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Mr Diego F Fajardo Sr from Davie, FL

Age 52
📍 4191 Sw 70th Ter, #davie, FL 33314-3005
✉️ alexia399@cs.com, alexia399@aol.com
👨‍👩‍👧 Relatives: Margaret E Fajardo,Alexia Fajardo,Camilo E Fajardo,Daniel Jean Lazare,Ginette Lazare,Jean D Lazare,Jean Claude Lazare,Jessica M Fajardo,Karina M Fajardo,Kevin Fajardo,Maria C Marquez,Mark B Fasardo,Moise Lazare,Theodore Lazare Sr,Theodore A Lazare,Tulio C Fajardo,Zenaida Fajardo,Adelia A Moncada,Alberto Marquez,Alberto Marquez Sr,Alberto Marquez,Angeline Lazare Sibert,Eddy Marquez,Henry H Moncada,Hugo R Suarez Sr,Isaleen Hicks Moncada,Joshua M Davis,Ligia Socorro Fajardo,Luis O Chaparro,M Beatriz Fajardo,Maria Eugenia Moncada,Michael A Moncada,Michelle A Olaya,Miguel A Moncada,Regis Lazare Guertune,Ricardo A Marquez,Ruby V Ortega,Sandra Marquez,Sandra M Marquez,Sandra Marquez Sr,Tulio Fajardo
🕐 15 previous addresses

Diego Sebastian Fajardo from Gainesville, FL

Age 46
📍 6912 Sw 85th, Unit Te, #gainesville, FL 32608-5688
✉️ diegofajardo@hotmail.com
👨‍👩‍👧 Relatives: Adrian F Fajardo,Martha B Fajardo,Nuria X Fajardo,Silvana E Fajardo,Alexander J Brou,Emily Brou,Jonathan M Brou,Juan A Brou,Stephanie B Sharma,Vickey Brou,Ziggy A Brou,Alexander J Brou,Bradley J Brooks,Dhruv M Sharma,James P Willis,Jamie T Brooks,Lillian Mae Willis,Patricia Morton Hall,Samantha G Brooks,Stephanie Brou Sharma,Adrian Lamont Rivera,Anita Patrice Miller,Barry M Reid,Boydton S Brooks Jr,Dawn M Martin,Debra L Hall,Debra Lynn Wolcott,Donald K Hall,Douglas J Miller,Ellen E Miller,Jane C Walter,Jimmy Ray Elliott,Jose Rodrigues,Keeley N Brooks,Kenneth Wilson Books,Lauren K Rivera,Meghan A Miller,Nellie J Morton,Patricia Morton Hall,Randall Dennis Hall,Randall Scott Hall,Robyn A Miller,Ryan Chase Miller,Tom E Miller
🕐 11 previous addresses

Diego Fajardo

Age 52 b. 1974-01-31
📍 11710 Southlake Dr, Houston Tx 77077
📞 (832) 723-9466, (713) 614-5002
✉️ FAJARDOCASTEL@SBCGLOBAL.NET, fajardocastel@sbcglobal.net

Diego Fajardo

Age 40 b. 1986-02-15
📍 37 Heliotrope, Lake Forest Ca
📞 (787) 308-9252, (787) 365-4079
✉️ DIEGO.I.FAJARDO@GMAIL.COM, diego.i.fajardo@gmail.com

Diego F Fajardo

Age 59 b. 1966-11-25
📍 4191 70th Ter, Davie Fl 33314
📞 (954) 903-8318, (954) 903-8318
✉️ DIEGOFAJ@HOTMAIL.COM, diegofaj@hotmail.com

Diego Fajardo

Age 53 b. 1972-11-20
📍 6912 Sw 85th Ter, Gainesville Fl
📞 (352) 215-6228, (352) 215-3565
✉️ MEME_F@YAHOO.COM

Diego Fajardo

Age 31 b. 1994-07-02
📍 4904 Harvest Fields Cir, Memphis Tn
📞 (901) 216-2216, (111) 111-0002
✉️ DIEGO_NEP@OUTLOOK.COM

Diego Fajardo

Age 42 b. 1983-10-07
📍 4230 Montalvo St Unit 8, San Diego Ca
📞 (619) 757-6241
✉️ DK739@HOTMAIL.COM

Diego Fajardo from South Gate, CA

Age 37 b. 1989 Male
📍 2923 Willow Pl
📞 (323) 566-2988, (323) 807-3018

Diego Fajardo from Hollywood, FL

Age 58
📍 3960 56th Ave, Hollywood, FL 33021
📞 (305) 987-8121

Diego Fajardo

📍 8935 Turnberry, Memphis Tn 38125
📞 (901) 216-2216, (111) 111-0002
✉️ DIEGO_NEP@OUTLOOK.COM

Diego Fajardo

📍 1125 50th St, # 2, Brooklyn Ny
📞 (917) 520-0476, (646) 565-9721
✉️ DIEGOFDO14@HOTMAIL.COM

Diego Fajardo

📍 8935 E Turnberry Pl Apt 104, Memphis Tn
📞 (901) 216-2216, (111) 111-0002
✉️ DIEGO_NEP@OUTLOOK.COM

Diego Fajardo from Davie, FL

Age 59 b. Nov 1966 Broward Co.
📍 4191 Sw 70th Ter
📞 (954) 815-5150
👤 aka Fajardl Diego, Fajardo F Diego, Diego F Fargardo

Diego Fajardo from Jackson Heights, NY

Age 39 b. Nov 1986
📍 8904 Northern Blvd
📞 (718) 533-6154
👤 aka Diego F Fajardomaza, Diego F Fajardo-Maza, Diego Fajardo

Diego Fajardo from Old Bridge, NJ

Age 59 b. Nov 1966
📍 9 Barnegat Dr
👤 aka Fajardl Diego, Fajardo F Diego, Diego F Fargardo

Diego Fajardo from Elmhurst, NY

Queens Co.
📍 4045 Elbertson St
📞 (718) 899-7996

Diego Fajardo from Garden Grove, CA

Orange Co.
📍 6051 Central St
📞 (352) 237-7080

Diego Fajardo from Corona, NY

Queens Co.
📍 4604 Junction Blvd
📞 (715) 822-5769

Mr Diego G Fajardo from North Bay Village, FL

Age 48
📍 7601 E Treasure Dr, #north Bay Village, FL 33141-4391
🕐 1 previous address

Diego Fajardo from Cape Coral, FL

Age 47
📍 1624 Kismet E Pkwy, #cape Coral, FL 33909-4705

Diego Fajardo from Trujillo Alto, PR

Trujillo Alto Co.
📍 Po Box 1183

Diego Fajardo from San Juan, PR

San Juan Co.
📍 927 Alcazar

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Diego Fajardo across 5 states. The most recent address on file is in South Gate, California. Of these records, 18 include phone numbers and 11 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fajardo, Diego S & Silvana

Alachua County
PIN: 07061 070 032
· 6912 SW 85th Ter
Value: $137,900

Fajardo Diego E & Maria G

Harris County
· 21319 Park Brush Ln, Houston

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Diego Fajardo in Houston. Values shown are from county assessor records and may differ from current market prices.

Diego Sebastian Fajardo

6912 SW 85Th TER, Gainesville, , 32608

Diego A Fajardo

Reg: 410135447
43-04 48 Street D24, 0, 11104
DOB: 19850221 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Diego Fajardo in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Silverado 1500
· Registered to: Diego Fajardo
· VIN: 1GCRCSE09DZ165176
·
2923 Willow Pl, South Gate, CA, 90280
·
(323) 807-3018
1999 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
· Registered to: Diego Fajardo
· VIN: 1GNEC13R4XJ415721
·
2100 Wilcrest Dr Apt 128, Houston, TX, 77042
2001 MAZDA 626 4DR SEDAN
· Registered to: Diego Fajardo
· VIN: 1YVGF22C815215656
·
704 Eagle Hts Apt D, Madison, WI, 53705
1999 CHEVROLET MALIBU 4DR SEDAN
· Registered to: Diego Fajardo
· VIN: 1G1NE52M3X6269369
·
4191 SW 70th Ter, Davie, FL, 33314
·
(954) 382-1913

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Diego Fajardo. Registered makes include Chevrolet, Mazda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diegofajardo.com

info@diegofajardo.com

Esprexito Carga Inc

President
Male
Flushing, NY
Water Transportation (Transportation)

Diego Fajardo

Administration And Finance Manager
Buenos Aires, Argentina
LinkedIn

Diego Fajardo

Software Engineer at Google<b

Diego Fajardo

Harrisburg, PA17101

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Diego Fajardo. Companies include Esprexito Carga Inc. Roles listed include Null and Client Partner Co-founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Df Produce, INC

ID: 3705527
Addr: 32-12 30th Ave, Astoria, NEW YORK, 11102
Filed: Aug 6, 2008 NEW YORK Queens County
Chairman: Diego Fajardo

Df Produce, INC

ID: 3705527
Addr: 32-12 30th Ave, Astoria, NEW YORK, 11102
Filed: Aug 6, 2008 NEW YORK Queens County
Chairman: Diego Fajardo

Source: Public Records Diego Fajardo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

diego fajardo

Firm: Fajardo Accounting Services INC
Addr: Woodside, NY 11377

Source: State Professional Licensing Boards · Dept. of Professional Regulation Diego Fajardo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Diego Fajardo

Age 43 Male
·
21319 Park Brush Ln, Katy, TX 77450 (Harris County)
29.7668, -95.7386
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1978 Purchased 2012
MP

Diego F Fajardo

Age 50 Male
·
4191 SW 70th Ter, Ft Lauderdale, FL 33314 (Broward County)
26.0696, -80.2412
· (954) 903-8318
Marital: Married TZ: Eastern
Edu: Vocational/Technical
Homeowner Single Family Built 1990 Purchased 2002
MP

Diego Fajardo

Age 48 Male
·
11137 174th St, Jamaica, NY 11433 (Queens County)
40.6948, -73.7779
· (917) 589-0078
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Diego A Fajardo

Age 32 Male
·
4304 48th St, Sunnyside, NY 11104 (Queens County)
40.7441, -73.9195
TZ: Eastern
Multi-Family
MP

Diego Fajardo

Age 26 Male
·
1838 E 26th St, Minneapolis, MN 55404 (Hennepin County)
44.9556, -93.2457
Marital: Single TZ: Central
Homeowner Multi-Family Built 1900 Purchased 2002
MP

Diego Fajardo

Age 28 Male
·
2923 Willow Pl, South Gate, CA 90280 (Los Angeles County)
33.9546, -118.2190
· (323) 807-3018
Marital: Single TZ: Pacific
Homeowner Single Family Built 1941 Purchased 2012
MP

Diego Fajardo

Male
·
38 Oakfield, Irvine, CA 92620 (Orange County)
33.7009, -117.7564
TZ: Pacific
Single Family
MP

Diego Fajardo

Male
·
4030 Perry Ave N, Robbinsdale, MN 55422 (Hennepin County)
45.0286, -93.3413
TZ: Central
Homeowner Single Family Built 1964 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Diego Fajardo. 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 Fajardo. These loans were issued to businesses, not individuals.

Yusuf Gunes

Self-Employed Individuals

$13,541 Exemption 4
Address:
7601 E Treasure DR Unit 1007
North Bay Village, FL33141-4300
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4364438000

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 9, 2021

Forgiven

$13,600

Jobs Reported

1

Loan #

1061718806

Loan Size

Small

Roberto Rosales

Self-Employed Individuals

$4,471 Exemption 4
Address:
7601 E Treasure Dr North Bay Village
Miami Beach, FL33141
Approved

Apr 16, 2021

Forgiven

$4,536

Jobs Reported

1

Loan #

4838638810

Loan Size

Small

Lisselot Ovalles

Sole Proprietorship

$3,105 Paid in Full
Address:
7601 E Treasure Dr Ph 223
North Bay Village, FL33141-4372
Approved

Mar 17, 2021

Forgiven

$3,128

Jobs Reported

1

Loan #

3776188609

Loan Size

Small

Alerra, CORP.

Corporation

$10,000 Paid in Full
Address:
7601 E Treasure Dr Ph202
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$10,089

Jobs Reported

2

Loan #

1115797710

Loan Size

Small

Willie Johnson

Sole Proprietorship

$17,708 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 9, 2021

Forgiven

$17,780

Jobs Reported

1

Loan #

5594178408

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

May 20, 2021

Forgiven

$13,588

Jobs Reported

1

Loan #

4322839000

Loan Size

Small

Mauro Sanz

Independent Contractors

$167 Exemption 4
Address:
7601 E Treasure Dr Apt 1915
North Bay Village, FL33141-4367
Approved

May 20, 2021

Jobs Reported

1

Loan #

4624399005

Loan Size

Small

Lopez Lerilan

Self-Employed Individuals

$4,471 Paid in Full
Address:
7601 E Treasure Dr Apt 517
North Bay Village, FL33141-4339
Approved

Apr 30, 2021

Forgiven

$4,486

Jobs Reported

1

Loan #

5651318900

Loan Size

Small

Compufox Usa CORP

Corporation

$10,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1408
North Bay Village, FL33141-4364
Approved

May 1, 2020

Forgiven

$10,324

Jobs Reported

4

Loan #

7095957709

Loan Size

Small

Allan Zamorano

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 11, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8081078901

Loan Size

Small

Victor Abad

Sole Proprietorship

$20,812 Paid in Full
Address:
7601 E Treasure Dr Apt 423
North Bay Village, FL33141-4300
Approved

May 12, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

9834888908

Loan Size

Small

Giuliana Infantolino

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 5, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6956518700

Loan Size

Small

Luz Janeth Hurtado

Independent Contractors

$20,832 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 25, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9291948600

Loan Size

Small

Yarissa Diaz

Sole Proprietorship

$4,363 Paid in Full
Address:
7601 E Treasure Dr Apt 1706
North Bay Village, FL33141-4366
Approved

Apr 13, 2021

Forgiven

$4,392

Jobs Reported

1

Loan #

2974298810

Loan Size

Small

Giuliana Infantolino

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 28, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4366288900

Loan Size

Small

Lisselot Ovalles

Sole Proprietorship

$3,105 Paid in Full
Address:
7601 E Treasure Dr Ph 223
North Bay Village, FL33141-4372
Approved

Apr 16, 2021

Forgiven

$3,127

Jobs Reported

1

Loan #

4790698806

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$6,324

Jobs Reported

1

Loan #

7405078610

Loan Size

Small

Pedro Fundora

Independent Contractors

$11,489 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9284708807

Loan Size

Small

Carlos J Rivero Carballo

Independent Contractors

$7,841 Paid in Full
Address:
7601 E Treasure Dr Apt 2019
North Bay Village, FL33141-4368
Approved

Mar 30, 2021

Forgiven

$7,859

Jobs Reported

1

Loan #

2672878703

Loan Size

Small

Joel Lubin

Sole Proprietorship

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 29, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

9107879001

Loan Size

Small

Roberto Rosales

Self-Employed Individuals

$4,471 Exemption 4
Address:
7601 E Treasure Dr North Bay Village
Miami Beach, FL33141
Approved

Mar 28, 2021

Forgiven

$4,536

Jobs Reported

1

Loan #

2214368706

Loan Size

Small

Sierra Madre Treasury LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7601 E Treasure Dr Apt 2202
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

7076458408

Loan Size

Small

Good Vibes Only INC

Corporation

$6,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1521
North Bay Village, FL33141-4365
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6323877304

Loan Size

Small

Jansarah Chacon

Independent Contractors

$1,829 Paid in Full
Address:
7601 E Treasure Dr Apt 2016
North Bay Village, FL33141-4368
Approved

May 7, 2021

Forgiven

$1,835

Jobs Reported

1

Loan #

7427228902

Loan Size

Small

Luis Yaniel Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 2306
North Bay Village, FL33141-4370
Approved

May 23, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

7133079002

Loan Size

Small

Josefina Coviello LLC

Limited Liability Company(LLC

$20,687 Paid in Full
Address:
7601 E Treasure Dr Apt 411
North Bay Village, FL33141-4300
Approved

Jan 27, 2021

Forgiven

$20,809

Jobs Reported

1

Loan #

6808878309

Loan Size

Small

Layma Balaguer

Sole Proprietorship

$20,147 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4300
Approved

Mar 30, 2021

Forgiven

$20,226

Jobs Reported

1

Loan #

3127578706

Loan Size

Small

Michael Williams

Sole Proprietorship

$9,831 Paid in Full
Address:
7601 E Treasure Dr Apt 1702
North Bay Village, FL33141-4366
Approved

Mar 31, 2021

Forgiven

$9,885

Jobs Reported

1

Loan #

3899728703

Loan Size

Small

Superior Miami LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
7601 E Treasure Dr Apt 2105
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$5,058

Jobs Reported

1

Loan #

2478937708

Loan Size

Small

Alan George Oviedo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1210
North Bay Village, FL33141-4363
Approved

May 29, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

9500859002

Loan Size

Small

Paul Lai

Independent Contractors

$8,899 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$8,926

Jobs Reported

1

Loan #

7057198603

Loan Size

Small

Amani Malvin Taylor

Sole Proprietorship

$20,832 Paid in Full
Address:
7601 E Treasure Dr Apt 802
North Bay Village, FL33141-4344
Approved

Mar 31, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4076098708

Loan Size

Small

Asem Group LLC

Limited Liability Company(LLC

$710 Paid in Full
Address:
7601 E Treasure Dr Apt 1022
North Bay Village, FL33141-4362
Approved

May 3, 2020

Forgiven

$716

Jobs Reported

1

Loan #

9861007302

Loan Size

Small

Toscano Insurance Group CORP

Corporation

$29,999 Exemption 4
Address:
7601 E Treasure Dr Suite CU1
Miami Beach, FL33141
Approved

Apr 29, 2020

Jobs Reported

5

Loan #

2900437304

Loan Size

Small

Advanced Cabinetry Inventions CORP

Corporation

$2,352 Paid in Full
Address:
7601 E Treasure Dr Apt 2120
North Bay Village, FL33141-4369
Approved

Mar 4, 2021

Forgiven

$2,363

Jobs Reported

1

Loan #

6851488501

Loan Size

Small

Luis Toledo

Self-Employed Individuals

$3,670 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 27, 2021

Forgiven

$3,683

Jobs Reported

1

Loan #

1850788710

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4361
Approved

Apr 15, 2021

Forgiven

$6,318

Jobs Reported

1

Loan #

3698568805

Loan Size

Small

Andrea Senis

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Unit 1701, North Bay Village
Miami Beach, FL33141
Approved

Apr 28, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

1369197304

Loan Size

Small

Layma Balaguer

Sole Proprietorship

$20,147 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4367
Approved

Apr 19, 2021

Forgiven

$20,217

Jobs Reported

1

Loan #

6267848808

Loan Size

Small

Hosco INC

Corporation

$786,002 Paid in Full
Address:
7601 E Treasure Dr PH 220
Miami Beach, FL33141
Approved

Apr 15, 2020

Forgiven

$795,631

Jobs Reported

65

Loan #

8044397102

Loan Size

Medium

Jec 1 LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 411
North Bay Village, FL33141-4300
Approved

Mar 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2444108704

Loan Size

Small

Yoanis Farinas Alonso

Sole Proprietorship

$10,882 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 1, 2021

Forgiven

$10,954

Jobs Reported

1

Loan #

4293458705

Loan Size

Small

Yacht Leader LLC

Limited Liability Company(LLC

$20,625 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6730178310

Loan Size

Small

Yailin Guerra

Sole Proprietorship

$11,142 Paid in Full
Address:
7601 E Treasure Dr Apt 1509
North Bay Village, FL33141-4365
Approved

Mar 25, 2021

Forgiven

$11,192

Jobs Reported

1

Loan #

9200898604

Loan Size

Small

Luis Toledo

Self-Employed Individuals

$3,670 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 15, 2021

Forgiven

$3,682

Jobs Reported

1

Loan #

3640558810

Loan Size

Small

Advanced Cabinetry Inventions CORP

Corporation

$2,352 Paid in Full
Address:
7601 E Treasure Dr Apt 2120
North Bay Village, FL33141-4369
Approved

May 1, 2020

Forgiven

$2,367

Jobs Reported

1

Loan #

8275547303

Loan Size

Small

Yarissa Diaz

Sole Proprietorship

$4,363 Paid in Full
Address:
7601 E Treasure Dr Apt 1706
North Bay Village, FL33141-4300
Approved

May 23, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

7061399004

Loan Size

Small

Danyandy LLC

Limited Liability Company(LLC

$7,785 Paid in Full
Address:
7601 E Treasure Dr Apt 2316
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$7,830

Jobs Reported

2

Loan #

7391178603

Loan Size

Small

Elizio Ramos

Independent Contractors

$9,983 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3354718700

Loan Size

Small

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

🏗️

Unknown

QUEENS
A2 PERMIT ISSUED
🏗️

Diego Fajardo

Owner QUEENS
#402312430

📍 111-37 174 STREET, QUEENS

A2 Pending

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

Find Diego Fajardo 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
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Found 33 results across 8 states

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Diego Fajardo in Houston, TX: Background Summary

Location
11710 Southlake Dr, Houston Tx 77077, Houston, TX
Other Locations
South Gate, CA · Davie, FL · Jackson Heights, NY and 6 more
Profiles Found
23 people with this name
Phone Numbers
(954) 382-1913 and 20 others on file
Email
alexia399@cs.com and 9 others on file
Possible Relatives
Margaret E Fajardo, Alexia Fajardo, Camilo E Fajardo, Daniel Jean Lazare, Ginette Lazare and 77 more
Career
Client Partner Co-founder at Esprexito Carga Inc
Properties
1property owned
Vehicles
4 linked — 2013 Chevrolet Silverado 1500, 1999 Chevrolet Tahoe C1500 and 2 more
PPP Loans
$1371K for Yusuf Gunes, Damaris Castillo

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 Fajardo. Because public records are indexed by name rather than by a unique identifier, the 120 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Fajardo

Search Complexity: High

120 public records across 8states, belonging to approximately 23 different individuals. With 23 distinct profiles across 8 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 8 states. Highest concentration: Florida (9%), followed by California and New York. Spans the South and Northeast regions.

FL11recordsCA7recordsNY7recordsTX3recordsMN2recordsTN1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Business & Corporate Filings (19).

50
PPP Loan Records
30
Contact & Address Records
19
Business & Corporate Filings
4
Vehicle Registration Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (86%).

Middle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diego Fajardo

Is Diego Fajardo a registered voter?
Yes, voter registration records show Diego Fajardo is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Fajardo own property?
County assessor records show 2 properties associated with Diego Fajardo . 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 Fajardo?
Records show 4 vehicle registrations associated with Diego Fajardo, including a 2013 Chevrolet Silverado 1500. Registered makes include Chevrolet, Mazda. 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 Fajardo?
We found 19 business affiliations for Diego Fajardo (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Fajardo?
Our database contains 120 total records for Diego Fajardo spanning 8 states. This includes 23 distinct contact records, 18 with phone numbers, 11 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 Fajardo?
The 120 records displayed for Diego Fajardo 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 Fajardo 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.