Marlinne Diaz from East Elmhurst, NY

Age 33 b. 1993 U
๐Ÿ“ 3243 103rd St # 1fl
๐Ÿ“ž (903) 285-3351 (Cell)
โœ‰๏ธ dominicangurl1993@yahoo.com

Marlinne Diaz from East Elmhurst, NY

๐Ÿ“ 3243 103rd St
๐Ÿ“ž (347) 531-9873 (SPRINT)

Marlinne Diaz from Corona, NY

๐Ÿ“ 9707 Horace Harding Expy, Apt 2n, #corona, NY 11368-4128

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Marlinne Diaz in New York. The most recent address on file is in East Elmhurst, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marlinne A Diaz

Reg: 411139638
32-43 103 Street 1fl
DOB: 19930514 Gender: Female
Senate: 14

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

Marlinne Diaz

At ยท East Elmhurst, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Marlinne Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Marlinne Diaz. These loans were issued to businesses, not individuals.

Miguel Robles

Sole Proprietorship

$17,784 Paid in Full
Address:
9707 Horace Harding Expy Apt 9B
Corona, NY11368-4198
Approved

Apr 23, 2021

Forgiven

$17,871

Jobs Reported

1

Loan #

9075638803

Loan Size

Small

Himat Pandey

Independent Contractors

$8,260 Paid in Full
Address:
9707 Horace Harding Expy Apt 2B
Corona, NY11368-4128
Approved

Mar 18, 2021

Forgiven

$8,296

Jobs Reported

1

Loan #

4369768603

Loan Size

Small

Dhan Majhi

Sole Proprietorship

$19,386 Paid in Full
Address:
9707 Horace Harding Expy 7 Ha
Corona, NY11368
Approved

Apr 23, 2021

Forgiven

$19,460

Jobs Reported

1

Loan #

9397008805

Loan Size

Small

Kamuna Express INC

Corporation

$138,650 Paid in Full
Address:
9707 Horace Harding Expy Apt 4M
Corona, NY11368-4129
Approved

Mar 23, 2021

Forgiven

$139,607

Jobs Reported

9

Loan #

6624118604

Loan Size

Small

Miguel Robles

Sole Proprietorship

$17,784 Paid in Full
Address:
9707 Horace Harding Expy Apt 9B
Corona, NY11368-4198
Approved

May 22, 2021

Forgiven

$17,829

Jobs Reported

1

Loan #

5565279008

Loan Size

Small

Christian Anyanwu

Sole Proprietorship

$4,713 Paid in Full
Address:
9707 Horace Harding Expy N/A
Corona, NY11368-4156
Approved

May 14, 2021

Forgiven

$4,730

Jobs Reported

1

Loan #

1953199001

Loan Size

Small

Sujan Regmi

Sole Proprietorship

$6,104 Paid in Full
Address:
9707 Horace Harding Expy Apt 12K
Corona, NY11368-4131
Approved

Feb 25, 2021

Forgiven

$6,137

Jobs Reported

1

Loan #

4214838508

Loan Size

Small

Rajae Moussaid

Independent Contractors

$2,481 Exemption 4
Address:
9707 Horace Harding Expy
Corona, NY11368-4107
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9555848806

Loan Size

Small

Sadat Viswas

Independent Contractors

$12,479 Paid in Full
Address:
9707 Horace Harding Expy Apt 1H
Corona, NY11368-4128
Approved

May 23, 2021

Forgiven

$12,522

Jobs Reported

1

Loan #

6755339008

Loan Size

Small

Lawrence Russell

Independent Contractors

$20,832 Paid in Full
Address:
9707 Horace Harding Expy
Corona, NY11368-4156
Approved

Feb 18, 2021

Forgiven

$21,039

Jobs Reported

1

Loan #

1376928510

Loan Size

Small

Jonathan Simon

Sole Proprietorship

$1,240 Paid in Full
Address:
9707 Horace Harding Expy Apt 8D
Corona, NY11368-4130
Approved

May 12, 2021

Forgiven

$1,244

Jobs Reported

1

Loan #

9975308902

Loan Size

Small

Sujan Regmi

Sole Proprietorship

$17,918 Paid in Full
Address:
9707 Horace Harding Expy Apt 12K
Corona, NY11368-4131
Approved

May 12, 2021

Forgiven

$17,991

Jobs Reported

1

Loan #

9641488910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Marlinne 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 Marlinne Diaz on the map

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Marlinne Diaz in NY: Background Summary

Location
3233 103rd St Flushing, NY 11369-2513
Other Locations
East Elmhurst, NY
Profiles Found
4 people with this name
Phone Numbers
(347) 898-1379 and 3 others on file
Email
dominicangurl1993@yahoo.com
Possible Relatives
Beny D Diaz SR, Cristian Diaz, Cristine Linda Diaz, Cristine L Diaz, David O Diaz and 38 more
PPP Loans
$268K for Miguel Robles, Himat Pandey

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 Marlinne Diaz. Because public records are indexed by name rather than by a unique identifier, the 19 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 Marlinne Diaz

Search Complexity: Moderate

19 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

12
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Marlinne Diaz

Is Marlinne Diaz a registered voter?
Yes, voter registration records show Marlinne Diaz is registered. 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 Marlinne Diaz?
We found 2 business affiliations for Marlinne Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marlinne Diaz?
Our database contains 19 total records for Marlinne Diaz spanning 1 state. This includes 4 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 Marlinne Diaz?
The 19 records displayed for Marlinne 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 Marlinne 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.