Nexcy Diaz from Bronx, NY

๐Ÿ“ 1037 Kelly Street
๐Ÿ“ž (347) 885-3305 (T-MOBILE)
โœ‰๏ธ IVANA2736@GMAIL.COM

Nexcy Diaz from Bronx, NY

Age 50 b. 1976 U
๐Ÿ“ 1005 Ward Ave Apt 8

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nexcy Diaz in New York. The most recent address on file is in Bronx, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nexcy Zoe Cruz Diaz

Electronics Technician at ยท Newport News, Virginia

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

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

Nelson Feliciano

Independent Contractors

$3,177 Paid in Full
Address:
1342 Saint Lawrence Ave
Bronx, NY10472-1944
Approved

Apr 15, 2021

Forgiven

$3,193

Jobs Reported

1

Loan #

3964078804

Loan Size

Small

Michael Mateo

Independent Contractors

$10,149 Paid in Full
Address:
1342 Saint Lawrence Ave
Bronx, NY10472-1904
Approved

Mar 23, 2021

Forgiven

$10,199

Jobs Reported

1

Loan #

7139458602

Loan Size

Small

Dorka Peguero

Independent Contractors

$8,312 Paid in Full
Address:
1342 Saint Lawrence Ave
Bronx, NY10472-1944
Approved

Mar 20, 2021

Forgiven

$8,345

Jobs Reported

1

Loan #

4918428610

Loan Size

Small

Michael Mateo

Independent Contractors

$10,149 Paid in Full
Address:
1342 Saint Lawrence Ave
Bronx, NY10472-1944
Approved

Apr 15, 2021

Forgiven

$10,194

Jobs Reported

1

Loan #

3580658802

Loan Size

Small

Nelson Feliciano

Independent Contractors

$3,177 Paid in Full
Address:
1342 Saint Lawrence Ave
Bronx, NY10472-1944
Approved

Mar 20, 2021

Forgiven

$3,191

Jobs Reported

1

Loan #

5646198602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Nexcy 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 Nexcy Diaz on the map

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Nexcy Diaz in NY: Background Summary

Location
1342 Saint Lawrence Ave, APT 5B Bronx, NY 10472-1967
Other Locations
Bronx, NY
Profiles Found
3 people with this name
Age
45 years old (born 10/04/1980)
Phone Numbers
(718) 547-5427 and 3 others on file
Email
ivana2736@gmail.com
Possible Relatives
Adela German, Alex A Diaz, Alfonso Q Diaz, Alfonso Diaz, Alta Diaz and 44 more
PPP Loans
$34,964 for Nelson Feliciano, Michael Mateo

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 Nexcy Diaz. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Nexcy Diaz

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

5
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Nexcy Diaz

What businesses are associated with Nexcy Diaz?
We found 2 business affiliations for Nexcy Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nexcy Diaz?
Our database contains 10 total records for Nexcy Diaz spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nexcy Diaz?
The 10 records displayed for Nexcy 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 Nexcy 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.