Neptali Diaz from Phoenix, AZ

Age 56 b. Sep 1969 Maricopa Co.
๐Ÿ“ 3675 W Osborn Rd 219

Neptali Diaz from Los Angeles, CA

๐Ÿ“ 626 S Alvarado St
๐Ÿ“ž (213) 716-6060 (AT&T MOBILITY)

Neptali Diaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1148 W 109th 109
๐Ÿ“ž (323) 779-5346
๐Ÿ‘ค aka Neftali Y Retana, Neptali R Retana

Neptali Diaz from Lexington, KY

Fayette Co.
๐Ÿ“ 1298 Alexandria Dr
๐Ÿ“ž (859) 255-1759

Neptali Diaz from Tempe, AZ

Maricopa Co.
๐Ÿ“ 8160 S Hardy Dr
๐Ÿ“ž (908) 832-6573

Neptali Diaz from West Fargo, ND

๐Ÿ“ 1002 3rd E Ave, #west Fargo, ND 58078-2108

Neptali Diaz from Phoenix, AZ

Age 58 b. 1968 U
๐Ÿ“ 1809 N 73rd Ave

Neptali Diaz from La, CA

๐Ÿ“ 626 S Alvarado St, Los Angeles, CA 90057

Neptali Diaz from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11 48th 109 Th 109 Th

Neptali Diaz from Orange, NJ

๐Ÿ“ 376 Mechanic St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Neptali Diaz across 5 states. The most recent address on file is in Phoenix, Arizona. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 KIA RONDO
ยท Registered to: Neptali Diaz
ยท VIN: KNAFG525077121301
·
1909 Picadilly St, Lexington, KY, 40504

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Neptali Diaz. Registered makes include Kia. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Neptali Diaz

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Neptali Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Neptali Diaz

ID: 16392646
Addr: 1809 N 73rd Ave, Phoenix, AZ, 85035
AZ

Neptali Diaz

ID: 16392646
Addr: 1809 N 73rd Ave, Phoenix, AZ, 85035
AZ

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Neptali Diaz

Neptali Diaz

Neptali Diaz

Neptali Diaz

N & D Remodeling Limited Liability Company

Addr: KY
KY
Organizer: Neptali Diaz

Source: Public Records Neptali Diaz appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Neptali Diaz. These loans were issued to businesses, not individuals.

Atear Markland

Sole Proprietorship

$3,125 Paid in Full
Address:
626 S Alvarado St Apt 204
Los Angeles, CA90057-3362
Approved

Apr 8, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

9094278710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Neptali 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 Neptali Diaz on the map

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Neptali Diaz in Phoenix, AZ: Background Summary

Location
3675 W Osborn Rd 219, Phoenix, AZ 85019
Other Locations
Los Angeles, CA ยท Lexington, KY ยท Tempe, AZ and 3 more
Profiles Found
11 people with this name
Phone Numbers
(213) 716-6060 and 3 others on file
Vehicles
1 linked โ€” 2007 Kia Rondo
PPP Loans
$3,125 for Atear Markland

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 Neptali Diaz. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Neptali Diaz

Search Complexity: High

22 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Arizona (23%), followed by California and Kentucky. Spans the West and South regions.

AZ5recordsCA4recordsKY3recordsND1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (7) and Business & Corporate Filings (2).

11
Contact & Address Records
7
Corporate Records
2
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Neptali Diaz

What vehicles are registered to Neptali Diaz?
Records show 1 vehicle registration associated with Neptali Diaz, including a 2007 KIA RONDO. 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 Neptali Diaz?
We found 2 business affiliations for Neptali Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Neptali Diaz?
Our database contains 22 total records for Neptali Diaz spanning 5 states. This includes 11 distinct contact records, 4 with phone numbers. 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 Neptali Diaz?
The 22 records displayed for Neptali 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 Neptali 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.