Michel Diaz

Age 46 b. 1979-12-14
๐Ÿ“ 26548 Sw 128th Ct, Homestead Fl
๐Ÿ“ž (786) 290-7923, (786) 344-6206
โœ‰๏ธ DIAZ26548@ATT.NET, diaz26548@att.net

Michel Diaz

Age 31 b. 1994-11-20
๐Ÿ“ 2929 Sw 2nd St, Miami Fl
๐Ÿ“ž (786) 877-1572, (786) 273-8583
โœ‰๏ธ DEVILSYSER@GMAIL.COM

Michel Diaz

1901-01-01
๐Ÿ“ 4376 Gulfstream Rd, Lake Worth Fl
๐Ÿ“ž (786) 470-6544, (786) 470-6544
โœ‰๏ธ MICHELDIAZ71@YAHOO.COM

Michel Perez Diaz

๐Ÿ“ 801 Brickell Bay Dr Apt 1764, Miami Fl
๐Ÿ“ž (305) 469-0293, (305) 469-0293
โœ‰๏ธ PEREZDIAZ2002@GMAIL.COM

Michel Diaz

๐Ÿ“ 11518 Spoonwood Path, San Antonio Tx 78245
๐Ÿ“ž (757) 289-1465
โœ‰๏ธ ARIANAYMIRELYS@HOTMAIL.COM

Michel Diaz

๐Ÿ“ 11518 Spoonwood Path, San Antonio Tx
๐Ÿ“ž (757) 289-1465
โœ‰๏ธ ARIANAYMIRELYS@HOTMAIL.COM

Michel Diaz from New York, NY

Age 67 b. Oct 1958 New York Co.
๐Ÿ“ 323 W 83 Rd St Apt 1 B
๐Ÿ“ž (212) 724-0598

Michel Diaz from Hialeah, FL

Age 54 b. Sep 1971
๐Ÿ“ 8883 Nw 178th Ln
๐Ÿ“ž (305) 231-1521
๐Ÿ‘ค aka Michael G Diaz, Michael Mas

Michel Diaz from Elkhart, IN

Age 27 b. Feb 1999
๐Ÿ“ 314 Alfred St
๐Ÿ“ž (574) 322-7225
๐Ÿ‘ค aka Michelle Diaz Mendoza, Michael Diaz, Michel Diaz Mendoza

Michel Diaz from Lehigh Acres, FL

Age 59 b. Jun 1966
๐Ÿ“ 4302 2nd St Sw
๐Ÿ“ž (678) 354-6993
๐Ÿ‘ค aka Michel Diaz, Michel George Diaz, Michael George Diaz

Michel Diaz from Miami, FL

Age 31 b. Nov 1994
๐Ÿ“ 818 Nw 22nd Pl
๐Ÿ“ž (786) 877-1572
๐Ÿ‘ค aka Michel J Diaz, Michael Diaz

Michel Diaz from Phoenix, AZ

Age 34 b. Jul 1991
๐Ÿ“ 2837 N 57th Dr
๐Ÿ“ž (602) 777-0276
๐Ÿ‘ค aka Michel Monroy Diaz, Michel Monroydiaz, Michael Monroy Diaz

Michel Diaz from Kissimmee, FL

Age 39 b. Oct 1986
๐Ÿ“ 413 Fountainhead Cir Uni
๐Ÿ“ž (407) 935-1063
๐Ÿ‘ค aka Michelle Alexandra Diaz, Michelle Alexander Diaz Lerebours, Michelle Alexandra Diaz-Lerebours

Michel Diaz

๐Ÿ“ 7603 Paddy Ct Apt 4, Louisville Ky
๐Ÿ“ž (502) 435-8450
โœ‰๏ธ MDIMO7927@GMAIL.COM

Michel Diaz from Sarasota, FL

Male
๐Ÿ“ 2030 Roselawn St
๐Ÿ“ž (941) 256-6054 (SPRINT)

Michel Diaz from Miami, FL

Age 50 b. Mar 1976 Miami Dade Co.
๐Ÿ“ 8518 Sw 8th St 1340

Michel Diaz from Carlsbad, CA

Age 81 b. Jan 1945 San Diego Co.
๐Ÿ“ 735 Anchor Way

Michel Diaz from Houston, TX

Age 78 b. Jan 1948
๐Ÿ“ 2100 Tanglewilde St Apt 135
๐Ÿ‘ค aka Michel R Diaz, Michael R Diaz, Miguel Diaz

Michel Diaz from Linden, NJ

Age 53 b. Feb 1973 Union Co.
๐Ÿ“ 237 Lexington Ave

Michel Diaz from Miami, FL

Age 53 b. Oct 1972 Miami Dade Co.
๐Ÿ“ 624 Ne 71st St

Michel Diaz from Miami, FL

Age 54 b. Jun 1971
๐Ÿ“ 8800 Sw 8th St
๐Ÿ‘ค aka Michael Rafael Diaz, Micheal R Diaz

Michel Diaz from Miami, FL

Age 54 b. Sep 1971 Miami Dade Co.
๐Ÿ“ 1111 Nw 19th Ave 203

Michel Diaz from Homestead, FL

Age 46 b. Dec 1979
๐Ÿ“ 26548 Sw 128th Ct
๐Ÿ‘ค aka Michel D Diaz, Michel A Diaz, Michel Diaz Azcue

Michel Diaz from Miramar, FL

Age 57 b. Nov 1968
๐Ÿ“ 4351 Sw 160th Ave
๐Ÿ‘ค aka Michel Diaz Naranjo, Michael Diaz, Michel Diaz Diaznaranjo

Michel Diaz from Miami, FL

Age 41 b. Feb 1985
๐Ÿ“ 5134 Nw 2nd St
๐Ÿ‘ค aka Michael Cabrera, Michel Cabrera

Michel Diaz from Miramar, FL

Age 33 b. May 1992
๐Ÿ“ 18591 Sw 52nd St

Michel Diaz from Hialeah, FL

Age 53 b. Dec 1972
๐Ÿ“ 91 W 38th St
๐Ÿ‘ค aka Michel Lazaro Diaz-Quevedo, Michel Lazaro Diazquevedo, Michel Lazaro Quevedo

Michel Diaz from Pembroke Pines, FL

Age 49 b. Nov 1976
๐Ÿ“ 7901 Johnson St
๐Ÿ‘ค aka Michael Diaz, Michel D Quintana

Michel Diaz from Hawley, PA

Age 47 b. Dec 1978
๐Ÿ“ 175 Pike County Blvd
๐Ÿ‘ค aka Michael G Diaz, Michael Diaz, Michel G Diaz

Michel Diaz from Richmond, TX

Age 64 b. Sep 1961 Fort Bend Co.
๐Ÿ“ 1720 Fm 1640 807

Michel Diaz from Mobile, AL

Age 32 b. 1994 Male
๐Ÿ“ 4155 Aldebaran Way
๐Ÿ“ž (251) 471-1526

Michel Diaz from La Puente, CA

Los Angeles Co.
๐Ÿ“ 261 N Shipman Ave
๐Ÿ“ž (616) 977-0552

Michel Diaz from Miami, FL

Miami Dade Co.
๐Ÿ“ 6830 Sw 5th St
๐Ÿ“ž (816) 331-1330

Michel Diaz from El Paso, TX

El Paso Co.
๐Ÿ“ 7800 Celina Ct
๐Ÿ“ž (915) 633-8861

Michel Diaz from Reading, PA

Berks Co.
๐Ÿ“ 404 W Greenwich St
๐Ÿ“ž (787) 737-3908

Michel Diaz from Las Vegas, NV

๐Ÿ“ 1760 N Decatur Blvd, Apt 45, #las Vegas, NV 89108-2243

Michel Medina Diaz from Miami, FL

๐Ÿ“ 320 Nw 33rd Ave, Miami, FL 33125

Michel Diaz from Agoura Hills, CA

Los Angeles Co.
๐Ÿ“ 8350 Kiston St Unit 14

Michel Diaz from Juncos, PR

Juncos Co.
๐Ÿ“ 777 Hc 1

Michel Diaz from Lantana, FL

Palm Beach Co.
๐Ÿ“ 2450 Lantana Rd Apt 2217

Michel Diaz from Miami, FL

Miami Dade Co.
๐Ÿ“ 1020 Nw 31st Ave

Michel Diaz from Agoura Hills, CA

Los Angeles Co.
๐Ÿ“ 8350 Kiston St 14

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 56 contact records for Michel Diaz across 11 states. The most recent address on file is in New York, New York. Of these records, 30 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Michel +

Lee County
PIN: 11442603000200010
· 3611 54th St W, Lehigh Acres 33971
Value: $2,200

Diaz Michel Perez

Hillsborough County
· 4611 N Emerald Ave, Tampa 33614.0
Built: 1958.0
Assessed: $148,201

Diaz, Michel F & Reinoza, Nelson J

Residential Union County
· 935 Woodland Ave, 07083

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Michel Diaz in Tampa. Values shown are from county assessor records and may differ from current market prices.

Michel Diaz

Unaffiliated
237 Lexington Ave, Linden, 07036
DOB: 2/12/1973
County: Union

Michel Diaz

Democrat Reg: 04/20/2007
1324 Avenue C, Reading, PA, 19601
DOB: 03/06/1980 Gender: Female

Michel Diaz

4302 2Nd St SW, Lehigh Acres, , 33976

Michel Diaz

1324 Avenue C
DOB: 03/06/1980 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Michel Diaz in Pennsylvania, . Records show affiliations with U, D, 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.

2009 HONDA ACCORD
ยท Registered to: Michel Diaz
ยท VIN: 1HGCS12319A007259
·
4302 2nd St SW, Lehigh Acres, FL, 33976
·
(239) 791-6381
2015 Honda Civic
ยท Registered to: Michel Diaz
ยท VIN: 2HGFG3A88FH502868
·
4302 2Nd St Sw, Lehigh Acres, FL, 33976
1999 MERCURY COUGAR HCHBK 2DR
ยท Registered to: Michel Diaz
ยท VIN: 1ZWFT6030X5636549
·
4912 Stoney Trace Dr Apt V, Mint Hill, NC, 28227
2013 Hyundai Elantra
ยท Registered to: Michel Diaz
ยท VIN: 5NPDH4AE9DH172015
·
7074 Sw 114th Pl, Miami, FL, 33173
·
(305) 598-5276
1993 PLYMOUTH ACCLAIM 4DR SEDAN
ยท Registered to: Michel Diaz
ยท VIN: 3P3XA46K0PT641643
·
PO Box 2231, Ponte Vedra Beach, FL, 32004
1999 VOLVO S80 4DR SEDAN
ยท Registered to: Michel Diaz
ยท VIN: YV1TS90D1X1006189
·
4382 NW 7th St, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Michel Diaz. Registered makes include Honda, Mercury, Hyundai, Plymouth and others. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fefaur

Associate Director
michel.diaz@fefaur.com
Paris,

Michel Diaz

Florida

Pharmaceutical & Foods Spec

Michel DiazOwner
boymonster55@aol.com
3053 Belmont St, Mobile, AL36606
phfspec.com

The Institute Of Electrical And Electronics Engine

Michel DiazSenior Member
(212) 419-7900mdiaz@ieee.org
New York, NY

Michel Perez Diaz

Creative Graphic Design and print ยท Miami, Florida

Pharmaceutical & Foods Spec

Michel DiazOwner
boymonster55@aol.com
3053 Belmont St, Mobile, AL36606

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Michel Diaz. Companies include The Institute Of Electrical And Electronics Engine, Pharmaceutical & Foods Spec. Roles listed include Associate Director and Art Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hawthorne Transmission, INC.

Filed: Sep 30, 2008
Registered Agent: Michel Diaz

Hawthorne Transmission, INC.

Filed: Sep 30, 2008
CEO: Michel Diaz

Hawthorne Transmission, INC.

Addr: 12205 Prarie Ave, Hawthorne, CA, 90250
CA
CEO: Michel Diaz

Source: Public Records Michel Diaz appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michel diaz

Age 45
Saltwater Fishing - 1 year
Addr: 26548 SW 128th Ct, Homestead, FL 33032
County: Miami-Dade

michel diaz

Saltwater Fishing - 1 year
Addr: Homestead, FL 33032
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michel 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.

Inventor Record

Michel Diaz - TAIN L'HERMITAG, FR

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Michel Diaz is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michel M Diaz

Group Tour
Feb 13, 2016, 01:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michel 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.

Michel Diaz

Anson High School - Anson, TX, TX
1994

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

$11 Nov 7, 2007
2008
Realtors Pac Florida
Diaz, Michel Realtor Associate Miami, FL
$11 Nov 7, 2007
Realtors Pac Florida
Contributor Realtor Associate Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michel Diaz. Total disclosed contributions amount to $21. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

Michel Diaz

License: 3022006 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Michel Diaz

·
PO Box 57294, Jacksonville, FL 32241 (Duval County)
30.1683, -81.6291
TZ: Eastern
MP

Michel Diaz

Age 40 Male
·
5031 Ivanhoe Pl NE, Seattle, WA 98105 (King County)
47.6652, -122.2700
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1946 Purchased 2006
MP

Michel Diaz

Age 25
·
4185 SW 190th Ave, Miramar, FL 33029 (Broward County)
25.9700, -80.4017
· (954) 654-1152
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Michel Diaz

Age 45 Male
·
8883 NW 178th Ln, Hialeah, FL 33018 (Miami-Dade County)
25.9357, -80.3458
· (305) 975-3286
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family
MP

Michel M Diaz

·
11876 SW 209th Ter, Miami, FL 33177 (Miami-Dade County)
25.5722, -80.3838
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2017
MP

Michel R Diaz

Age 46 Male
·
PO Box 772212, Miami, FL 33177 (Miami-Dade County)
25.6263, -80.4122
· (941) 518-2735
TZ: Eastern
Edu: High School
MP

Michel V Diaz

Age 51 Male
·
4302 2nd St SW, Lehigh Acres, FL 33976 (Lee County)
26.6105, -81.7111
· (239) 791-6381
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2013
MP

Michel T Diaz

Age 47 Male
·
3690 NW 18th Ter, Miami, FL 33125 (Miami-Dade County)
25.7917, -80.2556
Marital: Single TZ: Eastern
Homeowner Single Family Built 1948 Purchased 2006
MP

Michel Diaz

Age 34
·
1543 S Concourse Ave, Los Angeles, CA 90022 (Los Angeles County)
34.0079, -118.1280
· (323) 712-0864
TZ: Pacific
Homeowner Single Family Built 1952 Purchased 1996
MP

Michel A Diaz

Age 47 Male
·
650 S Park Rd, Hollywood, FL 33021 (Broward County)
26.0049, -80.1757
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2006
MP

Michel Diaz

Male
·
935 Woodland Ave, Union, NJ 07083 (Union County)
40.6784, -74.2385
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2009
MP

Michel Diaz

Age 29 Male
·
5336 Sanders Rd, Jacksonville, FL 32277 (Duval County)
30.3703, -81.6109
· (786) 707-0345
TZ: Eastern
Single Family
MP

Michel Diaz

Male
·
4593 NW 9th St, Miami, FL 33126 (Miami-Dade County)
25.7809, -80.2707
TZ: Eastern
Multi-Family
MP

Michel Diaz

·
20731 SW 121st Ct, Miami, FL 33177 (Miami-Dade County)
25.5742, -80.3881
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2016
MP

Michel Diaz

·
4611 N Emerald Ave, Tampa, FL 33614 (Hillsborough County)
27.9882, -82.4979
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2014
MP

Michel L Diaz

Age 72 Female
·
14288 Desert Ash Dr, El Paso, TX 79928 (El Paso County)
31.7015, -106.1950
· (915) 852-8496
Marital: Inferred Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2004
MP

Michel J Diaz

Age 23 Male
·
2929 SW 2nd St, Miami, FL 33135 (Miami-Dade County)
25.7702, -80.2419
· (786) 717-7419
Marital: Single TZ: Eastern
Homeowner Single Family Built 1949 Purchased 1998
MP

Michel A Diaz

Age 58 Male
·
237 Lexington Ave, Linden, NJ 07036 (Union County)
40.6204, -74.2678
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1972 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Michel 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 Michel Diaz. These loans were issued to businesses, not individuals.

Victor Matturro

Sole Proprietorship

$20,416 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 26, 2021

Forgiven

$20,497

Jobs Reported

1

Loan #

1866108906

Loan Size

Small

201 Marketing And Media LLC

Limited Liability Company(LLC

$67,708 Paid in Full
Address:
935 Woodland Ave
Oradell, NJ07649-1333
Approved

Mar 31, 2021

Forgiven

$68,097

Jobs Reported

3

Loan #

3766238705

Loan Size

Small

Luis Gil Teran

Independent Contractors

$19,239 Paid in Full
Address:
2601 NW 16th Street Rd Apt 312
Miami, FL33125-1483
Approved

Apr 27, 2021

Forgiven

$19,303

Jobs Reported

1

Loan #

2860288907

Loan Size

Small

Dennys Garcia

Independent Contractors

$12,001 Paid in Full
Address:
2601 NW 16th Street Rd Apt 603
Miami, FL33125-1488
Approved

Apr 11, 2021

Forgiven

$12,045

Jobs Reported

1

Loan #

2145888802

Loan Size

Small

Heysha Alfonso

Sole Proprietorship

$20,833 Exemption 4
Address:
1760 N Decatur Blvd Apt 44
Las Vegas, NV89108-2244
Approved

May 7, 2021

Jobs Reported

1

Loan #

7326808900

Loan Size

Small

Julie Cruz

Sole Proprietorship

$9,343 Paid in Full
Address:
100 NE 6th Ave Lot 918
Homestead, FL33030-6273
Approved

May 7, 2021

Forgiven

$9,388

Jobs Reported

1

Loan #

7758388909

Loan Size

Small

Carlos Sarlabous Cespedes

Independent Contractors

$7,450 Exemption 4
Address:
100 NE 6th Ave Lot 225
Homestead, FL33030-6240
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5614368905

Loan Size

Small

Julian Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

May 11, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7951678904

Loan Size

Small

Tony Millington

Self-Employed Individuals

$3,068 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Mar 31, 2021

Forgiven

$3,103

Jobs Reported

1

Loan #

3865908700

Loan Size

Small

Samuel Zelaya Maldonado

Self-Employed Individuals

$11,250 Paid in Full
Address:
2601 NW 16th Street Rd Apt 737
Miami, FL33125-1492
Approved

May 27, 2021

Forgiven

$11,274

Jobs Reported

1

Loan #

8367729004

Loan Size

Small

Mariluz Perez Duardo

Sole Proprietorship

$20,833 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 4, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6614568704

Loan Size

Small

Wellspire Medical LLC

Limited Liability Company(LLC

$16,747 Paid in Full
Address:
935 Woodland Ave
Oradell, NJ07649-1333
Approved

Apr 6, 2020

Forgiven

$16,913

Jobs Reported

3

Loan #

5848257010

Loan Size

Small

Jorge Perez

Independent Contractors

$20,833 Paid in Full
Address:
2601 NW 16th Street Rd Apt 644
Miami, FL33125-1490
Approved

May 12, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

8745418900

Loan Size

Small

Vosai INC.

Corporation

$25,855 Paid in Full
Address:
531 NE 39th St Apt 202
Miami, FL33137-3754
Approved

Feb 9, 2021

Forgiven

$25,987

Jobs Reported

2

Loan #

5624608408

Loan Size

Small

Andres Valdes Borges

Sole Proprietorship

$2,083 Paid in Full
Address:
100 NE 6th Ave Lot 220
Homestead, FL33030-6200
Approved

Apr 27, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

2723508905

Loan Size

Small

Royne Moreno

Self-Employed Individuals

$1,403 Paid in Full
Address:
531 NE 39th St Apt 201
Miami, FL33137-3709
Approved

May 23, 2021

Forgiven

$1,408

Jobs Reported

1

Loan #

6792859010

Loan Size

Small

201 Marketing And Media, LLC

Limited Liability Company(LLC

$46,755 Paid in Full
Address:
935 Woodland Ave
Oradell, NJ07649-1333
Approved

Apr 6, 2020

Forgiven

$47,217

Jobs Reported

5

Loan #

5911617004

Loan Size

Small

Jose Luis Almeida

Independent Contractors

$20,832 Paid in Full
Address:
100 NE 6th Ave Lot 210
Homestead, FL33030-6239
Approved

May 21, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5164279007

Loan Size

Small

Johanna Malave

Independent Contractors

$2,012 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 24, 2021

Forgiven

$2,024

Jobs Reported

1

Loan #

1014808904

Loan Size

Small

Walter Moreno

Sole Proprietorship

$4,077 Paid in Full
Address:
2601 NW 16th Street Rd Apt 312
Miami, FL33125-1483
Approved

Apr 2, 2021

Forgiven

$4,093

Jobs Reported

1

Loan #

5373648708

Loan Size

Small

Walter Moreno

Sole Proprietorship

$5,709 Paid in Full
Address:
2601 NW 16th Street Rd Apt 312
Miami, FL33125-1483
Approved

Apr 28, 2021

Forgiven

$5,736

Jobs Reported

1

Loan #

3385798901

Loan Size

Small

Andreina Pacheco Avendano

Independent Contractors

$20,832 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Mar 23, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

6724598605

Loan Size

Small

Borvirama CORP

Subchapter S Corporation

$135,500 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Mar 9, 2021

Forgiven

$136,365

Jobs Reported

14

Loan #

8205518502

Loan Size

Small

Mariluz Perez Duardo

Sole Proprietorship

$20,833 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 27, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2833338903

Loan Size

Small

Fredy Fonseca

Independent Contractors

$20,568 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Feb 24, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

3619108505

Loan Size

Small

Sopheyah Sanders

Independent Contractors

$3,743 Paid in Full
Address:
2601 NW 16th Street Rd Apt 844
Miami, FL33125-1494
Approved

Mar 6, 2021

Forgiven

$3,764

Jobs Reported

1

Loan #

7618068502

Loan Size

Small

Barbara Alexandra Salcedo Mena

Sole Proprietorship

$5,158 Paid in Full
Address:
100 NE 6th Ave Lote 220
Homestead, FL33030
Approved

Apr 26, 2021

Forgiven

$5,174

Jobs Reported

1

Loan #

2034878905

Loan Size

Small

Arelys Perezdealejo

Sole Proprietorship

$8,125 Paid in Full
Address:
100 NE 6th Ave Lot 920
Homestead, FL33030-6273
Approved

Apr 22, 2021

Forgiven

$8,217

Jobs Reported

1

Loan #

8831938801

Loan Size

Small

Pablo Michel Ramirez Gonzalez

Self-Employed Individuals

$19,770 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Feb 14, 2021

Forgiven

$19,885

Jobs Reported

1

Loan #

9054818407

Loan Size

Small

Marbis Ramirez

Sole Proprietorship

$19,790 Paid in Full
Address:
100 NE 6th Ave Lot 814
Homestead, FL33030-6271
Approved

May 12, 2021

Forgiven

$19,890

Jobs Reported

1

Loan #

9103478910

Loan Size

Small

Royne Moreno

Self-Employed Individuals

$1,403 Paid in Full
Address:
531 NE 39th St Apt 201
Miami, FL33137-3754
Approved

Apr 19, 2021

Forgiven

$1,415

Jobs Reported

1

Loan #

6421568806

Loan Size

Small

Freddy Lopez

Self-Employed Individuals

$974 Paid in Full
Address:
2601 NW 16th Street Rd Apt 606
Miami, FL33125-1488
Approved

Apr 26, 2021

Forgiven

$987

Jobs Reported

1

Loan #

1708108900

Loan Size

Small

Adriana Arriola

Independent Contractors

$20,312 Paid in Full
Address:
100 NE 6th Ave Lot 608
Homestead, FL33030-6200
Approved

Apr 23, 2021

Forgiven

$20,386

Jobs Reported

1

Loan #

9127308801

Loan Size

Small

Sopheyah Sanders

Independent Contractors

$7,290 Paid in Full
Address:
2601 NW 16th Street Rd Apt 844
Miami, FL33125-1494
Approved

Apr 4, 2021

Forgiven

$7,318

Jobs Reported

1

Loan #

6599978710

Loan Size

Small

Yaima Baez Gonzalez

Independent Contractors

$5,252 Paid in Full
Address:
2601 NW 16th Street Rd Apt 814
Miami, FL33125-1493
Approved

Mar 24, 2021

Forgiven

$5,301

Jobs Reported

1

Loan #

8293728603

Loan Size

Small

Eustiquio Valera

Independent Contractors

$20,750 Paid in Full
Address:
2601 NW 16th Street Rd Apt 336
Miami, FL33125-1484
Approved

Apr 1, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4855088704

Loan Size

Small

Isis Austin

Sole Proprietorship

$20,000 Exemption 4
Address:
140 S Austin Blvd
Oak Park, IL60304-1704
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6894278410

Loan Size

Small

Johanna Malave

Independent Contractors

$2,012 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Mar 29, 2021

Forgiven

$2,022

Jobs Reported

1

Loan #

2439968710

Loan Size

Small

Julie Cruz

Sole Proprietorship

$9,343 Paid in Full
Address:
100 NE 6th Ave Lot 918
Homestead, FL33030-6273
Approved

Mar 16, 2021

Forgiven

$9,369

Jobs Reported

1

Loan #

3208038601

Loan Size

Small

Adriana Arriola

Independent Contractors

$20,312 Paid in Full
Address:
100 NE 6th Ave Lot 608
Homestead, FL33030-6267
Approved

May 18, 2021

Forgiven

$20,367

Jobs Reported

1

Loan #

3068539003

Loan Size

Small

Julian Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 23, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

9402348808

Loan Size

Small

Brittany'S Beauty Design

Sole Proprietorship

$16,750 Paid in Full
Address:
1760 N Decatur Blvd
Las Vegas, NV89108-2208
Approved

Feb 13, 2021

Forgiven

$16,922

Jobs Reported

1

Loan #

8318708409

Loan Size

Small

Brandon Parker

Sole Proprietorship

$19,730 Paid in Full
Address:
1760 N Decatur Blvd Apt 56
Las Vegas, NV89108-2242
Approved

May 20, 2021

Forgiven

$19,823

Jobs Reported

1

Loan #

4567639008

Loan Size

Small

Ricky Cobo Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
2601 NW 16th Street Rd Apt 810
Miami, FL33125-1493
Approved

May 13, 2021

Jobs Reported

1

Loan #

1770799001

Loan Size

Small

Luis Gil Teran

Independent Contractors

$19,239 Paid in Full
Address:
2601 NW 16th Street Rd Apt 312
Miami, FL33125-1483
Approved

Apr 3, 2021

Forgiven

$19,313

Jobs Reported

1

Loan #

5972178700

Loan Size

Small

Tiffany Calderon

Independent Contractors

$11,861 Exemption 4
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6266288804

Loan Size

Small

Cordai Johnson

Sole Proprietorship

$20,625 Paid in Full
Address:
1760 N Decatur Blvd Apt 35
Las Vegas, NV89108-2245
Approved

Mar 31, 2021

Forgiven

$20,704

Jobs Reported

1

Loan #

3935688702

Loan Size

Small

Tony Millington

Self-Employed Individuals

$3,068 Paid in Full
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Apr 28, 2021

Forgiven

$3,101

Jobs Reported

1

Loan #

3802728904

Loan Size

Small

Leonardo Calderin Bandera

Self-Employed Individuals

$20,818 Exemption 4
Address:
2601 NW 16th Street Rd
Miami, FL33125-1478
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9485268410

Loan Size

Small

Dennys Garcia

Independent Contractors

$12,001 Paid in Full
Address:
2601 NW 16th Street Rd Apt 603
Miami, FL33125-1488
Approved

Apr 30, 2021

Forgiven

$12,050

Jobs Reported

1

Loan #

5866208910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michel 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 Michel Diaz on the map

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Michel Diaz in TX: Background Summary

Location
2233 Tierra De Paz Way El Paso, TX 79938-4404
Other Locations
New York, NY ยท Hialeah, FL ยท Elkhart, IN and 20 more
Profiles Found
56 people with this name
Phone Numbers
(915) 637-1443 and 40 others on file
Email
michel.diaz@aol.com and 9 others on file
Possible Relatives
Aurelio Ortega Diaz, Daniel Alejandro Diaz, Graciela Diaz, Graciela L Diaz, Graciela D Diaz and 494 more
Career
Associate Director, Art Director at The Institute Of Electrical And Electronics Engine, Pharmaceutical & Foods Spec
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
6 linked โ€” 2009 Honda Accord, 2015 Honda Civic and 4 more
Contributions
$21 total โ€” Realtors Pac Florida
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$887K for Victor Matturro, 201 Marketing And Media 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.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Michel Diaz. Because public records are indexed by name rather than by a unique identifier, the 180 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Michel Diaz

Search Complexity: High

180 public records across 11states, belonging to approximately 56 different individuals. With 56 distinct profiles across 11 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 11 states. Highest concentration: Florida (27%), followed by Texas and California. Spans the South and Northeast regions.

FL48recordsTX13recordsCA7recordsNJ5recordsAL5recordsPA4records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (21).

67
Contact & Address Records
50
PPP Loan Records
21
Business & Corporate Filings
6
Vehicle Registration Records
4
Voter Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 98 years, suggesting multiple generations. Largest group: Senior (65+) (23%).

Senior (65+)5peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Michel Diaz

Is Michel Diaz a registered voter?
Yes, voter registration records show Michel 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.
Does Michel Diaz own property?
County assessor records show 3 properties associated with Michel 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 Michel Diaz?
Records show 6 vehicle registrations associated with Michel Diaz, including a 2009 HONDA ACCORD. Registered makes include Honda, Mercury, Hyundai, Plymouth. 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 Michel Diaz?
We found 21 business affiliations for Michel Diaz (Associate Director). Other companies include Pharmaceutical & Foods Spec. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michel Diaz made political donations?
FEC disclosure records show 2 reported political contributions from Michel Diaz, totaling $21. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michel Diaz?
Our database contains 180 total records for Michel Diaz spanning 11 states. This includes 56 distinct contact records, 30 with phone numbers, 11 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 Michel Diaz?
The 180 records displayed for Michel 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 Michel 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.