Mr Diego Marroquin from China Spring, TX

Age 52 b. 9/14/1973
๐Ÿ“ 479 Bob Johnson Rd, #china Spring, TX 76633-2957
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diego Ceballos,Jose Luis Marroquin,Flor M Marroquin,Juan Rivera Marroquin
๐Ÿ• 9 previous addresses

Diego Marroquin

Age 52 b. 1973-09-14
๐Ÿ“ 479 Bob Johnson Rd, China Spring Tx
๐Ÿ“ž (512) 916-9986
โœ‰๏ธ DIEGOMARROQUINC@GMAIL.COM

Diego Marroquin from Petaluma, CA

Age 38 b. 1988 Male
๐Ÿ“ 1222 B St
๐Ÿ“ž (707) 217-8445 (Cell)
โœ‰๏ธ diego.marroquin@cox.net

Diego Marroquin from Whittier, CA

Male
๐Ÿ“ 11022 Carmenita Rd Whittier Ca
๐Ÿ“ž (562) 907-8633 (VERIZON WIRELESS)

Diego Marroquin from La Mirada, CA

0000 Male
๐Ÿ“ 13918 Ramhurst Dr
๐Ÿ“ž (562) 483-6833

Diego Marroquin from Santa Ana, CA

Age 48 b. Sep 1977 Orange Co.
๐Ÿ“ 506 W 17th St

Diego Marroquin from San Francisco, CA

Age 53 b. Jul 1972 San Francisco Co.
๐Ÿ“ 325 Winding Wa
๐Ÿ‘ค aka Marroquin Diego Marcel

Diego D Marroquin

๐Ÿ“ 1575 Olive Branch Rd, Axtell Tx
๐Ÿ“ž (512) 916-9986

Diego Marroquin from San Francisco, CA

San Francisco Co.
๐Ÿ“ 123 Santa Ynez Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Diego Marroquin across 2 states. The most recent address on file is in Petaluma, California. Of these records, 7 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diego A Marroquin

12920 Kings Lake DR, Gibsonton, , 33534

Diego Ulises Marroquin

Reg: 03/18/2016
859 3rd Ave, Othello, WA, 99344
DOB: 08/08/1992 Gender: Male
County: AD

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diego Marroquin in , Washington. 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.

ยท Registered to: Diego Marroquin
·
13918 Ramhurst Dr Unit 12, La Mirada, CA, 90638

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diego Marroquin. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MT Investments L.P.

dm@dmtemail.com

Ballet Theatre Foundation INC

Diego MarroquinTrustee
New York, NY

Diego Marroquin

Suscriptor Da?? Os
Rsa
Nezahualcoyotl, Mexico, Mexico Insurance

Diego Marroquin

Ehs Specialist
Queretaro De Arteaga

Medicis Pharmaceutical Corp

Diego MarroquinChiropractors
(718) 868-2636diegomarroquin_10medicis.com
1410 New Haven Ave, Far Rockaway, NY11691

Faith Baptist Church

Diego MarroquinOwner
diegomarroquin_10@hotmail.com
1410 New Haven Ave, Far Rockaway, NY11691
lifewaylink.com

Faith Baptist Church

Diego MarroquinOwner
diegomarroquin_10@hotmail.com
1410 New Haven Ave, Far Rockaway, NY11691

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Diego Marroquin. Companies include Rsa, Medicis Pharmaceutical Corp, Faith Baptist Church. Roles listed include Null and Managing Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mastery Productions LLC

Addr: Denver, CO
Registered Agent: Diego Marroquin

Unknown Corporation

Addr: 40 North Ih 35 Apt 8a1, Austin, TX, 78701
TX
DIRECTOR: diego SABRE marroquin

Improdir Hispanic Inc.

Addr: 40 North Ih 35 Apt 8a1, Austin, TX, 78701
TX
DIRECTOR: Diego Marroquin

Improdir Hispanic Inc.

ID: 0800639768
Addr: 40 North Ih 35 Apt 8a1, Austin, TX, 78701
TX
DIRECTOR: Diego Sabre Marroquin

Source: Public Records Diego Marroquin appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

diego marroquin

E
Addr: San Francisco, CA

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

East Bay High School - Gibsonton, FL, FL
2010

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

$20 Nov 9, 2020
2020
Trump Make America Great Again Committee
Marroquin, Diego Trucker @ Diego Marroquin Whittier, CA
$3 Sep 14, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Marroquin, Diego Not Employed Whittier, CA
$19 Sep 30, 2020
2020 REP
Trump, Donald J
Marroquin, Diego Driver @ Diego Marroquin Whittier, CA
$5 Dec 7, 2022
2024 REP
Republican National Committee
Marroquin, Diego Retired Whittier, CA
$19 Oct 20, 2020
2020 REP
Trump, Donald J
Marroquin, Diego Trucker @ Diego Marroquin Whittier, CA
$5 Dec 7, 2022
2024 REP
Republican National Committee
Marroquin, Diego Retired Whittier, CA
$3 Sep 14, 2017
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Not Employed Whittier, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Diego Marroquin. Total disclosed contributions amount to $74. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Marroquin

Age 23 Male
·
7206 Lysander Ct, Austin, TX 78741 (Travis County)
30.2341, -97.7183
· (512) 394-6495
Marital: Single TZ: Central
Homeowner Single Family Built 2014 Purchased 2014
MP

Diego Marroquin

Age 25 Male
·
859 S 3rd Ave, Othello, WA 99344 (Adams County)
46.8168, -119.1710
· (509) 488-2612
Marital: Single TZ: Pacific
Homeowner Single Family Built 1970
MP

Diego Marroquin

Male
·
11993 Luna Rd, Victorville, CA 92392 (San Bernardino County)
34.4926, -117.4030
TZ: Pacific
Single Family
MP

Diego Marroquin

Male
·
800 5th Ave, New York, NY 10065 (New York County)
40.7655, -73.9721
TZ: Eastern
Multi-Family
MP

Diego Marroquin

Male
·
479 Bob Johnson Rd, China Spring, TX 76633 (McLennan County)
31.6477, -97.3042
· (512) 916-9986
TZ: Central
Homeowner Single Family Built 1996 Purchased 2015
MP

Diego Marroquin

Age 26 Male
·
12920 Kings Lake Dr, Gibsonton, FL 33534 (Hillsborough County)
27.7984, -82.3697
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Diego Marroquin. 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 Marroquin. These loans were issued to businesses, not individuals.

Danny Rojas

Self-Employed Individuals

$20,833 Exemption 4
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2493578701

Loan Size

Small

Sherrick Owens

Sole Proprietorship

$19,375 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Apr 22, 2021

Forgiven

$19,473

Jobs Reported

1

Loan #

8765678807

Loan Size

Small

Tatiyana Fugett

Sole Proprietorship

$20,000 Exemption 4
Address:
8711 Town Park Dr # AP.2180
Houston, TX77036-2613
Approved

May 14, 2021

Jobs Reported

1

Loan #

1981829008

Loan Size

Small

Akimassage

Sole Proprietorship

$20,833 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Apr 6, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

7358978703

Loan Size

Small

Jaddas Hair

Sole Proprietorship

$20,833 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Feb 12, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

8031178408

Loan Size

Small

Ginebra Masforrol Nunez

Self-Employed Individuals

$3,375 Exemption 4
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4423298802

Loan Size

Small

Akimassage

Sole Proprietorship

$17,048 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Feb 7, 2021

Forgiven

$17,106

Jobs Reported

1

Loan #

4853748403

Loan Size

Small

Anthony Chapel

Sole Proprietorship

$20,832 Exemption 4
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9086258704

Loan Size

Small

Taylor Stephens

Self-Employed Individuals

$19,165 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Apr 29, 2021

Forgiven

$19,238

Jobs Reported

1

Loan #

4554978903

Loan Size

Small

Leonard Montalvo

Sole Proprietorship

$1,517 Exemption 4
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

May 12, 2021

Jobs Reported

1

Loan #

9099648909

Loan Size

Small

Laurent Tower LLC

Limited Liability Company(LLC

$16,400 Paid in Full
Address:
40 North IH 35 Ste Pa1
Austin, TX78701-4380
Approved

Apr 27, 2020

Forgiven

$6,441

Jobs Reported

4

Loan #

5429317206

Loan Size

Small

Marnina Miller

Sole Proprietorship

$15,625 Paid in Full
Address:
8711 Town Park Dr Apt 2170
Houston, TX77036-2632
Approved

May 11, 2021

Forgiven

$15,722

Jobs Reported

1

Loan #

8354098903

Loan Size

Small

Abel Associates INC

Corporation

$7,500 Paid in Full
Address:
40 North Ih 35 Ste 11a1
Austin, TX78701
Approved

Apr 30, 2020

Forgiven

$7,571

Jobs Reported

1

Loan #

6503697306

Loan Size

Small

Axel Sardinas

Sole Proprietorship

$20,470 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Apr 21, 2021

Forgiven

$20,549

Jobs Reported

1

Loan #

7541628810

Loan Size

Small

Chinonye Blessing Sylver

Independent Contractors

$16,300 Exemption 4
Address:
8711 Town Park Dr
Houston, TX77036-2601
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

4747618003

Loan Size

Small

Tonette Wesley

Sole Proprietorship

$20,665 Paid in Full
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Jan 27, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

6475098301

Loan Size

Small

Ana Bukhari

Independent Contractors

$10,032 Paid in Full
Address:
135 W Saint Elmo Rd
Austin, TX78745-1953
Approved

May 18, 2021

Forgiven

$10,074

Jobs Reported

1

Loan #

3131629010

Loan Size

Small

Mildrey Machado

Sole Proprietorship

$3,154 Paid in Full
Address:
8711 Town Park Dr 2301
Houston, TX77036-2601
Approved

Jul 26, 2020

Forgiven

$3,202

Jobs Reported

1

Loan #

8509718110

Loan Size

Small

Deoshina Rogers

Sole Proprietorship

$20,660 Exemption 4
Address:
8711 Town Park Dr
Houston, TX77036-2613
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7624108301

Loan Size

Small

Danielle Jones

Sole Proprietorship

$2,964 Exemption 4
Address:
8711 Town Park Dr Apt 2124
Houston, TX77036-2631
Approved

Mar 6, 2021

Jobs Reported

1

Loan #

7612878508

Loan Size

Small

Joya Jones

Sole Proprietorship

$20,833 Exemption 4
Address:
8711 Town Park Dr Apt 2155
Houston, TX77036-2655
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5611778806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Diego Marroquin. 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 Marroquin on the map

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Diego Marroquin in TX: Background Summary

Location
6802 Utsa Blvd, APT 4308 San Antonio, TX 78249-1558
Other Locations
Petaluma, CA ยท Whittier, CA ยท La Mirada, CA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(512) 574-0969 and 9 others on file
Email
dmarroquin101@gmail.com and 2 others on file
Possible Relatives
Belissa Z Marroquin, Marco Marroquin, Roel S Marroquin, Alicia S Marroquin, Belda Z Otero and 46 more
Career
Managing Principal, Trustee at Rsa, Medicis Pharmaceutical Corp
Vehicles
1 linked โ€” N N N
Contributions
$74 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$318K for Danny Rojas, Sherrick Owens

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 Marroquin. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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 Marroquin

Search Complexity: High

71 public records across 5states, belonging to approximately 10 different individuals. With 10 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 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 5 states. Highest concentration: California (15%), followed by Texas and New York. Spans the West and South regions.

CA11recordsTX7recordsNY6recordsWA2recordsFL2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (17) and Contact & Address Records (11).

21
PPP Loan Records
17
Business & Corporate Filings
11
Contact & Address Records
7
Political Contribution Records
4
Corporate Records
2
Voter Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diego Marroquin

Is Diego Marroquin a registered voter?
Yes, voter registration records show Diego Marroquin is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diego Marroquin?
Records show 1 vehicle registration associated with Diego Marroquin, including a N N N. 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 Marroquin?
We found 17 business affiliations for Diego Marroquin (null). Other companies include Medicis Pharmaceutical Corp, Faith Baptist Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Marroquin made political donations?
FEC disclosure records show 7 reported political contributions from Diego Marroquin, totaling $74. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Marroquin?
Our database contains 71 total records for Diego Marroquin spanning 5 states. This includes 10 distinct contact records, 7 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 Marroquin?
The 71 records displayed for Diego Marroquin 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 Marroquin 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.