Mr Modesto J Diaz Jr from Paterson, NJ

Age 49

Modesto Diaz

Age 50 b. 1975-07-17
๐Ÿ“ 175 Nova Albion Way Apt 13, San Rafael Ca
๐Ÿ“ž (415) 492-1927, (415) 488-7523, (415) 342-9458
โœ‰๏ธ MODESTOSANTAMARIA@ATT.NET, modestosantamaria@att.net

Modesto Diaz from Passaic, NJ

Age 49
๐Ÿ“ 271 Lexington Ave, Passaic, NJ 07055
๐Ÿ“ž (212) 862-7808, (973) 471-1239, (973) 471-1239, (212) 862-7808, (212) 795-6559, (954) 392-0164, (212) 283-5280, (212) 281-7125
โœ‰๏ธ freddyd12@hotmail.com

Modesto Diaz

Age 59 b. 1966-09-18
๐Ÿ“ Apt 1412, 2338 N Green Valley Pkwy, Henderson Nv
๐Ÿ“ž (760) 890-8704, (760) 890-8705
โœ‰๏ธ MVEVILLA@ATT.NET, mvevilla@att.net, bbmmdiaz@att.net

Modesto Diaz Diaz

Age 75 b. 1951-02-16
๐Ÿ“ 10404 Coconut Grove Ln, Orl Fl 32825
๐Ÿ“ž (787) 409-7750, (407) 967-5262
โœ‰๏ธ SHAUNATIAZ@YMAIL.COM, shaunatiaz@ymail.com

Modesto Diaz from Harlingen, TX

Age 71
๐Ÿ“ 512 Ona St, Harlingen, TX 78550
๐Ÿ“ž (956) 423-7690, (956) 423-1690, (956) 423-7690, (956) 412-5279
โœ‰๏ธ fenderstrat@att.net, fenderstrat1964@aol.com

Modesto Diaz

Age 37 b. 1989-01-05
๐Ÿ“ 11888 Longridge Av, Baton Rouge La 70816
๐Ÿ“ž (225) 831-0285
โœ‰๏ธ LEYVAMODESTO289@GMAIL.COM, leyvamodesto289@gmail.com

Modesto Diaz

Age 46 b. 1979-07-16
๐Ÿ“ 7125 Nw 173rd Dr Apt 2407, Hialeah Fl
๐Ÿ“ž (786) 402-5525
โœ‰๏ธ MODESTODIAZ.1@GMAIL.COM, modestodiaz.1@gmail.com

Modesto Diaz

Age 84 b. 1941-10-31
๐Ÿ“ 815 Hendricks St, Kermit Tx
๐Ÿ“ž (432) 586-3804, (432) 923-2179
โœ‰๏ธ MOREBEBET@CEBRIDGE.NET

Modesto Diaz

Age 72 b. 1954-04-08
๐Ÿ“ 6833 Sepulveda Blvd Apt 302, Van Nuys Ca
๐Ÿ“ž (818) 922-4098, (818) 922-7777
โœ‰๏ธ LOKO@YAHOO.COM

Modesto Diaz

Age 59 b. 1966-09-19
๐Ÿ“ 403 10th St, Calexico Ca
๐Ÿ“ž (760) 890-8705, (760) 890-8704
โœ‰๏ธ BBMMDIAZ@ATT.NET

Modesto Diaz

๐Ÿ“ 2216 N Jackson St, Waukegan Il
๐Ÿ“ž (224) 772-7326, (224) 480-4373
โœ‰๏ธ MIDWESTAUTOSALE@YMAIL.COM

Modesto Diaz from Hialeah, FL

Age 100
๐Ÿ“ 16526 Bridge End Rd, Hialeah, FL 33014
๐Ÿ“ž (305) 443-6619, (305) 821-6128
๐Ÿช Ok Coffee Shop, Inc

Modesto Diaz from Orlando, FL

Age 78
๐Ÿ“ 10815 Dearden Cir, Orlando, FL 32817
๐Ÿ“ž (407) 341-9588, (305) 386-9750
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elena Diaz,Monica Diaz Castro,Steven Michael Diaz,Nancy Diazduarte,Blanca B Diaz

Modesto Diaz from San Antonio, TX

Age 51
๐Ÿ“ 19945 Trumbo Rd #3, San Antonio, TX 78264
๐Ÿ“ž (210) 532-8295, (210) 626-5715, (210) 626-2357, (210) 626-5715, (210) 532-8295

Modesto Diaz

Age 88 b. 1937-07-22
๐Ÿ“ 786 Micmac Dr, Placentia Ca
๐Ÿ“ž (714) 996-4973
โœ‰๏ธ MDIAZ@FULLERTON.EDU

Modesto Diaz

Age 50 b. 1975-06-15
๐Ÿ“ 106 Barrington Pkwy, Stockbridge Ga
๐Ÿ“ž (404) 593-6576
โœ‰๏ธ MODESTO_DIAZ@YAHOO.COM

Modesto Diaz

Age 54 b. 1971-10-13
๐Ÿ“ 1929 Johnson St, Houston Tx
๐Ÿ“ž (832) 322-2333
โœ‰๏ธ MLDIAZ28@AOL.COM

Modesto Diaz

Age 70 b. 1955-06-15
๐Ÿ“ 1909 Carol Sue Ave, Terrytown La
๐Ÿ“ž (504) 201-9164, (504) 201-9164
โœ‰๏ธ FABISGARCI@GMAIL.COM

Modesto Diaz from Houston, TX

Age 42
๐Ÿ“ 1619 Cottage Landing Ln, Houston, TX 77077
๐Ÿ“ž (713) 266-0165, (713) 787-5042, (713) 266-0165, (713) 721-7302, (713) 723-5934, (281) 558-5955, (713) 789-4601
๐Ÿช Caribbean Style Inc, Caribbean Style, Inc

Modesto Diaz from Miami, FL

Age 90
๐Ÿ“ 2300 9th Ave, Miami, FL 33129
๐Ÿ“ž (305) 379-2570
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bertha M Moralesdiaz,Modesto Virgilio Moralesdiaz,Modestov M Diaz

Modesto Diaz from Terrytown, LA

Age 59
๐Ÿ“ 437 Butterfly Cir, Terrytown, LA 70056
๐Ÿ“ž (504) 361-7719, (504) 361-7719
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rodriguez Diaz,Martha D Diaz,Guadalupe A Diaz,Dianna Diaz,Gertrude Diaz,Letizia M Diaz,Azucena Diaz

Modesto Diaz from Crp Christi, TX

Age 70
๐Ÿ“ 8122 Barrogate Dr, Crp Christi, TX 78409
๐Ÿ“ž (361) 242-2705, (361) 241-6859, (361) 242-2705, (361) 527-5621, (361) 883-9827, (361) 241-5418
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatrice Duran Diaz,Jessie Diaz,Beatrice D Diaz,Cody L Zambrano,Jennifer Joann Trevino

Modesto Diaz from San Antonio, TX

Age 96
๐Ÿ“ 3638 El Paso St, San Antonio, TX 78207
๐Ÿ“ž (210) 432-5229, (512) 656-4577

Modesto Diaz from Sauk Village, IL

Age 71
๐Ÿ“ 22343 Clyde Ave, Sauk Village, IL 60411
๐Ÿ“ž (708) 757-0858
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Modesto Iii Diaz,Maria E Diaz,Dolores Y Diaz,Rose M Diaz,Graceila Diaz

Modesto Diaz from Sebring, FL

Age 78
๐Ÿ“ 4041 Harlando Ave, Sebring, FL 33872
๐Ÿ“ž (863) 314-9188, (863) 314-9188, (201) 339-7586, (718) 773-3056
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra Lorena Diaz,June Palmizano Dediaz,Pablo A Diaz,Marlene S Mosquera,Marlene A Diaz

Modesto Diaz from Hialeah, FL

Age 71 b. Dec 1954 Miami Dade Co.
๐Ÿ“ 16526 Bridge End Rd
๐Ÿ“ž (305) 821-6128, (305) 231-5811

Modesto Diaz from Staten Island, NY

Age 106
๐Ÿ“ 153 Taylor St #1fl, Staten Island, NY 10310
๐Ÿ“ž (718) 720-0661
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Victoria S Diaz,Melita Diaz,Carlos H Diaz,William A Diaz

Modesto Diaz from Elizabeth, NJ

Age 48
๐Ÿ“ 1365 North Ave #7d, Elizabeth, NJ 07208
๐Ÿ“ž (908) 355-6230, (305) 225-7403, (908) 282-9733, (908) 355-6230, (201) 998-2115
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Natalie Carbonell,Otilia Rodriguez,Yokerly Diaz

Modesto Diaz from Staten Island, NY

Age 78
๐Ÿ“ 598 Travis Ave, Staten Island, NY 10314
๐Ÿ“ž (718) 273-6062
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jean M Diaz,Gina Diaz

Modesto Diaz

๐Ÿ“ 197 Mask Rd, Brooks Ga
๐Ÿ“ž (404) 593-6576, (404) 539-5492
โœ‰๏ธ MODESTO_DIAZ@YAHOO.COM

Modesto Diaz

๐Ÿ“ 2718 County Road 417d, Henderson Tx
๐Ÿ“ž (903) 722-4620, (903) 392-3280
โœ‰๏ธ TYDAVIAN729@GMAIL.COM

Modesto Diaz from Brooklyn, NY

Age 59
๐Ÿ“ 184 Stagg St #3a, Brooklyn, NY 11206
๐Ÿ“ž (718) 782-2347, (718) 385-0460, (718) 782-2347, (718) 782-8087, (718) 385-0460, (718) 628-0360
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daisy Diaz

Modesto Diaz from Phoenix, AZ

๐Ÿ“ 3120 N 67th Ln Apt 59
๐Ÿ“ž (623) 330-1472 (T-MOBILE)
โœ‰๏ธ MODESTO.DIAZ@HOTMAIL.COM

Modesto Diaz from New York, NY

Age 61 b. Apr 1965 Bronx Co.
๐Ÿ“ 550 West St Unit 180
๐Ÿ“ž (212) 926-5030

Modesto Diaz from Hialeah, FL

Age 51 b. Dec 1974
๐Ÿ“ 2565 W 56th St
๐Ÿ“ž (305) 537-8366

Modesto Diaz from Sebring, FL

Age 90 b. Feb 1936
๐Ÿ“ 4041 Harlando Ave
๐Ÿ“ž (312) 262-0181
๐Ÿ‘ค aka M Diaz

Modesto Diaz from Linden, NJ

Age 60 b. Nov 1965
๐Ÿ“ 325 Garfield St
๐Ÿ“ž (908) 355-6230

Modesto Diaz from Phoenix, AZ

Age 54 b. Sep 1971
๐Ÿ“ 1835 Weldon
๐Ÿ“ž (602) 528-0553

Modesto Diaz from New York, NY

0
๐Ÿ“ 3596 Broadway, New York, NY 10031
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonio Diaz,Rosa Diaz

Modesto Diaz from Chicago Heights, IL

Age 47
๐Ÿ“ 243 17th St, Chicago Heights, IL 60411
๐Ÿ“ž (708) 756-7392, (708) 748-0763, (708) 756-7392

Modesto Diaz

๐Ÿ“ 601 W Atlantic Ave, Waukegan Il
๐Ÿ“ž (224) 772-7326, (224) 772-7326
โœ‰๏ธ MIDWESTAUTOSALE@YMAIL.COM

Modesto Diaz from Santa Ana, CA

Orange Co.
๐Ÿ“ 1140 Highland St
๐Ÿ“ž (518) 583-2599

Modesto Diaz from Corpus Christi, TX

๐Ÿ“ 3709 Macarthur St, #corpus Christi, TX 78416-1913

Modesto Diaz from San Antonio, TX

0
๐Ÿ“ 1819 Santiago St, San Antonio, TX 78207
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra Diaz

Modesto Diaz from Albertville, AL

0000 Male
๐Ÿ“ 139 Road 9058
๐Ÿ“ž (256) 561-4936

Modesto Diaz from Hialeah, FL

Age 71 b. Mar 1955 Miami Dade Co.
๐Ÿ“ 42 W 28th St

Modesto Diaz from Brooklyn, NY

Age 60 b. Sep 1965 Kings Co.
๐Ÿ“ 25 Melrose St Unit 2 Fl

Modesto Diaz from Miami, FL

Age 60 b. Nov 1965 Miami Dade Co.
๐Ÿ“ 12240 Sw 35th St

Modesto Diaz from Orlando, FL

Age 90 b. Feb 1936
๐Ÿ“ 10815 Dearden Cir
๐Ÿ‘ค aka Modesto J Diaz, Moe Diaz

Modesto Diaz from Cleveland, OH

Age 62 b. Apr 1964 Cuyahoga Co.
๐Ÿ“ 3213 W 84th St

Modesto Diaz from West Palm Bch, FL

Age 68 b. Dec 1957
๐Ÿ“ 632 Fernwood Dr B
๐Ÿ‘ค aka Diaz Modesto

Modesto Diaz from Caguas, PR

Age 40 b. Nov 1985 Caguas Co.
๐Ÿ“ 725 Urb Santa Juana Ii F 18 St 6

Modesto Diaz from Harlingen, TX

Age 69 b. Jun 1956 Cameron Co.
๐Ÿ“ 1413 Findley St

Modesto Diaz from Milledgeville, GA

Age 53 b. Sep 1972 Baldwin Co.
๐Ÿ“ 201 E Greene St

Modesto Diaz from Oxnard, CA

Age 73 b. Sep 1952 Ventura Co.
๐Ÿ“ 5470 Cypress Rd

Modesto Diaz from Long Beach, CA

Age 75 b. Aug 1950 Los Angeles Co.
๐Ÿ“ 5710 E 23rd St

Modesto Diaz from Chicago Heights, IL

0
๐Ÿ“ 272 14th Pl, Chicago Heights, IL 60411

Modesto Diaz from Miami, FL

0
๐Ÿ“ 2540 2nd St, Miami, FL 33135

Modesto Diaz from Oxnard, CA

Ventura Co.
๐Ÿ“ 3034 Concord Dr
๐Ÿ“ž (734) 641-0092

Modesto Diaz from Floresville, TX

Wilson Co.
๐Ÿ“ 207 Longcreek
๐Ÿ“ž (818) 960-1375

Modesto Diaz from Redwood City, CA

San Mateo Co.
๐Ÿ“ 300 Cedar St Apt 3
๐Ÿ“ž (650) 701-0208

Modesto Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ Rr 9
๐Ÿ“ž (787) 999-9999

Modesto Diaz

๐Ÿ“ 7629 W Cheery Lynn Rd, Phoenix Az
๐Ÿ“ž (602) 412-8119, (602) 412-8119

Modesto Diaz from Albertville, AL

Male
๐Ÿ“ 692 Road 9055

Modesto Diaz from San Antonio, TX

Bexar Co.
๐Ÿ“ 215 Harriman Pl

Modesto Diaz from Staten Island, NY

Richmond Co.
๐Ÿ“ Po Box 40174

Modesto Diaz from Anchorage, AK

Anchorage Co.
๐Ÿ“ 631 W 32nd Ave Apt 134

Modesto Diaz from Toa Alta, PR

Toa Alta Co.
๐Ÿ“ 953 Vil Matilde B 8 Calle 7

Modesto Diaz from Barranquitas, PR

Barranquitas Co.
๐Ÿ“ 794 St Extension 143 Km 56 8 Bo Hele

Modesto Diaz from W Hempstead, NY

Nassau Co.
๐Ÿ“ 663 Laurel Dr Unit 1

Modesto Diaz from Crockett, CA

Contra Costa Co.
๐Ÿ“ 1037 1st Ave

Modesto Diaz from Juncos, PR

Juncos Co.
๐Ÿ“ 777 120 St Algarin

Modesto Diaz from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 Hc 3

Modesto Diaz from Santa Paula, CA

Ventura Co.
๐Ÿ“ 609 N 13 Th St 2

Modesto Diaz from Toa Alta, PR

Toa Alta Co.
๐Ÿ“ 953 Vil Matilde A 5 Calle 1

Modesto Diaz from Liberal, KS

Seward Co.
๐Ÿ“ 325 S Roosevelt Ave
๐Ÿ‘ค aka Modesto Diaz

Modesto Diaz from Harlingen, TX

Cameron Co.
๐Ÿ“ 1 Po Box 69

Modesto Diaz from Brooklyn, NY

Kings Co.
๐Ÿ“ Homeless

Modesto Diaz from Juncos, PR

Juncos Co.
๐Ÿ“ 777 2 St Yuquiyu 251

Modesto Diaz from Gurabo, PR

Gurabo Co.
๐Ÿ“ 778 Urb San Jose C 27 St 3

Modesto Diaz from Cidra, PR

Cidra Co.
๐Ÿ“ 739 Nm 156 C De Dieg Fin Parc Gand

Modesto Diaz from Mesa, AZ

Maricopa Co.
๐Ÿ“ 1722 E Broadway

Modesto Diaz from San Rafael, CA

Marin Co.
๐Ÿ“ 175 Nova Albion Way Apt 1

Modesto Diaz from Houston, TX

Harris Co.
๐Ÿ“ 1 E 18th St 71

Modesto Diaz from Emporia, KS

Lyon Co.
๐Ÿ“ 1753 Road D

Modesto Diaz from Milford, CA

Lassen Co.
๐Ÿ“ 44 Chester St

Modesto Diaz

๐Ÿ“ 1 Harlingen Tx Po Box 69

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 110 contact records for Modesto Diaz across 15 states. The most recent address on file is in Hialeah, Florida. Of these records, 68 include phone numbers and 27 include email addresses. Ages range from 42 to 106, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Modesto

Orange County
PIN: 312205945801130
· 10815 Dearden Cir, Orlando 32817
Value: $105,495

Diaz Modesto

Highlands County
PIN: C04342805006000210
· 4041 Harlando Ave, Sebring
Built: 1989.0
Assessed: $74,284

Diaz Modesto

Clayton County
PIN: 12152D G017
· 5900 Creekside Dr, REX ga
Built: 1995.0
Assessed: $34,208

Diaz Modesto

Henry County
PIN: S28A01092000
· 510 Creekview Overlook
Lot: 7,483sqft

Diaz Modesto

Orange County
PIN: 312205945801130
· 10815 Dearden Cir, Orlando
Built: 1993.0
Assessed: $182,645

Diaz Modesto

Harris County
PIN: 1293930010001
· 1929 Johnson St
Lot: 1,567sqft

Diaz Modesto

Harris County
PIN: 1231580020023
· 20910 Southhook Ct
Lot: 7,544sqft

Diaz Modesto Et Ux

Cameron County
· 910 S Dakota St Harlingen, Brownsville

Diaz, Modesto

Doc #2015100501581001
· 598 Travis Avenue, Staten Island Ny 10314
Record: P

Diaz, Modesto

Doc #FT_3530005733753
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Modesto Diaz in Brownsville, Staten Island. Values shown are from county assessor records and may differ from current market prices.

Modesto Diaz

Stockbridge, 30281
DOB: 1/1/1975 Gender: Male
Congress: 013

Modesto Diaz

Unaffiliated
3 Brandywine Ct, Egg Harbor Twp, 08234
DOB: 4/29/1973
County: Atlantic

Modesto Diaz

10815 Dearden Cir, Orlando, , 32817

Modesto J Diaz

Reg: 305890829
333 Mc Donald Avenue 2r
DOB: 19610901 Gender: Male
Senate: 11

Modesto Diaz

Reg: 99256668
201 Ferry St
DOB: 19810418 Gender: Male
Senate: 26

Modesto A Diaz

Reg: 302072977
305 East 153 Street 13h
DOB: 19520701 Gender: Male
Senate: 15

Modesto Diaz

Reg: 305329963
1168 Stratford Avenue 510
DOB: 19660901 Gender: Male
Senate: 16

Modesto Diaz

Reg: 410128323
184 Stagg Walk 3a
DOB: 19550211 Gender: Male
Senate: 7

Modesto Diaz

Reg: 411653404
1020 Walton Avenue 3b
DOB: 19660901 Gender: Male
Senate: 15

Modesto Diaz

Reg: 303546350
598 Travis Avenue
DOB: 19360213 Gender: Male
Senate: 11

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Modesto Diaz in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 MERCEDES BENZ CLK CLASS
ยท Registered to: Modesto Diaz
ยท VIN: WDBTK56F38T094349
·
6628 E Laguna Ct, Orange, CA, 92867
·
(714) 974-2058
2013 Ford Explorer
ยท Registered to: Modesto Diaz
ยท VIN: 1FM5K7F83DGA08723
·
900 Sw 104th Ct, Miami, FL, 33174
·
(786) 402-5525
2003 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Modesto Diaz
ยท VIN: 1GNCS13X73K139497
·
305 Elmwood Dr, Garland, TX, 75043
2000 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Modesto Diaz
ยท VIN: 1GTEC19T4YZ258383
·
406 Wiltshire Ln, Emporia, KS, 66801
2012 Chrysler Town & Country
ยท Registered to: Modesto Diaz
ยท VIN: 2C4RC1CG7CR376816
·
602 S Spruce St, Bainbridge, GA, 39819
·
(229) 726-8828
2010 Toyota Tundra
ยท Registered to: Modesto Diaz
ยท VIN: 5TFRY5F17AX080998
·
16 El Cerrito Ct, Fairfield, CA, 94533-2231
1996 TOYOTA TACOMA PICKUP
ยท Registered to: Modesto Diaz
ยท VIN: 4TAVL52N2TZ191127
·
12033 Veirs Mill Rd Apt 201, Silver Spring, MD, 20906
1996 MAZDA 626 4DR SEDAN
ยท Registered to: Modesto Diaz
ยท VIN: 1YVGE22C7T5516960
·
1451 W 29th St Lot 36, Hialeah, FL, 33012
2001 FORD F150 PICKUP
ยท Registered to: Modesto Diaz
ยท VIN: 1FTRX17W81NA42326
·
817 McIntosh St, West Palm Beach, FL, 33405
1992 HONDA ACCORD 2DR COUPE
ยท Registered to: Modesto Diaz
ยท VIN: 1HGCB7561NL018906
·
16526 Bridge End Rd, Hialeah, FL, 33014
·
(305) 821-6128
1990 HONDA ACCORD 4DR SEDAN
ยท Registered to: Modesto Diaz
ยท VIN: JHMCB7668LC112364
·
910 S Dakota St, Harlingen, TX, 78552
·
(956) 412-8010
1996 MAZDA 626 4DR SEDAN
ยท Registered to: Modesto Diaz
ยท VIN: 1YVGE22C0T5518534
·
2529 Nemec St, Corpus Christi, TX, 78415
2012 AUDI A4
ยท Registered to: Modesto Diaz
ยท VIN: WAUAFAFL0CA115946
·
16526 Bridge End Rd, Miami Lakes, FL, 33014-6095
·
(305) 796-4314
1997 HONDA
ยท Registered to: Modesto Diaz
·
425 Lawton Pl, Perth Amboy, NJ, 08861
2004 FORD
ยท Registered to: Modesto Diaz
·
45859 Krystal Ln, Lexington Park, MD, 20653

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 15 vehicle registration records are associated with Modesto Diaz. Registered makes include Mercedes Benz, Ford, Chevrolet, Gmc and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Levinton Diaz

Partner
+17145425635mdiaz@leviton.com
Santa Ana,

OK Coffee Shop

President
(305) 643-9178
Miami, FL
Eating and Drinking Establishments (Food)

Leviton Diaz & Ginocchio

Partner
(714) 542-5635
Santa Ana, CA
Legal Services (Services)

Modestos Miselaneos

Owner
(619) 575-8699
San Diego, CA
Miscellaneous Establishments

Modesto Diaz

Animator At Autonation
Autonation

Seperation of School and State Alliance

Modesto DiazLawyer
(203) 537-1825modesto.diaz@aol.com
93 Linen Ave, Bridgeport, CT6604
sepschoolmf.org

Moe's Electric Inc.

Modesto DiazOwner
(305) 231-5811m.diaz@picelectric.com
Miami Lakes, FL

Floyd County Wildlife Club

Modesto DiazVigilant
modesto.diaz@hotmail.com
3120 N 67th Ln Apt 59, Phoenix, AZ85033

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Modesto Diaz. Companies include OK Coffee Shop, Leviton Diaz & Ginocchio, Modestos Miselaneos and 2 more. Roles listed include Partner and Lawyer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leviton, Diaz, & Gincochio, INC.

Filed: Jan 21, 1972
Registered Agent: Modesto Diaz

Leviton, Diaz, & Gincochio, INC.

Filed: Jan 21, 1972
CEO: Modesto Diaz

Unknown Corporation

Addr: 2727 Elmside #242, Houston, TX, 77042
TX
Director: modesto Lucas diaz

Orlando Auto Repair CORP.

ID: 3943892
Addr: 318 Faile Street, Bronx, NEW YORK, 10474
Filed: Apr 30, 2010 NEW YORK Bronx County
DOS Process: Modesto Diaz

Leviton, Diaz, & Gincochio, INC.

Addr: 1551 N. Tustin Ave., Suite 850, Santa Ana, CA, 92705
CA
CEO: Modesto Diaz

Hdme Construction Group LLC

ID: 0802191168
Addr: 1350 Witte Rd St 1208, Houston, TX, 77055
TX
Managing Member: Modesto Diaz

Caribbean Style, Inc.

ID: 0800024916
Addr: 2727 Elmside #242, Houston, TX, 77042
TX
Director: Modesto Lucas Diaz

Latino Center for Prevention & Action in Health & Welfare

ID: 0802288668
Addr: 1551 N. Tustin Ave., Ste. 850, Santa Ana, CA, 92705
CA
Director: Modesto Diaz

Source: Public Records Modesto Diaz appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Modesto Diaz

Saks High School - Rome, AL, AL
1961

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

$8 Dec 29, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$33 Oct 24, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$38 Jun 27, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$42 Oct 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$14 Aug 1, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$15 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$16 Sep 23, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$39 Aug 16, 2023
2024
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Pillari Brosconstruction CORP Linden, NJ
$19 May 28, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$37 Apr 30, 2019
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$9 Jun 29, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$40 Nov 30, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$22 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$7 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$27 Sep 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$37 Jun 1, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$40 Jun 1, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$32 Aug 31, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$2 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$40 Jul 31, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$24 May 28, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$39 Feb 28, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$9 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$10 Sep 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$32 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$34 May 28, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$25 Dec 21, 2017
2018 REP
Republican National Committee
Diaz, Modesto Retired Brooklyn, NY
$29 Jun 5, 2019
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$34 Jan 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$1,300 Jan 11, 2016
2016
Septimo, Amanda
Diaz, Modesto Houston, TX
$9 Nov 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$12 May 28, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$51 Oct 3, 2017
2018 REP
Republican National Committee
Diaz, Modesto Retired Brooklyn, NY
$39 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$12 May 28, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$34 Mar 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$24 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$24 Nov 9, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$25 Oct 3, 2017
2018 REP
Republican National Committee
Diaz, Modesto Retired Brooklyn, NY
$25 Jun 27, 2018
2018 DEM
O Rourke, Robert Beto
Diaz, Modesto Not Employed Houston, TX
$31 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$17 Jun 29, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$31 Sep 23, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$3 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$32 Dec 29, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$33 Aug 2, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$15 Nov 1, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$12 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$26 Nov 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ Jmr Construction CORP Linden, NJ
$68 Jun 12, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Diaz, Modesto Laborer @ J M R Construction CORP Elizabeth, NJ
$7 Apr 16, 2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Contributor Laborer @ J M R Construction CORP Elizabeth, NJ
$38 Dec 22, 2020
Unknown Committee
Diaz, Modesto Laborer @ J.m.r. Construction CORP. Linden, NJ
$1,300
2016
Septimo, Amanda
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Modesto Diaz. Total disclosed contributions amount to $3,914. Recipients include Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac, Septimo, Amanda. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Modesto Diaz

Age 61 Male
·
721 Concord St, Aurora, IL 60505 (Kane County)
41.7422, -88.3208
· (630) 859-0556
Marital: Single TZ: Central
Homeowner Single Family Purchased 2002
MP

Modesto R Diaz

Age 81 Male
·
598 Travis Ave, Staten Island, NY 10314 (Richmond County)
40.5916, -74.1596
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2000
MP

Modesto C Diaz

Age 80 Male
·
2982 E Coleman Rd, East Lansing, MI 48823 (Ingham County)
42.7731, -84.5044
· (517) 351-3045
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1964
MP

Modesto Diaz

Age 67 Male
·
5710 E 23rd St, Long Beach, CA 90815 (Los Angeles County)
33.7989, -118.1210
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Modesto Diaz

Male
·
150 W 225th St, Bronx, NY 10463 (Bronx County)
40.8748, -73.9116
· (347) 339-3164
TZ: Eastern
Multi-Family
MP

Modesto Diaz

Male
·
2042 E Walnut Ave, Orange, CA 92867 (Orange County)
33.7950, -117.8320
TZ: Pacific
Single Family
MP

Modesto Diaz

Age 62 Male
·
184 Stagg St, Brooklyn, NY 11206 (Kings County)
40.7103, -73.9431
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Modesto Diaz

Male
·
204 S Ulysses Dr, Apopka, FL 32703 (Orange County)
28.6751, -81.4755
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2014
MP

Modesto Diaz

Male
·
525 Melody Ln, Placentia, CA 92870 (Orange County)
33.8741, -117.8750
TZ: Pacific
Single Family
MP

Modesto Diaz

Male
·
20910 Southhook Ct, Houston, TX 77073 (Harris County)
29.9974, -95.4099
TZ: Central
Homeowner Single Family Built 2003 Purchased 2009
MP

Modesto A Diaz

Age 38 Male
·
PO Box 5632, Ft Lauderdale, FL 33310 (Broward County)
26.1719, -80.1322
TZ: Eastern
Multi-Family
MP

Modesto Diaz

Male
·
1013 W Brook St, Santa Ana, CA 92703 (Orange County)
33.7359, -117.8800
Marital: Inferred Married TZ: Pacific
Single Family
MP

Modesto Diaz

Male
·
6628 E Laguna Ct, Orange, CA 92867 (Orange County)
33.8260, -117.7830
TZ: Pacific
Homeowner Single Family Purchased 2009
MP

Modesto Diaz

Age 49 Male
·
1168 Stratford Ave, Bronx, NY 10472 (Bronx County)
40.8283, -73.8753
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Modesto M Diaz

Age 62 Male
·
16526 Bridge End Rd, Hialeah, FL 33014 (Miami-Dade County)
25.9240, -80.3058
· (305) 796-4314
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1977 Purchased 1997
MP

Modesto Diaz

Male
·
325 Garfield St, Linden, NJ 07036 (Union County)
40.6492, -74.2367
· (908) 355-6230
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2016
MP

Modesto R Diaz

Age 80 Male
·
183 E 19th St, Paterson, NJ 07524 (Passaic County)
40.9345, -74.1496
Marital: Inferred Single TZ: Eastern
Single Family
MP

Modesto A Diaz

Age 81 Male
·
5328 Angelo Cir, Sebring, FL 33872 (Highlands County)
27.5461, -81.5180
· (863) 314-9188
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Modesto Diaz

Age 46 Male
·
1421 Star Ave, Aurora, IL 60505 (Kane County)
41.7868, -88.2883
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1963 Purchased 2005
MP

Modesto Diaz

Age 71 Male
·
12306 Laurel Ave, Whittier, CA 90605 (Los Angeles County)
33.9197, -118.0500
· (562) 260-5114
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Modesto Diaz

Age 55 Male
·
7162 Cannon Rd, Bridgeville, DE 19933 (Sussex County)
38.7021, -75.6207
· (302) 633-0232
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1953 Purchased 2005
MP

Modesto Diaz

Male
·
139 Road 9058, Albertville, AL 35951 (Marshall County)
34.3090, -86.1632
TZ: Central
Single Family
MP

Modesto A Diaz

Age 65 Male
·
305 E 153rd St, Bronx, NY 10451 (Bronx County)
40.8199, -73.9202
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Modesto Diaz

Age 81 Male
·
10815 Dearden Cir, Orlando, FL 32817 (Orange County)
28.6037, -81.2306
· (407) 620-0985
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2008
MP

Modesto Diaz

Male
·
8108 Smithton Rd, Louisville, KY 40219 (Jefferson County)
38.1345, -85.6767
TZ: Eastern
Homeowner Single Family Purchased 2009
MP

Modesto Diaz

Male
·
530 E 169th St, Bronx, NY 10456 (Bronx County)
40.8326, -73.9049
· (347) 223-6596
TZ: Eastern
Multi-Family
MP

Modesto Diaz

Age 61 Male
·
910 S Dakota St, Harlingen, TX 78552 (Cameron County)
26.1670, -97.7058
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1960 Purchased 1989
MP

Modesto I Diaz

Age 50 Male
·
2338 N Green Valley Pkwy, Henderson, NV 89014 (Clark County)
36.0591, -115.0850
· (229) 726-8828
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 28 demographic profiles associated with Modesto 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 Modesto Diaz. These loans were issued to businesses, not individuals.

Mkj Construction CORP

Corporation

$5,277 Paid in Full
Address:
305 E 153rd St Apt 5C
Bronx, NY10451-4924
Approved

Mar 29, 2021

Forgiven

$5,315

Jobs Reported

1

Loan #

2417418708

Loan Size

Small

Chabeli Mena Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
6790 NW 186th St Apt 510
Hialeah, FL33015-3363
Approved

Apr 30, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

5820348900

Loan Size

Small

Liliana Patricia Munoz

Independent Contractors

$20,832 Paid in Full
Address:
6790 NW 186th St Apt 115
Hialeah, FL33015-3314
Approved

Apr 10, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

1520038803

Loan Size

Small

Lance Samaria

Sole Proprietorship

$20,832 Exemption 4
Address:
150 W 225th St
Bronx, NY10463-5015
Approved

May 27, 2021

Jobs Reported

1

Loan #

8396309006

Loan Size

Small

James Tharpe

Sole Proprietorship

$17,968 Paid in Full
Address:
22343 Clyde Ave
Sauk Village, IL60411-5634
Approved

May 20, 2021

Forgiven

$18,036

Jobs Reported

1

Loan #

4832159008

Loan Size

Small

Mega Muzik Entertainment INC.

Corporation

$15,385 Paid in Full
Address:
150 W 225th St Apt 14G
Bronx, NY10463-5018
Approved

Feb 17, 2021

Forgiven

$15,519

Jobs Reported

1

Loan #

9827378409

Loan Size

Small

Adilec Mirena Beltran Rojas

Sole Proprietorship

$19,907 Exemption 4
Address:
6790 NW 186th St
Hialeah, FL33015-2400
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7264428407

Loan Size

Small

James Tharpe

Sole Proprietorship

$17,968 Paid in Full
Address:
22343 Clyde Ave
Sauk Village, IL60411-5634
Approved

Apr 17, 2021

Forgiven

$18,028

Jobs Reported

1

Loan #

5353218809

Loan Size

Small

Ileana Perez Arzola

Independent Contractors

$6,975 Paid in Full
Address:
6790 NW 186th St Apt 522
Hialeah, FL33015-3365
Approved

Feb 16, 2021

Forgiven

$7,030

Jobs Reported

1

Loan #

9337218404

Loan Size

Small

Gustavo Castillo

Self-Employed Individuals

$6,847 Paid in Full
Address:
130 S Estes Dr Apt K5
Chapel Hill, NC27514-2879
Approved

Apr 26, 2021

Forgiven

$6,870

Jobs Reported

1

Loan #

2159258900

Loan Size

Small

Lenkin Pantaleon

Sole Proprietorship

$14,700 Paid in Full
Address:
150 W 225th St Apt 27K
Bronx, NY10463-5005
Approved

May 5, 2021

Forgiven

$14,739

Jobs Reported

1

Loan #

7142628900

Loan Size

Small

Edward Santiago Brito

Sole Proprietorship

$14,128 Paid in Full
Address:
150 W 225th St Apt 10A
Bronx, NY10463-5042
Approved

May 22, 2021

Forgiven

$14,164

Jobs Reported

1

Loan #

5537599002

Loan Size

Small

Cazadores Bar LLC

Limited Liability Company(LLC

$10,010 Paid in Full
Address:
246 3rd St
Passaic, NJ07055-7897
Approved

Feb 3, 2021

Forgiven

$10,094

Jobs Reported

2

Loan #

2420078409

Loan Size

Small

Sergio Mirabal

Self-Employed Individuals

$4,197 Paid in Full
Address:
6790 NW 186th St Apt 101
Hialeah, FL33015-2400
Approved

Mar 23, 2021

Forgiven

$4,215

Jobs Reported

1

Loan #

7165928605

Loan Size

Small

Veronica Lopez

Independent Contractors

$4,629 Paid in Full
Address:
6790 NW 186th St
Hialeah, FL33015-3353
Approved

Apr 5, 2021

Forgiven

$4,651

Jobs Reported

1

Loan #

6921428708

Loan Size

Small

Alma Rodriguez LLC

Subchapter S Corporation

$1,340 Paid in Full
Address:
6790 NW 186th St Apt 110
Hialeah, FL33015-3366
Approved

Apr 4, 2021

Forgiven

$1,347

Jobs Reported

1

Loan #

6726688710

Loan Size

Small

Serena A Ruiz

Sole Proprietorship

$18,541 Exemption 4
Address:
900 SW 104th Ct Apt 2048
Miami, FL33174-2660
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9238158502

Loan Size

Small

Michel Corrales

Independent Contractors

$20,738 Paid in Full
Address:
6790 NW 186th St Apt 522
Hialeah, FL33015-3365
Approved

Feb 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

2920168506

Loan Size

Small

Lina Quintero

Self-Employed Individuals

$4,166 Paid in Full
Address:
6790 NW 186th St Apt 422
Hialeah, FL33015-2400
Approved

Apr 23, 2021

Forgiven

$4,181

Jobs Reported

1

Loan #

9342468806

Loan Size

Small

Adonis Estevez

Sole Proprietorship

$19,791 Exemption 4
Address:
150 W 225th St Apt 30H
Bronx, NY10463-5034
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3664048902

Loan Size

Small

Miguel Mirabal Perez

Independent Contractors

$4,714 Paid in Full
Address:
6790 NW 186th St Apt 101
Hialeah, FL33015-3313
Approved

Mar 13, 2021

Forgiven

$4,745

Jobs Reported

1

Loan #

1755648607

Loan Size

Small

Angel Fussell

Self-Employed Individuals

$19,078 Paid in Full
Address:
451 Monument Rd Apt 601
Jacksonville, FL32225-6434
Approved

Mar 12, 2021

Forgiven

$19,221

Jobs Reported

1

Loan #

9461068502

Loan Size

Small

Michael Rafiel Ortiz

Self-Employed Individuals

$20,833 Exemption 4
Address:
6790 NW 186th St
Hialeah, FL33015-2400
Approved

Aug 1, 2020

Jobs Reported

1

Loan #

2219098206

Loan Size

Small

Jorge Perez

Sole Proprietorship

$14,790 Paid in Full
Address:
305 E 153rd St Apt 5B
Bronx, NY10451-4924
Approved

Mar 25, 2021

Forgiven

$14,851

Jobs Reported

1

Loan #

8806238605

Loan Size

Small

Moraiva Bracho

Independent Contractors

$2,650 Paid in Full
Address:
6790 NW 186th St
Hialeah, FL33015-3353
Approved

Apr 6, 2021

Forgiven

$2,663

Jobs Reported

1

Loan #

7299258709

Loan Size

Small

Lina Quintero

Self-Employed Individuals

$4,166 Paid in Full
Address:
6790 NW 186th St Apt 422
Hialeah, FL33015-3368
Approved

Mar 20, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

6241988610

Loan Size

Small

Rossana Suarez

Independent Contractors

$4,855 Paid in Full
Address:
6790 NW 186th St
Hialeah, FL33015-3353
Approved

Mar 27, 2021

Forgiven

$4,872

Jobs Reported

1

Loan #

1817548706

Loan Size

Small

Ortus Engineering, P.a.

Partnership

$197,273 Paid in Full
Address:
1751 W Flagler St
Miami, FL33135
Approved

Apr 15, 2020

Forgiven

$199,887

Jobs Reported

14

Loan #

9625317103

Loan Size

Medium

Sergio Mirabal

Self-Employed Individuals

$4,197 Paid in Full
Address:
6790 NW 186th St Apt 101
Hialeah, FL33015-3313
Approved

Apr 15, 2021

Forgiven

$4,213

Jobs Reported

1

Loan #

3660118804

Loan Size

Small

Jerrard Miles

Sole Proprietorship

$20,833 Paid in Full
Address:
451 Monument Rd Apt 114
Jacksonville, FL32225-6432
Approved

Mar 15, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

2560058601

Loan Size

Small

Mkj Construction CORP

Corporation

$3,547 Paid in Full
Address:
305 E 153rd St Apt 5c
Bronx, NY10451-4909
Approved

Aug 6, 2020

Forgiven

$3,595

Jobs Reported

1

Loan #

4815988208

Loan Size

Small

Amanda Stupinan

Self-Employed Individuals

$4,893 Paid in Full
Address:
130 S Estes Dr Apt K5
Chapel Hill, NC27514-2879
Approved

Apr 2, 2021

Forgiven

$4,910

Jobs Reported

1

Loan #

5423868703

Loan Size

Small

Miguel Mirabal Perez

Independent Contractors

$4,714 Paid in Full
Address:
6790 NW 186th St Apt 101
Hialeah, FL33015-3313
Approved

Apr 2, 2021

Forgiven

$4,741

Jobs Reported

1

Loan #

5133768710

Loan Size

Small

Aracelis Rosario

Independent Contractors

$1,560 Paid in Full
Address:
150 W 225th St Apt 17M
Bronx, NY10463-5015
Approved

Mar 15, 2021

Forgiven

$1,570

Jobs Reported

1

Loan #

2785788609

Loan Size

Small

Gustavo Castillo

Self-Employed Individuals

$6,847 Paid in Full
Address:
130 S Estes Dr Apt K5
Chapel Hill, NC27514-2879
Approved

Apr 2, 2021

Forgiven

$6,871

Jobs Reported

1

Loan #

5607968703

Loan Size

Small

Corday Thomas

Independent Contractors

$20,832 Paid in Full
Address:
150 W 225th St
Bronx, NY10463-5015
Approved

Apr 9, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

9775748704

Loan Size

Small

Lenkin Pantaleon

Sole Proprietorship

$14,700 Paid in Full
Address:
150 W 225th St Apt 27K
Bronx, NY10463-5033
Approved

Apr 2, 2021

Forgiven

$14,753

Jobs Reported

1

Loan #

5164978706

Loan Size

Small

Angel Vargas

Self-Employed Individuals

$638 Exemption 4
Address:
6790 NW 186th St Apt 216
Hialeah, FL33015-2400
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4833648204

Loan Size

Small

Netek, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
900 SW 104th Ct Apt B108
Miami, FL33174-2660
Approved

May 1, 2020

Forgiven

$2,392

Jobs Reported

1

Loan #

9023327305

Loan Size

Small

Edward Santiago Brito

Sole Proprietorship

$14,128 Paid in Full
Address:
150 W 225th St Apt 10A
Bronx, NY10463-5042
Approved

Apr 26, 2021

Forgiven

$14,181

Jobs Reported

1

Loan #

1608848902

Loan Size

Small

Charlotte Glover

Independent Contractors

$3,655 Paid in Full
Address:
451 Monument Rd Apt 911
Jacksonville, FL32225-6436
Approved

May 12, 2021

Forgiven

$3,680

Jobs Reported

1

Loan #

9470358900

Loan Size

Small

Frederick Campbell

Sole Proprietorship

$20,833 Exemption 4
Address:
305 E 153rd St Apt 12G
Bronx, NY10451-4926
Approved

May 29, 2021

Jobs Reported

1

Loan #

9208749007

Loan Size

Small

Lilly'S Minimarket INC

Corporation

$1,895 Paid in Full
Address:
1751 W Flagler St
Miami, FL33135-2082
Approved

Feb 9, 2021

Forgiven

$1,911

Jobs Reported

1

Loan #

5831958400

Loan Size

Small

Natali Geraldo Valdes

Independent Contractors

$17,407 Paid in Full
Address:
6790 NW 186th St Apt 221
Hialeah, FL33015-3316
Approved

May 19, 2021

Forgiven

$17,497

Jobs Reported

1

Loan #

3643789005

Loan Size

Small

Waldis R Gomera Serrano

Independent Contractors

$4,462 Exemption 4
Address:
150 W 225th St Apt 30E
Bronx, NY10463-5034
Approved

May 21, 2021

Jobs Reported

1

Loan #

5200939002

Loan Size

Small

Qc Royalty LLC

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
451 Monument Rd Apt 820
Jacksonville, FL32225-6436
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4726628900

Loan Size

Small

Amanda Stupinan

Self-Employed Individuals

$4,893 Paid in Full
Address:
130 S Estes Dr Apt K5
Chapel Hill, NC27514-2869
Approved

Apr 24, 2021

Forgiven

$4,909

Jobs Reported

1

Loan #

1248188900

Loan Size

Small

Rossana Suarez

Independent Contractors

$4,855 Paid in Full
Address:
6790 NW 186th St
Hialeah, FL33015-3353
Approved

Apr 19, 2021

Forgiven

$4,869

Jobs Reported

1

Loan #

6497178803

Loan Size

Small

A2z Realty INC

Subchapter S Corporation

$45,500 Paid in Full
Address:
130 S Estes Dr
Chapel Hill, NC27514
Approved

May 25, 2020

Forgiven

$45,923

Jobs Reported

4

Loan #

3182727808

Loan Size

Small

Veronica Lopez

Independent Contractors

$4,629 Paid in Full
Address:
6790 NW 186th St
Hialeah, FL33015-2400
Approved

Apr 27, 2021

Forgiven

$4,651

Jobs Reported

1

Loan #

2651348905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Modesto Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

STATEN ISLAND
A2 SIGNED OFF
๐Ÿ—๏ธ

Modesto Diaz

Owner STATEN ISLAND
#540087671
๐Ÿข NA

๐Ÿ“ 598 TRAVIS AVENUE, STATEN ISLAND

A2 Completed/Signed

FILING HEREWITH TAX ABATEMENT APPLICATION FOR INSTALLATION OF ROOF MOUNTED SOLAR PANELS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Modesto Diaz on the map

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Modesto Diaz in TX: Background Summary

Location
69 Primera Rd Primera, TX 78550
Other Locations
Hialeah, FL ยท Phoenix, AZ ยท New York, NY and 35 more
Profiles Found
110 people with this name
Phone Numbers
(708) 248-7960 and 97 others on file
Email
fenderstrat@att.net and 25 others on file
Possible Relatives
Amelia Diaz Gonzalez JR, Anthony R Diaz SR, Casandra M Diaz, Delfina L Diaz, Dolores Y Diaz and 911 more
Career
Partner, Lawyer at OK Coffee Shop, Leviton Diaz & Ginocchio
Voter Registration
Registered No Party Preference
Properties
8properties owned
Vehicles
15 linked โ€” 2008 Mercedes Benz Clk Class, 2013 Ford Explorer and 13 more
Contributions
$3,914.4 total โ€” Septimo, Amanda, Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
PPP Loans
$759K for Mkj Construction CORP, Chabeli Mena Hernandez

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 Modesto Diaz. Because public records are indexed by name rather than by a unique identifier, the 323 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.

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 Modesto Diaz

Search Complexity: High

323 public records across 18states, belonging to approximately 110 different individuals. With 110 distinct profiles across 18 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 18 states. Highest concentration: Florida (10%), followed by Texas and California. Spans the South and Northeast regions.

FL31recordsTX27recordsCA26recordsNY20recordsNJ15recordsAZ6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (53) and PPP Loan Records (50).

133
Contact & Address Records
53
Political Contribution Records
50
PPP Loan Records
15
Vehicle Registration Records
13
Business & Corporate Filings
10
Property Ownership Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)18peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Modesto Diaz

Is Modesto Diaz a registered voter?
Yes, voter registration records show Modesto Diaz is registered. We found 10 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Modesto Diaz own property?
County assessor records show 10 properties associated with Modesto Diaz in Brownsville, New York and 9 other locations. 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 Modesto Diaz?
Records show 15 vehicle registrations associated with Modesto Diaz, including a 2008 MERCEDES BENZ CLK CLASS. Registered makes include Mercedes Benz, Ford, Chevrolet, Gmc. 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 Modesto Diaz?
We found 13 business affiliations for Modesto Diaz (Partner). Other companies include Leviton Diaz & Ginocchio, Modestos Miselaneos. Business records are compiled from state registries, SEC filings, and professional databases.
Has Modesto Diaz made political donations?
FEC disclosure records show 53 reported political contributions from Modesto Diaz, totaling $3,914. Recipients include Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac and Septimo, Amanda. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Modesto Diaz?
Our database contains 323 total records for Modesto Diaz spanning 18 states. This includes 110 distinct contact records, 68 with phone numbers, 27 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 Modesto Diaz?
The 323 records displayed for Modesto 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 Modesto 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.