Diego Montoya

Age 54 b. 1971-12-18
๐Ÿ“ 4230 Mill Oaks Dr, Houston Tx
๐Ÿ“ž (281) 856-7238, (832) 250-0371, (832) 526-8637
โœ‰๏ธ DIEGO.MONTOYA@MCFA.COM, diego.montoya@mcfa.com, bbpmontoya@att.net

Diego Montoya

Age 67 b. 1958-05-04
๐Ÿ“ 10880 Rushing Flume, Reno Nv 89521
๐Ÿ“ž (775) 742-6406, (775) 448-1291, (775) 843-2122
โœ‰๏ธ MLMRED@HOTMAIL.COM, mlmred@hotmail.com, michele4montoya@gmail.com

Diego Montoya

Age 66 b. 1959-08-25
๐Ÿ“ 7528 Angel Rd Nw, Plain Twp Oh 44720
๐Ÿ“ž (803) 984-4787, (330) 605-3803
โœ‰๏ธ DIEGO_MONTOYA@ATT.NET, diego_montoya@att.net

Diego Montoya

Age 81 b. 1944-11-11
๐Ÿ“ 14536 Sw 284th St Unit 106, Homestead Fl
๐Ÿ“ž (111) 111-0002, (786) 348-1314
โœ‰๏ธ DMONTOYAG@AOL.COM, dmontoyag@aol.com

Diego Montoya

Age 81 b. 1944-11-12
๐Ÿ“ Apt H109, 9363 Fontainebleau Blvd, Miami Fl
๐Ÿ“ž (786) 348-1314, (305) 555-5555
โœ‰๏ธ DEMONTOYAG@AOL.COM, demontoyag@aol.com

Diego Montoya

Age 55 b. 1971-02-26
๐Ÿ“ Apt 202, 5598 Wellesley Park Dr, Boca Raton Fl
๐Ÿ“ž (561) 674-2632, (561) 674-2643
โœ‰๏ธ DIMON31@HOTMAIL.COM, dimon31@hotmail.com

Diego Montoya

Age 49 b. 1976-12-24
๐Ÿ“ 10 N Rocky Point Cir, Spring Tx 77389
๐Ÿ“ž (610) 451-5002, (281) 516-3038
โœ‰๏ธ MONTOYADIEGO@ATT.NET, montoyadiego@att.net

Diego Montoya

Age 32 b. 1994-03-04
๐Ÿ“ 4321 W Dickens Ave Fl 1, Chicago Il
๐Ÿ“ž (773) 870-6926
โœ‰๏ธ DIEGO_GIANNY22@HOTMAIL.COM, diego_gianny22@hotmail.com

Diego Montoya

๐Ÿ“ 104 Chestnut, Johnson Ks 67855
๐Ÿ“ž (620) 353-3006, (111) 111-0002
โœ‰๏ธ SCORPIONKING_52@HOTMAIL.COM, scorpionking_52@hotmail.com

Diego Montoya

๐Ÿ“ 104 N Chestnut St, Johnson Ks
๐Ÿ“ž (620) 353-3006, (111) 111-0002
โœ‰๏ธ SCORPIONKING_52@HOTMAIL.COM, scorpionking_52@hotmail.com

Diego Montoya from West New York, NJ

Age 81
๐Ÿ“ 6040 Harrison Pl #14, West New York, NJ 07093
๐Ÿ“ž (201) 868-7199, (201) 410-5911, (201) 662-2177, (201) 861-9392, (201) 868-7199
โœ‰๏ธ diegomontoyap@yahoo.com

Mr Diego M Montoya from Riverdale, GA

Age 55 b. 2/26/1971
๐Ÿ“ 8205 Mustang Ln, #riverdale, GA 30274-6745
๐Ÿ• 8 previous addresses

Diego Montoya from Jackson Heights, NY

Age 43
๐Ÿ“ 3434 77th St #1n, Jackson Heights, NY 11372
๐Ÿ“ž (347) 267-2720, (941) 458-2128, (917) 521-2592

Diego Montoya from Stamford, CT

Age 68 b. Nov 1957
๐Ÿ“ 44 Perna Ln
๐Ÿ“ž (806) 894-9326, (972) 224-8960

Diego Montoya from Indian Trail, NC

Age 38
๐Ÿ“ 4001 Fine Robe Dr, Indian Trail, NC 28079
๐Ÿ“ž (704) 893-0068, (973) 770-1479, (704) 893-0068, (973) 366-4569, (973) 537-9362, (973) 989-5349
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margarita M Montoya,Brenda Mendezelv Montoya,Diago Montoya,Margarita Montoya

Diego Montoya from Sacramento, CA

Age 35 b. 12/27/1990
๐Ÿ“ 4490 Valverde Way, #sacramento, CA 95823-5024
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Armando Montoya,Maria Inez Montoya,Olga M Montoya,Pedro Montoya Jr

Diego Montoya from Truth Or Consequences, NM

Age 55 b. Sep 1970
๐Ÿ“ 875 W 9th Ave
๐Ÿ“ž 8973314

Diego Montoya from Brooklyn, NY

Age 68 b. Nov 1957 Kings Co.
๐Ÿ“ 7002 Ridge Blvd 14
๐Ÿ“ž (763) 757-5509

Diego Montoya from Englewood, NJ

Age 93 b. Mar 1933
๐Ÿ“ 56 Dubois Ct G
๐Ÿ“ž (509) 529-0727

Diego Montoya from North Bergen, NJ

๐Ÿ“ 8415 Newkirk Ave, # 2, #north Bergen, NJ 07047-4348
๐Ÿ• 2 previous addresses

Diego Montoya

๐Ÿ“ 421 Thoreau Rd, Branford Ct
๐Ÿ“ž (203) 650-1461, (203) 689-9045
โœ‰๏ธ DIEGO_MONTOYA21@HOTMAIL.COM

Diego Montoya

๐Ÿ“ 445 Highland Ave, Riverside Ca
๐Ÿ“ž (951) 565-0747, (951) 379-6660
โœ‰๏ธ DIEGO.12921@YAHOO.COM

Diego A Montoya from Escondido, CA

Age 43 b. 8/9/1982
๐Ÿ“ 1912 Buckskin Gln, #escondido, CA 92027-1156
๐Ÿ• 9 previous addresses

Diego Montoya from Levittown, NY

0
๐Ÿ“ 367 Gardiners Ave, Levittown, NY 11756
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alvaro Jr Montoya,Isabel M Montoya,Marie I Montoya

Diego Montoya from Inc., BR

Male
๐Ÿ“ 15 Seneca Rd
๐Ÿ“ž (203) 650-5014 (SPRINT)

Diego Montoya from Indian Trail, NC

Age 59 b. Oct 1966
๐Ÿ“ 4001 Fine Robe Dr
๐Ÿ“ž (704) 893-0068
๐Ÿ‘ค aka Diago Alonso Montoya, D Montoya, Diego Brenda Montoya

Diego Montoya from Beaverton, OR

Age 67 b. May 1958 Washington Co.
๐Ÿ“ 9685 Sw 163rd Ave
๐Ÿ“ž (503) 591-0652

Diego Montoya from Ossining, NY

Age 47 b. Sep 1978 Westchester Co.
๐Ÿ“ 66 Croton Ave Apt 26
๐Ÿ“ž (914) 762-3617

Diego Montoya from Rock Hill, SC

Age 66 b. Aug 1959 York Co.
๐Ÿ“ 1817 Milton Ave
๐Ÿ“ž (317) 251-8514

Diego Montoya from Reading, PA

Age 74 b. Nov 1951
๐Ÿ“ 762 Tamarack Trl
๐Ÿ“ž (610) 775-0970

Diego Armando Montoya from Houston, TX

Age 37 b. 8/10/1988
๐Ÿ“ 16330 Royal Mile Ln, #houston, TX 77084-2834
๐Ÿ• 2 previous addresses

Diego Montoya

๐Ÿ“ 4490 Eldorado Pkwy Apt 1834, Mckinney Tx
๐Ÿ“ž (469) 734-9634
โœ‰๏ธ DIEGOMONTOYA8282@GMAIL.COM

Diego Montoya

๐Ÿ“ 2819 N Fitzhugh Ave Apt 1353, Dallas Tx
๐Ÿ“ž (787) 635-6552
โœ‰๏ธ DMONTCHEF@GMAIL.COM

Diego Montoya

๐Ÿ“ 817 S Van Ness Ave, San Francisco Ca
๐Ÿ“ž (415) 378-2978, (415) 378-2978
โœ‰๏ธ DILINC@HOTMAIL.COM

Diego Montoya

๐Ÿ“ 2819 Fitzhugh, Dallas Tx 75204
๐Ÿ“ž (787) 635-6552
โœ‰๏ธ DMONTCHEF@GMAIL.COM

Diego Montoya

๐Ÿ“ 14 Hollyoak Ave, East Hampton Ny
๐Ÿ“ž (631) 204-7315, (631) 204-7315
โœ‰๏ธ MAGUI_FER@HOTMAIL.COM

Diego Montoya

๐Ÿ“ 23915 Rocky Top, Aurora Co 80016
๐Ÿ“ž (720) 341-6599
โœ‰๏ธ DIEGOMONTY13@GMAIL.COM

Diego Montoya

๐Ÿ“ 817 South Van Ness Av, Sf Ca 94110
๐Ÿ“ž (415) 378-2978, (415) 378-2978
โœ‰๏ธ DILINC@HOTMAIL.COM

Diego Montoya

๐Ÿ“ 12125 Silver Crown, Horizon City Tx 79928
๐Ÿ“ž (915) 820-3100, (915) 820-3100
โœ‰๏ธ DIEGOMONTOYA28@GMAIL.COM

Diego Montoya

๐Ÿ“ 12125 Silver Crown Rd, Horizon City Tx
๐Ÿ“ž (915) 820-3100, (915) 820-3100
โœ‰๏ธ DIEGOMONTOYA28@GMAIL.COM

Diego Montoya

๐Ÿ“ 23915 E Rocky Top Pl, Aurora Co
๐Ÿ“ž (720) 341-6599
โœ‰๏ธ DIEGOMONTY13@GMAIL.COM

Diego Montoya from Riverside, CA

Age 32 b. 1994 Male
๐Ÿ“ 445 Highland Ave
โœ‰๏ธ diego.111921@yahoo.com

Diego Montoya from Hialeah, FL

Age 43 b. Feb 1983
๐Ÿ“ 7676 Nw 186th St Apt 211
๐Ÿ‘ค aka Diego Montoya

Diego Montoya from Miami, FL

Age 65 b. Aug 1960
๐Ÿ“ 4791 Nw 72nd Ave

Diego Montoya from Socorro, TX

Age 49 b. Jan 1977 El Paso Co.
๐Ÿ“ 626 Burma Pl

Diego Montoya from Riverdale, GA

Age 55 b. Feb 1971
๐Ÿ“ 8205 Mustang Ln
๐Ÿ‘ค aka Diego Montoya Madrid

Diego Montoya from Akron, PA

Age 71 b. Dec 1954 Lancaster Co.
๐Ÿ“ 268 S 11 Th St

Diego Montoya from Tempe, AZ

Age 67 b. Sep 1958 Maricopa Co.
๐Ÿ“ 720 E Mckellips Rd D 327

Diego Montoya from Guaynabo, PR

Age 74 b. Sep 1951
๐Ÿ“ J10 Calle 1 Apt Urb
๐Ÿ‘ค aka Diego Montoya Bedoya, Diego Montoya Dieppa, Diego A Montoya Dieppa

Diego Montoya from Miami, FL

Age 81 b. Oct 1944
๐Ÿ“ 8272 Nw 34th Dr
๐Ÿ‘ค aka Diego F Montoya, Diego Luis Montoya, Diego G Montoya

Diego Montoya from Ephrata, PA

Age 57 b. Dec 1968 Lancaster Co.
๐Ÿ“ Po Box 404

Diego Montoya from Boca Raton, FL

Age 28 b. Aug 1997
๐Ÿ“ 22755 Sw 66th Ave

Diego Montoya from Winter Springs, FL

Age 31 b. Mar 1995
๐Ÿ“ 601 Casa Park Court J

Diego Montoya from Aurora, CO

Age 51 b. Jan 1975
๐Ÿ“ 23915 E Rocky Top Pl
๐Ÿ‘ค aka Diegoi Montoya

Diego Montoya from Albuquerque, NM

Age 39 b. Oct 1986
๐Ÿ“ 7501 Montgomery Blvd Ne Apt 6105
๐Ÿ‘ค aka Diego I Gonzalez, Diego Ivan Gonzalez, Diego Gonzales

Diego Montoya from Brooklyn, NY

Age 43 b. Jun 1982
๐Ÿ“ 253 Powers St Apt 1r
๐Ÿ‘ค aka Diego E Montoyo

Diego Montoya from Whitestone, NY

Age 57 b. May 1968
๐Ÿ“ 1703 149th St

Diego Montoya from Kissimmee, FL

Age 44 b. Oct 1981 Osceola Co.
๐Ÿ“ 603 Redwood Ct

Diego Montoya from Hopatcong, NJ

Age 58 b. Jun 1967
๐Ÿ“ 109 Bucknell Trl

Diego Montoya from Hollywood, FL

Age 49 b. Feb 1977
๐Ÿ“ 1643 Wiley St

Diego Montoya from Beaumont, TX

Age 70 b. Nov 1955
๐Ÿ“ 2665 Southerland St
๐Ÿ‘ค aka Diego Hernandez Montoya, Diego H Montoya

Diego Montoya from Katy, TX

Age 54 b. Dec 1971 Harris Co.
๐Ÿ“ 5914 Hatfield Glen Dr

Diego Montoya from Doral, FL

Age 68
๐Ÿ“ 10421 28th St, Doral, FL 33172

Diego Montoya from Philadelphia, PA

Age 48
๐Ÿ“ 2650 Welsh Rd #84, Philadelphia, PA 19152

Diego Montoya from Miami, FL

0
๐Ÿ“ 3002 29th St, Miami, FL 33142

Diego Montoya from Englewood, NJ

Age 49
๐Ÿ“ 339 Mary St, Englewood, NJ 07631

Diego Montoya from Riverdale, GA

Clayton Co.
๐Ÿ“ 6617 Stark Ct

Diego Montoya from Miami, FL

Miami Dade Co.
๐Ÿ“ 14630 Sw 110th Te

Diego Montoya from Pawtucket, RI

Providence Co.
๐Ÿ“ 62 Carpenter St

Diego Montoya from Sinking Spg, PA

Berks Co.
๐Ÿ“ 2848 Wilson School Ln

Diego Montoya from Corona, NY

Queens Co.
๐Ÿ“ 11166 41st Ave 1

Diego Montoya from Corona, NY

Queens Co.
๐Ÿ“ 11166 41st Ave Unit 1

Diego Montoya from North Fort Myers, FL

Lee Co.
๐Ÿ“ 4202 Pine Drop Ln

Diego Montoya from Tampa, FL

๐Ÿ“ 4301 E 7th Ave

Diego Montoya from Orlando, FL

๐Ÿ“ 3019 Autumn Run Ct

Diego Montoya from San Francisco, CA

San Francisco Co.
๐Ÿ“ 817 S Van Ness Ave

Diego Montoya from Miami, FL

๐Ÿ“ 108771 Sw Circle Ct

Diego Montoya from Miami, FL

Miami Dade Co.
๐Ÿ“ 10975 Sw 72nd Te

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 106 contact records for Diego Montoya across 19 states. The most recent address on file is in Stamford, Connecticut. Of these records, 60 include phone numbers and 36 include email addresses. Ages range from 38 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montoya Diego

Hillsborough County
PIN: 19293680K000005000010U
· 4201 Seeger Lake Ct, Tampa 33619
Value: $139,994

Montoya Diego

Clark County
PIN: 17620312011
· 9469 Ore Cart St, Las Vegas nv
Built: 2005.0
Assessed: $0

Montoya Diego

Harris County
PIN: 740940000381
· 218 Treasure Dr
Lot: 7,022sqft

Montoya Diego

Hillsborough County
PIN: 19293680K000005000010U
· 4201 Seeger Lake Ct, Tampa
Built: 2006.0
Assessed: $202,266

Montoya Diego

Pima County
PIN: 303772830
· 12125 Silver Crown Rd
Lot: 5,280sqft

Montoya Diego A & Montoya Megan K

Clark County
· 2540 NE Verbena Cir, Camas

Montoya, Diego F

Residential Union County
· 445 Elmwood Terr, 07036

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Diego Montoya in Camas. Values shown are from county assessor records and may differ from current market prices.

Diego Montoya

Dalton, 30720
DOB: 1/1/1986 Gender: Male
Congress: 014

Diego A Montoya

Unaffiliated
45a Van Nostrand Ave, Dover, 07801
DOB: 9/6/1975
County: Morris

Diego L Montoya

NOP Reg: 01/22/1991
762 Tamarack Trl, Reading, PA, 19607
DOB: 11/11/1951 Gender: Male

Diego Montoya

Democrat
5222e 116th Ave, Thornton, CO, 80233
DOB: 1998 Gender: Unknown
County: Adams

Diego Antonio Montoya

601 Casa Park, Winter Springs, , 32708

Diego Alejandro Montoya

Democrat
1921 Lewis Ave, Rockville, MD, 20851
Gender: Male
County: Montgomery

Diego Montoya

County: Dunklin

diego ALONSO montoya

Democrat Reg: 05/27/2003
4001 Fine Robe Dr, Indian Trail, NC, 28079
DOB: 1966 Gender: Male
County: Union

Diego Montoya

10880 Rushing Flume Dr, Reno, NV, 89521
County: Washoe

Diego Antonio Montoya

BLK
56 Field Ave, 14, 11801
DOB: 19940214 Gender: Male

Diego E Montoya

Independent
102 Lexington Avenue, 0, 10016
DOB: 19820617 Gender: Male

Diego F Montoya

Democrat
7021 Ridgecrest Terrace, 11209
DOB: 19571101 Gender: Male

Diego L Montoya

762 Tamarack Trl
DOB: 11/11/1951 Gender: Male

Diego Alejandro Montoya

Reg: 10/10/2016
2540 Verbena Cir, Camas, WA, 98607
DOB: 12/24/1976 Gender: Male
County: CR

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 14 voter registration records were found for Diego Montoya in Pennsylvania, Colorado, and 4 other states. Records show affiliations with U, NOP, DEM, BLK, IND, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura TL
ยท Registered to: Diego Montoya
ยท VIN: 19UUA66275A044803
·
1801 Sw 96th Ave, Miramar, FL, 33025
·
(646) 320-4543
2007 CHEVROLET SILVERADO C1500 FULL SIZE TRUCK
ยท Registered to: Diego Montoya
ยท VIN: 3GCEC13J67G539137
·
322 W Calle Franja Verde, Sahuarita, AZ, 85629
·
(520) 777-5882
2011 JEEP GRAND CHEROKEE
ยท Registered to: Diego Montoya
ยท VIN: 1J4RR6GT3BC621650
·
5601 Saturnia Rd NW, Albuquerque, NM, 87114-5284
·
(505) 917-4705
2010 Cadillac CTS
ยท Registered to: Diego Montoya
ยท VIN: 1G6DV5EP1A0126877
·
5601 Saturnia Rd Nw, Albuquerque, NM, 87114
·
(505) 917-4705
2010 TOYOTA COROLLA
ยท Registered to: Diego Montoya
ยท VIN: 2T1BU4EE0AC456936
·
10227 NW 9th Street Cir Apt 10, Miami, FL, 33172-6629
1998 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Diego Montoya
ยท VIN: 1GNCT18W0WK146681
·
10880 Rushing Flume Dr, Reno, NV, 89521
2003 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Diego Montoya
ยท VIN: 1FMZU72K93UA91166
·
562 NW 82nd Pl Apt 316, Miami, FL, 33126
1997 SUBARU LEGACY CAR UPPER MIDSIZE
ยท Registered to: Diego Montoya
ยท VIN: 4S3BG6859V7618830
·
10880 Rushing Flume Dr, Reno, NV, 89521
1986 TOYOTA 4 RUNNER FULL SIZE UTILITY
ยท Registered to: Diego Montoya
ยท VIN: JT4RN62D5G0052973
·
10880 Rushing Flume Dr, Reno, NV, 89521
1997 TOYOTA RAV4 MINI SPORT UTILITY
ยท Registered to: Diego Montoya
ยท VIN: JT3GP10V6V0017893
·
10880 Rushing Flume Dr, Reno, NV, 89521
2007 JEEP PATRIOT FULL SIZE UTILITY
ยท Registered to: Diego Montoya
ยท VIN: 1J8FF28W17D345059
·
574 San Pablo Ln, Brownsville, TX, 78521
·
(956) 544-4679
2003 KIA SORENTO FULL SIZE UTILITY
ยท Registered to: Diego Montoya
ยท VIN: KNDJD733135074347
·
10880 Rushing Flume Dr, Reno, NV, 89521
2009 Chevrolet Silverado 1500
ยท Registered to: Diego Montoya
ยท VIN: 2GCEC23C691139193
·
533 Sharp Dr, Desoto, TX, 75115
2017 VOLKSWAGEN TIGUAN 2.0T R-LINE 6
ยท Registered to: Diego Montoya
ยท VIN: WVGAV3AX3HW076203
·
1500 W William Cannon Dr, Austin, TX, 78745
2002 VOLKSWAGEN GOLF HCHBK 4DR
ยท Registered to: Diego Montoya
ยท VIN: 9BWGK61J824007377
·
90 Quincy Shore Dr Apt 217, Quincy, MA, 02171
1991 PONTIAC BONNEVILLE 4DR SEDAN
ยท Registered to: Diego Montoya
ยท VIN: 1G2HX54C9M1205479
·
13126 W Picadilly St, Boise, ID, 83713
·
(208) 939-2140
2001 ACURA MDX WAGON
ยท Registered to: Diego Montoya
ยท VIN: 2HNYD18611H536100
·
369 Washington Ave Apt H6, Dover, NJ, 07801
2013 Dodge Grand Caravan
ยท Registered to: Diego Montoya
ยท VIN: 2C4RDGBG6DR532377
·
1088 Cherry Meadow Ln, Rock Hill, SC, 29732
1991 MERCURY CAPRI CONV
ยท Registered to: Diego Montoya
ยท VIN: 6MPCT0361M8617010
·
4201 Seeger Lake Ct, Tampa, FL, 33619
1999 NISSAN QUEST VAN
ยท Registered to: Diego Montoya
ยท VIN: 4N2XN11TXXD838907
·
4201 Seeger Lake Ct, Tampa, FL, 33619
2006 ACURA MDX
ยท Registered to: Diego Montoya
ยท VIN: 2HNYD18916H512557
·
762 Tamarack Trl, Reading, PA, 19607
·
(610) 775-0970
1995 HYUNDAI
ยท Registered to: Diego Montoya
·
115 Bennett Ave # 105, New York, NY, 10033

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 22 vehicle registration records are associated with Diego Montoya. Registered makes include Acura, Chevrolet, Jeep, Cadillac and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Missing-company

dilinc@hotmail.com

Family Promise of South

Diego MontoyaTreasurer
Delray Beach, FL

Diego Montoya

Pennsylvania

Kaiser-Francis Oil CO

Diego MontoyaMid-Morning Host
(908) 420-4249dmontoya@aol.com
25 Wilder St #c5, Elizabeth, NJ7208
kfoc.net

Omnova Solutions Inc

Diego MontoyaProfessional Enginee
(330) 869-4200diego.montoya@omnova.com
Fairlawn, OH

Diego Alonso Roque Montoya

MIT undergraduate ยท Cambridge, Massachusetts

Buddy Foundation

Diego Montoya
(973) 876-9334montoya0906@hotmail.com
369 Washington Ave Apt A9, Dover, NJ7801

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 75 business affiliations were found for Diego Montoya. Companies include Omnova Solutions Inc, Buddy Foundation. Roles listed include Null and Web Developer Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Elevate Sales Consulting LLC

Addr: Aurora, CO
Registered Agent: Diego Ignacio Montoya

Panamerican Capital Services INC

Addr: 13126 Picadilly, Boise, ID, 83713
ID
Officer: Diego Montoya

Panamerican Capital Services INC

Addr: 13126 Picadilly, Boise, ID, 83713
ID
Officer: Diego Montoya

Baby Llama Productions, LLC

ID: 4721820
Addr: 253 Powers Street, #1f, Brooklyn, NEW YORK, 11211
Filed: Mar 6, 2015 NEW YORK Kings County
DOS Process: Diego Montoya

Rosecrans Enterprises INC.

Addr: 13126 Picadilly, Boise, NV, 83713
NV
President: Diego Montoya

P&M Global Investments LLC

ID: 0802179077
Addr: 500 E. Stassney Lane Unit 1024, Austin, TX, 78745
TX
Member: Diego Montoya

Brenwood Ii Homeowners Association, INC.

ID: 0800252780
Addr: 6842 N Sam Houston Pkwy-West, Houston, TX, 77064
TX
TREASURER: Diego Montoya

Brenwood Ii Homeowners Association, INC.

ID: 0800252780
Addr: 6842 N Sam Houston Pkwy-West, Houston, TX, 77064
TX
SECRETARY: Diego Montoya

Brenwood Ii Homeowners Association, INC.

ID: 0800252780
Addr: 6842 N Sam Houston Pkwy-West, Houston, TX, 77064
TX
DIRECTOR: Diego Montoya

Source: Public Records Diego Montoya appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Montoya

JW
Active
Addr: Albuquerque, NM

diego ANDRES montoya

Age 17
State Reef Fish Angler - 1 year
Addr: 23395 Carolwood Ln, Boca Raton, FL 33428
County: Palm Beach

diego ANDRES montoya

State Reef Fish Angler - 1 year
Addr: Boca Raton, FL 33428
County: Palm Beach

diego montoya

Nonres Life & Variable Annuity
VALID
License # W951675
Addr: Guilford, CT

diego montoya

NPN 11586786
Addr: Branford, CT

Diego Montoya

Detective Board
NOT RENEWED
License # 129295949
Firm: Diego Montoya
Addr: Chicago, IL 60632

diego montoya

Detective Board
NOT RENEWED
License # 129295949
Addr: Chicago, IL 60632
County: Cook
Issued: Sep 26, 2006 Exp: May 31, 2009

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Montoya holds 9 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Diego Montoya

Group Tour
Jun 23, 2010, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diego Montoya appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Diego Montoya

Antioch High School - Antioch, CA, CA
2004

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

$2 Jan 23, 2016
2016 DEM
Sanders, Bernard
Montoya, Diego Salesman @ Self Employed Hollywood, FL
$2 Jan 23, 2016
DEM
Sanders, Bernard
Contributor Salesman @ Self Employed Hollywood, FL
$4 20230627
Montoya, James (Mr.)
Contributor El Paso, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Diego Montoya. Total disclosed contributions amount to $7. Recipients include Sanders, Bernard, Montoya, James (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Montoya

Age 54 Male
·
30 Standish Rd, Stamford, CT 06902 (Fairfield County)
41.0581, -73.5170
· (203) 570-9866
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1952 Purchased 2001
MP

Diego Montoya

Age 42 Male
·
6575 S Riviera Way, Aurora, CO 80016 (Arapahoe County)
39.5968, -104.7330
· (720) 341-6599
Marital: Single TZ: Mountain
Single Family
MP

Diego Montoya

Male
·
3730 NE 2nd St, Homestead, FL 33033 (Miami-Dade County)
25.4942, -80.4323
TZ: Eastern
Homeowner Single Family Built 2016 Purchased 2016
MP

Diego Montoya

Age 23 Male
·
2118 S Lowell St, Arlington, VA 22204 (Arlington County)
38.8496, -77.0882
Marital: Single TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2005
MP

Diego Montoya

Male
·
12125 Silver Crown Rd, Horizon City, TX 79928 (El Paso County)
31.6697, -106.1410
TZ: Mountain
Homeowner Single Family Built 2014 Purchased 2014
MP

Diego M Montoya

Male
·
200 Falls Blvd, Quincy, MA 02169 (Norfolk County)
42.2383, -70.9857
· (617) 770-2143
TZ: Eastern
Homeowner Multi-Family Built 1993 Purchased 2003
MP

Diego Montoya

Age 32 Male
·
223 N B St, Monmouth, IL 61462 (Warren County)
40.9138, -90.6510
TZ: Central
Homeowner Single Family Purchased 2001
MP

Diego Montoya

Male
·
2540 NE Verbena Cir, Camas, WA 98607 (Clark County)
45.6143, -122.4135
· (610) 451-5002
TZ: Pacific
Homeowner Single Family Built 2015 Purchased 2015
MP

Diego Montoya

Age 32 Male
·
1652 W 223rd St, Torrance, CA 90501 (Los Angeles County)
33.8246, -118.3080
· (310) 347-7806
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2001
MP

Diego Montoya

Age 40 Male
·
626 Burma Pl, El Paso, TX 79927 (El Paso County)
31.6732, -106.2840
Marital: Married TZ: Mountain
Homeowner Single Family Built 1957 Purchased 2015
MP

Diego F Montoya

Age 46 Male
·
1403 Concord Pl, Elizabeth, NJ 07208 (Union County)
40.6876, -74.2125
Marital: Inferred Single TZ: Eastern
Single Family
MP

Diego Montoya

Age 59 Male
·
10880 Rushing Flume Dr, Reno, NV 89521 (Washoe County)
39.4167, -119.7210
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2005
MP

Diego Montoya

Age 49 Male
·
101 Saint Francis Ct, Louisville, KY 40205 (Jefferson County)
38.2265, -85.6980
· (502) 473-4866
Marital: Married TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Diego Montoya

Male
·
800 Sterling Rd, Bakersfield, CA 93306 (Kern County)
35.3710, -118.9410
TZ: Pacific
Single Family
MP

Diego F Montoya

Age 34 Male
·
2832 Old Flowery Branch Rd, Gainesville, GA 30504 (Hall County)
34.2610, -83.8730
· (678) 617-7995
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2001
MP

Diego Montoya

Male
·
5331 S Sacramento Ave, Chicago, IL 60632 (Cook County)
41.7962, -87.6986
· (773) 507-2897
Marital: Married TZ: Central
Homeowner Single Family
MP

Diego Montoya

Male
·
801 70th St, Brooklyn, NY 11228 (Kings County)
40.6298, -74.0154
· (347) 578-7627
TZ: Eastern
Multi-Family
MP

Diego Montoya

Age 22 Male
·
601 Casa Park Court J, Winter Spgs, FL 32708 (Seminole County)
28.6857, -81.2596
Marital: Single TZ: Eastern
Single Family
MP

Diego Montoya

Male
·
PO Box 653, Johnson, KS 67855 (Stanton County)
37.6060, -101.6530
· (620) 492-6810
Marital: Single TZ: Central
Homeowner Single Family
MP

Diego Montoya

Age 47 Male
·
4201 Seeger Lake Ct, Tampa, FL 33619 (Hillsborough County)
27.9092, -82.3657
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2006
MP

Diego Montoya

Male
·
1643 Wiley St, Hollywood, FL 33020 (Broward County)
25.9996, -80.1396
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1965 Purchased 2013
MP

Diego Montoya

Male
·
13868 SW 67th Ter, Miami, FL 33183 (Miami-Dade County)
25.7047, -80.4191
TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2012
MP

Diego Montoya

Age 47 Male
·
1476 Heather Way, Dalton, GA 30721 (Whitfield County)
34.8294, -84.9372
· (706) 529-9056
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2013
MP

Diego Montoya

Age 21 Male
·
400 S 22nd St, Hidalgo, TX 78557 (Hidalgo County)
26.0932, -98.2413
Marital: Single TZ: Central
Homeowner Single Family Built 2005 Purchased 2005
MP

Diego Montoya

Male
·
90 Quincy Shore Dr, Quincy, MA 02171 (Norfolk County)
42.2832, -71.0328
TZ: Eastern
Multi-Family
MP

Diego Montoya

Age 22 Male
·
2215 Malibu Blvd, Eagle Pass, TX 78852 (Maverick County)
28.7325, -100.4810
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2002
MP

Diego T Montoya

Age 89 Male
·
875 W 9th Ave, T Or C, NM 87901 (Sierra County)
33.1390, -107.2420
· (575) 894-3373
Marital: Married TZ: Mountain
Occ: Professional
Homeowner Single Family
MP

Diego F Montoya

Age 55 Male
·
445 Elmwood Ter, Linden, NJ 07036 (Union County)
40.6366, -74.2790
· (908) 925-3736
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1948 Purchased 2004
MP

Diego E Montoya

Age 35 Male
·
102 Lexington Ave, New York, NY 10016 (New York County)
40.7421, -73.9829
· (954) 243-7070
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Diego A Montoya

Age 19 Male
·
1921 Lewis Ave, Rockville, MD 20851 (Montgomery County)
39.0677, -77.1257
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Diego Montoya

Age 58 Male
·
7528 Angel Dr NW, North Canton, OH 44720 (Stark County)
40.8970, -81.3884
· (330) 244-1299
Marital: Married TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2008
MP

Diego Montoya

Male
·
218 Treasure Dr, Houston, TX 77076 (Harris County)
29.8562, -95.3741
TZ: Central
Homeowner Single Family Built 1950 Purchased 2013
MP

Diego A Montoya

Age 23 Male
·
1 Robert St, Hicksville, NY 11801 (Nassau County)
40.7674, -73.5019
· (917) 600-3114
Marital: Single TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2005
MP

Diego Montoya

Male
·
8205 Mustang Ln, Riverdale, GA 30274 (Clayton County)
33.5376, -84.3997
· (770) 210-1761
TZ: Eastern
Single Family
MP

Diego Montoya

Age 34 Male
·
44 Strawberry Hill Ave, Stamford, CT 06902 (Fairfield County)
41.0608, -73.5335
· (203) 356-1991
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1969 Purchased 2015
MP

Diego Montoya

Age 72 Male
·
10012 NW 7th St, Miami, FL 33172 (Miami-Dade County)
25.7755, -80.3696
· (305) 752-4491
TZ: Eastern
Edu: High School
Multi-Family
MP

Diego F Montoya

Age 59 Male
·
821 High Ridge Rd, Stamford, CT 06905 (Fairfield County)
41.0995, -73.5478
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Diego Montoya

Age 40 Male
·
1250 NE 125th St, Miami, FL 33161 (Miami-Dade County)
25.8907, -80.1735
· (305) 892-2194
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Diego F Montoya

Age 35 Male
·
2312 SW 20th St, Cape Coral, FL 33991 (Lee County)
26.6155, -82.0213
TZ: Eastern
Single Family
MP

Diego Q Montoya

Age 56 Male
·
1207 N Adkins Ave, Meridian, ID 83642 (Ada County)
43.6150, -116.3770
· (208) 939-2140
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2013
MP

Diego A Montoya

Age 50 Male
·
4001 Fine Robe Dr, Indian Trail, NC 28079 (Union County)
35.0723, -80.6444
· (704) 893-0068
Marital: Married TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2004
MP

Diego Montoya

Age 72 Male
·
15 Seneca Rd, Shelton, CT 06484 (Fairfield County)
41.2615, -73.0981
· (203) 650-1461
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Diego Montoya

Male
·
8424 Ocean View Ave, Whittier, CA 90605 (Los Angeles County)
33.9606, -118.0160
TZ: Pacific
Single Family
MP

Diego Montoya

Male
·
5601 Saturnia Rd NW, Albuquerque, NM 87114 (Bernalillo County)
35.2155, -106.6950
· (505) 917-4705
TZ: Mountain
Single Family
MP

Diego Montoya

Age 26 Male
·
4490 Valverde Way, Sacramento, CA 95823 (Sacramento County)
38.4671, -121.4490
Marital: Single TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2005
MP

Diego L Montoya

Age 65 Male
·
762 Tamarack Trl, Reading, PA 19607 (Berks County)
40.3012, -75.9382
· (610) 775-0970
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1973 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 46 demographic profiles associated with Diego Montoya. 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 Montoya. These loans were issued to businesses, not individuals.

Antonio Alessandro Tirone

Independent Contractors

$20,832 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Feb 20, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

2596818508

Loan Size

Small

Godla Holding

Limited Liability Company(LLC

$4,670 Exemption 4
Address:
38 W 11th St
Linden, NJ07036-4506
Approved

May 27, 2021

Jobs Reported

1

Loan #

8280109003

Loan Size

Small

South Main Salt And Smoke LLC

Limited Liability Company(LLC

$598,962 Paid in Full
Address:
501 S Main St
Saint Charles, MO63301-3438
Approved

Feb 12, 2021

Forgiven

$605,800

Jobs Reported

50

Loan #

7495788407

Loan Size

Medium

Jose A Henao

Sole Proprietorship

$4,052 Paid in Full
Address:
3434 77th St
Jackson Heights, NY11372-2339
Approved

Apr 15, 2021

Forgiven

$4,071

Jobs Reported

1

Loan #

4207068809

Loan Size

Small

Martha C Gallego

Sole Proprietorship

$4,052 Paid in Full
Address:
3434 77th St
Jackson Heights, NY11372-2339
Approved

Apr 19, 2021

Forgiven

$4,066

Jobs Reported

1

Loan #

6048618809

Loan Size

Small

Mega Ocean Trading, INC

Corporation

$31,250 Paid in Full
Address:
369 Washington Ave
Carlstadt, NJ07072-2805
Approved

May 1, 2020

Forgiven

$21,480

Jobs Reported

4

Loan #

5816377703

Loan Size

Small

Mortsch Enterprises, INC

Corporation

$6,159 Paid in Full
Address:
600 NW 141st Ave Apt 105
Pembroke Pnes, FL33028-2301
Approved

Jun 8, 2020

Forgiven

$6,203

Jobs Reported

3

Loan #

9228907807

Loan Size

Small

Vidal Martinez

Self-Employed Individuals

$19,515 Exemption 4
Address:
4000 W 34th St Apt 27
Houston, TX77092-6917
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2357568802

Loan Size

Small

Tariq Mehmood

Sole Proprietorship

$20,833 Exemption 4
Address:
369 Washington Ave
Dover, NJ07801-5576
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4211928908

Loan Size

Small

Sheylyn Rodriguez

Independent Contractors

$1,555 Paid in Full
Address:
4000 W 34th St Apt 139
Houston, TX77092-6922
Approved

May 7, 2021

Forgiven

$1,560

Jobs Reported

1

Loan #

7373638900

Loan Size

Small

Maria Pastran

Self-Employed Individuals

$5,413 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Mar 17, 2021

Forgiven

$5,473

Jobs Reported

1

Loan #

3781258600

Loan Size

Small

Mortsch Enterprises INC

Corporation

$6,160 Paid in Full
Address:
600 NW 141st Ave Apt 105
Pembroke Pnes, FL33028-2311
Approved

Jan 22, 2021

Forgiven

$6,195

Jobs Reported

3

Loan #

3772968305

Loan Size

Small

Karen Lopez

Independent Contractors

$2,420 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Apr 15, 2021

Forgiven

$2,429

Jobs Reported

1

Loan #

4120588809

Loan Size

Small

Adriana Aguilar

Sole Proprietorship

$2,689 Exemption 4
Address:
10012 NW 7th St Unit 208
Miami, FL33172-4096
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6209278805

Loan Size

Small

Devin Tinson

Sole Proprietorship

$17,837 Paid in Full
Address:
9904 Northgate Dr
McKinney, TX75072-2865
Approved

Apr 21, 2021

Forgiven

$17,895

Jobs Reported

1

Loan #

7350878801

Loan Size

Small

Jose A Henao

Sole Proprietorship

$4,052 Paid in Full
Address:
3434 77th St
Jackson Heights, NY11372-2339
Approved

Mar 26, 2021

Forgiven

$4,069

Jobs Reported

1

Loan #

1127548709

Loan Size

Small

Jose Manuel Yanes Guilarte

Sole Proprietorship

$20,500 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Feb 12, 2021

Forgiven

$20,600

Jobs Reported

1

Loan #

7686608402

Loan Size

Small

Yuselis Del Carmen Fernandez Alvarez

Sole Proprietorship

$20,197 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Apr 16, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

4489548808

Loan Size

Small

Jeison Ponce

Sole Proprietorship

$3,517 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Apr 9, 2021

Forgiven

$3,530

Jobs Reported

1

Loan #

9606648708

Loan Size

Small

Mega Ocean Trading INC.

Corporation

$21,250 Paid in Full
Address:
369 Washington Ave
Carlstadt, NJ07072-2805
Approved

Feb 19, 2021

Forgiven

$21,352

Jobs Reported

3

Loan #

1937158505

Loan Size

Small

Brittany Rodgers

Independent Contractors

$20,541 Paid in Full
Address:
4000 W 34th St
Houston, TX77092-6916
Approved

Apr 17, 2021

Forgiven

$20,590

Jobs Reported

1

Loan #

5017488810

Loan Size

Small

Christopher Vargas

Independent Contractors

$10,625 Exemption 4
Address:
4000 W 34th St Apt 165
Houston, TX77092-6914
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7938468808

Loan Size

Small

Vidal Martinez

Self-Employed Individuals

$19,515 Exemption 4
Address:
4000 W 34th St Apt 27
Houston, TX77092-6917
Approved

May 7, 2021

Jobs Reported

1

Loan #

7300768903

Loan Size

Small

Djman Suarez

Self-Employed Individuals

$4,166 Exemption 4
Address:
10012 NW 7th St
Miami, FL33172-3996
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6743128708

Loan Size

Small

Xia Ivory

Sole Proprietorship

$20,832 Exemption 4
Address:
4000 W 34th St Apt 24
Houston, TX77092-6917
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6598928606

Loan Size

Small

Jeison Ponce

Sole Proprietorship

$3,517 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Mar 13, 2021

Forgiven

$3,533

Jobs Reported

1

Loan #

2003868605

Loan Size

Small

Jaynell Salinas

Sole Proprietorship

$8,957 Paid in Full
Address:
4000 W 34th St Apt 86
Houston, TX77092-6913
Approved

May 12, 2021

Forgiven

$9,031

Jobs Reported

1

Loan #

9472188901

Loan Size

Small

Miami Installs L.l.c

Limited Liability Company(LLC

$15,415 Paid in Full
Address:
600 NW 141st Ave Apt 204
Pembroke Pines, FL33028-2311
Approved

Mar 31, 2021

Forgiven

$15,527

Jobs Reported

1

Loan #

3715918708

Loan Size

Small

Almidusa LLC

Corporation

$122,500 Paid in Full
Address:
369 Washington Ave
Belleville, NJ07109-3250
Approved

Feb 10, 2021

Forgiven

$123,154

Jobs Reported

40

Loan #

6664428401

Loan Size

Small

Sheylyn Rodriguez

Independent Contractors

$1,555 Paid in Full
Address:
4000 W 34th St Apt 139
Houston, TX77092-6922
Approved

Apr 12, 2021

Forgiven

$1,561

Jobs Reported

1

Loan #

2400708803

Loan Size

Small

Bentley'S Auto Clinic

Sole Proprietorship

$5,117 Paid in Full
Address:
501 S Main St
Brookfield, MO64628-2338
Approved

May 28, 2020

Forgiven

$5,142

Jobs Reported

1

Loan #

4352087804

Loan Size

Small

Linda Morell Martin

Independent Contractors

$7,675 Paid in Full
Address:
9363 Fontainebleau Blvd Apt H111
Miami, FL33172-5620
Approved

Apr 12, 2021

Forgiven

$7,699

Jobs Reported

1

Loan #

2504008810

Loan Size

Small

Antonio Tirone

Independent Contractors

$20,832 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Mar 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6775548601

Loan Size

Small

Karen Lopez

Independent Contractors

$2,420 Paid in Full
Address:
10012 NW 7th St
Miami, FL33172-4059
Approved

Mar 18, 2021

Forgiven

$2,430

Jobs Reported

1

Loan #

4513518604

Loan Size

Small

Djman Suarez

Self-Employed Individuals

$4,166 Exemption 4
Address:
10012 NW 7th St
Miami, FL33172-3996
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3213378908

Loan Size

Small

Leonel Ponce

Sole Proprietorship

$1,352 Paid in Full
Address:
10012 NW 7th St 211
Miami, FL33172
Approved

May 13, 2020

Forgiven

$1,366

Jobs Reported

1

Loan #

5862647408

Loan Size

Small

Leonel Ponce

Self-Employed Individuals

$1,625 Exemption 4
Address:
10012 NW 7th St
Miami, FL33172-3996
Approved

Jul 22, 2020

Jobs Reported

1

Loan #

6930238102

Loan Size

Small

Mobeen Ahmad

Self-Employed Individuals

$1,213 Exemption 4
Address:
369 Washington Ave
Dover, NJ07801-5574
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9387758803

Loan Size

Small

Martha C Gallego

Sole Proprietorship

$4,052 Paid in Full
Address:
3434 77th St
Jackson Heights, NY11372-2339
Approved

Mar 27, 2021

Forgiven

$4,069

Jobs Reported

1

Loan #

2013338701

Loan Size

Small

Acam LLC

Limited Liability Company(LLC

$1,045 Paid in Full
Address:
9363 Fontainebleau Blvd Apt H214
Miami, FL33172-5602
Approved

Jan 27, 2021

Forgiven

$1,051

Jobs Reported

1

Loan #

6938518304

Loan Size

Small

Almidusa LLC

Corporation

$87,500 Paid in Full
Address:
369 Washington Ave
Belleville, NJ07109-3250
Approved

May 1, 2020

Forgiven

$88,298

Jobs Reported

51

Loan #

7997187310

Loan Size

Small

Dana Frazier

Sole Proprietorship

$2,996 Paid in Full
Address:
501 S Main St
Carthage, MO64836-1648
Approved

Apr 16, 2021

Forgiven

$3,013

Jobs Reported

1

Loan #

4705268802

Loan Size

Small

Anyuli Elimar Quiroz Jimenez

Self-Employed Individuals

$4,453 Paid in Full
Address:
10012 NW 7th St Unit 218
Miami, FL33172-4096
Approved

Mar 26, 2021

Forgiven

$4,471

Jobs Reported

1

Loan #

1226638707

Loan Size

Small

Tariq Mehmood

Sole Proprietorship

$20,833 Exemption 4
Address:
369 Washington Ave
Dover, NJ07801-5576
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5816678706

Loan Size

Small

Heriberto Molina

Independent Contractors

$3,742 Paid in Full
Address:
10012 NW 7th St Apartament 216
Miami, FL33172-4059
Approved

May 11, 2021

Forgiven

$3,754

Jobs Reported

1

Loan #

8442258903

Loan Size

Small

Briel Perry

Sole Proprietorship

$20,832 Paid in Full
Address:
4000 W 34th St Apt 146
Houston, TX77092-6923
Approved

Apr 8, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

9436588710

Loan Size

Small

Antonio Williams

Sole Proprietorship

$20,800 Exemption 4
Address:
4000 W 34th St
Houston, TX77092-6916
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9417378504

Loan Size

Small

Anyuli Elimar Quiroz Jimenez

Self-Employed Individuals

$4,453 Paid in Full
Address:
10012 NW 7th St Unit 218
Miami, FL33172-4096
Approved

Apr 15, 2021

Forgiven

$4,472

Jobs Reported

1

Loan #

3582098804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Diego Montoya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Diego Montoya in TX: Background Summary

Location
9227 Benthos Dr Houston, TX 77083-6217
Other Locations
Stamford, CT ยท Truth Or Consequences, NM ยท Brooklyn, NY and 32 more
Profiles Found
106 people with this name
Phone Numbers
(203) 650-1461 and 88 others on file
Email
jnco50@rochester.rr.com and 53 others on file
Possible Relatives
Claudia E Montoya, Gustavo L Montoya, Luis G Montoya, Yolanda L Montoya, Andres F Valencia and 868 more
Career
Web Developer Engineer, Systems Engineer at Omnova Solutions Inc, Buddy Foundation
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
22 linked โ€” 2005 Acura TL, 2007 Chevrolet Silverado C1500 and 20 more
Contributions
$7 total โ€” Montoya, James (Mr.), Sanders, Bernard
Licenses
6 professional licenses (JW, State Reef Fish Angler - 1 year)
PPP Loans
$1259K for Antonio Alessandro Tirone, Godla Holding
White House
1 recorded visit

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 Montoya. Because public records are indexed by name rather than by a unique identifier, the 370 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.

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 Montoya

Search Complexity: High

370 public records across 25states, belonging to approximately 106 different individuals. With 106 distinct profiles across 25 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 25 states. Highest concentration: Florida (11%), followed by Texas and New York. Spans the South and Northeast regions.

FL42recordsTX26recordsNY18recordsNJ16recordsNV12recordsCA11records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (75) and PPP Loan Records (48).

135
Contact & Address Records
75
Business & Corporate Filings
48
PPP Loan Records
22
Vehicle Registration Records
14
Voter Registration Records
9
Corporate Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (37%).

Senior (65+)11peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Diego Montoya

Is Diego Montoya a registered voter?
Yes, voter registration records show Diego Montoya is registered. We found 14 voter registration entries across 7 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Montoya own property?
County assessor records show 7 properties associated with Diego Montoya . 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 Montoya?
Records show 22 vehicle registrations associated with Diego Montoya, including a 2005 Acura TL. Registered makes include Acura, Chevrolet, Jeep, Cadillac. 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 Montoya?
We found 75 business affiliations for Diego Montoya (null). Other companies include Buddy Foundation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Montoya made political donations?
FEC disclosure records show 3 reported political contributions from Diego Montoya, totaling $7. Recipients include Sanders, Bernard and Montoya, James (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Montoya?
Our database contains 370 total records for Diego Montoya spanning 25 states. This includes 106 distinct contact records, 60 with phone numbers, 36 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 Montoya?
The 370 records displayed for Diego Montoya 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 Montoya 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.