Diego Aviles from Thiells, NY

Age 43
๐Ÿ“ 18 Jacobs Rd, Thiells, NY 10984
๐Ÿ“ž (845) 364-5425, (914) 354-2358, (718) 847-0614
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda A Etzlaviles,Linda Edzlaviles,Linda A Aviles

Diego Aviles from Pomona, NY

Age 55 b. Jan 1971 Rockland Co.
๐Ÿ“ 80 Buckingham Ct
๐Ÿ“ž (715) 946-3249

Diego Aviles from Tucson, AZ

Age 63 b. 1963 Male
๐Ÿ“ 550 N Highland Ave
๐Ÿ“ž (520) 891-9432 (Cell)
โœ‰๏ธ desolation3@att.com

Diego Aviles from Hutto, TX

Age 24 b. Jun 2001
๐Ÿ“ 127 Finley St
๐Ÿ“ž (512) 767-0002

Diego Aviles from Tucson, AZ

Male
๐Ÿ“ 1420 E 5th St
๐Ÿ“ž (520) 891-9432 (T-MOBILE)

Diego Aviles from Los Angeles, CA

Age 53 b. 1973 Male
๐Ÿ“ 179 N Mariposa Ave
๐Ÿ“ž (213) 389-6269

Diego Aviles from Metairie, LA

Age 64 b. Feb 1962
๐Ÿ“ 4536 Glendale St
๐Ÿ‘ค aka Diego Humberto Rivera

Diego Aviles from Fort Worth, TX

Age 48 b. Nov 1977 Tarrant Co.
๐Ÿ“ 8821 Adriana Ave 289

Diego Aviles from Bradenton, FL

Age 24 b. Feb 2002
๐Ÿ“ 10132 Reagan Dairy Trl

Diego Aviles from Atlanta, GA

Dekalb Co.
๐Ÿ“ 327193 Georgia Tech St

Diego Aviles from Temecula, CA

Riverside Co.
๐Ÿ“ 41770 Margarita Rd 1069

Diego Aviles from Guayama, PR

Guayama Co.
๐Ÿ“ 784 Urb Vil Rosa Ii St A 24

Diego Aviles from Lajas, PR

Lajas Co.
๐Ÿ“ Po Box 239

Diego Aviles from Palo Alto, CA

Santa Clara Co.
๐Ÿ“ 535 Everett Ave 111

Diego Aviles from Las Vegas, NV

๐Ÿ“ 1900 Denby Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Diego Aviles across 9 states. The most recent address on file is in Pomona, New York. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aviles Diego H & Maria C Velez

Walton County
PIN: 33-2S-21-42195-00B-H316
· 778 Scenic Gulf Dr B316, Miramar Beach 32550
Value: $172,978

Aviles Diego & Linda

Rockland County
· 18 Jacobs Rd, Haverstraw

Diego Aviles

2021 Rockland County
· 18 Jacobs, Haverstraw

Diego Aviles

2023 Rockland County
· 18 Jacobs, Haverstraw

Diego Aviles

2024 Rockland County
· 18 Jacobs, Haverstraw

Diego Aviles

2022 Rockland County
· 18 Jacobs, Haverstraw

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Diego Aviles in Haverstraw. Values shown are from county assessor records and may differ from current market prices.

Diego A Aviles

Republican
1 Brookside Ave 5a, Somerville, 08876
DOB: 11/1/1966
County: Somerset

Diego Antonio Aviles

Republican Reg: 07/07/2016
17 S 2nd St, Reading, PA, 19602
DOB: 11/01/1966 Gender: Male

Diego Aviles

1900 Denby Ave, Las Vegas, NV, 89106
County: Clark

Diego F Aviles

Reg: 0657957
18 Jacobs Rd
DOB: 19710109 Gender: Male
Senate: 17

Diego Alonso-Dulkis Aviles

NAV Reg: 9/26/2018
5041 SE 70th Ave, Portland, OR, 97206
DOB: 1/1/1989
County: Multnomah

Diego Antonio Aviles

17 S 2nd St
DOB: 11/01/1966 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Diego Aviles in Pennsylvania, Nevada, Oregon. Records show affiliations with R, NAV, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 SATURN AURA
ยท Registered to: Diego Aviles
ยท VIN: 1G8ZS57B68F228027
·
18 Jacobs Rd, Thiells, NY, 10984
·
(845) 364-5425
2006 Acura Tl
ยท Registered to: Diego Aviles
ยท VIN: 19UUA66246A064198
·
4536 Glendale St, Metairie, LA, 70006
·
(504) 455-9692
2017 VOLKSWAGEN TIGUAN
ยท Registered to: Diego Aviles
ยท VIN: WVGSV7AX3HW508448
·
1900 Denby Ave, Las Vegas, NV, 89106 3955

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Diego Aviles. Registered makes include Saturn, Acura, Volkswagen. 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.

Geico

Regional College Recruiter
+13019863880
Tucson,

National Kidney Foundation

Diego AvilesMedical Advisory Board Chair
New Orleans, LA

Diego Aviles

Analista De Importaciones
Ep Petroecuador
Ecuador Oil & Energy

Diego Aviles

Process Control Engineer
Best Buy

A A Temperature Svc Inc

Diego AvilesSales Customer
(520) 891-9432desolation@hotmail.com
1420 E 5th Street, Tucson, AZ85719
temperatureservices.com

Boy Scouts Of America Buffalo Trace Council

Diego AvilesDirector Of Development
(812) 423-5246daviles@bsamail.org
Evansville, IN

Childrens Hospital - New Orleans

Diego AvilesMedical Doctor
(504) 821-4611diego.aviles@chnola.org
New Orleans, LA

Diego Aviles

Sales Associate at Dillards

A A Temperature Svc Inc

Diego AvilesSales Customer
(520) 891-9432desolation@hotmail.com
1420 E 5th Street, Tucson, AZ85719

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 41 business affiliations were found for Diego Aviles. Companies include Ep Petroecuador, Boy Scouts Of America Buffalo Trace Council, Childrens Hospital - New Orleans and 1 more. Roles listed include Regional College Recruiter and Sales Business Devt.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diego Aviles

PEDIATRIC MEDICINE
Individual Male
NPI: 1538182548
School: UNIVERSITY OF PUERTO RICO SCHOOL OF MEDICINE (1987)
Org: Louisiana State University School Of Med In New Orleans Faculty Grou

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Diego Aviles 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.

diego aviles

Age 23
Freshwater/Saltwater Fishing - 1 year
Addr: 10132 Reagan Dairy Trl, Bradenton, FL 34212
County: Manatee

diego aviles

Freshwater/Saltwater Fishing - 1 year
Addr: Bradenton, FL 34212
County: Manatee

diego aviles

Life Incl Variable Annuity
VALID
License # G113845
Addr: Fort Lauderdale, FL

Diego Alonso-Dulkis Aviles

Physician And Surgeon License
ACTIVE
Issued: 20230505 Exp: 20270205

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Aviles holds 4 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.

$100 Aug 14, 2020
2020 DEM
Gilbert, Hank
Aviles, Diego Tec Ops Analyst @ American Airlines Irving, TX
$5 Jun 26, 2015
2016 DEM
Texas Democratic Party
Aviles, Diego Not Employed Irving, TX
$5 Jun 26, 2015
DEM
Texas Democratic Party
Contributor Not Employed Irving, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Diego Aviles. Total disclosed contributions amount to $110. Recipients include Texas Democratic Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Aviles

Age 44 Male
·
179 N Mariposa Ave, Los Angeles, CA 90004 (Los Angeles County)
34.0750, -118.3000
· (213) 389-6269
TZ: Pacific
Single Family
MP

Diego Aviles

Age 59 Male
·
2185 Ogden St, Sn Bernrdno, CA 92407 (San Bernardino County)
34.1577, -117.3440
· (909) 887-3626
Marital: Single TZ: Pacific
Single Family
MP

Diego F Aviles

Age 46 Male
·
18 Jacobs Rd, Thiells, NY 10984 (Rockland County)
41.1989, -74.0144
· (845) 364-5425
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1978 Purchased 2004
MP

Diego H Aviles

Age 55 Male
·
4536 Glendale St, Metairie, LA 70006 (Jefferson County)
30.0143, -90.1871
· (504) 455-9692
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Purchased 2010
MP

Diego Aviles

Male
·
4512 Dreyfous Ave, Metairie, LA 70006 (Jefferson County)
30.0177, -90.1839
· (504) 352-9637
TZ: Central
Single Family
MP

Diego Aviles

Male
·
1080 Wilson St, Sn Bernrdno, CA 92411 (San Bernardino County)
34.1189, -117.3250
TZ: Pacific
Single Family
MP

Diego E Aviles

Age 30 Male
·
1912 Letts Ave, Corcoran, CA 93212 (Kings County)
36.0888, -119.5680
· (559) 759-2986
Marital: Married TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2001
MP

Diego Aviles

Age 20 Male
·
18541 SW 357th St, Homestead, FL 33034 (Miami-Dade County)
25.4362, -80.4920
· (305) 224-3779
Marital: Single TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2011
MP

Diego Aviles

Age 21 Male
·
1900 Denby Ave, Las Vegas, NV 89106 (Clark County)
36.1723, -115.1680
Marital: Single TZ: Pacific
Homeowner Single Family Built 1963 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Diego Aviles. 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 Aviles. These loans were issued to businesses, not individuals.

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

Aka Enterprise Solutions, INC.

Corporation

$2,722,700 Paid in Full
Address:
350 5TH AVE Ste 6902
New York, NY10118-0001
Approved

Apr 9, 2020

Forgiven

$2,754,389

Jobs Reported

126

Loan #

1042547104

Loan Size

Medium-Large

Lester Bleckner & Shaw LLP

Partnership

$245,035 Paid in Full
Address:
350 5th Ave Ste 3301
New York, NY10118-3390
Approved

Jan 29, 2021

Forgiven

$247,546

Jobs Reported

9

Loan #

8155458302

Loan Size

Medium

Silk Icon Apparel INC

Corporation

$77,500 Paid in Full
Address:
350 5th Ave Ste 4003
New York, NY10118-4003
Approved

Jan 22, 2021

Forgiven

$77,926

Jobs Reported

4

Loan #

3580898303

Loan Size

Small

Lax & Neville LLP

Limited Liability Partnership

$276,250 Paid in Full
Address:
350 5th Ave Ste 4640 350 5th Ave Ste 4640
New York, NY10118-4709
Approved

Feb 10, 2021

Forgiven

$278,721

Jobs Reported

14

Loan #

6270968407

Loan Size

Medium

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

Jonathan C. Reiter Law Firm, PLLC

Limited Liability Company(LLC

$153,677 Paid in Full
Address:
350 5th Ave Ste 6400
New York, NY10118
Approved

May 1, 2020

Forgiven

$154,028

Jobs Reported

9

Loan #

2143417703

Loan Size

Medium

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

Alberleen Family Office Solutions LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
350 5th Ave Ste 5310
New York, NY10118-5310
Approved

Apr 27, 2020

Forgiven

$115,636

Jobs Reported

6

Loan #

4887327201

Loan Size

Small

Law Offices Of Schwartz & Cera Ny PLLC

Limited Liability Company(LLC

$34,907 Paid in Full
Address:
350 5th Ave Ste 4022
New York, NY10118-0001
Approved

Feb 11, 2021

Forgiven

$35,169

Jobs Reported

2

Loan #

7387668409

Loan Size

Small

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Bachner & Lombardi, INC

Corporation

$24,791 Paid in Full
Address:
350 5th Ave Ste 59
New York, NY10118-0001
Approved

Jul 24, 2020

Forgiven

$24,946

Jobs Reported

2

Loan #

7994108102

Loan Size

Small

Goldfarb Abrandt & Salzman LLP

Partnership

$50,000 Paid in Full
Address:
350 5th Ave Ste 4310 The Empire State Building
New York, NY10118-4310
Approved

Mar 6, 2021

Forgiven

$50,308

Jobs Reported

12

Loan #

7656728500

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Aldad And Sons Realty INC.

Corporation

$220,700 Exemption 4
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 25, 2021

Jobs Reported

5

Loan #

9127188606

Loan Size

Medium

Ferrum International LTD

Corporation

$76,337 Paid in Full
Address:
350 5th Ave Ste 5916
New York, NY10118
Approved

May 1, 2020

Forgiven

$77,075

Jobs Reported

4

Loan #

1135987705

Loan Size

Small

Fine Sheer Industries, INC.

Corporation

$165,292 Paid in Full
Address:
350 5th Ave Ste 4710
New York, NY10118-4710
Approved

Feb 11, 2021

Forgiven

$166,573

Jobs Reported

8

Loan #

7173248406

Loan Size

Medium

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

Tockwotten Associates, INC.

Subchapter S Corporation

$39,690 Paid in Full
Address:
350 5th Ave Ste 4304
New York, NY10118
Approved

May 1, 2020

Forgiven

$40,065

Jobs Reported

3

Loan #

1978157701

Loan Size

Small

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Catafago Fini LLP

Limited Liability Partnership

$51,667 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

May 1, 2020

Forgiven

$42,180

Jobs Reported

2

Loan #

4988167701

Loan Size

Small

Carol A Schrager

Corporation

$47,670 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118
Approved

May 1, 2020

Forgiven

$47,996

Jobs Reported

3

Loan #

3094907705

Loan Size

Small

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

Licensing International INC.

Corporation

$250,000 Paid in Full
Address:
350 5th Ave Ste 6410
New York, NY10118-6404
Approved

Feb 13, 2021

Forgiven

$251,819

Jobs Reported

12

Loan #

8349888409

Loan Size

Medium

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

Allen C. Schneider & Co. LLP

Partnership

$240,710 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118-3140
Approved

Mar 6, 2021

Forgiven

$242,538

Jobs Reported

8

Loan #

7775128500

Loan Size

Medium

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Louisiana Lions Eye

Non-Profit Organization

$70,750 Paid in Full
Address:
2020 Gravier St Ste B
New Orleans, LA70112-2272
Approved

Jan 29, 2021

Forgiven

$71,304

Jobs Reported

25

Loan #

8224318300

Loan Size

Small

Digital Capital Advisors LLC

Limited Liability Company(LLC

$86,167 Paid in Full
Address:
350 5th Ave Ste 7640
New York, NY10118-0132
Approved

Feb 10, 2021

Forgiven

$87,366

Jobs Reported

6

Loan #

6592628402

Loan Size

Small

Fulton Street Software LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
350 5th Ave Ste 6730
New York, NY10118
Approved

May 1, 2020

Forgiven

$45,826

Jobs Reported

2

Loan #

1656127700

Loan Size

Small

Carol Schrager

Corporation

$47,672 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118-4307
Approved

Jan 30, 2021

Forgiven

$47,927

Jobs Reported

3

Loan #

9268578304

Loan Size

Small

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

Louisiana Lions Eye Foundation

Non-Profit Organization

$71,400 Paid in Full
Address:
2020 Gravier St Ste B
New Orleans, LA70112-2272
Approved

Apr 29, 2020

Forgiven

$72,023

Jobs Reported

28

Loan #

3149177306

Loan Size

Small

Rda Real Estate Services PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-0001
Approved

Apr 27, 2021

Forgiven

$42,175

Jobs Reported

2

Loan #

3280778910

Loan Size

Small

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Alac International INC.

Corporation

$273,400 Paid in Full
Address:
350 5th Ave Ste 3015
New York, NY10118-3015
Approved

Feb 6, 2021

Forgiven

$275,595

Jobs Reported

11

Loan #

4105438409

Loan Size

Medium

Empire Diamond Corporation

Corporation

$103,215 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118
Approved

May 1, 2020

Forgiven

$104,038

Jobs Reported

4

Loan #

2802367706

Loan Size

Small

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

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Diego Aviles in AZ: Background Summary

Location
1596 W Thorne St Tucson, AZ 85746-3239
Other Locations
Pomona, NY ยท Tucson, AZ ยท Hutto, TX and 10 more
Profiles Found
17 people with this name
Phone Numbers
(520) 891-9432 and 8 others on file
Email
desolation@hotmail.com and 3 others on file
Possible Relatives
Frances C Aviles, Joe D Aviles, Erin R Aviles, Ernest R Aviles, Guadalupe R Aviles and 95 more
Career
Regional College Recruiter, Sales Business Devt. at Ep Petroecuador, Boy Scouts Of America Buffalo Trace Council
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked โ€” 2008 Saturn Aura, 2006 Acura Tl and 1 more
Contributions
$110 total โ€” Texas Democratic Party
Healthcare
Licensed provider โ€” PEDIATRIC MEDICINE
Licenses
3 professional licenses (Freshwater/Saltwater Fishing - 1 year, LIFE INCL VARIABLE ANNUITY)
PPP Loans
$12639K for Daxor Corporation, Accessories Council 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 Diego Aviles. Because public records are indexed by name rather than by a unique identifier, the 142 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Diego Aviles

Search Complexity: High

142 public records across 11states, belonging to approximately 17 different individuals. With 17 distinct profiles across 11 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 11 states. Highest concentration: Arizona (6%), followed by Louisiana and California. Spans the West and South regions.

AZ9recordsLA9recordsCA8recordsNY5recordsFL5recordsNV4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (41) and Contact & Address Records (19).

50
PPP Loan Records
41
Business & Corporate Filings
19
Contact & Address Records
6
Property Ownership Records
6
Voter Registration Records
4
Professional License Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (63%).

Middle-Age (40-64)5peopleYounger Adult (25-39)2peopleUnder 251person

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

Frequently Asked Questions About Diego Aviles

Is Diego Aviles a registered voter?
Yes, voter registration records show Diego Aviles is registered with R affiliation. We found 6 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 Aviles own property?
County assessor records show 6 properties associated with Diego Aviles . 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 Aviles?
Records show 3 vehicle registrations associated with Diego Aviles, including a 2008 SATURN AURA. Registered makes include Saturn, Acura, Volkswagen. 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 Aviles?
We found 41 business affiliations for Diego Aviles (Regional College Recruiter). Other companies include Boy Scouts Of America Buffalo Trace Council, Childrens Hospital - New Orleans. Business records are compiled from state registries, SEC filings, and professional databases.
Is Diego Aviles a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Diego Aviles as a registered healthcare provider (NPI: 1538182548). 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.
Has Diego Aviles made political donations?
FEC disclosure records show 3 reported political contributions from Diego Aviles, totaling $110. Recipients include Texas Democratic Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Aviles?
Our database contains 142 total records for Diego Aviles spanning 11 states. This includes 17 distinct contact records, 8 with phone numbers, 2 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 Aviles?
The 142 records displayed for Diego Aviles 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 Aviles 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.