OpenDataUSA

Quick Navigation

Ms Diane Ngoc To from San Jose, CA

Age 55 b. 11/25/1970
📍 329 Springpark Cir, #san Jose, CA 95136-2144
✉️ dinosmashtrex@aol.com, diane.to@excite.com, dto70@yahoo.com, quynh.to@hotmail.com
👨‍👩‍👧 Relatives: Minh Tam Nguyen,Anh Nguyen,Annie T Nguyen,Chithi K Nguyen,Christine My Chau,Cuong M Nguyen,Dung Van Nguyen,Dung Nguyen,Dung T Nguyen,Giac Nguyen,Hai N Pham,Helen Hong Nguyen,Hien N Luong,Hieu Nguyen,Huong Thu Le,Katherine Yen Nguyen,Kevin Khoi To,Linh C Nguyen,Loan Thi Nguyen,Michael T Nguyen,Nguyen Dinh To,Phuc Vinh Nguyen,Phuong Que Huynh,Quynh Ngoc To,Thai Thi Nguyen,Thanh H Nguyen,Thuy T Nguyen,Tina T Nguyen,Tina Khac Nguyen,Tony H Nguyen,Traci N Nguyen,Tri To,Trong Minh Nguyen,Tuan Quoc Nguyen Jr,Vi T Tran,Be Thi Nguyen Sr,Dung Dinh Nguyen,Elane Hanaoka,Kevin Duong Au Jr,Nga Thi Nguyen Jr,Pauline D Nguyen,Peter T Nguyen,Phuong Kim Pham,Tam T Nguyen,Thanh D Tran,Trang N Nguyen,Trong M Nguyen
🕐 9 previous addresses

Diane To

Age 39 b. 1987-02-11
📍 Apt 224, 7358 Tooma St, San Diego Ca
📞 (858) 952-2440, (619) 319-0332
✉️ TODIANE@GMAIL.COM, todiane@gmail.com

Diane To

Age 39 b. 1986-11-14
📍 4290 Mount Abernathy Av, Sd Ca 92117
📞 (619) 405-0128, (619) 405-1518
✉️ M.A.GUAJARDO@HOTMAIL.COM, m.a.guajardo@hotmail.com

Diane Man To from Honolulu, HI

Age 68 b. 2/25/1958
📍 60 N Beretania St, Apt 3407, #honolulu, HI 96817-4763
👨‍👩‍👧 Relatives: Julianna W Ma,Jenny H Leung,Yau Cheung Leungying,Peter W Ma,Preston Wing Ma,Violet A Ma,Anne S Lee,Blanca Lopez Ma,Bobbie Jo Abraham,Bonnie S Lee,Bradford Sc Lee,Brenda Lee,Byron S Lee,Caesar T Koyanagi,Carrie Koyanagi,Chad K Kaneshiro,Cheryl A Sidotti,Christine Ann Tolentino,Clarice S Koyanagi,Conrado C Tolentino,Cynthia B Tolentino,Donna Lee Silva,Emma N Koyanagi,Hsa Blutpaw Kikkawa,June S Lee,Kimberly K Sidotti,Kyle I Sidotti,Leeann Y Kaneshiro,Ling Ma Sweeling,Maksuda A Bhuiyan Sr,Marylyn T Lee,Mohammad Sa Bhuiyan,Mohammed Abdulhakim Bhuiyan,Patrick W K Ma,Philip W Keung-Ma,Philip W K Ma,Sharon Lee Sidotti,Sufia K Bhuiyan,Sweeling Ling Ma,Thereasa R Lucas,Timothy W Ma,Tommy W Ma,Tommy W Ma,Travis Ma,Trinni W Lucas,W Preston,Wildrick F Lee,William Louis Sidotti Sr,Yvonne E Sidotti,Zar Eh Paw Ma
🕐 16 previous addresses

Diane To from San Diego, CA

Age 39 b. Nov 1986
📍 12375 Ragweed St
📞 (858) 717-1855, (858) 717-1237

Diane To from San Jose, CA

Santa Clara Co.
📍 329 Springpark Cir
📞 (408) 281-0155, (408) 219-0507

Diane To from Santa Ana, CA

Age 63 b. 1963 Female
📍 4235 Welfleet Cmn
💼 1702
📞 (714) 200-7765 (Cell)

Diane To from Hacienda Hts, CA

Los Angeles Co.
📍 16214 Salazar Dr
📞 (904) 763-3787

Diane To from Davis, CA

Age 48 b. Apr 1978 Yolo Co.
📍 2477 Sycamore Ln Apt F 5
👤 aka Dinh B To

Diane To from Chino Hills, CA

Age 77 b. Nov 1948 San Bernardino Co.
📍 16159 La Quinta Ct

Diane To from Sarasota, FL

Age 82 b. Mar 1944 Sarasota Co.
📍 4520 Whirlaway Dr
👤 aka Diane H Deckstead, Diane Beckstead, Diane H Beckstead

Diane To from Long Beach, CA

Los Angeles Co.
📍 1911 E 7th St Apt D
📞 (562) 924-5274

Diane To from Honolulu, HI

Honolulu Co.
📍 444 Nahua St
📞 (808) 924-1035

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Diane TO across 3 states. The most recent address on file is in San Diego, California. Of these records, 10 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Kia Forte
· Registered to: Diane To
· VIN: KNAFU4A26A5247708
·
4728 E Bond Ave, Orange, CA, 92869-2733
·
(714) 350-6546

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Diane TO. Registered makes include Kia. 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.

Diane To

Los Angeles, California, United States
LinkedIn

Diane (Dung) To

Lead Accountant at Halliburt · Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Diane TO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diane To

Lowell High School - San Francisco, CA, CA
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Diane TO 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 Jan 17, 2013
2014 DEM
Democratic Senatorial Campaign Committee
To, Diane Sales Instructor @ Union Bank Azusa, CA
$1 Jan 17, 2013
2014
Actblue
To, Diane Sales Instructor @ Union Bank Azusa, CA
$10 Jan 17, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Sales Instructor @ Union Bank Azusa, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Diane TO. Total disclosed contributions amount to $21. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diane L To

Age 53 Female
·
4235 Welfleet Cmn, Santa Ana, CA 92704 (Orange County)
33.7430, -117.9260
Marital: Single TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family Purchased 2000
MP

Diane To

Female
·
2636 Tumbleweed Ave, Simi Valley, CA 93065 (Ventura County)
34.2837, -118.7410
TZ: Pacific
Homeowner Single Family Built 1985 Purchased 2014
MP

Diane N To

Age 46 Female
·
329 Springpark Cir, San Jose, CA 95136 (Santa Clara County)
37.2706, -121.8460
Marital: Inferred Single TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1974 Purchased 1999
MP

Diane D To

Age 39 Female
·
695 Frederick St, San Francisco, CA 94117 (San Francisco County)
37.7659, -122.4560
Marital: Single TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Diane TO. 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 TO. These loans were issued to businesses, not individuals.

Epopee LLC

Limited Liability Company(LLC

$27,877 Paid in Full
Address:
60 N Beretania St Apt 1602
Honolulu, HI96817-4758
Approved

Jan 30, 2021

Forgiven

$28,074

Jobs Reported

5

Loan #

9061418305

Loan Size

Small

Success Dynamics INC.

Subchapter S Corporation

$5,000 Paid in Full
Address:
60 N Beretania St Apt 2001
Honolulu, HI96817-4759
Approved

Mar 24, 2021

Forgiven

$5,030

Jobs Reported

2

Loan #

8171758603

Loan Size

Small

Chase Lange Enterprises

Limited Liability Company(LLC

$7,086 Paid in Full
Address:
60 N Beretania St Apt 2905
Honolulu, HI96817-4762
Approved

Feb 19, 2021

Forgiven

$7,188

Jobs Reported

1

Loan #

1958328507

Loan Size

Small

Message Media LLC

Limited Liability Company(LLC

$865 Paid in Full
Address:
60 N Beretania St Apt 1609
Honolulu, HI96817-4758
Approved

Feb 10, 2021

Forgiven

$872

Jobs Reported

1

Loan #

6342148408

Loan Size

Small

Amy Tran

Sole Proprietorship

$4,166 Paid in Full
Address:
60 N Beretania St Apt 3206
Honolulu, HI96817-4762
Approved

Mar 15, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

2761838606

Loan Size

Small

Tuyethoa Tran

Sole Proprietorship

$4,166 Paid in Full
Address:
60 N Beretania St Apt 3206
Honolulu, HI96817-4710
Approved

Apr 28, 2021

Forgiven

$4,179

Jobs Reported

1

Loan #

3774398903

Loan Size

Small

Roy Alexander

Sole Proprietorship

$20,833 Paid in Full
Address:
60 N Beretania St Apt 104
Honolulu, HI96817-4753
Approved

May 18, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

3503289006

Loan Size

Small

Tuyethoa Tran

Sole Proprietorship

$4,166 Paid in Full
Address:
60 N Beretania St Apt 3206
Honolulu, HI96817-4762
Approved

Mar 15, 2021

Forgiven

$4,181

Jobs Reported

1

Loan #

2595898606

Loan Size

Small

Amy Tran

Sole Proprietorship

$4,166 Paid in Full
Address:
60 N Beretania St Apt 3206
Honolulu, HI96817-4762
Approved

Apr 19, 2021

Forgiven

$4,180

Jobs Reported

1

Loan #

6217748804

Loan Size

Small

Enigma LLC

Limited Liability Company(LLC

$29,019 Paid in Full
Address:
60 N Beretania St Apt 1602
Honolulu, HI96817-4758
Approved

Feb 10, 2021

Forgiven

$29,217

Jobs Reported

8

Loan #

6389648402

Loan Size

Small

Brian Uy

Sole Proprietorship

$20,833 Paid in Full
Address:
60 N Beretania St Ph G1
Honolulu, HI96817-4765
Approved

Feb 18, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1173278505

Loan Size

Small

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
21
1
2

Found 24 results across 3 states

Fewer
More

Diane TO in San Diego, CA: Background Summary

Location
Apt 224, 7358 Tooma St, San Diego Ca, San Diego, CA
Other Locations
San Jose, CA · Santa Ana, CA · Hacienda Hts, CA and 5 more
Profiles Found
13 people with this name
Phone Numbers
(408) 629-3857 and 17 others on file
Email
dinosmashtrex@aol.com and 5 others on file
Possible Relatives
Minh Tam Nguyen, Anh Nguyen, Annie T Nguyen, Chithi K Nguyen, Christine My Chau and 91 more
Vehicles
1 linked — 2010 Kia Forte
Contributions
$21 total — Democratic Senatorial Campaign Committee
PPP Loans
$128K for Epopee LLC, Success Dynamics 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 TO. Because public records are indexed by name rather than by a unique identifier, the 44 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

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 Diane TO

Search Complexity: Moderate

44 public records across 3states, belonging to approximately 13 different individuals. There are 13 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 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 3 states. Highest concentration: California (48%), followed by Hawaii and Florida. Spans the West and South regions.

CA21recordsHI2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Business & Corporate Filings (5).

19
Contact & Address Records
11
PPP Loan Records
5
Business & Corporate Filings
3
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diane TO

What vehicles are registered to Diane TO?
Records show 1 vehicle registration associated with Diane TO, including a 2010 Kia Forte. 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 TO?
We found 5 business affiliations for Diane TO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane TO made political donations?
FEC disclosure records show 3 reported political contributions from Diane TO, totaling $21. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane TO?
Our database contains 44 total records for Diane TO spanning 3 states. This includes 13 distinct contact records, 10 with phone numbers, 3 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 TO?
The 44 records displayed for Diane TO 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 TO 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.