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Juan Diago from Hialeah, FL

Age 43
📍 625 8th Ct #r, Hialeah, FL 33010
📞 (305) 884-0380, (305) 889-1815
✉️ juand@hamiltonrisk.com, ms.rees@onnerlov.com
👨‍👩‍👧 Relatives: Mercedes E Diago,Alicia Alquizar,L Juan Diago
🏪 Juan J Diago Pa

Juan Querol Diago

Age 46 b. 1979-04-22
📍 4006 Richmond Ave, Houston Tx
📞 (646) 248-9880, (415) 593-7763
✉️ JUANQUEROLDIAGO@HOTMAIL.COM, juanqueroldiago@hotmail.com

Juan Diago

Age 37 b. 1988-09-26
📍 Apt 3122, 11501 Century Oaks Ter, Austin Tx
📞 (786) 372-2506, (305) 244-8792
✉️ JCDIAGOC@HOTMAIL.COM, jcdiagoc@hotmail.com

Juan Diago

📍 1429 Sw 139th Ave, Miami Fl
📞 (305) 298-6925, (305) 298-6925, (305) 223-7360
✉️ JDIAGOHOMES@YAHOO.COM, jdiagohomes@yahoo.com, d37677698@yahoo.com

Juan Diago from Miami, FL

Age 76
📍 430 53rd Ave, Miami, FL 33126
📞 (305) 461-1316

Juan Diago from Miami, FL

Age 45 b. Apr 1980 Miami Dade Co.
📍 9197 Sw 154th Ave
📞 (718) 726-6887

Juan Diago from Miami, FL

Age 88 b. Jan 1938 Miami Dade Co.
📍 430 Nw 53rd Ave
📞 (404) 296-5244

Juan Diago from Hialeah, FL

Age 55 b. Sep 1970 Miami Dade Co.
📍 625 E 8th Ct
📞 (305) 889-1815

Juan Diago from Jarrell, TX

Age 64 b. Oct 1961
📍 216 J E Brown Ln
📞 (512) 598-3119
👤 aka Juan Pedro Diago, Juanpg Diago, Juan Pedrogarcia Diago

Juan Diago from Miami, FL

Age 56 b. 1970 Male
📍 1429 Sw 139th Ave
📞 (305) 298-6925

Juan Diago from Austin, TX

Age 36 b. Sep 1989
📍 3210 Esperanza Xing Apt 5363

Juan Diago from Davie, FL

Age 52 b. Jun 1973
📍 3090 Palm Trace Landings Dr Apt 402
👤 aka John Doe, Juan Norman Diago, Juan Soto Diago

Juan Diago from Tallassee, AL

📍 205 Gilmer Ave, Tallassee, AL 36078
📞 (334) 252-1292

Juan Diago from Hollywood, FL

Broward Co.
📍 2511 N 26th Ter 2511
📞 (770) 579-9844

Juan Diago from Miami, FL

Age 28 b. 1998 Male
📍 3300 Ne 192nd St Apt 406

Juan Diago from Chula Vista, CA

San Diego Co.
📍 Po Box 8073

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Juan Diago across 4 states. The most recent address on file is in Miami, Florida. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 43 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Hyundai Elantra
· Registered to: Juan Diago
· VIN: 5NPDH4AE4DH278288
·
191 Nw 97th Ave Apt 523, Miami, FL, 33172
·
(786) 372-2506
2012 Honda Accord
· Registered to: Juan Diago
· VIN: 1HGCP2F81CA113635
·
1429 Sw 139th Ave, Miami, FL, 33184
·
(786) 223-7360
2004 Dodge Ram 1500
· Registered to: Juan Diago
· VIN: 1D7HA18D44J130897
·
20790 Sw 129Th Pl, Miami, FL, 33177-5527
2013 Mercedes-Benz SLK
· Registered to: Juan Diago
· VIN: WDDPK4HAXDF058011
·
1429 Sw 139th Ave, Miami, FL, 33184
·
(786) 223-7360
1979 CHEVROLET MONTE CARLO 2DR COUPE
· Registered to: Juan Diago
· VIN: 1Z37H9K620233
·
9800 SW 55th St, Miami, FL, 33165
·
(305) 271-0535

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Juan Diago. Registered makes include Hyundai, Honda, Dodge, Mercedes-Benz 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.

Juan Diago

Engineer
Aet Offshore Services INC.
Texas
LinkedIn

Juan Diago

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Juan Diago. Records are compiled from state business registries, SEC filings, and professional networking databases.

juan diago

Life Incl Var Annuity & Health
VALID
License # W979137
Addr: Aventura, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Juan Diago holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Juan Diago

McLane High School - Fresno, CA, CA
2005

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Juan Diago 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.

$3 Feb 8, 2007
2008
Realtors Pac Florida
Diago, Juan J Realtor Hialeah, FL
$100 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Diago, Juan J Real Estate Broker Miami, FL
$1 Feb 8, 2007
2008
Realtors Political Issues Committee
Diago, Juan J Realtor Hialeah, FL
$50 Aug 13, 2014
2014
Realtors Political Advocacy Committee
Diago, Juan J Real Estate Broker Miami, FL
$50 Aug 13, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL
$50
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Juan Diago. Total disclosed contributions amount to $254. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Juan J Diago

License: 3025322 Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Juan Diago

Male
·
2125 NE 3rd Ct, Homestead, FL 33033 (Miami-Dade County)
25.4942, -80.4323
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2007
MP

Juan J Diago

Age 46 Male
·
1429 SW 139th Ave, Miami, FL 33184 (Miami-Dade County)
25.7536, -80.4205
· (786) 223-7360
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1986 Purchased 2006
MP

Juan C Diago

Male
·
6740 NW 114th Ave, Miami, FL 33178 (Miami-Dade County)
25.8350, -80.3836
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2001 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Juan Diago. 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 Juan Diago. These loans were issued to businesses, not individuals.

Henry Perez

Sole Proprietorship

$20,833 Exemption 4
Address:
6101 Palm Trace Landings Dr
Davie, FL33314-1842
Approved

May 2, 2021

Jobs Reported

1

Loan #

6528308907

Loan Size

Small

Juan Jose Diago

Independent Contractors

$20,833 Exemption 4
Address:
1429 SW 139 Ave
Miami, FL33184-2768
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

2831528004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Juan Diago. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Diago on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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3
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Found 29 results across 4 states

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Juan Diago in Hialeah, FL: Background Summary

Location
625 8th Ct #R,Hialeah, FL 33010, Hialeah, FL
Other Locations
Miami, FL · Hialeah, FL · Jarrell, TX and 5 more
Profiles Found
17 people with this name
Phone Numbers
(305) 884-0380 and 13 others on file
Email
juand@hamiltonrisk.com and 5 others on file
Possible Relatives
Mercedes E Diago, Alicia Alquizar, L Juan Diago
Vehicles
5 linked — 2013 Hyundai Elantra, 2012 Honda Accord and 3 more
Contributions
$253.51 total — Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$41,666 for Henry Perez, Juan Jose Diago

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 Juan Diago. Because public records are indexed by name rather than by a unique identifier, the 51 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

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 — 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 Juan Diago

Search Complexity: High

51 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (43%), followed by California and Texas. Spans the South and West regions.

FL22recordsCA3recordsTX3recordsAL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and Political Contribution Records (6).

24
Contact & Address Records
8
Business & Corporate Filings
6
Political Contribution Records
5
Vehicle Registration Records
2
PPP Loan Records
1
Professional License Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Juan Diago

What vehicles are registered to Juan Diago?
Records show 5 vehicle registrations associated with Juan Diago, including a 2013 Hyundai Elantra. Registered makes include Hyundai, Honda, Dodge, Mercedes-Benz. 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 Juan Diago?
We found 8 business affiliations for Juan Diago. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Diago made political donations?
FEC disclosure records show 6 reported political contributions from Juan Diago, totaling $254. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Diago?
Our database contains 51 total records for Juan Diago spanning 4 states. This includes 17 distinct contact records, 12 with phone numbers, 4 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 Juan Diago?
The 51 records displayed for Juan Diago 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 Juan Diago 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.