OpenDataUSA

Quick Navigation

Diego C Casanova from Del Mar, CA

Age 57
📍 12865 Pointe Del Mar Way, Del Mar, CA 92014
📞 (619) 231-9616, (619) 865-4176, (619) 243-4759, (619) 890-1213, (909) 231-9616, (951) 965-4561
✉️ casanova@bemail.com, casanova@lycos.com, chriscasanova93@gmail.com, dcasanova36@yahoo.com

Diego Casanova from Chicago, IL

Age 35 b. Oct 1990
📍 101 W Superior St
📞 (312) 337-7210
👤 aka Diego C Martinez, Diego M Casanova Martinez

Diego Casanova from San Diego, CA

Male
📍 2981 L St
📞 (619) 890-1213 (VERIZON WIRELESS)

Diego Casanova from Winchester, CA

Age 62 b. 1964 Male
📍 32267 Pink Carnation Ct
📞 (619) 231-9616

Diego Casanova from National City, CA

Age 61 b. Nov 1964 San Diego Co.
📍 3019 E Plaza Bl

Diego Casanova from Maywood, CA

Age 44 b. Sep 1981 Los Angeles Co.
📍 5410 Carmelita Ave

Diego Casanova from Miami, FL

0
📍 1245 West Ave, Miami, FL 33139

Diego Casanova from Bellflower, CA

Los Angeles Co.
📍 14610 Liblen Ave
📞 (714) 562-1947

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Diego Casanova across 3 states. The most recent address on file is in Del Mar, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diego Casanova

Ejecutivo De Cuentas
Banco Credicoop
Buenos Aires, Argentina
LinkedIn

Diego González Casanova

PhD in Astronomy and Astrophy · Madison, Wisconsin

Diego Casanova

Veracruz-Llave
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Diego Casanova. Companies include Banco Credicoop. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Diego C Casanova

Age 52 Male
·
32267 Pink Carnation Ct, Winchester, CA 92596 (Riverside County)
33.6088, -117.0970
· (951) 965-4561
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Diego Casanova. 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 Casanova. These loans were issued to businesses, not individuals.

Maryanne Adebayo

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Satellite Blvd Apt 801
Duluth, GA30097-4019
Approved

May 23, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

7000069006

Loan Size

Small

Ikechukwu Ezeagwula

Sole Proprietorship

$5,095 Paid in Full
Address:
2200 Satellite Blvd Apt 101
Duluth, GA30097-4002
Approved

Mar 6, 2021

Forgiven

$5,129

Jobs Reported

1

Loan #

7821578508

Loan Size

Small

Nicole Williams

Self-Employed Individuals

$16,750 Exemption 4
Address:
2200 Satellite Blvd Apt 608
Duluth, GA30097-3724
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1548958004

Loan Size

Small

Michaela Salustiano

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 30, 2021

Forgiven

$21,121

Jobs Reported

1

Loan #

5824928905

Loan Size

Small

Maria Smith

Self-Employed Individuals

$20,260 Paid in Full
Address:
2200 Satellite Blvd Apt 402
Duluth, GA30097-3724
Approved

Apr 28, 2021

Forgiven

$20,351

Jobs Reported

1

Loan #

4148968905

Loan Size

Small

Trevor Sharkey

Self-Employed Individuals

$20,833 Exemption 4
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5776788905

Loan Size

Small

Bobbie Bratton

Sole Proprietorship

$15,734 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

May 2, 2021

Forgiven

$15,807

Jobs Reported

1

Loan #

6564778905

Loan Size

Small

Donna Deverman-Clay

Independent Contractors

$4,724 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 19, 2021

Forgiven

$4,742

Jobs Reported

1

Loan #

6137398806

Loan Size

Small

Faith Moka

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

May 20, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

3727149009

Loan Size

Small

Terriny Wright

Sole Proprietorship

$4,835 Paid in Full
Address:
2200 Satellite Blvd Apt 1311
Duluth, GA30097-4087
Approved

Mar 30, 2021

Forgiven

$4,857

Jobs Reported

1

Loan #

3033768703

Loan Size

Small

Talisha Matias

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3910338902

Loan Size

Small

Samuel Ponder

Sole Proprietorship

$29,166 Paid in Full
Address:
2200 Satellite Blvd Apt 1311
Duluth, GA30097-4087
Approved

Apr 15, 2021

Forgiven

$29,288

Jobs Reported

1

Loan #

3839868806

Loan Size

Small

Glenn Sims

Independent Contractors

$29,166 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 26, 2021

Forgiven

$29,351

Jobs Reported

1

Loan #

1473938907

Loan Size

Small

Jianru Luo

Independent Contractors

$7,311 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Mar 26, 2021

Forgiven

$7,343

Jobs Reported

1

Loan #

9398408602

Loan Size

Small

Tania Vaughn

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 Satellite Blvd Apt 1408
Duluth, GA30097-4088
Approved

Apr 9, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

1222308803

Loan Size

Small

Indira Hernandez

Independent Contractors

$4,936 Exemption 4
Address:
2200 Satellite Blvd Apt 410
Duluth, GA30097-4004
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3276588800

Loan Size

Small

Angela Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 Satellite Blvd Apt 1112
Duluth, GA30097-4063
Approved

May 13, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1532869003

Loan Size

Small

Bobbie Bratton Business Consulting

Sole Proprietorship

$15,732 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Mar 12, 2021

Forgiven

$15,943

Jobs Reported

1

Loan #

9719828503

Loan Size

Small

James S Kalunga

Sole Proprietorship

$12,414 Exemption 4
Address:
2200 Satellite Blvd Apt 307
Duluth, GA30097-4003
Approved

May 2, 2021

Jobs Reported

1

Loan #

6688458905

Loan Size

Small

Samuel Clay

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Feb 18, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

1363078505

Loan Size

Small

Maria Smith

Self-Employed Individuals

$20,260 Paid in Full
Address:
2200 Satellite Blvd Apt 402
Duluth, GA30097-4004
Approved

May 29, 2021

Forgiven

$20,339

Jobs Reported

1

Loan #

9121069001

Loan Size

Small

Daoud Transport LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Satellite Blvd Apt 316
Duluth, GA30097-4004
Approved

Mar 15, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

2867898600

Loan Size

Small

Oluwaseyi Fajemirokun

Sole Proprietorship

$10,000 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-3724
Approved

Feb 11, 2021

Forgiven

$10,041

Jobs Reported

1

Loan #

7400568409

Loan Size

Small

Carolina Salas Fonseca

Independent Contractors

$3,067 Paid in Full
Address:
2200 Satellite Blvd Apt 301
Duluth, GA30097-4003
Approved

Apr 10, 2021

Forgiven

$3,084

Jobs Reported

1

Loan #

1479388800

Loan Size

Small

The One Trucking Company

Limited Liability Company(LLC

$18,602 Paid in Full
Address:
2200 Satellite Blvd Apt 2200
Duluth, GA30097-4000
Approved

Mar 23, 2021

Forgiven

$18,783

Jobs Reported

1

Loan #

7439548607

Loan Size

Small

Nadia Chomiak

Sole Proprietorship

$1,822 Paid in Full
Address:
1245 West Ave
Miami Beach, FL33139-4379
Approved

Apr 19, 2021

Forgiven

$1,831

Jobs Reported

1

Loan #

6492898808

Loan Size

Small

Diana Brown

Sole Proprietorship

$1,210 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

May 20, 2021

Forgiven

$1,215

Jobs Reported

1

Loan #

4003289004

Loan Size

Small

Terriny Wright

Sole Proprietorship

$4,835 Paid in Full
Address:
2200 Satellite Blvd Apt 1311
Duluth, GA30097-4087
Approved

Apr 19, 2021

Forgiven

$4,863

Jobs Reported

1

Loan #

6268378800

Loan Size

Small

Anyssa Padilla

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3264238803

Loan Size

Small

Zorian Bailey

Sole Proprietorship

$15,625 Paid in Full
Address:
2200 Satellite Blvd Apt 1008
Duluth, GA30097-4020
Approved

Mar 31, 2021

Forgiven

$15,713

Jobs Reported

1

Loan #

3432178700

Loan Size

Small

Maria Smith

Self-Employed Individuals

$19,502 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Feb 2, 2021

Forgiven

$19,606

Jobs Reported

1

Loan #

1633408400

Loan Size

Small

Gloria Salazar

Sole Proprietorship

$2,411 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Mar 17, 2021

Forgiven

$2,419

Jobs Reported

1

Loan #

3551698608

Loan Size

Small

Erico Wright Jr

Independent Contractors

$16,665 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 22, 2021

Forgiven

$16,748

Jobs Reported

1

Loan #

8341538807

Loan Size

Small

Raezinn Williams

Sole Proprietorship

$1,995 Paid in Full
Address:
2200 Satellite Blvd Apt 515
Duluth, GA30097-4017
Approved

Mar 26, 2021

Forgiven

$2,000

Jobs Reported

1

Loan #

9489088608

Loan Size

Small

Martin Bivens

Independent Contractors

$4,947 Paid in Full
Address:
2200 Satellite Blvd Apt 1117
Duluth, GA30097-4063
Approved

May 12, 2021

Forgiven

$4,971

Jobs Reported

1

Loan #

9006008907

Loan Size

Small

Alexis Perry

Sole Proprietorship

$18,740 Paid in Full
Address:
2200 Satellite Blvd Apt 1303
Duluth, GA30097-4087
Approved

Apr 8, 2021

Forgiven

$18,852

Jobs Reported

1

Loan #

9206128706

Loan Size

Small

Maria Smith

Self-Employed Individuals

$20,833 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 9, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9752378708

Loan Size

Small

Carolina Salas Fonseca

Independent Contractors

$3,067 Paid in Full
Address:
2200 Satellite Blvd Apt 301
Duluth, GA30097-3724
Approved

Apr 27, 2021

Forgiven

$3,083

Jobs Reported

1

Loan #

2527628909

Loan Size

Small

Angbozan J Amon

Independent Contractors

$18,750 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

May 13, 2021

Forgiven

$18,898

Jobs Reported

1

Loan #

1801089004

Loan Size

Small

Deja Edwards

Sole Proprietorship

$18,333 Exemption 4
Address:
2200 Satellite Blvd Apt 1314
Duluth, GA30097-4087
Approved

May 2, 2021

Jobs Reported

1

Loan #

6625438902

Loan Size

Small

Donna Deverman-Clay

Independent Contractors

$4,724 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Mar 23, 2021

Forgiven

$4,744

Jobs Reported

1

Loan #

6530338610

Loan Size

Small

Oluwaseyi Fajemirokun

Sole Proprietorship

$10,000 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-3724
Approved

Apr 4, 2021

Forgiven

$10,043

Jobs Reported

1

Loan #

6588208707

Loan Size

Small

Gloria Salazar

Sole Proprietorship

$3,375 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 26, 2021

Forgiven

$3,384

Jobs Reported

1

Loan #

1954538906

Loan Size

Small

Kenneth Burke Iii

Sole Proprietorship

$18,662 Paid in Full
Address:
2200 Satellite Blvd Apt 1408
Duluth, GA30097-4088
Approved

May 12, 2021

Forgiven

$18,722

Jobs Reported

1

Loan #

8953238910

Loan Size

Small

Samuel Ponder

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 Satellite Blvd Apt 1311
Duluth, GA30097-4087
Approved

Mar 18, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4623488609

Loan Size

Small

Nadia Chomiak

Sole Proprietorship

$1,822 Paid in Full
Address:
1245 West Ave
Miami Beach, FL33139-4307
Approved

May 23, 2021

Forgiven

$1,826

Jobs Reported

1

Loan #

6892709008

Loan Size

Small

Trevor Sharkey

Self-Employed Individuals

$20,833 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Apr 11, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

2316628800

Loan Size

Small

Deja Edwards

Sole Proprietorship

$18,333 Exemption 4
Address:
2200 Satellite Blvd Apt 1314
Duluth, GA30097-4087
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2510948708

Loan Size

Small

Salome Kamau

Sole Proprietorship

$15,500 Paid in Full
Address:
2200 Satellite Blvd
Duluth, GA30097-4000
Approved

Mar 20, 2021

Forgiven

$15,572

Jobs Reported

1

Loan #

5287248601

Loan Size

Small

Carlos Santos Torres Mejias

Single Member LLC

$12,379 Paid in Full
Address:
2200 Satellite Blvd Apt 807
Duluth, GA30097-4019
Approved

May 29, 2021

Forgiven

$12,402

Jobs Reported

1

Loan #

9280399003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Diego Casanova. 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 Casanova on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7
2
1

Found 10 results across 3 states

Fewer
More

Diego Casanova in Del Mar, CA: Background Summary

Location
12865 Pointe Del Mar Way, Del Mar, CA 92014, Del Mar, CA 92014
Other Locations
Chicago, IL · San Diego, CA · Winchester, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(619) 231-9616 and 7 others on file
Email
casanova@bemail.com and 3 others on file
Career
Banco Credicoop
PPP Loans
$702K for Maryanne Adebayo, Ikechukwu Ezeagwula

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 Casanova. Because public records are indexed by name rather than by a unique identifier, the 73 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

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 Casanova

Search Complexity: Moderate

73 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (10%), followed by Florida and Illinois. Spans the West and South regions.

CA7recordsFL2recordsIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (9).

50
PPP Loan Records
13
Business & Corporate Filings
9
Contact & Address Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diego Casanova

What businesses are associated with Diego Casanova?
We found 13 business affiliations for Diego Casanova, including banco credicoop. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Casanova?
Our database contains 73 total records for Diego Casanova spanning 3 states. This includes 8 distinct contact records, 5 with phone numbers, 1 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 Casanova?
The 73 records displayed for Diego Casanova 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 Casanova 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.