Mari Diaz

Age 44 b. 1981-12-14
๐Ÿ“ Bldg A Flr 27 Unit 2711, 600 N Mcclurg Ct, Chicago Il
๐Ÿ“ž (312) 479-0105, (773) 489-3322
โœ‰๏ธ DIAZ.MA21@YAHOO.COM, diaz.ma21@yahoo.com

Mari Diaz

Age 51 b. 1975-02-18
๐Ÿ“ 622 S Purdy Ave, Lyons Ks 67554
๐Ÿ“ž (620) 680-1447
โœ‰๏ธ DIAZMARY18@YAHOO.COM, diazmary18@yahoo.com

Mari Rvatta Diaz

Age 78 b. 1947-04-19
๐Ÿ“ 7600 Burgoyne Rd Unit 246, Houston Tx
๐Ÿ“ž (832) 251-6261, (832) 858-1362
โœ‰๏ธ M_REVATTA@HOTMAIL.COM

Mari Diaz

๐Ÿ“ 11261 N Kendall Dr Apt H108, Miami Fl
๐Ÿ“ž (786) 454-6865, (786) 803-5488
โœ‰๏ธ MARIVI067@GMAIL.COM

Mari Diaz

๐Ÿ“ 11261 Sw 88th St, Mia Fl 33176
๐Ÿ“ž (786) 454-6865, (786) 803-5488
โœ‰๏ธ MARIVI067@GMAIL.COM

Mari Louise Diaz from Fremont, CA

Age 56 b. 10/6/1969
๐Ÿ“ 4296 Sacramento Ave, #fremont, CA 94538-1224
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jennie A Diaz,Jennie A Diaz,William C Diaz
๐Ÿ• 9 previous addresses

Mari Cruz Diaz

Age 68 b. 1957-05-03
๐Ÿ“ 1524 Richland St, Bakersfield Ca
๐Ÿ“ž (661) 472-7623
โœ‰๏ธ DIRECTV@DIRECTV.COM

Mari Diaz

Age 51 b. 1974-06-27
๐Ÿ“ 401 Lasseter Ave Apt 106, Odessa Tx
๐Ÿ“ž (432) 349-5161
โœ‰๏ธ M.JUAREZ@HOTMAIL.COM

Mari Diaz from Hamden, CT

Age 43
๐Ÿ“ 2480 Whitney Ave #13, Hamden, CT 06518
๐Ÿ“ž (203) 287-8169, (203) 287-1329
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sonia M Diaz,Jose M Diaz,Juan M Diaz,Josse Diaz

Mari Diaz from Virginia Beach, VA

Age 78 b. Jul 1947 Virginia Beach City Co.
๐Ÿ“ 2300 Londale Ct
๐Ÿ“ž (770) 964-3584, (718) 497-9165

Mari Diaz from Casa Grande, AZ

Age 52 b. 1974 Female
๐Ÿ“ 1281 W Chimes Tower Dr
๐Ÿ’ผ 2204
๐Ÿ“ž (520) 414-9598 (Cell)
โœ‰๏ธ theunknowndj@msn.com

Mari Diaz

๐Ÿ“ 1290 Troad, Lehigh Acres Fl 33936
๐Ÿ“ž (954) 638-1471, (954) 368-1471
โœ‰๏ธ ADELMAFUNDORA@GMAIL.COM

Mari Diaz

๐Ÿ“ 1120 Saratoga St, Boston Ma
๐Ÿ“ž (617) 838-5271, (617) 828-5271
โœ‰๏ธ MERYWEB2004@GMAIL.COM

Mari Diaz

๐Ÿ“ 1290 Broad St W Apt L9, Lehigh Acres Fl
๐Ÿ“ž (954) 638-1471, (954) 368-1471
โœ‰๏ธ ADELMAFUNDORA@GMAIL.COM

Mari Cruz Diaz from North Hills, CA

๐Ÿ“ 8845 Langdon Ave, Apt 9, #north Hills, CA 91343-5069
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raquel Diaz
๐Ÿ• 1 previous address

Mari Diaz from Inglewood, CA

Age 64 b. Sep 1961 Los Angeles Co.
๐Ÿ“ 10820 Acacia Ave
๐Ÿ“ž (310) 674-4604
๐Ÿ‘ค aka Huerta Mari Diaz, Huerta Marisol

Mari Diaz from Mamaroneck, NY

Age 81 b. Dec 1944 Westchester Co.
๐Ÿ“ 258 Waverly Ave
๐Ÿ“ž (914) 381-7258

Mari Diaz from Azusa, CA

Age 53 b. Jun 1972
๐Ÿ“ 317 N Fenimore Ave
๐Ÿ“ž (714) 300-9604
๐Ÿ‘ค aka Mari Lou Diaz, Marilou L Peralta, Maria Peralta Diaz

Mari Diaz from Milford, DE

Age 52 b. Jul 1973 Sussex Co.
๐Ÿ“ 112 Se Unit St 1
๐Ÿ“ž (845) 331-2424

Mari Diaz

๐Ÿ“ 3511 E Sanger St, Hobbs Nm
๐Ÿ“ž (915) 328-2641
โœ‰๏ธ KHAYLAMARIE0502@YAHOO.COM

Mari Alonso Diaz

๐Ÿ“ 9103 Nw 159th St, Miami Lakes Fl
๐Ÿ“ž (305) 724-0584, (305) 724-0584
โœ‰๏ธ PEPELEBU@EARTHLINK.NET

Mari Diaz

๐Ÿ“ 1722 Bath Ave, Apt 3, Brooklyn Ny
๐Ÿ“ž (718) 256-3026, (718) 256-3026
โœ‰๏ธ EZE_VIC657@HOTMAIL.COM

Mari Alonso Diaz

๐Ÿ“ 9103 159th, Miami Lakes Fl 33018
๐Ÿ“ž (305) 724-0584, (305) 724-0584
โœ‰๏ธ PEPELEBU@EARTHLINK.NET

Mari Diaz from Weatherford, TX

0
๐Ÿ“ 1505 Hanover St, Weatherford, TX 76086
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Davis Deanda Diaz

Mari Diaz from El Monte, CA

Female
๐Ÿ“ 11347 Medina Ct
๐Ÿ“ž (626) 665-2587 (VERIZON WIRELESS)

Mari Diaz from Alpharetta, GA

Age 61 b. May 1964 Fulton Co.
๐Ÿ“ 165 Arborfield Way
๐Ÿ‘ค aka Maribel D Scott, Marbel Diaz

Mari Diaz from Laredo, TX

Age 43 b. Sep 1982
๐Ÿ“ 2913 Mercer St
๐Ÿ‘ค aka Mary Lou Diaz, Maria L Diaz, Marylou Diaz

Mari Diaz from North Hills, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 8845 Langdon Ave 9

Mari Diaz from Los Angeles, CA

Age 56 b. Jul 1969 Los Angeles Co.
๐Ÿ“ 3101 Midvale Ave
๐Ÿ‘ค aka Maritell D Peters, Maritell D Diaz

Mari Diaz from Escondido, CA

Age 74 b. Sep 1951 San Diego Co.
๐Ÿ“ 1152 S Hale Ave

Mari Diaz from Summit Argo, IL

Age 52 b. Sep 1973 Cook Co.
๐Ÿ“ 7739 W 61 St Unit Pl

Mari Diaz from Venice, CA

Age 56 b. Oct 1969 Los Angeles Co.
๐Ÿ“ 29 Navy St
๐Ÿ‘ค aka Marylouise Louise Diaz

Mari Diaz from San Antonio, TX

Age 55 b. Jul 1970
๐Ÿ“ 6708 Terra Rye Apt 10202
๐Ÿ‘ค aka Mari Liz Ocasio, Mari Liz Diaz Ocasio, Mari Liz Diaz-Ocasio

Mari Diaz from New Haven, CT

Age 55 b. Sep 1970
๐Ÿ“ 16 205732nd 4

Mari Diaz from Lodi, CA

Age 80 b. Sep 1945 San Joaquin Co.
๐Ÿ“ 1122 Downing Dr

Mari Diaz from Miami, FL

Age 50
๐Ÿ“ 1325 118th St #a1, Miami, FL 33167

Mari Diaz from Bromx, NY

Bronx Co.
๐Ÿ“ 22 Kte
๐Ÿ“ž (765) 284-1610

Mari Diaz from Santa Ana, CA

Orange Co.
๐Ÿ“ 4010 W 5th St Unit B
๐Ÿ“ž (219) 259-5163

Mari Diaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 4206 Homer St
๐Ÿ“ž (212) 421-6317

Mari Diaz

๐Ÿ“ 14804 Borego Dr, La Mirada Ca
๐Ÿ“ž (424) 227-1931

Mari Diaz

๐Ÿ“ 14804 Borego Dr, La Mirada Ca 90638
๐Ÿ“ž (424) 227-1931

Mari Diaz from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 Urb Tanama 13 Pmb Bm 3862

Mari Diaz from Clearwater, FL

Pinellas Co.
๐Ÿ“ 1817 Oak Trl W Apt 202

Mari Diaz from Carolina, PR

Carolina Co.
๐Ÿ“ 985 Urb Vill Caro 2 32 St 33

Mari Diaz from Hayward, CA

Alameda Co.
๐Ÿ“ 27285 Manon Ave 35

Mari Diaz from Lennox, CA

Los Angeles Co.
๐Ÿ“ 10610 S Osage Ave

Mari Diaz from San Diego, CA

San Diego Co.
๐Ÿ“ 1071 6th Ave

Mari Diaz from Yabucoa, PR

๐Ÿ“ Po Box 1424

Mari Diaz from North Hills, CA

Los Angeles Co.
๐Ÿ“ 9311 Sepulveda Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 57 contact records for Mari Diaz across 11 states. The most recent address on file is in Virginia Beach, Virginia. Of these records, 36 include phone numbers and 21 include email addresses. Ages range from 43 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mari Diaz

224 Weiner Ave, Harrington, 19952
DOB: 1973
County: K

Mari Carmen Diaz

836 Winding Oaks Dr, Palm Harbor, , 34683

mari CARMEN diaz

Democrat Reg: 12/09/2016
3102 Sherwin Dr #a-15, Greenville, NC, 27834
DOB: 1998 Gender: Female
County: Pitt

Mari L Diaz

Reg: 306049351
19 Dongan Place 1b
DOB: 19710828 Gender: Female
Senate: 13

Mari Diaz

Reg: 99300697
1908 Bryant Pl
DOB: 19660115 Gender: Female
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Mari Diaz in , North Carolina. 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.

2007 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Mari Diaz
ยท VIN: 1GTEK19C77Z521564
·
6791 Highway 2 Lot 68, Commerce City, CO, 80022
2013 Nissan Rogue
ยท Registered to: Mari Diaz
ยท VIN: JN8AS5MV2DW114204
·
1908 Bryant Pl, North Baldwin, NY, 11510
·
(516) 378-1415
2009 TOYOTA COROLLA
ยท Registered to: Mari Diaz
ยท VIN: 1NXBU40E69Z012977
·
17039 Irish Oaks Ct, Houston, TX, 77083-5884
·
(281) 265-7877
2017 NISSAN ROGUE
ยท Registered to: Mari Diaz
ยท VIN: JN8AS5MV2HW114204
·
1908 Bryant Pl, North Baldwin, NY, 11510-2229
·
(516) 378-1415

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Mari Diaz. Registered makes include Gmc, Nissan, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Austin Deep

Massage Director Senior Massage Therapist
+15124960384maria@austindeep.com

Mari Diaz

Co-Treasurer

Fru-Veg Marketing, Inc.

Mari DiazAssistant to Chief Executive Officer
+1.305.591.7766 x109susana@fruveg.com
Doral, FL33172-2220

Sovereign Title & Trust Compan

Mari Diaz
(305) 271-1111sttcray@bellsouth.net

Cguhs Pride Band Boosters INC

Mari DiazPresident
Casa Grande, AZ

Mari Diaz

Home Attendant
Alliance Home Services
New York

JG Services

Mari DiazPartner
(928) 627-2015teadoromarisol@aol.com
1350w Colorado St, Yuma, AZ85364
jhtc.net

Sovereign Title & Trust Compan

Mari DiazChairman
(305) 271-1111sttcray@bellsouth.net
Tustin, CA

Mari Diaz

Leasing Consultant at Landmark A

Project FIND

Mari Diaz
(928) 627-2015teadoromarisol@aol.com
1350w Colorado St, Yuma, AZ85364

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 39 business affiliations were found for Mari Diaz. Companies include Fru-Veg Marketing, Inc., Sovereign Title & Trust Compan, Sovereign Title & Trust Compan and 1 more. Roles listed include Massage Director Senior Massage Therapist and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Av Del Campestre #246, Chihuahua
VICE PRESIDENT: mari FERNAN diaz

Anthony Pecan Co.

Addr: Av Del Campestre #246, Chihuahua, TX
TX
VICE PRESIDENT: Mari Diaz

Anthony Pecan Co.

ID: 0049602500
Addr: Av Del Campestre #246, Chihuahua
VICE PRESIDENT: Mari Fernan Diaz

Anthony Pecan Co.

ID: 0049602500
Addr: Av Del Campestre #246, Chihuahua
DIRECTOR: Mari Fernan Diaz

Del Norte Investment Corporation

ID: 0056083000
Addr: Av El Campestre #246, Chihuahua, 31240
TREASURER: Mari Carmen Diaz

Source: Public Records Mari Diaz appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

mari diaz

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mari Diaz holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mari Diaz

Abraham Lincoln High School - San Francisco, CA, CA
1986

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

$5 Aug 12, 2020
2020 DEM
Democratic Action
Diaz, Mari Not Employed Orlando, FL
$5 Aug 12, 2020
DEM
Democratic Action
Contributor Not Employed Orlando, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mari Diaz. Total disclosed contributions amount to $10. Recipients include Democratic Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mari Diaz

Female
·
3017 38th St SW, Lehigh Acres, FL 33976 (Lee County)
26.5785, -81.6722
TZ: Eastern
Single Family
MP

Mari L Diaz

Age 46 Female
·
19 Dongan Pl, New York, NY 10040 (New York County)
40.8633, -73.9296
· (917) 215-1627
TZ: Eastern
Multi-Family
MP

Mari P Diaz

Age 44 Female
·
203 E Center St, Harrington, DE 19952 (Kent County)
38.9284, -75.5744
· (302) 424-6906
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Mari Diaz

Female
·
8022 Garrison Point Dr, Houston, TX 77040 (Harris County)
29.8680, -95.5359
TZ: Central
Homeowner Single Family Purchased 2015
MP

Mari Diaz

Age 54 Female
·
3934 La Costa Ln, Largo, FL 33771 (Pinellas County)
27.9100, -82.7468
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Mari E Diaz

Age 36 Female
·
10821 SW 33rd St, Miami, FL 33165 (Miami-Dade County)
25.7385, -80.3711
· (305) 903-1157
Marital: Married TZ: Eastern
Homeowner Single Family Built 1969 Purchased 1971
MP

Mari Diaz

Female
·
349 Steve Dr, Robbinsville, NC 28771 (Graham County)
35.3708, -83.7022
· (919) 645-7504
TZ: Eastern
Single Family
MP

Mari Diaz

Age 71 Female
·
8850 W Flagler St, Miami, FL 33174 (Miami-Dade County)
25.7694, -80.3397
TZ: Eastern
Homeowner Multi-Family Built 2002 Purchased 2015
MP

Mari Diaz

Female
·
4954 S Keeler Ave, Chicago, IL 60632 (Cook County)
41.8025, -87.7284
Marital: Single TZ: Central
Single Family
MP

Mari Diaz

Age 43 Female
·
10820 Acacia Ave, Inglewood, CA 90304 (Los Angeles County)
33.9376, -118.3520
· (310) 677-4931
Marital: Married TZ: Pacific
Homeowner Single Family Built 1924 Purchased 1995
MP

Mari Diaz

Female
·
8212 3rd St, Paramount, CA 90723 (Los Angeles County)
33.8991, -118.1550
Marital: Single TZ: Pacific
Single Family
MP

Mari Diaz

Age 47 Female
·
665 Westchester Ave, Bronx, NY 10455 (Bronx County)
40.8161, -73.9088
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Mari A Diaz

Age 34 Female
·
5538 Regal Oak Cir, Orlando, FL 32810 (Orange County)
28.6138, -81.4498
· (407) 448-8168
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Mari Diaz

Age 51 Female
·
5907 S Kings Hwy, Myrtle Beach, SC 29575 (Horry County)
33.6266, -78.9834
Marital: Inferred Married
Multi-Family
MP

Mari Diaz

Age 50 Female
·
4109 Santa Rita St, Oakland, CA 94601 (Alameda County)
37.7807, -122.2080
· (510) 504-0944
Marital: Single TZ: Pacific
Multi-Family
MP

Mari Diaz

Female
·
20516 Sherman Way, Winnetka, CA 91306 (Los Angeles County)
34.2010, -118.5809
· (818) 598-0351
TZ: Pacific
Single Family
MP

Mari C Diaz

Age 50 Female
·
5688 Tilton Ave, Riverside, CA 92509 (Riverside County)
33.9945, -117.4110
TZ: Pacific
Edu: High School
Single Family
MP

Mari Diaz

Female
·
2412 Alamo St, Pinole, CA 94564 (Contra Costa County)
37.9919, -122.2820
TZ: Pacific
Single Family
MP

Mari Diaz

Age 44 Female
·
2705 Hightower Ave S, Lehigh Acres, FL 33973 (Lee County)
26.5928, -81.7336
Marital: Inferred Single TZ: Eastern
Single Family
MP

Mari C Diaz

Age 70 Female
·
836 Winding Oaks Dr, Palm Harbor, FL 34683 (Pinellas County)
28.0545, -82.7480
· (727) 785-9465
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1976 Purchased 1999
MP

Mari C Diaz

Age 49 Female
·
377 Orangewood Dr, Woodlake, CA 93286 (Tulare County)
36.4185, -119.0910
· (559) 564-0680
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1974 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Mari 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 Mari Diaz. These loans were issued to businesses, not individuals.

Gat Investments INC

Corporation

$3,855 Paid in Full
Address:
777 Arthur Godfrey Rd Fl 2
Miami Beach, FL33140-3410
Approved

Mar 10, 2021

Forgiven

$3,870

Jobs Reported

1

Loan #

9021608505

Loan Size

Small

Lorena Lara Self Employed

Sole Proprietorship

$5,000 Paid in Full
Address:
8899 NW 107th Ct Unit 222
Doral, FL33178-1963
Approved

Apr 30, 2021

Forgiven

$5,025

Jobs Reported

1

Loan #

5389418910

Loan Size

Small

Steven R Goldey, Cpa, P.a.

Corporation

$38,170 Paid in Full
Address:
777 Arthur Godfrey Rd 404
Miami Beach, FL33140
Approved

May 11, 2020

Forgiven

$38,556

Jobs Reported

4

Loan #

4987427400

Loan Size

Small

Frank Cabral

Sole Proprietorship

$12,136 Paid in Full
Address:
515 W 135th St Apt 3C
New York, NY10031-8458
Approved

Apr 21, 2021

Forgiven

$12,177

Jobs Reported

1

Loan #

7416898800

Loan Size

Small

Sigisberto Soto

Independent Contractors

$4,642 Paid in Full
Address:
8899 NW 107th Ct
Doral, FL33178-1963
Approved

May 23, 2021

Forgiven

$4,650

Jobs Reported

1

Loan #

6874399007

Loan Size

Small

Balogh Family Holdings LTD.

Partnership

$20,800 Paid in Full
Address:
777 Arthur Godfrey Rd
Miami Beach, FL33140-3449
Approved

Apr 29, 2020

Forgiven

$20,981

Jobs Reported

1

Loan #

4007747310

Loan Size

Small

Jequell Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
5202 Texana Dr Apt 637
San Antonio, TX78249-3794
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5437728806

Loan Size

Small

Gabriel Garcia

Self-Employed Individuals

$7,183 Paid in Full
Address:
5202 Texana Dr Apt 1234
San Antonio, TX78249-3785
Approved

Mar 31, 2021

Forgiven

$7,209

Jobs Reported

1

Loan #

3697448704

Loan Size

Small

Claudio Diaz

Single Member LLC

$20,833 Paid in Full
Address:
2913 Mercer St
Laredo, TX78043-4631
Approved

Jun 22, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

1084209108

Loan Size

Small

Danae Hernandez

Self-Employed Individuals

$2,680 Paid in Full
Address:
8899 NW 107th Ct Unit 208
Doral, FL33178-2139
Approved

Mar 15, 2021

Forgiven

$2,694

Jobs Reported

1

Loan #

2811308610

Loan Size

Small

Connie Severins

Sole Proprietorship

$1,280 Paid in Full
Address:
203 E Center St
Gifford, IL61847-9547
Approved

Mar 24, 2021

Forgiven

$1,286

Jobs Reported

1

Loan #

8377798610

Loan Size

Small

Silvestri International CORP

Corporation

$21,800 Paid in Full
Address:
777 Arthur Godfrey Rd Ste 402
Miami Beach, FL33140-3410
Approved

May 1, 2021

Forgiven

$21,901

Jobs Reported

2

Loan #

5892208903

Loan Size

Small

Grover & Weinstein P.a.

Subchapter S Corporation

$21,609 Paid in Full
Address:
777 Arthur Godfrey Rd Ste 205
Miami, FL33140-3444
Approved

Mar 17, 2021

Forgiven

$21,669

Jobs Reported

4

Loan #

3619308604

Loan Size

Small

Murphy Tax & Accounting LTD.

Corporation

$56,465 Paid in Full
Address:
203 E Center St
Sandwhich, IL60548
Approved

Apr 15, 2020

Forgiven

$57,139

Jobs Reported

5

Loan #

9955847101

Loan Size

Small

Sigisberto Soto

Independent Contractors

$4,642 Paid in Full
Address:
8899 NW 107th Ct
Doral, FL33178-2138
Approved

Apr 2, 2021

Forgiven

$4,659

Jobs Reported

1

Loan #

5772518701

Loan Size

Small

Gat Travel

Corporation

$3,854 Paid in Full
Address:
777 Arthur Godfrey Rd Fl 2
Miami Beach, FL33140
Approved

May 7, 2020

Forgiven

$3,885

Jobs Reported

2

Loan #

3320857408

Loan Size

Small

Law Offices Of Rodrigo S. Da Silva P.a.

Subchapter S Corporation

$96,400 Paid in Full
Address:
777 Arthur Godfrey Rd Ste 402
Miami Beach, FL33140-3447
Approved

Jan 22, 2021

Forgiven

$97,412

Jobs Reported

8

Loan #

3700248302

Loan Size

Small

Claudia Calderon

Self-Employed Individuals

$3,333 Exemption 4
Address:
8899 NW 107th Ct Unit 101 Bldg 12
Doral, FL33178-2180
Approved

May 21, 2021

Jobs Reported

1

Loan #

5131129001

Loan Size

Small

Tribeca Aesthetic Medical Solutions

Limited Liability Company(LLC

$85,447 Paid in Full
Address:
777 Arthur Godfrey Rd
Miami Beach, FL33140
Approved

May 14, 2020

Forgiven

$86,230

Jobs Reported

9

Loan #

6420137405

Loan Size

Small

Danae Hernandez

Self-Employed Individuals

$2,680 Paid in Full
Address:
8899 NW 107th Ct Unit 208
Doral, FL33178-2139
Approved

Apr 9, 2021

Forgiven

$2,691

Jobs Reported

1

Loan #

9757268709

Loan Size

Small

Priority Appraisals, INC.

Corporation

$7,138 Paid in Full
Address:
777 Arthur Godfrey Rd Ste 209
Miami Beach, FL33140-3444
Approved

May 1, 2020

Forgiven

$7,186

Jobs Reported

2

Loan #

6083727708

Loan Size

Small

Balogh Family Partnership

Partnership

$45,400 Paid in Full
Address:
777 Arthur Godfrey Rd
Miami Beach, FL33140-3449
Approved

Apr 29, 2020

Forgiven

$45,788

Jobs Reported

2

Loan #

2977757304

Loan Size

Small

Body By Craft, INC.

Corporation

$85,635 Paid in Full
Address:
777 Arthur Godfrey Rd Ste 301
Miami Beach, FL33140-3447
Approved

May 1, 2020

Forgiven

$86,395

Jobs Reported

7

Loan #

8148497309

Loan Size

Small

Neil Rubin, LLC

Limited Liability Company(LLC

$5,500 Paid in Full
Address:
777 Arthur Godfrey Rd
Miami Beach, FL33140-3410
Approved

May 26, 2020

Forgiven

$5,566

Jobs Reported

1

Loan #

3545797807

Loan Size

Small

Lorena Lara Self Employed

Sole Proprietorship

$5,000 Paid in Full
Address:
8899 NW 107th Ct Unit 222
Doral, FL33178-2181
Approved

Feb 9, 2021

Forgiven

$5,027

Jobs Reported

1

Loan #

6020648402

Loan Size

Small

Phillip R. Craft, Md LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
777 Arthur Godfrey Rd Ste 301
Miami Beach, FL33140-3447
Approved

Apr 30, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

5595017303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Mari 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 Mari Diaz on the map

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Mari Diaz in Chicago, IL: Background Summary

Location
Bldg A Flr 27 Unit 2711, 600 N McClurg Ct, Chicago Il, Chicago, IL
Other Locations
Virginia Beach, VA ยท Casa Grande, AZ ยท Inglewood, CA and 23 more
Profiles Found
57 people with this name
Phone Numbers
(305) 724-0584 and 52 others on file
Email
eddam@yahoo.com and 32 others on file
Possible Relatives
Antonio E Defrancisco SR, Alonso Edda 303918240, Carlos O Geigel, Edda Marie Alonso, Edda Ivette Diaz and 348 more
Career
Massage Director Senior Massage Therapist, HR Coordinator at Fru-Veg Marketing, Inc., Sovereign Title & Trust Compan
Voter Registration
Registered Democrat
Vehicles
4 linked โ€” 2007 Gmc Sierra, 2013 Nissan Rogue and 2 more
Contributions
$10 total โ€” Democratic Action
PPP Loans
$603K for Gat Investments INC, Lorena Lara Self Employed

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 Mari Diaz. Because public records are indexed by name rather than by a unique identifier, the 171 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.

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 Mari Diaz

Search Complexity: High

171 public records across 14states, belonging to approximately 57 different individuals. With 57 distinct profiles across 14 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 14 states. Highest concentration: California (18%), followed by Florida and Texas. Spans the West and South regions.

CA30recordsFL23recordsTX8recordsAZ8recordsNY7recordsCT5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (39) and PPP Loan Records (26).

67
Contact & Address Records
39
Business & Corporate Filings
26
PPP Loan Records
5
Voter Registration Records
5
Corporate Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (32%).

Senior (65+)7peopleMiddle-Age (40-64)15people

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

Frequently Asked Questions About Mari Diaz

Is Mari Diaz a registered voter?
Yes, voter registration records show Mari Diaz is registered. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Mari Diaz?
Records show 4 vehicle registrations associated with Mari Diaz, including a 2007 GMC SIERRA. Registered makes include Gmc, Nissan, Toyota. 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 Mari Diaz?
We found 39 business affiliations for Mari Diaz (Massage Director Senior Massage Therapist). Other companies include sovereign title & trust compan, Sovereign Title & Trust Compan. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mari Diaz made political donations?
FEC disclosure records show 2 reported political contributions from Mari Diaz, totaling $10. Recipients include Democratic Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mari Diaz?
Our database contains 171 total records for Mari Diaz spanning 14 states. This includes 57 distinct contact records, 36 with phone numbers, 21 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 Mari Diaz?
The 171 records displayed for Mari 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 Mari 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.