Diego Machuca from Dix Hills, NY

Age 57
๐Ÿ“ 52 Lauren Ave, Dix Hills, NY 11746
๐Ÿ“ž (631) 462-2960, (631) 462-2960, (718) 592-4356
โœ‰๏ธ envios@msn.com
๐Ÿช World Chamber Of Ecuadorian Immigrants, Inc

Diego Machuca from Flushing, NY

Age 68 b. May 1957 Queens Co.
๐Ÿ“ 7117 Woodside Ave Apt 1 D
๐Ÿ“ž (414) 372-5360

Diego Machuca from Charlotte, NC

Male
๐Ÿ“ 10808 Summitt Tree Ct
๐Ÿ“ž (601) 329-6680 (Cell)

Diego Machuca from Bronx, NY

Male
๐Ÿ“ 1801 Archer St Apt 11
๐Ÿ“ž (917) 557-5356 (SPRINT)

Diego Machuca from Charlotte, NC

๐Ÿ“ 10808 Summitt Tree Ct, Charlotte, NC 28277
๐Ÿ“ž (980) 585-4075

Diego Machuca from Weston, FL

Broward Co.
๐Ÿ“ 132 Danielle Ct
๐Ÿ“ž (404) 486-8238

Diego Machuca from Corona, NY

Queens Co.
๐Ÿ“ 9716 Alstyne Ave

Diego Machuca from East Windsor, NJ

๐Ÿ“ 611 Abbington Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Diego Machuca across 4 states. The most recent address on file is in Flushing, New York. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

diego FERNANDO machuca

Unaffiliated Reg: 07/17/2018
10808 Summitt Tree Ct, Charlotte, NC, 28277
DOB: 1988 Gender: Male
County: Mecklenburg

Diego A Machuca

BLK
370 Townline Rd, 13, 11725
DOB: 19570521 Gender: Male

Diego A Machuca

BLK
61-24 63 Street, 0, 11379
DOB: 19570521 Gender: Male

Diego A Machuca

BLK
90-16 Corona Avenue, 11373
DOB: 19570521 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Diego Machuca in North Carolina. Records show affiliations with UNA, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Diego Machuca

Operario
Gulf Oil
Argentina Oil & Energy

Diego Machuca

Guanajuato

Walnut Country Clubhouse

Diego MachucaAssistant Site Director
dmachuca@geocities.com
7707 Sandra Way, Midvale, UT84047
walnutcountry.com

Diego Machuca

Programmer at Howard In

Walnut Country Clubhouse

Diego MachucaAssistant Site Director
dmachuca@geocities.com
7707 Sandra Way, Midvale, UT84047

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Diego Machuca. Companies include Gulf Oil, Walnut Country Clubhouse. Roles listed include Assistant Site Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

World Chamber Of Ecuadorian Immigrants, INC.

ID: 2730742
Addr: 52 Lauren Avenue, Dix Hills, NEW YORK, 11746
Filed: Feb 12, 2002 NEW YORK Suffolk County
DOS Process: Diego Machuca

Source: Public Records Diego Machuca appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Machuca

Pharmacy Assistant License
ACTIVE
Issued: 20240827 Exp: 20260207

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

Diego Machuca

Newtown High School - Elmhurst, NY, NY
1976

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

$50 Jun 12, 2010
2010 DEM
Moya, Francisco P
Machuca, Diego A Middle Village, NY
$50 Jun 12, 2010
DEM
Moya, Francisco P
Contributor Middle Village, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Diego Machuca. Total disclosed contributions amount to $100. Recipients include Moya, Francisco P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego A Machuca

Age 60 Male
·
6124 63rd St, Middle Vlg, NY 11379 (Queens County)
40.7148, -73.8991
TZ: Eastern
Single Family
MP

Diego Machuca

Male
·
124 Hayrick Ln, Commack, NY 11725 (Suffolk County)
40.8572, -73.2797
· (631) 462-2960
TZ: Eastern
Single Family
MP

Diego Machuca

Male
·
1801 Archer St, Bronx, NY 10460 (Bronx County)
40.8375, -73.8672
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Diego Machuca. 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 Machuca. These loans were issued to businesses, not individuals.

Napoleone And Sons INC

Corporation

$7,042 Paid in Full
Address:
52 Lauren Ave
Dix Hills, NY11746
Approved

Apr 29, 2020

Forgiven

$7,127

Jobs Reported

1

Loan #

2049857307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Diego Machuca. 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 Machuca on the map

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Diego Machuca in Dix Hills, NY: Background Summary

Location
52 Lauren Ave,Dix Hills, NY 11746, Dix Hills, NY
Other Locations
Flushing, NY ยท Charlotte, NC ยท Bronx, NY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(631) 462-2960 and 6 others on file
Email
envios@msn.com
Possible Relatives
Maria L Machucaotero, Cecilia L Gutierrez, Albierto T Machuca, Miriam M Espinoza, Rosa Machuca and 2 more
Career
Assistant Site Director at Gulf Oil, Walnut Country Clubhouse
Voter Registration
Registered BLK
Contributions
$100 total โ€” Moya, Francisco P
PPP Loans
$7,042 for Napoleone And Sons INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Diego Machuca. Because public records are indexed by name rather than by a unique identifier, the 30 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

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.

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 Machuca

Search Complexity: High

30 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (30%), followed by Utah and North Carolina. Spans the Northeast and South regions.

NY9recordsUT3recordsNC3recordsFL1recordNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (8) and Voter Registration Records (4).

9
Business & Corporate Filings
8
Contact & Address Records
4
Voter Registration Records
2
Political Contribution Records
1
Corporate Records
1
Professional License Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Diego Machuca

Is Diego Machuca a registered voter?
Yes, voter registration records show Diego Machuca is registered in North Carolina with UNA affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Diego Machuca?
We found 9 business affiliations for Diego Machuca, including gulf oil. Other companies include Walnut Country Clubhouse. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Machuca made political donations?
FEC disclosure records show 2 reported political contributions from Diego Machuca, totaling $100. Recipients include Moya, Francisco P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Machuca?
Our database contains 30 total records for Diego Machuca spanning 5 states. This includes 8 distinct contact records, 6 with phone numbers, 1 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 Machuca?
The 30 records displayed for Diego Machuca 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 Machuca 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.