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Gr Diaz from Far Rockaway, NY

0
📍 125 Beach 17th St #4k, Far Rockaway, NY 11691
👨‍👩‍👧 Relatives: Benjamin J Diaz,Damaris H Espinosa

Gr Diaz from Miami, FL

0
📍 6748 38th St, Miami, FL 33155
👨‍👩‍👧 Relatives: Onell J Diaz,Marie L Diazscott

Gr Diaz from Miami, FL

0
📍 8475 46th St, Miami, FL 33155

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for GR Diaz across 2 states. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with GR Diaz. These loans were issued to businesses, not individuals.

Dominique Anderson

Sole Proprietorship

$15,625 Paid in Full
Address:
125 Beach 17th St Apt 15L
Far Rockaway, NY11691-4504
Approved

Apr 22, 2021

Forgiven

$15,707

Jobs Reported

1

Loan #

7894268804

Loan Size

Small

Oluwakemi Mariam Afuwape

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 18, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

2836459002

Loan Size

Small

Abolade Afuwape

Sole Proprietorship

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 26, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

2334838906

Loan Size

Small

Yolanda Moorer

Independent Contractors

$20,833 Exemption 4
Address:
125 Beach 17th St
Far Rockaway, NY11691-4501
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3135618901

Loan Size

Small

Groundwork Enterprises INC

Corporation

$20,757 Paid in Full
Address:
125 Beach 17th St Apt 17I
Far Rockaway, NY11691-4501
Approved

Apr 24, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1039388905

Loan Size

Small

Yolanda Moorer

Independent Contractors

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

9890968706

Loan Size

Small

Groundwork Enterprises INC

Corporation

$20,832 Paid in Full
Address:
125 Beach 17th St Apt 17I
Far Rockaway, NY11691-4505
Approved

Feb 18, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

9915168405

Loan Size

Small

Oluwakemi Mariam Afuwape

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 13, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

2672788809

Loan Size

Small

Soraya Pierre

Sole Proprietorship

$20,832 Paid in Full
Address:
125 Beach 17th St # 26
Far Rockaway, NY11691-4510
Approved

Apr 7, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7957098701

Loan Size

Small

Volodymyr Shchelkunov

Sole Proprietorship

$12,650 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 5, 2021

Forgiven

$12,670

Jobs Reported

1

Loan #

7024098906

Loan Size

Small

Anthony Mazzella

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 25, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

7380829010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with GR Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find GR Diaz on the map

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Found 8 results across 2 states

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GR Diaz in Far Rockaway, NY: Background Summary

Location
125 Beach 17th St #4K,Far Rockaway, NY 11691, Far Rockaway, NY
Profiles Found
3 people with this name
Possible Relatives
Benjamin J Diaz, Damaris H Espinosa, Onell J Diaz, Marie L Diazscott
PPP Loans
$216K for Dominique Anderson, Oluwakemi Mariam Afuwape

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 GR Diaz. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

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 GR Diaz

Search Complexity: Low

19 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (37%), followed by New York. Spans the South and Northeast regions.

FL7recordsNY1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses.

11
PPP Loan Records
8
Contact & Address Records

Frequently Asked Questions About GR Diaz

How many records exist for GR Diaz?
Our database contains 19 total records for GR Diaz spanning 2 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for GR Diaz?
The 19 records displayed for GR Diaz 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 GR Diaz 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.