OpenDataUSA

Quick Navigation

Luis Diego

Age 44 b. 1981-07-26
📍 1063 Alpha Rd, Turlock Ca
📞 (800) 288-2020, (209) 812-9085, (916) 870-6141
✉️ LUISDIEGO1981@ATT.NET, luisdiego1981@att.net, l.diego1063@att.net

Luis Diego

📍 232 Wheeling Ave, Wheeling Il
📞 (847) 987-2434, (847) 987-5467
✉️ LUISDIEGO@ROCKETMAIL.COM, luisdiego@rocketmail.com

Luis Diego from Modesto, CA

Age 63 b. Jan 1963 Stanislaus Co.
📍 3509 Glencrest Dr
📞 (209) 988-7090, (209) 551-2915

Luis Diego from Okeechobee, FL

Age 59 b. Sep 1966 Okeechobee Co.
📍 Po Box 2974
📞 (573) 484-3620

Luis Godoy Diego

📍 1479 7th, Nwtn Nc 28658
📞 (828) 781-3732, (828) 781-1680
✉️ FLAKITO2784@HOTMAIL.COM

Luis Diego

📍 6508 W 3rd Ave, Hialeah Fl
📞 (305) 775-2807, (786) 374-6669
✉️ LUISDIEGO225@YAHOO.COM

Luis Diego

📍 6508 3rd, Hlh Fl 33012
📞 (305) 775-2807, (786) 374-6669
✉️ LUISDIEGO225@YAHOO.COM

Luis Godoy Diego

📍 1479 W 7th St, Newton Nc
📞 (828) 781-3732, (828) 781-1680
✉️ FLAKITO2784@HOTMAIL.COM

Luis Diego from Hialeah, FL

Age 77 b. Dec 1948 Miami-Dade Co.
📍 6508 W 3rd Ave
📞 (305) 558-5081

Luis Diego from Sarasota, FL

Age 33 b. Nov 1992
📍 5345 Dorsay St Apt 2

Luis Diego from Hawthorne, CA

Age 53 b. Apr 1973 Los Angeles Co.
📍 11934 Acacia Ave 9
👤 aka Diego Luis

Luis Diego from Hawthorne, CA

Age 103 b. Feb 1923 Los Angeles Co.
📍 4773 W 137th St G

Luis Diego from Colton, CA

Age 79 b. Apr 1947 San Bernardino Co.
📍 2851 S La Cadena Dr Spc 158

Luis Diego from Cornelius, OR

Age 58 b. Nov 1967 Washington Co.
📍 311 S 5th Ave

Luis Diego from Gainesville, GA

Age 45 b. Feb 1981
📍 513 Park Creek Ct
👤 aka Luis Diego, Luis E Ruiz

Luis Diego from Cicero, IL

Age 29 b. Apr 1996
📍 1228 S 50th Ct
👤 aka Luis Diego Barrera, Luis A Diego-Barrera, Luis Diego

Luis Diego from Stanford, CA

Age 72 b. Sep 1953 Santa Clara Co.
📍 68 Escondido Vl C

Luis Diego from Northport, AL

Age 36 b. 1990 U
📍 3404 18th St
📞 (205) 331-6924 (Cell)

Luis Diego from Hawthorne, CA

Los Angeles Co.
📍 12100 Birch Ave Apt 7
📞 (218) 829-1545

Luis Diego from Lake Worth, FL

Palm Beach Co.
📍 4595 Coconut Rd
📞 (770) 386-6723

Luis Diego from Ontario, CA

San Bernardino Co.
📍 115 Cormorant Dr
📞 (850) 442-6321

Luis Diego from Hawthorne, CA

Los Angeles Co.
📍 11921 Gale Ave Apt B

Luis Diego from Hialeah, FL

Miami Dade Co.
📍 1760 W 56th Ter

Luis Diego from Flushing, NY

Queens Co.
📍 14446 72nd Rd

Luis Diego from Hawthorne, CA

Los Angeles Co.
📍 121 Birch

Luis Diego from Las Vegas, NV

Clark Co.
📍 5818 Dodd St

Luis Diego from Charlotte, NC

Mecklenburg Co.
📍 2500 Eastway Dr

Luis Diego from Hialeah, FL

Miami Dade Co.
📍 1480 W 46th St 105

Luis Diego from Brentwood, NY

Suffolk Co.
📍 280 American Blvd

Luis Diego from Hallandale Beach, FL

Broward Co.
📍 2428 Charles Rd

Luis Diego from Los Angeles, CA

Los Angeles Co.
📍 706 W 50th St

Luis Diego from Rome, GA

Floyd Co.
📍 100 Lookout Cir Sw B

Luis Diego from Hawthorne, CA

Los Angeles Co.
📍 11934 Acacia Ave Apt 9

Luis Diego from Prospect Heights, IL

Cook Co.
📍 828 Mcintosh Ct Apt 202

Luis Diego from Charlotte, NC

Mecklenburg Co.
📍 3315 Open Field Ln Apt 418

Luis Diego from Union City, NJ

📍 113 Palisade Ave

Luis Diego from Clifton, NJ

📍 576 Clifton Ave Fl 1

Luis Diego from Los Angeles, CA

Los Angeles Co.
📍 1325 Ingraham St 305

Luis Diego from Los Angeles, CA

Los Angeles Co.
📍 878 W Vernon Ave
👤 aka Diego Rodriguez

Luis Diego from Hawthorne, CA

Los Angeles Co.
📍 3552 W 135th St Unit 11

Luis Diego from Orlando, FL

Orange Co.
📍 7360 Westpointe Blvd Apt 136

Luis Diego from Clovis, CA

Fresno Co.
📍 1259 Tollhouse Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 42 contact records for Luis Diego across 10 states. The most recent address on file is in Modesto, California. Of these records, 13 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diego Luis

Marion County
PIN: 2003-113-014
· No Situs, Ocala 34481
Value: $1,500

Diego Luis

Marion County
PIN: 2003-113-014
· No Situs, Ocala
Assessed: $2,600

Diego Luis

Marion County
· No Situs, Fellowship 34481.0
Assessed: $2,600

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

luis ENRIQUE diego

Unaffiliated Reg: 10/05/2016
4230 Garrett Rd #g23, Durham, NC, 27707
DOB: 1996 Gender: Unknown
County: Durham

Luis M Diego

Democrat Reg: 4/26/2016
311 S 5th Ave, Cornelius, OR, 97113
DOB: 1/1/1967
County: Washington

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Luis Diego in North Carolina, Oregon. Records show affiliations with UNA, 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 NISSAN ALTIMA
· Registered to: Luis Diego
· VIN: 1N4AL11D16C240402
·
828 McIntosh Ct Apt 202, Prospect Heights, IL, 60070
2012 Volkswagen Jetta
· Registered to: Luis Diego
· VIN: 3VWDP7AJ6CM316420
·
3509 Glencrest Dr, Modesto, CA, 95355-8427
·
(209) 765-4687
1987 CADILLAC ELDORADO CAR MID LUXURY
· Registered to: Luis Diego
· VIN: 1G6EL118XHU614570
·
9700 Hammocks Blvd Apt 202, Miami, FL, 33196
2009 DODGE GRAND CARAVAN
· Registered to: Luis Diego
· VIN: 2D8HN54169R671584
·
14446 Hawes St, Whittier, CA, 90604-1154
·
(310) 256-8602
1998 FORD WINDSTAR MINIVAN PASSENGER
· Registered to: Luis Diego
· VIN: 2FMDA5142WBA59826
·
508 Sweetbriar Dr, Lewisville, TX, 75067
2002 PONTIAC MONTANA MINIVAN PASSENGER
· Registered to: Luis Diego
· VIN: 1GMDU23E02D237779
·
6508 W 3rd Ave, Hialeah, FL, 33012
·
(305) 558-5081
1999 GMC YUKON WAGON
· Registered to: Luis Diego
· VIN: 1GKEK13R0XJ749521
·
508 Sweetbriar Dr, Lewisville, TX, 75067
2008 CHEVROLET EQUINOX
· Registered to: Luis Diego
· VIN: 2CNDL13F586326888
·
6508 W 3rd Ave, Hialeah, FL, 33012-6718
2003 Cadillac Escalade
· Registered to: Luis Diego
· VIN: 3GYFK66N63G257913
·
1560 W 56th Pl, Hialeah, FL, 33012
2000 NISSAN SENTRA 4DR SEDAN
· Registered to: Luis Diego
· VIN: 3N1CB51A9YL385409
·
508 Sweetbriar Dr, Lewisville, TX, 75067

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Luis Diego. Registered makes include Nissan, Volkswagen, Cadillac, Dodge and others. 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.

T&M Consulting

Sap Consulting Director
+5218116114560luis.diego@tmconsulting.mx
LinkedIn

Luis Diego

Castille-La Mancha
LinkedIn

N & N Assoc Inc

Luis DiegoSales Customer
(209) 765-4687luis.diego@aol.com
3509 Glencrest Dr, Modesto, CA95355
nandnsupply.com

N & N Assoc Inc

Luis DiegoSales Customer
(209) 765-4687luis.diego@aol.com
3509 Glencrest Dr, Modesto, CA95355

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 28 business affiliations were found for Luis Diego. Companies include N & N Assoc Inc. Roles listed include Sap Consulting Director and Revenue And Sales Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis Diego Milessi

Addr: 170 Downing Ct, Fayetteville, GA, 30214
GA Fayette County

Luis Diego Ramirez Rojas

Addr: 155 Fairground Street SE, Marietta, GA, 30060
GA Cobb County

Luis Diego Ramirez Rojas

Addr: 155 Fairground Street SE, Marietta, GA, 30060
GA Cobb County

Luis Diego Ramirez Rojas

Addr: 155 Fairground Street SE, Marietta, GA, 30060
GA Cobb County

Source: Public Records Luis Diego appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Luis Diego

2024
Police Officer Ii
Department: Police
💵 Pay: $143,714.83
🏛️

Luis Diego

2017
Police Officer Ii
Department: Police
💵 Pay: $101,705.62

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Luis Diego appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Luis Diego

Channel Islands High School - Oxnard, CA, CA
2010

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

Luis S Diego

Age 68 Male
·
6508 W 3rd Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8813, -80.2887
· (305) 401-2917
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1972 Purchased 1986
MP

Luis Diego

Male
·
2845 E Hatch Rd, Modesto, CA 95351 (Stanislaus County)
37.6093, -120.9450
TZ: Pacific
Multi-Family
MP

Luis Diego

·
5970 SW Erickson Ave, Beaverton, OR 97005 (Washington County)
45.4886, -122.8044
TZ: Pacific
MP

Luis Diego

·
1479 W 7th St, Newton, NC 28658 (Catawba County)
35.6716, -81.2367
TZ: Eastern
Single Family
MP

Luis E Diego

Male
·
318 W Ivy St, Fallbrook, CA 92028 (San Diego County)
33.3840, -117.2540
TZ: Pacific
Single Family
MP

Luis Diego

Age 49 Male
·
1560 W 56th Pl, Hialeah, FL 33012 (Miami-Dade County)
25.8739, -80.3142
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1961 Purchased 2010
MP

Luis J Diego

Age 53 Male
·
3509 Glencrest Dr, Modesto, CA 95355 (Stanislaus County)
37.6785, -120.9310
· (209) 765-4687
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1999 Purchased 1999
MP

Luis A Diego

Age 50 Male
·
232 Wheeling Ave, Wheeling, IL 60090 (Cook County)
42.1347, -87.9109
· (847) 229-1964
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1962 Purchased 2006
MP

Luis Diego

Age 50 Male
·
PO Box 6622, Lake Worth, FL 33466 (Palm Beach County)
26.6183, -80.1077
Marital: Single TZ: Eastern
Edu: High School
MP

Luis Diego

Male
·
14446 Hawes St, Whittier, CA 90604 (Los Angeles County)
33.9413, -118.0220
· (909) 991-5055
TZ: Pacific
Homeowner Single Family Built 1966 Purchased 2014
MP

Luis Diego

Male
·
5715 17th Ave NW, Seattle, WA 98107 (King County)
47.6708, -122.3790
TZ: Pacific
Occ: White Collar Edu: Some College
Single Family
MP

Luis Diego

Male
·
3516 Wild Palms Dr, Modesto, CA 95355 (Stanislaus County)
37.6663, -120.9290
Marital: Married TZ: Pacific
Homeowner Single Family Built 1988 Purchased 2006
MP

Luis Diego

Age 49 Male
·
9054 Ten Mile Grade, Zolfo Springs, FL 33890 (Hardee County)
27.3423, -81.6618
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Luis Diego

Male
·
926 Ann Ave, Sunnyside, WA 98944 (Yakima County)
46.3163, -120.0350
TZ: Pacific
Homeowner Single Family Built 1996 Purchased 2005
MP

Luis Diego

Age 47 Male
·
2312 Grouse Crossing Way, Modesto, CA 95355 (Stanislaus County)
37.6757, -120.9410
· (209) 988-7090
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1989 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Luis Diego. 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 Luis Diego. These loans were issued to businesses, not individuals.

Recovery 911 Mitigation LLC

$20,873 Paid in Full
Address:
1825 Ponce De Leon
Approved

Apr 30, 2020

Forgiven

$21,106

Loan #

5122017303

Loan Size

Small

Quinones_productions

Sole Proprietorship

$3,422 Paid in Full
Address:
1825 Ponce de Leon Blvd
Coral Gables, FL33133-4418
Approved

Jun 17, 2020

Forgiven

$3,452

Jobs Reported

1

Loan #

7431397903

Loan Size

Small

Fc Creations LLC

Corporation

$7,520 Paid in Full
Address:
1825 Ponce de Leon Blvd # 680
Coral Gables, FL33134-4418
Approved

Feb 18, 2021

Forgiven

$7,571

Jobs Reported

1

Loan #

1210148501

Loan Size

Small

Pinetree Holdings, LLC

Limited Liability Company(LLC

$20,362 Paid in Full
Address:
1825 Ponce De Leon Blvd 360
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$20,628

Jobs Reported

2

Loan #

5557347307

Loan Size

Small

Noble Core, INC

Subchapter S Corporation

$2,605 Paid in Full
Address:
1825 Ponce De Leon Blvd #258
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$2,637

Jobs Reported

2

Loan #

5352957309

Loan Size

Small

Marie Okon

Sole Proprietorship

$1,822 Exemption 4
Address:
1825 Ponce de Leon Blvd # 619
Coral Gables, FL33134-4418
Approved

Apr 6, 2021

Forgiven

$1,848

Jobs Reported

1

Loan #

7530738704

Loan Size

Small

Florida Power And Design INC.

Corporation

$12,555 Paid in Full
Address:
1825 Ponce De Leon Blvd #68
Coral Gables, FL33134-4418
Approved

Jun 18, 2020

Forgiven

$12,748

Jobs Reported

3

Loan #

8204187904

Loan Size

Small

Ciola & Associates INC

Corporation

$16,250 Paid in Full
Address:
1825 Ponce De Leon Blvd PMB 680
Coral Gables, FL33134-4418
Approved

Mar 13, 2021

Forgiven

$16,349

Jobs Reported

2

Loan #

1472648607

Loan Size

Small

Nelson Sabbagh Cpa

Corporation

$1,368 Paid in Full
Address:
1825 Ponce de Leon Blvd
Coral Gables, FL33134-4418
Approved

Feb 18, 2021

Forgiven

$1,382

Jobs Reported

2

Loan #

1385738503

Loan Size

Small

Engage Payments LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
1825 Ponce De Leon Blvd # 233
Miami, FL33134-4418
Approved

Apr 27, 2020

Forgiven

$15,155

Jobs Reported

1

Loan #

5832027202

Loan Size

Small

Carlos F. Gonzalez PA

Corporation

$8,300 Paid in Full
Address:
1825 Ponce De Leon Blvd #611
Coral Gables, FL33134-4418
Approved

Apr 10, 2020

Forgiven

$8,349

Jobs Reported

1

Loan #

1508917100

Loan Size

Small

Leading And Learning, INC.

Subchapter S Corporation

$60,000 Paid in Full
Address:
1825 Ponce De Leon Blvd # 128
Miami, FL33134
Approved

Apr 16, 2020

Forgiven

$60,799

Jobs Reported

5

Loan #

2750787210

Loan Size

Small

Eduardo Jose Cuesta Jr

Sole Proprietorship

$20,625 Paid in Full
Address:
1825 Ponce de Leon Boulevard 238
Coral Gables, FL33134-4418
Approved

Jun 30, 2020

Forgiven

$20,921

Jobs Reported

1

Loan #

6311658002

Loan Size

Small

Nelson Sabbagh Cpa

Corporation

$1,368 Paid in Full
Address:
1825 Ponce de Leon Boulevard 146
Coral Gables, FL33134
Approved

May 7, 2020

Forgiven

$1,380

Jobs Reported

2

Loan #

3383677410

Loan Size

Small

Allan Tpper

Limited Liability Company(LLC

$6,306 Paid in Full
Address:
1825 Ponce de Leon Blvd
Coral Gables, FL33134-4418
Approved

Apr 28, 2021

Forgiven

$6,326

Jobs Reported

1

Loan #

3341848901

Loan Size

Small

Hole In One Advertising

Sole Proprietorship

$2,345 Paid in Full
Address:
1825 Ponce De Leon Blvd # 619
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$2,366

Jobs Reported

1

Loan #

2344997306

Loan Size

Small

Ciola & Associates INC.

Corporation

$17,250 Paid in Full
Address:
1825 Ponce De Leon Blvd # 680
Coral Gables, FL33134
Approved

Apr 10, 2020

Forgiven

$17,454

Jobs Reported

2

Loan #

2584607108

Loan Size

Small

Dorothy G Negrin, P.a.

Corporation

$27,500 Paid in Full
Address:
1825 Ponce de Leon Blvd 604
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$27,828

Jobs Reported

2

Loan #

1857287709

Loan Size

Small

Francoise J Blanco Esq PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1825 Ponce de Leon Blvd # 501
Coral Gables, FL33134-4418
Approved

Mar 13, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

2300778609

Loan Size

Small

Dragonfly Expeditions INC

Corporation

$26,452 Paid in Full
Address:
1825 Ponce de Leon Blvd # 369
Coral Gables, FL33134-4418
Approved

Feb 27, 2021

Forgiven

$26,580

Jobs Reported

2

Loan #

5469178507

Loan Size

Small

Vanessa B LLC

Limited Liability Company(LLC

$121,092 Paid in Full
Address:
1825 Ponce De Leon Blvd 53
Coral Gables, FL33134-4418
Approved

Jun 22, 2020

Forgiven

$122,787

Jobs Reported

11

Loan #

1315898009

Loan Size

Small

I3 Consulting, LLC

Sole Proprietorship

$12,600 Paid in Full
Address:
1825 Ponce de Leon Boulevard Unit 58
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$12,754

Jobs Reported

1

Loan #

8278147100

Loan Size

Small

Exec-Tek Solutions INC

Corporation

$18,540 Paid in Full
Address:
1825 Ponce De Leon Blvd Ste 557
Coral Gables, FL33134-4418
Approved

May 1, 2020

Forgiven

$18,711

Jobs Reported

1

Loan #

6326247701

Loan Size

Small

Fredalan, INC

Sole Proprietorship

$24,088 Paid in Full
Address:
1825 Ponce De Leon Blvd #540
Coral Gables, FL33134
Approved

May 3, 2020

Forgiven

$24,284

Jobs Reported

1

Loan #

9942957307

Loan Size

Small

Iron Property Management

Corporation

$1,750 Paid in Full
Address:
1825 Ponce De Leon Blvd # 379
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$1,772

Jobs Reported

1

Loan #

3164217303

Loan Size

Small

Hr Medical Resource INC.

Subchapter S Corporation

$36,300 Paid in Full
Address:
1825 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$28,576

Jobs Reported

1

Loan #

7073897300

Loan Size

Small

Y Beyond Business Development Export & Import

Corporation

$15,625 Paid in Full
Address:
1825 Ponce De Leon Blvd Ste 569 PMB 106
Coral Gables, FL33134-4418
Approved

Jan 31, 2021

Forgiven

$15,836

Jobs Reported

5

Loan #

9943628300

Loan Size

Small

Fc Creations LLC

Corporation

$7,807 Paid in Full
Address:
1825 Ponce De Leon Blvd 680
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$7,899

Jobs Reported

1

Loan #

6544097310

Loan Size

Small

Mgf 1818 INC

Corporation

$17,000 Paid in Full
Address:
1825 Ponce De Leon Blvd
Miami, FL33134-4418
Approved

Apr 7, 2020

Forgiven

$12,082

Jobs Reported

4

Loan #

6602187007

Loan Size

Small

Magic City Process Service, LLC

Limited Liability Company(LLC

$6,791 Paid in Full
Address:
1825 Ponce De Leon Blvd #283
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$6,883

Jobs Reported

2

Loan #

1386957407

Loan Size

Small

Exec-Tek Solutions INC

Corporation

$14,580 Paid in Full
Address:
1825 Ponce De Leon Blvd PMB 557
Coral Gables, FL33134-4418
Approved

Jan 27, 2021

Forgiven

$14,660

Jobs Reported

1

Loan #

6485538306

Loan Size

Small

Alto Builders, LLC

Limited Liability Company(LLC

$8,057 Paid in Full
Address:
1825 Ponce De Leon Blvd Unit 3
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$8,162

Jobs Reported

1

Loan #

3202477705

Loan Size

Small

The American Strategies Group

Limited Liability Company(LLC

$7,175 Paid in Full
Address:
1825 Ponce de Leon Blvd, #178
Coral Gables, FL33134
Approved

May 5, 2020

Forgiven

$7,249

Jobs Reported

1

Loan #

2415147405

Loan Size

Small

Derrek Space

Sole Proprietorship

$20,833 Paid in Full
Address:
1825 Ponce de Leon Blvd # 395
Coral Gables, FL33134-4418
Approved

Mar 13, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

1296068610

Loan Size

Small

Monica Jaramillo

Sole Proprietorship

$2,697 Paid in Full
Address:
1825 Ponce de Leon Blvd
Coral Gables, FL33134-4418
Approved

Feb 19, 2021

Forgiven

$2,731

Jobs Reported

1

Loan #

1649698509

Loan Size

Small

Angelo Dominguez

Sole Proprietorship

$3,585 Paid in Full
Address:
1825 Ponce de Leon Blvd
Coral Gables, FL33134-4418
Approved

Feb 4, 2021

Forgiven

$3,610

Jobs Reported

1

Loan #

3180208405

Loan Size

Small

Mobile Promotions Network LLC

Limited Liability Company(LLC

$101,000 Paid in Full
Address:
1825 Ponce de Leon Blvd Ste 177
Coral Gables, FL33134-4418
Approved

Apr 28, 2020

Forgiven

$99,065

Jobs Reported

6

Loan #

9927057201

Loan Size

Small

Angelo Dominguez

Sole Proprietorship

$9,672 Paid in Full
Address:
1825 Ponce De Leon
Coral Gables, FL33134
Approved

May 5, 2020

Forgiven

$9,758

Jobs Reported

2

Loan #

2143307400

Loan Size

Small

Greenstreet Cost Containment INC

Limited Liability Company(LLC

$13,332 Paid in Full
Address:
1825 Ponce de Leon Blvd # 233
Coral Gables, FL33134-4418
Approved

Jan 22, 2021

Forgiven

$13,409

Jobs Reported

1

Loan #

4002538303

Loan Size

Small

Mobile Promotions Network LLC

Limited Liability Company(LLC

$93,051 Paid in Full
Address:
1825 Ponce De Leon Blvd PMB 177
Coral Gables, FL33134-4418
Approved

Mar 26, 2021

Forgiven

$94,073

Jobs Reported

7

Loan #

1121448702

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Luis Diego. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Luis Diego on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
31
18
6
4
5
2
1
2
3
2
2

Found 77 results across 12 states

Fewer
More

Luis Diego in Turlock, CA: Background Summary

Location
1063 Alpha Rd, Turlock Ca, Turlock, CA
Other Locations
Modesto, CA · Okeechobee, FL · Hialeah, FL and 22 more
Profiles Found
42 people with this name
Phone Numbers
(800) 288-2020 and 16 others on file
Email
luisdiego1981@att.net and 4 others on file
Career
Sap Consulting Director, Revenue And Sales Director at N & N Assoc Inc
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
10 linked — 2006 Nissan Altima, 2012 Volkswagen Jetta and 8 more
PPP Loans
$849K for Recovery 911 Mitigation LLC, Quinones_productions

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 Luis Diego. Because public records are indexed by name rather than by a unique identifier, the 159 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 Luis Diego

Search Complexity: High

159 public records across 12states, belonging to approximately 42 different individuals. With 42 distinct profiles across 12 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 12 states. Highest concentration: California (19%), followed by Florida and Georgia. Spans the West and South regions.

CA31recordsFL18recordsGA6recordsNC5recordsIL4recordsOR3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (41) and Business & Corporate Filings (28).

52
Contact & Address Records
41
PPP Loan Records
28
Business & Corporate Filings
10
Vehicle Registration Records
4
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 73 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Luis Diego

Is Luis Diego a registered voter?
Yes, voter registration records show Luis Diego is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Diego own property?
County assessor records show 3 properties associated with Luis Diego . 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 Luis Diego?
Records show 10 vehicle registrations associated with Luis Diego, including a 2006 NISSAN ALTIMA. Registered makes include Nissan, Volkswagen, Cadillac, Dodge. 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 Luis Diego?
We found 28 business affiliations for Luis Diego (Sap Consulting Director). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Diego?
Our database contains 159 total records for Luis Diego spanning 12 states. This includes 42 distinct contact records, 13 with phone numbers, 6 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 Luis Diego?
The 159 records displayed for Luis Diego 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 Luis Diego 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.