Neftali Diaz

Age 40 b. 1985-05-30
๐Ÿ“ 5681 Central Ave, Riverside Ca
๐Ÿ“ž (951) 870-1180, (951) 212-9965
โœ‰๏ธ CINDINEF@YAHOO.COM

Neftali Diaz

Age 68 b. 1957-06-01
๐Ÿ“ 7710 Wadsworth Ave, Los Angeles Ca
๐Ÿ“ž (323) 587-1220, (323) 587-1221
โœ‰๏ธ JJJANGEL@AOL.COM

Neftali Diaz from Homestead, FL

Age 76
๐Ÿ“ 229 6th Ave, Homestead, FL 33030
๐Ÿ“ž (305) 969-2877, (253) 539-4329, (973) 523-6592
๐Ÿช Ile Ifa Ladecampo Santoreligious Retreat Corp, Neftali Diaz & Sons Home Improvements, Inc, Ile Ifa Lade-Campo Santo-Religious Retreat, Corp

Neftali Diaz

Age 40 b. 1985-04-29
๐Ÿ“ 208 Bunker Hill Dr, Bolingbrook Il
๐Ÿ“ž (708) 289-9977
โœ‰๏ธ NEFTALI_DIAZ@ATT.NET

Neftali E Diaz from Clear Brook, VA

Age 80 b. 12/22/1945
๐Ÿ“ Po Box 92, #clear Brook, VA 22624-0092
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kendra B Diaz,Donovan C Diaz,Sean C Diaz,Tito Diaz
๐Ÿ• 8 previous addresses

Neftali Diaz from Atlantic Beach, FL

Age 90
๐Ÿ“ 1949 Sevilla Blvd, Atlantic Beach, FL 32233
๐Ÿ“ž (904) 241-5941, (904) 296-7644, (904) 262-6471

Neftali Diaz

๐Ÿ“ 13008 Bergstrom St, El Paso Tx
๐Ÿ“ž (719) 505-5132
โœ‰๏ธ PRP691@ICLOUD.COM, prp691@icloud.com

Neftali Diaz from Sabana Grande, PR

Sabana Grande Co.
๐Ÿ“ Po Box 966
๐Ÿ“ž (787) 899-7801, (787) 276-2772, (951) 941-2253

Neftali Diaz from Corona, NY

Age 65
๐Ÿ“ 3713 104th St #1, Corona, NY 11368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joanna Diaz,Luis A Diaz,Ercilia C Diaz,Daniel Diaz,Reynalda Diaz

Neftali Diaz from El Paso, TX

0
๐Ÿ“ 5208 Antonio Ave, El Paso, TX 79924

Neftali Diaz from Westfield, NJ

Age 55 b. Apr 1970 Union Co.
๐Ÿ“ 711 North Ave W
๐Ÿ“ž (908) 389-9951

Neftali Diaz from East Hartford, CT

Age 94 b. Jul 1931 Hartford Co.
๐Ÿ“ 7 Nelson St
๐Ÿ“ž (203) 289-8454

Neftali Diaz from Lutz, FL

Age 72 b. Apr 1954 Hillsborough Co.
๐Ÿ“ 21528 Woodstork Ln
๐Ÿ“ž (813) 991-7899

Neftali Diaz

๐Ÿ“ 7906 Echinacea Dr, Baytown Tx
๐Ÿ“ž (832) 514-8636, (909) 257-6288
โœ‰๏ธ MRJOSEMDIAZ@AOL.COM

Neftali Diaz

๐Ÿ“ 13008 Bergstrom St, El Paso Tx 79908
๐Ÿ“ž (719) 505-5132
โœ‰๏ธ PRP691@ICLOUD.COM

Neftali Diaz

๐Ÿ“ 13008 Bergstrom, Ft Bliss Tx 79908
๐Ÿ“ž (719) 505-5132
โœ‰๏ธ PRP691@ICLOUD.COM

Neftali Diaz from East Hartford, CT

Age 95 b. 1931 Male
๐Ÿ“ 23 Nelson St
๐Ÿ“ž (860) 883-7964

Neftali Manso Diaz from Tampa, FL

Age 53
๐Ÿ“ 8503 N 11th St, Tampa, FL 33604

Neftali Diaz from Bronx, NY

Age 70 b. Nov 1955 Bronx Co.
๐Ÿ“ 240 E 194th St
๐Ÿ‘ค aka Neftali Mercado

Neftali Diaz from Atlantic Bch, FL

Age 102 b. Sep 1923 Duval Co.
๐Ÿ“ 1949 Sevilla Blvd W

Neftali Diaz from Miami, FL

Age 88 b. Oct 1937 Miami Dade Co.
๐Ÿ“ 12200 Sw 117th Ave 320

Neftali Diaz from Corona, NY

Age 77 b. Sep 1948 Queens Co.
๐Ÿ“ 3713 104th St Unit 1

Neftali Diaz from Los Angeles, CA

Age 48 b. 1978 U
๐Ÿ“ 244 E 66th St
๐Ÿ“ž (323) 587-1220

Neftali Diaz from Meriden, CT

๐Ÿ“ 36 Carter Ave 2
๐Ÿ“ž (612) 922-7018

Neftali Diaz from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 St B 98 Factor 1

Neftali Diaz from Arlington, VA

Arlington Co.
๐Ÿ“ 4065 S Four Mile Run Dr Apt 202

Neftali Diaz from Gurabo, PR

๐Ÿ“ Hc 2 Po Box 12138

Neftali Diaz from Maunabo, PR

Maunabo Co.
๐Ÿ“ 707 Bo Talante

Neftali Diaz from Naguabo, PR

Naguabo Co.
๐Ÿ“ 718 Urb Huca F 17 St 5

Neftali Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ 926 St Camus 556 Lith Hts

Neftali Diaz from Rahway, NJ

๐Ÿ“ 130 W Inman Ave

Neftali Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ 926 179 Leon Stbo Consejo

Neftali Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ 923 St

Neftali Diaz from Yabucoa, PR

Yabucoa Co.
๐Ÿ“ 767 Hc 1

Neftali Diaz from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Bo Mamb Blan Sect La Loma A

Neftali Diaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 915 E 76th St

Neftali Diaz from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Urb Turabo Gardens H 7 St 40

Neftali Diaz from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 Urb Station Jta Sec 11 Eb 3 C

Neftali Diaz from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 9119 N White Oak Ln 223

Neftali Diaz from Caguas, PR

Caguas Co.
๐Ÿ“ H 7 Cll 40

Neftali Diaz from Naguabo, PR

Naguabo Co.
๐Ÿ“ 718 Nm Hc 1871 5 Po Box 4

Neftali Diaz from San Juan, PR

San Juan Co.
๐Ÿ“ 917 Bda Buena Vista 109 St 5

Neftali Diaz from Paterson, NJ

๐Ÿ“ 388 Park Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 47 contact records for Neftali Diaz across 9 states. The most recent address on file is in Sabana Grande, PR. Of these records, 21 include phone numbers and 7 include email addresses. Ages range from 53 to 90, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz Neftali & Carmen

Pasco County
PIN: 1826360160006000070
· 21528 Woodstork Ln, Lutz 33549
Value: $94,526

Diaz Neftali & Carmen

Pasco County
· 21528 Woodstork Lane, Central-Pasco 33549.0
Built: 1997.0
Assessed: $124,271

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

Neftali Diaz

Barnesville, 30204
DOB: 1/1/1990 Gender: Female
Congress: 003

Neftali Diaz

Democrat
711 W North Ave, Westfield, 07090
DOB: 4/26/1970
County: Union

Neftali Diaz

102 Bangor Ln, Milton, 19968
DOB: 1970
County: S

Neftali Diaz

9320 Memorial Hwy, Tampa, , 33615

Neftali Diaz

Gender: F

Neftali Diaz

Republican Reg: 06/27/2007
Removed
DOB: 1966 Gender: Male
County: Mecklenburg

Neftali Diaz

Reg: 10221564
286 3rd Ave
DOB: 19661019 Gender: Male
Senate: 2

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Neftali Diaz in . Records show affiliations with D, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 HYUNDAI SONATA
ยท Registered to: Neftali Diaz
ยท VIN: 5NPEU46FX6H029630
·
21528 Woodstork Ln, Lutz, FL, 33549
2012 HYUNDAI ELANTRA TOURING
ยท Registered to: Neftali Diaz
ยท VIN: KMHDB8AEXCU150002
·
21528 Woodstork Ln, Lutz, FL, 33549-8770
·
(813) 784-6950
2010 HONDA ODYSSEY
ยท Registered to: Neftali Diaz
ยท VIN: 5FNRL3H68AB057218
·
121 La Nell Dr, Canutillo, TX, 79835-8802
2018 NISSAN ALTIMA
ยท Registered to: Neftali Diaz
ยท VIN: 1N4AL3AP6JC134252
·
8 Flagler Dr, Olmsted Falls, OH, 44138
2006 CHEVROLET MALIBU 4DR SEDAN
ยท Registered to: Neftali Diaz
ยท VIN: 1G1ZT51F16F177265
·
760 Larpenteur Ave E, Saint Paul, MN, 55117
·
(651) 771-1175
2006 BUICK RAINIER WAGON
ยท Registered to: Neftali Diaz
ยท VIN: 5GADT13S962236768
·
711 North Ave W, Westfield, NJ, 07090
1993 BUICK CENTURY 4DR SEDAN
ยท Registered to: Neftali Diaz
ยท VIN: 3G4AG55N4PS632242
·
21528 Woodstork Ln, Lutz, FL, 33549

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Neftali Diaz. Registered makes include Hyundai, Honda, Nissan, Chevrolet and others. 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.

VHA Corp.

Internal Account Manager Supervisor
+16266383700neftali.diaz@vhacorp.com

Animal Rescue League of El Paso Inc

Neftali DiazDirector
El Paso, TX

Neftali Diaz

New York

Crowe Horwath LLP

Neftali DiazInformation Technology Manager
(646) 452-2300neftali.diaz@crowehorwath.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Neftali Diaz. Companies include Crowe Horwath LLP. Roles listed include Internal Account Manager Supervisor and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Neftali Diaz

Unknown Corporation

SECRETARY: Neftali Diaz

Primo'S Express, CORP.

Addr: MA
MA
PRESIDENT: Neftali Diaz

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

neftali diaz

Health
VALID
License # G046260
Addr: Tampa, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Neftali Diaz 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.

Neftali Diaz

Fairfax High School - Fairfax, VA, VA
1964

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

$53 Dec 8, 2017
2018
Laborers International Union Of North America Local 1309 Political Action Committee
Diaz, Neftali E Laborers Landscape @ Herman Weissker, INC Lakewood, CA
$10 Apr 13, 2016
2016 DEM
Sanders, Bernard
Diaz, Neftali Sr Administrator @ Charles Schwab El Paso, TX
$27 Feb 9, 2016
2016 DEM
Sanders, Bernard
Diaz, Neftali Sr Administrator @ Charles Schwab El Paso, TX
$40 Sep 1, 2017
2018
Laborers International Union Of North America Local 1309 Political Action Committee
Diaz, Neftali E Laborers Landscape @ Herman Weissker, INC Lakewood, CA
$1 Feb 9, 2016
2016 DEM
Actblue
Diaz, Neftali Sr Administrator @ Charles Schwab El Paso, TX
$15 Mar 31, 2016
2016 DEM
Sanders, Bernard
Diaz, Neftali Sr Administrator @ Charles Schwab El Paso, TX
$35 Sep 1, 2016
2016
Laborers International Union Of North America Local 1309 Political Action Committee
Diaz, Neftali E Laborers Landscape @ Herman Weissker, INC Lakewood, CA
$49 Dec 2, 2016
2016
Laborers International Union Of North America Local 1309 Political Action Committee
Diaz, Neftali E Laborers Landscape @ Herman Weissker, INC Lakewood, CA
$10 May 31, 2016
2016 DEM
Sanders, Bernard
Diaz, Neftali Sr Administrator @ Charles Schwab El Paso, TX
$10 Apr 13, 2016
DEM
Sanders, Bernard
Contributor Sr Administrator @ Charles Schwab El Paso, TX
$49
2016
Laborers International Union Of North America Local 1309 Political Action Committee
Contributor Laborers Landscape @ Herman Weissker, INC Lakewood, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Neftali Diaz. Total disclosed contributions amount to $300. Recipients include Sanders, Bernard, Laborers International Union Of North America Local 1309 Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neftali Diaz

Age 29 Male
·
107 Draper St, Dorchester, MA 02122 (Suffolk County)
42.3045, -71.0651
· (508) 292-6247
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Neftali Diaz

Age 38
·
244 E 66th St, Los Angeles, CA 90003 (Los Angeles County)
33.9797, -118.2710
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1908 Purchased 2015
MP

Neftali Diaz

Age 33
·
2174 Hidden Glen Dr SE, Marietta, GA 30067 (Cobb County)
33.9202, -84.4985
TZ: Eastern
Single Family
MP

Neftali Diaz

Age 27 Female
·
613 Creekside Way, Roswell, GA 30076 (Fulton County)
34.0257, -84.3303
TZ: Eastern
Single Family
MP

Neftali Diaz

Age 63 Female
·
21528 Woodstork Ln, Lutz, FL 33549 (Hillsborough County)
28.1814, -82.4606
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2004
MP

Neftali D Diaz

Age 88 Male
·
121 La Nell Dr, Canutillo, TX 79835 (El Paso County)
31.9441, -106.6110
· (915) 877-2884
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1978 Purchased 1977
MP

Neftali Diaz

·
1006 Driftwood Dr, Manteo, NC 27954 (Dare County)
35.9182, -75.6888
TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Neftali Diaz

Age 49
·
152 Butternut Dr, Bolingbrook, IL 60440 (Will County)
41.6953, -88.1009
· (708) 745-4286
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1972 Purchased 2003
MP

Neftali Diaz

·
10208 37th Ave, Corona, NY 11368 (Queens County)
40.7530, -73.8650
TZ: Eastern
Single Family
MP

Neftali Diaz

Age 56 Male
·
781 Hemlock Ln, Carol Stream, IL 60188 (Dupage County)
41.9221, -88.1677
· (630) 876-0280
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1981 Purchased 2002
MP

Neftali Diaz

Age 86 Male
·
23 Nelson St, East Hartford, CT 06108 (Hartford County)
41.7749, -72.6570
· (860) 883-7964
Marital: Single TZ: Eastern
Single Family
MP

Neftali H Diaz

Age 52
·
11208 Tamarack Ave, Pacoima, CA 91331 (Los Angeles County)
34.2733, -118.4340
TZ: Pacific
Homeowner Single Family
MP

Neftali Diaz

·
2848 Stuart Dr, Falls Church, VA 22042 (Fairfax County)
38.8742, -77.1995
· (540) 409-6098
TZ: Eastern
Single Family
MP

Neftali Diaz

Age 52
·
1906 E Shorewood Blvd, Milwaukee, WI 53211 (Milwaukee County)
43.0825, -87.8844
Marital: Married TZ: Central
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Neftali 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 Neftali Diaz. These loans were issued to businesses, not individuals.

Praxis Peace Institute

Corporation

$4,781 Paid in Full
Address:
PO Box 523
Sonoma, CA95476
Approved

May 8, 2020

Forgiven

$4,812

Jobs Reported

1

Loan #

4250357409

Loan Size

Small

The Vintage Thrift Shop Corporation

Non-Profit Organization

$125,000 Paid in Full
Address:
286 3rd Ave
New York, NY10010-5506
Approved

Mar 8, 2021

Forgiven

$126,288

Jobs Reported

7

Loan #

7850418505

Loan Size

Small

Elaine McClain

Self-Employed Individuals

$17,085 Paid in Full
Address:
11825 Menlo Ave
Los Angeles, CA90044-4021
Approved

Apr 12, 2021

Forgiven

$17,136

Jobs Reported

1

Loan #

2395288802

Loan Size

Small

Dylan Jordan

Sole Proprietorship

$20,833 Paid in Full
Address:
6333 N Denmark St
Milwaukee, WI53225-1668
Approved

May 23, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

7102149007

Loan Size

Small

Matthew Loehr

Sole Proprietorship

$20,414 Paid in Full
Address:
781 Hemlock Ln
Flora, IL62839-3446
Approved

Mar 13, 2021

Forgiven

$20,519

Jobs Reported

1

Loan #

1247008607

Loan Size

Small

Joseph Naccarato

Sole Proprietorship

$15,900 Paid in Full
Address:
286 3rd Ave
Kingston, NY12401-3248
Approved

Apr 1, 2021

Forgiven

$15,956

Jobs Reported

1

Loan #

4531758708

Loan Size

Small

Sharon Farley

Independent Contractors

$20,300 Paid in Full
Address:
286 3rd Ave
Kingston, NY12401-3248
Approved

Jun 29, 2020

Forgiven

$20,394

Jobs Reported

1

Loan #

5603278003

Loan Size

Small

Andrew Davis

Self-Employed Individuals

$20,833 Exemption 4
Address:
6333 N Denmark St
Milwaukee, WI53225-1668
Approved

May 29, 2021

Jobs Reported

1

Loan #

9421779004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Neftali 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 Neftali Diaz on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Neftali Diaz in Riverside, CA: Background Summary

Location
5681 Central Ave, Riverside Ca, Riverside, CA
Other Locations
Sabana Grande, PR ยท Westfield, NJ ยท East Hartford, CT and 21 more
Profiles Found
47 people with this name
Phone Numbers
(703) 973-9936 and 25 others on file
Email
cindinef@yahoo.com and 4 others on file
Possible Relatives
Antonio Diaz, Bilma D Diaz, Daniel Diaz Portillo, Elmer G Dias, Juan C Menjivar JR and 215 more
Career
Internal Account Manager Supervisor, Information Technology Manager at Crowe Horwath LLP
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked โ€” 2006 Hyundai Sonata, 2012 Hyundai Elantra Touring and 5 more
Contributions
$300.36 total โ€” Laborers International Union Of North America Local 1309 Political Action Committee, Sanders, Bernard
Licenses
1 professional license (HEALTH)
PPP Loans
$245K for Praxis Peace Institute, The Vintage Thrift Shop Corporation

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 Neftali Diaz. Because public records are indexed by name rather than by a unique identifier, the 126 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 Neftali Diaz

Search Complexity: High

126 public records across 13states, belonging to approximately 47 different individuals. With 47 distinct profiles across 13 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 13 states. Highest concentration: Florida (13%), followed by New York and Texas. Spans the South and Northeast regions.

FL16recordsNY8recordsTX8recordsCA6recordsVA6recordsCT5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Political Contribution Records (11).

60
Contact & Address Records
12
Business & Corporate Filings
11
Political Contribution Records
8
PPP Loan Records
7
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (65%).

Senior (65+)11peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Neftali Diaz

Is Neftali Diaz a registered voter?
Yes, voter registration records show Neftali Diaz is registered. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Neftali Diaz own property?
County assessor records show 2 properties associated with Neftali 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 Neftali Diaz?
Records show 7 vehicle registrations associated with Neftali Diaz, including a 2006 HYUNDAI SONATA. Registered makes include Hyundai, Honda, Nissan, Chevrolet. 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 Neftali Diaz?
We found 12 business affiliations for Neftali Diaz (Internal Account Manager Supervisor). Business records are compiled from state registries, SEC filings, and professional databases.
Has Neftali Diaz made political donations?
FEC disclosure records show 11 reported political contributions from Neftali Diaz, totaling $300. Recipients include Sanders, Bernard and Laborers International Union Of North America Local 1309 Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neftali Diaz?
Our database contains 126 total records for Neftali Diaz spanning 13 states. This includes 47 distinct contact records, 21 with phone numbers, 7 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 Neftali Diaz?
The 126 records displayed for Neftali 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.
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