Diego Lituma from Selden, NY

Male
๐Ÿ“ 11 Park Ave
๐Ÿ“ž (631) 457-9792 (VERIZON WIRELESS)

Diego Lituma from Ny, NY

๐Ÿ“ 9408 42nd Ave, Queens, NY 11373
๐Ÿ“ž (718) 606-8635

Diego Lituma from Jackson Heights, NY

Queens Co.
๐Ÿ“ 8611 34th Ave
๐Ÿ“ž (718) 672-7128

Diego Lituma from Port Jefferson Station, NY

Age 39 b. 1987 Male
๐Ÿ“ 36 Junard Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Diego Lituma in New York. The most recent address on file is in Selden, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diego Lituma

Ecuador

Tallahassee Insurance

Diego LitumaLibrarians
(215) 442-2766diego.lituma@tallahasseeins.com
5735 College Parkway, Mobile, al36613

Shopman Incorporated

Diego LitumaPrinciple
diego.lituma@yahoo.com
5735 College Parkway, Mobile, AL36613
shopman.com

Diego Lituma

Accounting Manager at ยท Washington D.C. Metro Area

Shopman Incorporated

Diego LitumaPrinciple
diego.lituma@yahoo.com
5735 College Parkway, Mobile, AL36613

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Diego Lituma. Companies include Tallahassee Insurance, Shopman Incorporated. Roles listed include Librarians and Principle. Records are compiled from state business registries, SEC filings, and professional networking databases.

$37 Dec 9, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Tri State Dism CORP Bronx, NY
$37 Dec 20, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ International Asbestos Removal Jackson Heights, NY
$12 Oct 23, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ International Asbestos Removal Jackson Heights, NY
$10 Nov 20, 2019
2020 DEM
Keith, James Felton
Lituma, Diego Not Employed Port Jeff Sta, NY
$21 Sep 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Empire Control Abatement INC Jackson Heights, NY
$27 Jun 19, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Tri State Dism CORP Bronx, NY
$61 Aug 24, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Empire Control Abatement INC Jackson Heights, NY
$21 Jul 31, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Tri State Dism CORP Bronx, NY
$5 Jun 11, 2020
2020 DEM
Broihier, Michael George
Lituma, Diego Not Employed Port Jeff Sta, NY
$10 Oct 21, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Tri State Dism CORP Bronx, NY
$3 Oct 19, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Empire Control Abatement INC Jackson Heights, NY
$29 Nov 6, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ International Asbestos Removal Jackson Heights, NY
$30 Sep 26, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ International Asbestos Removal Jackson Heights, NY
$61 Aug 27, 2019
2020
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ International Asbestos Removal Jackson Heights, NY
$5 Sep 18, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Lituma, Diego Laborer @ Tri State Dism CORP Bronx, NY
$61 Aug 24, 2016
Mason Tenders District Council Of Greater New York & Li Pac
Contributor Laborer @ Empire Control Abatement INC Jackson Heights, NY
$29 Jul 15, 2019
Unknown Committee
Lituma, Diego Laborer @ International Asbestos Removal Jackson Heights, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Diego Lituma. Total disclosed contributions amount to $459. Recipients include Mason Tenders District Council Of Greater New York & Li Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Lituma

Male
·
10912 34th Ave, Corona, NY 11368 (Queens County)
40.7563, -73.8593
· (917) 832-6663
TZ: Eastern
Single Family

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

Timothy Strickland

Sole Proprietorship

$20,833 Exemption 4
Address:
11 Park Ave
Falconer, NY14733-1024
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1455728910

Loan Size

Small

S Pirutinsky

Sole Proprietorship

$20,832 Paid in Full
Address:
11 Park Ave
Airmont, NY10952-4519
Approved

Mar 20, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

5270838605

Loan Size

Small

Aprtment Property Services

Sole Proprietorship

$20,833 Paid in Full
Address:
11 Park Ave
Airmont, NY10952
Approved

May 2, 2020

Forgiven

$21,064

Jobs Reported

1

Loan #

9543167309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Diego Lituma. 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 Lituma on the map

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Diego Lituma in NY, NY: Background Summary

Location
9408 42nd Ave, Queens, NY 11373, NY, NY 11373
Other Locations
Selden, NY ยท Jackson Heights, NY ยท Port Jefferson Station, NY
Profiles Found
4 people with this name
Phone Numbers
(631) 457-9792 and 2 others on file
Career
Librarians, Principle at Tallahassee Insurance, Shopman Incorporated
Contributions
$458.5 total โ€” Mason Tenders District Council Of Greater New York & Li Pac
PPP Loans
$62,498 for Timothy Strickland, S Pirutinsky

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 Lituma. Because public records are indexed by name rather than by a unique identifier, the 32 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

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.

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 Lituma

Search Complexity: Moderate

32 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: New York (22%), followed by Alabama. Spans the Northeast and South regions.

NY7recordsAL4records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Contact & Address Records (4).

17
Political Contribution Records
7
Business & Corporate Filings
4
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Diego Lituma

What businesses are associated with Diego Lituma?
We found 7 business affiliations for Diego Lituma. Other companies include Shopman Incorporated. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Lituma made political donations?
FEC disclosure records show 17 reported political contributions from Diego Lituma, totaling $459. Recipients include Mason Tenders District Council Of Greater New York & Li Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Lituma?
Our database contains 32 total records for Diego Lituma spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Lituma?
The 32 records displayed for Diego Lituma 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 Lituma 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.