Peoria, IL
$225 Apr 24, 1995
1996
Ryan, Jim
Cullinan, Diane President Peoria, IL
$500 Jan 19, 2001
2002 REP
Leitch, David
Cullinan, Diane A Peoria, IL
$150 Mar 24, 2000
2000 REP
Brady, Ed
Cullinan, Diane A Peoria, IL
$20 Nov 21, 2020
2020 DEM
Democratic Action
Cullinan, Diane Not Employed Opp, AL
$500 Jun 30, 1999
2000 REP
Giuliani, Rudolph W
Cullinan, Diane President @ Cullinan Companies Peoria, IL
$500 Dec 6, 1993
1994 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Proprties Peoria, IL
$1,000 Sep 1, 1999
2000 REP
Bush, George W
Cullinan, Diane A President @ Cullinan Co Peoria, IL
$200 Aug 20, 1996
1996 DEM
Shadid, George P
Cullinan, Diane President Peoria, IL
$500 Sep 28, 1998
1998 REP
House Republican Campaign Cmte Of Illinois
Cullinan, Diane A President Peoria, IL
$300 Mar 16, 1994
1994 REP
Koehler, Judy
Cullinan, Diane President @ Lgr Enterprises INC Peoria, IL
$250 May 26, 2000
2000 REP
Illinois Republican Party
Cullinan, Diane Edwards, IL
$300 Sep 22, 1994
1994 DEM
Madigan, Michael J
Cullinan, Diane A President Peoria, IL
$500 Jun 1, 1999
2000 REP
Wood, Corinne G (ltg)
Cullinan, Diane A President Peoria, IL
$500 Apr 28, 1997
1998 REP
Leitch, David R
Cullinan, Diane President Peoria, IL
$420 May 9, 1998
1998 REP
Wood, Corinne G
Cullinan, Diane A Peoria, IL
$450 Oct 15, 1999
2000 REP
Ryan, Jim
Cullinan, Diane A Developer @ Cullinan Properties Peoria, IL
$250 Feb 10, 2012
2012 N
Lopane, Nicholas (nick)
Cullinan, Diane Attorney Civil Litigation Miami, FL
$1,000 Dec 22, 1997
1998 DEM
Durbin, Richard J
Cullinan, Diane President @ Realtor Peoria, IL
$375 Sep 13, 2000
2000 REP
House Republican Campaign Cmte Of Illinois
Cullinan, Diane A Peoria, IL
$872 Sep 21, 1998
1998 REP
Ryan, George H
Cullinan, Diane A President Peoria, IL
$500 Jan 19, 2001
2000 REP
Leitch, David R
Cullinan, Diane A Peoria, IL
$500 Jul 1, 1998
1998
Campaign America INC
Cullinan, Diane A Prudential Cullinan Prop Peoria, IL
$250 Sep 16, 1999
2000 REP
House Republican Campaign Cmte Of Illinois
Cullinan, Diane A Developer @ Cullinan Properties Peoria, IL
$1,000 Jul 31, 1998
1998 REP
Fitzgerald, Peter G
Cullinan, Diane Cullinan Properties LTD Peoria, IL
$250 May 3, 1999
2000 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Properties Peoria, IL
$500 Jul 26, 1994
1994 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Properties Peoria, IL
$500 Jul 28, 1998
1998 REP
Wood, Corinne G
Cullinan, Diane A Peoria, IL
$500 Jan 6, 1998
1998 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Proprties Peoria, IL
$1,000 Aug 20, 1996
1996 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Proprties Peoria, IL
$200 Nov 15, 1999
2000 REP
Leitch, David R
Cullinan, Diane A Developer @ Cullinan Properties Peoria, IL
$1,500 Sep 14, 1999
2000 REP
Ryan, George H (g)
Cullinan, Diane A President @ Cullinan Properties Peoria, IL
$1,000 Feb 9, 2000
2000 REP
Wood, Corinne G (ltg)
Cullinan, Diane A Developer @ Cullinan Properties Peoria, IL
$500 Apr 19, 1999
2000 REP
Leitch, David R
Cullinan, Diane A Developer @ Cullinan Properties Peoria, IL
$1,000 Sep 4, 1998
1998 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Properties Peoria, IL
$250 May 2, 1998
1998 REP
Ryan, George H
Cullinan, Diane A Peoria, IL
$500 Oct 1, 1999
2000 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Properties Edwards, IL
$500 Aug 31, 2000
2000 REP
Hawkinson, Carl E
Cullinan, Diane A Peoria, IL
$300 May 5, 1997
1998 REP
Leitch, David R
Cullinan, Diane A President Peoria, IL
$1,500 Mar 19, 1999
2000 REP
Daniels, Lee
Cullinan, Diane A President @ Cullinan Properties Peoria, IL
$1,000 Jan 27, 1998
1998 REP
Didrickson, Loleta
Cullinan, Diane A Ceo @ Pres Peoria, IL
$200 Aug 20, 1996
1996 DEM
Shadid, George P
Cullinan, Diane President Peoria, IL
$300 May 5, 1997
1998 REP
Leitch, David R
Cullinan, Diane President Peoria, IL
$125 Feb 19, 2000
2000 REP
Brady, Ed
Cullinan, Diane A Peoria, IL
$500 Apr 28, 1997
1998 REP
Leitch, David R
Cullinan, Diane A President Peoria, IL
$500 Jul 22, 1997
1998 REP
Lahood, Ray
Cullinan, Diane President @ Cullinan Proprties Peoria, IL
$250 Oct 15, 1996
1996 REP
Illinois Republican State Central Committee
Cullinan, Diane President @ Homemaker Peoria, IL
$20 Nov 21, 2020
DEM
Democratic Action
Contributor Not Employed Opp, AL
$250 May 3, 1999
Unknown Committee
Cullinan, Diane Cullinan Properties Peoria, IL
$250
2012 N
Lopane, Nicholas (nick)
Contributor Attorney - Civil Litigation Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Diane Cullinan. Total disclosed contributions amount to $26,182. Recipients include Democratic Action, Lopane, Nicholas (nick). Federal law requires disclosure of contributions above $200 to federal candidates.

Diane A Cullinan

License: 475088387 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Diane M Cullinan

Age 57 Female
·
137 Norfolk Dr, Cardiff, CA 92007 (San Diego County)
33.0261, -117.2760
Marital: Inferred Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Diane L Cullinan

Age 63 Female
·
64 Bunner St, Oswego, NY 13126 (Oswego County)
43.4500, -76.4920
· (315) 343-8934
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1900
MP

Diane S Cullinan

Female
·
437 Porpoise Dr, St Helena Is, SC 29920 (Beaufort County)
32.3261, -80.4649
· (843) 838-7151
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Diane S Cullinan

Age 75 Female
·
25 Nivin Ln, Landenberg, PA 19350 (Chester County)
39.7648, -75.7621
· (404) 552-6870
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2010
MP

Diane T Cullinan

Age 47 Female
·
11 Chester St, Lake Grove, NY 11755 (Suffolk County)
40.8397, -73.1218
· (631) 987-7953
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2005
MP

Diane Cullinan

Female
·
748 Alhambra Cir, Miami, FL 33134 (Miami-Dade County)
25.7524, -80.2706
· (305) 904-3749
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2012
MP

Diane M Cullinan

Age 50 Female
·
2132 Turnberry Way, Woodstock, MD 21163 (Howard County)
39.3073, -76.8849
· (410) 461-9241
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 2001 Purchased 2012
MP

Diane E Cullinan

Age 53 Female
·
204 Lee St, Opp, AL 36467 (Covington County)
31.2691, -86.2972
· (334) 230-3204
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1970

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Diane Cullinan. 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 Diane Cullinan. These loans were issued to businesses, not individuals.

Nancy Gonzalez

Independent Contractors

$5,041 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 16, 2021

Forgiven

$5,059

Jobs Reported

1

Loan #

4691378809

Loan Size

Small

Rene Russo

Self-Employed Individuals

$6,682 Paid in Full
Address:
1800 N Bayshore Dr Apt 2309
Miami, FL33132-3201
Approved

Jan 31, 2021

Forgiven

$6,733

Jobs Reported

1

Loan #

1040758405

Loan Size

Small

Gelato-Go Wpb LLC

Limited Liability Company(LLC

$897 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

May 1, 2020

Jobs Reported

4

Loan #

9326057304

Loan Size

Small

Brickell Endodontics PLLC

Limited Liability Company(LLC

$24,850 Paid in Full
Address:
1800 N Bayshore Dr Apt 3403 Miami
Miami, FL33132-3232
Approved

Mar 13, 2021

Forgiven

$25,152

Jobs Reported

2

Loan #

1658448604

Loan Size

Small

Armando Portilla

Independent Contractors

$13,308 Exemption 4
Address:
1800 N Bayshore Dr Apt 2502
Miami, FL33132-3229
Approved

May 20, 2021

Jobs Reported

1

Loan #

4422139010

Loan Size

Small

Anays Robles

Independent Contractors

$14,700 Paid in Full
Address:
1800 N Bayshore Dr Apt 4207
Miami, FL33132-3235
Approved

Mar 2, 2021

Forgiven

$14,748

Jobs Reported

1

Loan #

6000868510

Loan Size

Small

Bernard Krief

Independent Contractors

$6,330 Paid in Full
Address:
1800 N Bayshore Dr 2507
Miami, FL33132
Approved

May 5, 2020

Forgiven

$6,408

Jobs Reported

1

Loan #

2189337404

Loan Size

Small

Dy Gelato-Go LLC

Limited Liability Company(LLC

$18,988 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

Feb 3, 2021

Forgiven

$19,133

Jobs Reported

1

Loan #

2039598402

Loan Size

Small

Vaddi Reddy

Independent Contractors

$1,760 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 13, 2021

Forgiven

$1,769

Jobs Reported

1

Loan #

2984548806

Loan Size

Small

Maristella Conte

Independent Contractors

$4,750 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 9, 2021

Forgiven

$4,781

Jobs Reported

1

Loan #

6004558410

Loan Size

Small

Dy Gelato-Go LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

May 1, 2020

Forgiven

$4,237

Jobs Reported

1

Loan #

7988627309

Loan Size

Small

Florimon Richer

Self-Employed Individuals

$20,667 Paid in Full
Address:
1800 N Bayshore Dr Apt 1604
Miami, FL33132-3201
Approved

Feb 12, 2021

Forgiven

$20,842

Jobs Reported

1

Loan #

7694548408

Loan Size

Small

Mila Kassyutina

Sole Proprietorship

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 901
Miami, FL33132-3223
Approved

Mar 4, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

6822448501

Loan Size

Small

Kristie Lawner

Sole Proprietorship

$20,530 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 25, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

4343708500

Loan Size

Small

Frozen, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1800 N Bayshore Dr Apt 3405
Miami, FL33132
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

2605807708

Loan Size

Small

Fbc-Healthcare, INC.

Corporation

$6,000 Paid in Full
Address:
1800 N Bayshore Dr Apt 4010
Miami, FL33132
Approved

May 1, 2020

Forgiven

$6,073

Jobs Reported

1

Loan #

2751217706

Loan Size

Small

Victor Florencio Enterprises, INC.

Corporation

$41,667 Paid in Full
Address:
1800 N Bayshore Dr Cu1
Nelson Rrodriguez, FL33231
Approved

May 1, 2020

Forgiven

$42,024

Jobs Reported

2

Loan #

5209157705

Loan Size

Small

Jhanna Velazquez

Self-Employed Individuals

$20,489 Paid in Full
Address:
1800 N Bayshore Dr 4006
Miami, FL33132-3201
Approved

Jul 30, 2020

Forgiven

$20,576

Jobs Reported

1

Loan #

1392528203

Loan Size

Small

Baires Weston LLC

Limited Liability Company(LLC

$112,500 Paid in Full
Address:
1800 N Bayshore Dr Apt 3002
Miami, FL33132-3201
Approved

Apr 9, 2020

Forgiven

$114,088

Jobs Reported

21

Loan #

1083087104

Loan Size

Small

Nancy Oliveros

Independent Contractors

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 3110
Miami, FL33132-3231
Approved

May 26, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

7688929001

Loan Size

Small

Rudolph Kagi

Sole Proprietorship

$5,978 Paid in Full
Address:
1800 N Bayshore Dr Apt 609
Miami, FL33132-3223
Approved

Jan 23, 2021

Forgiven

$6,024

Jobs Reported

1

Loan #

4254508301

Loan Size

Small

Nancy Gonzalez

Independent Contractors

$5,041 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Mar 23, 2021

Forgiven

$5,061

Jobs Reported

1

Loan #

7228448601

Loan Size

Small

Bernard Krief

Independent Contractors

$6,330 Paid in Full
Address:
1800 N Bayshore Dr Apt 2507
Miami, FL33132-3229
Approved

Jan 31, 2021

Forgiven

$6,356

Jobs Reported

1

Loan #

9585318300

Loan Size

Small

Astrid Valentina Penella

Sole Proprietorship

$20,156 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3201
Approved

Apr 24, 2021

Forgiven

$20,226

Jobs Reported

1

Loan #

9896658806

Loan Size

Small

Rudolph Kagi

Sole Proprietorship

$5,978 Paid in Full
Address:
1800 N Bayshore Dr Apt 609
Miami, FL33132-3201
Approved

Jun 29, 2020

Forgiven

$6,068

Jobs Reported

1

Loan #

6049728003

Loan Size

Small

Lizarazo Distribution CORP

Corporation

$5,375 Paid in Full
Address:
1800 N Bayshore Dr Apt2605
Miami, FL33132
Approved

Jun 29, 2020

Forgiven

$5,434

Jobs Reported

2

Loan #

5718068010

Loan Size

Small

Nancy Oliveros

Independent Contractors

$20,832 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 12, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

8117048405

Loan Size

Small

Timothy Devoe

Sole Proprietorship

$5,185 Paid in Full
Address:
204 Lee St
Bluefield, WV24701-3140
Approved

May 27, 2021

Forgiven

$5,206

Jobs Reported

1

Loan #

8215749000

Loan Size

Small

Carmen Rijo

Sole Proprietorship

$14,366 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 16, 2021

Forgiven

$14,423

Jobs Reported

1

Loan #

4931008803

Loan Size

Small

Amir Benzion

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 901
Miami, FL33132-3223
Approved

Mar 4, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

6622458510

Loan Size

Small

Maria Goreti Diaz PA

Corporation

$11,250 Paid in Full
Address:
1800 N Bayshore Dr Apt 2514
Miami, FL33132-3229
Approved

Feb 9, 2021

Forgiven

$11,354

Jobs Reported

1

Loan #

5637118402

Loan Size

Small

Fish Fresh LLC.

Limited Liability Company(LLC

$119,800 Paid in Full
Address:
11 Chester St
Painesville, OH44077-3022
Approved

Mar 12, 2021

Forgiven

$121,704

Jobs Reported

30

Loan #

9507358502

Loan Size

Small

Fbc-Solution, INC.

Corporation

$6,000 Paid in Full
Address:
1800 N Bayshore Dr Apt 4010
Miami, FL33132
Approved

May 1, 2020

Forgiven

$6,073

Jobs Reported

1

Loan #

1961307702

Loan Size

Small

Gelato Go LLC

Limited Liability Company(LLC

$1,457 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Feb 26, 2021

Forgiven

$1,474

Jobs Reported

2

Loan #

4724448509

Loan Size

Small

Raul Hernandez

Sole Proprietorship

$20,833 Exemption 4
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3433718905

Loan Size

Small

Yevhen Nadtochiy

Sole Proprietorship

$20,720 Paid in Full
Address:
1800 N Bayshore Dr Apt 1604
Miami, FL33132-3225
Approved

Feb 20, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

2616418504

Loan Size

Small

Anni Alonso

Sole Proprietorship

$20,415 Paid in Full
Address:
1800 N Bayshore Dr Apt 1904
Miami, FL33132-3226
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5294298908

Loan Size

Small

Antonio Carral

Independent Contractors

$14,700 Paid in Full
Address:
1800 N Bayshore Dr Apt 4207
Miami, FL33132-3235
Approved

Mar 2, 2021

Forgiven

$14,741

Jobs Reported

1

Loan #

6113138510

Loan Size

Small

Kenia Gutierrez

Self-Employed Individuals

$20,833 Exemption 4
Address:
1800 N Bayshore Dr Apt 3706
Miami, FL33132-3234
Approved

May 29, 2021

Jobs Reported

1

Loan #

9680269009

Loan Size

Small

Rmjv Enterprises

Limited Liability Company(LLC

$13,957 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

May 13, 2021

Forgiven

$14,023

Jobs Reported

1

Loan #

1476959000

Loan Size

Small

Brickell Endodontics

Limited Liability Company(LLC

$14,703 Paid in Full
Address:
1800 N Bayshore Dr #3403
Miami, FL33132
Approved

May 1, 2020

Forgiven

$14,915

Jobs Reported

1

Loan #

4847337700

Loan Size

Small

Amir Benzion

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 901
Miami, FL33132-3223
Approved

Apr 24, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

9933168801

Loan Size

Small

Baires Brickell LLC

Limited Liability Company(LLC

$230,400 Paid in Full
Address:
1800 N Bayshore Dr Apt 3002
Miami, FL33132-3201
Approved

Apr 10, 2020

Forgiven

$253,035

Jobs Reported

41

Loan #

2493007110

Loan Size

Medium

Oneica Poole

Independent Contractors

$20,833 Paid in Full
Address:
1800 N Bayshore Dr Apt 1411
Miami, FL33132-3201
Approved

Feb 11, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6906028403

Loan Size

Small

Rene Russo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

Apr 5, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6883318708

Loan Size

Small

Carmen Rijo

Sole Proprietorship

$14,366 Paid in Full
Address:
1800 N Bayshore Dr
Miami, FL33132-3251
Approved

May 18, 2021

Forgiven

$14,470

Jobs Reported

1

Loan #

3288069006

Loan Size

Small

Generoso A Mancini INC.

Corporation

$8,400 Paid in Full
Address:
1800 N Bayshore DR APT 2605
Miami, FL33132
Approved

Jun 25, 2020

Forgiven

$8,494

Jobs Reported

1

Loan #

4025478007

Loan Size

Small

Armando Portilla

Independent Contractors

$13,308 Exemption 4
Address:
1800 N Bayshore Dr Apt 2502
Miami, FL33132-3201
Approved

Apr 21, 2021

Forgiven

$13,488

Jobs Reported

1

Loan #

7291828807

Loan Size

Small

Starboard Sourcing LLC

Limited Liability Company(LLC

$22,055 Paid in Full
Address:
1800 N Bayshore Dr 2910
Miami, FL33132
Approved

May 1, 2020

Forgiven

$22,248

Jobs Reported

2

Loan #

2685767708

Loan Size

Small

Projection Group Investments CORP

Corporation

$802 Paid in Full
Address:
1800 N Bayshore Dr Apt 1706
Miami, FL33132-3225
Approved

May 3, 2020

Forgiven

$809

Jobs Reported

1

Loan #

9970617307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Diane Cullinan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Cullinan on the map

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Diane Cullinan in Opp, AL: Background Summary

Location
204 Lee St, Opp, AL 36467
Other Locations
Lees Summit, MO ยท Apopka, FL ยท Marietta, GA and 17 more
Profiles Found
24 people with this name
Phone Numbers
(727) 230-3204 and 16 others on file
Email
cullinan18@hotmail.com and 4 others on file
Possible Relatives
William P Cullinan, Elizabeth Cullinan, Peter J Cullinan, Staci Leigh Woodside, Brian W Cullinan and 4 more
Career
Customer Help And Information Program (chip) Branch Chief at Cullinan Potpourri, Cullinan & Properties
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2010 Lincoln Mkx, 2005 Chevrolet Avalanche and 1 more
Contributions
$26.2K total โ€” Lopane, Nicholas (nick), Democratic Action
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$1112K for Nancy Gonzalez, Rene Russo

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 Diane Cullinan. Because public records are indexed by name rather than by a unique identifier, the 174 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 Diane Cullinan

Search Complexity: High

174 public records across 15states, belonging to approximately 24 different individuals. With 24 distinct profiles across 15 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 15 states. Highest concentration: Illinois (7%), followed by Pennsylvania and California. Spans the South and Northeast regions.

IL12recordsPA7recordsCA7recordsAL6recordsFL6recordsNY5records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (28).

53
Political Contribution Records
50
PPP Loan Records
28
Contact & Address Records
13
Property Ownership Records
7
Business & Corporate Filings
5
Professional License Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Diane Cullinan

Is Diane Cullinan a registered voter?
Yes, voter registration records show Diane Cullinan is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diane Cullinan own property?
County assessor records show 13 properties associated with Diane Cullinan . 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 Diane Cullinan?
Records show 3 vehicle registrations associated with Diane Cullinan, including a 2010 LINCOLN MKX. Registered makes include Lincoln, Chevrolet. 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 Diane Cullinan?
We found 7 business affiliations for Diane Cullinan (Customer Help And Information Program (chip) Branch Chief). Other companies include Cullinan & Properties, Cullinan Properties Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane Cullinan made political donations?
FEC disclosure records show 53 reported political contributions from Diane Cullinan, totaling $26,182. Recipients include Democratic Action and Lopane, Nicholas (nick). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Cullinan?
Our database contains 174 total records for Diane Cullinan spanning 15 states. This includes 24 distinct contact records, 14 with phone numbers, 4 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 Diane Cullinan?
The 174 records displayed for Diane Cullinan 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 Diane Cullinan 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.