Loreal Diaz

๐Ÿ“ 411 Gold St, Shelby Nc
๐Ÿ“ž (704) 466-8075, (111) 111-0002
โœ‰๏ธ DIAZLOREAL@GMAIL.COM, diazloreal@gmail.com

Loreal Diaz from Ho Ho Kus, NJ

Age 58 b. Jan 1968 Female
๐Ÿ“ 19 Chestnut Pl
๐Ÿ“ž (201) 652-0284

Loreal C Diaz from Ho-Ho-Kus, NJ

Age 54
๐Ÿ“ 19 Chestnut Pl, Ho-Ho-Kus, NJ 07423

Loreal Diaz from Houston, TX

Age 36 b. Apr 1989
๐Ÿ“ 2331 Bammelwood Dr Apt 701
๐Ÿ‘ค aka Loreal Cierr Diaz, Diaz Lared, Loreal Cr Diaz

Loreal Diaz from New York, NY

Age 58 b. Jan 1968 New York Co.
๐Ÿ“ 647 E 14th St 4 D

Loreal Diaz from Humble, TX

๐Ÿ“ 19920 Foxwood Forest Blvd
๐Ÿ“ž (215) 292-9692 (VERIZON WIRELESS)

Loreal Diaz from New York, NY

New York Co.
๐Ÿ“ 647 East St Unit 144 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Loreal Diaz across 3 states. The most recent address on file is in Ho Ho Kus, New Jersey. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Loreal C Diaz

Unaffiliated
19 Chestnut Pl, Ho Ho Kus, 07423
DOB: 8/22/1969
County: Bergen

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Loreal Diaz. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Loreal Diaz

Markdowns And Cashier
Ross Stores, INC.

Loreal Diaz

Markdowns and cashier at Ros ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Loreal Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Loreal C Diaz

Age 49 Female
·
19 Chestnut Pl, Ho Ho Kus, NJ 07423 (Bergen County)
40.9957, -74.0997
· (212) 995-5753
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Loreal 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 Loreal Diaz. These loans were issued to businesses, not individuals.

Denetria Jackson

Sole Proprietorship

$20,802 Paid in Full
Address:
19920 Foxwood Forest Blvd Apt 1209
Humble, TX77338-1660
Approved

May 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

9587178909

Loan Size

Small

Alberto Martinez Pons

Self-Employed Individuals

$2,461 Paid in Full
Address:
19920 Foxwood Forest Blvd Apt 514
Humble, TX77338-1640
Approved

Jul 31, 2020

Forgiven

$2,472

Jobs Reported

1

Loan #

1970888209

Loan Size

Small

Anderson Nwanyanwu

Sole Proprietorship

$3,152 Paid in Full
Address:
19920 Foxwood Forest Blvd 511
Humble, TX77338
Approved

May 13, 2020

Forgiven

$3,192

Jobs Reported

1

Loan #

5921087407

Loan Size

Small

Chris Chukwudi

Sole Proprietorship

$7,084 Paid in Full
Address:
19920 Foxwood Forest Blvd
Humble, TX77338-1654
Approved

May 20, 2021

Forgiven

$7,097

Jobs Reported

1

Loan #

3955019007

Loan Size

Small

Marilyn Ogidi

Sole Proprietorship

$20,833 Paid in Full
Address:
19920 Foxwood Forest Blvd
Humble, TX77338-1654
Approved

Apr 26, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2280098902

Loan Size

Small

Alberto Martinez Pons

Self-Employed Individuals

$9,510 Paid in Full
Address:
19920 Foxwood Forest Blvd Apt 514
Humble, TX77338-1640
Approved

Mar 23, 2021

Forgiven

$9,557

Jobs Reported

1

Loan #

6918638602

Loan Size

Small

Marilyn Ogidi

Sole Proprietorship

$29,166 Paid in Full
Address:
19920 Foxwood Forest Blvd
Humble, TX77338-1654
Approved

May 23, 2021

Forgiven

$29,227

Jobs Reported

1

Loan #

6905269007

Loan Size

Small

Donald Mouton

Sole Proprietorship

$20,832 Paid in Full
Address:
19920 Foxwood Forest Blvd
Humble, TX77338-1640
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9431088703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Loreal 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 Loreal Diaz on the map

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Loreal Diaz in Shelby, NC: Background Summary

Location
411 Gold St, Shelby Nc, Shelby, NC
Other Locations
Ho Ho Kus, NJ ยท Ho-Ho-Kus, NJ ยท Houston, TX and 2 more
Profiles Found
7 people with this name
Phone Numbers
(704) 466-8075 and 2 others on file
Email
diazloreal@gmail.com
Voter Registration
Registered No Party Preference
PPP Loans
$114K for Denetria Jackson, Alberto Martinez Pons

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 Loreal Diaz. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Loreal Diaz

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: New Jersey (18%), followed by Texas and New York. Spans the Northeast and South regions.

NJ4recordsTX2recordsNY2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (3).

9
Contact & Address Records
8
PPP Loan Records
3
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Loreal Diaz

Is Loreal Diaz a registered voter?
Yes, voter registration records show Loreal Diaz is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Loreal Diaz?
We found 3 business affiliations for Loreal Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Loreal Diaz?
Our database contains 22 total records for Loreal Diaz spanning 3 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Loreal Diaz?
The 22 records displayed for Loreal 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 Loreal 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.