Magali Diaz from Miami, FL

Age 65
๐Ÿ“ 801 74th Ct, Miami, FL 33144
๐Ÿ“ž (305) 269-9665, (305) 266-2761, (305) 269-0130, (305) 269-9665
โœ‰๏ธ gwcmtdwcsr@comcast.net, gwcmtdwcsr@netzero.net, magtd@msn.com, magtd@usa.com, shoes@pionet.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Estella Diaz,Mercedes Irene Garcia,Armando J Torra,Mercedes Torra Garcia,Octavio Od Diaz,Estela Diaz
๐Ÿช I Can Do It Farm Inc, Guillermo Medical Rental & Supply, Inc, Frente De Liberacion Cubano Inc

Magali Diaz

Age 51 b. 1975-03-30
๐Ÿ“ 7575 W 106th St Apt 68, Overland Park Ks
๐Ÿ“ž (913) 713-9241, (913) 713-1212
โœ‰๏ธ MAGALIDIAZD@ATT.NET, magalidiazd@att.net, magalydiaz2955@att.net

Magali Diaz

Age 48 b. 1977-09-14
๐Ÿ“ Apt 3b, 452 E Spruce Dr, Palatine Il
๐Ÿ“ž (847) 963-1309, (224) 425-1609
โœ‰๏ธ MAGALY652@ATT.NET, magaly652@att.net

Magali Diaz

Age 42 b. 1984-04-03
๐Ÿ“ Apt 139, 485 Holohan Rd, Watsonville Ca
๐Ÿ“ž (831) 761-3002, (831) 707-7020
โœ‰๏ธ MAGALI.DIAZ@ATT.NET, magali.diaz@att.net

Magali Perez Diaz

Age 46 b. 1979-12-22
๐Ÿ“ Apt 612, 20614 Stone Oak Pkwy, San Antonio Tx
๐Ÿ“ž (210) 914-5809, (210) 914-5809
โœ‰๏ธ MAGALIPEREZDIAZ@GMAIL.COM, magaliperezdiaz@gmail.com

Magali Diaz

๐Ÿ“ 1658 Spender Dr, Norcross Ga
๐Ÿ“ž (770) 624-3288, (404) 386-3407
โœ‰๏ธ DIAZEXPRESS21@ATT.NET

Magali G Diaz

Age 86 b. 1939-05-27
๐Ÿ“ 9370 Sw 55th St, Miami Fl
๐Ÿ“ž (786) 245-9977, (305) 984-4241
โœ‰๏ธ RDIAZREALTOR@YAHOO.COM

Magali Diaz from Miami, FL

Age 75
๐Ÿ“ 5201 7th St #217w, Miami, FL 33126
๐Ÿ“ž (305) 270-0658, (305) 274-1588, (305) 274-1588, (305) 275-6391, (305) 270-0658

Magali Diaz

Age 86 b. 1940-02-01
๐Ÿ“ 4135 N Kilbourn Ave Fl 2, Chicago Il
๐Ÿ“ž (773) 545-2107
โœ‰๏ธ MAGILD3541@ATT.NET

Magali Diaz from San Diego, CA

๐Ÿ“ 2660 Market St, #san Diego, CA 92102-3012
โœ‰๏ธ lupita04@lice.com

Magali Diaz

๐Ÿ“ 360 Grant Way Apt 4, Yuba City Ca
๐Ÿ“ž (530) 682-1147, (111) 111-0002
โœ‰๏ธ MAGALIDIAZ2148@GMAIL.COM

Magali Diaz

๐Ÿ“ 5 Bear Creek Rd, Golden Ms
๐Ÿ“ž (662) 279-3915, (662) 660-9036
โœ‰๏ธ ALVAREZFER@LIVE.COM

Ms Magali Diaz from Chicago, IL

Age 31 b. 5/18/1994
๐Ÿ“ 4821 N Sawyer Ave, Apt 1s, #chicago, IL 60625-5252
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anahi Diaz,Luciano Diaz

Magali Diaz from Westfield, MA

0
๐Ÿ“ 21 Summer St, Westfield, MA 01085
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rubin A Diaz,Sonia R Diaz,Magaly A Diaz

Magali Diaz from Miami, FL

Age 77 b. Feb 1949 Miami Dade Co.
๐Ÿ“ 801 Sw 74th Ct
๐Ÿ“ž (305) 269-9665

Magali Diaz from Miami, FL

Age 66 b. Jun 1959
๐Ÿ“ 301 Nw 67th Ave
๐Ÿ“ž (305) 267-3229
๐Ÿ‘ค aka Magaly Diaz, Magali Gonzalez, Magaly Gonzalez

Magali Nieto Diaz

๐Ÿ“ 13401 8th, Phoenix Az 85022
๐Ÿ“ž (480) 772-3397, (480) 772-3397
โœ‰๏ธ MAGALISNIETO@ICLOUD.COM

Magali Diaz

๐Ÿ“ 309 Hoover, Durham Nc 27703
๐Ÿ“ž (919) 884-8060
โœ‰๏ธ MAGLY09@HOTMAIL.COM

Magali Nieto Diaz

๐Ÿ“ 13401 N 8th St, Phoenix Az
๐Ÿ“ž (480) 772-3397, (480) 772-3397
โœ‰๏ธ MAGALISNIETO@ICLOUD.COM

Magali Diaz

๐Ÿ“ 9027 Winterset Ave, Dallas Tx
๐Ÿ“ž (972) 679-0923
โœ‰๏ธ MAGALDIAZ14@HOTMAIL.COM

Magali Diaz

๐Ÿ“ 309 N Hoover Rd, Durham Nc
๐Ÿ“ž (919) 884-8060
โœ‰๏ธ MAGLY09@HOTMAIL.COM

Magali Diaz from San Diego, CA

๐Ÿ“ 4380 Tremont St, #san Diego, CA 92102-3678

Magali Diaz from San Diego, CA

0000 U
๐Ÿ“ 858 42nd St
๐Ÿ“ž (619) 757-6223

Magali Diaz from San Diego, CA

๐Ÿ“ 2787 G St, Apt 4, #san Diego, CA 92102-3101
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel Diaz

Magali Diaz from Dallas, TX

Age 33 b. Aug 1992
๐Ÿ“ 9027 Winterset Ave

Magali Diaz from Gainesville, FL

Age 86 b. May 1939 Alachua Co.
๐Ÿ“ 1000 Sw 62nd Blvd

Magali Diaz from Miami, FL

Age 36 b. Dec 1989
๐Ÿ“ 14325 Sw 57th Ln Apt 7
๐Ÿ‘ค aka Magali Diaz-Quinones

Magali Diaz from Hialeah, FL

0
๐Ÿ“ 172813 Po Box, Hialeah, FL 33017

Magali Diaz from San Diego, CA

๐Ÿ“ 4156 Broadway
๐Ÿ“ž (619) 925-0325 (AT&T MOBILITY)

Magali Diaz from Chicago, IL

Cook Co.
๐Ÿ“ 3828 N Richmond St Unit 2
๐Ÿ“ž (706) 937-5294

Magali Diaz from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 165 W 9th St
๐Ÿ“ž (305) 888-4914

Magali Diaz from San Diego, CA

San Diego Co.
๐Ÿ“ 2678 Market St Unit J
๐Ÿ“ž (972) 953-0066

Magali Diaz from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 404 Nevada Ave E
๐Ÿ“ž (271) 063-3223

Magali M Diaz from San Diego, CA

Age 48 b. 8/13/1977
๐Ÿ“ 4335 Hilltop Dr, Apt G, #san Diego, CA 92102-3675
๐Ÿ• 1 previous address

Magali Diaz from Dallas, TX

Age 39 b. 2/18/1987
๐Ÿ“ 2223 Graycliff Dr, Apt 2055, #dallas, TX 75228-7242
๐Ÿ• 1 previous address

Magali Diaz from San Diego, CA

๐Ÿ“ 2678 Market St, # J, #san Diego, CA 92102-3075

Magali Diaz from San Jose, CA

Age 43 b. 1983 Female
๐Ÿ“ 2374 Lucretia Ave Apt 4

Magali Diaz from Trujillo Alto, PR

Trujillo Alto Co.
๐Ÿ“ 976 26 St

Magali Diaz from San Lorenzo, PR

๐Ÿ“ Po Box 944

Magali Diaz from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Belgica St 1 50

Magali Diaz from Burbank, CA

Los Angeles Co.
๐Ÿ“ 2214 N Ontario St Unit 14 B

Magali Diaz from Miami, FL

Miami Dade Co.
๐Ÿ“ 6865 Byron Ave 1

Magali Diaz from Carolina, PR

Carolina Co.
๐Ÿ“ 985 Vil Caro Blk 76 8 C 24 Caro

Magali Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ 929 Bori Gardens Cc 17 St Gard

Magali Diaz from Yuba City, CA

Sutter Co.
๐Ÿ“ 288 Samuel Dr M

Magali Diaz from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ Rr 3 Po Box 93

Magali Diaz from Trujillo Alto, PR

Trujillo Alto Co.
๐Ÿ“ 976 Pacifica Via Horizonte Pg 3

Magali Diaz from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 828 E Madison St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 63 contact records for Magali Diaz across 10 states. The most recent address on file is in Miami, Florida. Of these records, 40 include phone numbers and 24 include email addresses. Ages range from 65 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz, Magali T

Collier County
PIN: 65470320009
· 156 Sharwood Dr, Naples 34110
Value: $234,328

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Magali Diaz. Values shown are from county assessor records and may differ from current market prices.

Magali Diaz

Democrat Reg: 10/25/2006
2212 N Howard St, Philadelphia, PA, 19133
DOB: 02/19/1979 Gender: Female

Magali Diaz

4658 Senander CRES, Lakeland, , 338103721

Magali Diaz

Gender: F

magali ANTONIA FERNAND diaz

Democrat Reg: 03/22/2012
23 Ridgelawn Rd #1, Asheville, NC, 28806
DOB: 1947 Gender: Female
County: Buncombe

Magali E Diaz

Reg: 411691831
5302 15 Avenue 5f
DOB: 19870505 Gender: Female
Senate: 10

Magali Diaz

2212 N Howard St
DOB: 02/19/1979 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Magali Diaz in Pennsylvania, , North Carolina. Records show affiliations with D, 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.

2008 NISSAN ALTIMA
ยท Registered to: Magali Diaz
ยท VIN: 1N4AL24E18C268035
·
156 Sharwood Dr, Naples, FL, 34110
·
(239) 566-9019
2012 Nissan Maxima
ยท Registered to: Magali Diaz
ยท VIN: 1N4AA5AP7CC827996
·
156 Sharwood Dr, Naples, FL, 34110-5720
·
(239) 261-2141
1994 TOYOTA TERCEL CAR ENTRY LEVEL
ยท Registered to: Magali Diaz
ยท VIN: JT2EL43TXR0453767
·
301 NW 67th Ave, Miami, FL, 33126
2002 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Magali Diaz
ยท VIN: 2GTEC19VX21300637
·
301 NW 67th Ave, Miami, FL, 33126
2010 Honda Cr-V
ยท Registered to: Magali Diaz
ยท VIN: 5J6RE3H76AL006746
·
9370 Sw 55Th St, Miami, FL, 33165
·
(305) 274-1588
1987 MERCEDES BENZ 190 4DR SEDAN
ยท Registered to: Magali Diaz
ยท VIN: WDBDA28D5HF339135
·
301 NW 67th Ave, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Magali Diaz. Registered makes include Nissan, Toyota, Gmc, Honda 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.

Universidad Cuauht??moc Aguascalientes

Director Preparatoria
+18007711122

Magali Diaz

M?? Dico Colposcopista
Unidim
Queretaro De Arteaga

Magali Diaz

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Magali Diaz. Roles listed include Director Preparatoria. Records are compiled from state business registries, SEC filings, and professional networking databases.

Magali Diaz

Southwest Miami Sr. High School - Miami, FL, FL
2008

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

$500 Jan 18, 2000
2000 REP
Diaz, Roberto J
Diaz, Magali G Teacher Miami, FL
$10 May 7, 2020
2020
The Action Pac
Diaz, Magali Front Desk Host @ Hotel Chicago, IL
$500 Jan 18, 2000
REP
Diaz, Roberto J
Contributor Teacher Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Magali Diaz. Total disclosed contributions amount to $1,010. Recipients include Diaz, Roberto J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Magali Diaz

Age 23 Female
·
4821 N Sawyer Ave, Chicago, IL 60625 (Cook County)
41.9688, -87.7096
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Magali T Diaz

Age 63 Female
·
156 Sharwood Dr, Naples, FL 34110 (Collier County)
26.2735, -81.7810
· (239) 682-1203
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1997 Purchased 1996
MP

Magali Diaz

Age 33 Female
·
2374 Lucretia Ave, San Jose, CA 95122 (Santa Clara County)
37.3135, -121.8410
TZ: Pacific
Multi-Family
MP

Magali Diaz

Age 53 Female
·
8001 Bay Pkwy, Brooklyn, NY 11214 (Kings County)
40.6053, -73.9903
· (718) 232-0550
TZ: Eastern
Multi-Family
MP

Magali Diaz

Female
·
7575 W 106th St, Overland Park, KS 66212 (Johnson County)
38.9363, -94.6749
TZ: Central
Homeowner Multi-Family
MP

Magali Diaz

Female
·
1606 E Avenue Q, Palmdale, CA 93550 (Los Angeles County)
34.5685, -118.0624
TZ: Pacific
Single Family
MP

Magali Diaz

Female
·
6015 Middleton St, Huntington Pk, CA 90255 (Los Angeles County)
33.9871, -118.2290
TZ: Pacific
Single Family
MP

Magali G Diaz

Age 78 Female
·
9370 SW 55th St, Miami, FL 33165 (Miami-Dade County)
25.7175, -80.3459
· (305) 274-1588
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1974 Purchased 2002
MP

Magali Diaz

Female
·
2115 W 54th St, Chicago, IL 60609 (Cook County)
41.7957, -87.6774
TZ: Central
Homeowner Single Family Built 1942 Purchased 2014
MP

Magali Diaz

Female
·
1700 U St, Sacramento, CA 95818 (Sacramento County)
38.5654, -121.4890
TZ: Pacific
Single Family
MP

Magali Diaz

Female
·
1622 N Cadwallader St, Philadelphia, PA 19122 (Philadelphia County)
39.9759, -75.1413
Marital: Inferred Single TZ: Eastern
Single Family
MP

Magali Diaz

Age 25 Female
·
1058 W 47th Pl, Chicago, IL 60609 (Cook County)
41.8079, -87.6516
Marital: Single TZ: Central
Single Family
MP

Magali Diaz

Age 27 Female
·
3805 Gloria Ln, Joliet, IL 60435 (Will County)
41.5914, -88.1617
· (815) 212-9958
Marital: Single TZ: Central
Homeowner Single Family Built 2004 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Magali 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 Magali Diaz. These loans were issued to businesses, not individuals.

Jackson A Bolivar

Independent Contractors

$6,293 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-1697
Approved

Mar 24, 2021

Forgiven

$6,319

Jobs Reported

1

Loan #

7999818603

Loan Size

Small

Juddiel A Perez Valdes

Independent Contractors

$11,317 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Apr 15, 2021

Forgiven

$11,373

Jobs Reported

1

Loan #

3560448801

Loan Size

Small

Alicia Oliva Lopez

Sole Proprietorship

$20,825 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6130028601

Loan Size

Small

Veronica Jimenez De Avila

Independent Contractors

$2,789 Paid in Full
Address:
7510 SW 152nd Ave Apt A108
Miami, FL33193-2300
Approved

Apr 1, 2021

Forgiven

$2,800

Jobs Reported

1

Loan #

4387988701

Loan Size

Small

Andres Aragon

Independent Contractors

$20,573 Exemption 4
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

May 11, 2021

Jobs Reported

1

Loan #

8664968910

Loan Size

Small

Jackson A Bolivar

Independent Contractors

$6,293 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Apr 17, 2021

Forgiven

$6,315

Jobs Reported

1

Loan #

5120228800

Loan Size

Small

Christopher Bautista

Independent Contractors

$4,795 Exemption 4
Address:
423 Oaklawn Ave Apt A
Chula Vista, CA91910-4248
Approved

May 12, 2021

Forgiven

$4,859

Jobs Reported

1

Loan #

8838788905

Loan Size

Small

Veronica Jimenez De Avila

Independent Contractors

$2,789 Paid in Full
Address:
7510 SW 152nd Ave Apt A108
Miami, FL33193-2300
Approved

Apr 22, 2021

Forgiven

$2,799

Jobs Reported

1

Loan #

8211848808

Loan Size

Small

Yaumara Pinero Ferrat

Sole Proprietorship

$20,502 Paid in Full
Address:
7510 SW 152nd Ave Apt B107
Miami, FL33193-2370
Approved

Feb 9, 2021

Forgiven

$20,609

Jobs Reported

1

Loan #

6004518409

Loan Size

Small

Dayan Garcia

Independent Contractors

$20,727 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Feb 26, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

4577428502

Loan Size

Small

Hector Hernandez

Self-Employed Individuals

$20,815 Exemption 4
Address:
6801 Wilkow Dr
Orlando, FL32821-6012
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6921848509

Loan Size

Small

Richard Prado Lopez

Independent Contractors

$20,805 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Mar 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

1143368703

Loan Size

Small

Andres Aragon

Independent Contractors

$20,573 Paid in Full
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

Apr 12, 2021

Forgiven

$20,694

Jobs Reported

1

Loan #

2507638806

Loan Size

Small

Landry & Meilus LLP

Limited Liability Partnership

$37,100 Paid in Full
Address:
21 Summer St
Barre, MA01005-9999
Approved

Apr 27, 2020

Forgiven

$37,396

Jobs Reported

6

Loan #

5610567205

Loan Size

Small

Julmary Nunez

Independent Contractors

$10,503 Paid in Full
Address:
6801 Wilkow Dr
Orlando, FL32821-6012
Approved

Apr 5, 2021

Forgiven

$10,572

Jobs Reported

1

Loan #

7064418704

Loan Size

Small

Leonardo Rodriguez

Independent Contractors

$2,471 Paid in Full
Address:
244 50th St Apt 10
San Diego, CA92102-4819
Approved

Jun 13, 2020

Forgiven

$2,497

Jobs Reported

1

Loan #

3165597902

Loan Size

Small

Julmary Nunez

Independent Contractors

$10,503 Paid in Full
Address:
6801 Wilkow Dr
Orlando, FL32821-6012
Approved

Apr 26, 2021

Forgiven

$10,567

Jobs Reported

1

Loan #

1796798907

Loan Size

Small

Leonardo Rodriguez

Independent Contractors

$3,929 Paid in Full
Address:
244 50th St Apt 10
San Diego, CA92102-4819
Approved

Mar 24, 2021

Forgiven

$3,947

Jobs Reported

1

Loan #

8110418602

Loan Size

Small

Yaumara Pinero Ferrat

Sole Proprietorship

$20,502 Paid in Full
Address:
7510 SW 152nd Ave Apt B107
Miami, FL33193-2370
Approved

Apr 29, 2021

Forgiven

$20,612

Jobs Reported

1

Loan #

4495868904

Loan Size

Small

Michael Maxwell

Sole Proprietorship

$9,145 Exemption 4
Address:
21 Summer St
Fitchburg, MA01420-5718
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5141168805

Loan Size

Small

Damisha Boglin

Self-Employed Individuals

$11,354 Exemption 4
Address:
163 W 170th St
Bronx, NY10452-2568
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2649658807

Loan Size

Small

Luis Angel Oliva Lopez

Independent Contractors

$20,833 Exemption 4
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6584688703

Loan Size

Small

Luis Angel Oliva Lopez

Independent Contractors

$20,833 Exemption 4
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1584098907

Loan Size

Small

Damisha Boglin

Self-Employed Individuals

$11,354 Exemption 4
Address:
163 W 170th St
Bronx, NY10452-2568
Approved

May 7, 2021

Jobs Reported

1

Loan #

7499138909

Loan Size

Small

Pamela Herrera

Independent Contractors

$10,833 Paid in Full
Address:
7510 SW 152nd Ave C107
Miami, FL33193-3242
Approved

Mar 13, 2021

Forgiven

$10,882

Jobs Reported

1

Loan #

1850198601

Loan Size

Small

Johan Jesus Parra Castillo

Independent Contractors

$20,832 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Mar 20, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

6154948600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Magali 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 Magali Diaz 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
20
30
10
3
3
1
2
1
2
3
3

Magali Diaz in Miami, FL: Background Summary

Location
801 74th Ct,Miami, FL 33144, Miami, FL
Other Locations
Miami, FL ยท San Diego, CA ยท Dallas, TX and 14 more
Profiles Found
63 people with this name
Phone Numbers
(305) 269-9665 and 56 others on file
Email
gwcmtdwcsr@comcast.net and 35 others on file
Possible Relatives
Estella Diaz, Mercedes Irene Garcia, Armando J Torra, Mercedes Torra Garcia, Octavio Od Diaz and 513 more
Career
Director Preparatoria
Voter Registration
Registered Democrat
Vehicles
6 linked โ€” 2008 Nissan Altima, 2012 Nissan Maxima and 4 more
Contributions
$1,010 total โ€” Diaz, Roberto J
PPP Loans
$369K for Jackson A Bolivar, Juddiel A Perez Valdes

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 Magali Diaz. Because public records are indexed by name rather than by a unique identifier, the 138 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 Magali Diaz

Search Complexity: High

138 public records across 12states, belonging to approximately 63 different individuals. With 63 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 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 12 states. Highest concentration: Florida (22%), followed by California and Illinois. Spans the South and West regions.

FL30recordsCA20recordsIL10recordsMA3recordsKS3recordsTX3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (62%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Voter Registration Records (6).

77
Contact & Address Records
26
PPP Loan Records
6
Voter Registration Records
6
Vehicle Registration Records
5
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)9peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Magali Diaz

Is Magali Diaz a registered voter?
Yes, voter registration records show Magali Diaz is registered in Pennsylvania with D affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Magali Diaz own property?
County assessor records show 1 property associated with Magali Diaz . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Magali Diaz?
Records show 6 vehicle registrations associated with Magali Diaz, including a 2008 NISSAN ALTIMA. Registered makes include Nissan, Toyota, Gmc, Honda. 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 Magali Diaz?
We found 5 business affiliations for Magali Diaz (Director Preparatoria). Business records are compiled from state registries, SEC filings, and professional databases.
Has Magali Diaz made political donations?
FEC disclosure records show 3 reported political contributions from Magali Diaz, totaling $1,010. Recipients include Diaz, Roberto J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Magali Diaz?
Our database contains 138 total records for Magali Diaz spanning 12 states. This includes 63 distinct contact records, 40 with phone numbers, 24 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 Magali Diaz?
The 138 records displayed for Magali 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 Magali 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.