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Idalmis C Diaz from Davie, FL

Age 51 b. 10/15/1974
📍 475 Greaton Ave, #davie, FL 33325-6318
✉️ inna15@aol.com, idalmis.diaz@peoplepc.com
👨‍👩‍👧 Relatives: Amaury C Diaz,Carlos G Gonzalez Sr,Claudia J Diaz,Connie G Crespo,Cristina Diaz Idalmis,Eduardo J Diaz,Edward Jesus Diaz,Elda Emelina Pomares,Eliades M Diaz,Elma R Diaz,Eva F Gonzalez,Evelyn Gonzalez,Gabriel A Gonzalez,Gordon L Roberts,Idolkis S Diaz,Ivette Gonzalez,Jannette Rose Abbassi,Jeffrey G Roberts,Jennifer Michelle Diaz,Jorge Diazolano,Jose B Luna,Jovanny Rolando Gonzalez,Juan F Gonzalez,Julia A Gonzalez,Julia E Marina,Kimberley A Kamin,Luis M Diaz,Maria E Diaz,Mariano Aragon-Diaz,Olga L Diaz,Orildo E Gonzalez,Osualdo J Diaz Jr,Osvaldo Diaz,Osvaldo J Diaz Jr,Osvaldo J Diaz Jr,Pedro R Gonzalez,Reinaldo F Perez,Salvador Diaz Jr,Seth W Stoughton,Steven P Roberts,Steven P Roberts,Tamara D Gonzalez,Tammy M Roberts,Tracy Jo Gonzalez,Victor Manuel Gonzalez Jr,Yamile J Fernandez,Haydee Diaz
🕐 16 previous addresses

Idalmis Diaz from Pembroke Pines, FL

Age 59 b. 10/29/1966
📍 630 Nw 219th Ave, #pembroke Pines, FL 33029-1098
✉️ idalmis1029@yahoo.com
👨‍👩‍👧 Relatives: Antonia M Diaz,Barbara B Diaz,Caridad Napoles,Eduardo Ouviana Diaz,Jenssy Diaz,Maria Elena Diaz,Mirtha Martinez Martinez,Ricardo C Diaz Jr,Adrian Napoles,Aurora D Dearmas,Aurora A Dearmas,Brenda M Barnett,Caridad T Diaz,Caridad Napoles,Carmen Diaz,Catalina D Diaz,Darlene Diaz,Darlene Gonzalez,Elba O Oliva,Enrique Manuel Diaz,Enrique M Diaz,Enrique M Diaz,Erodio R Diaz,Gerardo Serafin Napoles,Gilberto Eulogio Napoles,Gretchen M Cadwell,Jennifer Marie Navarro,Jesus Napoles,Jorge Diaz Jr,Jorge F Diaz Sr,Lorenzo A Diaz,Maite N Napoles,Manuel C Diaz,Maria A Diaz,Maria E Diaz,Maria Delos Angeles Napoles,Marlene Diaz Ali,Marlene B Jimenez,Mirta A Diaz,Mirtha Catalina Cavanaugh,Mirtha Martinez Itf,Olga Diaz,Ricardo C Diaz,Temys M Diaz,Toni M Dearmas
🕐 8 previous addresses

Idalmis Diaz

📍 14911 Sw 80th St Apt 221, Miami Fl
📞 (305) 408-1545, (786) 447-1876
✉️ IDALMISDIAZ@BELLSOUTH.NET, idalmisdiaz@bellsouth.net

Idalmis Diaz

Age 56 b. 1969-04-12
📍 1845 Sw 85th Ct, Miami Fl
📞 (786) 444-8931, (786) 342-9659
✉️ ISRAELD46@YAHOO.COM, israeld46@yahoo.com

Idalmis M Gomez Diaz

📍 6980 Nw 186th St Apt 527a, Hialeah Fl
📞 (305) 879-0836, (305) 879-0836
✉️ IDALMIS.GOMEZ@YAHOO.COM, idalmis.gomez@yahoo.com

Idalmis Diaz

📍 14911 80th, Mia Fl 33193
📞 (305) 408-1545, (786) 447-1876
✉️ IDALMISDIAZ@BELLSOUTH.NET

Ms Idalmis Diaz from Miami, FL

Age 52 b. 2/7/1974
📍 8820 Sw 123rd Ct, Apt 203, #miami, FL 33186-1954
👨‍👩‍👧 Relatives: Ada M Sanchez,Araceli Gomez,Berta M Diaz,Bertha M Diaz,Dolly Elizabeth Cendales,Jose R Diaz,Jose E Valdes,Juan Carlos Gomez,Mireya G Remedios,Pedro Gomez,William G Diaz,Ada Yorjannys Gomez,Alexander L Valdes,Amarilis Gomez Diaz,Armanda Valdes,Armando Valdes,Carmen E Valdes,Curtis L Stephan,Danelys Diaz,Dilia M Diaz,Dolly E Diaz,Elena T Diaz,Evelyn Garcia Jr,Francisco Alberto Diaz,Frank E Diaz,Frank C Diaz,Greterly Carrazana,Gwenivere El Stephan,Jody E Diaz,Jose M Diaz,Jose M Diaz,Juan Carl Gomez,Juan Gomez,Julia Y Valdes,Julia D Valdes,Julian Diaz Gomez,Julio Enrique Valdes Sr,Maggie Cortada,Maritza D Vega,Melissa J Stephan,Miguel Angel Fleites,Mirtha Catalina Cavanaugh,Nidia A Diaz,Odalis Gonzalez,Odalis Valdes,Olga L Diaz,Osvaldo Diaz Sr,Regla Jimenez Gomez,Susan M Stephan
🕐 7 previous addresses

Idalmis Diaz from Miami, FL

Age 39
📍 5025 140th Ct #140, Miami, FL 33175
📞 (305) 552-5072, (305) 553-0414, (305) 551-0794, (305) 552-5072, (305) 553-0414
👨‍👩‍👧 Relatives: Jose M Diaz,Jannette Rose Abbassi,Osvaldo Jesus Diaz,Elma R Diaz,Osualdo J Diaz,Luis M Diaz,Louis Gonzalez,Idolkis S Diaz,Yamile Diaz

Idalmis M Gomez Diaz

Age 51 b. 1974-04-01
📍 6980 186th, Mia Fl 33015
📞 (305) 879-0836
✉️ IDALMIS.GOMEZ@YAHOO.COM

Idalmis Diaz

Age 59 b. 1966-10-27
📍 630 Nw 219th Ave, Pembroke Pnes Fl 33029-1098, Pembroke Pines Fl
📞 (305) 890-3909
✉️ IDALMIS1029@YAHOO.COM

Idalmis Diaz from Hialeah, FL

Age 59 b. 11/29/1966
📍 1810 W 56th St, Apt 3426, #hialeah, FL 33012-7381
👨‍👩‍👧 Relatives: Alina Garcia Diaz,Antonio R Diaz,Fernando Ortiz,Jorge L Diaz,Lazaro Diaz Quintero,Yelandi Diaz,Antonio A Diaz,Antonio E Diazperez,Antonio Diaz Suarez,Anyelo E Lopez,Ariel Diaz,Dania F Diaz,Dariel Diaz,Donn W Davis Jr,Doreth Ortiz,Eduardo M Soca Sr,Elin Ruiz Devilla,Fernando Ortiz Jr,Fernando C Ortiz,Geraldine T Ortiz,Indira Ortiz,Isamari Rivera Ortiz,Jesus G Perez,Joe Luis Peralta,Jorge Diae,Jorge Diaz Diaz,Jorge L Diaz Sr,Jorge L Ortiz,Juan Diaz,Lisa Finnell,Manuel I Ortiz,Maria A Diaz,Maria Antonia Diaz,Marisol Ortiz,Martiniano J Perez,Milagros Diaz,Nora Patricia Diaz,Quetty Perez Garcia,Roberto M Perez,Santos Ortiz,Sarah Margaret Perez,Teresa D Diaz,Vicente D Diaz,Yanivi Perez,Yeisell Cespedes Garcia,Yelandi Diazgomez,Yosimit Delacaridad Perez
🕐 4 previous addresses

Idalmis Diaz from Hialeah, FL

Age 59 b. Oct 1966 Miami Dade Co.
📍 1331 W 30th St 4
📞 (770) 964-7932
👤 aka Diaz Idalmis

Idalmis Diaz from Miami, FL

Age 58 b. 1968 Female
📍 15613 Sw 25th Ter
📞 (786) 273-0320 (Cell)

Idalmis Diaz from Hollywood, FL

0000 U
📍 630 Nw 219th Ave
📞 (954) 430-9288

Idalmis Diaz from Miami, FL

Age 51 b. Oct 1974 Miami Dade Co.
📍 10247 Sw 24th St Apt D 473

Idalmis Diaz from Miami, FL

📍 5025 Sw 140th Ct
📞 (786) 317-0460 (METROPCS)

Idalmis Diaz Jr from Pembroke Pines, FL

Age 48 b. 11/19/1977
📍 8657 Sw 5th St, Apt 201, #pembroke Pines, FL 33025-1490
🕐 1 previous address

Idalmis Diaz from Naples, FL

Age 57 b. 1/1/1969
📍 3225 La Costa Cir, Apt 107, #naples, FL 34105-6612

Idalmis Diaz from Naples, FL

Collier Co.
📍 4532 Coral Palms Ln

Idalmis Diaz from Las Vegas, NV

Clark Co.
📍 5252 Ma Maryland Py 18

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Idalmis Diaz across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 15 include phone numbers and 8 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz, Idalmis

Collier County
PIN: 36434440006
· 5448 31st Pl SW, Naples
Built: 1983.0
Assessed: $144,124

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

Idalmis Diaz

630 NW 219Th Ave, Pembroke Pines, , 330291098

Idalmis Diaz

709 Summer Heights Ln, Las Vegas, NV, 89110
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Idalmis Diaz in , Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 TOYOTA COROLLA
· Registered to: Idalmis Diaz
· VIN: 2T1BU4EE9AC444350
·
15613 SW 25th Ter, Miami, FL, 33185
2007 BMW 3 SERIES
· Registered to: Idalmis Diaz
· VIN: WBAVB73537VH22625
·
8838 NW 169th Ter, Hialeah, FL, 33018-6144
·
(786) 317-0461
2011 HONDA CR-V
· Registered to: Idalmis Diaz
· VIN: 3CZRE3H32BG701947
·
3530 SW 112th Pl, Miami, FL, 33165
1988 MAZDA B2200 COMPACT TRUCK
· Registered to: Idalmis Diaz
· VIN: JM2UF1136J0352737
·
4555 E Sahara Ave Unit 135, Las Vegas, NV, 89104
·
(702) 485-1950
2005 Ford Escape
· Registered to: Idalmis Diaz
· VIN: 1FMCU04155KA66152
·
3530 Sw 112Th Pl, Miami, FL, 33165
2007 HONDA CIVIC
· Registered to: Idalmis Diaz
· VIN: 2HGFG12657H577627
·
3530 SW 112th Pl, Miami, FL, 33165
2013 BMW 5-Series
· Registered to: Idalmis Diaz
·
12640 Sw 204th St, Miami, FL, 33177
·
(305) 495-3767

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Idalmis Diaz. Registered makes include Toyota, Bmw, Honda, Mazda and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Idalmis Diaz

Branch Operations Manager
Us Century Bank
Florida
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Idalmis Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Apr 30, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Jul 6, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Mar 31, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Oct 30, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Oct 28, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Jun 23, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Jun 30, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Jun 30, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Oct 8, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Jul 20, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$3 Sep 10, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$5 Dec 31, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Oct 31, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$21 Mar 31, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$3 Nov 30, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Sep 30, 2007
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$6 Jun 30, 2007
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Jun 3, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Sep 20, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Jan 31, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$6 Sep 30, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Sep 28, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$5 Dec 31, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 May 31, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$21 Jun 30, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$3 Feb 28, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$3 Sep 12, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$8 Jul 16, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Oct 12, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Nov 1, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Sep 30, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Jul 30, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 Aug 1, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Jul 18, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Mar 31, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$3 Sep 14, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$6 Dec 31, 2007
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Aug 9, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Mar 31, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$3 May 19, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Mar 31, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$7 Mar 31, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$6 Sep 30, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Sep 26, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$1 Dec 31, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$8 Mar 31, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Diaz, Idalmis C Fire Fighter Miami, FL
$2 May 31, 2014
Dade County Fire Fighters Local 1403 Pac
Contributor Fire Fighter Miami, FL
$2
2014
Dade County Fire Fighters Local 1403 Pac
Contributor Fire Fighter Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 48 political contribution records found for Idalmis Diaz. Total disclosed contributions amount to $208. Recipients include Dade County Fire Fighters Local 1403 Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Idalmis Diaz

Age 44
·
4555 E Sahara Ave, Las Vegas, NV 89104 (Clark County)
36.1443, -115.0750
· (702) 485-1950
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1999 Purchased 2005
MP

Idalmis Diaz

·
6578 Ward Gap Rd, Casar, NC 28020 (Cleveland County)
35.5621, -81.6032
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Idalmis Diaz

Age 48 Female
·
5448 31st Pl SW, Naples, FL 34116 (Collier County)
26.1704, -81.7160
Marital: Single TZ: Eastern
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1983 Purchased 2000
MP

Idalmis Diaz

·
630 NW 219th Ave, Pembroke Pnes, FL 33029 (Broward County)
26.0128, -80.4396
· (954) 430-9288
TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Idalmis Diaz

Age 45 Female
·
709 Summer Heights Ln, Las Vegas, NV 89110 (Clark County)
36.1726, -115.0470
TZ: Pacific
Single Family
MP

Idalmis Diaz

·
625 Biltmore Way, Miami, FL 33134 (Miami-Dade County)
25.7482, -80.2672
TZ: Eastern
Homeowner Multi-Family Built 1969 Purchased 2010
MP

Idalmis Diaz

·
10835 SW 41st Ter, Miami, FL 33165 (Miami-Dade County)
25.7299, -80.3710
· (786) 322-0138
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Idalmis Diaz. 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 Idalmis Diaz. These loans were issued to businesses, not individuals.

Cody King

Sole Proprietorship

$20,833 Paid in Full
Address:
8657 SW 5th St
Pembroke Pines, FL33025-1490
Approved

Apr 13, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2811458805

Loan Size

Small

Kendry Gisbert Garcia

Sole Proprietorship

$5,091 Paid in Full
Address:
1810 W 56th St Apt 3210
Hialeah, FL33012-7317
Approved

Apr 4, 2021

Forgiven

$5,109

Jobs Reported

1

Loan #

6414658702

Loan Size

Small

Jelek Thiele

Sole Proprietorship

$9,500 Paid in Full
Address:
3225 La Costa Cir
Naples, FL34105-6612
Approved

Apr 18, 2021

Forgiven

$9,531

Jobs Reported

1

Loan #

5539548801

Loan Size

Small

Marlene Mantecon

Self-Employed Individuals

$2,809 Exemption 4
Address:
1810 W 56th St Apt 3221
Hialeah, FL33012-7378
Approved

May 7, 2021

Jobs Reported

1

Loan #

7717578900

Loan Size

Small

Maritza Lopez Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1810 W 56th St
Hialeah, FL33012-7309
Approved

May 1, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6226128906

Loan Size

Small

Marcia Archbold

Self-Employed Individuals

$20,832 Paid in Full
Address:
8657 SW 5th St Apt 101
Pembroke Pines, FL33025-1490
Approved

Apr 29, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

4607988900

Loan Size

Small

Cody King

Sole Proprietorship

$20,833 Paid in Full
Address:
8657 SW 5th St
Pembroke Pines, FL33025-1490
Approved

May 18, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

2983949007

Loan Size

Small

George Premium Cafe Corporation

Corporation

$3,500 Paid in Full
Address:
1810 W 56th St Apt 3324
Hialeah, FL33012-7321
Approved

Mar 4, 2021

Forgiven

$3,517

Jobs Reported

2

Loan #

6919268502

Loan Size

Small

Glenia Fagundo

Self-Employed Individuals

$2,831 Paid in Full
Address:
1810 W 56th St
Hialeah, FL33012-7309
Approved

Apr 26, 2021

Forgiven

$2,842

Jobs Reported

1

Loan #

1688048908

Loan Size

Small

Idalmis Diaz

Self-Employed Individuals

$1,041 Exemption 4
Address:
630 NW 219th Ave
Pembroke Pines, FL33029-1098
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9853498708

Loan Size

Small

Roger W Cabrera Casanova

Independent Contractors

$20,512 Paid in Full
Address:
1810 W 56th St Apt 3114
Hialeah, FL33012-7314
Approved

May 12, 2021

Forgiven

$20,614

Jobs Reported

1

Loan #

9940508903

Loan Size

Small

Sampedro Behavior Solutions

Limited Liability Company(LLC

$4,764 Exemption 4
Address:
8820 SW 123Rd Ct L206
Miami, FL33186
Approved

Jul 27, 2020

Jobs Reported

1

Loan #

8641928100

Loan Size

Small

Kendry Gisbert Garcia

Sole Proprietorship

$5,091 Paid in Full
Address:
1810 W 56th St Apt 3210
Hialeah, FL33012-7317
Approved

Mar 16, 2021

Forgiven

$5,112

Jobs Reported

1

Loan #

3075608601

Loan Size

Small

Julio A. Gonzalez

Self-Employed Individuals

$4,854 Paid in Full
Address:
1810 W 56th St Apt 3402
Hialeah, FL33012-7380
Approved

Mar 26, 2021

Forgiven

$4,877

Jobs Reported

1

Loan #

9825198606

Loan Size

Small

Ilda Valle Perez

Sole Proprietorship

$20,833 Paid in Full
Address:
1810 W 56th St
Hialeah, FL33012-7309
Approved

Apr 30, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

5507808900

Loan Size

Small

Yanet Morejon

Independent Contractors

$20,225 Paid in Full
Address:
1810 W 56th St Apt 3118
Hialeah, FL33012-7314
Approved

Apr 28, 2021

Forgiven

$20,337

Jobs Reported

1

Loan #

4197498902

Loan Size

Small

Marlene Mantecon

Self-Employed Individuals

$2,809 Exemption 4
Address:
1810 W 56th St Apt 3221
Hialeah, FL33012-7378
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2400388803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Idalmis 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 Idalmis Diaz on the map

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Found 36 results across 3 states

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Idalmis Diaz in Miami, FL: Background Summary

Location
14911 SW 80th St Apt 221, Miami Fl, Miami, FL
Other Locations
Hialeah, FL · Miami, FL · Hollywood, FL and 2 more
Profiles Found
21 people with this name
Phone Numbers
(305) 495-3767 and 18 others on file
Email
inna15@aol.com and 5 others on file
Possible Relatives
Amaury C Diaz, Carlos G Gonzalez SR, Claudia J Diaz, Connie G Crespo, Cristina Diaz Idalmis and 178 more
Properties
1property owned
Vehicles
7 linked — 2010 Toyota Corolla, 2007 Bmw 3 Series and 5 more
Contributions
$208 total — Dade County Fire Fighters Local 1403 Pac, Dade County Fire Fighters Local 1403 Pac
PPP Loans
$187K for Cody King, Kendry Gisbert Garcia

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 Idalmis Diaz. Because public records are indexed by name rather than by a unique identifier, the 110 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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

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Campaign Finance Contributions

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Vehicle Records

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Search Results Analysis for Idalmis Diaz

Search Complexity: Moderate

110 public records across 3states, belonging to approximately 21 different individuals. There are 21 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Florida (27%), followed by Nevada and North Carolina. Spans the South and West regions.

FL30recordsNV5recordsNC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (26) and PPP Loan Records (17).

48
Political Contribution Records
26
Contact & Address Records
17
PPP Loan Records
7
Vehicle Registration Records
2
Voter Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Idalmis Diaz

Is Idalmis Diaz a registered voter?
Yes, voter registration records show Idalmis Diaz is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Idalmis Diaz own property?
County assessor records show 1 property associated with Idalmis Diaz . 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 Idalmis Diaz?
Records show 7 vehicle registrations associated with Idalmis Diaz, including a 2010 TOYOTA COROLLA. Registered makes include Toyota, Bmw, Honda, Mazda. 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 Idalmis Diaz?
We found 2 business affiliations for Idalmis Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
Has Idalmis Diaz made political donations?
FEC disclosure records show 48 reported political contributions from Idalmis Diaz, totaling $208. Recipients include Dade County Fire Fighters Local 1403 Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Idalmis Diaz?
Our database contains 110 total records for Idalmis Diaz spanning 3 states. This includes 21 distinct contact records, 15 with phone numbers, 8 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 Idalmis Diaz?
The 110 records displayed for Idalmis 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 Idalmis 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.