Diaz Jorge

Age 52 b. 1974-02-19
๐Ÿ“ 14835 Raintree, San Antonio Tx 78233
๐Ÿ“ž (508) 397-5862, (210) 459-4790
โœ‰๏ธ CUBANJD@YAHOO.COM, cubanjd@yahoo.com

Diaz Jorge from Thousand Oaks, CA

Age 50
๐Ÿ“ 890 Calle Tulipan, Thousand Oaks, CA 91360
๐Ÿ“ž (805) 680-0797, (805) 525-4172, (100) 329-2100
โœ‰๏ธ j.diaz_10@hotmail.com

Diaz Jorge

Age 48 b. 1977-07-17
๐Ÿ“ 1338 S Olive St, Santa Ana Ca
๐Ÿ“ž (714) 727-4287
โœ‰๏ธ D-JORGE@ATT.NET

Diaz Jorge from Long Island City, NY

0
๐Ÿ“ 2345 38th St #1r, Long Island City, NY 11105
โœ‰๏ธ jfd55@hotmail.com

Diaz Jorge from Sarasota, FL

Sarasota Co.
๐Ÿ“ 1993 Drive Martin Luther King Way
๐Ÿ“ž (417) 256-8395, (770) 808-7903

Diaz Jorge from Weston, FL

Male
๐Ÿ“ 16500 Golf Club Rd Apt 105
๐Ÿ“ž (787) 366-6750 (AT&T MOBILITY)
โœ‰๏ธ JDIAZ36@AOL.COM

Diaz Jorge from Naples, FL

0000 U
๐Ÿ“ 134 5th St
๐Ÿ“ž (239) 825-4938

Diaz Jorge from Miami, FL

Age 49 b. Feb 1977 Miami Dade Co.
๐Ÿ“ 14229 Sw 94th Circle Ln Apt 102
๐Ÿ‘ค aka Jorge O Diaz

Diaz Jorge from Astoria, OR

Age 44 b. May 1981
๐Ÿ“ 15 Halsey Rd Apt 1
๐Ÿ‘ค aka Jeronimo Diaz Molina, Jeronimo D Diaz Molina, Jeronimo D Diazmolina

Diaz Jorge from Anaheim, CA

Age 49 b. Jun 1976 Orange Co.
๐Ÿ“ 1138 N Mayfair Ave Apt D

Diaz Jorge from Phoenix, AZ

0
๐Ÿ“ 1602 Winter Dr, Phoenix, AZ 85020

Diaz Jorge from Key Biscayne, FL

Age 49 b. 1977 Male
๐Ÿ“ 141 Crandon Blvd Apt 347

Diaz Jorge from Chicago, IL

๐Ÿ“ 3625 S Honore St

Diaz Jorge from East Elmhurst, NY

Queens Co.
๐Ÿ“ 3060 90th St

Diaz Jorge from Juncos, PR

๐Ÿ“ 31 Algarin St Esq

Diaz Jorge from New York, NY

New York Co.
๐Ÿ“ 310 W 153rd St 5 C

Diaz Jorge from Nogales, AZ

Santa Cruz Co.
๐Ÿ“ 2024 Chihuahua Vi N

Diaz Jorge from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 3223 N Booth St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Diaz Jorge across 8 states. The most recent address on file is in Thousand Oaks, California. Of these records, 6 include phone numbers and 5 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jorge Diaz

Miami Dade County
PIN: 3030550360180
· 9917 NW 9 St Cir 2-5, Unincorporated County 33172
Value: $96,650

Jorge Diaz

Cook County
PIN: 3218305001
· 20501 Dutra Ave
Lot: 21,079sqft

Jorge Diaz

Miami-dade County
PIN: 141380010200
· 444 SW 18 Rd, Miami
Built: 1925.0
Assessed: $527,115

Jorge Diaz

Miami-dade County
PIN: 3031090020940
· 3035 NW 81 Ter, Unincorporated County
Built: 1954.0
Assessed: $140,752

Jorge Diaz

Miami-dade County
PIN: 3059110231160
· 13340 SW 110 Ter, Unincorporated County
Built: 1979.0
Assessed: $205,001

Jorge Diaz

Suffolk County
PIN: 500052000100017000
· 43 Loraine St, NY

Jorge Diaz

Cook County
PIN: 2630318027
· 12844 S Manistee Ave
Lot: 5,012sqft

Jorge Diaz

Miami-dade County
PIN: 3220240050300
· 14230 Lake Candlewood Ct, Miami Lakes
Built: 1963.0
Assessed: $313,986

Jorge Diaz

Miami-dade County
PIN: 3350330280110
· 8780 SW 175 St, Palmetto Bay
Built: 1972.0
Assessed: $415,998

Jorge Diaz

Cook County
PIN: 1405308021
· 1255 W Thorndale Ave
Lot: 4,268sqft

Jorge Diaz

Cook County
PIN: 1632206003.0
· 3251 S 59th Ct
Lot: 4,128sqft

Jorge Diaz

Miami-dade County
PIN: 3060170240150
· 22505 SW 102 Ave, Unincorporated County
Built: 2016.0
Assessed: $205,000

Jorge Diaz

Cook County
PIN: 1213415004
· 4027 N Odell Ave
Lot: 3,749sqft

Jorge Diaz

Lake County
PIN: 819403021
· 106 N Metropolitan Ave, WAUKEGAN il
Built: 1940.0
Assessed: $40,344

Jorge Diaz

Cook County
PIN: 1914203022
· 5518 S Christiana Ave
Lot: 3,169sqft

Jorge Diaz

Cook County
PIN: 1926318066
· 3845 W 76th Pl
Lot: 3,637sqft

Jorge Diaz

Suffolk County
PIN: 500225000100041000
· 230 Massachusetts Ave, NY

Jorge Diaz

Cook County
PIN: 2917305029
· 15540 Center Ave
Lot: 8,512sqft

Jorge Diaz

Miami-dade County
PIN: 232100121490
· 7124 Trouville Esplanade, Miami Beach
Built: 1940.0
Assessed: $471,461

Jorge Diaz

Miami-dade County
PIN: 420250182530
· 817 W 79 St, Hialeah
Built: 1970.0
Assessed: $163,095

Jorge Diaz

Miami-dade County
PIN: 131330460020
· 3111 NW 13 St, Miami
Built: 1955.0
Assessed: $304,691

Jorge Diaz

Miami-dade County
PIN: 1079100210260
· 1120 NE 37 Ave, Homestead
Built: 2005.0
Assessed: $202,749

Jorge Diaz

Miami-dade County
PIN: 3059030252090
· 14812 SW 90 Ter, Unincorporated County
Built: 1986.0
Assessed: $224,497

Jorge Diaz

Miami-dade County
PIN: 140010043370
· 325 NW 62 Ave, Miami
Built: 1956.0
Assessed: $166,065

Jorge Diaz

Miami-dade County
PIN: 3220160020710
· 8840 NW 164 St, Miami Lakes
Built: 2000.0
Assessed: $304,559

Jorge Diaz

Miami-dade County
PIN: 141060181510
· 5250 NW 2 Ter, Miami
Built: 1953.0
Assessed: $225,758

Jorge Diaz

Miami-dade County
PIN: 3069340200500
· 13804 SW 276 St, Unincorporated County
Built: 2004.0
Assessed: $143,001

Jorge Diaz

Hennepin County
PIN: 053-2111622110022
· 14798 Boulder Pointe Rd
Lot: 28,563sqft

Jorge Diaz

Cook County
PIN: 1227417009
· 2536 N Rhodes Ave
Lot: 5,016sqft

Jorge Diaz

Miami-dade County
PIN: 131330141480
· 3660 NW 18 St, Miami
Built: 1948.0
Assessed: $201,239

Jorge Diaz

Queens County
PIN: 4317620
· 89-53 Metropolitan Avenue, New York City ny
Built: 1930.0

Jorge Diaz

Bronx County
PIN: 2361458
· 2268 Virgil Place, New York City ny
Built: 1970.0

Jorge Diaz

Miami-dade County
PIN: 430110120200
· 1405 W 31 St, Hialeah
Built: 1958.0
Assessed: $223,579

Jorge Diaz

Hennepin County
PIN: 2111622110022
· 14798 Boulder Pointe Road, EDEN PRAIRIE mn
Built: 1996.0
Assessed: $653,400

Jorge Diaz

Orange County
PIN: 33408902400000010490000000
· 46 Pine Tree Rd
Lot: 137,442sqft

Jorge Diaz

Miami-dade County
PIN: 131340381960
· 736 NW 22 Pl, Miami
Built: 1925.0
Assessed: $180,774

Jorge Diaz &

Miami-dade County
· 15314 SW 178 St, Kendale-Lakes-Tamiami 33187.0
Built: 1997.0
Assessed: $208,937

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 37 property records linked to Diaz Jorge in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

Diaz A Jorge

A Reg: 03/24/2016
Ranch Drive, Bridgeport, CT, 06606
DOB: 07/23/1988 Gender: Male Ph: 203-449-2307

Diaz Luis Jorge

A Reg: 05/23/2018
Sargeant Street, Hartford, CT, 06105
DOB: 05/06/1975 Gender: Male

Diaz Luis Jorge

A Reg: 11/01/2016
Main Street (Broad Brook), Broad Brook, CT, 06016
DOB: 01/31/1985 Gender: Male Ph: 860-462-5538

Diaz Jorge

A Reg: 08/08/2011
Ward Place, Hartford, CT, 06106
DOB: 02/10/1991 Gender: Male Ph: 860-816-2323

Diaz Luis Jorge

A Reg: 11/05/2013
Union Street, New Britain, CT, 06051
DOB: 07/17/1960 Gender: Male

Diaz Jorge

A Reg: 08/21/2007
Hanover Street, Bridgeport, CT, 06605
DOB: 06/25/1964 Gender: Male

Diaz Jorge

A Reg: 08/06/2007
Ward Place, Hartford, CT, 06106
DOB: 03/19/1970 Gender: Male

Diaz Jorge

A Reg: 08/18/2003
Washington Avenue, Bridgeport, CT, 06604
DOB: 12/27/1971 Gender: Male Ph: 203-579-4495

Diaz L Jorge

A Reg: 10/20/2001
William Street, Bridgeport, CT, 06608
DOB: 12/09/1982 Gender: Male Ph: 203-336-7255

Diaz Jorge

A Reg: 06/30/2016
Maple Avenue, Hartford, CT, 06114
DOB: 09/01/1983 Gender: Male Ph: 860-897-3861

Diaz L Jorge

A Reg: 01/01/1800
Greenway Place, Meriden, CT, 06451
DOB: 09/08/1957 Gender: Male Ph: 203-238-0572

Diaz Luis Jorge

A Reg: 10/31/2012
Keney Terrace, Hartford, CT, 06112
DOB: 03/23/1979 Gender: Male Ph: 860-680-2557

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 12 voter registration records were found for Diaz Jorge in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1994 CHEVROLET LUMINA CAR UPPER MIDSIZE
ยท Registered to: Diaz Jorge
ยท VIN: 2G1WL54T8R1102997
·
1407 Stevenage Ln, Channelview, TX, 77530
2004 MITSUBISHI ENDEAVOR
ยท Registered to: Diaz Jorge
·
414 Homestead Rd, Wilmington, DE, 19805
·
(302) 427-2501

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diaz Jorge. Registered makes include Chevrolet, Mitsubishi. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alternatives

Vice President Of Finance
jorge.diaz@alternativesinc.org
Raritan,

Deliveright

Jorge DiazOperations Manager at Deliveright

Kalex Construction

Diaz Jorge
(305) 255-2023kalex@shadow.net
Miami, 33185FL

Diaz, Jorge

Diaz Jorge
(954) 941-9837jvd@mediaone.net
Opa Locka, 33056FL

H Cantor

Diaz Jorge
jdiaz@stratasys.net
Miami, 33175FL

Talavera Tile Stone

Diaz Jorge
(305) 629-9555jdiaz@fdn.com
Miami, 33125FL

JOrge L Diaz

Diaz Jorge
(305) 380-4018jorge.l.diaz@coulter.com
Miami, 33166FL

Diaz Jorge

Floor Manager
Drago Centro
Los Angeles, California, United States Hospitality

Diaz Jorge

Area Supervisor Hd Transmission
Eaton
San Luis Potos??

Mutual Distributing CO

Diaz JorgePresident
sonicx@rocketmail.com
731 E Park Ave, Long Beach, NY11561
mutualdistributing.com

Mutual Distributing CO

Diaz JorgePresident
sonicx@rocketmail.com
731 E Park Ave, Long Beach, NY11561

Diaz Jorge,Pastor

United States

Mutual Distributing CO

Diaz JorgePresident
sonicx@rocketmail.com
731 E Park Ave, Long Beach, NY11561

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Diaz Jorge. Companies include Kalex Construction, Diaz, Jorge, H Cantor and 4 more. Roles listed include Vice President Of Finance and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jorge Diaz

MD
CARDIAC ELECTROPHYSIOLOGY
Individual Male
NPI: 1487663373
School: OTHER (1998)

Jorge Diaz

INTERNAL MEDICINE
Individual Male
NPI: 1306817804
School: OTHER (1990)

Jorge Diaz

MD
CARDIAC ELECTROPHYSIOLOGY
Individual Male
NPI: 1487663373
School: OTHER (1998)

Jorge Diaz

MD
INTERNAL MEDICINE
Individual Male
NPI: 1205878261
School: OTHER (1987)

Jorge Diaz

INTERNAL MEDICINE
Individual Male
NPI: 1346279809
School: OTHER (1996)

Jorge Diaz

MD
INTERNAL MEDICINE
Individual Male
NPI: 1205878261
School: OTHER (1987)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 6 healthcare provider records found for Diaz Jorge in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Jorge Diaz

INACTIVE
Addr: Seymour, CT 06483

Jorge Diaz

INACTIVE
Addr: Salem, NH 03079

Jorge Diaz

Life Agent
License # 3377237
NPN 21693356
Qual: Life Agent/Agency
Addr: Katy, TX 77450
Issued: Aug 14, 2025 Exp: Jun 30, 2027

Jorge Diaz

General Lines Agent
License # 3155137
NPN 21126188
Qual: Life, Accident, Health & HMO
Addr: Richmond, TX 77469
Issued: Apr 1, 2024 Exp: Dec 31, 2026

Jorge Diaz

General Lines Agent
License # 3155137
NPN 21126188
Qual: Life, Accident, Health & HMO
Addr: Richmond, TX 77469
Issued: Apr 1, 2024 Exp: Dec 31, 2026

Jorge Diaz

Life Agent
License # 3377237
NPN 21693356
Qual: Life Agent/Agency
Addr: Katy, TX 77450
Issued: Aug 14, 2025 Exp: Jun 30, 2027

Jorge Diaz

Real Estate - Sales Agent License
Active
License # 699761-SA
Exp: Jan 31, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diaz Jorge holds 7 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.

Diaz Jorge

The Highcroft School - Williamstown, MA, MA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diaz Jorge 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

Diaz Jorge

Age 52
·
6113 Allison Rd, Houston, TX 77048 (Harris County)
29.6165, -95.3136
· (713) 594-6990
Marital: Married TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1974
MP

Diaz Jorge

Male
·
1605 Dragoon St, Detroit, MI 48209 (Wayne County)
42.3138, -83.1071
TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2003
MP

Diaz Jorge

·
5218 Warren St, Naples, FL 34113 (Collier County)
26.0910, -81.7302
· (239) 825-4938
TZ: Eastern
Single Family
MP

Diaz D Jorge

Male
·
141 Crandon Blvd, Key Biscayne, FL 33149 (Miami-Dade County)
25.6988, -80.1624
TZ: Eastern
Homeowner Multi-Family Built 1981 Purchased 2009

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

Alien Emilio Millan

$5,533 Exemption 4
Address:
1555 W 44 Pl 319
Approved

Aug 4, 2020

Loan #

3089088209

Loan Size

Small

Feldman Firm PLLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
200 S Biscayne Blvd #2770
Miami, FL33131-2302
Approved

Apr 7, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

7284277008

Loan Size

Small

Madilan Alfaro Iglesias

Independent Contractors

$3,866 Exemption 4
Address:
1555 W 44 Pl 319
Hialeah, FL33012-2941
Approved

Jul 25, 2020

Jobs Reported

1

Loan #

8221768104

Loan Size

Small

Creacafe At The Icon

Limited Liability Company(LLC

$24,500 Exemption 4
Address:
450 Alton Rd
Miami Beach, FL33139-6713
Approved

Mar 31, 2021

Jobs Reported

15

Loan #

3632688705

Loan Size

Small

Weinsureeverything,com LLC

Limited Liability Company(LLC

$60,625 Exemption 4
Address:
1111 Brickell Ave
Miami, FL33131-3101
Approved

Jul 28, 2020

Jobs Reported

1

Loan #

9233588100

Loan Size

Small

Jr7 LLC

Limited Liability Company(LLC

$184,528 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Feb 19, 2021

Jobs Reported

10

Loan #

1926388509

Loan Size

Medium

Kirkor Kesapyan

Sole Proprietorship

$20,833 Paid in Full
Address:
450 Alton Rd
Miami Beach, FL33139-6713
Approved

Feb 11, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

6936328400

Loan Size

Small

Medios Milenium Group INC

Corporation

$35,967 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Feb 12, 2021

Forgiven

$36,162

Jobs Reported

2

Loan #

7613238408

Loan Size

Small

Casais & Prias PLLC

Limited Liability Company(LLC

$13,100 Paid in Full
Address:
200 S Biscayne Blvd Suite 3150
Miami, FL33131-2302
Approved

Apr 9, 2020

Forgiven

$13,243

Jobs Reported

3

Loan #

1077627104

Loan Size

Small

Athena Partners, INC.

Subchapter S Corporation

$38,957 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131
Approved

May 14, 2020

Forgiven

$39,451

Jobs Reported

3

Loan #

6606327401

Loan Size

Small

Cordero & Associates, P.a.

Corporation

$212,500 Paid in Full
Address:
200 S BISCAYNE BLVD Suite #4650
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$214,050

Jobs Reported

10

Loan #

1570237109

Loan Size

Medium

Augusto Sanchez

Independent Contractors

$20,779 Exemption 4
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

May 22, 2021

Jobs Reported

1

Loan #

5437279003

Loan Size

Small

Roche Freedman LLP

Limited Liability Partnership

$371,812 Paid in Full
Address:
200 S Biscayne Blvd Suite 5500
Miami, FL33131
Approved

May 1, 2020

Forgiven

$376,387

Jobs Reported

19

Loan #

3034147700

Loan Size

Medium

Jonathan W Segal PA

Subchapter S Corporation

$43,017 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$43,329

Jobs Reported

3

Loan #

1618337104

Loan Size

Small

Construction Guide INC

Corporation

$6,875 Paid in Full
Address:
200 S Biscayne Blvd Ste 20-116
Miami, FL33131-2310
Approved

Mar 20, 2021

Forgiven

$6,910

Jobs Reported

1

Loan #

5213828606

Loan Size

Small

Meland Budwick P.a.

Subchapter S Corporation

$563,852 Exemption 4
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Mar 20, 2021

Jobs Reported

33

Loan #

5406608606

Loan Size

Medium

Jonathan W Segal PA

Subchapter S Corporation

$40,352 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Jan 27, 2021

Forgiven

$40,513

Jobs Reported

3

Loan #

6663858301

Loan Size

Small

South Exchange, INC.

Corporation

$134,350 Paid in Full
Address:
1111 Brickell Ave
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$135,589

Jobs Reported

15

Loan #

6801887106

Loan Size

Small

Meland Russin & Budwick, P.a.

Subchapter S Corporation

$714,500 Paid in Full
Address:
200 S Biscayne Blvd 3200
Miami, FL33131-5323
Approved

Apr 5, 2020

Forgiven

$721,802

Jobs Reported

30

Loan #

5177167005

Loan Size

Medium

Shirley Miller

Sole Proprietorship

$35,048 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-2302
Approved

Apr 20, 2021

Jobs Reported

2

Loan #

6825388807

Loan Size

Small

Zaphiro Distributors INC

Corporation

$6,250 Paid in Full
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131
Approved

Apr 16, 2020

Forgiven

$6,329

Jobs Reported

2

Loan #

2685817209

Loan Size

Small

The Berman Law Firm, P.a.

Corporation

$17,950 Paid in Full
Address:
1111 Brickell Ave
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$18,074

Jobs Reported

1

Loan #

6051157208

Loan Size

Small

Cordero & Associates P.a.

Corporation

$160,285 Paid in Full
Address:
200 S Biscayne Blvd Ste 4650
Miami, FL33131-2340
Approved

Feb 16, 2021

Forgiven

$162,026

Jobs Reported

10

Loan #

9374628408

Loan Size

Medium

The Barthet Firm PA

Corporation

$369,396 Paid in Full
Address:
200 S Biscayne Blvd Ste #1800
Miami, FL33131-2302
Approved

Apr 11, 2020

Forgiven

$374,291

Jobs Reported

19

Loan #

3468697110

Loan Size

Medium

Livemercial CORP

Corporation

$51,087 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5825377302

Loan Size

Small

Kesapyan Real Estate

Sole Proprietorship

$20,000 Paid in Full
Address:
450 Alton Rd
Miami beach, FL33139-6713
Approved

May 22, 2020

Forgiven

$20,961

Jobs Reported

1

Loan #

2033387804

Loan Size

Small

Your 1st Choice Insurance LLC

Limited Liability Company(LLC

$65,250 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

Feb 9, 2021

Forgiven

$65,482

Jobs Reported

4

Loan #

5742828405

Loan Size

Small

Barents Risk Management, INC

Corporation

$61,952 Paid in Full
Address:
1111 Brickell Ave
Miami, FL33131
Approved

May 5, 2020

Forgiven

$62,599

Jobs Reported

3

Loan #

1853127405

Loan Size

Small

Salcedo Attorneys At Law P.a.

Subchapter S Corporation

$199,337 Paid in Full
Address:
200 S Biscayne Blvd Ste 2700
Miami, FL33131-5331
Approved

Mar 10, 2021

Forgiven

$201,166

Jobs Reported

11

Loan #

8591588509

Loan Size

Medium

Salcedo Attorneys At Law P.a.

Subchapter S Corporation

$194,750 Paid in Full
Address:
200 S Biscayne Blvd Ste 2700
Miami, FL33131
Approved

May 1, 2020

Forgiven

$196,272

Jobs Reported

10

Loan #

1046407704

Loan Size

Medium

Tewes Design Group LLC

Corporation

$69,012 Paid in Full
Address:
200 S Biscayne Blvd 1730
Miami, FL33131
Approved

May 2, 2020

Forgiven

$69,948

Jobs Reported

6

Loan #

9700817308

Loan Size

Small

Diaz Finest Upholstery INC

Corporation

$11,261 Paid in Full
Address:
341 NW 144 St
Miami, FL33168
Approved

May 7, 2020

Forgiven

$11,396

Jobs Reported

1

Loan #

3228677410

Loan Size

Small

Berkowitz Pollack Brant Advisors And Accountants, LLP

Partnership

$4,285,615 Paid in Full
Address:
200 S Biscayne Blvd Fl 7th 0.0
Miami, FL33131-2310
Approved

Apr 8, 2020

Forgiven

$4,343,480

Jobs Reported

242

Loan #

8735677004

Loan Size

Medium-Large

Athena Partners INC

Subchapter S Corporation

$40,015 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2302
Approved

Apr 27, 2021

Forgiven

$40,285

Jobs Reported

3

Loan #

2907678904

Loan Size

Small

Rothman & Associates PA

Corporation

$75,608 Paid in Full
Address:
200 S Biscayne Blvd # 2770
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$76,496

Jobs Reported

4

Loan #

2444087301

Loan Size

Small

David M Garvin PA

Subchapter S Corporation

$41,244 Paid in Full
Address:
200 S BISCAYNE BLVD Ste 3150
Miami, FL33131-2305
Approved

Apr 15, 2020

Forgiven

$41,495

Jobs Reported

4

Loan #

1466667207

Loan Size

Small

Papa, INC.

Corporation

$558,200 Paid in Full
Address:
200 S Biscayne Blvd 2000
Miami, FL33131
Approved

Apr 27, 2020

Jobs Reported

81

Loan #

3646637205

Loan Size

Medium

Alan R. Kleber PA.

Corporation

$34,512 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2362
Approved

May 1, 2020

Forgiven

$35,011

Jobs Reported

1

Loan #

5860277705

Loan Size

Small

Greystone Holdings Group

Sole Proprietorship

$21,400 Exemption 4
Address:
200 S Biscayne Blvd # 2709
Miami, FL33131-2310
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6264278503

Loan Size

Small

Pro-Project LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
200 S Biscayne Blvd - Suite 2790
Miami, FL33131-2302
Approved

Jul 30, 2020

Forgiven

$20,116

Jobs Reported

1

Loan #

1403518207

Loan Size

Small

Michael J Shuman PA

Corporation

$20,833 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Jun 16, 2020

Forgiven

$21,062

Jobs Reported

1

Loan #

6660597903

Loan Size

Small

Bernard Dane Stein, PA

Professional Association

$25,000 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-5323
Approved

Apr 15, 2020

Forgiven

$25,238

Jobs Reported

1

Loan #

9430937101

Loan Size

Small

Bernard Dane Stein PA

Professional Association

$25,286 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Apr 8, 2021

Forgiven

$25,372

Jobs Reported

1

Loan #

8983138709

Loan Size

Small

Giuliana Mesones

Sole Proprietorship

$2,104 Paid in Full
Address:
16500 Golf Club Rd
Weston, FL33326-1693
Approved

Apr 1, 2021

Forgiven

$2,111

Jobs Reported

1

Loan #

4574668705

Loan Size

Small

Michelle Hendler, P.a.

Corporation

$20,906 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

May 4, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

1786647407

Loan Size

Small

Acquisitions Capital INC

Corporation

$45,100 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2302
Approved

Jan 23, 2021

Forgiven

$45,369

Jobs Reported

4

Loan #

4325508310

Loan Size

Small

Michelle Hendler P.a.

Corporation

$20,907 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

Feb 6, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

4406368405

Loan Size

Small

Taco Chic LLC

Partnership

$754,391 Paid in Full
Address:
200 S Biscayne Blvd Ste 4440
Miami, FL33131-2303
Approved

Feb 26, 2021

Forgiven

$762,121

Jobs Reported

91

Loan #

4769528502

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Diaz Jorge. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 8430 W BRYN MAWR AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 7968 S TRIPP AVE

๐Ÿ—๏ธ

Unknown

EXPIRED

๐Ÿ“ 8479 S COMMERCIAL AVE

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 4348 W ARMITAGE AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 8704 S ESCANABA AVE

๐Ÿ—๏ธ

Arron C Robinson

Permit Issued

๐Ÿ“ 823 Elmira Ave

๐Ÿ—๏ธ

Arron C Robinson

Permit Issued

๐Ÿ“ 823 Elmira Ave

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Diaz, Jorge

ARG
Born: 1990Male
1889
ELO Rating
FIDE ID: 128910View Profile โ†’

Jorge Diaz

OpenLibrary
Born 1961

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Diaz Jorge on the map

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Diaz Jorge in San Antonio, TX: Background Summary

Location
14835 Raintree, San Antonio Tx 78233, San Antonio, TX
Other Locations
Thousand Oaks, CA ยท Sarasota, FL ยท Weston, FL and 11 more
Profiles Found
18 people with this name
Phone Numbers
(508) 397-5862 and 9 others on file
Email
cubanjd@yahoo.com and 4 others on file
Career
Vice President Of Finance, Operations Manager at Deliveright at Kalex Construction, Diaz, Jorge
Voter Registration
Registered A
Properties
36properties owned
Vehicles
2 linked โ€” 1994 Chevrolet Lumina, 2004 Mitsubishi Endeavor
Healthcare
Licensed provider โ€” CARDIAC ELECTROPHYSIOLOGY, INTERNAL MEDICINE
Licenses
7 professional licenses (INDIVIDUAL, Life Agent)
PPP Loans
$9775K for Alien Emilio Millan, Feldman Firm PLLC

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 Diaz Jorge. Because public records are indexed by name rather than by a unique identifier, the 168 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Diaz Jorge

Search Complexity: High

168 public records across 14states, belonging to approximately 18 different individuals. With 18 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Connecticut (8%), followed by New York and Florida. Spans the Northeast and South regions.

CT13recordsNY11recordsFL9recordsTX7recordsAZ2recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (37) and Contact & Address Records (20).

49
PPP Loan Records
37
Property Ownership Records
20
Contact & Address Records
19
Business & Corporate Filings
12
Voter Registration Records
7
Professional License Records

Frequently Asked Questions About Diaz Jorge

Is Diaz Jorge a registered voter?
Yes, voter registration records show Diaz Jorge is registered in Connecticut with A affiliation. We found 12 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diaz Jorge own property?
County assessor records show 37 properties associated with Diaz Jorge . 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 Diaz Jorge?
Records show 2 vehicle registrations associated with Diaz Jorge, including a 1994 CHEVROLET LUMINA. Registered makes include Chevrolet, Mitsubishi. 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 Diaz Jorge?
We found 19 business affiliations for Diaz Jorge (Vice President Of Finance). Other companies include diaz, jorge, H Cantor. Business records are compiled from state registries, SEC filings, and professional databases.
Is Diaz Jorge a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Diaz Jorge as a registered healthcare provider (NPI: 1487663373). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Diaz Jorge?
Our database contains 168 total records for Diaz Jorge spanning 14 states. This includes 18 distinct contact records, 6 with phone numbers, 5 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 Diaz Jorge?
The 168 records displayed for Diaz Jorge 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 Diaz Jorge 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.