Lea Diaz

Age 77 b. 1948-06-17
๐Ÿ“ 5310 Nw 31st St, Margate Fl
๐Ÿ“ž (773) 807-2095
โœ‰๏ธ LEADIAZ617@YAHOO.COM, leadiaz617@yahoo.com

Lea Diaz from Flushing, NY

Age 61 b. Mar 1964 Queens Co.
๐Ÿ“ 15046 76th Rd
๐Ÿ“ž (718) 380-8296, (917) 657-6810

Lea Diaz from Flushing, NY

Age 50
๐Ÿ“ 15046 76th Rd #1, Flushing, NY 11367
๐Ÿ“ž (718) 335-4313, (718) 380-8296
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jean P Diaz,Bernardo A Diaz,Maria Yaneth Diaz,Jean Paul Diaz

Lea Diaz from Huntington Park, CA

Female
๐Ÿ“ 2950 Hill St
๐Ÿ“ž (323) 695-8193 (Cell)
โœ‰๏ธ leasofia222@yahoo.com

Lea Diaz from Providence, RI

Age 44 b. Feb 1982 Providence Co.
๐Ÿ“ 145 Dodge St Apt P 19
๐Ÿ“ž (401) 273-4965

Lea Diaz

๐Ÿ“ 42 Lynette Dr, Pickerington Oh
๐Ÿ“ž (614) 753-9474, (614) 753-9474
โœ‰๏ธ LEAWORKMAN1227@GMAIL.COM

Lea Diaz from Kearny, NJ

Female
๐Ÿ“ 88 Windsor St
๐Ÿ“ž (201) 428-1761 (Cell)

Lea Diaz from Elgin, IL

Age 33 b. 1993 Female
๐Ÿ“ 311 Hamilton Ave
๐Ÿ“ž (847) 507-2589

Lea Diaz from Lake Station, IN

Age 44 b. May 1981
๐Ÿ“ 2727 Clay St
๐Ÿ‘ค aka Lea Maybelle Wright

Lea Diaz from Chicago, IL

Age 77 b. Jun 1948 Cook Co.
๐Ÿ“ 1555 N Sandburg Ter

Lea Diaz from San Francisco, CA

San Francisco Co.
๐Ÿ“ 435 Edinburgh St
๐Ÿ“ž (415) 584-7719

Lea Diaz from Galliano, LA

Lafourche Co.
๐Ÿ“ Po Box 841
๐Ÿ“ž (548) 582-8822

Lea Diaz from Carolina, PR

Carolina Co.
๐Ÿ“ 979 Urb Atla View 98 St Uran

Lea Diaz from Seattle, WA

King Co.
๐Ÿ“ 3434 Beacon Ave 201
๐Ÿ‘ค aka Decker Lea Alegre

Lea Diaz from Kearny, NJ

๐Ÿ“ 88 1 2 Windsor St Apt 1

Lea Diaz from Larose, LA

Lafourche Co.
๐Ÿ“ 13998 W Main St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Lea Diaz across 10 states. The most recent address on file is in Flushing, New York. Of these records, 14 include phone numbers and 7 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Lea E

Orange County
PIN: 322310118427100
· 0 Dallas Blvd, Orlando 32833
Value: $19,803

Diaz Lea E

Orange County
· 0 Dallas Blvd, East-Orange 32833.0
Assessed: $35,000

Diaz, Lea

Doc #2004092100198001
· 150-46 76th St, Flushing Ny 11367
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Lea Diaz in East-Orange, Flushing. Values shown are from county assessor records and may differ from current market prices.

Lea Diaz

UAF
100521st Ln, Pueblo, CO, 81006
DOB: 1980 Gender: Female Ph: 719-334-4100
County: Pueblo

Lea M Diaz

Reg: 99687606
137 Horton Ave
DOB: 19640322 Gender: Female
Senate: 4

Lea Diaz

Reg: 302745582
53-35 194 Street
DOB: 19640322 Gender: Female
Senate: 6

Lea Caroline Diaz

Democrat
Precinct: 550059

Lea Johanna Diaz

145 Dodge St, Providence, 02907

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Lea Diaz in Colorado. Records show affiliations with UAF, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 FORD F250
ยท Registered to: Lea Diaz
ยท VIN: 1FTSX21P26EA36330
·
428 Arrow Head, Round Rock, TX, 78681
·
(512) 215-9012
2012 Hyundai Sonata
ยท Registered to: Lea Diaz
ยท VIN: 5NPEB4ACXCH438001
·
1540 Saber Ln, Edmond, OK, 73034
·
(405) 990-0841
1996 GEO TRACKER MINI SPORT UTILITY
ยท Registered to: Lea Diaz
ยท VIN: 2CNBE186XT6900839
·
428 Arrow Head, Round Rock, TX, 78681
·
(512) 215-9012
2010 NISSAN ARMADA FULL SIZE UTILITY
ยท Registered to: Lea Diaz
ยท VIN: 5N1BA0NDXAN624051
·
428 Arrow Head, Round Rock, TX, 78681
·
(512) 215-9012
2007 NISSAN PATHFINDER WAGON
ยท Registered to: Lea Diaz
ยท VIN: 5N1AR18U67C617348
·
428 Arrow Head, Round Rock, TX, 78681
·
(512) 215-9012
2002 NISSAN ALTIMA 4DR SEDAN
ยท Registered to: Lea Diaz
ยท VIN: 1N4AL11DX2C183675
·
15046 76th Rd # 1, Flushing, NY, 11367

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Lea Diaz. Registered makes include Ford, Hyundai, Geo, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Prof Telecommunication

IT Management: Manager
+15103036629leadlc@live.com
Hercules,

Lea Diaz

Administrative Assistant
Luminaire
Florida

George Malcom USA Inc

Lea DiazOwner
lea.diaz@gte.net
15046 76th Rd, Flushing, NY11367
georgemalcomusa.com

Western Oaks Middle School

Lea DiazFinancial Secretary
(405) 789-1711ldiaz@putnamcityschools.org
Bethany, OK

Lea Diaz

San Francisco Bay Area

George Malcom USA Inc

Lea DiazOwner
lea.diaz@gte.net
15046 76th Rd, Flushing, NY11367

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Lea Diaz. Companies include Western Oaks Middle School, George Malcom USA Inc. Roles listed include IT Management: Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2024 West Main, Cut Off, LOUISIANA, 70345
LOUISIANA
Officer: Lea Diaz

The Original Pizza Palace, INC.

Addr: 2024 West Main Street, Cut Off, LA, 70345
LA
Agent: Lea Diaz

Source: Public Records Lea Diaz appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lea Diaz

Gray New-Gloucester High School - Gray, ME, ME
1988

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

$20 Aug 27, 2007
2008
Working Families Party, INC
Diaz, Lea Bayside, NY
$50 Aug 5, 2013
2014
Stringer 2013
Diaz, Lea New York, NY
$50 Aug 5, 2013
Stringer 2013
Contributor New York, NY
$50
2014
Stringer 2013
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Lea Diaz. Total disclosed contributions amount to $170. Recipients include Stringer 2013. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lea V Diaz

Age 39 Female
·
428 Arrow Head, Round Rock, TX 78681 (Williamson County)
30.5117, -97.7354
· (512) 769-6264
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1982 Purchased 2006
MP

Lea C Diaz

Age 53 Female
·
4424 NW 59th St, Oklahoma City, OK 73112 (Oklahoma County)
35.5303, -97.6001
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1963 Purchased 2000
MP

Lea J Diaz

Age 35 Female
·
145 Dodge St, Providence, RI 02907 (Providence County)
41.8136, -71.4246
· (401) 273-4965
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Lea Diaz

Age 53 Female
·
137 Horton Ave, Valley Stream, NY 11581 (Nassau County)
40.6554, -73.6906
· (718) 631-3036
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2013
MP

Lea M Diaz

Age 36 Female
·
2727 Clay St, Lake Station, IN 46405 (Lake County)
41.5684, -87.2786
TZ: Central
Homeowner Single Family Built 1958 Purchased 2009
MP

Lea Diaz

Age 45 Female
·
57 Smallwood Ave, Belleville, NJ 07109 (Essex County)
40.7931, -74.1734
Marital: Married TZ: Eastern
Homeowner Single Family Built 1935 Purchased 2005
MP

Lea Diaz

Age 69 Female
·
5310 NW 31st St, Pompano Beach, FL 33063 (Broward County)
26.2673, -80.1954
Marital: Single TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2006
MP

Lea C Diaz

Age 24 Female
·
311 Hamilton Ave, Elgin, IL 60123 (Kane County)
42.0408, -88.2981
· (847) 507-2589
Marital: Single TZ: Central
Homeowner Single Family Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Lea 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 Lea Diaz. These loans were issued to businesses, not individuals.

Versys Software, INC

Corporation

$71,118 Paid in Full
Address:
870 Market St Ste 1051
San Francisco, CA94102-2928
Approved

May 1, 2020

Forgiven

$71,656

Jobs Reported

7

Loan #

5702697707

Loan Size

Small

Angel Island Immigration Station Foundation

Corporation

$32,632 Paid in Full
Address:
870 Market St Ste 941
San Francisco, CA94102-2900
Approved

Feb 24, 2021

Forgiven

$32,843

Jobs Reported

2

Loan #

3510608509

Loan Size

Small

Blake Rawdin Md A Prof Med CORP

Corporation

$20,832 Paid in Full
Address:
870 Market St Ste 1088
San Francisco, CA94102-2927
Approved

May 1, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

6268678905

Loan Size

Small

Mei Juan Jiang

Sole Proprietorship

$20,832 Paid in Full
Address:
870 Market St Ste 1010
San Francisco, CA94102-2905
Approved

Feb 5, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

3649538408

Loan Size

Small

Lynn Swearingen

Sole Proprietorship

$15,302 Paid in Full
Address:
870 Market St Ste 615
San Francisco, CA94102-3014
Approved

Jan 31, 2021

Forgiven

$15,414

Jobs Reported

2

Loan #

9932898305

Loan Size

Small

Gailee Kwon

Sole Proprietorship

$10,027 Paid in Full
Address:
870 Market St Ste 576
San Francisco, CA94102-3016
Approved

Apr 10, 2021

Forgiven

$10,062

Jobs Reported

1

Loan #

1618058807

Loan Size

Small

Humphreys Joiner Law Group, LLP

Limited Liability Partnership

$41,663 Paid in Full
Address:
870 Market St Ste 841
San Francisco, CA94102-2919
Approved

May 6, 2020

Forgiven

$41,961

Jobs Reported

2

Loan #

2709207405

Loan Size

Small

Am Crawford INC.

Corporation

$38,500 Paid in Full
Address:
870 Market St Ste 566
San Francisco, CA94102-3016
Approved

Jan 25, 2021

Forgiven

$38,653

Jobs Reported

4

Loan #

5589368303

Loan Size

Small

Versys Software INC.

Corporation

$80,358 Paid in Full
Address:
870 Market St Ste 1051
San Francisco, CA94102-2928
Approved

Mar 6, 2021

Forgiven

$80,884

Jobs Reported

6

Loan #

7823318504

Loan Size

Small

Teleresults Corporation

Corporation

$62,500 Paid in Full
Address:
870 Market St Ste 556
San Francisco, CA94102-3016
Approved

Jan 27, 2021

Forgiven

$63,009

Jobs Reported

3

Loan #

6672808310

Loan Size

Small

Mmks Solutions, INC.

Corporation

$194,100 Paid in Full
Address:
870 Market St Ste 405
San Francisco, CA94102-3010
Approved

Apr 15, 2020

Forgiven

$196,578

Jobs Reported

96

Loan #

8002317102

Loan Size

Medium

Angela E. Waldrop, Phd, LLC

Limited Liability Company(LLC

$27,140 Paid in Full
Address:
870 Market St Ste 423
San Francisco, CA94102
Approved

May 1, 2020

Forgiven

$20,942

Jobs Reported

1

Loan #

2949927702

Loan Size

Small

Wellspace Marriage And Family Therapy, DBA Wellspace

Subchapter S Corporation

$156,815 Paid in Full
Address:
870 Market St Ste 345
San Francisco, CA94102
Approved

May 1, 2020

Forgiven

$158,890

Jobs Reported

15

Loan #

1403557702

Loan Size

Medium

Law Offices Of Denise A. Leadbetter

Sole Proprietorship

$33,700 Paid in Full
Address:
870 Market St Ste 450
San Francisco, CA94102-3011
Approved

Apr 15, 2020

Forgiven

$33,986

Jobs Reported

3

Loan #

2189007203

Loan Size

Small

Humphreys Joiner Law Group LLP

Limited Liability Partnership

$41,662 Paid in Full
Address:
870 Market St Ste 841
San Francisco, CA94102-2919
Approved

Jan 21, 2021

Forgiven

$41,895

Jobs Reported

2

Loan #

3058268310

Loan Size

Small

Robert E. Kennedy Insurance Agency, INC.

Corporation

$39,317 Paid in Full
Address:
870 Market St Ste 740
San Francisco, CA94102
Approved

May 1, 2020

Forgiven

$39,658

Jobs Reported

3

Loan #

1426497700

Loan Size

Small

Bunnett O'Grady LLC

Limited Liability Company(LLC

$105,224 Paid in Full
Address:
870 Market St Ste 428
San Francisco, CA94102-3027
Approved

May 1, 2020

Forgiven

$105,870

Jobs Reported

9

Loan #

5717237701

Loan Size

Small

Francisco Jose Nakasone

Sole Proprietorship

$13,783 Paid in Full
Address:
870 Market St Ste 1049
San Francisco, CA94102-2914
Approved

Feb 23, 2021

Forgiven

$13,893

Jobs Reported

1

Loan #

3310488505

Loan Size

Small

Douglas Darling

Sole Proprietorship

$17,232 Paid in Full
Address:
870 Market St Ste 962
San Francisco, CA94102-2912
Approved

Apr 2, 2021

Forgiven

$17,308

Jobs Reported

1

Loan #

5053488709

Loan Size

Small

Law Office Of Tamiko Moore

Professional Association

$9,382 Exemption 4
Address:
870 Market St Ste 961
San Francisco, CA94102
Approved

May 1, 2020

Jobs Reported

2

Loan #

2570937700

Loan Size

Small

Law Offices Of Gloria Lopez P.c.

Corporation

$5,000 Paid in Full
Address:
870 Market St Ste 1161
San Francisco, CA94102-2924
Approved

Jan 21, 2021

Forgiven

$5,028

Jobs Reported

1

Loan #

2649858307

Loan Size

Small

Dwm Accountancy Corporation

Corporation

$24,792 Paid in Full
Address:
870 Market St Ste 723
San Francisco, CA94102-2902
Approved

Jan 21, 2021

Forgiven

$24,933

Jobs Reported

4

Loan #

2951098305

Loan Size

Small

Winnie W Chin

Sole Proprietorship

$4,855 Paid in Full
Address:
870 Market St Ste 755
San Francisco, CA94102-2901
Approved

May 9, 2020

Forgiven

$3,902

Jobs Reported

1

Loan #

4536087406

Loan Size

Small

McGovern McDonald Engineers

Subchapter S Corporation

$84,622 Paid in Full
Address:
870 Market St Ste 828
San Francisco, CA94102-2921
Approved

Jan 29, 2021

Forgiven

$85,532

Jobs Reported

7

Loan #

8464408302

Loan Size

Small

Michelle Kuroda

Sole Proprietorship

$20,833 Paid in Full
Address:
870 Market St Ste 551
San Francisco, CA94102-3026
Approved

Feb 22, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

2866618508

Loan Size

Small

Tech Hospitality INC

Corporation

$79,354 Paid in Full
Address:
870 Market St Ste 1056
San Francisco, CA94102-2928
Approved

May 1, 2020

Forgiven

$79,921

Jobs Reported

6

Loan #

6585867704

Loan Size

Small

Kari Fantacone

Sole Proprietorship

$15,271 Paid in Full
Address:
870 Market St Ste 549
San Francisco, CA94102-2900
Approved

May 21, 2020

Forgiven

$15,463

Jobs Reported

1

Loan #

1497817806

Loan Size

Small

Law Office Of Amanda L Ebey PC

Subchapter S Corporation

$20,833 Paid in Full
Address:
870 Market St Ste 782
San Francisco, CA94102-2909
Approved

Jan 29, 2021

Forgiven

$21,149

Jobs Reported

1

Loan #

8413608303

Loan Size

Small

Winnie W Chin

Sole Proprietorship

$3,785 Exemption 4
Address:
870 Market St Ste 755
San Francisco, CA94102-2901
Approved

May 18, 2021

Jobs Reported

1

Loan #

2974749004

Loan Size

Small

Steve Adair Macdonald & Partners PC

Corporation

$347,817 Paid in Full
Address:
870 Market St Ste 500
San Francisco, CA94102-3012
Approved

Mar 20, 2021

Forgiven

$351,362

Jobs Reported

13

Loan #

5330628604

Loan Size

Medium

Michelle Richey

Corporation

$20,833 Paid in Full
Address:
870 Market St Ste 309
San Francisco, CA94102-3008
Approved

Apr 4, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

6626028703

Loan Size

Small

Gestalt Design INC

Corporation

$39,213 Paid in Full
Address:
870 Market St Ste 1000
San Francisco, CA94102-2905
Approved

Mar 9, 2021

Forgiven

$39,521

Jobs Reported

1

Loan #

8215718507

Loan Size

Small

Lisa Woo

Sole Proprietorship

$3,168 Paid in Full
Address:
870 Market St Ste 557
San Francisco, CA94102-3016
Approved

Feb 22, 2021

Forgiven

$3,193

Jobs Reported

1

Loan #

2865618506

Loan Size

Small

Lipton & Piper LLP

Limited Liability Partnership

$71,777 Paid in Full
Address:
870 Market St Ste 945
San Francisco, CA94102-2923
Approved

Mar 24, 2021

Forgiven

$72,237

Jobs Reported

3

Loan #

8180048604

Loan Size

Small

Sean Patrick Murphy

Sole Proprietorship

$18,500 Paid in Full
Address:
870 Market St Ste 711
San Francisco, CA94102-2902
Approved

Apr 30, 2020

Forgiven

$18,624

Jobs Reported

1

Loan #

7153447305

Loan Size

Small

Eptls, INC.

Corporation

$40,900 Paid in Full
Address:
PO Box 1431
Pryor, OK74362-1431
Approved

Apr 12, 2020

Forgiven

$41,116

Jobs Reported

17

Loan #

4051517101

Loan Size

Small

Mae Adkins

Sole Proprietorship

$23,214 Paid in Full
Address:
870 Market St Ste 456
San Francisco, CA94102-3011
Approved

Apr 30, 2020

Forgiven

$23,447

Jobs Reported

2

Loan #

7849307307

Loan Size

Small

Hs Chang Accountancy CORP

Corporation

$42,970 Paid in Full
Address:
870 Market St Ste 976
San Francisco, CA94102-2913
Approved

Apr 6, 2021

Forgiven

$43,245

Jobs Reported

4

Loan #

7776068704

Loan Size

Small

Dr Diego Kusnir Clinical Psychologist

Sole Proprietorship

$2,992 Paid in Full
Address:
870 Market St Ste 1057
San Francisco, CA94102-2928
Approved

Apr 30, 2020

Forgiven

$3,027

Jobs Reported

2

Loan #

5828777310

Loan Size

Small

Impact Commercial INC.

Corporation

$36,399 Paid in Full
Address:
870 Market St Ste 315
San Francisco, CA94102-3008
Approved

Jan 22, 2021

Forgiven

$36,532

Jobs Reported

2

Loan #

3621548300

Loan Size

Small

Bagatto INC

Corporation

$27,617 Exemption 4
Address:
870 Market St Ste 1000
San Francisco, CA94102-2905
Approved

Feb 2, 2021

Jobs Reported

2

Loan #

1927008404

Loan Size

Small

Randall Knox

Sole Proprietorship

$20,833 Paid in Full
Address:
870 Market St Ste 820
San Francisco, CA94102-2900
Approved

Mar 24, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8471808607

Loan Size

Small

Accent International

Corporation

$111,547 Paid in Full
Address:
870 Market St Ste 1026
San Francisco, CA94102-2914
Approved

Feb 3, 2021

Forgiven

$112,201

Jobs Reported

7

Loan #

2213248409

Loan Size

Small

Natalie Morris

Sole Proprietorship

$17,273 Paid in Full
Address:
870 Market St Ste 761
San Francisco, CA94102-2901
Approved

Feb 19, 2021

Forgiven

$17,424

Jobs Reported

1

Loan #

1822738502

Loan Size

Small

Law Office Of Andrew Westley PC

Corporation

$18,635 Paid in Full
Address:
870 Market St Ste 788
San Francisco, CA94102-2909
Approved

Mar 13, 2021

Forgiven

$18,759

Jobs Reported

1

Loan #

1496928602

Loan Size

Small

Law Office Of Amanda L Ebey PC

Subchapter S Corporation

$20,800 Paid in Full
Address:
870 Market St Ste 782
San Francisco, CA94102-2909
Approved

Apr 30, 2020

Forgiven

$21,110

Jobs Reported

1

Loan #

5486647305

Loan Size

Small

Elisabeth Bonamour Du Tartre

Sole Proprietorship

$3,690 Paid in Full
Address:
870 Market St Ste 641
San Francisco, CA94102
Approved

May 1, 2020

Forgiven

$3,722

Jobs Reported

1

Loan #

2558397701

Loan Size

Small

Teleresults Cororation

Corporation

$62,500 Paid in Full
Address:
870 Market St Ste 556
San Francisco, CA94102-2900
Approved

Apr 13, 2020

Forgiven

$62,858

Jobs Reported

3

Loan #

4565557110

Loan Size

Small

Law Offices Of Gloria Lopez P.c.

Corporation

$5,000 Paid in Full
Address:
870 Market St Ste 1161
San Francisco, CA94102-2924
Approved

May 1, 2020

Forgiven

$5,041

Jobs Reported

1

Loan #

8139607303

Loan Size

Small

Bay Area Hypnotherapy

Sole Proprietorship

$15,303 Paid in Full
Address:
870 Market St Ste 615
San Francisco, CA94102-3014
Approved

May 6, 2020

Forgiven

$15,426

Jobs Reported

1

Loan #

2533047400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lea Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Lea Diaz in Margate, FL: Background Summary

Location
5310 NW 31st St, Margate Fl, Margate, FL
Other Locations
Flushing, NY ยท Huntington Park, CA ยท Providence, RI and 9 more
Profiles Found
21 people with this name
Phone Numbers
(510) 303-6629 and 23 others on file
Email
leadiaz@hotmail.com and 14 others on file
Possible Relatives
Adma V Pangilinan, Daniel Salvador Delacruz SR, Daniel S Delacruz, Dennis V Pangilinan, Elizabeth S Delacruz and 169 more
Career
IT Management: Manager, Owner at Western Oaks Middle School, George Malcom USA Inc
Voter Registration
Registered UAF
Properties
2properties owned
Vehicles
6 linked โ€” 2006 Ford F250, 2012 Hyundai Sonata and 4 more
Contributions
$170 total โ€” Stringer 2013, Stringer 2013
PPP Loans
$2242K for Versys Software, INC, Angel Island Immigration Station Foundation

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 Lea Diaz. Because public records are indexed by name rather than by a unique identifier, the 114 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 Lea Diaz

Search Complexity: High

114 public records across 13states, belonging to approximately 21 different individuals. With 21 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: New York (10%), followed by New Jersey and Oklahoma. Spans the Northeast and South regions.

NY11recordsNJ4recordsOK4recordsTX4recordsIL3recordsCA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (12).

50
PPP Loan Records
23
Contact & Address Records
12
Business & Corporate Filings
6
Vehicle Registration Records
5
Voter Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)6people

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

Frequently Asked Questions About Lea Diaz

Is Lea Diaz a registered voter?
Yes, voter registration records show Lea Diaz is registered in Colorado with UAF affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lea Diaz own property?
County assessor records show 3 properties associated with Lea Diaz in East-Orange, New York and 2 other locations. 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 Lea Diaz?
Records show 6 vehicle registrations associated with Lea Diaz, including a 2006 FORD F250. Registered makes include Ford, Hyundai, Geo, Nissan. 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 Lea Diaz?
We found 12 business affiliations for Lea Diaz (IT Management: Manager). Other companies include George Malcom USA Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lea Diaz made political donations?
FEC disclosure records show 4 reported political contributions from Lea Diaz, totaling $170. Recipients include Stringer 2013. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lea Diaz?
Our database contains 114 total records for Lea Diaz spanning 13 states. This includes 21 distinct contact records, 14 with phone numbers, 7 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 Lea Diaz?
The 114 records displayed for Lea 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 Lea 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.