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Mr Leonidas R Diaz from New York, NY

Age 47 b. 3/26/1979
📍 446 E 86th St, Apt 11b, #new York, NY 10028-6472
✉️ leodiaz777@yahoo.com
👨‍👩‍👧 Relatives: Carlos O Diaz,Carlos Diaz Jr,Carlos Diaz,Carolyn M Moniz,Janneth A Diaz,Leonidas E Diaz Sr,Luis R Mercado,Oscar Pedro Diaz,Patricia M Diaz,Patricia M Diaz,Patricia M Diaz,Virginia Zoraida Aguilera De Diaz,Virginia Z Diaz,Alexander Aguilera,Andrea G Diaz,Ashley N Diaz,Betinho M Moniz,Dalisa Fernandez,Deyaniris Diaz,Euter P Dasilva,Fernando A Aguilera,Holger F Pazmino,Javier A Diaz,Javier Diaz,Jessica M Silva,Joanne M Lopez,Johnny S Rodriguez,Jose G Diaz,Jose E Moniz,Leonidas R Landivar,Luis R Landivar,Luis E Silva,Maria Teresa Ibarra,Maria F Silva,Mayra Ldiaz Diaz,Miriam Morales,Oscar A Diaz,Sandra G Silva,Xiomara Diaz Cruz,Xiomara Diaz Cruz,Zoila G Silva
🕐 15 previous addresses

Ms Leonidas Mercedes Diaz from Lawrence, MA

Age 65 b. 4/11/1961
📍 2 Museum Sq, Apt 409, #lawrence, MA 01840-1536
✉️ djay_dz@gte.net
👨‍👩‍👧 Relatives: Daniel Tomas Jimenez,Diogenes Alex Diaz,Diogenes F Diaz Sr,Diomilet A Diaz,Eladio F Jimenez,Felipa D Pena,Gabriel E Jimenez,Gilberto M Jimenez,Leonidas M Diaz,Leonita M Diaz,Leonora Mercedes Jimenez,Leonora Jimenez,Leonora Jimenez,Matias J Jimenez,Nestor Diaz,Nestor Diaz,Nestor J Diaz,Nicholas L Diaz,Ramona Jimenez,Rita M Serrano,Rosanna Diaz,Anthony Joseph Serrano Sr,Antonia Bautista,Carmen R Diaz,Carmen Jimenez,Castulo A Pena,Cristaldy Jimenez,David T Jimenez,Denise Espinal,Dorilisse A Vargas,Felipa S Pena,Francis Vargas Jimenez,Geraldo Diaz,Geronimo A Diaz Jr,Geronimo A Diaz Sr,Gilberto M Jimenez,Isabel Diaz,Jaffary L Jimenez,Jilberto M Jimenez,Jose A Diaz Sr,Leonora Jimenez,Lisandro L Jimenez,Maria A Jimenez,Yamirka Jimenez,Yamirka G Jimenez,Yris P Pena
🕐 16 previous addresses

Leonidas Diaz from Hialeah, FL

Age 69 b. Oct 1956
📍 18840 Nw 83rd Ave
📞 (305) 829-3396, (305) 829-3450, (305) 793-7970
✉️ jad1826@msn.com
👤 aka Leo Diaz, Leonidas C Diaz, Leonides Diaz

Leonidas Plaza Diaz

Age 51 b. 1975-04-06
📍 520 Brickell Key Dr Apt 1605, Miami Fl
📞 (305) 915-5090
✉️ LEONIDASPLAZA@HOTMAIL.COM, leonidasplaza@hotmail.com

Leonidas Diaz from Hialeah, FL

Age 65
📍 18840 Nw 83rd Ave, Hialeah, FL 33015
📞 (305) 753-0595, (305) 829-3396, (305) 793-7970
✉️ leonidas.diaz@aol.com

Leonidas Diaz from Silver Spring, MD

Age 52
📍 1809 Eldon Ln, Silver Spring, MD 20902
📞 (301) 649-6336, (301) 649-6336, (301) 434-3194, (301) 445-6509, (301) 446-6509
✉️ leonidasdiaz@yahoo.com
👨‍👩‍👧 Relatives: Sonia M Diaz,Tomasa Diazvega

Leonidas Diaz from Lowell, MA

Age 53
📍 27 Walnut St, Lowell, MA 01852
📞 (978) 683-1044, (508) 689-7385, (718) 788-1497
👨‍👩‍👧 Relatives: Gilberto Matias Jimenez,Matias Gilberto Jimenez,Diogenei F Diaz,Ramona E Jimenes,Eladio F Jimenez,Diogenes A Diaz,Leonora Jimenez,Nancy Jimenez,Alex Diaz

Leonidas Diaz from Corona, NY

Age 49
📍 34 34th, Corona, NY 11368
📞 (718) 476-0033
👨‍👩‍👧 Relatives: Jose A Diaz,Diaz Toni Federico,Franklin Diaz,Toniann C Diaz,Franklin Diaz,Marcos A Diaz,Aura R Diaz,R Diaz,Toni Annc Diaz

Leonidas Diaz from New York, NY

Age 76 b. 4/11/1950
📍 3601 Broadway, #new York, NY 10031-3206
👨‍👩‍👧 Relatives: Ursulo Diaz
🕐 3 previous addresses

Leonidas Diaz from Lawrence, MA

Age 70
📍 237 Bailey St, Lawrence, MA 01843
👨‍👩‍👧 Relatives: Janneth Alexandra Diaz,Oscar Diaz Aguilera,Carolyn M Moniz,Virginia Z Diaz,Leonidas R Diaz,Yanneth A Diaz,Patricia Diaz,Patraicia Diaz,Aguilera Diaz

Leonidas Diaz from New York, NY

📍 535 Madison Ave, Fl 27, #new York, NY 10022-4216
👨‍👩‍👧 Relatives: Leon Diaz,Lee L Diaz,Leon Diaz,Raphael Diaz,Ulrick M Gutierrez,Aida Gutierrez,Ariel Mejia,Barton Lakes,Carlos A Gutierrez,Carmen Lydia Cardona,Carollis E Diaz,Edwin P Gutierrez,Esther M Diaz,Fanny M Mejia,Fanny Rodriguez,Francisco Gutierrez Jr,Francisco Antonio Gutierrez,Franklin R Mejia,Genaro Diaz,Jacqueline Diaz,Jason R Keillor,Joe Diaz,Joel Francisco Diaz,John Carlos Diaz,Josephine E Diaz,Juan F Diaz,Juan N Firpo,Luis J Espinal,Maria Maldonado,Marlene B Gutierrez,Martha J Diaz,Mejia Franklin,Michael L Diaz,Migel A Gutierrez,Minelva A Diaz,Natalie R Diaz,Pablo J Diaz,Pierre Franklin,Rafael L Canela,Rafael E Mejia,Sandra Diaz,Stacie J Gutierrez,Steven F Mejia
🕐 1 previous address

Leonidas Diaz from San Jose, CA

📍 105 Intervale Rd
📞 (408) 854-2352 (METROPCS)
✉️ YONIDIAZ70.YD@GMAIL.COM

Leonidas Diaz from Millburn, NJ

Jun 1963
📍 139 Millburn Ave Apt 2
📞 (973) 379-3344
👤 aka Leonidas Quezada, Leonidas Quesada

Leonidas Diaz from Smyrna, GA

Age 65 b. Oct 1960
📍 913 Tibarron Pk
📞 (770) 794-9364

Leonidas Diaz from Flushing, NY

0
📍 10617 37th Ave, Flushing, NY 11368
👨‍👩‍👧 Relatives: Nestor H Diaz

Leonidas Diaz from Silver Spring, MD

Age 54 b. Sep 1971 Montgomery Co.
📍 8711 Arliss St 203

Leonidas Diaz from New York, NY

Age 81 b. Jun 1944 New York Co.
📍 240 E 86th St Apt 18 N

Leonidas Diaz from New York, NY

Age 51 b. Sep 1974 New York Co.
📍 565 W 175th St 31

Leonidas Diaz from Lawrence, MA

Age 65 b. Apr 1961
📍 231 Walnut St
👤 aka Lebrida M Oiaz

Leonidas Diaz from New York, NY

Age 81 b. Jun 1944
📍 240 E 86th St 18n

Leonidas Diaz from Jackson Heights, NY

0
📍 3551 #5, Jackson Heights, NY 11372

Leonidas Diaz from Silver Spring, MD

Montgomery Co.
📍 12011 Dewey Rd
📞 (301) 949-4469

Leonidas R Diaz from New York, NY

📍 500 E 77th St, Apt 1131, #new York, NY 10162-0018

Leonidas Diaz from Alexandria, VA

Fairfax Co.
📍 5445 N Morgan St Apt 206

Leonidas Diaz from Lawrence, MA

Essex Co.
📍 42 Cambridge St

Leonidas Diaz from Dallas, TX

Dallas Co.
📍 5526 Reiger Ave 203

Leonidas Diaz from Mableton, GA

Cobb Co.
📍 47 Winnstead Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Leonidas Diaz across 9 states. The most recent address on file is in Hialeah, Florida. Of these records, 13 include phone numbers and 7 include email addresses. Ages range from 49 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Leonidas

Prince-georges County
PIN: 17171870542
· 1602 Amherst Road, HYATTSVILLE md
Built: 1952.0
Assessed: $253,500

Diaz Leonidas

Prince-georges County
· 1602 Amherst Road, Md 20783.0
Built: 1952.0
Assessed: $253,500

Diaz, Leonidas

Doc #2019012800585001
· 446 East 86th Street, Apt 11b, New York Ny 10028
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Leonidas Diaz in New York. Values shown are from county assessor records and may differ from current market prices.

Leonidas Salvador Diaz

Democrat
1809 Eldon Ln, Silver Spring, MD, 20902
Gender: Male
County: Montgomery

Leonidas Diaz

Reg: 411113864
565 West 175 Street 31
DOB: 19500411 Gender: Female
Senate: 13

Leonidas R Diaz

Reg: 411006749
446 East 86 Street 11b
DOB: 19790326 Gender: Male
Senate: 12

Leonidas Diaz

Reg: 300869269
441 50 Street 1
DOB: 19060216 Gender: Male
Senate: 7

Leonidas F Diaz

Reg: 304739942
99-11 57 Avenue 3g
DOB: 19480711 Gender: Female
Senate: 14

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Leonidas Diaz in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 FORD F150
· Registered to: Leonidas Diaz
· VIN: 1FTRX12WX4FA03355
·
12011 Dewey Rd, Silver Spring, MD, 20906
2010 Ford Focus
· Registered to: Leonidas Diaz
· VIN: 1FAHP3FN5AW233346
·
12011 Dewey Rd, Silver Spring, MD, 20906-4665
2007 JEEP COMPASS FULL SIZE UTILITY
· Registered to: Leonidas Diaz
· VIN: 1J8FF57WX7D185508
·
1809 Eldon Ln, Silver Spring, MD, 20902
·
(301) 273-3064
2012 Chevrolet Cruze
· Registered to: Leonidas Diaz
· VIN: 1G1PG5SC2C7142787
·
16333 Wood Walk, Hialeah, FL, 33014
·
(305) 877-4344
2019 Mazda Cx-5
· Registered to: Leonidas Diaz
· VIN: JM3KFBCM3K0539191
·
1809 Eldon Ln, Silver Spring, MD, 20902

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Leonidas Diaz. Registered makes include Ford, Jeep, Chevrolet, Mazda. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidate Pool

diaz.leonidas@gmail.com

Leonidas Diaz

Audit Team At Comcast Cable
Comcast Cable
Florida
leonidas_diaz@comcast.com
LinkedIn

Rahul Dhawan

Leonidas DiazExecutive
(305) 793-7970leonidas.diaz@aol.com
18840 Nw 83rd Ave, Hialeah, FL33015
mandakgroup.com

Rahul Dhawan

Leonidas DiazExecutive
(305) 793-7970leonidas.diaz@aol.com
18840 Nw 83rd Ave, Hialeah, FL33015

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Leonidas Diaz. Companies include Rahul Dhawan. Roles listed include Null and Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonidas Diaz

Northwood High School - Silver Spring, MD, MD
2008

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

MP

Leonidas Diaz

Male
·
1818 Stone River Rd, N Chesterfld, VA 23235 (Chesterfield County)
37.4752, -77.5515
· (804) 674-0952
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2014
MP

Leonidas Diaz

Age 38
·
12011 Dewey Rd, Silver Spring, MD 20906 (Montgomery County)
39.0523, -77.0897
· (240) 330-3475
Marital: Single TZ: Eastern
Edu: Vocational/Technical
Homeowner Single Family Built 1946 Purchased 2003
MP

Leonidas Diaz

·
8 Kingston St, Lawrence, MA 01843 (Essex County)
42.6961, -71.1641
TZ: Eastern
Single Family
MP

Leonidas Diaz

Age 60 Male
·
18840 NW 83rd Ave, Hialeah, FL 33015 (Miami-Dade County)
25.9443, -80.3361
· (305) 829-3396
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1991 Purchased 1991
MP

Leonidas R Diaz

Age 38 Male
·
446 E 86th St, New York, NY 10028 (New York County)
40.7764, -73.9483
· (646) 508-6579
TZ: Eastern
Homeowner Multi-Family Purchased 2011
MP

Leonidas M Diaz

Age 56 Female
·
27 Walnut St, Lowell, MA 01852 (Middlesex County)
42.6362, -71.3083
· (978) 454-8237
Marital: Married TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2008
MP

Leonidas S Diaz

·
1809 Eldon Ln, Silver Spring, MD 20902 (Montgomery County)
39.0267, -77.0404
· (240) 604-2728
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 1999
MP

Leonidas Diaz

·
139 Millburn Ave, Millburn, NJ 07041 (Essex County)
40.7217, -74.2913
TZ: Eastern
Single Family
MP

Leonidas R Diaz

Age 38
·
350 E 82nd St, New York, NY 10028 (New York County)
40.7747, -73.9525
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Leonidas 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 Leonidas Diaz. These loans were issued to businesses, not individuals.

Les Bleus LLC

Limited Liability Company(LLC

$39,600 Paid in Full
Address:
500 E 77th St Apt 3119
New York, NY10162-0034
Approved

Mar 17, 2021

Forgiven

$39,834

Jobs Reported

10

Loan #

3422028610

Loan Size

Small

Ellivkroy Realty CORP.

Housing Co-op

$119,503 Paid in Full
Address:
446 E 86th St
New York, NY10028-6466
Approved

Feb 26, 2021

Forgiven

$120,290

Jobs Reported

7

Loan #

4949638508

Loan Size

Small

Frederick Gross

Sole Proprietorship

$20,833 Paid in Full
Address:
500 E 77th St
New York, NY10162-0025
Approved

Apr 15, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

4175598809

Loan Size

Small

Greenfinch Film INC.

Corporation

$12,352 Paid in Full
Address:
500 E 77th St Apt 726
New York, NY10162-0003
Approved

Feb 18, 2021

Forgiven

$12,429

Jobs Reported

1

Loan #

1187018509

Loan Size

Small

Elephant Ventures LLC

Limited Liability Company(LLC

$473,550 Paid in Full
Address:
500 E 77th St Apt 1635
New York, NY10162-0033
Approved

Jan 25, 2021

Forgiven

$498,244

Jobs Reported

30

Loan #

5378058304

Loan Size

Medium

Nashional Media Consultants, LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
500 E 77th St 202
New York, NY10162
Approved

May 18, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

8220627404

Loan Size

Small

Vindex LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
535 Madison Ave Fl 30
New York, NY10022-4231
Approved

Apr 20, 2021

Forgiven

$2,027,821

Jobs Reported

199

Loan #

6540888800

Loan Size

Medium-Large

Incremax Technologies CORP

Corporation

$32,585 Paid in Full
Address:
500 E 77th St Apt 1102
New York, NY10162-0026
Approved

Feb 12, 2021

Forgiven

$32,771

Jobs Reported

1

Loan #

8040448408

Loan Size

Small

Phoenix Realty Group LLC

Limited Liability Company(LLC

$381,392 Paid in Full
Address:
535 Madison Ave Fl 26
New York, NY10022
Approved

May 1, 2020

Forgiven

$384,109

Jobs Reported

16

Loan #

5277847702

Loan Size

Medium

Enrique Orozco

Sole Proprietorship

$20,800 Exemption 4
Address:
500 E 77th St Apt 1238
New York, NY10162-0019
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4456188604

Loan Size

Small

From Birth LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
27 Walnut St
Maynard, MA01754-1753
Approved

Jan 21, 2021

Forgiven

$23,928

Jobs Reported

1

Loan #

2925308303

Loan Size

Small

Kathleen E Kearney Md PC

Corporation

$19,000 Paid in Full
Address:
500 E 77th St Apt 215
New York, NY10162
Approved

May 1, 2020

Forgiven

$19,223

Jobs Reported

2

Loan #

1455087705

Loan Size

Small

Daniel Gross

Sole Proprietorship

$11,270 Paid in Full
Address:
500 E 77th St Apt 323
New York, NY10162
Approved

Jul 15, 2020

Forgiven

$11,329

Jobs Reported

1

Loan #

3561998107

Loan Size

Small

Spr Edge At Greentree Member LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Apr 29, 2020

Jobs Reported

7

Loan #

3125787307

Loan Size

Small

Bicoastal Models And Talent INC.

Subchapter S Corporation

$14,602 Paid in Full
Address:
446 E 86th St Apt 4F
New York, NY10028-6467
Approved

Feb 1, 2021

Forgiven

$14,705

Jobs Reported

1

Loan #

1412138409

Loan Size

Small

Jennifer Hoofnagle

Independent Contractors

$20,833 Paid in Full
Address:
446 E 86th St Apt 11E
New York, NY10028-6472
Approved

May 21, 2021

Forgiven

$10,395

Jobs Reported

1

Loan #

4942689004

Loan Size

Small

Bfc Consultants LTD

Corporation

$9,297 Paid in Full
Address:
500 E 77th St Apt 225
New York, NY10162-0001
Approved

Feb 20, 2021

Forgiven

$9,358

Jobs Reported

2

Loan #

2283938508

Loan Size

Small

Tiger Strong Nyc LLC

Limited Liability Partnership

$11,257 Exemption 4
Address:
500 E 77th St
New York, NY10162-0025
Approved

May 7, 2021

Forgiven

$11,402

Jobs Reported

1

Loan #

7846278900

Loan Size

Small

From Birth, LLC

Limited Liability Company(LLC

$20,830 Paid in Full
Address:
27 Walnut St
Maynard, MA01754-1753
Approved

Apr 28, 2020

Forgiven

$20,967

Jobs Reported

1

Loan #

1148297306

Loan Size

Small

John Coppeto

Independent Contractors

$8,431 Paid in Full
Address:
500 E 77th St
New York, NY10162-0025
Approved

Apr 22, 2021

Forgiven

$8,458

Jobs Reported

1

Loan #

8770998803

Loan Size

Small

Alan B. Sheiner, Dds

Sole Proprietorship

$20,833 Paid in Full
Address:
500 E 77th St Apt P3
New York, NY10162-0013
Approved

May 3, 2020

Forgiven

$21,003

Jobs Reported

1

Loan #

9876037303

Loan Size

Small

Anny Gabriel

Self-Employed Individuals

$3,169 Paid in Full
Address:
2 Museum Sq Apt 415
Lawrence, MA01840-1536
Approved

Mar 16, 2021

Forgiven

$3,190

Jobs Reported

1

Loan #

2939968608

Loan Size

Small

Christina Boyd Dds PC

Corporation

$20,832 Paid in Full
Address:
500 E 77th St Apt 926
New York, NY10162
Approved

May 1, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

8403557704

Loan Size

Small

McP Advisors INC

Corporation

$37,670 Paid in Full
Address:
535 Madison Ave Fl 4
New York, NY10022
Approved

May 1, 2020

Forgiven

$38,007

Jobs Reported

2

Loan #

1488877702

Loan Size

Small

Errea Sport Usa INC.

Corporation

$11,890 Paid in Full
Address:
535 Madison Ave Fl 4
New York, NY10022-4208
Approved

Jun 18, 2020

Forgiven

$12,005

Jobs Reported

1

Loan #

8437277908

Loan Size

Small

Maliwawa Productions INC DBA Bicoastal Fitting Models

Subchapter S Corporation

$83,902 Paid in Full
Address:
446 E 86th St Apt 4F
New York, NY10028-6467
Approved

Jan 31, 2021

Forgiven

$84,491

Jobs Reported

5

Loan #

9648868310

Loan Size

Small

The Feit Law Firm PLLC

Limited Liability Company(LLC

$44,515 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Feb 13, 2021

Forgiven

$45,050

Jobs Reported

2

Loan #

8747258403

Loan Size

Small

Frederick Gross

Sole Proprietorship

$20,833 Paid in Full
Address:
500 E 77th St
New York, NY10162-0025
Approved

May 11, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

8258818905

Loan Size

Small

So World Media LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
500 E 77th St Apt 1616
New York, NY10162-0006
Approved

Feb 17, 2021

Forgiven

$41,919

Jobs Reported

2

Loan #

9647568410

Loan Size

Small

Jennifer Hoofnagle

Independent Contractors

$10,346 Paid in Full
Address:
446 E 86th St Apt 11E
New York, NY10028-6466
Approved

Apr 23, 2021

Forgiven

$10,379

Jobs Reported

1

Loan #

9430648801

Loan Size

Small

Incremax Technologies CORP

Corporation

$32,585 Paid in Full
Address:
500 E 77th St Apt 1102
New York, NY10162-0026
Approved

May 1, 2020

Forgiven

$32,957

Jobs Reported

1

Loan #

7186837703

Loan Size

Small

Lion Cao Asset Management LLC

Limited Liability Company(LLC

$52,600 Paid in Full
Address:
535 Madison Ave FL 4
New York, NY10022
Approved

May 1, 2020

Forgiven

$52,980

Jobs Reported

2

Loan #

7006667704

Loan Size

Small

Daniel Gross

Sole Proprietorship

$20,832 Paid in Full
Address:
500 E 77th St Apt 323
New York, NY10162-0001
Approved

Feb 24, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

3639538502

Loan Size

Small

Cs Sidecar Owner LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Apr 29, 2020

Forgiven

$42,023

Jobs Reported

2

Loan #

2355727301

Loan Size

Small

Furraylogic LTD

Corporation

$8,750 Paid in Full
Address:
500 E 77th St Apt 225
New York, NY10162-0001
Approved

Apr 2, 2021

Forgiven

$8,800

Jobs Reported

1

Loan #

5600058709

Loan Size

Small

Joma Capital Corporation

Subchapter S Corporation

$15,625 Paid in Full
Address:
446 E 86th St Apt 2F
New York, NY10028-6482
Approved

Mar 25, 2021

Forgiven

$15,717

Jobs Reported

1

Loan #

8989778605

Loan Size

Small

Luxury Travel Girl

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
500 E 77th St Apt 539
New York, NY10162-0023
Approved

Jan 27, 2021

Forgiven

$31,542

Jobs Reported

2

Loan #

6459668306

Loan Size

Small

Alan Sheiner

Sole Proprietorship

$20,832 Paid in Full
Address:
500 E 77th St Apt P3
New York, NY10162-0013
Approved

Jan 28, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7719288301

Loan Size

Small

Steven Honigman

Sole Proprietorship

$13,600 Paid in Full
Address:
500 E 77th St Apt 3215
New York, NY10162-0034
Approved

Jan 22, 2021

Forgiven

$13,682

Jobs Reported

1

Loan #

3917048302

Loan Size

Small

Furraylogic LTD

Corporation

$8,700 Paid in Full
Address:
500 E 77th St Apt 225
New York, NY10162-0001
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2025628408

Loan Size

Small

Salvo'S Family Market INC.

Sole Proprietorship

$5,425 Paid in Full
Address:
500 E 77th St
New York, NY10162-0025
Approved

Feb 8, 2021

Forgiven

$5,457

Jobs Reported

2

Loan #

5550058405

Loan Size

Small

Anny Gabriel

Self-Employed Individuals

$3,169 Paid in Full
Address:
2 Museum Sq Apt 415
Lawrence, MA01840-1536
Approved

Apr 22, 2021

Forgiven

$3,189

Jobs Reported

1

Loan #

8718948802

Loan Size

Small

Webster Consultants LLC

Limited Liability Company(LLC

$7,197 Paid in Full
Address:
500 E 77th St Apt 238500 E 77th St Apt 238
New York, NY10162
Approved

Feb 24, 2021

Forgiven

$7,222

Jobs Reported

1

Loan #

3886248506

Loan Size

Small

Kathleen E. Kearney Md P.c.

Corporation

$30,000 Paid in Full
Address:
500 E 77th St Apt 215
New York, NY10162-0001
Approved

Feb 17, 2021

Forgiven

$30,203

Jobs Reported

2

Loan #

9434358402

Loan Size

Small

Principia Corporation

Corporation

$20,572 Paid in Full
Address:
500 E 77th St Apt 1511
New York, NY10162-0027
Approved

Mar 8, 2021

Forgiven

$20,671

Jobs Reported

1

Loan #

8047498502

Loan Size

Small

The Feit Law Firm PLLC

Limited Liability Company(LLC

$44,500 Paid in Full
Address:
535 Madison Ave Fl 19
New York, NY10022-4264
Approved

Apr 15, 2020

Forgiven

$44,963

Jobs Reported

2

Loan #

8453787102

Loan Size

Small

Greenfinch Film INC.

Corporation

$12,352 Paid in Full
Address:
500 E 77th St Apt 726
New York, NY10162-0003
Approved

Apr 22, 2021

Forgiven

$12,406

Jobs Reported

1

Loan #

8555268804

Loan Size

Small

Brian Nash

Self-Employed Individuals

$20,833 Paid in Full
Address:
500 E 77th St Apt 202
New York, NY10162-0012
Approved

Jan 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4350488308

Loan Size

Small

Elvin Rincon Medina

Sole Proprietorship

$8,539 Paid in Full
Address:
2 Museum Sq Apt 404
Lawrence, MA01840-1536
Approved

Apr 3, 2021

Forgiven

$8,576

Jobs Reported

1

Loan #

5984968709

Loan Size

Small

John Coppeto

Independent Contractors

$8,431 Paid in Full
Address:
500 E 77th St
New York, NY10162-0025
Approved

Mar 30, 2021

Forgiven

$8,460

Jobs Reported

1

Loan #

2974468704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leonidas 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 Leonidas Diaz on the map

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Found 59 results across 9 states

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Leonidas Diaz in Hialeah, FL: Background Summary

Location
18840 NW 83rd Ave, Hialeah, FL 33015
Other Locations
Hialeah, FL · San Jose, CA · Millburn, NJ and 7 more
Profiles Found
27 people with this name
Phone Numbers
(646) 508-6579 and 19 others on file
Email
leodiaz777@yahoo.com and 6 others on file
Possible Relatives
Carlos O Diaz, Carlos Diaz JR, Carlos Diaz, Carolyn M Moniz, Janneth A Diaz and 143 more
Career
Executive, Null at Rahul Dhawan
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked — 2004 Ford F150, 2010 Ford Focus and 3 more
PPP Loans
$4019K for Les Bleus LLC, Ellivkroy Realty CORP.

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 Leonidas Diaz. Because public records are indexed by name rather than by a unique identifier, the 116 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

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.

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 Leonidas Diaz

Search Complexity: High

116 public records across 9states, belonging to approximately 27 different individuals. With 27 distinct profiles across 9 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (11%), followed by Maryland and Massachusetts. Spans the South and Northeast regions.

NY13recordsMD13recordsMA12recordsFL12recordsTX2recordsVA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (7).

50
PPP Loan Records
36
Contact & Address Records
7
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Leonidas Diaz

Is Leonidas Diaz a registered voter?
Yes, voter registration records show Leonidas Diaz is registered in Maryland with DEM 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 Leonidas Diaz own property?
County assessor records show 3 properties associated with Leonidas Diaz in New York, 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 Leonidas Diaz?
Records show 5 vehicle registrations associated with Leonidas Diaz, including a 2004 FORD F150. Registered makes include Ford, Jeep, Chevrolet, Mazda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Leonidas Diaz?
We found 7 business affiliations for Leonidas Diaz (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonidas Diaz?
Our database contains 116 total records for Leonidas Diaz spanning 9 states. This includes 27 distinct contact records, 13 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 Leonidas Diaz?
The 116 records displayed for Leonidas 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 Leonidas 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.