Katia Diaz

Age 63 b. 1962-09-24
๐Ÿ“ 8918 Milton Morris Dr, Charlotte Nc
๐Ÿ“ž (704) 449-6018, (704) 649-1117, (704) 573-4663
โœ‰๏ธ KATIAMECHITA@HOTMAIL.COM, katiamechita@hotmail.com, katlui6260@aol.com

Katia Diaz

Age 55 b. 1970-06-12
๐Ÿ“ 1310 Sw 139th Ave, Miami Fl
๐Ÿ“ž (305) 588-6764, (111) 111-0002
โœ‰๏ธ KDIAZ0613@YAHOO.COM, kdiaz0613@yahoo.com

Katia Diaz

Age 52 b. 1973-09-29
๐Ÿ“ 13750 Sw 171st Ln, Mia Fl 33177
๐Ÿ“ž (786) 617-7454, (111) 111-0002
โœ‰๏ธ KATIADIAZ6045@ATT.NET, katiadiaz6045@att.net

Katia Diaz

Age 39 b. 1987-02-08
๐Ÿ“ 2124 Kennedy Ct, Chowchilla Ca
๐Ÿ“ž (559) 706-6244, (559) 213-1200
โœ‰๏ธ KDIAZ2887@HOTMAIL.COM, kdiaz2887@hotmail.com

Katia Diaz

๐Ÿ“ 460 Nw 86th Pl Apt 2, Miami Fl
๐Ÿ“ž (305) 877-3986, (786) 317-4433
โœ‰๏ธ KATKARATE@BELLSOUTH.NET, katkarate@bellsouth.net

Katia Diaz from Newark, NJ

๐Ÿ“ 15-31 Pennington St, #newark, NJ 07102-3363

Katia Diaz from New York, NY

0
๐Ÿ“ 128 Fort Washington Ave #2b, New York, NY 10032
๐Ÿ“ž (212) 795-5706
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sulin Diaz,Ivelisse Dominguezdiaz,Alex Diaz,Sandra Diazrodriguez

Katia Diaz from Miami, FL

Age 55 b. Jun 1970 Miami Dade Co.
๐Ÿ“ 2391 Nw 4th St
๐Ÿ“ž (305) 541-0741
๐Ÿ‘ค aka Katia C Gonzalez

Katia Diaz

๐Ÿ“ 8260 Juniper Rd, Ocala Fl
๐Ÿ“ž (813) 381-0509, (813) 381-0539
โœ‰๏ธ KATIA.DIAZ86@YAHOO.COM

Katia Diaz

๐Ÿ“ 460 Nw 86th Pl Apt 2 Apt 2, Miami Fl
๐Ÿ“ž (786) 317-4433, (786) 213-3528
โœ‰๏ธ KATKARATE@BELLSOUTH.NET

Katia Diaz

๐Ÿ“ 460 86th, Mia Fl 33126
๐Ÿ“ž (786) 317-4433, (786) 213-3528
โœ‰๏ธ KATKARATE@BELLSOUTH.NET

Katia Diaz from Orlando, FL

Age 46 b. Jan 1980
๐Ÿ“ 5320 Millenia Blvd Apt 3208
๐Ÿ“ž (407) 237-0047
๐Ÿ‘ค aka Katia Michelle Diaz-Rivera, Katia Michel Diaz Rivera, Katia Michelle Diaz Rivera

Katia Diaz from Sarasota, FL

Age 65 b. Jan 1961 Sarasota Co.
๐Ÿ“ 2566 10th St 202
๐Ÿ“ž (806) 266-5697

Katia Diaz from Miami, FL

Age 47 b. Apr 1978
๐Ÿ“ 2810 Sw 6th St
๐Ÿ“ž (813) 394-6061
๐Ÿ‘ค aka Katia Reyes

Katia Diaz from Miami, FL

Age 43 b. Sep 1982
๐Ÿ“ 17500 Sw 187th Ave
๐Ÿ“ž (786) 452-4688

Katia Diaz from Horn Lake, MS

Age 26 b. Sep 1999
๐Ÿ“ 6775 Dunbarton Dr
๐Ÿ“ž (901) 409-0260
๐Ÿ‘ค aka Katia Diaz Mejia

Katia Diaz from Charlotte, NC

Age 63 b. Sep 1962
๐Ÿ“ 6516 Wisteria Dr Apt 5
๐Ÿ“ž (704) 573-4663

Katia Castro Diaz

๐Ÿ“ 7506 Saint Peter, Tampa Fl 33614
๐Ÿ“ž (813) 317-5847, (813) 317-5847
โœ‰๏ธ KATI.CASTRO@ATT.NET

Katia Castro Diaz

๐Ÿ“ 7506 N Saint Peter Ave, Tampa Fl
๐Ÿ“ž (813) 317-5847, (813) 317-5847
โœ‰๏ธ KATI.CASTRO@ATT.NET

Katia Diaz from Phoenix, AZ

Age 30 b. 1996 Female
๐Ÿ“ 3415 W Camelback Rd
โœ‰๏ธ shammy9494.kd@gmail.com

Katia Diaz from Charlotte, NC

Age 63 b. Sep 1962 Mecklenburg Co.
๐Ÿ“ 8918 Milton Morris Dr
๐Ÿ‘ค aka Katia M Heran

Katia Diaz from Miami, FL

Age 54 b. Feb 1972 Miami Dade Co.
๐Ÿ“ 1800 N Bayshore Dr

Katia Diaz from Hialeah, FL

Age 52 b. Sep 1973 Miami Dade Co.
๐Ÿ“ 5529 W 22nd Ct

Katia Diaz from Tampa, FL

Age 51 b. Feb 1975
๐Ÿ“ 8502 Wayland Ct
๐Ÿ‘ค aka Katia Caridad Diaz Alonso, Katia Caridad Diaz-Alonso, Katia Caridad Alonso

Katia Diaz from Miami, FL

Age 56 b. May 1969 Miami Dade Co.
๐Ÿ“ 6201 Sw 20th Te

Katia Diaz from Miami, FL

Age 56 b. May 1969
๐Ÿ“ 460 Nw 86th Pl Apt 2
๐Ÿ‘ค aka Katia E Benavidez, Katia Elizabeth Benavides, Katia Benavides Diaz

Katia Diaz from Raleigh, NC

Age 75 b. Sep 1950 Wake Co.
๐Ÿ“ 2200 Heathrowe Pl

Katia Diaz from Boca Raton, FL

๐Ÿ“ 451 Sw 2nd St
๐Ÿ“ž (786) 218-0188 (AT&T MOBILITY)

Katia Diaz from Orlando, FL

Orange Co.
๐Ÿ“ 2700 Birmingham Blvd
๐Ÿ“ž (912) 897-3155

Katia Diaz from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 7075 Nw 186th St E 111
๐Ÿ“ž (516) 378-9284

Katia Diaz from Miami, FL

Miami Dade Co.
๐Ÿ“ 11215 Sw 43rd Ter
๐Ÿ“ž (404) 763-1209

Katia Diaz from Staten Island, NY

Richmond Co.
๐Ÿ“ 36 Port Ln
๐Ÿ“ž (573) 788-2176

Katia Diaz from Los Angeles, CA

0000 U
๐Ÿ“ 1348 W 65th St

Katia Diaz from New York, NY

New York Co.
๐Ÿ“ 128 Fort Washington Ave Apt 10 H

Katia Diaz from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 7075 Nw St 186th

Katia Diaz from Cicero, IL

Cook Co.
๐Ÿ“ 1523 S Laramie Av 3 F

Katia Diaz from New York, NY

New York Co.
๐Ÿ“ 128 Fort Washington Av 10 H

Katia Diaz from Fairfield, OH

Butler Co.
๐Ÿ“ 360 Bent Tree Dr

Katia Diaz from Central Falls, RI

๐Ÿ“ 40 Knight St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Katia Diaz across 10 states. The most recent address on file is in Miami, Florida. Of these records, 29 include phone numbers and 14 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz, Katia

Worcester County
PIN: 136 39 0
· 16 Chabot Dr, FITCHBURG ma
Built: 1962.0
Assessed: $184,200

Diaz, Katia

Essex County
PIN: 0709_75_20
· 123 Delmar Pl.
Lot: 5,017sqft

Diaz, Katia

Residential Essex County
· 123-125 Delmar Place, 07111

Katia Y Diaz

2024 Herkimer County
· 132 Main, Frankfort

Katia Y Diaz

2023 Herkimer County
· 132 Main, Frankfort

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Katia Diaz. Values shown are from county assessor records and may differ from current market prices.

Katia Diaz

Unaffiliated
302 Tenafly Rd, Englewood, 07631
DOB: 1/5/1991
County: Bergen

Katia M Diaz

Democrat Reg: 09/10/2008
2917 Gransback St, Philadelphia, PA, 19134
DOB: 02/11/1990 Gender: Female

Katia Diaz

5320 Millenia Blvd, Orlando, , 32839

Katia A Diaz

Reg: 410423146
2103 Honeywell Avenue 6d
DOB: 19870217 Gender: Female
Senate: 15

Katia M Diaz

2917 Gransback St
DOB: 02/11/1990 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Katia Diaz in Pennsylvania, . Records show affiliations with U, D, 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 GMC ACADIA CUV
ยท Registered to: Katia Diaz
ยท VIN: 1GKER13758J306812
·
2391 NW 4th St, Miami, FL, 33125
·
(305) 541-0741
2013 Hyundai Elantra
ยท Registered to: Katia Diaz
ยท VIN: KMHDH4AE2DU897425
·
415 Myrtle St, Hanford, CA, 93230
·
(559) 836-6026
2011 VOLKSWAGEN JETTA
ยท Registered to: Katia Diaz
ยท VIN: 3VWBZ7AJ6BM324386
·
17 Terri Ann Ln, El Sobrante, CA, 94803-3490
·
(415) 640-3509
2011 Buick Enclave
ยท Registered to: Katia Diaz
ยท VIN: 5GAKRBED6BJ122527
·
2391 Nw 4Th St, Miami, FL, 33125-4474
2013 Toyota Tacoma
ยท Registered to: Katia Diaz
ยท VIN: 3TMMU4FN9DM055386
·
327 Sweetmans Ln, Clarksburg, NJ, 08510
·
(703) 728-9108
2013 Hyundai Sonata
ยท Registered to: Katia Diaz
ยท VIN: 5NPEB4AC7DH673036
·
1155 Warburton Ave Apt 9, Yonkers, NY, 10701
·
(718) 501-1692

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Katia Diaz. Registered makes include Gmc, Hyundai, Volkswagen, Buick 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.

Who

International Consultant
+17037853544mdiazkati@gmail.com
Washington,

Katia Diaz

North Carolina

Katia Yarie diaz

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Katia Diaz. Roles listed include International Consultant and Adviser Information Systems And Communication Office Of The Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 28416 E Valencia Circle, Harlingen, TX, 78552
TX
MEMBER: Katia Diaz

Kit Kat Holdings LLC

ID: 4320883
Addr: 1155 Warburton Avenue, Yonkers, NEW YORK, 10701
Filed: Nov 16, 2012 NEW YORK Westchester County
DOS Process: Katia Diaz

Md Iv Investments, LLC

Addr: 28416 E Valencia Circle, Harlingen, TX, 78552
TX
MEMBER: Katia Diaz

MDKD Investments, LLC

ID: 0801399142
Addr: 28416 E Valencia Circle, Harlingen, TX, 78552
TX
MEMBER: Katia Diaz

Md Iv Investments, LLC

ID: 0801231236
Addr: 28416 E Valencia Circle, Harlingen, TX, 78552
TX
MEMBER: Katia Diaz

Source: Public Records Katia Diaz appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Katia Diaz 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.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Katia Diaz 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.

Katia J Diaz

Mar 18, 2016, 09:30 AM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Katia Diaz 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.

Katia Diaz

Maricopa High School - Maricopa, CA, CA
2012

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Katia Diaz 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.

$8 Oct 27, 2020
2020
Biden Victory Fund
Diaz, Katia Rn Nurse @ Nizhoni Health System Fitchburg, MA
$10 Oct 8, 2020
2020 DEM
Biden, Joe
Diaz, Katia RN @ Thr Fort Worth, TX
$50 Oct 27, 2020
2020
Biden Victory Fund
Diaz, Katia Rn Nurse @ Nizhoni Health System Fitchburg, MA
$50 Oct 27, 2020
Biden Victory Fund
Contributor Rn Nurse @ Nizhoni Health System Fitchburg, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Katia Diaz. Total disclosed contributions amount to $118. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Katia P Diaz

Age 40 Female
·
3915 Delta Fair Blvd, Antioch, CA 94509 (Contra Costa County)
38.0031, -121.8460
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Multi-Family
MP

Katia Diaz

Age 26 Female
·
302 Tenafly Rd, Englewood, NJ 07631 (Bergen County)
40.9067, -73.9745
Marital: Single TZ: Eastern
Single Family
MP

Katia Diaz

Age 37 Female
·
6052 Morningside Dr, Fairfield, OH 45014 (Butler County)
39.3170, -84.5546
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family
MP

Katia Diaz

Female
·
1310 SW 139th Ave, Miami, FL 33184 (Miami-Dade County)
25.7548, -80.4207
TZ: Eastern
Homeowner Single Family Built 1938 Purchased 2013
MP

Katia Diaz

Female
·
PO Box 603, Veradale, WA 99037 (Spokane County)
47.6445, -117.1952
Single Family
MP

Katia Diaz

Age 39
·
24487 Robinwood Dr, Moreno Valley, CA 92557 (Riverside County)
33.9617, -117.2360
· (951) 242-8429
TZ: Pacific
Single Family
MP

Katia Diaz

Age 40 Female
·
1500 Euclid Ave, Berwyn, IL 60402 (Cook County)
41.8596, -87.7925
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1954 Purchased 2005
MP

Katia Diaz

Age 39 Female
·
1907 N Lyon Ave, Springfield, MO 65803 (Greene County)
37.2324, -93.2952
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Single Family
MP

Katia A Diaz

Age 30 Female
·
1685 Banyer Pl, Bronx, NY 10473 (Bronx County)
40.8184, -73.8613
· (917) 518-9436
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Katia Diaz

Age 85 Female
·
19311 NW 50th Ave, Opa Locka, FL 33055 (Miami-Dade County)
25.9488, -80.2841
· (305) 622-8190
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1973 Purchased 1997
MP

Katia Diaz

Age 45 Female
·
3746 Papai Dr, Sarasota, FL 34232 (Sarasota County)
27.3006, -82.4723
Marital: Married TZ: Eastern
Single Family
MP

Katia Diaz

Female
·
1348 W 65th St, Los Angeles, CA 90044 (Los Angeles County)
33.9807, -118.3000
· (323) 331-6188
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Katia Y Diaz

Age 24 Female
·
175 Maple St, Manchester, CT 06040 (Hartford County)
41.7687, -72.5144
TZ: Eastern
Single Family
MP

Katia Y Diaz

Age 21 Female
·
2500 Justus St, El Paso, TX 79930 (El Paso County)
31.7990, -106.4550
TZ: Mountain
Single Family
MP

Katia M Diaz

Age 32 Female
·
1181 N West St, Anaheim, CA 92801 (Orange County)
33.8500, -117.9320
TZ: Pacific
Multi-Family
MP

Katia Diaz

Female
·
7331 Solano Ct, Tampa, FL 33634 (Hillsborough County)
28.0060, -82.5626
TZ: Eastern
Multi-Family
MP

Katia M Diaz

Age 51 Female
·
123 Delmar Pl, Irvington, NJ 07111 (Essex County)
40.7355, -74.2258
· (973) 372-8737
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1928 Purchased 2004
MP

Katia C Diaz

Age 43 Female
·
2391 NW 4th St, Miami, FL 33125 (Miami-Dade County)
25.7763, -80.2355
· (305) 588-6764
Marital: Married TZ: Eastern
Homeowner Single Family Built 1938 Purchased 2013
MP

Katia Diaz

Female
·
1015 S 16th St, Lafayette, IN 47905 (Tippecanoe County)
40.4068, -86.8783
TZ: Eastern
Multi-Family
MP

Katia Diaz

Age 44 Female
·
2334 Brittany Parc Dr, Falls Church, VA 22043 (Fairfax County)
38.8969, -77.2083
Marital: Inferred Single TZ: Eastern
Single Family
MP

Katia Diaz

Age 21 Female
·
3204 Westwind Dr, Brownsville, TX 78526 (Cameron County)
25.9926, -97.4497
Marital: Single TZ: Central
Single Family
MP

Katia Diaz

Female
·
43 Harbor View Ln, Norwich, CT 06360 (New London County)
41.5263, -72.0782
· (860) 595-8015
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2015
MP

Katia Diaz

Female
·
1312 W 38th St, Los Angeles, CA 90062 (Los Angeles County)
34.0173, -118.3020
TZ: Pacific
Homeowner Single Family Built 1919 Purchased 2016
MP

Katia M Diaz

Age 54 Female
·
8918 Milton Morris Dr, Charlotte, NC 28227 (Mecklenburg County)
35.1851, -80.6960
· (704) 573-4663
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 24 demographic profiles associated with Katia 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 Katia Diaz. These loans were issued to businesses, not individuals.

Juan Lopez

Independent Contractors

$7,221 Paid in Full
Address:
9411 Fontainebleau Blvd Apt 111
Miami, FL33172-5502
Approved

Apr 27, 2021

Forgiven

$7,247

Jobs Reported

1

Loan #

3236638906

Loan Size

Small

Andreia Siewert Cacho

Independent Contractors

$20,832 Paid in Full
Address:
5320 Millenia Blvd Apt 3312
Orlando, FL32839-3423
Approved

Mar 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

5446358608

Loan Size

Small

Pedro Chirinos

Sole Proprietorship

$5,128 Paid in Full
Address:
9411 Fontainebleau Blvd Apt 104
Miami, FL33172-5519
Approved

Mar 27, 2021

Forgiven

$5,147

Jobs Reported

1

Loan #

1850288702

Loan Size

Small

Stages Pediatric PC

Subchapter S Corporation

$83,407 Paid in Full
Address:
128 Fort Washington Ave Apt 1J
New York, NY10032-4735
Approved

Feb 23, 2021

Forgiven

$83,895

Jobs Reported

8

Loan #

3171558501

Loan Size

Small

Juan Lopez

Independent Contractors

$7,221 Paid in Full
Address:
9411 Fontainebleau Blvd Apt 111
Miami, FL33172-5520
Approved

May 20, 2021

Forgiven

$7,237

Jobs Reported

1

Loan #

4843199004

Loan Size

Small

Zahnae McCain

Sole Proprietorship

$20,833 Paid in Full
Address:
15 Pennington St
Newark, NJ07102-3333
Approved

Apr 15, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3597218806

Loan Size

Small

Marie Louse Deris

Self-Employed Individuals

$20,833 Paid in Full
Address:
5320 Millenia Blvd Apt 3304
Orlando, FL32839-3423
Approved

Mar 24, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7674628607

Loan Size

Small

Zahnae McCain

Sole Proprietorship

$29,166 Paid in Full
Address:
15 Pennington St
Newark, NJ07102-3333
Approved

May 18, 2021

Forgiven

$29,321

Jobs Reported

1

Loan #

3351349000

Loan Size

Small

Bright Children Child Care INC

Corporation

$6,770 Paid in Full
Address:
128 Fort Washington Ave Apt 3C
New York, NY10032-4735
Approved

Mar 12, 2021

Forgiven

$6,810

Jobs Reported

2

Loan #

9982208502

Loan Size

Small

Cynthia Jean

Independent Contractors

$20,312 Paid in Full
Address:
5320 Millenia Blvd Apt 311
Orlando, FL32839-3420
Approved

May 22, 2021

Forgiven

$20,393

Jobs Reported

1

Loan #

6464019006

Loan Size

Small

Letiah Lovely Burroughs

Sole Proprietorship

$20,477 Paid in Full
Address:
5320 Millenia Blvd Apt 3208
Orlando, FL32839-3420
Approved

Apr 7, 2021

Forgiven

$20,580

Jobs Reported

1

Loan #

8432128710

Loan Size

Small

Bright Children Child Care INC

Corporation

$7,375 Paid in Full
Address:
128 Fort Washington Ave Apt 3c
New York, NY10032
Approved

May 1, 2020

Forgiven

$7,442

Jobs Reported

2

Loan #

1242917701

Loan Size

Small

M&i Dental Office

Subchapter S Corporation

$11,678 Paid in Full
Address:
128 Fort Washington Ave C
New York, NY10032-0423
Approved

Feb 12, 2021

Forgiven

$11,761

Jobs Reported

1

Loan #

7956128401

Loan Size

Small

Marie Louse Deris

Self-Employed Individuals

$29,166 Paid in Full
Address:
5320 Millenia Blvd Apt 3304
Orlando, FL32839-3423
Approved

Apr 15, 2021

Forgiven

$29,283

Jobs Reported

1

Loan #

3935358806

Loan Size

Small

Thaniaallstars INC.

Subchapter S Corporation

$2,082 Paid in Full
Address:
128 Fort Washington Ave Apt 7A
New York, NY10032-4737
Approved

Apr 16, 2021

Forgiven

$2,092

Jobs Reported

1

Loan #

4250148804

Loan Size

Small

Rebeca Almarza

Independent Contractors

$20,000 Paid in Full
Address:
5320 Millenia Blvd Apt 3201
Orlando, FL32839-3422
Approved

Apr 10, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

1369328803

Loan Size

Small

Leonel Albornoz

Self-Employed Individuals

$3,156 Paid in Full
Address:
5320 Millenia Blvd Apt 3113
Orlando, FL32839-3422
Approved

Apr 16, 2021

Forgiven

$3,191

Jobs Reported

1

Loan #

4686728802

Loan Size

Small

Stages Pediatric PC

Subchapter S Corporation

$91,675 Paid in Full
Address:
128 Fort Washington Ave Apt 1j
New York, NY10032
Approved

May 1, 2020

Forgiven

$92,491

Jobs Reported

80

Loan #

2209097707

Loan Size

Small

Modibo Kamaroule

Independent Contractors

$16,457 Paid in Full
Address:
15 Pennington St
Newark, NJ07102-3333
Approved

May 13, 2021

Forgiven

$16,666

Jobs Reported

1

Loan #

1484199008

Loan Size

Small

Leonel Albornoz

Self-Employed Individuals

$3,156 Paid in Full
Address:
5320 Millenia Blvd Apt 3113
Orlando, FL32839-3422
Approved

Mar 31, 2021

Forgiven

$3,188

Jobs Reported

1

Loan #

4128678708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Katia 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 Katia Diaz on the map

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Katia Diaz in Charlotte, NC: Background Summary

Location
8918 Milton Morris Dr, Charlotte Nc, Charlotte, NC
Other Locations
Miami, FL ยท Orlando, FL ยท Sarasota, FL and 12 more
Profiles Found
46 people with this name
Phone Numbers
(973) 372-0377 and 36 others on file
Email
dikat@aol.com and 17 others on file
Possible Relatives
Carlos V Diaz, Allison J Diaz, Ana M Rodrigues, Edwin I Rodriguez, Fernando A Rodrigues JR and 224 more
Career
International Consultant, Adviser Information Systems And Communication Office Of The Director
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
6 linked โ€” 2008 Gmc Acadia, 2013 Hyundai Elantra and 4 more
Contributions
$118 total โ€” Biden Victory Fund
PPP Loans
$427K for Juan Lopez, Andreia Siewert Cacho
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 Katia Diaz. Because public records are indexed by name rather than by a unique identifier, the 140 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.

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 Katia Diaz

Search Complexity: High

140 public records across 18states, belonging to approximately 46 different individuals. With 46 distinct profiles across 18 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 18 states. Highest concentration: Florida (20%), followed by California and New York. Spans the South and Northeast regions.

FL28recordsCA11recordsNY6recordsTX6recordsNJ4recordsNC4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Business & Corporate Filings (15).

52
Contact & Address Records
20
PPP Loan Records
15
Business & Corporate Filings
6
Vehicle Registration Records
5
Property Ownership Records
5
Voter Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)2peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Katia Diaz

Is Katia Diaz a registered voter?
Yes, voter registration records show Katia Diaz is registered with U affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Katia Diaz own property?
County assessor records show 5 properties associated with Katia 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 Katia Diaz?
Records show 6 vehicle registrations associated with Katia Diaz, including a 2008 GMC ACADIA. Registered makes include Gmc, Hyundai, Volkswagen, Buick. 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 Katia Diaz?
We found 15 business affiliations for Katia Diaz (International Consultant). Business records are compiled from state registries, SEC filings, and professional databases.
Has Katia Diaz made political donations?
FEC disclosure records show 4 reported political contributions from Katia Diaz, totaling $118. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Katia Diaz?
Our database contains 140 total records for Katia Diaz spanning 18 states. This includes 46 distinct contact records, 29 with phone numbers, 14 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 Katia Diaz?
The 140 records displayed for Katia 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 Katia 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.