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Marlo Jose Diaz from Aventura, FL

Age 63 b. 12/26/1962
📍 18051 Biscayne Blvd, Apt 1803, #aventura, FL 33160-5264
✉️ mjd11416@yahoo.com
👨‍👩‍👧 Relatives: Marie F Dominguez-Diaz,Alfred Diaz,Beatriz Diaz Taveras,Eliseo E Diaz,German S Diaz,Jose F Diaz,Juana Diaz,Marlene E Diaz,Migdalia J Diaz,Nelson R Taveras,Susana M Diaz,Ashley R Goodyear,Carol Ann Gilliam,Consuelo R Diaz,Eduardo Diaz,Francisco X Diaz,Gabrielle R Gilliam,Gladys S Bulding Sr,Jose Ramon Diaz,Jose A Diaz,Jose Javier Diaz,Juan J Diaz,Kristy R Diaz,L Gilliam,L Gilliam,L Gilliam,L Gilliam,L Gilliam,L Gilliam,L Gilliam,Laura Renee Duperre,Lawrence John Gilliam 3rd,Lawrence J Gilliam Jr,Lawrence John Gilliam Sr,Luz M Diaz,Maria L Delisieux,Maria M Diaz,Marlo Diaz,Martha L Bulding,Mary Ann Gilliam,Mary Ann Miller,Rosemary Taveras,Shane P Diaz,Silvana C Diaz,Steven J Gilliam Jr,Toni L Goodyear,Victor M Diaz
🕐 14 previous addresses

Marlo Diaz from Aventura, FL

Age 51
📍 18051 Biscayne Blvd #1803-I, Aventura, FL 33160
📞 (732) 296-6785, (845) 896-5603, (212) 569-1787, (949) 552-7683
👨‍👩‍👧 Relatives: Melissa Ortiz Ortizdiaz,Beatriz Diaz Taveras,Migdalia J Diaz

Marlo Diaz from Milan, MI

Age 49 b. Nov 1976 Monroe Co.
📍 45 E Lewis Ave
📞 (708) 335-1578
👤 aka Ruth Marlo Diaz

Marlo Diaz from San Ysidro, CA

San Diego Co.
📍 Po Box 430369
📞 (619) 425-3801

Marlo Diaz from Costa Mesa, CA

Female
📍 2214 Rutgers Dr
📞 (949) 320-0163 (Cell)

Marlo Diaz from Cortland, OH

0000 Female
📍 196 E Main St
📞 (330) 637-3823

Marlo Diaz from Jamaica, NY

Age 63 b. Dec 1962 Queens Co.
📍 25133 71st Ave

Marlo Diaz from San Antonio, TX

Age 67 b. Nov 1958 Bexar Co.
📍 8038 Green Glen Dr

Marlo Diaz from North Bay Village, FL

Age 63 b. Dec 1962 Miami Dade Co.
📍 7601 E Treasure Dr 912

Marlo Diaz from Essexville, MI

Age 53 b. Jun 1972 Bay Co.
📍 960 N Scheurmann Rd

Marlo Diaz from Merced, CA

Merced Co.
📍 2335 N Gurr Rd
📞 (210) 930-3548

Marlo Diaz from King City, CA

Female
📍 1270 San Antonio Dr

Marlo Diaz from Davison, MI

Genesee Co.
📍 210 W South St

Marlo Diaz from North Brunswick, NJ

Middlesex Co.
📍 65 Pennsylvania Wa

Marlo Diaz from Hollywood, FL

Broward Co.
📍 600 N Surf Rd 8

Marlo Diaz from Warrenton, VA

Fauquier Co.
📍 214 Green St

Marlo Diaz from Boston, MA

Suffolk Co.
📍 4 Newbury St Unit 405

Marlo Diaz from Dallas, TX

Dallas Co.
📍 3302 Linda Dr 223

Marlo Diaz from Beaverton, OR

Washington Co.
📍 6357 Sw Lombard Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Marlo Diaz across 10 states. The most recent address on file is in Milan, Michigan. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marlo G Diaz

Unaffiliated
67 Louis St B, New Brunswick, 08901
DOB: 1/25/1989
County: Middlesex

Marlo Diaz

3650 Buttonwood Dr, Titusville, , 327962904

Marlo J Diaz

Reg: 10030888
24 Loudon Dr 3a
DOB: 19621226 Gender: Male
Senate: 19

Marlo Gabriel Diaz

NAV Reg: 10/2/2018
17541 SE Main St, Portland, OR, 97233
DOB: 1/1/1989
County: Multnomah

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Marlo Diaz in , Oregon. Records show affiliations with U, NAV, 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.

Marlo Diaz

Documentary Producer
Pacific Arts Movement
California
LinkedIn

Marlo Molli Diaz

RN at McLaren Bay Regiona · Saginaw, Michigan Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Marlo Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mdc Electric, INC.

Filed: May 18, 2016
Registered Agent: Marlo Diaz

Mdc Electric, INC.

Filed: May 18, 2016
CEO: Marlo Diaz

The Productions Company

Addr: 5992-204 Jake Sears, Nirginia Bch, VA, 23464
VA
Officer: Marlo Diaz

Mdc Electric, INC.

Addr: 11307 Tiara St, North Hollywood, CA, 91601
CA
CEO: Marlo Diaz

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

Marlo J Diaz

Group Tour
Dec 4, 2014, 08:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Marlo Diaz appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Marlo Diaz

Merced High School - Merced, CA, CA
1985

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

$100 May 2, 2018
2018 REP
Hinchman, Robert Clayton Mr
Diaz, Marlo GM @ Bricknell Motors Miami, FL
$1 Apr 3, 2019
2020 DEM
Gravel, Maurice Robert
Diaz, Marlo Not Employed Boston, MA
$45 Nov 13, 2020
2020 REP
Trump, Donald J
Diaz, Marlo Policy @ Self Employed Carlsbad, CA
$3 Jan 16, 2016
2016 DEM
Sanders, Bernard
Diaz, Marlo Not Employed Boston, MA
$45 Nov 13, 2020
REP
Trump, Donald J
Contributor Policy @ Self Employed Carlsbad, CA
$45 Dec 4, 2020
Unknown Committee
Diaz, Marlo Policy @ Self Carlsbad, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Marlo Diaz. Total disclosed contributions amount to $239. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marlo Diaz

Female
·
1270 San Antonio Dr, King City, CA 93930 (Monterey County)
36.2066, -121.1390
TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2010
MP

Marlo J Diaz

Age 54 Male
·
18051 Biscayne Blvd, N Miami Beach, FL 33160 (Miami-Dade County)
25.9429, -80.1482
Marital: Single TZ: Eastern
Occ: Management Edu: High School
Homeowner Multi-Family
MP

Marlo Diaz

Female
·
196 E Main St, Cortland, OH 44410 (Trumbull County)
41.3309, -80.7228
· (330) 637-3823
TZ: Eastern
Single Family
MP

Marlo Diaz

Age 39 Female
·
100 S Huntington Ave, Jamaica Plain, MA 02130 (Suffolk County)
42.3301, -71.1113
Marital: Inferred Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Marlo 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 Marlo Diaz. These loans were issued to businesses, not individuals.

Vinyl Distributors INC.

Subchapter S Corporation

$7,702 Paid in Full
Address:
18051 Biscayne Blvd Apt 1501-1N
Aventura, FL33160-2585
Approved

Feb 24, 2021

Forgiven

$7,747

Jobs Reported

2

Loan #

3699548507

Loan Size

Small

Jose Prado

Self-Employed Individuals

$4,764 Exemption 4
Address:
2214 Rutgers Dr
Costa Mesa, CA92627-1626
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4155388002

Loan Size

Small

Celida Reynoso

Self-Employed Individuals

$15,689 Paid in Full
Address:
18051 Biscayne Blvd Apt 302
Aventura, FL33160-2507
Approved

Apr 27, 2021

Forgiven

$15,750

Jobs Reported

1

Loan #

2920048908

Loan Size

Small

Hometown Heating & Plumbing

Subchapter S Corporation

$43,000 Paid in Full
Address:
210 South St
Sturgis, MI49091-2146
Approved

Apr 15, 2020

Forgiven

$43,250

Jobs Reported

4

Loan #

1053807203

Loan Size

Small

Vinyl Distributors, INC.

Subchapter S Corporation

$7,702 Paid in Full
Address:
18051 Biscayne Blvd Apt 1501-1n
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$7,779

Jobs Reported

1

Loan #

2546947703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Marlo 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 Marlo Diaz on the map

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Found 30 results across 10 states

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Marlo Diaz in FL: Background Summary

Location
18051 Biscayne Blvd, APT 1803 Aventura, FL 33160-5264
Other Locations
Milan, MI · San Ysidro, CA · Costa Mesa, CA and 14 more
Profiles Found
19 people with this name
Phone Numbers
(305) 742-6271 and 8 others on file
Email
mjd11416@yahoo.com
Possible Relatives
Marie F Dominguez-Diaz, Alfred Diaz, Beatriz Diaz Taveras, Eliseo E Diaz, German S Diaz and 37 more
Voter Registration
Registered No Party Preference
Contributions
$239 total — Trump, Donald J
PPP Loans
$78,857 for Vinyl Distributors INC., Jose Prado
White House
1 recorded visit

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 Marlo Diaz. Because public records are indexed by name rather than by a unique identifier, the 52 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

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.

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.

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 Marlo Diaz

Search Complexity: High

52 public records across 10states, belonging to approximately 19 different individuals. With 19 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (19%), followed by Florida and Michigan. Spans the West and South regions.

CA10recordsFL5recordsMI3recordsOH2recordsMA2recordsVA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Political Contribution Records (6).

20
Contact & Address Records
7
Business & Corporate Filings
6
Political Contribution Records
5
PPP Loan Records
4
Voter Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Marlo Diaz

Is Marlo Diaz a registered voter?
Yes, voter registration records show Marlo Diaz is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Marlo Diaz?
We found 7 business affiliations for Marlo Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
Has Marlo Diaz made political donations?
FEC disclosure records show 6 reported political contributions from Marlo Diaz, totaling $239. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marlo Diaz?
Our database contains 52 total records for Marlo Diaz spanning 10 states. This includes 19 distinct contact records, 7 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 Marlo Diaz?
The 52 records displayed for Marlo 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 Marlo 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.