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Michell Diaz from Bronx, NY

Age 48 b. 7/23/1977
📍 1466 Watson Ave, Apt 3g, #bronx, NY 10472-5351
✉️ michael.diaz@excite.com, ninosmike@yahoo.com
👨‍👩‍👧 Relatives: Carmen M Diaz,Carol Diaz,Jeanette Diaz,Martha Diaz,Martha Diaz Valencia,Michael J Diaz,Michelle T Diaz,Michelle T Diaz,Steve Diazperez,Steven Diaz,Beatriz T Diaz,Daniel Armando Diaz Sr,Daniel Diaz Sr,Daniel Diaz,Daniel Ortega,Danny Diaz,Diomedes J Diaz,Dolores Diaz,Emerita Digna Escalante,Federico Diaz,G Diaz,Gabriel Diaz,German Diaz Diaz,Jeanette Gonzalez,Jose Gabriel Diaz,Juan Diaz Jr,Lupe V Ruiz,Manuel Diaz,Manuel Valencia Jr,Manuel Valencia,Manuel Valencia,Maria R Bolanos,Maria Consuelo Diaz,Maria Consuelo Diaz,Maria C Diaz,Maria Gene Osborne,Mark Randall Daly,Martha A Diaz,Martha Diaz,Martha Diaz Valencia,Michael Valencia,Myrna Diaz,Rosa Elena Diaz,Rosa Diaz,Sandra L Diaz,Sonia Delgado Diaz,Valerie Valencia
🕐 6 previous addresses

Michell Lee Diaz from Fort Worth, TX

Age 50 b. 1/1/1976
📍 3400 Strong Ave, #fort Worth, TX 76105-4833
✉️ love_my_boys84@yahoo.com, michelpettijohn@blackplanet.com
👨‍👩‍👧 Relatives: Angela J Diaz,Derrick B Henry,Dora Diaz Whiteley,Ines Maria Diaz,Jacqueline Zazo Zazo,Josephine Moreno Lozano,Kendra L Elkins,Marissa Diaz,Michael P Diaz,Stephen R Diaz,Stetson L Pettijohn,Troy J Verbonitz,Vivian Diaz,Will E Pettijohn,Yaneisy Diaz,Alicia Moreno Moreno,Amy Michele Hill,Asela N Diaz,Brandi J Mcgee,Brandi Lynn Pettijohn,Buddy Jay Whiteley,David Garcia Moreno,Francisco A Diaz Sr,Freddy M Elkins,Gertrudis M Abreu,Gloria L Contreras,Guillermo R Abreu,Jennie Rebecca Diaz,Jovani M Diaz,Juana A Abreu,Juana Diaz,Juanita G Moreno,Luis I Ayra,Marcelino C Abreu,Melody M Gonzales,Pablo M Moreno,Richard G Gonzales Sr,Roy Diaz,Rudy O Lozano,Ruthie L Pettijohn,Sammy M Elkins,Sheila R Elkins,Sonia M Acuna,Valarie E Johnson,Vivian A Diaz,William Lee Pettijohn Jr
🕐 16 previous addresses

Michell M Diaz

Age 44 b. 1981-08-23
📍 1232 N Dearborn St, Redlands Ca
📞 (310) 562-3522, (310) 562-3522
✉️ MICHELLMOLINA@YAHOO.COM, michellmolina@yahoo.com

Michell Diaz

Age 31 b. 1994-11-20
📍 2601 Nw 16th Street Rd Apt 602, Miami Fl
📞 (786) 877-1572
✉️ MICHELL6778@ATT.NET, michell6778@att.net

Michell Diaz

Age 29 b. 1996-06-30
📍 1243 N Orange St, Riverside Ca
📞 (213) 453-4796
✉️ MMDIAZ96@YAHOO.COM, mmdiaz96@yahoo.com

Michell Diaz from El Centro, CA

Age 37 b. 12/3/1988
📍 535 W Olive Ave, #el Centro, CA 92243-2923
👨‍👩‍👧 Relatives: Alvaro Damas,Jennifer Lea Houston,Michelle Damas,Sergil Lee Houston,Yanina Damas Diaz,Charlotte Cannon Houston,Maribel Diaz Donato,Marsha K Deaton,Mirna D Damas,Paul A Houston Jr,Paul Alfred Houston Jr,Paul Alfred Houston Sr,Richard R Deaton,Shawn Y Houston,Shawn D Houston,Shawn Williams,Shawn D Williams,Victor Diaz,Candace E Houston,Cecil L White,Charles H Houston 3rd,Crystal D White,David K Houston,David C Williams Jr,Dedra Lachelle Houston,Dennis Felton Williams,Dionne N Houston,Dorothy Jean Williams,Elesa L Williams,Jomo M Williams,Kasheem M Williams,Nathaniel Robinson,Paul N Houston,Paul A Houston Jr,S Houston,Shawn Williams,Terry D Williams,Terry Denise Williams,Wendy R Williams,Willie M Williams
🕐 2 previous addresses

Michell Diaz

📍 7823 Nw 194th Ter, Hialeah Fl
📞 (786) 320-3349, (786) 399-6373
✉️ MICHELLEDIAZ0801@GMAIL.COM

Michell Arroyo Diaz

📍 901 Belmont Ave, Shelbyville Tn
📞 (931) 619-5373, (931) 619-5373, (931) 224-8598
✉️ ANGELARROYODIAZBMW96@GMAIL.COM, angelarroyodiazbmw96@gmail.com

Michell Diaz

Age 40 b. 1985-10-24
📍 2001 Biscayne Blvd Apt 3611, Miami Fl
📞 (305) 555-5555, (305) 555-5555
✉️ MDIAZPER@GMAIL.COM

Michell E Diaz from Boynton Beach, FL

Age 32 b. 1/25/1994
📍 20 Southern Cross Cir, Apt 206, #boynton Beach, FL 33436-6750
👨‍👩‍👧 Relatives: Greyshal Diaz Nieves,Johanna Nieves,Lysha N Figueroa,Albert Diaz,Alberto J Diaz Jr,Alberto Diaz Jr,Angelica Figueroa,Greyshal Diaz,Lee J Young,Maria Ornelas,Nakysha N Figueroa,Paulin Ornelas,Yesenia M Diaz,Aidan R Mcdonald,Amanda Lee Despain,Amanda Lee Despain,Barry G Young,Carolyn R Green,Chet A Young,Courtney A Barney,Dee J Young,Dorena A Young,Dorena A Young,Dylan P Mcdonald,Emma Young,Frank E Lawson,Glenn C Young,Jennifer L Young,Kelli L Quick,Kelli J Young,Lee J Young,Linda Young,Linda M Young,Luis E Rivera Jr,Margaret Ann Young,Maria Diaz,Michael Kelli Lawson,Morley R Young,Patricia Ann Young,Penny May Church,Ralph G Young,Raymond Young,Richard Avery Baldwin,Rooree Lee,Rossi Jensen,Sheldon Boyce Young,Terry J Young,Vickie Lynn Mcdonald

Michell Diaz from San Diego, CA

Age 44
📍 133 Buccaneer Dr, San Diego, CA 92114
📞 (619) 564-7723, (619) 264-2284

Michell N Diaz

📍 1343 W 41st St, Los Angeles Ca
📞 (323) 382-2058, (323) 337-2662
✉️ DIAZMICH1928@GMAIL.COM

Michell N Diaz

📍 1343 41st, Los Angeles Ca 90037
📞 (323) 382-2058, (323) 337-2662
✉️ DIAZMICH1928@GMAIL.COM

Michell Diaz

📍 633 E Laurel Dr, Casa Grande Az
📞 (520) 371-8140, (520) 414-8584
✉️ FURTHEBOOTS52@GMAIL.COM

Michell Diaz from Vallejo, CA

Female
📍 169 Maher Court
📞 (707) 515-5223 (VERIZON WIRELESS)
✉️ MICHELLEDIAZ04@YAHOO.COM

Michell M Diaz

📍 1232 Dearborn, Redlands Ca 92374
📞 (310) 562-3522, (310) 562-3522
✉️ MICHELLMOLINA@YAHOO.COM

Michell Diaz

📍 3510 Se 14th Ave, Amarillo Tx
📞 (806) 677-6092
✉️ DIAZ1386@GMAIL.COM

Michell Diaz from Springfield, MA

0000 Female
📍 85 Belmont Ave
📞 (413) 285-8628

Michell Diaz from Greenville, OH

📍 214 Washington Ave
📞 (937) 548-8276

Michell Diaz from Deerfield Beach, FL

Age 61 b. 1965 Female
📍 970 Ne 52nd Ct
💼 1231

Michell Diaz from Sheppard Afb, TX

Wichita Co.
📍 201 Pioneer St Apt B

Michell Diaz from New Haven, CT

📍 25 Park Side Dr

Michell Diaz from Upland, CA

San Bernardino Co.
📍 711 Azure Ct

Michell Diaz from Cape Coral, FL

Lee Co.
📍 1136 Sw 40th Ter

Michell Diaz from Peekskill, NY

Westchester Co.
📍 545 South St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Michell Diaz across 7 states. The most recent address on file is in San Diego, California. Of these records, 19 include phone numbers and 14 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz, Michell

San-bernardino County
PIN: 16861138
· 1232 Dearborn St, REDLANDS ca

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Michell Diaz. Values shown are from county assessor records and may differ from current market prices.

2008 NISSAN ALTIMA
· Registered to: Michell Diaz
· VIN: 1N4AL21E98C252640
·
2001 Biscayne Blvd Apt 3611, Miami, FL, 33137
2007 Ford Expedition
· Registered to: Michell Diaz
· VIN: 1FMFK15547LA18035
·
4438 Murietta Ave, Sherman Oaks, CA, 91423
·
(818) 266-4423
2005 CHEVROLET COBALT CAR BASIC ECONOMY
· Registered to: Michell Diaz
· VIN: 1G1AL52F957500014
·
3510 SE 14th Ave, Amarillo, TX, 79104
·
(806) 342-0353
2005 Land Rover Lr3
· Registered to: Michell Diaz
· VIN: SALAF25435A337508
·
3510 E 14Th, Amarillo, TX, 79104

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Michell Diaz. Registered makes include Nissan, Ford, Chevrolet, Land Rover. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

South Beach Group Hotels

Director Of Marketing And Public Relations
+13055359665michell.diaz@southbeachgroup.com
Miami,
LinkedIn

Michell Diaz

Sales Representative
Cheers Media
Texas
LinkedIn

Energy Club Corp

Michell DiazSenior Compensation Analyst
princesa79104@yahoo.com
3510 E.14, Amarillo, TX79104
eclub.com

Michell Diaz

United States

Michell Diaz

Philadelphia, PA19133-0

Energy Club Corp

Michell DiazSenior Compensation Analyst
princesa79104@yahoo.com
3510 E.14, Amarillo, TX79104

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Michell Diaz. Companies include Energy Club Corp. Roles listed include Director Of Marketing And Public Relations and Vice President Public Relations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michell Diaz

2016-06-16
Consignee: South Beach Group Boutique Hotels C
Contact: Michell Diaz
Consignee Addr: 855 Collins Ave Miami Beach Fl 33139 Us
Vessel: Spirit Of Lisbon
Destination: Miami, Florida
Foreign Port: Ningpo ,China (Mainland)
Cargo: BOOKLET

Michell Diaz

Cavit - Santa Cruz Valley Union High School - Eloy, AZ, AZ
1992

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

$3 Sep 23, 2020
2020 DEM
Dccc
Diaz, Michell Not Employed Casa Grande, AZ
$3 Sep 23, 2020
DEM
Dccc
Contributor Not Employed Casa Grande, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Michell Diaz. Total disclosed contributions amount to $6. Recipients include Dccc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michell E Diaz

Age 26 Female
·
635 Strong Rd, Quincy, FL 32351 (Gadsden County)
30.5645, -84.5592
· (850) 528-5931
TZ: Eastern
Multi-Family
MP

Michell E Diaz

Age 31 Female
·
2001 Biscayne Blvd, Miami, FL 33137 (Miami-Dade County)
25.7955, -80.1890
TZ: Eastern
Multi-Family
MP

Michell Diaz

Female
·
85 Belmont Ave, Springfield, MA 01108 (Hampden County)
42.0894, -72.5747
· (413) 285-8628
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Michell 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 Michell Diaz. These loans were issued to businesses, not individuals.

Brittany Farrington

Sole Proprietorship

$11,457 Paid in Full
Address:
20 Southern Cross Cir Apt 205
Boynton Beach, FL33436-6750
Approved

Apr 7, 2021

Forgiven

$11,507

Jobs Reported

1

Loan #

8476728704

Loan Size

Small

Ana Maal

Sole Proprietorship

$2,342 Paid in Full
Address:
17890 W Dixie Hwy Apt 716
North Miami Beach, FL33160-4828
Approved

May 1, 2021

Forgiven

$2,350

Jobs Reported

1

Loan #

6308298904

Loan Size

Small

Yanneli Seoane

Independent Contractors

$8,854 Paid in Full
Address:
2001 Biscayne Blvd Apt 2604
Miami, FL33137-5022
Approved

Apr 4, 2021

Forgiven

$8,891

Jobs Reported

1

Loan #

6581758705

Loan Size

Small

Zayas Firearms Training LLC

Limited Liability Company(LLC

$3,372 Paid in Full
Address:
2001 Biscayne Blvd Apt 2617
Miami, FL33137-5022
Approved

Feb 11, 2021

Forgiven

$3,394

Jobs Reported

1

Loan #

7092978400

Loan Size

Small

Fransheska Nin

Sole Proprietorship

$20,666 Exemption 4
Address:
17890 W Dixie Hwy
Miami, FL33160-4864
Approved

Apr 24, 2021

Forgiven

$20,085

Jobs Reported

1

Loan #

9868628800

Loan Size

Small

Johan Velez

Self-Employed Individuals

$11,016 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

May 2, 2021

Forgiven

$11,140

Jobs Reported

1

Loan #

6684758904

Loan Size

Small

Greynolds Park Club Association INC

Corporation

$15,211 Paid in Full
Address:
17890 W Dixie Hwy Ste 102
Miami, FL33160-4826
Approved

May 1, 2020

Forgiven

$15,411

Jobs Reported

3

Loan #

9810977703

Loan Size

Small

Yolanda Garcia

Independent Contractors

$3,250 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 5, 2021

Forgiven

$3,263

Jobs Reported

1

Loan #

6903028702

Loan Size

Small

Yanneli Seoane

Independent Contractors

$8,854 Paid in Full
Address:
2001 Biscayne Blvd Apt 2604
Miami, FL33137-5022
Approved

Apr 16, 2021

Forgiven

$8,910

Jobs Reported

1

Loan #

4765978805

Loan Size

Small

Salina Erazo

Sole Proprietorship

$20,726 Paid in Full
Address:
2001 Biscayne Blvd Apt 2409
Miami, FL33137-5008
Approved

Mar 23, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

7290238609

Loan Size

Small

3luces Co

Subchapter S Corporation

$2,500 Paid in Full
Address:
17890 W Dixie Hwy
Miami, FL33160-4864
Approved

Feb 22, 2021

Forgiven

$2,519

Jobs Reported

1

Loan #

3018838506

Loan Size

Small

Melody Ramos

Independent Contractors

$1,072 Exemption 4
Address:
17890 W Dixie Hwy Apt 212
North Miami Beach, FL33160-4822
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2997908708

Loan Size

Small

Martin Carranza

Limited Liability Company(LLC

$11,012 Paid in Full
Address:
2001 Biscayne Blvd Apt 2306
Miami, FL33137-5008
Approved

Feb 11, 2021

Forgiven

$11,135

Jobs Reported

1

Loan #

7203648410

Loan Size

Small

Marias Vip Ii LLC

Limited Liability Company(LLC

$2,010 Paid in Full
Address:
17890 W Dixie Hwy Apt 420
North Miami Beach, FL33160-4825
Approved

May 1, 2020

Forgiven

$1,564

Jobs Reported

1

Loan #

5312957707

Loan Size

Small

Monica Diaz

Sole Proprietorship

$3,770 Paid in Full
Address:
2001 Biscayne Blvd Apt 3607
Miami, FL33137-5028
Approved

Mar 20, 2021

Forgiven

$3,783

Jobs Reported

1

Loan #

5698068600

Loan Size

Small

Duy Bui

Independent Contractors

$4,797 Paid in Full
Address:
2001 Biscayne Blvd Apt 2119
Miami, FL33137-5008
Approved

Jun 28, 2020

Forgiven

$4,872

Jobs Reported

1

Loan #

5493168003

Loan Size

Small

Monica Diaz

Sole Proprietorship

$3,770 Paid in Full
Address:
2001 Biscayne Blvd Apt 3607
Miami, FL33137-5028
Approved

Apr 22, 2021

Forgiven

$3,781

Jobs Reported

1

Loan #

8778498800

Loan Size

Small

Magda Prieto

Sole Proprietorship

$2,500 Paid in Full
Address:
17890 W Dixie Hwy Apt 415
North Miami Beach, FL33160-4825
Approved

Apr 17, 2021

Forgiven

$2,521

Jobs Reported

1

Loan #

4999798802

Loan Size

Small

Manuel Santander

Self-Employed Individuals

$6,467 Exemption 4
Address:
17890 W Dixie Hwy Apt 716
North Miami Beach, FL33160-4828
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2166868708

Loan Size

Small

Alejandro Ferrales

Self-Employed Individuals

$20,154 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

May 18, 2021

Forgiven

$20,259

Jobs Reported

1

Loan #

3384669009

Loan Size

Small

Paul Maal

Sole Proprietorship

$6,768 Paid in Full
Address:
17890 W Dixie Hwy Apt 716
North Miami Beach, FL33160-4828
Approved

Apr 26, 2021

Forgiven

$6,800

Jobs Reported

1

Loan #

1916218903

Loan Size

Small

Mky Interior INC

Corporation

$5,010 Paid in Full
Address:
17890 W Dixie Hwy Apt 615
North Miami Beach, FL33160-4828
Approved

May 1, 2020

Forgiven

$5,072

Jobs Reported

1

Loan #

8866987308

Loan Size

Small

Oscar Patino

Self-Employed Individuals

$4,828 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4822
Approved

May 23, 2021

Forgiven

$4,837

Jobs Reported

1

Loan #

7003599007

Loan Size

Small

Joseph Farrington

Sole Proprietorship

$9,582 Paid in Full
Address:
20 Southern Cross Cir Apt 205
Boynton Beach, FL33436-6750
Approved

Mar 31, 2021

Forgiven

$9,625

Jobs Reported

1

Loan #

3497608710

Loan Size

Small

Melody Ramos

Independent Contractors

$1,072 Exemption 4
Address:
17890 W Dixie Hwy Apt 212
North Miami Beach, FL33160-4824
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7152818804

Loan Size

Small

Maria Camacho Montes De Oca

Sole Proprietorship

$2,695 Paid in Full
Address:
17890 W Dixie Hwy Apt 409
Miami, FL33160-4825
Approved

Mar 12, 2021

Forgiven

$2,706

Jobs Reported

1

Loan #

1194288605

Loan Size

Small

Oscar Patino

Self-Employed Individuals

$4,828 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 13, 2021

Forgiven

$4,848

Jobs Reported

1

Loan #

2661098808

Loan Size

Small

Flec Tech INC

Corporation

$10,416 Paid in Full
Address:
2001 Biscayne Blvd Apt 3502
Miami, FL33137-5008
Approved

Jun 12, 2020

Forgiven

$10,492

Jobs Reported

1

Loan #

2916317907

Loan Size

Small

Tecnoviajes, CORP.

Corporation

$6,750 Paid in Full
Address:
2001 Biscayne Blvd Apt 2102
Miami, FL33137-5008
Approved

Jul 30, 2020

Forgiven

$6,803

Jobs Reported

2

Loan #

1686758208

Loan Size

Small

Juan J Guerrero Lopez

Independent Contractors

$4,658 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 11, 2021

Forgiven

$4,677

Jobs Reported

1

Loan #

2274778800

Loan Size

Small

Mscc4 LLC

Limited Liability Company(LLC

$4,500 Paid in Full
Address:
17890 W Dixie Hwy Apt 420
North Miami Beach, FL33160-4825
Approved

May 1, 2020

Forgiven

$3,792

Jobs Reported

2

Loan #

5504577705

Loan Size

Small

America Chip INC

Corporation

$312 Exemption 4
Address:
2001 Biscayne Blvd Apt 2516
Miami, FL33137-5022
Approved

May 1, 2020

Jobs Reported

2

Loan #

6038577701

Loan Size

Small

Yolanda Garcia

Independent Contractors

$3,250 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 30, 2021

Forgiven

$3,262

Jobs Reported

1

Loan #

5617058901

Loan Size

Small

Tecnoviajes CORP.

Corporation

$6,750 Paid in Full
Address:
2001 Biscayne Blvd Apt 2102
Miami, FL33137-5010
Approved

Mar 9, 2021

Forgiven

$6,797

Jobs Reported

2

Loan #

8145098504

Loan Size

Small

Julande Isidore

Self-Employed Individuals

$20,833 Exemption 4
Address:
20 Southern Cross Cir
Boynton Beach, FL33436-6789
Approved

May 22, 2021

Jobs Reported

1

Loan #

5262339005

Loan Size

Small

Omar Hurtado

Independent Contractors

$2,673 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 2, 2021

Forgiven

$2,682

Jobs Reported

1

Loan #

5151528701

Loan Size

Small

Clara Abeid

Independent Contractors

$17,522 Paid in Full
Address:
2001 Biscayne Blvd Apt 3302
Miami, FL33137-5027
Approved

Mar 10, 2021

Forgiven

$17,579

Jobs Reported

1

Loan #

8921308510

Loan Size

Small

Miami Fishing Outfitters LLC

Limited Liability Company(LLC

$11,013 Exemption 4
Address:
2001 Biscayne Blvd Apt 2306
Miami, FL33137-5008
Approved

May 29, 2020

Jobs Reported

1

Loan #

4970357810

Loan Size

Small

Funcshun INC

Corporation

$22,776 Paid in Full
Address:
2001 Biscayne Blvd Apt 2301
Miami, FL33137-5018
Approved

May 1, 2020

Forgiven

$22,963

Jobs Reported

5

Loan #

6438957707

Loan Size

Small

Maria D Fernandez Bracamonte

Self-Employed Individuals

$8,377 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 1, 2021

Forgiven

$8,413

Jobs Reported

1

Loan #

4900018705

Loan Size

Small

Mky Interior INC

Corporation

$7,315 Paid in Full
Address:
17890 W Dixie Hwy
Miami, FL33160-4864
Approved

Feb 18, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

1372028503

Loan Size

Small

Maria D Fernandez Bracamonte

Self-Employed Individuals

$8,377 Paid in Full
Address:
17890 W Dixie Hwy
North Miami Beach, FL33160-4864
Approved

Apr 23, 2021

Forgiven

$8,409

Jobs Reported

1

Loan #

9043208809

Loan Size

Small

Franco Erazo Chelen

Sole Proprietorship

$20,705 Paid in Full
Address:
2001 Biscayne Blvd Apt 2409
Miami, FL33137-5019
Approved

Mar 23, 2021

Forgiven

$20,799

Jobs Reported

1

Loan #

6426108600

Loan Size

Small

Marcela Ramos

Independent Contractors

$1,286 Exemption 4
Address:
17890 W Dixie Hwy Apt 212
North Miami Beach, FL33160-4824
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1521718906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Michell 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 Michell Diaz on the map

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Michell Diaz in Redlands, CA: Background Summary

Location
1232 N Dearborn St, Redlands Ca, Redlands, CA
Other Locations
San Diego, CA · Vallejo, CA · Springfield, MA and 7 more
Profiles Found
26 people with this name
Phone Numbers
(718) 328-4575 and 28 others on file
Email
michael.diaz@excite.com and 13 others on file
Possible Relatives
Carmen M Diaz, Carol Diaz, Jeanette Diaz, Martha Diaz, Martha Diaz Valencia and 166 more
Career
Director Of Marketing And Public Relations, Vice President Public Relations at Energy Club Corp
Properties
1property owned
Vehicles
4 linked — 2008 Nissan Altima, 2007 Ford Expedition and 2 more
Contributions
$6 total — Dccc
PPP Loans
$356K for Brittany Farrington, Ana Maal

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 Michell Diaz. Because public records are indexed by name rather than by a unique identifier, the 106 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

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 — 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.

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.

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 Michell Diaz

Search Complexity: High

106 public records across 9states, belonging to approximately 26 different individuals. With 26 distinct profiles across 9 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 9 states. Highest concentration: California (9%), followed by Texas and Florida. Spans the South and West regions.

CA10recordsTX9recordsFL8recordsAZ2recordsMA2recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (19).

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PPP Loan Records
31
Contact & Address Records
19
Business & Corporate Filings
4
Vehicle Registration Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (63%).

Middle-Age (40-64)5peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Michell Diaz

Does Michell Diaz own property?
County assessor records show 1 property associated with Michell 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 Michell Diaz?
Records show 4 vehicle registrations associated with Michell Diaz, including a 2008 NISSAN ALTIMA. Registered makes include Nissan, Ford, Chevrolet, Land Rover. 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 Michell Diaz?
We found 19 business affiliations for Michell Diaz (Director Of Marketing And Public Relations). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michell Diaz made political donations?
FEC disclosure records show 2 reported political contributions from Michell Diaz, totaling $6. Recipients include Dccc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michell Diaz?
Our database contains 106 total records for Michell Diaz spanning 9 states. This includes 26 distinct contact records, 19 with phone numbers, 14 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 Michell Diaz?
The 106 records displayed for Michell 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 Michell 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.