Mr Diego F Amaya from Canton, GA

Age 63 b. 5/28/1962
๐Ÿ“ 221 Wrights Mill Way, #canton, GA 30115-7511
โœ‰๏ธ heikemga@aol.com, diego.amaya@aol.com
๐Ÿ• 16 previous addresses

Diego Amaya

Age 63 b. 1962-05-28
๐Ÿ“ 12171 Beach Blvd Apt 1105, Jacksonville Fl
๐Ÿ“ž (203) 430-4424, (904) 900-6504
โœ‰๏ธ AMAYADIEGOF@HOTMAIL.COM, amayadiegof@hotmail.com

Diego Amaya from Riverside, CA

Age 34 b. Jul 1991 Male
๐Ÿ“ 10415 Bonneville St
๐Ÿ“ž (323) 681-3811 (Cell)
โœ‰๏ธ hectoramaya12@aol.com

Diego Gonzalez Amaya

๐Ÿ“ 2401 W Sam Houston Pkwy N, Houston Tx 77043
๐Ÿ“ž (713) 494-3954, (713) 494-3954
โœ‰๏ธ VA162007.01@GMAIL.COM

Diego Gonzalez Amaya

๐Ÿ“ Apt 711, 2401 W Sam Houston Pkwy N, Houston Tx
๐Ÿ“ž (713) 494-3954, (713) 494-3954
โœ‰๏ธ VA162007.01@GMAIL.COM

Diego Amaya from Woodland Hls, CA

Age 69 b. Sep 1956 Los Angeles Co.
๐Ÿ“ 22046 De La Osa St
๐Ÿ“ž (818) 595-0297, (818) 929-0833

Diego Amaya from Houston, TX

Age 54
๐Ÿ“ 11302 Whittingham Ln, Houston, TX 77099
๐Ÿ“ž (281) 561-9248
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gladiz B Amaya,Gabriel R Amaya,Andres Amaya,Fredisanibal Amaya

Diego Amaya from Tampa, FL

Age 55 b. Aug 1970
๐Ÿ“ 9507 Ashburn Creek Ln
๐Ÿ“ž (845) 346-1900
๐Ÿ‘ค aka Diegof Amaya, Diggo F Amaya

Diego Amaya from Houston, TX

Age 66 b. Nov 1959 Harris Co.
๐Ÿ“ 11302 Whittingham Ln
๐Ÿ“ž (713) 561-9248

Diego Amaya from Newark, NJ

Age 56 b. Oct 1969
๐Ÿ“ 183 Ferry St Apt 3l
๐Ÿ“ž (973) 925-5695
๐Ÿ‘ค aka Diego Lainez

Diego Amaya

๐Ÿ“ Apt 515, 11515 Burdine St, Houston Tx
๐Ÿ“ž (713) 504-4368
โœ‰๏ธ AMAYADIEGO15@GMAIL.COM

Diego Amaya

๐Ÿ“ 11515 Burdine, Houston Tx 77035
๐Ÿ“ž (713) 504-4368
โœ‰๏ธ AMAYADIEGO15@GMAIL.COM

Diego Amaya from Woodland Hills, CA

Age 70 b. 1956 Male
๐Ÿ“ 23055 Mosby St
๐Ÿ“ž (818) 595-0297

Diego Amaya from Salinas, CA

Age 31 b. Dec 1994
๐Ÿ“ 1018 Kearny Way
๐Ÿ‘ค aka Diego Agustin Reyes, Diego Agustin Reyes Amaya, Diego Reyesamaya

Diego Amaya from Ann Arbor, MI

Age 56 b. Jan 1970 Washtenaw Co.
๐Ÿ“ 245 Lake Village Dr 205

Diego Amaya from San Francisco, CA

Age 69 b. Sep 1956 San Francisco Co.
๐Ÿ“ 2849 Steiner St

Diego Amaya from Ventnor City, NJ

Age 44 b. Sep 1981 Atlantic Co.
๐Ÿ“ 7 S Richards Ave 1

Diego Amaya from Seattle, WA

Age 69 b. Sep 1956 King Co.
๐Ÿ“ 1809 41st Ave E 204

Diego Amaya from Fort Stewart, GA

Age 41 b. May 1984
๐Ÿ“ 43 Laurel Oak Ave
๐Ÿ‘ค aka Diego A Amayagil, Diego Andres Amaya-Gil

Diego Amaya from Denver, CO

Age 60 b. Feb 1966
๐Ÿ“ 104 Stuart St
๐Ÿ‘ค aka Diego Amaya Amaya, Diego Amaya Sanchez, Diego N Amaya

Diego Amaya from Denver, CO

Denver Co.
๐Ÿ“ 1110 S Perry St
๐Ÿ“ž (303) 922-5476

Diego Amaya from Brandon, FL

Hillsborough Co.
๐Ÿ“ 2014 Brandon Crossing Cir Apt 101
๐Ÿ“ž (813) 315-9084

Diego Amaya from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 2001 Nw 125th Ter

Diego Amaya from Paterson, NJ

๐Ÿ“ 237 Walnut St
๐Ÿ‘ค aka D Amaya, Danilo D Amaya

Diego Amaya from Pembroke Pnes, FL

Broward Co.
๐Ÿ“ 701 Nw 141st Ave 1201

Diego Amaya from Ventnor City, NJ

๐Ÿ“ 707 N Oxford Ave Apt J2

Diego Amaya from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 721 Nw 201 St Ave

Diego Amaya from Bethany, CT

๐Ÿ“ 16 Dayton Rd

Diego Amaya from Martinez, CA

Contra Costa Co.
๐Ÿ“ 531 Ross Cir

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Diego Amaya across 9 states. The most recent address on file is in Riverside, California. Of these records, 17 include phone numbers and 8 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amaya,diego

Denver County
PIN: 161179874.0
· 104 N Stuart St, DENVER co
Built: 1905.0
Assessed: $268,000

Amaya Diego & Isabel P.

Warren County
· 4687 Forest Ridge Dr, Mason Oh 45040.0

Amaya, Diego & Isabel

Residential Union County
· 221 Roger Avenue, 07090

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Diego Amaya in Mason. Values shown are from county assessor records and may differ from current market prices.

Diego Amaya

Canton, 30115
DOB: 1/1/1962 Gender: Male
Congress: 011

Diego Amaya

Unaffiliated
221 Roger Ave, Westfield, 07090
DOB: 1/1/1970
County: Union

Diego Amaya

Democrat
660s Meade St, Denver, CO, 80219
DOB: 1966 Gender: Male Ph: 303-922-5476
County: Denver

Diego J Amaya

DEMOCRATIC Reg: 7/14/2017

Diego Jose Amaya

739 Herman Ave, Orlando, , 32803

Diego Amaya

2850 S Maryland Pkwy Apt L206, Las Vegas, NV, 89109
County: Clark

Diego F Amaya

Reg: 922473
203 Genung St 107, 21, 10940
DOB: 19700801 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Diego Amaya in Colorado, , Nevada. Records show affiliations with U, DEM, DEMOCRATIC, which may reflect different individuals or changes over time. 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.

1986 MERCURY MARQUIS CAR TRAD LARGE
ยท Registered to: Diego Amaya
ยท VIN: 2MEBP95F8GX642174
·
14421 Sheridan St, Southwest Ranches, FL, 33330
2011 Jeep Grand Cherokee
ยท Registered to: Diego Amaya
ยท VIN: 1J4RR4GG1BC722788
·
400 Huckleberry Trl, Saint Johns, FL, 32259
·
(203) 691-5001
2010 MAZDA MAZDA3
ยท Registered to: Diego Amaya
ยท VIN: JM1BL1SF6A1104463
·
11302 Whittingham Ln, Houston, TX, 77099-4743
2008 Honda Accord Sdn
ยท Registered to: Diego Amaya
ยท VIN: 1HGCP26428A007117
·
2014 Brandon Crossing Cir Apt 101, Brandon, FL, 33511-3670
2017 DODGE DART
ยท Registered to: Diego Amaya
ยท VIN: 1C3CDFBB8HD867329
·
5527 Jay Thrush Dr, Richmond, TX, 77407-4130
2008 NISSAN XTERRA
ยท Registered to: Diego Amaya
ยท VIN: 5N1AN08W38C504496
·
12678 SW 54th Ct # 307, Miramar, FL, 33027-5484
2007 TOYOTA COROLLA
ยท Registered to: Diego Amaya
ยท VIN: 1NXBR32E17Z931968
·
11302 Whittingham Ln, Houston, TX, 77099-4743

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Diego Amaya. Registered makes include Mercury, Jeep, Mazda, Honda and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alkosto Partner Master

Devops
(571) 618-0556damaya@aplyca.com
Bogot??,

Diego Amaya

Asesor
Ingen Indus
Colombia Civil Engineering

Diego Amaya

Valle Del Cauca

Morales Concrete Development

Diego AmayaVigilant
(609) 647-6099acnjcarl@aol.com
705 N Oxford Ave #h2, Ventnor City, NJ8406
moralesconcretedevelopment.com

Diego Fernando Trejo Amaya

United States

Morales Concrete Development

Diego AmayaVigilant
(609) 647-6099acnjcarl@aol.com
705 N Oxford Ave #h2, Ventnor City, NJ8406

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 30 business affiliations were found for Diego Amaya. Companies include Ingen Indus, Morales Concrete Development. Roles listed include Devops and Senior Marketing Manager La. Records are compiled from state business registries, SEC filings, and professional networking databases.

D K Development & Construciton Consultants, INC.

Filed: Jan 29, 2007
Registered Agent: Diego Amaya

Innovative Development Partners, INC.

Filed: Sep 13, 2007
CEO: Diego Amaya

Innovative Development Partners, INC.

Addr: 21243 Ventura Blvd, Woodland Hills, CA, 91364
CA
CEO: Diego Amaya

Unknown Corporation

Addr: 22046 De La Osa Street, Woodland Hills, CA, 91364
Officer: Diego Amaya

Source: Public Records Diego Amaya appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Amaya

Addr: 20502 Pebble Glen Dr, Estero, FL 33928

diego amaya

Age 49
Hunting - 1 year
Addr: 20502 Pebble Glen Dr, Estero, FL 33928
County: Lee

diego amaya

Hunting - 1 year
Addr: Estero, FL 33928
County: Lee

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Amaya holds 3 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.

Diego Amaya

Clayton Valley High School - Concord, CA, CA
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diego Amaya 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

Diego Amaya

Age 58 Male
·
630 Johanne Pl, Colorado Spgs, CO 80906 (El Paso County)
38.7733, -104.8150
TZ: Mountain
Edu: High School
Multi-Family
MP

Diego Amaya

Age 57 Male
·
5527 Jay Thrush Dr, Richmond, TX 77407 (Fort Bend County)
29.6662, -95.7246
· (832) 606-0413
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2014
MP

Diego F Amaya

Age 55 Male
·
221 Wrights Mill Way, Canton, GA 30115 (Cherokee County)
34.2155, -84.3087
· (203) 430-4424
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Diego J Amaya

Age 24 Male
·
739 Herman Ave, Orlando, FL 32803 (Orange County)
28.5544, -81.3236
· (407) 692-0506
Marital: Single TZ: Eastern
Single Family
MP

Diego Amaya

Male
·
25 Kennedy Rd, Edgewood, NM 87015 (Santa Fe County)
35.0459, -106.1610
TZ: Mountain
Homeowner Single Family Purchased 2014
MP

Diego Amaya

Male
·
104 Stuart St, Denver, CO 80219 (Denver County)
39.7189, -105.0430
TZ: Mountain
Homeowner Single Family Built 1905 Purchased 2015
MP

Diego Amaya

Age 40 Male
·
707 N Oxford Ave, Ventnor City, NJ 08406 (Atlantic County)
39.3505, -74.4834
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Diego Amaya

Age 22 Male
·
2850 S Maryland Pkwy, Las Vegas, NV 89109 (Clark County)
36.1379, -115.1370
Marital: Single TZ: Pacific
Multi-Family
MP

Diego Amaya

Male
·
4403 Elkhart St, Denver, CO 80239 (Denver County)
39.7752, -104.8200
· (303) 478-2036
TZ: Mountain
Homeowner Single Family Built 1982 Purchased 2014
MP

Diego Amaya

Age 26 Male
·
10415 Bonneville St, Riverside, CA 92505 (Riverside County)
33.9097, -117.4630
· (818) 445-8567
Marital: Single TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2010
MP

Diego S Amaya

Age 24 Male
·
3500 SW 19th Ave, Gainesville, FL 32607 (Alachua County)
29.6353, -82.3749
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Diego Amaya. 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 Diego Amaya. These loans were issued to businesses, not individuals.

Baja Ferries U.s.a., INC.

Subchapter S Corporation

$123,777 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133
Approved

May 1, 2020

Forgiven

$124,896

Jobs Reported

80

Loan #

1223767709

Loan Size

Small

Leonidas Giancarlo Orlando

Limited Liability Company(LLC

$277,493 Paid in Full
Address:
2601 S Bayshore Dr Ste 1150
Miami, FL33133-5431
Approved

Mar 8, 2021

Forgiven

$279,527

Jobs Reported

16

Loan #

7847238509

Loan Size

Medium

Romario Kelly

Independent Contractors

$4,068 Paid in Full
Address:
701 NW 141st Ave
Pembroke Pines, FL33028-2313
Approved

Apr 15, 2021

Forgiven

$4,083

Jobs Reported

1

Loan #

3674838809

Loan Size

Small

Breadcyclellc

Limited Liability Company(LLC

$197,928 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 26, 2021

Forgiven

$199,517

Jobs Reported

23

Loan #

6361548307

Loan Size

Medium

Ares Distributors INC

Corporation

$231,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1150
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$211,436

Jobs Reported

14

Loan #

2159667702

Loan Size

Medium

Cg 1 Designs, LLC

Limited Liability Company(LLC

$17,750 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$17,871

Jobs Reported

1

Loan #

1079637710

Loan Size

Small

Innovative Development Partners, INC

Corporation

$20,832 Paid in Full
Address:
23055 Mosby St
Woodland Hls, CA91364
Approved

Apr 15, 2020

Forgiven

$16,889

Jobs Reported

1

Loan #

8905997108

Loan Size

Small

Mase Mebane Briggs P.a.

Corporation

$422,954 Paid in Full
Address:
2601 S Bayshore Dr Ste 8
Miami, FL33133-5417
Approved

Jan 27, 2021

Forgiven

$427,207

Jobs Reported

25

Loan #

6488928300

Loan Size

Medium

Jetstream Aviation Management LLC

Limited Liability Company(LLC

$126,147 Paid in Full
Address:
2601 S Bayshore Dr Ste 1130
Miami, FL33133-5412
Approved

Feb 27, 2021

Forgiven

$127,258

Jobs Reported

13

Loan #

5241608509

Loan Size

Small

Luz Bernal

Independent Contractors

$2,812 Paid in Full
Address:
637 NW 157th Ln
Pembroke Pines, FL33028-1537
Approved

Apr 11, 2021

Forgiven

$2,833

Jobs Reported

1

Loan #

1900278807

Loan Size

Small

Bruce H Fleisher PA

Corporation

$27,211 Paid in Full
Address:
2601 S Bayshore Dr Suite 245
Miami, FL33133
Approved

Apr 30, 2020

Forgiven

$27,598

Jobs Reported

3

Loan #

7574257305

Loan Size

Small

Horn Eichenwald Investments, CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133
Approved

May 1, 2020

Forgiven

$68,337

Jobs Reported

5

Loan #

1903277708

Loan Size

Small

Alliance Commercial Real Estate Development INC.

Subchapter S Corporation

$30,210 Exemption 4
Address:
2601 S Bayshore Dr Ste 100
Miami, FL33133-5460
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3342478801

Loan Size

Small

Somostv LLC

Limited Liability Company(LLC

$402,460 Paid in Full
Address:
2601 S Bayshore Dr 1250
Miami, FL33133-5404
Approved

Apr 13, 2020

Forgiven

$405,523

Jobs Reported

27

Loan #

4555447108

Loan Size

Medium

Jetstream Aviation Management, LLC

Limited Liability Company(LLC

$227,045 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$229,352

Jobs Reported

8

Loan #

1369077303

Loan Size

Medium

Park Maritime CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5318988506

Loan Size

Small

Baja Ferries U.s.a. INC.

Subchapter S Corporation

$189,620 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133-5457
Approved

Mar 5, 2021

Forgiven

$191,649

Jobs Reported

8

Loan #

7236968506

Loan Size

Medium

California Roof Experts

Sole Proprietorship

$9,284 Paid in Full
Address:
10415 Bonneville St
Riverside, CA92505
Approved

May 7, 2020

Forgiven

$9,409

Jobs Reported

3

Loan #

3730457409

Loan Size

Small

Gian Carlo Sosa LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
701 NW 141st Ave Apt 207
Pembroke Pines, FL33028-2318
Approved

Mar 25, 2021

Forgiven

$20,933

Jobs Reported

2

Loan #

8735948608

Loan Size

Small

Cg 1 Designs LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$19,390

Jobs Reported

1

Loan #

5347978502

Loan Size

Small

Prosthodontic Dentistry Of South Florida

Subchapter S Corporation

$95,243 Paid in Full
Address:
2601 S Bayshore Dr Ste 760
Coconut Grove, FL33133-5412
Approved

Feb 10, 2021

Forgiven

$95,644

Jobs Reported

11

Loan #

6536318409

Loan Size

Small

Importadora Camarillo Motors LLC

Subchapter S Corporation

$20,833 Paid in Full
Address:
701 NW 141st Ave Apt 207
Pembroke Pines, FL33028-2318
Approved

Mar 20, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5059708606

Loan Size

Small

Dipsa Global Services, LLC

Limited Liability Company(LLC

$117,700 Paid in Full
Address:
2601 S Bayshore Dr Ste 250
Miami, FL33133-5457
Approved

Apr 27, 2020

Forgiven

$118,965

Jobs Reported

6

Loan #

5256997201

Loan Size

Small

Grace Garza Design

Sole Proprietorship

$3,820 Paid in Full
Address:
22046 De La Osa
Woodland Hills, CA91364
Approved

May 12, 2020

Forgiven

$3,859

Jobs Reported

2

Loan #

5325057402

Loan Size

Small

Z Form LLC

Limited Liability Company(LLC

$17,500 Exemption 4
Address:
2601 S Bayshore Dr
Miami, FL33133-5417
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

6892428403

Loan Size

Small

Edward Love

Sole Proprietorship

$20,552 Paid in Full
Address:
701 NW 141st Ave Apt 308
Pembroke Pines, FL33028-2319
Approved

Apr 24, 2021

Forgiven

$20,633

Jobs Reported

1

Loan #

1436878903

Loan Size

Small

Horn Eichenwald Investments CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133-5431
Approved

Mar 12, 2021

Forgiven

$68,086

Jobs Reported

5

Loan #

9934838509

Loan Size

Small

Alliance Commercial Real Estate Development, INC

Subchapter S Corporation

$35,500 Paid in Full
Address:
2601 S Bayshore Dr Suite 100
Miami, FL33133-5404
Approved

Apr 7, 2020

Forgiven

$35,753

Jobs Reported

2

Loan #

7610867004

Loan Size

Small

Somos Distribution LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$15,113

Jobs Reported

1

Loan #

5824828300

Loan Size

Small

Somos Productions LLC

Limited Liability Company(LLC

$49,774 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$50,148

Jobs Reported

3

Loan #

5558538303

Loan Size

Small

Ronald M. Simon P.a.

Professional Association

$189,027 Paid in Full
Address:
2601 S Bayshore Dr Ste 1010
Miami, FL33133-5460
Approved

Jan 30, 2021

Forgiven

$190,658

Jobs Reported

10

Loan #

9488538305

Loan Size

Medium

2601 Tower Cafe INC.

Partnership

$42,200 Paid in Full
Address:
2601 S Bayshore Dr Ste 260
Coconut Grove, FL33133-5404
Approved

Feb 24, 2021

Forgiven

$42,491

Jobs Reported

4

Loan #

3921978509

Loan Size

Small

Ronald M Simon PA

Professional Association

$189,000 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133-5404
Approved

Apr 6, 2020

Forgiven

$190,393

Jobs Reported

17

Loan #

5826817000

Loan Size

Medium

Ernest Danier

Self-Employed Individuals

$20,833 Paid in Full
Address:
701 NW 141st Ave Apt 111
Pembroke Pines, FL33028-2318
Approved

Apr 13, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2920498805

Loan Size

Small

Bloom Gettis & Habib PA

Corporation

$161,930 Paid in Full
Address:
2601 S Bayshore Dr #1450
Coconut Grove, FL33133-5404
Approved

Apr 9, 2020

Forgiven

$163,275

Jobs Reported

7

Loan #

9841397001

Loan Size

Medium

Trax Usa CORP.

Corporation

$1,369,247 Paid in Full
Address:
2601 S Bayshore Dr Ste 500
Miami, FL33133-5413
Approved

May 5, 2021

Forgiven

$1,380,653

Jobs Reported

76

Loan #

6879318901

Loan Size

Medium-Large

Coffey Burlington P.l.

Partnership

$588,326 Exemption 4
Address:
2601 S Bayshore Dr Ph 1
Miami, FL33133-5460
Approved

Apr 29, 2021

Jobs Reported

31

Loan #

4587518901

Loan Size

Medium

Jovenel Dubois

Sole Proprietorship

$6,041 Paid in Full
Address:
701 NW 141st Ave Apt 309
Pembroke Pines, FL33028-2319
Approved

May 22, 2021

Forgiven

$6,053

Jobs Reported

1

Loan #

6026519003

Loan Size

Small

West Indies Tropical Sales Company

Corporation

$16,800 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133
Approved

May 2, 2020

Forgiven

$16,980

Jobs Reported

5

Loan #

9495577308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Diego Amaya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diego Amaya on the map

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Diego Amaya in Jacksonville, FL: Background Summary

Location
12171 Beach Blvd Apt 1105, Jacksonville Fl, Jacksonville, FL
Other Locations
Riverside, CA ยท Woodland Hls, CA ยท Tampa, FL and 16 more
Profiles Found
32 people with this name
Phone Numbers
(203) 691-5001 and 17 others on file
Email
heikemga@aol.com and 7 others on file
Possible Relatives
Heike M Amaya, Elsa Amaya, Elsa B Waldraff, Isabella Amaya, Maria Jose Amaya-Grote and 71 more
Career
Devops, Senior Marketing Manager La at Ingen Indus, Morales Concrete Development
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 1986 Mercury Marquis, 2011 Jeep Grand Cherokee and 5 more
Licenses
2 professional licenses (Hunting - 1 year)
PPP Loans
$5467K for Baja Ferries U.s.a., INC., Leonidas Giancarlo Orlando

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 Diego Amaya. Because public records are indexed by name rather than by a unique identifier, the 141 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.

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 Diego Amaya

Search Complexity: High

141 public records across 12states, belonging to approximately 32 different individuals. With 32 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Florida (11%), followed by California and Colorado. Spans the South and West regions.

FL15recordsCA12recordsCO9recordsNJ8recordsTX7recordsGA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (30).

39
PPP Loan Records
36
Contact & Address Records
30
Business & Corporate Filings
7
Voter Registration Records
7
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (18%).

Senior (65+)2peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Diego Amaya

Is Diego Amaya a registered voter?
Yes, voter registration records show Diego Amaya is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Amaya own property?
County assessor records show 3 properties associated with Diego Amaya . 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 Diego Amaya?
Records show 7 vehicle registrations associated with Diego Amaya, including a 1986 MERCURY MARQUIS. Registered makes include Mercury, Jeep, Mazda, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Diego Amaya?
We found 30 business affiliations for Diego Amaya (Devops). Other companies include Morales Concrete Development. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Amaya?
Our database contains 141 total records for Diego Amaya spanning 12 states. This includes 32 distinct contact records, 17 with phone numbers, 8 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 Diego Amaya?
The 141 records displayed for Diego Amaya 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 Diego Amaya 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.