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P Diaz from Coral Gables, FL

0
📍 140573 Po Box, Coral Gables, FL 33114
📞 (305) 271-5513
👨‍👩‍👧 Relatives: Ricardo L Diaz,Maria Pilar Gondradiaz,Ricardoa Diaz,Ricardo A Diaz,Marisel Raurell Diaz,Luis R Diaz,L Richardo Diaz,Ricardo Diaz

P Diaz from Miami, FL

Age 78
📍 10835 112th Ave, Miami, FL 33176
📞 (305) 255-6027
👨‍👩‍👧 Relatives: Maria Felicita Diaz,Efrain Diaz

P Diaz from Brooklyn, NY

0
📍 298 1st St #7, Brooklyn, NY 11215
👨‍👩‍👧 Relatives: William D Diaz,Iris N Diaz,Salvador Diaz,Eladio N Diaz,Marina Perez Reyes,Jocelyn A Rexach,Esmeralda Diaz,Elaine Diaz,Marina Diaz

P Diaz from Miami, FL

0
📍 1067 30th St, Miami, FL 33127
👨‍👩‍👧 Relatives: S Diaz,Maria M Diaz,Petrona Diaz,Sixto Diaz,Peprona Diaz

P Diaz from Congers, NY

Age 71 b. Mar 1955 Rockland Co.
📍 154 Foltim Way
📞 (541) 535-3034

P Diaz from Trenton, NJ

0
📍 671 Stuyvesant Ave, Trenton, NJ 08618
📞 (609) 695-8642
👨‍👩‍👧 Relatives: Collazo Pablo Diaz,Pablo Diaz

P Diaz from Brooklyn, NY

Age 47 b. Nov 1978 Kings Co.
📍 1000 President St Unit 25
📞 (317) 996-2827

P Diaz from Portland, TN

Age 67 b. May 1958 Sumner Co.
📍 101 Estell Cir
📞 (817) 558-3902

P Diaz from Trumbull, CT

Age 94 b. Apr 1932 Fairfield Co.
📍 37 Chalon Rd
📞 (203) 452-7530

P Diaz from Brooklyn, NY

0
📍 517 Liberty Ave #1fl, Brooklyn, NY 11207
📞 (718) 647-7863

P Diaz from Bronx, NY

0
📍 4758 Matilda Ave, Bronx, NY 10470
👨‍👩‍👧 Relatives: Ruth C Diaz,Esther I Munoz

P Diaz from North Bergen, NJ

0
📍 8715 2nd Ave, North Bergen, NJ 07047
👨‍👩‍👧 Relatives: Mercedes Prada Diaz,Wildredo M Diaz

P Diaz from Jackson Hts, NY

Queens Co.
📍 3520 94th St
📞 (503) 643-5152

P Diaz from Houston, TX

0
📍 11610 Woodshaver Dr, Houston, TX 77013
👨‍👩‍👧 Relatives: Marcelina Diaz

P Diaz from Redlands, CA

0000 U
📍 303 Mulvihill Ave
📞 (909) 335-7085

P Diaz from Austin, TX

Age 48 b. May 1977 Travis Co.
📍 2801 Wells Branch Pkwy 1937

P Diaz from Coral Springs, FL

Age 65 b. Sep 1960 Broward Co.
📍 10207 Nw 35th St

P Diaz from Houston, TX

Age 97 b. Oct 1928 Harris Co.
📍 10918 Leaning Ash Ln

P Diaz from Hayward, CA

Age 50 b. Sep 1975 Alameda Co.
📍 27762 Seminole Wa

P Diaz from Corona, CA

Age 74 b. Sep 1951 Riverside Co.
📍 19156 Lyle Ave

P Diaz from Hayward, CA

Age 71 b. Jul 1954 Alameda Co.
📍 29200 Huntwood Ave Apt 2

P Diaz from San Francisco, CA

Age 73 b. Sep 1952 San Francisco Co.
📍 118 Texas St

P Diaz from Lakewood, CA

Age 100 b. Jan 1926 Los Angeles Co.
📍 4148 Ann Arbor Rd

P Diaz from Coral Gables, FL

0
📍 143211 Po Box, Coral Gables, FL 33114

P Diaz from Kenedy, TX

0
📍 643 Po Box, Kenedy, TX 78119

P Diaz from Fallbrook, CA

📍 40635 De Luz Rd
📞 (760) 985-7849 (VERIZON WIRELESS)

P Diaz from Lomita, CA

Los Angeles Co.
📍 1832 254th St
📞 (310) 530-9369

P Diaz from Miami, FL

Miami Dade Co.
📍 2223 Nw 2nd St R
📞 (404) 874-0742

P Diaz from Budd Lake, NJ

📍 5 Stonewald Ct
📞 (206) 325-7304

P Diaz from Brooklyn, NY

Kings Co.
📍 1000 President St 25
📞 (317) 831-4911

P Diaz from Laguna Niguel, CA

Orange Co.
📍 30122 Niguel Rd
📞 (949) 363-1126

P Diaz from Camden, NJ

Camden Co.
📍 630 N 4th St
📞 (856) 964-4138

P Diaz from Passaic, NJ

📍 46 Monroe St Fl 2 Apt 1
📞 (708) 424-2065

P Diaz from Altamonte Spg, FL

Seminole Co.
📍 621 Peachwood Dr
📞 (314) 869-6192

P Diaz from San Jose, CA

Santa Clara Co.
📍 1136 N 2nd St
📞 (936) 598-6886

P Diaz from Dade City, FL

Pasco Co.
📍 712 Country Ln
📞 (706) 651-8542

P Diaz from Fallbrook, CA

U
📍 1538 Old Stage Rd

P Diaz from Solon, OH

Cuyahoga Co.
📍 5875 Glasgow Ln

P Diaz from Ontario, CA

San Bernardino Co.
📍 608 E Ralston St

P Diaz from Brooklyn, NY

Kings Co.
📍 517 Liberty Ave

P Diaz from Kearny, NJ

📍 275 Chestnut St Apt 4

P Diaz from Trenton, NJ

📍 671 Stuyvesant Ave

P Diaz from Victoria, TX

Victoria Co.
📍 3001 Gayle St

P Diaz from South Gate, CA

Los Angeles Co.
📍 9816 Mcnerney Ave

P Diaz from Houston, TX

Harris Co.
📍 2820 Holmes Rd

P Diaz from Escondido, CA

San Diego Co.
📍 Po Box 2009

P Diaz from Los Angeles, CA

Los Angeles Co.
📍 615 E 27th St Unit 3

P Diaz from Sacramento, CA

Sacramento Co.
📍 1612 El Monte Ave

P Diaz from Las Cruces, NM

Dona Ana Co.
📍 209 S Martinez St

P Diaz from San Diego, CA

San Diego Co.
📍 7415 Rock Canyon Dr

P Diaz from San Diego, CA

San Diego Co.
📍 8453 Harwell Dr

P Diaz from Tallahassee, FL

📍 3226 Yeats Ave

P Diaz from Annandale, VA

Fairfax Co.
📍 7439 Little Rock Park 2

P Diaz from Miami, FL

Miami Dade Co.
📍 547 Ne 34th St

P Diaz from Abilene, TX

Taylor Co.
📍 5441 Capitol Ave
👤 aka Pauline P Diaz

P Diaz from Fresno, CA

Fresno Co.
📍 107 W Fountain Way 2530
👤 aka Pauline P Diaz

P Diaz from New York, NY

New York Co.
📍 262 E 2nd St Apt 4 D

P Diaz from Canby, OR

Clackamas Co.
📍 621 Nw 3rd Ave

P Diaz from Long Beach, CA

Los Angeles Co.
📍 2636 E Harrison St

P Diaz from Miami, FL

Miami Dade Co.
📍 15999 Sw 71 St St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 60 contact records for P Diaz across 11 states. The most recent address on file is in Congers, New York. Of these records, 21 include phone numbers. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz P Antonio

Woodbury County
· 2411 S Royce St, Sioux-City

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to P Diaz in Sioux-City. Values shown are from county assessor records and may differ from current market prices.

P Javier Diaz

Democrat Reg: 05/25/2012
56 W Elizabeth Ave, Bethlehem, PA, 18018
DOB: 03/21/1975 Gender: Male

P Javier Diaz

56 W Elizabeth Ave
DOB: 03/21/1975 Gender: Male

P R Diaz

Reg: 08/26/1989
290 June Ln, Poulsbo, WA, 98370
DOB: 07/18/1952 Gender: Male
County: KP

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for P Diaz in Pennsylvania, Washington. Party affiliation is listed as D. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1988 CHEVROLET C1500
· Registered to: Diaz
· VIN: 1GCDC14H5JZ312701
·
PO Box 1950, Edinburg, TX, 78540
1995 FORD F350 FULL SIZE TRUCK
· Registered to: Diaz
· VIN: 1FTJW35F6SEA06313
·
2306 Fm 1294, Lubbock, TX, 79403

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with P Diaz. Registered makes include Chevrolet, Ford. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Balsam Brands-MC

+37379404124pdiaz@balsambrands.com

AAA Southern Appliance Svc

Owner
(770) 774-0200
Fayetteville, GA
Miscellaneous Repair Services (Services)

Doc's Auto Sales

Owner
(210) 932-1059
San Antonio, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

P Diaz

Cordinator
Habana Promotion
California
LinkedIn

Wonderland

P DiazManager
(609) 304-6522p.diaz@cox.net
904 Applefield Loop, Hammonton, NJ8037
wonderlandteddybear.com

P Jose Diaz Habana P diaz

Cordinator at Habana Pr · Greater Los Angeles Area

Wonderland

P DiazManager
(609) 304-6522p.diaz@cox.net
904 Applefield Loop, Hammonton, NJ8037

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for P Diaz. Companies include AAA Southern Appliance Svc, Doc's Auto Sales, Wonderland. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diaz, P. Antonio

Addr: 4391 Prather Son Drive, Loganville, GA, 30052-8162
GA

Executive Shoes, INC.

Addr: 5504 Corsicana, El Paso, TX
TX
Agent: P Diaz

Unknown Corporation

Addr: 5504 Corsicana, El Paso, TX
TX
Officer: P A Diaz

Unknown Corporation

Addr: 772 Jamacha Rd STE 347 El Cajon Ca 92019
Officer: p D diaz

Source: Public Records P Diaz appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

P Diaz

Southwest Miami Sr. High School - Miami, FL, FL
1985

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases P 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.

$500 Sep 29, 2001
2002
Firtel, Leon
Diaz, P A Reemberto Law Firm Miami, FL
$200 Sep 7, 2004
2004
Rosenberg, Gary
Diaz, P A Reemberto Attorney Miami, FL
$500 May 17, 2002
2002
Sigler, Victoria
Diaz, P A George Attorney Miami, FL
$2 Dec 8, 2009
2010
Working Families Party, INC
Diaz, P New York, NY
$250 Nov 24, 2003
2004 DEM
Brummer, Bennett H
Diaz, P A Reemberto Law Firm Miami, FL
$200 Jul 8, 2002
2002
Gilfarb, Michael E
Diaz, P A Reemberto Attorney Miami, FL
$100 Mar 19, 1996
1996
Wilson, Thomas S Jr
Diaz, P A Richey Law Firm Miami, FL
$100 Dec 6, 1995
1996
Scola, Robert
Diaz, P A Richard J Attorney Miami, FL
$150 Aug 23, 2002
2002
Ward, Diane
Diaz, P A Reemberto Law Firm Miami, FL
$500 Aug 31, 2001
2002
Dresnick, Ronald
Diaz, P A Reemberto Attorney Miami, FL
$125 Sep 4, 2002
2002
Pazos, Carlos A
Diaz, P A Law Firm Tampa, FL
$500 Aug 28, 2000
2000 REP
Prieguez, Manuel
Diaz, P A Manuel Coconut Grove, FL
$500 Feb 24, 2000
2000
Peckins, David
Diaz, P A Reemberto Attorney Miami, FL
$40 Aug 10, 2016
2016 REP
Trump, Donald J
Diaz, P Anaheim, CA
$50 Dec 5, 1995
1996
Crespo, Manny
Diaz, P A Richard J Miami, FL
$100 Jun 21, 2000
2000 DEM
Rundle, Katherine Fernandez
Diaz, P A Reemberto Law Firm Miami, FL
$150 Aug 26, 2002
2002
Fernandez, Ivan
Diaz, P A Reemberto Law Firm Miami, FL
$100 Nov 16, 2009
2010
Cohen, Samantha Ruiz
Diaz, P A Denise Attorney Coral Gables, FL
$500 Mar 15, 2002
2002
Sigler, Victoria
Diaz, P A Reemberto Attorney Miami, FL
$200 Jul 19, 1996
1996
Rosinek, Jeffrey
Diaz, P A Richard J Attorney Miami, FL
$250 Dec 28, 1999
2000
Lando, Maxine Cohen
Diaz, P A Reemberto Attorney Coral Gables, FL
$100 Apr 28, 2014
2014
Figarola, Rosa C
Diaz, P A Ena Law Firm Coral Gables, FL
$200 Aug 29, 2000
2000
Schatzman, Larry
Diaz, P A Reemberto Law Office Coral Gables, FL
$300 Jan 27, 2000
2000
Leesfield, Ellen L
Diaz, P A Reemberto Attorney Miami, FL
$25 Oct 13, 2000
2000 DEM
Moncrief, Michael J
Diaz, P M Keene, TX
$250 Dec 17, 2003
2004 REP
Rothenberg, Leslie
Diaz, P A Reemberto Attorney Miami, FL
$300 Feb 11, 2002
2002
Emas, Kevin
Diaz, P A Reemberto Atty Miami, FL
$250 Aug 10, 1995
1996
Dean, Amy N
Diaz, P A Richey Law Firm Miami, FL
$200 Apr 18, 2000
2000 DEM
Brummer, Bennett H
Diaz, P A Reemberto Law Firm Coral Gables, FL
$50 Dec 8, 1995
1996 DEM
Rundle, Katherine Fernandez
Diaz, P A Miami, FL
$500 Mar 31, 2002
2002 REP
Warner, Tom
Diaz, P A George Law Firm Miami, FL
$300 Sep 14, 2004
2004 REP
Martin, Gabriel
Diaz, P A Reemberto Law Firm Miami, FL
$200 Jul 7, 2000
2000
Young, David
Diaz, P A Reemberto Attorney Coral Gables, FL
$100 Mar 11, 2002
2002
Emas, Kevin
Diaz, P A Richard Atty Miami, FL
$2,000 Sep 26, 2000
2000
Republican Party Of Florida
Diaz, P A Manuel Attorney Miami, FL
$97 Jun 18, 2014
2014 DEM
Murphy, Amanda
Diaz, P A Attorneys At Law New Port Richey, FL
$40 Aug 10, 2016
REP
Trump, Donald J
Contributor Anaheim, CA
$97
2014 DEM
Murphy, Amanda
Contributor Attorneys At Law New Port Richey, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 38 political contribution records found for P Diaz. Total disclosed contributions amount to $10,026. Recipients include Trump, Donald J, Murphy, Amanda. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

P Diaz

Age 50
·
127 S Orleans Rd, Orleans, MA 02653 (Barnstable County)
41.7812, -69.9848
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

P Diaz

Age 54
·
523 S Desplaines St, Joliet, IL 60436 (Will County)
41.5127, -88.0853
· (815) 409-7146
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1992 Purchased 1993
MP

P P Diaz

·
2701 S Fairview St, Santa Ana, CA 92704 (Orange County)
33.7118, -117.9080
TZ: Pacific
Edu: High School
Multi-Family
MP

P Diaz

·
1186 E Lugonia Ave, Redlands, CA 92374 (San Bernardino County)
34.0700, -117.1640
TZ: Pacific
Multi-Family
MP

P A Diaz

·
7301 S Meredith Ave, Sioux Falls, SD 57108 (Lincoln County)
43.4795, -96.7565
MP

P E Diaz

Age 58
·
2259 W Judith Ln, Anaheim, CA 92804 (Orange County)
33.8045, -117.9620
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

P Diaz

Age 58
·
741 Lindley St, Bridgeport, CT 06606 (Fairfield County)
41.1998, -73.1983
TZ: Eastern
Single Family
MP

P Diaz

Age 81
·
102 Riverbank Dr, Laredo, TX 78045 (Webb County)
27.5789, -99.5222
· (956) 727-7663
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1987
MP

P Diaz

Age 58
·
415 Iron Warrior Ln, Ballwin, MO 63011 (Saint Louis County)
38.5987, -90.5047
TZ: Central
Edu: Graduate School
Single Family
MP

P Diaz

Age 42
·
109 Anita Cir, El Paso, TX 79905 (El Paso County)
31.7666, -106.4120
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1948 Purchased 1976
MP

P Diaz

Age 87
·
2204 SE 15th Pl, Cape Coral, FL 33990 (Lee County)
26.6106, -81.9423
Marital: Single TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2010
MP

P Diaz

·
115 Malverne Dr, Syracuse, NY 13208 (Onondaga County)
43.0781, -76.1418
TZ: Eastern
Single Family
MP

P Diaz

Age 60
·
16160 Forest Glen Ct, Punta Gorda, FL 33982 (Charlotte County)
27.0021, -81.8772
· (941) 575-0535
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

P Diaz

Age 62
·
130 Scoggins Ct, Vacaville, CA 95688 (Solano County)
38.3595, -121.9800
TZ: Pacific
Multi-Family
MP

P Diaz

Age 41
·
29 Seven Oaks Cir, Holmdel, NJ 07733 (Monmouth County)
40.3740, -74.1568
· (732) 845-4658
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1979 Purchased 1981
MP

P Diaz

Age 49
·
420 Lawler Ave, Wilmette, IL 60091 (Cook County)
42.0721, -87.7577
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1956 Purchased 2003
MP

P Diaz

·
3086 E Avenue R4, Palmdale, CA 93550 (Los Angeles County)
34.5691, -118.0730
TZ: Pacific
Single Family
MP

P Diaz

Age 52
·
1633 N Keystone Ave, Chicago, IL 60639 (Cook County)
41.9104, -87.7277
TZ: Central
Edu: High School
Homeowner Multi-Family Built 1908 Purchased 2016
MP

P Diaz

·
147 York Ave, Staten Island, NY 10301 (Richmond County)
40.6432, -74.0875
TZ: Eastern
Single Family
MP

P Diaz

Age 69
·
347 Chestnut St, Lynn, MA 01902 (Essex County)
42.4741, -70.9431
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

P Diaz

Age 82
·
65 Union St, Lawrence, MA 01840 (Essex County)
42.7104, -71.1534
Marital: Single TZ: Eastern
Multi-Family
MP

P Diaz

·
33 W Eagle St, Boston, MA 02128 (Suffolk County)
42.3813, -71.0375
· (559) 512-9196
TZ: Eastern
Single Family
MP

P A Diaz

·
2411 S Royce St, Sioux City, IA 51106 (Woodbury County)
42.4659, -96.3546
· (712) 266-9279
Marital: Married TZ: Central
Homeowner Single Family Built 1919
MP

P Diaz

·
345 Thackston Ln, York, PA 17401 (York County)
39.9610, -76.7283
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 24 demographic profiles associated with P 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 P Diaz. These loans were issued to businesses, not individuals.

Welburn Gourd Farm INC

Subchapter S Corporation

$84,392 Paid in Full
Address:
40635 De Luz Rd
Fallbrook, CA92028-8556
Approved

Mar 16, 2021

Forgiven

$85,204

Jobs Reported

8

Loan #

3212108601

Loan Size

Small

Robel Woldegiorgis

Self-Employed Individuals

$9,150 Paid in Full
Address:
2401 Merrybrook Dr
Herndon, VA20171-3467
Approved

Apr 7, 2021

Forgiven

$9,228

Jobs Reported

1

Loan #

8021758706

Loan Size

Small

Nicholas McJoy

Sole Proprietorship

$20,832 Paid in Full
Address:
1250 Hampton Blvd
North Lauderdale, FL33068-5386
Approved

Feb 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2439308504

Loan Size

Small

Sagathe Telfort

Sole Proprietorship

$20,003 Paid in Full
Address:
1250 Hampton Blvd
North Lauderdale, FL33068-5386
Approved

Feb 8, 2021

Forgiven

$20,110

Jobs Reported

1

Loan #

5475038409

Loan Size

Small

James Rich

Self-Employed Individuals

$15,922 Paid in Full
Address:
180 Central St
North Reading, MA01864-1721
Approved

Apr 14, 2021

Forgiven

$15,970

Jobs Reported

1

Loan #

3252748806

Loan Size

Small

Kyoto Sushi Ii At Union LLC

Limited Liability Company(LLC

$53,200 Paid in Full
Address:
347 Chestnut St
Union, NJ07083
Approved

Apr 30, 2020

Forgiven

$53,862

Jobs Reported

8

Loan #

5046857305

Loan Size

Small

Martha Gallego Ward LTD

Subchapter S Corporation

$57,859 Paid in Full
Address:
935 Chelsea Ct
Aurora, IL60504-8988
Approved

Apr 13, 2020

Forgiven

$58,385

Jobs Reported

7

Loan #

5209337101

Loan Size

Small

Robel Woldegiorgis

Self-Employed Individuals

$9,150 Paid in Full
Address:
2401 Merrybrook Dr
Herndon, VA20171-3467
Approved

Mar 17, 2021

Forgiven

$9,233

Jobs Reported

1

Loan #

4012368609

Loan Size

Small

Essam Elgamal

Independent Contractors

$3,750 Exemption 4
Address:
7 E Mill Rd Apt A
Maple Shade, NJ08052-2838
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1474478804

Loan Size

Small

Nicholas McJoy

Sole Proprietorship

$29,165 Paid in Full
Address:
1250 Hampton Blvd
North Lauderdale, FL33068-5386
Approved

Apr 26, 2021

Forgiven

$29,255

Jobs Reported

1

Loan #

1494888904

Loan Size

Small

James Rich

Self-Employed Individuals

$15,922 Paid in Full
Address:
180 Central St
North Reading, MA01864-1721
Approved

Mar 25, 2021

Forgiven

$15,981

Jobs Reported

1

Loan #

9249148603

Loan Size

Small

Jeila Jean

Self-Employed Individuals

$20,020 Paid in Full
Address:
1250 Hampton Blvd
North Lauderdale, FL33068-5386
Approved

Mar 4, 2021

Forgiven

$20,120

Jobs Reported

1

Loan #

6704888503

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with P 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 P Diaz on the map

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Found 108 results across 19 states

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P Diaz in Congers, NY: Background Summary

Location
154 Foltim Way, Congers, NY 10920
Other Locations
Brooklyn, NY · Portland, TN · Trumbull, CT and 37 more
Profiles Found
60 people with this name
Phone Numbers
(305) 271-5513 and 20 others on file
Possible Relatives
Ricardo L Diaz, Maria Pilar Gondradiaz, Ricardoa Diaz, Ricardo A Diaz, Marisel Raurell Diaz and 26 more
Career
Manager at AAA Southern Appliance Svc, Doc's Auto Sales
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked — 1988 Chevrolet C1500, 1995 Ford F350
Contributions
$10.0K total — Murphy, Amanda, Trump, Donald J
PPP Loans
$339K for Welburn Gourd Farm INC, Robel Woldegiorgis

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 P Diaz. Because public records are indexed by name rather than by a unique identifier, the 162 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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Search Results Analysis for P Diaz

Search Complexity: High

162 public records across 19states, belonging to approximately 60 different individuals. With 60 distinct profiles across 19 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 19 states. Highest concentration: California (17%), followed by Florida and Texas. Spans the South and Northeast regions.

CA28recordsFL20recordsTX14recordsNY13recordsNJ11recordsMA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (38) and PPP Loan Records (12).

68
Contact & Address Records
38
Political Contribution Records
12
PPP Loan Records
9
Business & Corporate Filings
4
Corporate Records
3
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (77%).

Senior (65+)10peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About P Diaz

Is P Diaz a registered voter?
Yes, voter registration records show P Diaz is registered in Pennsylvania with D 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 P Diaz own property?
County assessor records show 1 property associated with P 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 P Diaz?
Records show 2 vehicle registrations associated with P Diaz, including a 1988 CHEVROLET C1500. Registered makes include Chevrolet, Ford. 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 P Diaz?
We found 9 business affiliations for P Diaz (null). Other companies include Doc's Auto Sales, Wonderland. Business records are compiled from state registries, SEC filings, and professional databases.
Has P Diaz made political donations?
FEC disclosure records show 38 reported political contributions from P Diaz, totaling $10,026. Recipients include Trump, Donald J and Murphy, Amanda. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for P Diaz?
Our database contains 162 total records for P Diaz spanning 19 states. This includes 60 distinct contact records, 21 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 P Diaz?
The 162 records displayed for P 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 P 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.