Diego Montiel from Miami, FL

0

Diego Montiel from De Queen, AR

Male
📍 142 S Lakeside Dr
📞 (870) 642-5441
✉️ montiel.belen@yahoo.com

Diego Montiel from Alabaster, AL

Age 35
📍 192 Jasmine Dr, Alabaster, AL 35007
📞 (205) 565-1133

Diego Montiel from New York, NY

Age 50 b. Sep 1975
📍 238 E 106th St Apt 2a
📞 (212) 722-1483

Diego Montiel

📍 13931 Desert Trace Ct, Houston Tx
📞 (281) 851-4666, (281) 851-4666
✉️ DRMONTIEL@GMAIL.COM

Diego Montiel

📍 13931 Desert Trace, Houston Tx 77044
📞 (281) 851-4666, (281) 851-4666
✉️ DRMONTIEL@GMAIL.COM

Diego Montiel from Campbellton, TX

Male
📍 330 W 27th St
📞 (832) 390-8535 (AT&T MOBILITY)

Diego Montiel from Miami, FL

Age 55
📍 444 Brickell Ave, Miami, FL 33131

Diego Montiel from Portland, OR

Multnomah Co.
📍 17026 Ne Halsey St R

Diego Montiel from Doral, FL

Miami Dade Co.
📍 5879 Nw 112 Th Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Diego Montiel across 7 states. The most recent address on file is in De Queen, Arkansas. Of these records, 7 include phone numbers and 3 include email addresses. Ages range from 35 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montiel Diego R

Harris County
· 13931 Desert Trace Ct, Houston

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

2005 Acura Tl
· Registered to: Diego Montiel
· VIN: 19UUA66245A013590
·
8714 Venture Ln, La Porte, TX, 77571
2005 Honda Cr-V
· Registered to: Diego Montiel
· VIN: JHLRD68565C010815
·
13931 Desert Trace Ct, Houston, TX, 77044
2008 TOYOTA 4RUNNER
· Registered to: Diego Montiel
· VIN: JTEZU14R58K011016
·
2172 Brittany Colony Dr, League City, TX, 77573-6246

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Diego Montiel. Registered makes include Acura, Honda, Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Department of Correction

Digital Content Producer
diego.romero@doc.nyc.gov
New York,

Diego Montiel

Software Engineer
Facebook
Antioquia

Diego Montiel

Birmingham, Alabama Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Diego Montiel. Roles listed include Digital Content Producer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diego Montiel

Island Trees High School - Levittown, NY, NY
1973

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

MP

Diego Montiel

Male
·
12800 Oxnard St, N Hollywood, CA 91606 (Los Angeles County)
34.1795, -118.4130
· (213) 908-3755
TZ: Pacific
Single Family

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

Sanespi LLC

Limited Liability Partnership

$19,572 Paid in Full
Address:
444 Brickell Ave
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$15,664

Jobs Reported

3

Loan #

6592677301

Loan Size

Small

Us Media Consulting LLC

Limited Liability Company(LLC

$118,100 Paid in Full
Address:
444 Brickell Ave
Miami, FL33131-2403
Approved

Apr 30, 2020

Forgiven

$119,179

Jobs Reported

30

Loan #

7843767304

Loan Size

Small

Olivia Godoy

Independent Contractors

$4,072 Paid in Full
Address:
12800 Oxnard St Apt A
North Hollywood, CA91606-4367
Approved

May 20, 2021

Forgiven

$4,089

Jobs Reported

1

Loan #

3853769008

Loan Size

Small

City Theatre INC

Non-Profit Organization

$19,390 Paid in Full
Address:
444 Brickell Ave
Miami, FL33131-2403
Approved

Mar 10, 2021

Forgiven

$19,473

Jobs Reported

3

Loan #

8561548507

Loan Size

Small

C Realty Group, LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
444 Brickell Ave
Miami, FL33131-2015
Approved

Apr 10, 2020

Forgiven

$27,463

Jobs Reported

2

Loan #

2594187106

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Diego Montiel. 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 Montiel on the map

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Diego Montiel in CA: Background Summary

Location
502 N Serrano Ave Los Angeles, CA 90004-2718
Other Locations
De Queen, AR · Alabaster, AL · New York, NY and 3 more
Profiles Found
11 people with this name
Phone Numbers
(213) 908-3755 and 5 others on file
Email
montiel.belen@yahoo.com and 1 other on file
Possible Relatives
Emmanuel Montiel, Conchis Montiel, Diego Diaz, Diego D Montiel, Maria Concepcion Montiel and 52 more
Career
Digital Content Producer
Properties
1property owned
Vehicles
3 linked — 2005 Acura Tl, 2005 Honda Cr-V and 1 more
PPP Loans
$188K for Sanespi LLC, Us Media Consulting 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 Montiel. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 — 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.

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.

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 Montiel

Search Complexity: High

34 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (18%), followed by Texas and California. Spans the South and West regions.

FL6recordsTX5recordsCA3recordsNY2recordsAL1recordOR1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and PPP Loan Records (5).

15
Contact & Address Records
8
Business & Corporate Filings
5
PPP Loan Records
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diego Montiel

Does Diego Montiel own property?
County assessor records show 1 property associated with Diego Montiel . 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 Montiel?
Records show 3 vehicle registrations associated with Diego Montiel, including a 2005 Acura Tl. Registered makes include Acura, Honda, Toyota. 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 Montiel?
We found 8 business affiliations for Diego Montiel (Digital Content Producer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Montiel?
Our database contains 34 total records for Diego Montiel spanning 7 states. This includes 11 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 Montiel?
The 34 records displayed for Diego Montiel 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 Montiel 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.