Diego Cueva

Age 53 b. 1972-03-22
๐Ÿ“ 3333 Cummins St Apt 208, Houston Tx
๐Ÿ“ž (832) 503-0263, (111) 111-0002
โœ‰๏ธ DIEGOCUEVA@ATT.NET

Diego Cueva from West Haven, CT

Age 56 b. 1970 Male
๐Ÿ“ 222 William St
โœ‰๏ธ rodycueva@hotmail.com

Diego Cueva from Manassas, VA

Age 61 b. 1965 Male
๐Ÿ“ 15531 Boar Run Ct
๐Ÿ“ž (703) 670-8570

Diego M Cueva from West Haven, CT

Age 51
๐Ÿ“ 222 William St, West Haven, CT 06516

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Diego Cueva across 2 states. The most recent address on file is in West Haven, Connecticut. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cueva Diego M

New-haven County
· 222 William St, West-Haven

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Diego Cueva in West-Haven. Values shown are from county assessor records and may differ from current market prices.

Diego A Cueva

Reg: 412891344
39-25 65 Street 1d, 11377
DOB: 19961113 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Diego Cueva. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Philip Morris International

Analista De Planificaci??n Financiera
+19176632000diego.cueva@pmi.com

Diego Cueva

Ayudante
Gci Grupo Constratista Internacional

Diego Cueva

Gerente Almacenes Y Log?? Stica
Vianney
Aguascalientes

Diego De la Cueva

Investment Adviser Representat ยท Astoria, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Diego Cueva. Companies include Gci Grupo Constratista Internacional. Roles listed include Analista De Planificaci??n Financiera. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1707 Woodland Park, Houston, TX, 77077
TX
Director: Diego Cueva

Greater Pacific Foods Incorporated

Addr: 1707 Woodland Park, Houston, TX, 77077
TX
Director: Diego Cueva

Greater Pacific Foods Incorporated

ID: 0800556564
Addr: 1707 Woodland Park, Houston, TX, 77077
TX
Director: Diego Cueva

Source: Public Records Diego Cueva appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Cueva

Eagle Rock High School - Los Angeles, CA, CA
2012

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

Age 51 Male
·
15531 Boar Run Ct, Manassas, VA 20112 (Prince William County)
38.6162, -77.3742
· (703) 670-8570
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 2001 Purchased 2013
MP

Diego Cueva

Age 46 Male
·
1271 Arborside Dr, Aurora, IL 60502 (Dupage County)
41.7841, -88.2584
Marital: Married TZ: Central
Homeowner Single Family Built 1997 Purchased 2006
MP

Diego Cueva

Male
·
3713 Pennington Ln, Woodbridge, VA 22192 (Prince William County)
38.6622, -77.3238
TZ: Eastern
Single Family
MP

Diego M Cueva

Age 47 Male
·
222 William St, West Haven, CT 06516 (New Haven County)
41.2636, -72.9476
Marital: Inferred Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1930 Purchased 1995

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

Lakeside Cnc Group, INC.

Corporation

$59,835 Paid in Full
Address:
222 William St
Bensenville, IL60106
Approved

Apr 14, 2020

Forgiven

$60,435

Jobs Reported

6

Loan #

6420807100

Loan Size

Small

Verbatim Court Reporting Svc INC

Corporation

$36,000 Paid in Full
Address:
224 William St
Elmira, NY14901-3113
Approved

Apr 29, 2020

Forgiven

$36,492

Jobs Reported

3

Loan #

3549267308

Loan Size

Small

Thai Satay Restaurant

Sole Proprietorship

$118,314 Paid in Full
Address:
265 Grand Ave
South San Francisco, CA94080-3708
Approved

May 12, 2020

Forgiven

$119,283

Jobs Reported

21

Loan #

5228587406

Loan Size

Small

Lakeside Cnc Group INC.

Corporation

$59,835 Paid in Full
Address:
222 William St
Bensenville, IL60106-3325
Approved

Feb 2, 2021

Forgiven

$60,445

Jobs Reported

6

Loan #

1710348400

Loan Size

Small

Boonkird Pankaew

Sole Proprietorship

$150,000 Paid in Full
Address:
265 Grand Ave
South San Francisco, CA94080-3708
Approved

Feb 6, 2021

Forgiven

$151,245

Jobs Reported

21

Loan #

4441518408

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Diego Cueva. 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 Cueva on the map

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Diego Cueva in Houston, TX: Background Summary

Location
3333 Cummins St Apt 208, Houston Tx, Houston, TX
Other Locations
West Haven, CT ยท Manassas, VA
Profiles Found
4 people with this name
Phone Numbers
(832) 503-0263 and 1 other on file
Email
diegocueva@att.net and 1 other on file
Career
Analista De Planificaci??n Financiera at Gci Grupo Constratista Internacional
Properties
1property owned
PPP Loans
$424K for Lakeside Cnc Group, INC., Verbatim Court Reporting Svc 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 Cueva. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Cueva

Search Complexity: Moderate

28 public records across 5states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 5 states. Highest concentration: Virginia (11%), followed by Texas and Connecticut. Spans the South and Northeast regions.

VA3recordsTX3recordsCT3recordsIL1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (4).

9
Business & Corporate Filings
5
PPP Loan Records
4
Contact & Address Records
3
Corporate Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Diego Cueva

Is Diego Cueva a registered voter?
Yes, voter registration records show Diego Cueva is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Cueva own property?
County assessor records show 1 property associated with Diego Cueva . 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 businesses are associated with Diego Cueva?
We found 9 business affiliations for Diego Cueva (Analista De Planificaci??n Financiera). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Cueva?
Our database contains 28 total records for Diego Cueva spanning 5 states. This includes 4 distinct contact records, 2 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 Cueva?
The 28 records displayed for Diego Cueva 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 Cueva 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.