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Diego Leiva from Lakewood, CO

Age 52
📍 5650 W Center Ave, Lakewood, CO 80226
📞 (303) 371-1620, (720) 217-5553, (303) 574-1486, (303) 337-2646
✉️ dcarrillo13@hotmail.com, ncontreras@bellsouth.net, stephaniebonita2002@gmail.com

Diego Leiva

Age 52 b. 1973-11-12
📍 Spc 39, 325 54th St, San Diego Ca
📞 (619) 755-2881
✉️ DIEGO.LEIVA@ATT.NET, diego.leiva@att.net

Mr Diego Leiva from Denver, CO

Age 56 b. 1/1/1970
📍 4988 Sable St, #denver, CO 80239-6472
👨‍👩‍👧 Relatives: Alejandro Carrillo,Diego Jc Carrillo,Erik J Carrillo,Francisco Ncisco Carrillo,Hector I Carrillo,Leyva D Carrillo,Maria Carillo,Maria C Carrillo,Victor G Carrilloleyva,Alejandro Carrillo,Alma Angelica Sanchez,Antonio Sanchez,Christina Carrillo,Claudia G Carrillo,David Carrillo,David Armando Sanchez,Denise R Carrillo,Desirae Dominique Vigil,Edgar Carrillo,Gilberto Leyva Gaxiola,Gorje Luiz Sanchez,Iris Beatriz Moreno,Jessie Michell Sanchez,Jorge Carrillo,Jose E Carillo,Jose Manuel Carrillo,Jose Manuel Carrillo,Juana Gonzalez,June J Hanger,Katherine Ann Bier,Laquisha D Adams,Laquisha Diane Carrillo Leyva,Marco A Carrillo,Marco Antonio Carrillo,Maria Christ Betancourt,Maria C Deulloa,Maria Christina Guzman-Sanchez,Maria C Minchacabermundez,Mario A Piria,Michelle L Marez,Miguel A Guzman,Raul Carrillo,Rosario Carrillo,Alice Mae Voss,Christopher Edward Small,Curtis Duncan Moss,Erik D Alcon,Steven Wayne Vigil,Theresa H Small
🕐 1 previous address

Diego Leiva from Miami Beach, FL

Age 88
📍 1236 Alton Rd #502, Miami Beach, FL 33139
📞 (305) 534-8006, (786) 276-8851
👨‍👩‍👧 Relatives: Myriam Leiva

Diego Leiva from Hallandale Beach, FL

Age 75 b. 1951 Male
📍 1945 S Ocean Dr Apt 506
📞 (305) 233-6738 (Cell)
✉️ cubanet@aol.com

Diego Leiva from Miami Beach, FL

Age 100 b. Oct 1925 Miami Dade Co.
📍 1236 Alton Rd Apt 502
📞 (816) 744-2835

Diego Leiva from Wayne, NJ

Age 74 b. Sep 1951 Passaic Co.
📍 99 Cheyenne Way
📞 (201) 835-2088

Diego Leiva from Village Of Palmetto Bay, FL

Male
📍 16781 Sw 78th Ct
📞 (305) 439-1057 (AT&T MOBILITY)

Diego Leiva from Denver, CO

Age 56 b. 1970 Male
📍 4988 Sable St
📞 (303) 371-1620

Diego Leiva from Surfside, FL

Miami Dade Co.
📍 8925 Collins Avenueav 11 A

Diego Leiva from Miami, FL

Miami Dade Co.
📍 701 Brickell Ave Ste 1750

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Diego Leiva across 3 states. The most recent address on file is in Lakewood, Colorado. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 52 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Social Surfers Co.

+5491158433132leivadelcastillo@socialsurfers.com.ar

Diego Leiva

Diego Leiva
(305) 717-1500pickdl@aol.com
suite 119 Miami, FL33166

Florida Association Of Realtors

Diego LeivaBoard Member
Orlando, FL

Diego Leiva

Argentina
LinkedIn

Diego Leiva

Miami/Fort Lauderdale Area

Diego Leiva

Harrisburg, PA17110

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Diego Leiva. Companies include Diego Leiva. Roles listed include Null and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pick Communications CORP.

Filed: Jul 16, 1996
CEO: Diego Leiva

Pick Communications CORP.

Addr: 99 Cheyenne Way, Wayne, NJ, 07470
NJ
Officer: Diego Leiva

Unknown Corporation

Addr: 99 Cheyenne Way, Wayne, NEW JERSEY, 07470
NEW JERSEY
Officer: Diego Leiva

Unknown Corporation

PRESIDENT: Diego Leiva

Unknown Corporation

Addr: 99 Cheyenne Way, Wayne, NJ
NJ
P: Diego Leiva

Unknown Corporation

Addr: 155 Rt 46 West, Wayne, , N.j
PRESIDENT: Diego Leiva

Pick Communications CORP.

Addr: 99 Cheyenne Way, Wayne, CA, 07470
CA
CEO: Diego Leiva

Pick Communications CORP.

ID: 0011059106
Addr: 99 Cheyenne Way, Wayne, NJ
NJ
P: Diego Leiva

Pick Communications CORP.

ID: 0011059106
Addr: 99 Cheyenne Way, Wayne, NJ
NJ
Director: Diego Leiva

Pick Communications CORP.

ID: 0011059106
Addr: 99 Cheyenne Way, Wayne, NJ
NJ
CEO: Diego Leiva

Pick Communications CORP.

ID: 0011059106
Addr: 99 Cheyenne Way, Wayne, NJ
NJ
Director: Diego Leiva

Source: Public Records Diego Leiva appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Leiva

George Washington High School - New York, NY, NY
1969

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Diego Leiva 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.

$45 Jun 17, 2014
2014
Realtors Political Advocacy Committee
Leiva, Diego Real Estate Broker Miami, FL
$295 Aug 21, 1998
1998
Nrsc Nonfederal
Leiva, Diego Comm Kiosk INC @ Public Info Surfside, FL
$45 Aug 2, 2017
2018
Miami Realtors Pac
Leiva, Diego Real Estate Broker Hallandale Beach, FL
$2,500 Sep 25, 1998
1998
Nrsc Nonfederal
Leiva, Diego Comm Kiosk INC @ Public Info Surfside, FL
$1,000 Sep 9, 1994
1994
Nrsc Nonfederal
Leiva, Diego Comm Kiosk INC @ Public Info Wayne, NJ
$45 Aug 19, 2015
2016
Realtors Political Advocacy Committee
Leiva, Diego Real Estate Broker Miami, FL
$5 Jul 9, 2012
2012
Realtors Pac Florida
Leiva, Diego Real Estate Agent Palmetto Bay, FL
$295 Aug 31, 1998
1998
Nrsc Nonfederal
Leiva, Diego Comm Kiosk INC @ Public Info Surfside, FL
$2,500 Aug 21, 1998
1998
Nrsc Nonfederal
Leiva, Diego Comm Kiosk INC @ Public Info Surfside, FL
$1,000 Mar 25, 1996
1996 DEM
Torricelli, Robert G
Leiva, Diego Wayne, NJ
$15 Jun 9, 2011
2012
Realtors Pac Florida
Leiva, Diego Real Estate Agent Palmetto Bay, FL
$275 Sep 9, 1994
1994
Nrsc Nonfederal
Leiva, Diego Comm Kiosk INC @ Public Info Wayne, NJ
$45 Jun 17, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL
$2,500 Sep 25, 1998
Unknown Committee
Leiva, Diego Public Info/Comm Kiosk INC Surfside, FL
$45
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Diego Leiva. Total disclosed contributions amount to $10,610. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Diego Leiva

License: 3176485 Broker Sales

Source: State Real Estate Commissions · NAR License Databases

MP

Diego Leiva

Age 65 Male
·
1850 S Ocean Dr, Hallandle Bch, FL 33009 (Broward County)
25.9851, -80.1194
· (305) 233-6738
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 2005 Purchased 2016
MP

Diego Leiva

Age 47 Male
·
4988 Sable St, Denver, CO 80239 (Denver County)
39.7845, -104.8210
· (303) 371-1620
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diego Leiva. 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 Leiva. These loans were issued to businesses, not individuals.

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Mar 25, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

8807768602

Loan Size

Small

Winston Wolfe Media Group LLC

Corporation

$20,833 Paid in Full
Address:
1850 S Ocean Dr Apt 1910
Hallandale Beach, FL33009-7681
Approved

Jan 29, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

8682488302

Loan Size

Small

Wendy Fritz

Self-Employed Individuals

$14,579 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7674
Approved

Mar 23, 2021

Forgiven

$14,649

Jobs Reported

1

Loan #

7162498601

Loan Size

Small

Envy Imports LLC

Limited Liability Company(LLC

$18,755 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Aug 6, 2020

Forgiven

$18,919

Jobs Reported

4

Loan #

4476608204

Loan Size

Small

Wendy Fritz

Self-Employed Individuals

$14,579 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7675
Approved

Apr 15, 2021

Forgiven

$14,638

Jobs Reported

1

Loan #

3959588810

Loan Size

Small

Vladimir Gurariy

Sole Proprietorship

$9,750 Paid in Full
Address:
1850 S Ocean Dr Apt 2208
Hallandale Beach, FL33009-7682
Approved

Mar 4, 2021

Forgiven

$9,797

Jobs Reported

1

Loan #

6777068505

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7676
Approved

Jan 26, 2021

Forgiven

$18,989

Jobs Reported

1

Loan #

6078018306

Loan Size

Small

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Jun 22, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

1510578002

Loan Size

Small

F1rst Class Travel LLC

Limited Liability Company(LLC

$6,682 Paid in Full
Address:
1850 S Ocean Dr Apt 3401
Hallandle Bch, FL33009-7686
Approved

May 1, 2020

Jobs Reported

1

Loan #

8281987302

Loan Size

Small

Geselle Ramirez

Independent Contractors

$7,291 Paid in Full
Address:
1850 S Ocean Dr Apt 2809
Hallandale Beach, FL33009-7684
Approved

May 22, 2021

Forgiven

$7,320

Jobs Reported

1

Loan #

6063659009

Loan Size

Small

Luxe Gifts LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$6,953

Jobs Reported

3

Loan #

6510598109

Loan Size

Small

Lydia Westdickenberg

Corporation

$11,191 Paid in Full
Address:
1850 S Ocean Dr Apt 3708
Hallandale Beach, FL33009-7687
Approved

Apr 9, 2021

Forgiven

$11,320

Jobs Reported

1

Loan #

9968738708

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$18,990

Jobs Reported

1

Loan #

6274478105

Loan Size

Small

Interactive Marketing Group INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 3504
Hallandale Beach, FL33009-7686
Approved

Jan 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3589618307

Loan Size

Small

Chimichurri Donde El Primo INC

Corporation

$7,125 Paid in Full
Address:
1850 S Ocean Dr Apt 1010
Hallandale Beach, FL33009-7678
Approved

May 1, 2021

Forgiven

$7,164

Jobs Reported

1

Loan #

6172278909

Loan Size

Small

Juan Delgardo

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7674
Approved

Feb 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

7745598402

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Diego Leiva. 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 Leiva on the map

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Found 29 results across 6 states

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Diego Leiva in San Diego, CA: Background Summary

Location
Spc 39, 325 54th St, San Diego Ca, San Diego, CA
Other Locations
Lakewood, CO · Hallandale Beach, FL · Miami Beach, FL and 5 more
Profiles Found
11 people with this name
Phone Numbers
(303) 371-1620 and 9 others on file
Email
dcarrillo13@hotmail.com and 4 others on file
Possible Relatives
Alejandro Carrillo, Diego Jc Carrillo, Erik J Carrillo, Francisco Ncisco Carrillo, Hector I Carrillo and 43 more
Career
Board Member at Diego Leiva
Contributions
$10.6K total — Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$239K for Matthew Greenspan M.d. L.l.c., Winston Wolfe Media Group LLC

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 Leiva. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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.

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 Leiva

Search Complexity: High

72 public records across 6states, belonging to approximately 11 different individuals. With 11 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (19%), followed by New Jersey and Colorado. Spans the South and Northeast regions.

FL14recordsNJ7recordsCO4recordsCA2recordsPA1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (24%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (15) and Contact & Address Records (14).

16
PPP Loan Records
15
Political Contribution Records
14
Contact & Address Records
12
Business & Corporate Filings
11
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Diego Leiva

What businesses are associated with Diego Leiva?
We found 12 business affiliations for Diego Leiva (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Leiva made political donations?
FEC disclosure records show 15 reported political contributions from Diego Leiva, totaling $10,610. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Leiva?
Our database contains 72 total records for Diego Leiva spanning 6 states. This includes 11 distinct contact records, 9 with phone numbers, 3 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 Leiva?
The 72 records displayed for Diego Leiva 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 Leiva 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.