Diego Tapia Lugo

Age 57 b. 1968-11-13
๐Ÿ“ 2619 Copa Del Oro Dr, Uc Ca 94587
๐Ÿ“ž (408) 896-9995, (408) 896-8571
โœ‰๏ธ DIEGO2001US@YAHOO.COM.MX, diego2001us@yahoo.com.mx

Diego Lugo

Age 49 b. 1976-04-29
๐Ÿ“ Apt 245, 7355 Fairway Dr, Miami Lakes Fl
๐Ÿ“ž (786) 380-7727, (305) 819-0078
โœ‰๏ธ DLUGO8@HOTMAIL.COM, dlugo8@hotmail.com

Diego Lugo

๐Ÿ“ 1211 E Bugambilia Ave, Hidalgo Tx
๐Ÿ“ž (956) 451-0819, (956) 330-3707
โœ‰๏ธ NANIN_LUGO9@HOTMAIL.COM

Diego Lugo

๐Ÿ“ 1211 Bogambilia, Hidalgo Tx 78557
๐Ÿ“ž (956) 451-0819, (956) 330-3707
โœ‰๏ธ NANIN_LUGO9@HOTMAIL.COM

Diego Lugo

๐Ÿ“ 1375 182nd, Mia Fl 33169
๐Ÿ“ž (786) 804-3438, (305) 321-6060
โœ‰๏ธ LUGOL030978@GMAIL.COM

Diego Lugo

๐Ÿ“ 1375 Nw 182nd St, Miami Fl
๐Ÿ“ž (786) 804-3438, (305) 321-6060
โœ‰๏ธ LUGOL030978@GMAIL.COM

Diego Lugo from Elmhurst, NY

Age 60 b. 7/16/1965
๐Ÿ“ 4140 Denman St, Apt 5u, #elmhurst, NY 11373-2252
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diego Alexander Lugo,Ferney Lugo Borner
๐Ÿ• 1 previous address

Diego Lugo from Chula Vista, CA

Male
๐Ÿ“ 250 Quintard St
๐Ÿ“ž (619) 406-2819 (Cell)

Diego Lugo from Chula Vista, CA

Age 48 b. 1978 Male
๐Ÿ“ 312 Rancho Dr
๐Ÿ“ž (619) 737-0455

Diego Lugo from Miami, FL

Age 34 b. May 1991
๐Ÿ“ 800 N Miami Ave Apt 1408

Diego Lugo from National City, CA

Age 47 b. May 1978 San Diego Co.
๐Ÿ“ 2530 B Ave 9
๐Ÿ‘ค aka Lugo Diego

Diego Lugo from Miami, FL

Age 48 b. Mar 1978
๐Ÿ“ 1375 Nw 182nd St
๐Ÿ‘ค aka Diego Ariel Lugo, Diego A Lugoramos, Diego Ariel Lugo-Ramos

Diego Lugo from Penuelas, PR

Age 84 b. Nov 1941
๐Ÿ“ Hc 2 Box 6221

Diego Lugo from Dublin, OH

Age 29 b. Apr 1996
๐Ÿ“ 4379 Times Square Blvd
๐Ÿ‘ค aka Diego Lugo Lopez, Diego L Lopez, Diego Lugo Lopez

Diego Lugo from Cleveland, OH

Age 74 b. May 1951
๐Ÿ“ 5647 Chevrolet Blvd
๐Ÿ‘ค aka Diego Lugo Rodriguez, Diego Lugo Rodriguez, Diego Lugo-Rodriguez

Diego Lugo from Foster City, CA

Age 41 b. 1985 Male
๐Ÿ“ 876 Andromeda Ln
๐Ÿ“ž (619) 572-2049 (Cell)

Diego Lugo from Mount Holly, NJ

0
๐Ÿ“ 365 Martin Ave, Mount Holly, NJ 08060

Diego Lugo from Browns Mill, NJ

๐Ÿ“ 555 Golden Apts Te
๐Ÿ“ž (708) 524-2446

Diego Lugo from Flushing, NY

Queens Co.
๐Ÿ“ 4140 Denman St Apt 5 U
๐Ÿ“ž (317) 894-0142

Diego Lugo from National City, CA

San Diego Co.
๐Ÿ“ 2530 B Ave Apt 9
๐Ÿ“ž (619) 474-1822

Diego Lugo from Miami, FL

Miami Dade Co.
๐Ÿ“ 10601 Sw Ave 142

Diego Lugo from Manati, PR

Manati Co.
๐Ÿ“ 674 Urb Onei 2

Diego Lugo from Sabana Grande, PR

Sabana Grande Co.
๐Ÿ“ 637 Nm St Carr 121 Km 3 3 Bo La Pi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Diego Lugo across 7 states. The most recent address on file is in Chula Vista, California. Of these records, 15 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lugo Diego Jose De La Torre

Hillsborough County
· 1205 Sandalwood Dr, Plant-City 33563.0
Built: 1979.0
Assessed: $183,097

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

Diego Lugo

Democrat Reg: 04/09/2004
48 N Jefferson St, Allentown, PA, 18102
DOB: 08/07/1984 Gender: Unknown

Diego Lugo

Democrat
161 Manhattan Avenue, 11206
DOB: 19351211 Gender: Male

Diego Lugo

48 N Jefferson St
DOB: 08/07/1984 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Diego Lugo in Pennsylvania. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 DODGE SHADOW
ยท Registered to: Diego Lugo
ยท VIN: 1B3XP64K3PN627413
·
305 Sunnyside St Apt 1235, Houston, TX, 77076
2009 Toyota Rav4 Sport
ยท Registered to: Diego Lugo
ยท VIN: JTMZF32V795013635
·
18030 Silverado Rd, Hayward, CA, 94541
2008 FORD MUSTANG
ยท Registered to: Diego Lugo
ยท VIN: 1ZVHT82H785162733
·
1201 W 60th Ter, Hialeah, FL, 33012-6310

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Diego Lugo. Registered makes include Dodge, Toyota, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Udacity

Course Developer
diego.lugo.06@gmail.com
San Francisco,

Diego Lugo

Asesor Comercial Agropecuario
Banco Agrario
Colombia Banking

Diego Lugo

Ventas
Rhinoboots
Yucatan

Mha Works

Diego LugoOwner
dlugo@cableone.net
4742 Yale St, Houston, TX77018
mhaworks.com

Diego Tapia Lugo

District Sales Manager<br ยท San Francisco Bay Area

Peoplerent.com

Diego LugoLawyer
lugojd@yahoo.com
2446 Main St. Apt. L, Chula Vista, CA91911

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Diego Lugo. Companies include Banco Agrario, Peoplerent.com. Roles listed include Course Developer and Campus Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diego Lugo

INTERNAL MEDICINE
Individual Male
NPI: 1497201644
School: OTHER (2015)
Org: Collins Physician Services

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Diego Lugo in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Diego Lugo

Emergency Medical Technician Certificati...
ACTIVE
Issued: 20250626 Exp: 20280630

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Lugo 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.

๐Ÿ›๏ธ

Diego Lugo

Clerical Associate - L III
๐Ÿ’ต Pay: $39,764.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Diego Lugo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Diego Lugo - DE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Diego Lugo is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Diego Lugo

Hialeah-Miami Lakes Sr. High School - Hialeah, FL, FL
1995

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

$1 Sep 27, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$1 Sep 13, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$1 Aug 12, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$1 Jul 19, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$27 Mar 9, 2016
2016 DEM
Sanders, Bernard
Lugo, Diego Unloader @ Lowes Gilbert, AZ
$1 Aug 29, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$1 Oct 29, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$50 Apr 29, 2016
2016 DEM
Sanders, Bernard
Lugo, Diego Unloader @ Lowes Gilbert, AZ
$1 Oct 15, 2013
2014
Miami Beach Firepac
Lugo, Diego Miami Beach, FL
$27 Mar 9, 2016
DEM
Sanders, Bernard
Contributor Unloader @ Lowes Gilbert, AZ
$250 Nov 9, 2020
Unknown Committee
Lugo, Diego Software Engineer @ Zendesk Walnut Creek, CA
$1
2014
Miami Beach Firepac
Contributor Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Diego Lugo. Total disclosed contributions amount to $362. Recipients include Sanders, Bernard, Miami Beach Firepac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Lugo

Age 22 Male
·
2020 Santa Cleotilde Ave, Laredo, TX 78040 (Webb County)
27.5174, -99.5133
Marital: Single TZ: Central
Multi-Family
MP

Diego Lugo

Age 21 Male
·
272 S Front St, Columbus, OH 43215 (Franklin County)
39.9658, -83.0036
Marital: Single TZ: Eastern
Multi-Family
MP

Diego Lugo

Age 66 Male
·
5647 Chevrolet Blvd, Cleveland, OH 44130 (Cuyahoga County)
41.4086, -81.7689
· (440) 887-0714
Marital: Single TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Diego A Lugo

Male
·
1211 E Bugambilia Ave, Hidalgo, TX 78557 (Hidalgo County)
26.1008, -98.2500
· (956) 627-2283
TZ: Central
Homeowner Single Family Built 2006
MP

Diego F Lugo

Age 41 Male
·
1201 W 60th Ter, Hialeah, FL 33012 (Miami-Dade County)
25.8784, -80.3084
· (786) 380-7727
TZ: Eastern
Single Family
MP

Diego S Lugo

Age 39 Male
·
312 Rancho Dr, Chula Vista, CA 91911 (San Diego County)
32.5915, -117.0390
TZ: Pacific
Homeowner Multi-Family Purchased 2011
MP

Diego Lugo

Male
·
1118 Bay Ave, Toms River, NJ 08753 (Ocean County)
39.9697, -74.1413
TZ: Eastern
Homeowner Single Family Built 1962 Purchased 2013
MP

Diego Lugo

Age 22 Male
·
5910 San Bernardo Ave, Laredo, TX 78041 (Webb County)
27.5576, -99.5042
· (956) 602-8745
TZ: Central
Homeowner Multi-Family
MP

Diego Lugo

Age 26 Male
·
1575 N Treasure Dr, North Bay Vlg, FL 33141 (Miami-Dade County)
25.8473, -80.1528
· (619) 572-2049
Marital: Single TZ: Eastern
Multi-Family
MP

Diego T Lugo

Age 42 Male
·
18030 Silverado Rd, Hayward, CA 94541 (Alameda County)
37.6676, -122.1240
Marital: Single TZ: Pacific
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Diego Lugo. 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 Lugo. These loans were issued to businesses, not individuals.

A1-Stop Insurance Agency, INC.

Corporation

$15,757 Paid in Full
Address:
814 Ponce De Leon Blvd Suite 315
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$15,941

Jobs Reported

2

Loan #

1768087303

Loan Size

Small

Graham Legal P.a.

Subchapter S Corporation

$20,552 Exemption 4
Address:
814 Ponce de Leon Blvd Ste 410
Coral Gables, FL33134-3034
Approved

Jan 22, 2021

Jobs Reported

3

Loan #

3609568303

Loan Size

Small

Caribe Paper Trading Company LLC

Limited Liability Company(LLC

$71,600 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 405406
Coral Gables, FL33134-3049
Approved

Apr 12, 2021

Forgiven

$71,916

Jobs Reported

5

Loan #

2371438805

Loan Size

Small

Identity Media INC.

Corporation

$6,839 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 407
Coral Gables, FL33134-3034
Approved

Mar 8, 2021

Forgiven

$6,888

Jobs Reported

4

Loan #

7877198500

Loan Size

Small

Jeffrey D. Decarlo P.a

Subchapter S Corporation

$14,626 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 201
Coral Gables, FL33134-3032
Approved

Apr 23, 2021

Forgiven

$14,739

Jobs Reported

2

Loan #

9311088807

Loan Size

Small

Julio C Herrera

Self-Employed Individuals

$9,280 Exemption 4
Address:
4630 Border Village Rd Apt 16
San Ysidro, CA92173-3121
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5071088907

Loan Size

Small

Jason Ross

Sole Proprietorship

$5,018 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 210
Coral Gables, FL33134-3032
Approved

Mar 20, 2021

Forgiven

$5,032

Jobs Reported

1

Loan #

5291928607

Loan Size

Small

Oscar G Alcala

Sole Proprietorship

$20,833 Paid in Full
Address:
4630 Border Village Rd # 307
San Ysidro, CA92173-3121
Approved

May 12, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8713628910

Loan Size

Small

Olivia Ceballos

Independent Contractors

$11,100 Paid in Full
Address:
4630 Border Village Rd
San Ysidro, CA92173-3106
Approved

Apr 24, 2021

Forgiven

$11,144

Jobs Reported

1

Loan #

1121918908

Loan Size

Small

Public Adjusters Advantage CORP

Corporation

$21,122 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 103
Coral Gables, FL33134-3049
Approved

Feb 17, 2021

Forgiven

$21,257

Jobs Reported

3

Loan #

9719308402

Loan Size

Small

Jose A. Yanez PA

Subchapter S Corporation

$36,250 Paid in Full
Address:
814 Ponce De Leon Blvd Suite 418
Coral Gables, FL33134-3034
Approved

Apr 14, 2020

Forgiven

$36,701

Jobs Reported

4

Loan #

6575977110

Loan Size

Small

Overseas Travel Of Florida, LLC

Limited Liability Company(LLC

$349,300 Paid in Full
Address:
814 Ponce de Leon Blvd, Suite 400
Coral Gables, FL33134-3034
Approved

Apr 16, 2020

Forgiven

$353,521

Jobs Reported

23

Loan #

2902117208

Loan Size

Medium

Marlily Z Macareno

Sole Proprietorship

$20,833 Exemption 4
Address:
814 Ponce de Leon Boulevard
Miami, FL33134
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1412558210

Loan Size

Small

Overseas Travel Of Florida LLC

Limited Liability Company(LLC

$280,700 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 400
Coral Gables, FL33134-3034
Approved

Mar 23, 2021

Forgiven

$284,544

Jobs Reported

20

Loan #

6277838602

Loan Size

Medium

Hoyos & Aguilar PA

Subchapter S Corporation

$70,865 Paid in Full
Address:
814 Ponce de Leon Blvd. 310
Miami, FL33134-3008
Approved

Apr 9, 2020

Forgiven

$71,447

Jobs Reported

7

Loan #

1057747108

Loan Size

Small

Up Capital Management

Limited Liability Company(LLC

$21,875 Paid in Full
Address:
814 PONCE DE LEON BLVD Suite 500
Coral Gables, FL33134-3008
Approved

Apr 10, 2020

Forgiven

$22,779

Jobs Reported

2

Loan #

1255287102

Loan Size

Small

Jose M. Aldana

Independent Contractors

$20,833 Paid in Full
Address:
4630 Border Village Rd # 1807
San Ysidro, CA92173-3106
Approved

Apr 7, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

8093228710

Loan Size

Small

Jose M. Aldana

Independent Contractors

$20,833 Paid in Full
Address:
4630 Border Village Rd # 1807
San Ysidro, CA92173-3106
Approved

May 25, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

7411189001

Loan Size

Small

Ryan Penta

Sole Proprietorship

$14,905 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 210
Coral Gables, FL33134-3032
Approved

Mar 4, 2021

Forgiven

$14,950

Jobs Reported

1

Loan #

6980678506

Loan Size

Small

Centurion Professional Realty, INC.

Subchapter S Corporation

$11,875 Paid in Full
Address:
814 Ponce De Leon Blvd Ste 416
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$11,980

Jobs Reported

1

Loan #

2433057700

Loan Size

Small

Comptex Systems INC

Corporation

$16,500 Paid in Full
Address:
814 Ponce De Leon Blvd. Suite 216
Coral Gables, FL33134-3032
Approved

Apr 29, 2020

Forgiven

$16,718

Jobs Reported

1

Loan #

3419397303

Loan Size

Small

Amelia Advertising LLC

Limited Liability Company(LLC

$8,010 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 204
Coral Gables, FL33134-3032
Approved

May 7, 2021

Forgiven

$8,055

Jobs Reported

1

Loan #

7834558904

Loan Size

Small

Elias Galante

Independent Contractors

$12,022 Paid in Full
Address:
4630 Border Village Rd
San Ysidro, CA92173-3121
Approved

May 20, 2021

Forgiven

$12,047

Jobs Reported

1

Loan #

3751379008

Loan Size

Small

Jkk Entertainment LLC

Limited Liability Company(LLC

$31,925 Paid in Full
Address:
814 Ponce De Leon Blvd Ste 210
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$32,337

Jobs Reported

4

Loan #

3032547709

Loan Size

Small

Alyssa M. Guerra Wealth Management, INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
814 Ponce de Leon Blvd
Coral Gables, FL33134-3034
Approved

Apr 27, 2020

Forgiven

$10,088

Jobs Reported

1

Loan #

3613557209

Loan Size

Small

Cinthya Moca

Independent Contractors

$2,367 Paid in Full
Address:
4630 Border Village Rd
San Ysidro, CA92173-3121
Approved

Apr 15, 2021

Forgiven

$2,385

Jobs Reported

1

Loan #

3962428809

Loan Size

Small

Md Chowdhury

Sole Proprietorship

$20,324 Paid in Full
Address:
4140 Denman St Apt 4C
Elmhurst, NY11373-2255
Approved

Apr 19, 2021

Forgiven

$20,396

Jobs Reported

1

Loan #

6059108804

Loan Size

Small

Guardian Adjusting Services Of Florida, INC

Corporation

$12,937 Paid in Full
Address:
814 Ponce De Leon BLVD Ste 217
Coral Gables, FL33134-3008
Approved

Aug 8, 2020

Forgiven

$13,002

Jobs Reported

6

Loan #

5743828200

Loan Size

Small

Ana Marcela Uriarte

Sole Proprietorship

$3,812 Paid in Full
Address:
4630 Border Village Rd Ste 201
San Ysidro, CA92173
Approved

Jul 23, 2020

Forgiven

$3,867

Jobs Reported

1

Loan #

7704448102

Loan Size

Small

Bauer Gutierrez & Borbon, PLLC

Partnership

$96,000 Paid in Full
Address:
814 PONCE DE LEON BLVD Suite 210
Coral Gables, FL33134-3008
Approved

Apr 7, 2020

Forgiven

$96,725

Jobs Reported

10

Loan #

6810387002

Loan Size

Small

J.p. Gonzalez-Sirgo P.a.

Corporation

$75,300 Paid in Full
Address:
814 Ponce de Leon Boulevard Suite 504
Coral Gables, FL33134
Approved

Apr 14, 2020

Forgiven

$75,845

Jobs Reported

4

Loan #

7497987100

Loan Size

Small

Isidro G. Huerta

Independent Contractors

$20,800 Paid in Full
Address:
814 Ponce de Leon Boulevard
Coral Gables, FL33134-3008
Approved

Jun 29, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

5988428000

Loan Size

Small

Md Ali

Independent Contractors

$19,734 Paid in Full
Address:
4140 Denman St Apt 4C
Elmhurst, NY11373-2255
Approved

Mar 24, 2021

Forgiven

$19,824

Jobs Reported

1

Loan #

8437918601

Loan Size

Small

Quaranta P.a.

Corporation

$41,200 Paid in Full
Address:
814 Ponce De Leon Blvd 201
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$41,490

Jobs Reported

2

Loan #

9461077106

Loan Size

Small

Greco Romero

Sole Proprietorship

$19,750 Exemption 4
Address:
4630 Border Village Rd # 1120
San Diego, CA92173-3121
Approved

Mar 20, 2021

Forgiven

$20,035

Jobs Reported

1

Loan #

5990708610

Loan Size

Small

J.p. Gonzalez-Sirgo P.a.

Corporation

$75,315 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 504
Coral Gables, FL33134-3035
Approved

Jan 22, 2021

Forgiven

$75,878

Jobs Reported

4

Loan #

3512018306

Loan Size

Small

Teresa L. De La Rosa,c.p.a., P.a.

Corporation

$46,535 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 204
Coral Gables, FL33134-3032
Approved

Mar 31, 2021

Forgiven

$46,861

Jobs Reported

5

Loan #

3638298707

Loan Size

Small

Elias Galante

Independent Contractors

$12,022 Paid in Full
Address:
4630 Border Village Rd
San Ysidro, CA92173-3121
Approved

Apr 22, 2021

Forgiven

$12,063

Jobs Reported

1

Loan #

8579828800

Loan Size

Small

Michael Lynch DBA Michael Lynch

Sole Proprietorship

$20,800 Paid in Full
Address:
814 Ponce de Leon Boulevard
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$20,977

Jobs Reported

1

Loan #

8087747100

Loan Size

Small

Whitney Pavich

Independent Contractors

$2,255 Exemption 4
Address:
4630 Border Village Rd # 283
San Diego, CA92173-3121
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4014958809

Loan Size

Small

Teresa L. De La Rosa,c.p.a., P.a.

Corporation

$43,500 Paid in Full
Address:
814 Ponce De Leon Blvd Suite 204
Miami, FL33134-3008
Approved

Apr 5, 2020

Forgiven

$43,840

Jobs Reported

4

Loan #

5122877009

Loan Size

Small

Caribe Paper Trading Company LLC

Limited Liability Company(LLC

$81,599 Paid in Full
Address:
814 Ponce De Leon Blvd Ste 405
Coral Gables, FL33134-3034
Approved

Apr 27, 2020

Forgiven

$72,218

Jobs Reported

5

Loan #

3515167206

Loan Size

Small

Bauer Gutierrez & Borbon PLLC

Partnership

$96,000 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 210
Coral Gables, FL33134-3032
Approved

Mar 27, 2021

Forgiven

$96,523

Jobs Reported

8

Loan #

1587468710

Loan Size

Small

Efrain Garcia

Self-Employed Individuals

$2,117 Paid in Full
Address:
4630 Border Village Rd Ste 1182
San Ysidro, CA92173-3121
Approved

May 21, 2021

Forgiven

$2,122

Jobs Reported

1

Loan #

4956579007

Loan Size

Small

Diced Management LLC

Limited Liability Partnership

$68,200 Paid in Full
Address:
814 Ponce De Leon Blvd Suite 219
Coral Gables, FL33134
Approved

Apr 7, 2020

Forgiven

$60,068

Jobs Reported

6

Loan #

7215567008

Loan Size

Small

Ryan Penta PLLC

Limited Liability Company(LLC

$18,142 Paid in Full
Address:
814 Ponce de Leon Blvd Ste 210
Coral Gables, FL33134-3032
Approved

Mar 16, 2021

Forgiven

$18,283

Jobs Reported

2

Loan #

2941448604

Loan Size

Small

Md Chowdhury

Sole Proprietorship

$20,324 Paid in Full
Address:
4140 Denman St Apt 4C
Elmhurst, NY11373-2255
Approved

May 11, 2021

Forgiven

$20,410

Jobs Reported

1

Loan #

8180588907

Loan Size

Small

Florida Pro Health, INC.

Corporation

$177,800 Paid in Full
Address:
814 Ponce De Leon Blvd.
Miami, FL33134-3008
Approved

Apr 14, 2020

Forgiven

$179,237

Jobs Reported

16

Loan #

5844127107

Loan Size

Medium

Cinthya Moca

Independent Contractors

$2,367 Paid in Full
Address:
4630 Border Village Rd
San Ysidro, CA92173-3121
Approved

May 12, 2021

Forgiven

$2,384

Jobs Reported

1

Loan #

8679708905

Loan Size

Small

Law Offices Of Abraham Benhayoun PA

Corporation

$11,200 Paid in Full
Address:
814 Ponce De Leon Blvd Suite 210
Miami, FL33134-3008
Approved

Apr 10, 2020

Forgiven

$8,759

Jobs Reported

2

Loan #

2567967109

Loan Size

Small

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

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Diego Lugo in UC, CA: Background Summary

Location
2619 Copa Del Oro Dr, Uc Ca 94587, UC, CA
Other Locations
Chula Vista, CA ยท Miami, FL ยท National City, CA and 8 more
Profiles Found
25 people with this name
Phone Numbers
(408) 896-9995 and 17 others on file
Email
diego2001us@yahoo.com.mx and 3 others on file
Possible Relatives
Benito Lugo JR, Cynthia I Lugo, Maria R Lugo, Rosalva Lugo, Adriana Cortes and 92 more
Career
Course Developer, Campus Director at Banco Agrario, Peoplerent.com
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 1993 Dodge Shadow, 2009 Toyota Rav4 Sport and 1 more
Contributions
$362 total โ€” Sanders, Bernard, Miami Beach Firepac
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$2114K for A1-Stop Insurance Agency, INC., Graham Legal P.a.

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 Lugo. Because public records are indexed by name rather than by a unique identifier, the 132 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Lugo

Search Complexity: High

132 public records across 8states, belonging to approximately 25 different individuals. With 25 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 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 8 states. Highest concentration: California (10%), followed by Texas and Florida. Spans the South and West regions.

CA13recordsTX10recordsFL10recordsOH4recordsNJ3recordsNY2records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Business & Corporate Filings (21).

50
PPP Loan Records
27
Contact & Address Records
21
Business & Corporate Filings
12
Political Contribution Records
3
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Diego Lugo

Is Diego Lugo a registered voter?
Yes, voter registration records show Diego Lugo is registered in Pennsylvania with D affiliation. We found 3 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 Lugo own property?
County assessor records show 1 property associated with Diego Lugo . 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 Lugo?
Records show 3 vehicle registrations associated with Diego Lugo, including a 1993 DODGE SHADOW. Registered makes include Dodge, Toyota, Ford. 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 Lugo?
We found 21 business affiliations for Diego Lugo (Course Developer). Other companies include Peoplerent.com. Business records are compiled from state registries, SEC filings, and professional databases.
Is Diego Lugo a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Diego Lugo as a registered healthcare provider (NPI: 1497201644). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Diego Lugo made political donations?
FEC disclosure records show 12 reported political contributions from Diego Lugo, totaling $362. Recipients include Sanders, Bernard and Miami Beach Firepac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Lugo?
Our database contains 132 total records for Diego Lugo spanning 8 states. This includes 25 distinct contact records, 15 with phone numbers, 6 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 Lugo?
The 132 records displayed for Diego Lugo 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 Lugo 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.