Mohammed Diab

Age 61 b. 1964-05-06
๐Ÿ“ 24 Upper Rd, Ross Ca 94957
๐Ÿ“ž (415) 710-0898, (415) 454-8434
โœ‰๏ธ MJELLIOTT@SBCGLOBAL.NET, mjelliott@sbcglobal.net

Mohammed Diab from Arroyo Grande, CA

Age 73 b. 1953 Male
๐Ÿ“ 289 James Way
๐Ÿ’ผ 2507
๐Ÿ“ž (805) 260-2422 (Cell), (805) 489-9306
โœ‰๏ธ dena.diab@hotmail.com

Mohammed Diab

Age 46 b. 1979-05-14
๐Ÿ“ 616 Ne 11th Ave, Pompano Beach Fl
๐Ÿ“ž (754) 265-3851, (754) 265-3858
โœ‰๏ธ SIMODIAB79@HOTMAIL.COM

Mohammed Diab from Orlando, FL

Age 79 b. Feb 1947 Orange Co.
๐Ÿ“ Po Box 690279
๐Ÿ“ž (718) 978-4202

Mohammed Diab from Encino, CA

Age 51 b. Jun 1974 Los Angeles Co.
๐Ÿ“ 5434 Zelzah Ave Apt 316
๐Ÿ“ž (818) 344-4869

Mohammed Diab from Des Plaines, IL

Age 73 b. May 1952 Cook Co.
๐Ÿ“ 1047 Willson Dr

Mohammed Diab from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 524 N Alahambra Ave
๐Ÿ“ž (479) 451-8575

Mohammed Diab from Hoover, AL

Jefferson Co.
๐Ÿ“ 3064 Paradise Pkwy

Mohammed Diab from Encino, CA

Los Angeles Co.
๐Ÿ“ 5434 Zelzah Ave 316

Mohammed Diab from Birmingham, AL

๐Ÿ“ Birmingham, AL, 35244

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Mohammed Diab across 4 states. The most recent address on file is in Arroyo Grande, California. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diab Mohammed

Orange County
PIN: 282404000000066
· 9567 Kilgore Rd, Orlando 32836
Value: $305,319

Diab Mohammed N

Orange County
· 8726 Beckingham Pl, Southwest-Orange 32836.0
Built: 1991.0
Assessed: $490,262

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mohammed Diab in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Mohammed Diab

Democrat
14497e Mississippi Ave # 329, Aurora, CO, 80012
DOB: 1979 Gender: Male Ph: 720-401-0262
County: Arapahoe

Mohammed Naif Diab

8726 Beckingham Pl, Orlando, , 32836

Mohammed Esam Diab

County: Randolph

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Mohammed Diab in Colorado, . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1991 TOYOTA PREVIA MINIVAN PASSENGER
ยท Registered to: Mohammed Diab
ยท VIN: JT3AC11R6M0032234
·
1988 Arndale Rd, Stow, OH, 44224
2005 Lexus Gx 470
ยท Registered to: Mohammed Diab
ยท VIN: JTJBT20X950082968
·
5728 Major Blvd, Orlando, FL, 32819-7945
2018 JEEP COMPASS
ยท Registered to: Mohammed Diab
ยท VIN: 3C4NJCABXJT468391
·
12019 Waterside View Dr Apt 21, Herndon, VA, 20194

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Mohammed Diab. Registered makes include Toyota, Lexus, Jeep. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

mdiab@etech-nyc.org

Diab Realty Inc

President
(407) 352-0175
Orlando, FL
Real Estate (Housing)

DEFI Gestion

Mohammed DiabManaging Director and Partner at DEFI Gestion

Mohammed Diab

Chef D'Entreprise
Defi Gestion Sa

Valeo Inc

Mohammed DiabEmbedded Engineer
(248) 209-8253mohammed.diab@valeo.com
Auburn Hills, MI

Mohammed Diab

San Luis Obispo, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Mohammed Diab. Companies include Diab Realty Inc, Valeo Inc. Roles listed include Null and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammed Diab,

Addr: 712 Business Loop 70 East, Columbia, MO, 65201
MO

Bartech Systems International, INC.

Addr: WA
WA
Governor: Mohammed Diab

Unknown Corporation

Officer: Mohammed Diab

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

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammed Diab holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mohammed Diab

Sir Winston Churchill High School - Calgary, AB
1999

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

$1,682 Aug 2, 2016
2016 DEM
Rhode Island Democratic State Committee
Diab, Mohammed Coo @ Allied Wallet Glendale, CA
$200 Sep 21, 2000
2000 DEM
Nelson, Bill
Diab, Mohammed N Businessman Orlando, FL
$500 Aug 16, 2002
2002 DEM
McKinney, Cynthia Ann
Diab, Mohammed Businessman Orlando, FL
$1,500 Nov 3, 2000
2000 REP
Republican Party Of Florida Federal Campaign Account
Diab, Mohammed Engineering Orlando, FL
$1,000 May 10, 2000
2000 DEM
Chapin, Linda W
Diab, Mohammed Orlando, FL
$150 Mar 22, 2002
2002
Wa Medical Pac
Diab, Mohammed Physician @ Children S Hospital Seattle, WA
$1,000 Apr 25, 2001
2002 REP
Keller, Richard Anthony
Diab, Mohammed N Real Estate Developer @ Diab Investments INC Orlando, FL
$250 Jul 30, 2004
2004
Dnc Non Federal Max Pac
Diab, Mohammed Atherton, CA
$1,000 Aug 28, 2000
2000 DEM
Nelson, Bill
Diab, Mohammed N Businessman Orlando, FL
$500 Jun 7, 2002
2002 DEM
Hilliard, Earl Frederick
Diab, Mohammed Investment Banker @ Intram Investment Orlando, FL
$500 Sep 27, 2008
2008 DEM
Kosmas, Suzanne
Diab, Mohammed N Businessman @ Self Employed Orlando, FL
$500 Oct 26, 2000
2000 DEM
Buchanan, Stuart
Diab, Mohammed N Real Estate Orlando, FL
$350 Mar 14, 2001
2002 DEM
Nelson, Bill
Diab, Mohammed Businessman Orlando, FL
$400 Jun 14, 2002
2002 DEM
Diaz, Eddie
Diab, Mohammed N Businessman @ Self Orlando, FL
$100 Dec 22, 2023
2024
Justice Democrats Pac
Diab, Mohammed Car Salesman @ Ashland Auto Sales Columbia, MO
$100 Dec 22, 2023
2024
Justice Democrats Pac
Diab, Mohammed Car Salesman @ Ashland Auto Sales Columbia, MO
$500 Oct 27, 2000
2000 DEM
Brown, Corrine
Diab, Mohammed Orlando, FL
$1,682 Aug 2, 2016
DEM
Rhode Island Democratic State Committee
Contributor Coo @ Allied Wallet Glendale, CA
$500 Oct 14, 2021
Unknown Committee
Diab, Mohammed Scientist @ Masimo Corporation Laguna Niguel, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Mohammed Diab. Total disclosed contributions amount to $12,413. Recipients include Rhode Island Democratic State Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Mohammed N Diab

License: 449812 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Mohammed Diab

Male
·
1414 Fir Pl, Columbia, MO 65201 (Boone County)
38.9658, -92.3233
TZ: Central
Homeowner Single Family Built 1955 Purchased 2013
MP

Mohammed A Diab

Age 31 Male
·
812 Cree Ave, Akron, OH 44305 (Summit County)
41.0850, -81.4688
· (330) 784-7377
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Mohammed Diab

Age 62 Male
·
289 James Way, Arroyo Grande, CA 93420 (San Luis Obispo County)
35.1322, -120.5780
· (805) 489-9306
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2005
MP

Mohammed F Diab

Age 71 Male
·
2849 City View Dr, Rockford, IL 61103 (Winnebago County)
42.3167, -89.0940
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Multi-Family
MP

Mohammed Diab

Age 70 Male
·
9567 Kilgore Rd, Orlando, FL 32836 (Orange County)
28.4277, -81.5098
TZ: Eastern
Edu: Some College
Single Family
MP

Mohammed S Diab

Age 52 Male
·
603 E Business Loop 70, Columbia, MO 65201 (Boone County)
38.9644, -92.3314
· (573) 256-4466
Marital: Married TZ: Central
Occ: Professional Edu: High School
Single Family
MP

Mohammed N Diab

Male
·
8726 Beckingham Pl, Orlando, FL 32836 (Orange County)
28.4223, -81.5055
· (407) 222-9336
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Mohammed Diab. 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 Mohammed Diab. These loans were issued to businesses, not individuals.

Mohammed Diab

$20,833 Paid in Full
Address:
1817 E Grauwyler Rd
Approved

Mar 30, 2021

Forgiven

$20,978

Loan #

2990758708

Loan Size

Small

Excel Florida Vacations

Limited Liability Company(LLC

$35,000 Exemption 4
Address:
5047 W Irlo Bronson Memorial Hwy
Kissimmee, FL34746-5345
Approved

Feb 2, 2021

Jobs Reported

3

Loan #

1520908401

Loan Size

Small

Imprint Events Florida LLC

Limited Liability Company(LLC

$125,464 Paid in Full
Address:
5728 Major Blvd Ste 604
Orlando, FL32819-7973
Approved

Feb 17, 2021

Forgiven

$126,808

Jobs Reported

7

Loan #

9402638409

Loan Size

Small

Daniel Villazon PA

Corporation

$10,350 Paid in Full
Address:
5728 Major Blvd Ste 535
Orlando, FL32819-7962
Approved

Mar 13, 2021

Forgiven

$10,400

Jobs Reported

1

Loan #

1561048606

Loan Size

Small

Solution Advising, LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
5728 Major Blvd Ste 609
Orlando, FL32819
Approved

May 22, 2020

Forgiven

$7,591

Jobs Reported

1

Loan #

2237517808

Loan Size

Small

Founders Management LLC

Corporation

$20,042 Paid in Full
Address:
5728 Major Blvd Ste 100
Orlando, FL32819-7969
Approved

Jan 28, 2021

Forgiven

$20,304

Jobs Reported

1

Loan #

7875868300

Loan Size

Small

Florida Legal Advertizing INC

Subchapter S Corporation

$27,767 Paid in Full
Address:
5728 Major Blvd Ste 610
Orlando, FL32819-7973
Approved

Jan 19, 2021

Forgiven

$27,942

Jobs Reported

3

Loan #

1706958305

Loan Size

Small

Falcon Development Advisors, INC

Corporation

$33,900 Paid in Full
Address:
5728 Major Blvd Ste 505
Orlando, FL32819-7970
Approved

Apr 14, 2020

Forgiven

$34,346

Jobs Reported

3

Loan #

5891027104

Loan Size

Small

Bhavsar Law Group PA

Subchapter S Corporation

$24,278 Paid in Full
Address:
5728 Major Blvd Ste 607
Orlando, FL32819-7973
Approved

Jan 30, 2021

Forgiven

$24,364

Jobs Reported

2

Loan #

9082138303

Loan Size

Small

Sousa & Associates INC

Corporation

$4,813 Paid in Full
Address:
5728 Major Blvd Ste 309
Orlando, FL32819-7969
Approved

Jan 28, 2021

Forgiven

$4,844

Jobs Reported

2

Loan #

7296138310

Loan Size

Small

Fourteen Ip INC

Corporation

$174,802 Paid in Full
Address:
5728 Major Blvd Ste 720
Orlando, FL32819-7973
Approved

May 1, 2020

Forgiven

$176,373

Jobs Reported

15

Loan #

5230577707

Loan Size

Medium

Alan B. Taylor & Associates P.a.

Limited Liability Partnership

$14,829 Paid in Full
Address:
5728 Major Blvd Ste 700
Orlando, FL32819-7973
Approved

Feb 5, 2021

Forgiven

$15,004

Jobs Reported

3

Loan #

3890338403

Loan Size

Small

Imprint Events Florida, LLC

Limited Liability Company(LLC

$67,900 Paid in Full
Address:
5728 Major Blvd Ste 604
Orlando, FL32819-7904
Approved

Apr 10, 2020

Forgiven

$68,733

Jobs Reported

4

Loan #

1606807106

Loan Size

Small

Bhavsar Law Group PA

Subchapter S Corporation

$23,700 Paid in Full
Address:
5728 Major Blvd Ste 607
Orlando, FL32819
Approved

Apr 30, 2020

Forgiven

$23,925

Jobs Reported

2

Loan #

5533157304

Loan Size

Small

Solution Advising LLC

Limited Liability Company(LLC

$13,132 Paid in Full
Address:
5728 Major Blvd Ste 609
Orlando, FL32819-7973
Approved

Feb 13, 2021

Forgiven

$13,200

Jobs Reported

1

Loan #

8765338407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Mohammed Diab. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammed Diab on the map

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Mohammed Diab in Ross, CA: Background Summary

Location
24 Upper Rd, Ross Ca 94957, Ross, CA
Other Locations
Arroyo Grande, CA ยท Orlando, FL ยท Encino, CA and 4 more
Profiles Found
10 people with this name
Phone Numbers
(415) 710-0898 and 8 others on file
Email
mjelliott@sbcglobal.net and 2 others on file
Career
Managing Director, Managing Director and Partner at DEFI Gestion at Diab Realty Inc, Valeo Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 1991 Toyota Previa, 2005 Lexus Gx 470 and 1 more
Contributions
$12.4K total โ€” Rhode Island Democratic State Committee
PPP Loans
$604K for Mohammed Diab, Excel Florida Vacations

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 Mohammed Diab. Because public records are indexed by name rather than by a unique identifier, the 82 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 Mohammed Diab

Search Complexity: High

82 public records across 11states, belonging to approximately 10 different individuals. With 10 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 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 11 states. Highest concentration: California (12%), followed by Florida and Missouri. Spans the West and South regions.

CA10recordsFL6recordsMO3recordsOH2recordsIL2recordsAL2records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (26%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (15) and Business & Corporate Filings (14).

19
Political Contribution Records
15
PPP Loan Records
14
Business & Corporate Filings
13
Contact & Address Records
3
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mohammed Diab

Is Mohammed Diab a registered voter?
Yes, voter registration records show Mohammed Diab is registered in Colorado with DEM affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammed Diab own property?
County assessor records show 2 properties associated with Mohammed Diab . 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 Mohammed Diab?
Records show 3 vehicle registrations associated with Mohammed Diab, including a 1991 TOYOTA PREVIA. Registered makes include Toyota, Lexus, Jeep. 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 Mohammed Diab?
We found 14 business affiliations for Mohammed Diab (null). Other companies include Valeo Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Diab made political donations?
FEC disclosure records show 19 reported political contributions from Mohammed Diab, totaling $12,413. Recipients include Rhode Island Democratic State Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Diab?
Our database contains 82 total records for Mohammed Diab spanning 11 states. This includes 10 distinct contact records, 6 with phone numbers, 3 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 Mohammed Diab?
The 82 records displayed for Mohammed Diab 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 Mohammed Diab 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.