Diane Hakim from Sarasota, FL

0
๐Ÿ“ 2400 Breakwater Cir, Sarasota, FL 34231
๐Ÿ“ž (845) 298-1499
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Naji M Hakim,Sayime Hakin

Diane Hakim from Wappingers Falls, NY

Age 66 b. Nov 1959 Dutchess Co.
๐Ÿ“ 19 Alpine Dr H
๐Ÿ“ž (214) 368-8855
๐Ÿ‘ค aka Diane P Mullins

Diane Hakim from Sarasota, FL

Age 66 b. Nov 1959 Sarasota Co.
๐Ÿ“ 2400 Breakwater Ci

Diane Hakim from Dickinson, TX

Age 49 b. 1977 Female
๐Ÿ“ 12326 2nd St
๐Ÿ“ž (832) 746-6872 (Cell)

Diane Hakim from Richmond, VA

Female
๐Ÿ“ 5808 Yates Ln
๐Ÿ“ž (804) 638-8791 (VERIZON WIRELESS)

Diane Hakim from Los Angeles, CA

0000 Female
๐Ÿ“ 1520 S Beverly Glen Blvd
๐Ÿ“ž (310) 271-9430

Diane Hakim from Beverly Hills, CA

๐Ÿ“ 120 N Oakhurst Dr, Beverly Hills, CA 90210
๐Ÿ“ž (310) 271-9430

Diane Hakim from Wappingers Falls, NY

Dutchess Co.
๐Ÿ“ 21 Alpine Dr H

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Diane Hakim across 5 states. The most recent address on file is in Wappingers Falls, New York. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Mercedes-Benz C-Class
ยท Registered to: Diane Hakim
ยท VIN: WDDGF5EB4BA513565
·
1520 S Beverly Glen Blvd Apt 402, Los Angeles, CA, 90024-6131
·
(310) 273-8181
2009 NISSAN MURANO
ยท Registered to: Diane Hakim
ยท VIN: JN8AZ18U29W101031
·
5762 Lightstone Ln, League City, TX, 77573-1897

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diane Hakim. Registered makes include Mercedes-Benz, Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diane Hakim

Financial Analyst at Ineos<b ยท Houston, Texas Area

Water Safe Kids, INC.

Diane Hakim
(941) 927-0472dianstat@aol.com
Sarasota, FL34238

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Diane Hakim. Companies include Water Safe Kids, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diane Hakim

Flora High School - Columbia, SC, SC
1969

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

MP

Diane Hakim

Female
·
8024 Kidwell Hill Ct, Vienna, VA 22182 (Fairfax County)
38.9090, -77.2217
TZ: Eastern
Single Family
MP

Diane R Hakim

Age 40 Female
·
5762 Lightstone Ln, League City, TX 77573 (Galveston County)
29.4697, -95.1583
· (832) 746-6872
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diane Hakim. 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 Hakim. These loans were issued to businesses, not individuals.

Nathan Nima Shamtoub

Sole Proprietorship

$20,832 Paid in Full
Address:
1520 S Beverly Glen Blvd
Los Angeles, CA90024-6153
Approved

Apr 15, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

4135668801

Loan Size

Small

Blacksmith Holdings INC

Subchapter S Corporation

$4,340 Paid in Full
Address:
1520 S Beverly Glen Blvd
Los Angeles, CA90024-6153
Approved

Mar 5, 2021

Forgiven

$4,372

Jobs Reported

1

Loan #

7352188505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Diane Hakim. 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 Hakim on the map

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Diane Hakim in Wappingers Falls, NY: Background Summary

Location
19 Alpine Dr H, Wappingers Falls, NY 12590
Other Locations
Sarasota, FL ยท Dickinson, TX ยท Richmond, VA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(845) 298-1499 and 4 others on file
Possible Relatives
Naji M Hakim, Sayime Hakin
Career
Water Safe Kids, INC.
Vehicles
2 linked โ€” 2011 Mercedes-Benz C-Class, 2009 Nissan Murano
PPP Loans
$25,172 for Nathan Nima Shamtoub, Blacksmith Holdings 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 Diane Hakim. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Hakim

Search Complexity: High

18 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (17%), followed by California and Florida. Spans the South and West regions.

TX3recordsCA3recordsFL3recordsVA2recordsNY2recordsSC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Vehicle Registration Records (2).

8
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
2
PPP Loan Records

Frequently Asked Questions About Diane Hakim

What vehicles are registered to Diane Hakim?
Records show 2 vehicle registrations associated with Diane Hakim, including a 2011 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Nissan. 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 Hakim?
We found 3 business affiliations for Diane Hakim. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diane Hakim?
Our database contains 18 total records for Diane Hakim spanning 6 states. This includes 8 distinct contact records, 6 with phone numbers. 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 Hakim?
The 18 records displayed for Diane Hakim 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 Hakim 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.