Massiel Diaz in LAWRENCE, MA - Phone, Address & Background Report

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🗃️ People Data 16 🗳️ Voter Registration 6 🚗 Vehicle Registration 1 🏢 Business 4 📜 Licenses 2 🏛️ White House 1 🎓 Education 1 💰 PPP Loans 12 📊 Marketing 8

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People Data

14 results

Mr Massiel E Diaz from Yonkers, NY

Age 45 b. 8/14/1980

📍 307 Hawthorne Ave, #yonkers, NY 10705-1832

✉️ massy@att.net, massield@aol.com, massy814@aol.com

👨‍👩‍👧 Relatives: Avisha Y Youkhan,George N Youkhan,Jenia Youkhan,Jessica Youkhan,Lourdes M Olmedo,Mary Youkhan,Mary Youkhan,Mary Youkhan,Tommy E Youkhan,Vera Youkhan,Youkha Massielavishajenia Diaz,Jesica N Youkhan,Jesica N Youkhan

🕐 7 previous addresses

Massiel J Diaz from York, PA

Age 43 b. 7/4/1982

📍 49 W Jackson St, #york, PA 17401-2212

✉️ massielnelson@hotmail.com, massiel.diaz@att.net, massiel_santos28@hotmail.com

🕐 16 previous addresses

Massiel D Diaz from Bronx, NY

Age 41 b. 11/3/1984

📍 2784 Morris Ave, Apt 2g, #bronx, NY 10468-2889

✉️ massiluv@yahoo.com

🕐 6 previous addresses

Massiel E Diaz from Bronx, NY

Age 37 b. 6/13/1988

📍 3055 Decatur Ave, Apt 2h, #bronx, NY 10467-4749

✉️ massidiazs@hotmail.com

👨‍👩‍👧 Relatives: Jacinto J Diaz Santiago,Jose Manuel Diaz,Caridad Santiago,Maria E Dediaz,Maria Santiago,Maximo S Santiago Sr,Nathalie Santiago,Nathalie N Santiago,Ramon Santiago Viriato,Ramona M Santiago,Abel U Santiago,Alexandra Cruz,Ana S Cruz,Anthony Santiago,Artemia E Santiago,Benjamin B Santiago,Felicita V Vega,Francisco Santiago Cruz,Jeane R Cohen,Jeffrey Noel Santiago,Jose A Cruz Sr,Jose A Santiago,Luis Leonidas Santiago,Maria Elvira Brenes,Maria Santiago,Maria Santiago,Maria M Rosado Santiago,Maritza Santiago,Martha J Santiago,Migna A Mendez Jr,Miguel Santiago,Mildred Santiago,Nakshidil Cruz,Nancy Santiago,Nidia S Perez,Oliver R Barrientos Sr,Oscar Edmidio Delacruz,Rafael Santiago Jr,Rafael Santiago,Rafael F Santiago,Rafael F Santiago,Ramona Santiago,Ramona B Santiago,Ramona Santiago,Robert Perez,Vanessa Barrientos,William C Colon,William Cruz

🕐 4 previous addresses

Massiel M Diaz from Paterson, NJ

Age 42 b. 3/26/1984

📍 562 Broadway, Apt 1, #paterson, NJ 07514-2518

👨‍👩‍👧 Relatives: Miriely Diaz,Mirielys Diaz,Mirielys Diaz,Orgin R Diaz,Jonathan D Diaz,Juan M Diaz Sr,Alicia M Sarmiento Diaz,Victor Alberto Diaz,Victor Diaz

🕐 8 previous addresses

Massiel E Diaz from Union City, GA

Age 35 b. 11/30/1990

📍 7472 Toccoa Cir, #union City, GA 30291-3450

🕐 9 previous addresses

Massiel Diaz from New York, NY

Age 32 b. 3/20/1994

📍 570 W 204th St, Apt 1d, #new York, NY 10034-4011

Massiel A Santos Diaz from Miami, FL

Age 36

📍 2999 W Flagler St, Miami, FL 33135

✉️ masantosdiaz13@hotmail.com

Massiel Diaz from New York, NY

Age 45 b. Aug 1980 New York Co.

📍 196 W 108th St 2 E

📞 (414) 352-0211, (212) 663-5783

Massiel Diaz from Yonkers, NY

Westchester Co.

📍 172 Warburton Ave

📞 (574) 772-3034

Massiel Diaz from Paterson, NJ

Age 42 b. Mar 1984

📍 562 Broadway

👤 aka Massiel Marie Diaz, Massiel M Diaz-Valerio, Massiel Marie Diaz-Valerio

Massiel Diaz from Lawrence, MA

📍 190 Osgood Street

📞 (978) 943-0235 (T-MOBILE)

Massiel Diaz from East Elmhurst, NY

Queens Co.

📍 2507 93rd St

📞 (715) 845-5507

Massiel Diaz from Miami, FL

Age 40 b. 1986 Female

📍 15051 Sw 103rd Ln Apt 4102

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Massiel Diaz across 6 states. The most recent address on file is in Miami, Florida. Of these records, 11 include phone numbers and 5 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🗳️

Voter Registration

6 results

Massiel Enid Diaz

Reg: 410161173

196 West 108 Street 2e

DOB: 19800814 Gender: Male

Senate: 13

Massiel J Diaz

Reg: 305820365

1526 Overing Street 1

DOB: 19820704 Gender: Female

Senate: 14

Massiel Diaz

Reg: 411579347

570 West 204 Street 1d

DOB: 19940320 Gender: Female

Senate: 13

Massiel Diaz

Reg: 410825361

2784 Morris Avenue 2g

DOB: 19841103 Gender: Female

Senate: 13

Massiel Diaz

Reg: 306244237

35-33 109 Street 2fl

DOB: 19870921 Gender: Female

Senate: 14

Massiel Diaz

185 Harrison St, Providence, 02907

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Massiel Diaz. Voter data is released as public information under state election laws and reflects status at time of the state data release.

🚗

Vehicle Registration

1 result

2007 Acura Tl

· Registered to: Massiel Diaz

· VIN: 19UUA76587A003079

3533 109Th St, Corona, NY, 11368-1211

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Massiel Diaz. Registered makes include Acura. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

🏢

Business Data

4 results

Tecnosocks S. A. de C. V.

mdiaz@tecnosocks.com

Massiel Diaz

Transit Management Analyst

New York City Transit

New York

Massiel Diaz

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Massiel Diaz. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

📜

Professional Licenses

2 results

massiel M diaz

Age 41

Freshwater Fishing - 1 year

Addr: 2405 Winfield Dr, Kissimmee, FL 34743

County: Osceola

Phone: (973) 805-0770

Email: mmassieldiaz@yahoo.com

massiel M diaz

Freshwater Fishing - 1 year

Addr: Kissimmee, FL 34743

County: Osceola

Phone: (973) 805-0770

Email: mmassieldiaz@yahoo.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Massiel Diaz holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

🏛️

Government Employment

3 results

🏛️

Massiel Diaz

College Aide

Department: Capital Programs

💵 Pay: $17,680.00

🏛️

Massiel Diaz

Associate Transit Customer Service Specialist

Department: N.y.c. Transit Authority

💵 Pay: $57,653.00

🏛️

Massiel Diaz

2017

Continuing Education Teacher

Department: Community College (hostos)

💵 Pay: $36.64

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Massiel Diaz appears in 3 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.

🏛️

White House Visitor Data

1 result

Massiel Diaz

Group Tour

Jul 19, 2011, 09:30 AM

· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Massiel 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.

🎓

Education Data

1 result

Massiel Diaz

Greater Lawrence Voc-Tec High School - Andover, MA, MA

2005

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

📊

Marketing Database

8 results

Massiel J Diaz

Age 35 Female

1526 Overing St, Bronx, NY 10461 (Bronx County)

40.8414, -73.8462

TZ: Eastern

Multi-Family

Massiel Diaz

Age 20

201 Roger Williams Ave, Providence, RI 02907 (Providence County)

41.7893, -71.4292

Marital: Single TZ: Eastern

Single Family

Massiel Diaz

7601 E Treasure Dr, North Bay Vlg, FL 33141 (Miami-Dade County)

25.8456, -80.1463

TZ: Eastern

Multi-Family

Massiel Diaz

177 Nagle Ave, New York, NY 10034 (New York County)

40.8620, -73.9236

· (212) 567-2814

Marital: Single TZ: Eastern

Multi-Family

Massiel Diaz

Age 23

570 W 204th St, New York, NY 10034 (New York County)

40.8641, -73.9213

· (212) 569-0257

Marital: Single TZ: Eastern

Multi-Family

Massiel Diaz

Age 29 Female

9429 121st St, S Richmond Hl, NY 11419 (Queens County)

40.6938, -73.8254

· (607) 427-4052

Marital: Married TZ: Eastern

Single Family

Massiel Diaz

38 Florence Ave, Lawrence, MA 01841 (Essex County)

42.7042, -71.1885

TZ: Eastern

Single Family

Massiel E Diaz

Age 37 Male

196 W 108th St, New York, NY 10025 (New York County)

40.8017, -73.9649

Marital: Single TZ: Eastern

Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Massiel Diaz. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

💰

PPP Loans

12 results

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

Buffalo Niagara Choirs INC

501(c)3 â€“ Non Profit

$9,200 Paid in Full

Address:
PO Box 245
Getzville, NY14068

Approved

Apr 10, 2020

Forgiven

$9,315

Jobs Reported

Loan #

1209237108

Loan Size

Small

Great Lakes Marine Works LLC

Limited Liability Company(LLC

$31,989 Paid in Full

Address:
PO Box 245
Sodus Point, NY14555

Approved

Apr 13, 2020

Forgiven

$32,371

Jobs Reported

Loan #

4998817100

Loan Size

Small

Maria Pichardo

Sole Proprietorship

$11,895 Paid in Full

Address:
519 Laurel Hill Ave
Cranston, RI02920-7255

Approved

Mar 28, 2021

Forgiven

$11,986

Jobs Reported

Loan #

2133858709

Loan Size

Small

Yisandy Marte

Independent Contractors

$11,334 Paid in Full

Address:
570 W 204th St
New York, NY10034-4008

Approved

May 20, 2021

Forgiven

$11,355

Jobs Reported

Loan #

4333779001

Loan Size

Small

Camp Regis, INC.

Corporation

$14,475 Paid in Full

Address:
PO Box 245
Paul Smiths, NY12970-0245

Approved

Apr 28, 2020

Forgiven

$14,574

Jobs Reported

Loan #

8780167210

Loan Size

Small

Anthony Ruiz

Independent Contractors

$9,547 Exemption 4

Address:
570 W 204th St Apt 2D
New York, NY10034-4011

Approved

Mar 26, 2021

Jobs Reported

Loan #

9652878610

Loan Size

Small

Mohammed Talukder

Sole Proprietorship

$13,407 Paid in Full

Address:
3055 Decatur Ave Apt 2C
Bronx, NY10467-4749

Approved

May 28, 2021

Forgiven

$13,461

Jobs Reported

Loan #

8741679003

Loan Size

Small

Willinson Mata

Sole Proprietorship

$14,676 Paid in Full

Address:
2784 Morris Ave Apt 4F
Bronx, NY10468-2860

Approved

Mar 13, 2021

Forgiven

$14,745

Jobs Reported

Loan #

1505668610

Loan Size

Small

Rosemarie Banchon

Sole Proprietorship

$14,165 Paid in Full

Address:
570 W 204th St Apt 6J
New York, NY10034-4021

Approved

Apr 26, 2021

Forgiven

$14,230

Jobs Reported

Loan #

1723298909

Loan Size

Small

Teklom Tesfazgy

Independent Contractors

$19,611 Paid in Full

Address:
570 W 204th St
New York, NY10034-4008

Approved

May 16, 2021

Forgiven

$19,660

Jobs Reported

Loan #

2452489001

Loan Size

Small

Karamo Nimaga

Sole Proprietorship

$20,833 Paid in Full

Address:
2784 Morris Ave Apt 2E
Bronx, NY10468-2889

Approved

May 3, 2021

Forgiven

$20,984

Jobs Reported

Loan #

6828358902

Loan Size

Small

Danauris Mieses

Self-Employed Individuals

$18,106 Exemption 4

Address:
570 W 204th St Apt 1A
New York, NY10034-4011

Approved

May 2, 2021

Jobs Reported

Loan #

6513658904

Loan Size

Small

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

Massiel Diaz in NY: Background Summary

Location: 307 Hawthorne Ave Yonkers, NY 10705-1832
Other Locations: Miami, FL · New York, NY · Yonkers, NY and 3 more
Profiles Found: 14 people with this name
Phone Numbers: (914) 562-0049 and 24 others on file
Email: massy@att.net and 8 others on file
Possible Relatives: Avisha Y Youkhan, George N Youkhan, Jenia Youkhan, Jessica Youkhan, Lourdes M Olmedo and 233 more
Vehicles: 1 linked — 2007 Acura Tl
Licenses: 2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans: $189K for Buffalo Niagara Choirs INC, Great Lakes Marine Works LLC
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.

Understanding Public Records for Massiel Diaz

Learn how to interpret the 59 records shown on this page

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Massiel Diaz. Because public records are indexed by name rather than by a unique identifier, the 59 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.

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 Massiel Diaz

Search Complexity: High

59 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New York (25%), followed by Florida and Massachusetts. Spans the Northeast and South regions.

NY15recordsFL5recordsMA3recordsNJ2recordsGA1recordPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Business & Corporate Filings (9).

Contact & Address Records

PPP Loan Records

Business & Corporate Filings

Voter Registration Records

Professional License Records

Vehicle Registration Records

Age Distribution

Age range: approximately 14 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)3peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Massiel Diaz

Is Massiel Diaz a registered voter?

Yes, voter registration records show Massiel Diaz is registered. We found 6 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.

What vehicles are registered to Massiel Diaz?

Records show 1 vehicle registration associated with Massiel Diaz, including a 2007 Acura Tl. 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 Massiel Diaz?

We found 9 business affiliations for Massiel Diaz (null). Business records are compiled from state registries, SEC filings, and professional databases.

How many records exist for Massiel Diaz?

Our database contains 59 total records for Massiel Diaz spanning 7 states. This includes 14 distinct contact records, 11 with phone numbers, 5 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 Massiel Diaz?

The 59 records displayed for Massiel 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 Massiel 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.

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People Data

Mr Massiel E Diaz from Yonkers, NY

Massiel J Diaz from York, PA

Massiel D Diaz from Bronx, NY

Massiel E Diaz from Bronx, NY

Massiel M Diaz from Paterson, NJ

Massiel E Diaz from Union City, GA

Massiel Diaz from New York, NY

Massiel A Santos Diaz from Miami, FL

Massiel Diaz from New York, NY

Massiel Diaz from Yonkers, NY

Massiel Diaz from Paterson, NJ

Massiel Diaz from Lawrence, MA

Massiel Diaz from East Elmhurst, NY

Massiel Diaz from Miami, FL

Voter Registration

Massiel Enid Diaz

Massiel J Diaz

Massiel Diaz

Massiel Diaz

Massiel Diaz

Massiel Diaz

Vehicle Registration

Business Data

Tecnosocks S. A. de C. V.

Massiel Diaz

Massiel Diaz

Professional Licenses

massiel M diaz

massiel M diaz

Government Employment

Massiel Diaz

Massiel Diaz

Massiel Diaz

White House Visitor Data

Massiel Diaz

Education Data

Massiel Diaz

Marketing Database

Massiel J Diaz

Massiel Diaz

Massiel Diaz

Massiel Diaz

Massiel Diaz

Massiel Diaz

Massiel Diaz

Massiel E Diaz

PPP Loans

Buffalo Niagara Choirs INC

Great Lakes Marine Works LLC

Maria Pichardo

Yisandy Marte

Camp Regis, INC.

Anthony Ruiz

Mohammed Talukder

Willinson Mata

Rosemarie Banchon

Teklom Tesfazgy

Karamo Nimaga

Danauris Mieses

Find Massiel Diaz on the map

Massiel Diaz in NY: Background Summary

People Associated with Massiel Diaz

Understanding Public Records for Massiel Diaz

How to Read This Report

What Each Data Category Means

Voter Registration

Business and Professional Records

Vehicle Records

Important Limitations

Your Rights

Search Results Analysis for Massiel Diaz

Search Complexity: High

Geographic Distribution

Record Type Breakdown

Age Distribution

Frequently Asked Questions About Massiel Diaz