Diego Varela

Age 54 b. 1971-07-20
๐Ÿ“ 11263 W Atlantic Blvd Apt 308, Coral Springs Fl
๐Ÿ“ž (754) 368-0960, (954) 340-0686
โœ‰๏ธ SANDIEGO353@HOTMAIL.COM, sandiego353@hotmail.com

Diego Varela from Pembroke Pines, FL

Age 61
๐Ÿ“ 12020 15th St, Pembroke Pines, FL 33026
๐Ÿ“ž (954) 443-6698, (954) 410-5345, (954) 430-5009, (954) 430-5809, (954) 443-6698, (305) 772-1952, (305) 821-1758
โœ‰๏ธ varelado@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lisa A Varela,Laura C Varela

Diego Varela from Hempstead, NY

Age 40
๐Ÿ“ 50 Jackson St #318, Hempstead, NY 11550
๐Ÿ“ž (718) 651-8649, (516) 458-7306, (718) 651-8649, (718) 779-4540
โœ‰๏ธ davidjames@optonline.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Constanza Maguire,Virgilio Varela,Felipe A Varela,Mauricio Varela

Diego Varela from North Bergen, NJ

Age 56
๐Ÿ“ 334 73rd St, North Bergen, NJ 07047
๐Ÿ“ž (201) 861-7737, (201) 341-7399, (201) 861-7737, (201) 861-7767, (862) 432-3250
โœ‰๏ธ colombiano2389@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: George H Varela,Gloria P Vareladetoby,Wilmer E Varela

Diego Varela

๐Ÿ“ 1550 Thousand Oaks Dr Apt 1107, San Antonio Tx
๐Ÿ“ž (214) 861-1810, (214) 392-6617
โœ‰๏ธ DIEGO_V_CAS@HOTMAIL.COM

Diego Varela

๐Ÿ“ Po Box 900697, Palmdale Ca
๐Ÿ“ž (661) 575-1691, (661) 575-1691, (661) 435-5280
โœ‰๏ธ PHA81249@GMAIL.COM, pha81249@gmail.com

Diego Varela from Miami, FL

Age 98
๐Ÿ“ 8990 24th St #19, Miami, FL 33165
๐Ÿ“ž (305) 207-9156
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Varela,Dennis R Varela,Miguel Savedravarela,Maria Perez Varela

Diego Varela from Valyermo, CA

Age 62 b. Nov 1963 Los Angeles Co.
๐Ÿ“ 29831 Valyermo Rd Unit 89
๐Ÿ“ž (989) 224-9398, (661) 609-5423

Diego Varela from Medley, FL

Age 65 b. Dec 1960
๐Ÿ“ 10400 Nw 74th St Unit 106
๐Ÿ“ž (786) 488-6900
๐Ÿ‘ค aka Diegof Varela, Diego E Varela

Diego Varela

๐Ÿ“ 29831 Valyermo, Val Ca 93563
๐Ÿ“ž (661) 575-1691, (661) 435-5280
โœ‰๏ธ PHA81249@GMAIL.COM

Diego Varela

๐Ÿ“ 17900 Nw 68th Ave, Hialeah Fl
๐Ÿ“ž (786) 985-8129, (111) 111-0002
โœ‰๏ธ TATIANABELTRANM@GMAIL.COM

Diego Varela

๐Ÿ“ 17900 68th, Mia Fl 33015
๐Ÿ“ž (786) 985-8129, (111) 111-0002
โœ‰๏ธ TATIANABELTRANM@GMAIL.COM

Diego Varela from Concord, CA

Age 52 b. Mar 1974
๐Ÿ“ 1200 Limeridge Dr
๐Ÿ“ž (925) 349-4082

Diego Varela from Hialeah, FL

Age 61 b. Oct 1964
๐Ÿ“ 17900 Nw 68th Ave Apt A1
๐Ÿ“ž (786) 985-3357

Diego Varela

๐Ÿ“ 220 Sw 9th Ave Apt 207, Hallandale Beach Fl
๐Ÿ“ž (786) 975-8045, (786) 975-8045
โœ‰๏ธ DIVAGI67@HOTMAIL.COM

Diego Varela

๐Ÿ“ 3680 Ne 15th Ter, Pompano Beach Fl
๐Ÿ“ž (954) 242-7920
โœ‰๏ธ VARINCOMOTOR@GMAIL.COM

Diego Varela

๐Ÿ“ 3305 Anella Rd, San Ysidro Ca
๐Ÿ“ž (619) 796-8702, (619) 796-8702
โœ‰๏ธ PRISCILLAVELORIA87@GMAIL.COM

Diego Varela

๐Ÿ“ 206 Jefferson Ave, Desoto Tx
๐Ÿ“ž (214) 861-1810
โœ‰๏ธ DIEGO_V_CAS@HOTMAIL.COM

Diego Varela

๐Ÿ“ 29829 Valyermo, Pearblossom Ca 93563
๐Ÿ“ž (661) 575-1691, (661) 575-1691
โœ‰๏ธ PHA81249@GMAIL.COM

Diego Varela

๐Ÿ“ 3680 15th, Pomp Fl 33064
๐Ÿ“ž (954) 242-7920
โœ‰๏ธ VARINCOMOTOR@GMAIL.COM

Diego Varela from Houston, TX

Age 53
๐Ÿ“ 8440 Easton Commons Dr, Houston, TX 77095
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Malia Varela

Diego Varela from Pompano Beach, FL

Age 55 b. 1971 Male
๐Ÿ“ 962 Harbor Inn Ter
๐Ÿ“ž (954) 340-0686

Diego Varela from Far Rockaway, NY

Age 52 b. Sep 1973 Queens Co.
๐Ÿ“ 296 Beach St Unit 103

Diego Varela from Miami, FL

Age 59 b. Jan 1967
๐Ÿ“ 1667 Ne Miami Gardens Dr Apt 142

Diego Varela from Hialeah, FL

Age 72 b. Jun 1953 Miami Dade Co.
๐Ÿ“ 5500 W 21st Ct 406

Diego Luna Varela from Los Angeles, CA

๐Ÿ“ 124 W Westmoreland Avenue 30, #los Angeles, CA 90004
๐Ÿ• 2 previous addresses

Diego Varela from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 22365 Sw 66th Ave
๐Ÿ“ž (561) 852-9307

Diego Varela from Elmhurst, NY

Queens Co.
๐Ÿ“ 4243 Ithaca St Apt 3 E
๐Ÿ“ž (718) 651-8649

Diego Varela

๐Ÿ“ 5612 Scenic Pointe Ave, Las Vegas Nv
๐Ÿ“ž (702) 750-4147, (702) 750-4147

Diego Varela from Bell Gardens, CA

Age 37 b. 1989 Male
๐Ÿ“ 4953 Weik Ave

Diego Varela from Randallstown, MD

Baltimore Co.
๐Ÿ“ 3910 Noyes Cir

Diego Varela from Miami, FL

Miami Dade Co.
๐Ÿ“ 13701 Sw 401st Ct

Diego Varela from Pinellas Park, FL

Pinellas Co.
๐Ÿ“ 7195 49th St

Diego Varela from Jersey City, NJ

Hudson Co.
๐Ÿ“ 248 Fowler Ave 33

Diego Varela from Desoto, TX

๐Ÿ“ 206 Jefferson Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Diego Varela across 6 states. The most recent address on file is in Valyermo, California. Of these records, 24 include phone numbers and 15 include email addresses. Ages range from 40 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Varela,diego O & Lisa A

Broward County
PIN: 514012052140
· 12020 NW 15 St, Pembroke Pines 33026
Value: $217,540

Varela, Diego

Eddy County
PIN: 4126100335222.0
· Hope (village), NM

Varela Diego I & Rubio Maria

Dallas County
· 206 Jefferson Ave, Dallas Tx
Built: 1962.0
Assessed: $107,720

Varela, Diego F & Cucalon, Maritza

Residential Hudson County
· 1520 88th St, 07047

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Diego Varela in Dallas. Values shown are from county assessor records and may differ from current market prices.

Diego Varela

Norcross, 30093
DOB: 1/1/1987 Gender: Male
Congress: 007

Diego Varela

Democrat
334 73rd St, North Bergen, 07047
DOB: 4/16/1958
County: Hudson

Diego Wanya Varela

Democrat
180 Kossuth St, Baltimore, MD, 21229
Gender: Male
County: Baltimore City

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Diego Varela in Maryland. 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.

2008 Chevrolet Silverado 1500
ยท Registered to: Diego VARELA
ยท VIN: 3GCEC13C08G136547
·
1007 Davidson Rd, Clewiston, FL, 33440-8505
·
334408505
2013 Ford F-150
ยท Registered to: Diego Varela
ยท VIN: 1FTFW1CT4DKF18563
·
206 Jefferson Ave, Desoto, TX, 75115
1994 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Diego Varela
ยท VIN: 1FALP5247RG261478
·
350 75th St Apt 12a, Miami Beach, FL, 33141
2009 Honda Civic
ยท Registered to: Diego Varela
ยท VIN: 2HGFG12629H524614
·
3680 Ne 15Th Ter, Pompano Beach, FL, 33064-6614
2008 FORD FOCUS
ยท Registered to: Diego Varela
ยท VIN: 1FAHP35N98W186768
·
206 Jefferson Ave, Desoto, TX, 75115-4521
2017 FORD F150
ยท Registered to: Diego Varela
ยท VIN: 1FTFW1CT4HKF18563
·
206 Jefferson Ave, Desoto, TX, 75115

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Diego Varela. Registered makes include Chevrolet, Ford, Honda. 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.

Nobaweb

Founder And CEO
info@nobaweb.com
San Rafael,

Celcomm Corp

President
(305) 406-6700
Miami, FL
Wholesale Trade - Durable Goods (Products)

Divagi Corporation

Diego VarelaPresident
(305) 944-2863dvarela34@gmail.com
North Miami Beach, FL33162

Diego Varela

Diego Varela
(713) 550-1491diego.varela@ceciliafadul.com
Houston, 77055TX

Diego Varela

Georgia

Passman & Kaplan

Diego VarelaDriver
(201) 341-7399dvarela@passmanandkaplan.com
334 73rd St, North Bergen, NJ7047

Rogers;Ed

Diego VarelaChairman
dvarela@cs.com
Po Box 89, Valyermo, CA93563
foodtalkradio.com

Diego Fernando Varela

United States

Rogers;Ed

Diego VarelaChairman
dvarela@cs.com
Po Box 89, Valyermo, CA93563

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 50 business affiliations were found for Diego Varela. Companies include Celcomm Corp, Divagi Corporation, Diego Varela and 2 more. Roles listed include Founder And CEO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

ThermalSnack LLC, Delinquent April 1, 2023

Delinquent
Addr: Austin, CO
Registered Agent: Diego Varela

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

๐Ÿ›๏ธ

Diego Varela

2025
Gryd Worker I
Department: Recreation And Parks
๐Ÿ’ต Pay: $0.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Diego Varela appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Diego W Varela

Group Tour
Jun 6, 2015, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Diego Varela 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 Varela

Sweetwater High School - National City, CA, CA
2005

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

Age 46 Male
·
11263 W Atlantic Blvd, Coral Springs, FL 33071 (Broward County)
26.2404, -80.2761
TZ: Eastern
Multi-Family
MP

Diego W Varela

Age 18 Male
·
180 S Kossuth St, Baltimore, MD 21229 (Baltimore City County)
39.2855, -76.6768
TZ: Eastern
Single Family
MP

Diego Varela

Male
·
1006 Brockdell Ct, Norcross, GA 30093 (Gwinnett County)
33.9144, -84.1443
TZ: Eastern
Single Family
MP

Diego F Varela

Age 59 Male
·
1520 88th St, North Bergen, NJ 07047 (Hudson County)
40.8113, -74.0113
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1961 Purchased 2006
MP

Diego Varela

Age 21 Male
·
5728 Calloway St, Fort Worth, TX 76114 (Tarrant County)
32.7671, -97.4080
· (817) 907-7057
Marital: Single TZ: Central
Homeowner Single Family Built 1951 Purchased 2000
MP

Diego A Varela

Age 61 Male
·
3680 NE 15th Ter, Pompano Beach, FL 33064 (Broward County)
26.2764, -80.1022
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Diego Varela

Male
·
PO Box 900697, Palmdale, CA 93590 (Los Angeles County)
34.5781, -118.0940
TZ: Pacific
MP

Diego O Varela

Age 64 Male
·
12020 NW 15th St, Pembroke Pnes, FL 33026 (Broward County)
26.0215, -80.3070
· (305) 772-1952
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1980 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Diego Varela. 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 Varela. These loans were issued to businesses, not individuals.

Finlay Community Services INC

Corporation

$56,616 Paid in Full
Address:
7620 NW 25th St #1
Miami, FL33122-1705
Approved

Jul 28, 2020

Forgiven

$57,244

Jobs Reported

4

Loan #

9346768102

Loan Size

Small

Darnell Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Apr 28, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

3496488905

Loan Size

Small

Dalmis

Sole Proprietorship

$11,241 Exemption 4
Address:
8440 Easton Commons Dr Apt 606
Houston, TX77095-5304
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8541978608

Loan Size

Small

Xavier Southern

Sole Proprietorship

$15,645 Paid in Full
Address:
8440 Easton Commons Dr Apt 409
Houston, TX77095-5302
Approved

May 21, 2021

Forgiven

$15,711

Jobs Reported

1

Loan #

5020749007

Loan Size

Small

Sumicel-Usa, CORP.

Corporation

$66,812 Paid in Full
Address:
7620 NW 25th St #5
Miami, FL33122
Approved

Apr 27, 2020

Forgiven

$67,489

Jobs Reported

7

Loan #

4113647210

Loan Size

Small

Comptel, INC.

Corporation

$68,479 Exemption 4
Address:
7620 NW 25th St Ste 5
Doral, FL33122-1719
Approved

Jan 28, 2021

Jobs Reported

6

Loan #

7430518308

Loan Size

Small

Brandon Morris

Sole Proprietorship

$17,866 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Apr 24, 2021

Forgiven

$17,990

Jobs Reported

1

Loan #

1165108903

Loan Size

Small

Ashley Southern

Sole Proprietorship

$15,023 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 21, 2021

Forgiven

$15,086

Jobs Reported

1

Loan #

5102109007

Loan Size

Small

Chimaroke Ikwunna

Independent Contractors

$3,994 Exemption 4
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 21, 2021

Jobs Reported

1

Loan #

5145029007

Loan Size

Small

Next Nrgy Consulting

Sole Proprietorship

$20,833 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Apr 6, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

7818308703

Loan Size

Small

Andrea Silva

Independent Contractors

$1,590 Paid in Full
Address:
1401 NE 191st St Apt 113
North Miami Beach, FL33179-4079
Approved

Apr 15, 2021

Forgiven

$1,596

Jobs Reported

1

Loan #

3631228803

Loan Size

Small

Excellent Computing Distributors

Corporation

$48,540 Paid in Full
Address:
7620 NW 25th St Suite 9
Miami, FL33122
Approved

Apr 30, 2020

Forgiven

$48,908

Jobs Reported

4

Loan #

7603837302

Loan Size

Small

P&s International Supply

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
7620 NW 25th St Ste 6
Miami, FL33122-1719
Approved

Feb 25, 2021

Forgiven

$8,800

Jobs Reported

3

Loan #

4145678503

Loan Size

Small

Dainer Caballero Padilla

Sole Proprietorship

$20,833 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 5, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7090448902

Loan Size

Small

Pedritho Dorsonne

Sole Proprietorship

$14,000 Paid in Full
Address:
1401 NE 191st St Apt 320
Miami, FL33179-4070
Approved

Apr 21, 2021

Forgiven

$14,078

Jobs Reported

1

Loan #

7432498809

Loan Size

Small

Stelzer Optometric LLC

Corporation

$16,442 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Feb 4, 2021

Forgiven

$16,547

Jobs Reported

3

Loan #

2895498410

Loan Size

Small

Dalmis

Sole Proprietorship

$11,241 Exemption 4
Address:
8440 Easton Commons Dr Apt 606
Houston, TX77095-5304
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6343338800

Loan Size

Small

Jennifer Wallace

Sole Proprietorship

$18,540 Paid in Full
Address:
8440 Easton Commons Dr Apt 503
Houston, TX77095-3000
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9185498701

Loan Size

Small

Brandon Morris

Sole Proprietorship

$17,866 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Apr 2, 2021

Forgiven

$17,999

Jobs Reported

1

Loan #

5114138703

Loan Size

Small

America Cell Usa INC

Corporation

$280,012 Paid in Full
Address:
7620 NW 25th St Ste 5
Miami, FL33122-1719
Approved

Apr 30, 2020

Forgiven

$284,653

Jobs Reported

49

Loan #

5882707301

Loan Size

Medium

Omar Lozano

Self-Employed Individuals

$10,816 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

Apr 14, 2021

Forgiven

$10,880

Jobs Reported

1

Loan #

3092348804

Loan Size

Small

Biedermann Motech INC

Corporation

$521,020 Paid in Full
Address:
7620 NW 25th St Ste 4
Miami, FL33122-1719
Approved

Feb 14, 2021

Forgiven

$524,103

Jobs Reported

24

Loan #

8844408402

Loan Size

Medium

Andrea Williams

Sole Proprietorship

$20,800 Paid in Full
Address:
8440 Easton Commons Dr Apt 209
Houston, TX77095-5300
Approved

Apr 29, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

4950568900

Loan Size

Small

Sumicel-Usa, CORP.

Corporation

$66,813 Paid in Full
Address:
7620 NW 25th St Ste 5
Miami, FL33122-1719
Approved

Feb 4, 2021

Forgiven

$67,474

Jobs Reported

7

Loan #

2730808409

Loan Size

Small

Keith McPeters

Sole Proprietorship

$20,832 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

Apr 5, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

7163188702

Loan Size

Small

Darnell Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Mar 29, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

2499648710

Loan Size

Small

John Lowe

Sole Proprietorship

$18,598 Exemption 4
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 21, 2021

Jobs Reported

1

Loan #

4935359001

Loan Size

Small

Miami Device Solutions LLC

Limited Liability Company(LLC

$60,679 Paid in Full
Address:
7620 NW 25th St Ste 3
Miami, FL33122-1719
Approved

Feb 4, 2021

Forgiven

$61,023

Jobs Reported

4

Loan #

3200108408

Loan Size

Small

Andrea Silva

Independent Contractors

$1,590 Paid in Full
Address:
1401 NE 191st St Apt 113
North Miami Beach, FL33179-4079
Approved

Mar 20, 2021

Forgiven

$1,597

Jobs Reported

1

Loan #

4895228605

Loan Size

Small

Varela Enterprises INC.

Corporation

$16,365 Paid in Full
Address:
334 73rd St
North Bergen, NJ07047-5622
Approved

Mar 25, 2021

Forgiven

$16,591

Jobs Reported

12

Loan #

8526058605

Loan Size

Small

Nyree Brown

Self-Employed Individuals

$19,960 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 29, 2021

Forgiven

$20,008

Jobs Reported

1

Loan #

9186009006

Loan Size

Small

Howard Krichman

Sole Proprietorship

$6,021 Paid in Full
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Mar 29, 2021

Forgiven

$6,064

Jobs Reported

1

Loan #

2418558706

Loan Size

Small

Santamar Management INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
334 73rd St
North Bergen, NJ07047
Approved

May 1, 2020

Forgiven

$10,105

Jobs Reported

1

Loan #

2104217710

Loan Size

Small

Evtv Miami INC

Corporation

$231,228 Paid in Full
Address:
7620 NW 25th St Ste 5
Miami, FL33122-1719
Approved

Mar 26, 2021

Forgiven

$233,229

Jobs Reported

43

Loan #

9736628602

Loan Size

Medium

Air Supply Trading U S A CORP

Corporation

$5,900 Paid in Full
Address:
7620 NW 25th St Ste 6
Miami, FL33122-1719
Approved

May 26, 2020

Forgiven

$5,948

Jobs Reported

1

Loan #

3239787806

Loan Size

Small

Omar Lozano

Self-Employed Individuals

$10,816 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

Mar 23, 2021

Forgiven

$10,888

Jobs Reported

1

Loan #

6864268602

Loan Size

Small

Joan Saivay

Self-Employed Individuals

$20,148 Paid in Full
Address:
1401 NE 191st St Apt 113
North Miami Beach, FL33179-4079
Approved

Mar 20, 2021

Forgiven

$20,240

Jobs Reported

1

Loan #

5660768603

Loan Size

Small

Andrea Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
8440 Easton Commons Dr Apt 209
Houston, TX77095-5300
Approved

Mar 31, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3947548703

Loan Size

Small

Waverly Mini Mart, INC

Corporation

$1,375 Exemption 4
Address:
1330 West Ave
Miami Beach, FL33139-0900
Approved

Jun 26, 2020

Jobs Reported

2

Loan #

4831558001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Diego Varela. 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 Varela on the map

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Diego Varela in Coral Springs, FL: Background Summary

Location
11263 W Atlantic Blvd Apt 308, Coral Springs Fl, Coral Springs, FL
Other Locations
Valyermo, CA ยท Medley, FL ยท Concord, CA and 11 more
Profiles Found
35 people with this name
Phone Numbers
(754) 368-0960 and 20 others on file
Email
sandiego353@hotmail.com and 9 others on file
Possible Relatives
Lisa A Varela, Laura C Varela, Constanza Maguire, Virgilio Varela, Felipe A Varela and 9 more
Career
Founder And CEO, Senior Manager Information Technology at Celcomm Corp, Divagi Corporation
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
6 linked โ€” 2008 Chevrolet Silverado 1500, 2013 Ford F-150 and 4 more
PPP Loans
$1820K for Finlay Community Services INC, Darnell Davis
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 Varela. Because public records are indexed by name rather than by a unique identifier, the 157 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.

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 Varela

Search Complexity: High

157 public records across 8states, belonging to approximately 35 different individuals. With 35 distinct profiles across 8 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 8 states. Highest concentration: Florida (17%), followed by California and Texas. Spans the South and West regions.

FL27recordsCA14recordsTX8recordsNJ4recordsNY3recordsMD3records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (34%), which reveal professional roles and employer history. Also includes Contact & Address Records (43) and PPP Loan Records (39).

50
Business & Corporate Filings
43
Contact & Address Records
39
PPP Loan Records
6
Vehicle Registration Records
4
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Diego Varela

Is Diego Varela a registered voter?
Yes, voter registration records show Diego Varela is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Varela own property?
County assessor records show 4 properties associated with Diego Varela . 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 Varela?
Records show 6 vehicle registrations associated with Diego Varela, including a 2008 Chevrolet Silverado 1500. Registered makes include Chevrolet, Ford, Honda. 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 Varela?
We found 50 business affiliations for Diego Varela (Founder And CEO). Other companies include Divagi Corporation, Diego Varela. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Varela?
Our database contains 157 total records for Diego Varela spanning 8 states. This includes 35 distinct contact records, 24 with phone numbers, 15 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 Varela?
The 157 records displayed for Diego Varela 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 Varela 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.