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Scott W Dimond from Tonawanda, NY

Age 44 b. 7/18/1981
📍 625 Ellic Ott, #tonawanda, NY 14150
✉️ will1420iam@yahoo.co, rduckpond@ccs.com, will1420iam@yahoo.com, rduckpond@yahoo.com, rduckpond48@yahoo.com, rduckpond48@ccs.com, sdimond@cableone.net
👨‍👩‍👧 Relatives: Christine C Kocher,Nancy Dimond,Daniel Byron Kocher,Marcia A Kocher,Mark A Kocher,Megan C Coventry Kocher,Ryan A Kocher,Allison Rh Mitchell,Byron W Kocher Jr,Jennifer L Kocher,Kimberly A Kocher,Krystal M Kocher,Michael A Kocher,Raymond L Kocher Jr,Raymond K Kocher,Raymond L Kocher Sr,Rose M Shafer,Ruth K Kocher,Shawn Michael Kocher,Shawn M Kocher,Cindy E Shafer,Dale Robert Rouse,David R Shafer,Dawn R Page,Deborah G Martin,Ellen H Smith,Elton D Smith,Jennifer L Earp,John Martin,Johnny L Martin Jr,Johnny L Martin,Kenneth H Rhodes Jr,Kerry L Smith Jr,Kerry L Smith Jr,Marion A Smith,Marvin Neal Helms Jr,Neva P Smith,Patricia A Smith,Richard B Rouse,Stephanie J Soto,Todd Louis Schoen,Wiley A Smith
🕐 15 previous addresses

Scott Dimond from Miami, FL

Age 46
📍 1925 Brickell Ave #1825, Miami, FL 33129
📞 (305) 285-2282, (305) 374-1920, (305) 446-8121, (305) 579-0454, (305) 667-4080, (305) 445-6739
✉️ outsdr1@aol.com, sdimond@dkrpa.com
👨‍👩‍👧 Relatives: Allan T Dimond,Jason Laurence Dimond,Barbara Schissell Dimond,Vivian Zumont Wheeler,Alan Theodore Dimond,Harold Joshua Diamond,Josh Diamond,Mg Jasondimond,Z Dimond
🏪 Dimond Kaplan & Rothstein Pa, Dimond Kaplan & Rothstein, Pa

Scott R Dimond from Taylorsville, UT

Age 60 b. 2/14/1966
📍 2314 W Sharron Dr, #taylorsville, UT 84129-2086
✉️ scott.dimond@bellsouth.net, scott.dimond@yahoo.com
👨‍👩‍👧 Relatives: Tori N Dimond,Joshua S Dimond,Leslie E Dimond,Pennie Dimond,Stacie Lynne Roberts,Scott M Roberts,Shauna J Roberts,Alice Mccoy Roberts,Brad N Roberts,Cammie M Branan,Chanterries N Roberts,Daniel P Brown,Danielle Rea Walker,Dequenton L Roberts,Gregory Roberts,Heather Roberts,Holly A Roberts,Holly A Roberts,Holly A Roberts,Jennifer Spencer,Jill E Norsworthy,Joyce A Roberts,Laniece Roberts,Laresa M Roberts,Lee Roberts,Linda Kay Roberts,Linda K Roberts,Linda M Roberts,Linda Kaye Seegmiller,Matt Roberts,Michael B Roberts,Michelle Phillips Brown,Mildred Roberts,Norris C Roberts,Robert W Brown,Scott Roberts,Scott Roberts,Shannon T Roberts,Shanquisha M Roberts,Shauna J Roberts,Stacie Lynne Roberts,Thomas G Roberts
🕐 9 previous addresses

Mr Scott Richard Dimond from Lafayette, CO

Age 57 b. 9/24/1968
📍 217 Summit Cir, #lafayette, CO 80026-1802
👨‍👩‍👧 Relatives: Kathleen A Dimond,Gerry E Dimond,Lee E Dimond,Nicholas L Dimond,Charlotte A Voisin,Glenn P Voisin,James A Voisin,Julie K Greenlee,Paul J Voisin,Terri L Voisin,Anthony Ray Fultz,Barbara Ann Miller,Bethany A Harter,Bridget Morgann Voisin,Catherine M Voisin,Donald T Griffith Sr,Earl Wm Ward 3rd,Ethel Louise Miller,Fred C Fleming,Gretchen C Neisler,Harold J Miller,Heather Marie Miller,Heather M Miller,Henry W Amat,Jacquelynn M Voisin,Joseph C Miller Jr,Karin J Vogt,Katherine A Miller,Kevin John Greenlee,Lance J Greenlee,Lance J Greenlee,M Miller,Marcia J Ward,Margaret Ellen Miller,Mark Thomas Voisin,Mike A Miller,Patricia A Warner,Patricia A Watters,Peter J Sanford,Robert M Poxson,Stacy J Miller,Stacy J Miller,Stefano J Colella Jr,Teresa A Fultz,Timothy J Greenlee,Walter Russell Willard Jr,Ward J Buckler
🕐 15 previous addresses

Scott M Dimond

Age 57 b. 1968-05-03
📍 3734 Justison Rd, Miami Fl
📞 (305) 801-7268, (305) 401-9119
✉️ SDIMOND@DKRPA.COM

Scott Dimond from Miami, FL

Age 57 b. May 1968
📍 3734 Justison Rd
📞 (305) 666-0241
👤 aka Scot M Diamond

Scott Dimond from Salt Lake City, UT

Age 60 b. Feb 1966 Salt Lake Co.
📍 2625 Solar Dr
📞 (818) 508-6552

Scott Dimond from Fenton, MI

Age 55 b. May 1970
📍 3508 Arbor Dr
📞 (810) 714-5044
👤 aka Scott E Diamond, Scott E Dimond, Scott Hammett

Scott Dimond from Taylorsville, UT

Age 60 b. Feb 1966
📍 2314 W Sharron Dr
📞 (801) 967-8965
👤 aka Scott R Diamond

Scott Dimond from Grand Blanc, MI

Age 55 b. May 1970 Genesee Co.
📍 11981 Juniper Way 212
📞 (419) 227-9809

Scott Dimond from Miami, FL

Male
📍 1925 Brickell Ave #d1812
📞 (305) 793-7288 (AT&T MOBILITY)

Scott Dimond from Novato, CA

Age 59 b. Jun 1966 Marin Co.
📍 101 San Joaquin Pl
👤 aka Dimond Vernon S

Scott Dimond from Westfield, MA

Age 57 b. Sep 1968
📍 133 Colony Dr

Scott Dimond from San Jose, CA

Age 57 b. Sep 1968 Santa Clara Co.
📍 85 Rio Robles E 3402
👤 aka Scott R Dimond

Scott Dimond from Wood, SD

Age 66 b. Sep 1959 Mellette Co.
📍 Po Box 383

Scott Dimond from Denver, CO

Age 57 b. Sep 1968 Arapahoe Co.
📍 1755 S Beeler St Unit 8 A

Scott Dimond from Syracuse, NY

Age 69 b. Apr 1956
📍 947 Pond St Apt 608
👤 aka Scott Dimon, Scott Diamond, Scott E Dimond

Scott Dimond from Laguna Hills, CA

Age 38 b. 1988 Male
📍 25362 Derbyhill Dr
📞 (949) 365-0535

Scott Dimond from Buffalo, NY

Erie Co.
📍 768 E Ferry St
📞 (765) 698-3782

Scott Dimond from Fayetteville, NC

Cumberland Co.
📍 1817 Charles Thigpen Dr
📞 (815) 436-6523

Scott Dimond from Tonawanda, NY

Erie Co.
📍 625 Ellic Ott
📞 (716) 692-2547

Scott Dimond from Franklin, NH

📍 3 Freedom Dr

Scott Dimond from Albuquerque, NM

Bernalillo Co.
📍 9424 Rio Grande Bl

Scott Dimond from Dayton, OH

Montgomery Co.
📍 1414 S Patterson Bl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Scott Dimond across 12 states. The most recent address on file is in Miami, Florida. Of these records, 15 include phone numbers and 4 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Scott Dimond

UAF
251powderhorn Trl, Broomfield, CO, 80020
DOB: 1968 Gender: Male
County: Broomfield

Scott William Dimond

763 Heritage Vista Ave, Henderson, NV, 89015
County: Clark

Scott W Dimond

Reg: 99106672
625 Ellicott Creek Rd
DOB: 19810718 Gender: Male
Senate: 26

Scott E Dimond

Reg: 1044432
947 Pond St 1003
DOB: 19560428 Gender: Male
Senate: 24

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Scott Dimond in Colorado, Nevada. Party affiliation is listed as UAF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 CHEVROLET EQUINOX FULL SIZE UTILITY
· Registered to: Scott Dimond
· VIN: 2CNDL13F876233359
·
3396 Blue Lake Dr, Flint, MI, 48506
·
(810) 736-3571
2006 FORD MUSTANG CAR BASIC SPORTY
· Registered to: Scott Dimond
· VIN: 1ZVHT82H265116644
·
7 Heather Ln, Bow, NH, 03304
2004 Mercedes Benz Clk Class
· Registered to: Scott Dimond
· VIN: WDBTK75G14T024669
·
4351 Cultry Dr, Miami, FL, 33133
2004 TOYOTA SIENNA VAN
· Registered to: Scott Dimond
· VIN: 5TDZA22C14S057950
·
4607 Timberglen Rd Apt 8, Dallas, TX, 75287
2008 DODGE RAM 1500 PICKUP
· Registered to: Scott Dimond
· VIN: 1D7HU18NX8S607221
·
574 Peachtree Trl, Fenton, MI, 48430
·
(810) 714-5044

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Scott Dimond. Registered makes include Chevrolet, Ford, Mercedes Benz, Toyota and others. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Your Company

Partner
+13053741920sdimond@dkrpa.com
Fort Lauderdale,
LinkedIn

Dimond Kaplan & Rothstein

Owner
(305) 374-1920
Miami, FL
Legal Services (Services)

PO Box 271

Scott Dimond
(603) 934-6690sdimon@metrocast.net
Franklin, 3235NH

The William J Von Liebig

Scott DimondDirector
Naples, FL

Scott Dimond

Pool Service Technician
Florida
LinkedIn

Scott Dimond

Stay at home dad

Scott Dimond

Pittsburgh, PA15206

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Scott Dimond. Companies include Dimond Kaplan & Rothstein, PO Box 271. Roles listed include Partner and Sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Scott Dimond

Linden High School - Linden, MI, MI
1981

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

$250 Oct 12, 2012
2012 DEM
Obama, Barack
Dimond, Scott M Lawyer @ Dimond Kaplan Rothstein, PA Miami, FL
$500 Nov 28, 2011
2012 N
Hanzman, Michael A
Dimond, Scott M Attorney Miami, FL
$25 Jul 13, 1996
1996
Karlan, Sandy
Dimond, Scott M Attorney Miami, FL
$25 May 27, 1998
1998 DEM
Mackay, Buddy
Dimond, Scott M Attorney Miami, FL
$50 Oct 8, 2001
2002
Karlan, Sandy
Dimond, Scott M Attorney Miami, FL
$1,000 Aug 18, 2017
2018 12
Mary Barzee Flores For Congress
Dimond, Scott Lawyer @ Dimond Kaplan & Rothstein, PA Miami, FL
$200 May 9, 2002
2002
Donner, Amy Steele
Dimond, Scott Atty Miami, FL
$25 May 27, 1998
1998 DEM
Mackay, Buddy & Dantzler, Rick
Dimond, Scott M Attorney Miami, FL
$250 Mar 27, 2008
2008 DEM
Martinez, Carlos J
Dimond, Scott Attorney Miami, FL
$200 Jun 22, 2015
2016
Cohen, Samantha Ruiz
Dimond, Scott M Attorney Miami, FL
$500 Feb 22, 2014
2014 DEM
Coons, Christopher A
Dimond, Scott M Attorney @ Dimond Kaplan Miami, FL
$100 Feb 28, 2010
2010 DEM
Gelber, Dan
Dimond, Scott M Attorney Miami, FL
$500 Aug 30, 2013
2014
Karlan, Sandy
Dimond, Scott Attorney Miami, FL
-$198 Jun 11, 2012
2012 N
Hanzman, Michael A
Dimond, Scott M Miami, FL
$50 Nov 2, 2000
2000 DEM
Rundle, Katherine Fernandez
Dimond, Scott M Miami Beach, FL
$500 Sep 14, 2012
2012 DEM
Obama, Barack
Dimond, Scott M Lawyer @ Dimond Kaplan Rothstein, PA Miami, FL
$250 Oct 23, 2012
2012 DEM
Nelson, Bill
Dimond, Scott M Attorney @ Dimond Kaplan & Rothstein Miami, FL
$25 Aug 8, 2011
2012
Actblue
Dimond, Scott Lawyer @ Self Miami, FL
$250 Dec 31, 2017
2018 DEM
Barzee Flores, Mary
Dimond, Scott M Attorney @ Dimond Kaplan & Rothstein, PA Miami, FL
$250 Aug 20, 2014
2014 DEM
Crist, Charlie
Dimond, Scott M Lawyer Miami, FL
$500 Nov 22, 2017
2018 DEM
Mucarel Powell, Debbie
Dimond, Scott M Attorney @ Dimond Kaplan & Rothstein, PA Miami, FL
$500 Jul 20, 2017
2018 328
Dearing, Katie L
Dimond, Scott Attorney Miami, FL
$100 Oct 18, 2002
2002 DEM
Dyer, Buddy
Dimond, Scott M Miami, FL
$500 Mar 31, 2009
2010 DEM
Gelber, Daniel
Dimond, Scott M Attor @ Dimond Kaplan & Rothstein P A Miami, FL
$250 Oct 16, 2015
2016
Hirsch, Milton Milt
Dimond, Scott M Attorney Miami, FL
$50 Jun 26, 2013
2014 DEM
Davis, Wendy R
Dimond, Scott Attorney @ Dimond Kaplan & Rothstein, PA Miami, FL
$500 Nov 22, 2017
2018 12
Debbie For Congress
Dimond, Scott Lawyer @ Dimond Kaplan & Rothstein, PA Miami, FL
$1,000 Aug 18, 2017
2018 12
Mary Barzee Flores For Congress
Dimond, Scott M Lawyer @ Dimond Kaplan & Rothstein, PA Miami, FL
$250 Aug 30, 2007
2008
Sigler, Victoria
Dimond, Scott M Attorney Miami, FL
$500 Apr 8, 2014
2014
Schneiderman 2014
Dimond, Scott Miami, FL
$500 Nov 10, 2009
2010 DEM
Gelber, Dan
Dimond, Scott M Attorney Miami, FL
$100 Apr 21, 2009
2010 DEM
Solomon, Jeffrey (doc)
Dimond, Scott Attorney Miami, FL
$100 Jul 18, 2002
2002 DEM
Gelber, Dan
Dimond, Scott Miami, FL
$500 Oct 25, 2011
2012
Brinkley, Tanya
Dimond, Scott M Attorney Miami, FL
$50 Jun 26, 2013
DEM
Davis, Wendy R
Contributor Attorney @ Dimond Kaplan & Rothstein, PA Miami, FL
$1,000 Aug 18, 2017
Unknown Committee
Dimond, Scott Lawyer @ Dimond Kaplan & Rothstein, PA Miami, FL
$100
2010 D
Solomon, Jeffrey (doc)
Contributor Attorney Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 37 political contribution records found for Scott Dimond. Total disclosed contributions amount to $11,450. Recipients include Davis, Wendy R, Solomon, Jeffrey (doc). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Scott Dimond

Male
·
2314 W Sharron Dr, Taylorsville, UT 84129 (Salt Lake County)
40.6554, -111.9638
· (801) 967-8965
Homeowner Single Family Built 1986 Purchased 2009
MP

Scott W Dimond

Age 34 Male
·
763 Heritage Vista Ave, Henderson, NV 89015 (Clark County)
36.0159, -114.9590
Marital: Married TZ: Pacific
Occ: Professional
Single Family
MP

Scott E Dimond

Age 61 Male
·
947 Pond St, Syracuse, NY 13208 (Onondaga County)
43.0711, -76.1476
· (315) 424-0181
Marital: Single TZ: Eastern
Multi-Family
MP

Scott R Dimond

Age 48 Male
·
251 Powderhorn Trl, Broomfield, CO 80020 (Broomfield County)
39.9440, -105.0760
· (408) 313-7999
Marital: Married TZ: Mountain
Homeowner Single Family Built 1989 Purchased 2009
MP

Scott Dimond

Male
·
4217 Cheltingham Ln SE, Smyrna, GA 30082 (Cobb County)
33.8499, -84.5299
TZ: Eastern
Single Family
MP

Scott B Dimond

Age 47 Male
·
574 Peachtree Trl, Fenton, MI 48430 (Genesee County)
42.7833, -83.7179
· (810) 875-0498
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Purchased 2011
MP

Scott Dimond

Age 49 Male
·
3734 Justison Rd, Miami, FL 33133 (Miami-Dade County)
25.7214, -80.2589
· (305) 666-0241
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1935 Purchased 2013

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

Urbin Coconut Grove Partners, LLC

Limited Liability Partnership

$21,700 Paid in Full
Address:
2665 S Bayshore Dr Ste 1101
Miami, FL33133-5462
Approved

Apr 27, 2020

Forgiven

$21,906

Jobs Reported

3

Loan #

4841417209

Loan Size

Small

Unigames International INC

Corporation

$6,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5401
Approved

Jun 24, 2020

Forgiven

$6,057

Jobs Reported

2

Loan #

3384828002

Loan Size

Small

Trigon Enterprises LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 605
Miami, FL33133
Approved

Apr 28, 2020

Forgiven

$3,040

Jobs Reported

1

Loan #

9247907203

Loan Size

Small

Git Consulting LLC

Limited Liability Company(LLC

$33,807 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Coconut Grove, FL33133-5401
Approved

Feb 11, 2021

Forgiven

$34,183

Jobs Reported

2

Loan #

7133268407

Loan Size

Small

Frank Estevez

Sole Proprietorship

$10,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 725
Miami, FL33133-5406
Approved

Apr 1, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

4489388710

Loan Size

Small

Local And Long Distance Movers F

Corporation

$2,502 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Feb 10, 2021

Forgiven

$2,533

Jobs Reported

1

Loan #

6123768406

Loan Size

Small

Ashbel Realty Advisors INC.

Subchapter S Corporation

$26,377 Paid in Full
Address:
2665 S Bayshore Dr Ph 2A
Miami, FL33133-5468
Approved

Jan 29, 2021

Forgiven

$26,544

Jobs Reported

1

Loan #

7994218307

Loan Size

Small

Gary Silberman P.a.

Corporation

$61,793 Paid in Full
Address:
2665 S Bayshore Dr Ste 725
Coconut Grove, FL33133-5406
Approved

Jan 22, 2021

Forgiven

$62,577

Jobs Reported

4

Loan #

3373578309

Loan Size

Small

Exklusive Group LLC

Limited Liability Company(LLC

$34,175 Paid in Full
Address:
2665 S Bayshore Dr Ste 430
Miami, FL33133-5401
Approved

Apr 28, 2020

Forgiven

$34,579

Jobs Reported

2

Loan #

6978717205

Loan Size

Small

Kandell & Kandell PA

Corporation

$143,932 Paid in Full
Address:
2665 S Bayshore Dr Ste 601
Miami, FL33133-5401
Approved

Feb 11, 2021

Forgiven

$145,735

Jobs Reported

12

Loan #

6861668402

Loan Size

Small

Francis L. Carter P.a.

Corporation

$9,302 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Feb 9, 2021

Forgiven

$9,354

Jobs Reported

1

Loan #

6019958404

Loan Size

Small

Davos Financial CORP

Corporation

$48,847 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5406
Approved

Feb 25, 2021

Forgiven

$49,083

Jobs Reported

4

Loan #

4341018501

Loan Size

Small

Benjamin H. Brodsky, P.a.

Professional Association

$20,833 Paid in Full
Address:
200 SE 1ST ST Suite 400
Miami, FL33131-1900
Approved

Apr 13, 2020

Forgiven

$21,007

Jobs Reported

1

Loan #

5146107104

Loan Size

Small

On The Map INC

Subchapter S Corporation

$153,060 Paid in Full
Address:
200 SE 1st St Ste 502
Miami, FL33131
Approved

May 1, 2020

Forgiven

$154,156

Jobs Reported

13

Loan #

2437387702

Loan Size

Medium

Benjamin H. Brodsky P.a.

Professional Association

$20,833 Paid in Full
Address:
200 SE 1st St Ste 400
Miami, FL33131-1906
Approved

Feb 27, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5159618502

Loan Size

Small

Law Offices Of Senen Garcia PA

Corporation

$14,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5401
Approved

Apr 12, 2020

Forgiven

$14,101

Jobs Reported

2

Loan #

4015757106

Loan Size

Small

Levison Jewelry INC

Corporation

$13,332 Paid in Full
Address:
2665 S Bayshore Dr Ste 605
Coconut Grove, FL33133-5401
Approved

Jan 28, 2021

Forgiven

$13,413

Jobs Reported

3

Loan #

7804348300

Loan Size

Small

Douglas N. Rice C.p.a. P.a.

Corporation

$33,627 Paid in Full
Address:
2665 S Bayshore Dr Ste 615
Coconut Grove, FL33133-5406
Approved

Jan 31, 2021

Forgiven

$33,915

Jobs Reported

4

Loan #

1029598404

Loan Size

Small

Mg Legal Group, P.a.

Corporation

$7,125 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Apr 14, 2020

Forgiven

$7,176

Jobs Reported

3

Loan #

6800237108

Loan Size

Small

Law Offices Of Senen Garcia PA

Corporation

$16,587 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Coconut Grove, FL33133-5402
Approved

Feb 4, 2021

Forgiven

$16,716

Jobs Reported

2

Loan #

2756308410

Loan Size

Small

Spi Borescopes LLC

Limited Liability Company(LLC

$35,270 Paid in Full
Address:
200 SE 1st St Ste 502
Miami, FL33131
Approved

May 1, 2020

Forgiven

$35,686

Jobs Reported

4

Loan #

1862037709

Loan Size

Small

Roadside Transportation LLC DBA Roadside

Limited Liability Company(LLC

$89,131 Paid in Full
Address:
2665 S Bayshore Dr Suite 220
Miami, FL33133
Approved

May 1, 2020

Forgiven

$89,934

Jobs Reported

15

Loan #

4703847701

Loan Size

Small

Daniel D Dolan Ii PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603 2831 South Bayshore Drive 1003
Miami, FL33133-5401
Approved

Feb 13, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

8161558402

Loan Size

Small

Kutner Rubinoff & Moss LLP

Partnership

$44,620 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Miami, FL33133-5402
Approved

Jan 30, 2021

Forgiven

$44,880

Jobs Reported

3

Loan #

9347218310

Loan Size

Small

Merlin Consulting Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 1200
Miami, FL33133-5468
Approved

Feb 10, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6417998400

Loan Size

Small

Aztec Group INC

Corporation

$197,500 Paid in Full
Address:
2665 S Bayshore Dr PH 2a
Miami, FL33133-5401
Approved

Apr 7, 2020

Forgiven

$199,107

Jobs Reported

10

Loan #

6761867007

Loan Size

Medium

The Gahm Group LLC

Limited Liability Company(LLC

$38,227 Paid in Full
Address:
200 SE 1st St Ste 502
Miami, FL33131
Approved

May 1, 2020

Forgiven

$38,678

Jobs Reported

50

Loan #

2967307708

Loan Size

Small

Brodsky Fotiu-Wojtowicz, PLLC

Limited Liability Company(LLC

$59,730 Paid in Full
Address:
200 SE 1ST ST Suite 400
Miami, FL33131-1900
Approved

Apr 8, 2020

Forgiven

$60,226

Jobs Reported

5

Loan #

8569447009

Loan Size

Small

Andrew M. Moss P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Coconut Grove, FL33133-5402
Approved

Apr 3, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

6069228700

Loan Size

Small

Randy Rosenblum P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Jan 27, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

6756268300

Loan Size

Small

Lawrence S. Bassuk PA

Professional Association

$7,712 Paid in Full
Address:
200 SE 1st St Ste 703
Miami, FL33131-1909
Approved

Mar 25, 2021

Forgiven

$7,756

Jobs Reported

1

Loan #

8694988601

Loan Size

Small

Pardo Jackson Gainsburg Pl

Corporation

$176,965 Paid in Full
Address:
200 SE 1st St Suite 700
Miami, FL33131-1900
Approved

Apr 11, 2020

Forgiven

$179,035

Jobs Reported

10

Loan #

3480967100

Loan Size

Medium

Vincent Mele

Self-Employed Individuals

$20,437 Paid in Full
Address:
2665 S Bayshore Dr # 220-7
Miami, FL33133-5448
Approved

Feb 4, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

3356708407

Loan Size

Small

Joseph Mesa

Self-Employed Individuals

$20,832 Paid in Full
Address:
2665 S Bayshore Dr Ste 1103
Coconut Grove, FL33133-5401
Approved

Jan 23, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

4596348301

Loan Size

Small

Politique LLC

Corporation

$47,263 Paid in Full
Address:
2665 S Bayshore Dr Ste 810B
Miami, FL33133-5406
Approved

Mar 18, 2021

Forgiven

$47,862

Jobs Reported

3

Loan #

4723528605

Loan Size

Small

Justin C. Leto P.a.

Corporation

$12,500 Paid in Full
Address:
200 SE 1st St Ste 703
Miami, FL33131-1909
Approved

Mar 13, 2021

Forgiven

$12,559

Jobs Reported

1

Loan #

1576338602

Loan Size

Small

Dolan Dobrinsky Rosenblum Bluestein LLP

Limited Liability Partnership

$62,804 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Jan 22, 2021

Forgiven

$63,191

Jobs Reported

4

Loan #

3971408304

Loan Size

Small

Eaton & Wolk P.l.

Limited Liability Company(LLC

$80,208 Paid in Full
Address:
2665 S Bayshore Dr Ste 609
Miami, FL33133-5401
Approved

Feb 4, 2021

Forgiven

$80,698

Jobs Reported

4

Loan #

3123808401

Loan Size

Small

Manuel L. Dobrinsky P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Feb 3, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

2631458405

Loan Size

Small

The Spot Flagler LLC

Limited Liability Company(LLC

$4,900 Paid in Full
Address:
200 SE 1st St Suite 102
Miami, FL33132-2504
Approved

Apr 15, 2020

Forgiven

$4,954

Jobs Reported

2

Loan #

1668857203

Loan Size

Small

Gem Technology International CORP.

Corporation

$1,175,197 Paid in Full
Address:
2665 S Bayshore Dr Ste M103-6
Miami, FL33133-5448
Approved

Feb 24, 2021

Forgiven

$1,187,896

Jobs Reported

79

Loan #

3781988509

Loan Size

Medium-Large

David B Mishael PA

Corporation

$55,570 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Miami, FL33133-5402
Approved

Feb 26, 2021

Forgiven

$56,339

Jobs Reported

2

Loan #

4705528503

Loan Size

Small

Brodsky Fotiu-Wojtowicz PLLC

Limited Liability Company(LLC

$81,714 Paid in Full
Address:
200 SE 1st St Ste 200
Miami, FL33131-1903
Approved

Feb 27, 2021

Forgiven

$82,115

Jobs Reported

5

Loan #

5489358510

Loan Size

Small

Aperio Group In

Corporation

$53,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 306
Miami, FL33133-5402
Approved

Jan 20, 2021

Forgiven

$53,688

Jobs Reported

6

Loan #

2480678305

Loan Size

Small

Tarpoon, INC.

Corporation

$10,756 Paid in Full
Address:
2665 S Bayshore Dr Ste 710
Miami, FL33133-5406
Approved

May 11, 2020

Forgiven

$10,837

Jobs Reported

1

Loan #

5218857400

Loan Size

Small

Aztec Group INC.

Corporation

$197,500 Paid in Full
Address:
2665 S Bayshore Dr Ph 2A
Miami, FL33133-5468
Approved

Feb 10, 2021

Forgiven

$198,615

Jobs Reported

10

Loan #

6607878400

Loan Size

Medium

Nexwell Usa Services LLC

Limited Liability Company(LLC

$131,232 Paid in Full
Address:
2665 S Bayshore Dr Ste 1100
Miami, FL33133
Approved

May 1, 2020

Forgiven

$132,357

Jobs Reported

5

Loan #

2049797705

Loan Size

Small

Angel P Lopez

Sole Proprietorship

$3,410 Paid in Full
Address:
200 SE 1st St Ste 502
Miami, FL33131-1903
Approved

May 6, 2020

Forgiven

$3,445

Jobs Reported

1

Loan #

2919687407

Loan Size

Small

Local And Long Distance Movers Florida, INC

Corporation

$2,453 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

May 1, 2020

Forgiven

$2,472

Jobs Reported

3

Loan #

6374827703

Loan Size

Small

3-777 LLC

Limited Liability Company(LLC

$214,700 Paid in Full
Address:
2665 S Bayshore Dr
Miami, FL33133-5448
Approved

Mar 16, 2021

Forgiven

$216,082

Jobs Reported

50

Loan #

3213708606

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Scott Dimond. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Scott Dimond on the map

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Found 47 results across 16 states

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Scott Dimond in Miami, FL: Background Summary

Location
1925 Brickell Ave #1825,Miami, FL 33129, Miami, FL
Other Locations
Miami, FL · Salt Lake City, UT · Fenton, MI and 15 more
Profiles Found
24 people with this name
Phone Numbers
(716) 510-6379 and 20 others on file
Email
will1420iam@yahoo.co and 10 others on file
Possible Relatives
Christine C Kocher, Nancy Dimond, Daniel Byron Kocher, Marcia A Kocher, Mark A Kocher and 127 more
Career
Partner, Sales at Dimond Kaplan & Rothstein, PO Box 271
Voter Registration
Registered UAF
Vehicles
5 linked — 2007 Chevrolet Equinox, 2006 Ford Mustang and 3 more
Contributions
$11.4K total — Solomon, Jeffrey (doc), Davis, Wendy R
PPP Loans
$3609K for Urbin Coconut Grove Partners, LLC, Unigames International INC

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 Scott Dimond. Because public records are indexed by name rather than by a unique identifier, the 152 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

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.

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 Scott Dimond

Search Complexity: High

152 public records across 16states, belonging to approximately 24 different individuals. With 24 distinct profiles across 16 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 16 states. Highest concentration: Florida (9%), followed by New York and Michigan. Spans the South and West regions.

FL13recordsNY5recordsMI5recordsUT4recordsCO4recordsCA3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (37) and Contact & Address Records (29).

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PPP Loan Records
37
Political Contribution Records
29
Contact & Address Records
19
Business & Corporate Filings
5
Vehicle Registration Records
4
Voter Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Scott Dimond

Is Scott Dimond a registered voter?
Yes, voter registration records show Scott Dimond is registered in Colorado with UAF affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Scott Dimond?
Records show 5 vehicle registrations associated with Scott Dimond, including a 2007 CHEVROLET EQUINOX. Registered makes include Chevrolet, Ford, Mercedes Benz, Toyota. 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 Scott Dimond?
We found 19 business affiliations for Scott Dimond (Partner). Other companies include PO Box 271. Business records are compiled from state registries, SEC filings, and professional databases.
Has Scott Dimond made political donations?
FEC disclosure records show 37 reported political contributions from Scott Dimond, totaling $11,450. Recipients include Davis, Wendy R and Solomon, Jeffrey (doc). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Scott Dimond?
Our database contains 152 total records for Scott Dimond spanning 16 states. This includes 24 distinct contact records, 15 with phone numbers, 4 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 Scott Dimond?
The 152 records displayed for Scott Dimond 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 Scott Dimond 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.