Jamal Diab from Irvine, CA

Age 36
๐Ÿ“ 20 Palatine, Irvine, CA 92612
๐Ÿ“ž (949) 756-8864

Jamal Diab from Englishtown, NJ

๐Ÿ“ Po Box 271
๐Ÿ“ž (206) 937-1606

Jamal Diab from Falls Church, VA

Male
๐Ÿ“ 3800 Powell
๐Ÿ“ž (202) 528-3848 (SPRINT)

Jamal Diab from Irvine, CA

Age 40 b. 1986 Male
๐Ÿ“ 20 Palatine
๐Ÿ“ž (949) 756-8864

Jamal Diab from Springfield, VA

Age 49 b. Jul 1976
๐Ÿ“ 6133 Willowick Ln

Jamal Diab from Irvine, CA

Age 69 b. 1957 Male
๐Ÿ“ 14862 Dahlquist Rd
๐Ÿ’ผ 2700
๐Ÿ“ž (949) 232-4646 (Cell)

Jamal Diab from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 11200 Lockwood Dr 818

Jamal Diab from Springfield, VA

Fairfax Co.
๐Ÿ“ 5746 Backlick Rd

Jamal Diab from Randallstown, MD

Baltimore Co.
๐Ÿ“ 4324 Mary Ridge Dr

Jamal Diab from Des Plaines, IL

Cook Co.
๐Ÿ“ 960 Beau Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Jamal Diab across 5 states. The most recent address on file is in Irvine, California. Of these records, 5 include phone numbers. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 DODGE CARAVAN
ยท Registered to: Jamal Diab
ยท VIN: 1D4GP45R56B607262
·
4324 Mary Ridge Dr, Randallstown, MD, 21133
1999 PLYMOUTH
ยท Registered to: Jamal Diab
·
6133 Willowick Ln, Springfield, VA, 22152

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jamal Diab. Registered makes include Dodge, Plymouth. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Manalapan Driving School

+17325004744jabudiab@gmail.com

Express Mortgage Nationwide

President
Jersey City, NJ
Non-Depository Credit Institutions (Credit)

Jamal Diab

Area Manager
Genesis Capital Management
California

Jamal Diab

Area Manager at G ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Jamal Diab. Companies include Express Mortgage Nationwide. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Jamal Diab

Unknown Corporation

TREASURER: Jamal Diab

Moj Corporation

Addr: MA
MA
TREASURER: Jamal Diab

Source: Public Records Jamal Diab appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jamal Diab

Detective Board
ACTIVE
License # 129375313
Firm: Jamal Diab
Addr: Chicago, IL 60613

jamal diab

Detective Board
ACTIVE
License # 129375313
Addr: Chicago, IL 60613
County: Cook
Issued: Apr 3, 2014 Exp: May 31, 2027

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jamal Diab holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$15 Apr 26, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 11, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 May 31, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 18, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$10 Mar 25, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Jun 7, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$8 May 27, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$27 Mar 12, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$5 Apr 30, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$5 Apr 30, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 8, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$5 Apr 30, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 11, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$10 May 18, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 18, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$3 Apr 3, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 12, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$3 Apr 3, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 26, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$3 Mar 27, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 12, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 8, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 14, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$27 Feb 29, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 14, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$3 Mar 20, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$15 Jun 7, 2016
2016 DEM
Sanders, Bernard
Diab, Jamal Not Employed Waukesha, WI
$8 May 27, 2016
2016 DEM
Feingold, Russell Dana
Diab, Jamal Not Employed Waukesha, WI
$15 Apr 11, 2016
DEM
Sanders, Bernard
Contributor Not Employed Waukesha, WI
$10 May 18, 2016
Unknown Committee
Diab, Jamal Not Employed Waukesha, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 30 political contribution records found for Jamal Diab. Total disclosed contributions amount to $366. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

Jamal Diab

License: 1911416 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jamal Diab

Age 59 Male
·
39 Redwood Tree Ln, Irvine, CA 92612 (Orange County)
33.6640, -117.8140
· (949) 331-4509
TZ: Pacific
Single Family
MP

Jamal Diab

Age 31 Male
·
20 Palatine, Irvine, CA 92612 (Orange County)
33.6687, -117.8480
· (949) 756-8864
Marital: Single TZ: Pacific
Multi-Family
MP

Jamal Diab

Male
·
PO Box 57561, Chicago, IL 60657 (Cook County)
41.9369, -87.6686
TZ: Central
MP

Jamal E Diab

Age 58 Male
·
1102 W Barry Ave, Chicago, IL 60657 (Cook County)
41.9381, -87.6566
Marital: Single TZ: Central
Occ: Professional Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Jamal Diab. 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 Jamal Diab. These loans were issued to businesses, not individuals.

Jamal Razavi

Self-Employed Individuals

$20,140 Paid in Full
Address:
20 Palatine
Irvine, CA92612-0631
Approved

May 28, 2020

Forgiven

$20,389

Jobs Reported

1

Loan #

4698927804

Loan Size

Small

Lindsey Hayden

Self-Employed Individuals

$1,300 Exemption 4
Address:
20 Palatine
Irvine, CA92612-1626
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2194878806

Loan Size

Small

Hudson Donut LLC

Limited Liability Company(LLC

$67,600 Paid in Full
Address:
1 Exchange Pl
Jersey City, NJ07302-3920
Approved

Feb 25, 2021

Forgiven

$68,196

Jobs Reported

8

Loan #

4451028505

Loan Size

Small

Jamal Razavi

Self-Employed Individuals

$20,002 Paid in Full
Address:
20 Palatine
Irvine, CA92612-1626
Approved

Apr 7, 2021

Forgiven

$20,127

Jobs Reported

1

Loan #

8365428705

Loan Size

Small

Ali Taat

Sole Proprietorship

$12,000 Exemption 4
Address:
20 Palatine
Irvine, CA92612-1626
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8397688402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Jamal Diab. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jamal Diab on the map

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Jamal Diab in Irvine, CA: Background Summary

Location
20 Palatine, Irvine, CA 92612, Irvine, CA 92612
Other Locations
Englishtown, NJ ยท Falls Church, VA ยท Springfield, VA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(949) 756-8864 and 3 others on file
Career
Owner, IT Operations Coordinator at Express Mortgage Nationwide
Vehicles
2 linked โ€” 2006 Dodge Caravan, 1999 Plymouth
Contributions
$366 total โ€” Sanders, Bernard
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$121K for Jamal Razavi, Lindsey Hayden

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 Jamal Diab. Because public records are indexed by name rather than by a unique identifier, the 67 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

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

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

Your Rights

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

Search Results Analysis for Jamal Diab

Search Complexity: High

67 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 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 7 states. Highest concentration: Illinois (10%), followed by California and Virginia. Spans the Midwest and South regions.

IL7recordsCA5recordsVA4recordsMD3recordsNJ2recordsWI2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and Business & Corporate Filings (7).

30
Political Contribution Records
11
Contact & Address Records
7
Business & Corporate Filings
5
PPP Loan Records
4
Professional License Records
3
Corporate Records

Age Distribution

Age range: approximately 14 years. Largest group: Middle-Age (40-64) (50%).

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

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

Frequently Asked Questions About Jamal Diab

What vehicles are registered to Jamal Diab?
Records show 2 vehicle registrations associated with Jamal Diab, including a 2006 DODGE CARAVAN. Registered makes include Dodge, Plymouth. 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 Jamal Diab?
We found 7 business affiliations for Jamal Diab (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jamal Diab made political donations?
FEC disclosure records show 30 reported political contributions from Jamal Diab, totaling $366. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jamal Diab?
Our database contains 67 total records for Jamal Diab spanning 7 states. This includes 10 distinct contact records, 5 with phone numbers. 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 Jamal Diab?
The 67 records displayed for Jamal Diab 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 Jamal Diab 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.