Diego Valle from Miami, FL

Age 65
๐Ÿ“ 12247 148th Ter, Miami, FL 33186
๐Ÿ“ž (305) 251-3722, (305) 408-9113, (305) 385-4687
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Valle,Restrepo Juan Diego,Restrepo Diego,Lazaro Gonzales Valle,Katherine Valle

Diego Valle from Bronx, NY

Age 42
๐Ÿ“ 1210 Elder Ave #5l, Bronx, NY 10472
๐Ÿ“ž (610) 372-5464, (610) 372-5464, (631) 951-4723, (631) 952-0053

Diego Valle from West New York, NJ

0
๐Ÿ“ 6415 Broadway #1b, West New York, NJ 07093
๐Ÿ“ž (862) 686-8649
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diego Valle Parra

Diego Valle from Chula Vista, CA

๐Ÿ“ 290 Apt-7 Kst.
๐Ÿ“ž (619) 565-7071 (T-MOBILE)
โœ‰๏ธ PITOCORLEONE@HOTMAIL.COM

Diego Valle from Los Angeles, CA

Age 25 b. Jan 2001
๐Ÿ“ 726 W 98th St
๐Ÿ“ž (323) 571-1280

Diego Valle from Miami, FL

Age 77 b. Jan 1949 Miami-Dade Co.
๐Ÿ“ 12247 Sw 148th Ter
๐Ÿ“ž (786) 573-9043

Diego Valle from West New York, NJ

Age 71 b. Aug 1954
๐Ÿ“ 6415 Broadway 1 B
๐Ÿ“ž (918) 683-5275

Diego Valle from Plantation, FL

Age 72
๐Ÿ“ 11031 Broward Blvd, Plantation, FL 33324
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana Valle,Ana Valle

Diego Valle

๐Ÿ“ 1114 Citabria St, Forney Tx
๐Ÿ“ž (469) 978-5023
โœ‰๏ธ 1DIEGOVALLE@GMAIL.COM

Diego Valle from Weston, FL

0
๐Ÿ“ 511 Ranch Rd, Weston, FL 33326
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana Valle

Diego Valle from Burlingame, CA

Age 35 b. 1991 U
๐Ÿ“ 2715 Martinez Dr
๐Ÿ“ž (650) 692-6874

Diego Valle from Miami, FL

Age 77 b. Jan 1949 Miami Dade Co.
๐Ÿ“ 15530 Sw 80th St Apt 103

Diego Valle from Sacramento, CA

Age 52 b. Sep 1973 Sacramento Co.
๐Ÿ“ 6210 Riverside Bl C 39

Diego Valle from Sacramento, CA

Age 45 b. 1981 U
๐Ÿ“ 1026 Silver Lake Dr
๐Ÿ“ž (916) 761-2670 (Cell)

Diego Valle from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2314 F St Apt 8
๐Ÿ“ž (916) 421-0780

Diego Valle from Salinas, CA

Monterey Co.
๐Ÿ“ 316 N Main St Unit 35
๐Ÿ“ž (602) 274-3399

Diego Valle from Bay Shore, NY

Suffolk Co.
๐Ÿ“ 1700 N Gardiner Dr
๐Ÿ“ž (715) 983-5622

Diego Valle from San Antonio, TX

Bexar Co.
๐Ÿ“ 515 Mercedes St

Diego Valle from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 524369

Diego Valle from Cudahy, CA

Los Angeles Co.
๐Ÿ“ 4907 Live Oak St

Diego Valle from Salinas, CA

Monterey Co.
๐Ÿ“ 316 N Main St 35

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Diego Valle across 5 states. The most recent address on file is in Chula Vista, California. Of these records, 14 include phone numbers and 2 include email addresses. Ages range from 42 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valle Diego Augustin

Berks County
· 326 Spring St, Reading PA
Assessed: $63,900

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

Diego F Valle

Democrat
6415 Broadway 1b, West New York, 07093
DOB: 8/20/1954
County: Hudson

Diego A Valle

Democrat
1215 Elder Avenue, 10472
DOB: 19591113 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diego Valle. Records show affiliations with D, DEM, 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.

2005 Chevrolet Silverado 1500
ยท Registered to: Diego Valle
ยท VIN: 2GCEC13T551256249
·
1011 N Benwiley Ave, Santa Maria, CA, 93458
·
(805) 347-8406
2004 Acura TL
ยท Registered to: Diego Valle
ยท VIN: 19UUA66274A069960
·
2673 River Plaza Dr, Sacramento, CA, 95833
·
(916) 761-2670
2012 TOYOTA TACOMA
ยท Registered to: Diego Valle
ยท VIN: 3TMMU4FN1CM047930
·
4524 S Sawyer Ave, Chicago, IL, 60632-2906

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Diego Valle. Registered makes include Chevrolet, Acura, Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tod's Shoes

Owner
+12122232466
New York,

DeVA Inc.

Diego ValleChief Executive Officer
+1.212.223.2466dvalle@devainc.com
New York, NY10022-1983

Diego Valle

Aragon

Wille Bros CO

Diego VallePresident
pitocorleone@hotmail.com
290 Apt-7 Kst., Chula Vista, CA91911
willebrothers.com

Louis Vuitton

Diego ValleFinance Manager
(808) 667-6114diego.valle@lvmh.com
Lahaina, HI

Lvmh Inc

Diego ValleTrade Finance Manager
(212) 931-2000dvalle@lvmh.com
New York, NY

Deva Inc.

Diego ValleChief Executive Officer
(212) 223-2466
New York, NY

Diego Valle

Guatemala area

Wille Bros CO

Diego VallePresident
pitocorleone@hotmail.com
290 Apt-7 Kst., Chula Vista, CA91911

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Diego Valle. Companies include DeVA Inc., Louis Vuitton, Lvmh Inc and 2 more. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Diego Valle - COMUNANZA, IT

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

Diego Valle

Channel Islands High School - Oxnard, CA, CA
2005

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

$15 Apr 9, 2014
2014
Launch Progress Pac
Valle, Diego Lakewood, OH
$15 Apr 8, 2010
2010
Launchprogress Political Action Committee
Valle, Diego Analyst @ Alcoa Lakewood, OH
$15 Apr 9, 2014
Launch Progress Pac
Contributor Lakewood, OH
$15
2014
Launch Progress Pac
Contributor Lakewood, OH
$5 20240701
Texas Farm Bureau AGFUND
Contributor Mesquite, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Diego Valle. Total disclosed contributions amount to $65. Recipients include Launch Progress Pac, Texas Farm Bureau AGFUND. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego E Valle

Age 20 Male
·
1217 Nicole Way, Burleson, TX 76028 (Johnson County)
32.5909, -97.2973
Marital: Married TZ: Central
Single Family
MP

Diego A Valle

Age 44 Male
·
326 Spring St, Reading, PA 19601 (Berks County)
40.3504, -75.9309
· (610) 750-6168
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1900 Purchased 2003
MP

Diego Valle

Age 29 Male
·
4524 S Sawyer Ave, Chicago, IL 60632 (Cook County)
41.8108, -87.7054
· (773) 308-6098
TZ: Central
Homeowner Single Family Built 1921 Purchased 2005
MP

Diego D Valle

Age 87 Male
·
3316 SW 41st Pl, Gainesville, FL 32608 (Alachua County)
29.6156, -82.3712
TZ: Eastern
Multi-Family
MP

Diego Valle

Age 25 Male
·
2715 Martinez Dr, Burlingame, CA 94010 (San Mateo County)
37.5834, -122.3890
· (650) 692-6874
Marital: Single TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2008
MP

Diego Valle

Age 25 Male
·
44212 Big Trail Ter, Ashburn, VA 20147 (Loudoun County)
39.0595, -77.4698
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

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

Ishibashi Dental PC

Subchapter S Corporation

$30,661 Paid in Full
Address:
200 W 57th St Ste 704
New York, NY10019-3203
Approved

Feb 11, 2021

Forgiven

$30,900

Jobs Reported

1

Loan #

7036628406

Loan Size

Small

Michal Kadar LLC DBA Cadar

Limited Liability Company(LLC

$118,532 Paid in Full
Address:
595 Madison Ave Fl 5
New York, NY10022
Approved

May 1, 2020

Forgiven

$119,994

Jobs Reported

5

Loan #

2207967704

Loan Size

Small

Extend Fertility LLC

Limited Liability Company(LLC

$523,100 Paid in Full
Address:
200 W 57th St Ste 1101
New York, NY10019-3240
Approved

Jan 26, 2021

Forgiven

$526,834

Jobs Reported

21

Loan #

6097998302

Loan Size

Medium

Dennis P Bohlin Dds

Sole Proprietorship

$73,825 Paid in Full
Address:
200 W 57th St Ste 1110
New York, NY10019
Approved

May 1, 2020

Forgiven

$74,711

Jobs Reported

5

Loan #

2704697707

Loan Size

Small

Principium Psychiatry PLLC

Subchapter S Corporation

$52,900 Paid in Full
Address:
200 W 57th St 304
New York, NY10019
Approved

Apr 27, 2020

Forgiven

$53,413

Jobs Reported

9

Loan #

4215157206

Loan Size

Small

Jason E Klein Dmd P.c.

Corporation

$68,530 Paid in Full
Address:
200 W 57th St
New York, NY10019-3211
Approved

Feb 18, 2021

Forgiven

$69,257

Jobs Reported

8

Loan #

9857888410

Loan Size

Small

Ellen Hanson Designs INC

Corporation

$14,415 Paid in Full
Address:
595 Madison Ave Fl 39
New York, NY10022-1614
Approved

Mar 17, 2021

Forgiven

$14,502

Jobs Reported

2

Loan #

3822138607

Loan Size

Small

Adelson Galleries

Subchapter S Corporation

$107,600 Paid in Full
Address:
595 Madison Ave Fl 4
New York, NY10022-1907
Approved

Mar 12, 2021

Forgiven

$108,255

Jobs Reported

3

Loan #

9946658500

Loan Size

Small

Anderson Peak Performance INC.

Corporation

$19,782 Paid in Full
Address:
200 W 57th St Ste 605
New York, NY10019-3238
Approved

Feb 23, 2021

Forgiven

$19,898

Jobs Reported

4

Loan #

3156678504

Loan Size

Small

Ulysses Scarpidis Md PC

Corporation

$62,886 Paid in Full
Address:
200 W 57th St Ste 508
New York, NY10019-3203
Approved

Jan 23, 2021

Forgiven

$63,375

Jobs Reported

4

Loan #

4345598301

Loan Size

Small

Christian Chung D.d.s P.c.

Corporation

$147,800 Paid in Full
Address:
200 W 57th St
New York, NY10019-3211
Approved

Jan 19, 2021

Forgiven

$149,011

Jobs Reported

10

Loan #

1680228310

Loan Size

Small

Loren Marks

Sole Proprietorship

$27,665 Paid in Full
Address:
200 W 57th St Ste 200
New York, NY10019-3211
Approved

Apr 2, 2021

Forgiven

$27,924

Jobs Reported

2

Loan #

5161298708

Loan Size

Small

Tom Ford Retail Illinois LLC

Limited Liability Company(LLC

$185,916 Paid in Full
Address:
595 Madison Ave Fl 18
New York, NY10022-1907
Approved

Apr 28, 2020

Forgiven

$188,271

Jobs Reported

11

Loan #

6954777207

Loan Size

Medium

Yoonchan P. Han Dds PC

Corporation

$44,380 Paid in Full
Address:
200 W 57th St Ste 302
New York, NY10019-3211
Approved

May 1, 2020

Forgiven

$44,700

Jobs Reported

5

Loan #

6305217704

Loan Size

Small

Frangella Dental PLLC

Limited Liability Company(LLC

$124,067 Paid in Full
Address:
200 W 57th St Ste 1405
New York, NY10019-3260
Approved

Feb 16, 2021

Forgiven

$125,018

Jobs Reported

10

Loan #

9336178403

Loan Size

Small

Loren Marks

Sole Proprietorship

$27,132 Paid in Full
Address:
200 W 57th St Suite 1010
New York, NY10019
Approved

Apr 30, 2020

Forgiven

$27,458

Jobs Reported

2

Loan #

5846297301

Loan Size

Small

Carnegie Oral & Maxillofacial Surgery PLLC

Limited Liability Company(LLC

$88,222 Paid in Full
Address:
200 W 57th St Ste 804
New York, NY10019-3266
Approved

Apr 4, 2021

Forgiven

$88,759

Jobs Reported

6

Loan #

6506938700

Loan Size

Small

Susan M Karten & Associates LLP

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 W 57th St Ste 602
New York, NY10019-3211
Approved

Jan 23, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

4194888307

Loan Size

Small

Walk In Gyn Care Professional Corporation

Subchapter S Corporation

$235,752 Paid in Full
Address:
200 W 57th St Ste 608
New York, NY10019
Approved

May 1, 2020

Forgiven

$237,356

Jobs Reported

21

Loan #

2566517700

Loan Size

Medium

Arash Akhavan Md P.c.

Corporation

$125,860 Paid in Full
Address:
200 W 57th St Ste 510
New York, NY10019-3256
Approved

Jan 28, 2021

Forgiven

$127,553

Jobs Reported

7

Loan #

7556018306

Loan Size

Small

21c Media Group INC

Corporation

$201,115 Paid in Full
Address:
200 W 57th St Ste 403
New York, NY10019-3269
Approved

May 3, 2020

Forgiven

$196,577

Jobs Reported

20

Loan #

9852467309

Loan Size

Medium

Susan M. Karten & Associates LLP

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
200 W 57th St Ste 602
New York, NY10019-3203
Approved

Apr 13, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

5568937106

Loan Size

Small

David Benrimon Fine Art LLC

Limited Liability Company(LLC

$69,700 Paid in Full
Address:
595 Madison Ave Fl 2
New York, NY10022-1928
Approved

Feb 6, 2021

Forgiven

$70,442

Jobs Reported

4

Loan #

4703128410

Loan Size

Small

Interventional Radiology P.c. DBA

Corporation

$27,290 Paid in Full
Address:
200 W 57th St Ste 407
New York, NY10019-3211
Approved

Feb 7, 2021

Forgiven

$27,467

Jobs Reported

5

Loan #

5060978407

Loan Size

Small

Carnegie Oral & Maxillofacial Surgery, PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
200 W 57th St Ste 804
New York, NY10019-3266
Approved

May 1, 2020

Forgiven

$20,998

Jobs Reported

6

Loan #

5045167700

Loan Size

Small

Escapemaker.com INC

Subchapter S Corporation

$22,690 Paid in Full
Address:
172 5th Ave
Brooklyn, NY11217-3504
Approved

Feb 12, 2021

Forgiven

$22,878

Jobs Reported

1

Loan #

7694618405

Loan Size

Small

Advanced Skin Care Day Spa, INC

Corporation

$25,671 Exemption 4
Address:
200 W 57th St Ste 710
New York, NY10019-3211
Approved

May 1, 2020

Forgiven

$15,898

Jobs Reported

5

Loan #

6041677708

Loan Size

Small

Joshua Klein

Limited Liability Company(LLC

$332,700 Paid in Full
Address:
200 W 57th St Ste 1101
New York, NY10019-3240
Approved

Mar 31, 2021

Forgiven

$334,484

Jobs Reported

27

Loan #

3621678707

Loan Size

Medium

Dennis Bohlin

Sole Proprietorship

$82,290 Paid in Full
Address:
200 W 57th St Ste 1110
New York, NY10019-3246
Approved

Mar 30, 2021

Forgiven

$83,300

Jobs Reported

5

Loan #

2729588701

Loan Size

Small

Centurion Property Investors LLC

Limited Liability Company(LLC

$137,700 Paid in Full
Address:
595 Madison Ave Fl 21
New York, NY10022-1907
Approved

Mar 16, 2021

Forgiven

$139,329

Jobs Reported

5

Loan #

2897008603

Loan Size

Small

Stephen Miller D.m.d. P.c.

Corporation

$20,832 Paid in Full
Address:
595 Madison Ave Fl 27
New York, NY10022-1649
Approved

Feb 17, 2021

Forgiven

$21,089

Jobs Reported

1

Loan #

9830378410

Loan Size

Small

Stewart Lantner D.d.s. P.c.

Subchapter S Corporation

$270,932 Paid in Full
Address:
200 W 57th St Ste 800
New York, NY10019-3211
Approved

Jan 25, 2021

Forgiven

$273,099

Jobs Reported

12

Loan #

5829258305

Loan Size

Medium

Richard Kim Dds PLLC

Limited Liability Company(LLC

$56,000 Paid in Full
Address:
200 W 57th St
New York, NY10019-3211
Approved

May 1, 2020

Forgiven

$56,506

Jobs Reported

8

Loan #

7739987703

Loan Size

Small

Integrative Medical Ny LLC

Limited Liability Company(LLC

$77,780 Paid in Full
Address:
200 W 57th St Ste 200
New York, NY10019-3211
Approved

Mar 27, 2021

Forgiven

$78,214

Jobs Reported

7

Loan #

1966638702

Loan Size

Small

Col Associates LLC

Limited Liability Company(LLC

$11,398 Paid in Full
Address:
200 W 57th St
New York, NY10019-3203
Approved

Aug 2, 2020

Forgiven

$11,450

Jobs Reported

1

Loan #

2564078201

Loan Size

Small

Gerald Sweder

Sole Proprietorship

$47,447 Paid in Full
Address:
200 W 57th St Ste 805
New York, NY10019-3253
Approved

Apr 30, 2021

Forgiven

$47,793

Jobs Reported

5

Loan #

5407858907

Loan Size

Small

Smile By Choice Dentistry P.c.

Corporation

$9,473 Exemption 4
Address:
200 W 57th St Ste 800
New York, NY10019-3203
Approved

Jan 30, 2021

Jobs Reported

3

Loan #

9216208307

Loan Size

Small

Bigtopworks LLC DBA Big Apple Circus

Limited Liability Company(LLC

$1,107,982 Exemption 4
Address:
595 Madison Ave Fl 39
New York, NY10022
Approved

May 1, 2020

Forgiven

$77,815

Jobs Reported

500

Loan #

1878677707

Loan Size

Medium-Large

Plaza Appraisal Servicesinc.

Corporation

$17,545 Paid in Full
Address:
200 W 57th St Fl APR57 Ground
New York, NY10019-3211
Approved

Mar 20, 2021

Forgiven

$17,684

Jobs Reported

3

Loan #

6090238610

Loan Size

Small

Anderson Peak Performance, INC

Corporation

$11,447 Paid in Full
Address:
200 W 57th St Ste 605
New York, NY10019
Approved

May 1, 2020

Forgiven

$11,548

Jobs Reported

2

Loan #

2012117707

Loan Size

Small

Michal Kadar LLC

Limited Liability Company(LLC

$118,532 Paid in Full
Address:
595 Madison Ave Fl 5
New York, NY10022-1907
Approved

Feb 20, 2021

Forgiven

$119,526

Jobs Reported

5

Loan #

2268838504

Loan Size

Small

William Hapworth

Sole Proprietorship

$20,832 Exemption 4
Address:
200 W 57th St Ste 502
New York, NY10019-3211
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9292708306

Loan Size

Small

57th Bakery Operating LLC

Limited Liability Company(LLC

$235,441 Paid in Full
Address:
200 W 57th St
New York, NY10019-3211
Approved

Mar 5, 2021

Forgiven

$237,325

Jobs Reported

8

Loan #

7202258507

Loan Size

Medium

Stanley H Title Md PC

Corporation

$95,045 Paid in Full
Address:
200 W 57th St Ste 401
New York, NY10019
Approved

Apr 30, 2020

Forgiven

$96,147

Jobs Reported

11

Loan #

4773817306

Loan Size

Small

Dominick Servedio Audiology PC

Corporation

$12,115 Paid in Full
Address:
200 W 57th St Ste 910
New York, NY10019
Approved

May 1, 2020

Forgiven

$12,223

Jobs Reported

1

Loan #

1696407706

Loan Size

Small

Jay S. Kasarsky Dds PC

Corporation

$106,400 Exemption 4
Address:
595 Madison Ave Fl 25
New York, NY10022-1907
Approved

Jan 28, 2021

Forgiven

$108,138

Jobs Reported

8

Loan #

7826118302

Loan Size

Small

Alexander

Subchapter S Corporation

$46,891 Paid in Full
Address:
200 W 57th St
New York, NY10019-3203
Approved

Apr 27, 2021

Forgiven

$47,283

Jobs Reported

4

Loan #

2899928906

Loan Size

Small

Karthilde Appolon Dds PC

Subchapter S Corporation

$32,500 Paid in Full
Address:
200 W 57th St Ste 1402
New York, NY10019-3233
Approved

Feb 19, 2021

Forgiven

$32,745

Jobs Reported

5

Loan #

1894908504

Loan Size

Small

Yoonchan P Han Dds PC

Corporation

$44,000 Paid in Full
Address:
200 W 57th St Ste 302
New York, NY10019-3211
Approved

Mar 9, 2021

Forgiven

$44,209

Jobs Reported

7

Loan #

8414608501

Loan Size

Small

Gerald M Sweder Dds

Sole Proprietorship

$37,512 Paid in Full
Address:
200 W 57th St Ste 805
New York, NY10019
Approved

May 1, 2020

Forgiven

$37,882

Jobs Reported

4

Loan #

1427077705

Loan Size

Small

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

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Diego Valle in Miami, FL: Background Summary

Location
12247 148th Ter,Miami, FL 33186, Miami, FL
Other Locations
Chula Vista, CA ยท Los Angeles, CA ยท Miami, FL and 7 more
Profiles Found
22 people with this name
Phone Numbers
(201) 861-6587 and 15 others on file
Email
pitocorleone@hotmail.com and 1 other on file
Possible Relatives
Freddy Valle, Paula A Lopez, Adelaida F Lopez, Alcides Alexander Lopez, Andres D Lopez and 56 more
Career
Owner, Founder at DeVA Inc., Louis Vuitton
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2005 Chevrolet Silverado 1500, 2004 Acura TL and 1 more
Contributions
$65 total โ€” Launch Progress Pac, Launch Progress Pac
PPP Loans
$5421K for Ishibashi Dental PC, Michal Kadar LLC DBA Cadar

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 Valle. Because public records are indexed by name rather than by a unique identifier, the 120 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.

Patent Filings

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

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Diego Valle

Search Complexity: High

120 public records across 10states, belonging to approximately 22 different individuals. With 22 distinct profiles across 10 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 10 states. Highest concentration: California (13%), followed by Florida and New York. Spans the West and South regions.

CA16recordsFL12recordsNY6recordsNJ3recordsTX3recordsOH2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Business & Corporate Filings (24).

50
PPP Loan Records
27
Contact & Address Records
24
Business & Corporate Filings
5
Political Contribution Records
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-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 Valle

Is Diego Valle a registered voter?
Yes, voter registration records show Diego Valle is registered with D affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Valle own property?
County assessor records show 1 property associated with Diego Valle . 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 Valle?
Records show 3 vehicle registrations associated with Diego Valle, including a 2005 Chevrolet Silverado 1500. Registered makes include Chevrolet, Acura, 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 Valle?
We found 24 business affiliations for Diego Valle (Owner). Other companies include Louis Vuitton, Lvmh Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Valle made political donations?
FEC disclosure records show 5 reported political contributions from Diego Valle, totaling $65. Recipients include Launch Progress Pac and Texas Farm Bureau AGFUND. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Valle?
Our database contains 120 total records for Diego Valle spanning 10 states. This includes 22 distinct contact records, 14 with phone numbers, 2 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 Valle?
The 120 records displayed for Diego Valle 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 Valle 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.