Susanne Diaz

๐Ÿ“ 1220 Glenwood, Tlk Ca 95380
๐Ÿ“ž (209) 408-5110, (209) 620-8658, (209) 408-9692
โœ‰๏ธ DIAZSUSANNE6@GMAIL.COM, diazsusanne6@gmail.com, diazsusanne@gmail.com

Susanne Diaz

๐Ÿ“ 1220 E Glenwood Ave, Turlock Ca
๐Ÿ“ž (209) 408-5110, (209) 620-8658, (209) 408-9692
โœ‰๏ธ DIAZSUSANNE6@GMAIL.COM, diazsusanne6@gmail.com, diazsusanne@gmail.com

Susanne Diaz

๐Ÿ“ 309 Tanglewood Dr, Hurst Tx
๐Ÿ“ž (817) 937-0123
โœ‰๏ธ HEYSUSANNA@ATT.NET, heysusanna@att.net

Susanne Diaz from Woodland, CA

Yolo Co.
๐Ÿ“ 1470 Springdale Dr
๐Ÿ“ž (972) 557-8686, (985) 748-9513
๐Ÿ‘ค aka Diaz Susanne Britz

Susanne Diaz from Turlock, CA

Age 58 b. 1968 Female
๐Ÿ“ 1220 E Glenwood Ave
๐Ÿ“ž (209) 872-8359 (Cell)
โœ‰๏ธ diazsusanne@ymail.com

Susanne Diaz from Los Banos, CA

Female
๐Ÿ“ 810 F St
๐Ÿ“ž (209) 614-5260 (AT&T MOBILITY)

Susanne Diaz from Orlando, FL

Age 68 b. 1958 Female
๐Ÿ“ 7909 Oakstone Ct
๐Ÿ“ž (407) 208-0676

Susanne Diaz from Brooklyn, NY

Age 44 b. Aug 1981 Kings Co.
๐Ÿ“ 456 Dekalb Brooklyn Ave Unit 20 C

Susanne Diaz from Spring, TX

Age 65 b. Aug 1960
๐Ÿ“ 21802 Saragosa Pond Ln
๐Ÿ‘ค aka Susanne O Mcdaniel, Susanne O Mcdanieldiaz, Susanne O Mcdaniel-Diaz

Susanne Diaz from Davis, CA

Age 65 b. Jul 1960 Yolo Co.
๐Ÿ“ 1811 Rushmore Ln

Susanne Diaz from Orlando, FL

Age 68 b. Jan 1958 Orange Co.
๐Ÿ“ 7160 Gateshead Cir

Susanne Diaz from Pasco, WA

Age 45 b. Aug 1980
๐Ÿ“ 4003 Artesia Dr
๐Ÿ‘ค aka Susanne M Fuller, Susanne A Diaz, Susanne A Fuller

Susanne Diaz from Brooklyn, NY

Kings Co.
๐Ÿ“ 456 Dekalb Brooklyn Ave 20 C

Susanne Diaz from Tampa, FL

Hillsborough Co.
๐Ÿ“ 7743 Bingham Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Susanne Diaz across 5 states. The most recent address on file is in Woodland, California. Of these records, 8 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diaz, Susanne

Tarrant County
PIN: 2160-1-3
· 309 Tanglewood Dr, TX
Built: 1963.0
Assessed: $0

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

Susanne D Diaz

Reg: 304769510
866 Hancock Street 1fl
DOB: 19810810 Gender: Female
Senate: 8

Susanne M Diaz

Reg: 10/13/2005
4003 Artesia Dr, Pasco, WA, 99301
DOB: 08/31/1980 Gender: Female
County: FR

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Susanne Diaz in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1989 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Susanne Diaz
ยท VIN: JHMEE2754KS004286
·
700 E Ash Ln Apt T601, Euless, TX, 76039
2014 Kia Sorento Lx
ยท Registered to: Susanne Diaz
ยท VIN: 5XYKT3A68EG476213
·
309 Tanglewood Dr, Hurst, TX, 76053-7015
2017 KIA SORENTO LX
ยท Registered to: Susanne Diaz
ยท VIN: 5XYKT3A68HG476213
·
309 Tanglewood Dr, Hurst, TX, 76053

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Susanne Diaz. Registered makes include Honda, Kia. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Richland Education Association

Susanne DiazBoard Member
Richland, WA

Bath & Body Works

Susanne DiazSite Manager
(253) 840-4393s.diaz@bathandbodyworks.com
Puyallup, WA

Susanne Diaz

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Susanne Diaz. Companies include Bath & Body Works. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6046 Fm 2920, # 215, Spring, TX, 77379
TX
Director: Susanne Diaz

Golden Lampstand Ministries

Addr: 21802 Saragosa Pond Lane, Spring, TX, 77379
TX
Director: Susanne Diaz

Unknown Corporation

Addr: 6046 Fm 2920, # 215, Spring, TX, 77379
TX
Officer: Susanne Diaz

Lucramint Holdings

ID: 0801171889
Addr: 6046 Fm 2920, # 215, Spring, TX, 77379
TX
Director: Susanne Diaz

Golden Lampstand Ministries

ID: 0801172046
Addr: 21802 Saragosa Pond Lane, Spring, TX, 77379
TX
Director: Susanne D. Diaz

Source: Public Records Susanne Diaz appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Susanne Diaz

Fashion Industries High School - New York, NY, NY
1999

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

$20 Feb 3, 2020
2020
Trump Make America Great Again Committee
Diaz, Susanne Teacher @ Susie Hurst, TX
$10 Dec 31, 2013
2014 REP
Abbott, Greg
Diaz, Susanne Tomball, TX
$10 Dec 31, 2013
REP
Abbott, Greg
Contributor Tomball, TX
$10
2014 REP
Abbott, Greg
Contributor Tomball, TX
$10 20131231
Texans for Greg Abbott
Contributor Tomball, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Susanne Diaz. Total disclosed contributions amount to $60. Recipients include Abbott, Greg, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susanne B Diaz

Age 56 Female
·
1811 Rushmore Ln, Davis, CA 95616 (Yolo County)
38.5580, -121.7740
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Susanne M Diaz

Age 37 Female
·
4003 Artesia Dr, Pasco, WA 99301 (Franklin County)
46.2608, -119.2050
· (509) 542-9307
Marital: Married TZ: Pacific
Occ: Healthcare
Homeowner Single Family Built 2004 Purchased 2004
MP

Susanne E Diaz

Age 61 Female
·
309 Tanglewood Dr, Hurst, TX 76053 (Tarrant County)
32.8182, -97.1639
· (817) 508-3121
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1963 Purchased 2008
MP

Susanne D Diaz

Age 57 Female
·
21802 Saragosa Pond Ln, Spring, TX 77379 (Harris County)
30.0828, -95.5276
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2007
MP

Susanne Diaz

Age 59 Female
·
7909 Oakstone Ct, Orlando, FL 32822 (Orange County)
28.4725, -81.2770
· (407) 208-0676
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1999 Purchased 1999
MP

Susanne Diaz

Age 49 Female
·
1220 E Glenwood Ave, Turlock, CA 95380 (Stanislaus County)
37.4744, -120.8360
Marital: Inferred Single TZ: Pacific
Single Family
MP

Susanne N Diaz

Age 46 Female
·
68485 34th Ave, Covert, MI 49043 (Van Buren County)
42.2936, -86.2146
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family

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

Latoya Conner

Sole Proprietorship

$16,076 Paid in Full
Address:
30 Central Park S Rm 11A
New York, NY10019-1616
Approved

Jan 23, 2021

Forgiven

$16,177

Jobs Reported

1

Loan #

4512848302

Loan Size

Small

Smiles Delivered Dso LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
30 Central Park S Rm 2c
New York, NY10019-1628
Approved

Apr 30, 2020

Forgiven

$6,296

Jobs Reported

1

Loan #

6874987309

Loan Size

Small

Donald Munro Fox Md PC

Corporation

$8,607 Paid in Full
Address:
30 Central Park S Rm 10a
New York, NY10019
Approved

May 1, 2020

Forgiven

$8,661

Jobs Reported

10

Loan #

2785217704

Loan Size

Small

Central Park Dentistry PC

Corporation

$110,983 Paid in Full
Address:
30 Central Park S Rm 2b
New York, NY10019-1628
Approved

May 1, 2020

Forgiven

$111,983

Jobs Reported

13

Loan #

5211277705

Loan Size

Small

Mss Consulting & Cardiology Medical Services PC

Subchapter S Corporation

$11,462 Paid in Full
Address:
30 Central Park S Rm 13A
New York, NY10019-1654
Approved

Mar 18, 2021

Forgiven

$11,535

Jobs Reported

2

Loan #

4429428609

Loan Size

Small

Periodontics And Dental Implants Of New York, P.c.

Corporation

$55,540 Exemption 4
Address:
30 Central Park S
New York, NY10019-1628
Approved

Feb 18, 2021

Forgiven

$56,426

Jobs Reported

4

Loan #

1072418500

Loan Size

Small

Jores Carabelaian Dds PC

Corporation

$82,075 Paid in Full
Address:
30 Central Park S Rm 12C
New York, NY10019-1616
Approved

Feb 12, 2021

Forgiven

$82,580

Jobs Reported

5

Loan #

7554338402

Loan Size

Small

John Perrotti

Sole Proprietorship

$14,173 Paid in Full
Address:
30 Central Park S
New York, NY10019-1628
Approved

Apr 7, 2021

Forgiven

$14,240

Jobs Reported

1

Loan #

8525698705

Loan Size

Small

Jerome Lustbader

Sole Proprietorship

$20,833 Paid in Full
Address:
30 Central Park S Rm 13C
New York, NY10019-1646
Approved

Jan 23, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

4760668306

Loan Size

Small

Theordore Sewitch D.m.d. P.c.

Subchapter S Corporation

$20,833 Paid in Full
Address:
30 Central Park S
New York, NY10019-1628
Approved

Feb 26, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

4908588510

Loan Size

Small

Sylvain Coulon LLC

Limited Liability Company(LLC

$3,921 Paid in Full
Address:
30 Central Park S Rm 13a
New York, NY10019-1654
Approved

May 7, 2020

Forgiven

$3,962

Jobs Reported

1

Loan #

3548387405

Loan Size

Small

Jonathan Schneider

Independent Contractors

$20,832 Paid in Full
Address:
30 Central Park S Ste 14ANULL 30 Central Park South Suite 14anull
New York, NY10019-1628
Approved

May 21, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

4958499000

Loan Size

Small

Dr. Michael Bral Dds

Sole Proprietorship

$26,887 Paid in Full
Address:
30 Central Park S
New York, NY10019-1616
Approved

May 26, 2020

Forgiven

$27,129

Jobs Reported

1

Loan #

3510417809

Loan Size

Small

Gail E Schupak Dmd PC

Corporation

$87,500 Paid in Full
Address:
30 Central Park S Suite 6c
New York, NY10019
Approved

May 1, 2020

Forgiven

$88,384

Jobs Reported

7

Loan #

1803557701

Loan Size

Small

Gary A Orbach Dmd

Sole Proprietorship

$82,995 Paid in Full
Address:
30 Central Park S Rm 5a
New York, NY10019
Approved

Apr 30, 2020

Forgiven

$83,856

Jobs Reported

7

Loan #

7442717310

Loan Size

Small

Lloyd K Klausner Dmd PC

Subchapter S Corporation

$75,750 Paid in Full
Address:
30 Central Park S Suite 3c
New York, NY10019
Approved

May 1, 2020

Forgiven

$76,463

Jobs Reported

4

Loan #

3172237701

Loan Size

Small

Renaissance Dental Central Park PLLC

Limited Liability Company(LLC

$43,976 Paid in Full
Address:
30 Central Park S Rm 12B
New York, NY10019-1651
Approved

Feb 1, 2021

Forgiven

$44,195

Jobs Reported

3

Loan #

1319898409

Loan Size

Small

Irving Golombeck Dds, PC

Professional Association

$133,323 Exemption 4
Address:
30 Central Park S
New York, NY10019-1628
Approved

Jan 17, 2021

Forgiven

$134,119

Jobs Reported

5

Loan #

1379558305

Loan Size

Small

Joseph M. Raffaele Md PLLC

Sole Proprietorship

$96,700 Paid in Full
Address:
30 Central Park S Rm 8A
New York, NY10019-1628
Approved

Feb 27, 2021

Forgiven

$97,315

Jobs Reported

6

Loan #

5480928508

Loan Size

Small

Jonathan Schneider

Independent Contractors

$20,800 Paid in Full
Address:
30 Central Park S Rm 14A
New York, NY10019-1657
Approved

Jan 28, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7939498307

Loan Size

Small

Central Park South Dental CORP

Corporation

$20,957 Paid in Full
Address:
30 Central Park S Rm 3A
New York, NY10019-1628
Approved

Feb 8, 2021

Forgiven

$21,070

Jobs Reported

2

Loan #

5402678401

Loan Size

Small

Donald Munro Fox Md PC

Corporation

$8,710 Paid in Full
Address:
30 Central Park S Rm 10A
New York, NY10019-1628
Approved

Jan 30, 2021

Forgiven

$8,773

Jobs Reported

1

Loan #

8788678309

Loan Size

Small

Lloyd K Klausner Dmd PC

Subchapter S Corporation

$75,360 Paid in Full
Address:
30 Central Park S Rm 3C
New York, NY10019-1628
Approved

Feb 19, 2021

Forgiven

$75,865

Jobs Reported

4

Loan #

1990308501

Loan Size

Small

Allen & Schwarz Dental PLLC

Limited Liability Company(LLC

$71,861 Paid in Full
Address:
30 Central Park S St 10b
New York, NY10019-1628
Approved

May 1, 2020

Forgiven

$72,450

Jobs Reported

5

Loan #

5438937707

Loan Size

Small

Manhattan Oral Surgery And Anesthesia Solutions P.c.

Corporation

$42,350 Paid in Full
Address:
30 Central Park S Rm 6D
New York, NY10019-1628
Approved

Apr 2, 2021

Forgiven

$42,552

Jobs Reported

4

Loan #

5169408709

Loan Size

Small

Khuthaila Plastic Surgery PC

Corporation

$43,170 Paid in Full
Address:
30 Central Park S Rm 13b
New York, NY10019
Approved

May 1, 2020

Forgiven

$43,553

Jobs Reported

3

Loan #

1100627702

Loan Size

Small

Smiles Delivered Dso LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
30 Central Park S Rm 2C
New York, NY10019-1628
Approved

Feb 19, 2021

Forgiven

$7,537

Jobs Reported

2

Loan #

1991308503

Loan Size

Small

Mazen Natour Dmd PLLC

Limited Liability Company(LLC

$57,634 Paid in Full
Address:
30 Central Park S Rm 10d
New York, NY10019-1628
Approved

May 1, 2020

Forgiven

$57,726

Jobs Reported

10

Loan #

6236017709

Loan Size

Small

Daniel Gati

Limited Liability Company(LLC

$20,830 Paid in Full
Address:
30 Central Park S Rm 11D
New York, NY10019-1649
Approved

Feb 14, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

8851978407

Loan Size

Small

Khuthaila Plastic Surgery P.c.

Corporation

$41,360 Paid in Full
Address:
30 Central Park S Rm 13B
New York, NY10019-1655
Approved

Feb 13, 2021

Forgiven

$41,646

Jobs Reported

3

Loan #

8717698405

Loan Size

Small

Solomon Schwartzstein Dds PC

Corporation

$223,030 Paid in Full
Address:
30 Central Park S
New York, NY10019-1616
Approved

Apr 11, 2020

Forgiven

$224,753

Jobs Reported

12

Loan #

3657607104

Loan Size

Medium

30 Cps Dental, PLLC

Limited Liability Company(LLC

$153,305 Paid in Full
Address:
30 Central Park S Fl 9
New York, NY10019
Approved

May 1, 2020

Forgiven

$154,958

Jobs Reported

11

Loan #

1733837706

Loan Size

Medium

Michael Bral

Sole Proprietorship

$14,215 Paid in Full
Address:
30 Central Park S
New York, NY10019-1628
Approved

Mar 13, 2021

Forgiven

$14,314

Jobs Reported

2

Loan #

2308168608

Loan Size

Small

Manhattan Oral Surgery And Anesthesia

Corporation

$57,800 Paid in Full
Address:
30 Central Park S Rm 6d
New York, NY10019
Approved

May 1, 2020

Forgiven

$48,224

Jobs Reported

3

Loan #

2549767703

Loan Size

Small

Central Park Dentistry PC

Corporation

$110,985 Paid in Full
Address:
30 Central Park S Rm 2C
New York, NY10019-1628
Approved

Feb 26, 2021

Forgiven

$111,849

Jobs Reported

12

Loan #

4991958503

Loan Size

Small

Mazen Natour

Limited Liability Company(LLC

$56,192 Paid in Full
Address:
30 Central Park S Rm 10D
New York, NY10019-1628
Approved

Jan 27, 2021

Forgiven

$56,515

Jobs Reported

6

Loan #

6521448301

Loan Size

Small

30 Cps Dental PLLC

Limited Liability Company(LLC

$153,305 Paid in Full
Address:
30 Central Park S Fl 9
New York, NY10019-1628
Approved

Feb 13, 2021

Forgiven

$154,511

Jobs Reported

11

Loan #

8507968405

Loan Size

Medium

Pure Dental Care, P. C.

Corporation

$96,452 Exemption 4
Address:
30 Central Park S Rm 5D
New York, NY10019-1628
Approved

Apr 10, 2021

Forgiven

$97,805

Jobs Reported

5

Loan #

1274398810

Loan Size

Small

Mss Consulting & Cardiology Medical Services PC

Subchapter S Corporation

$12,250 Paid in Full
Address:
30 Central Park S Rm 13a
New York, NY10019
Approved

May 1, 2020

Forgiven

$12,366

Jobs Reported

2

Loan #

1839067709

Loan Size

Small

Maryam Edalat D.d.s. PC

Corporation

$8,750 Paid in Full
Address:
30 Central Park S
New York, NY10019-1628
Approved

Feb 13, 2021

Forgiven

$8,822

Jobs Reported

4

Loan #

8483558405

Loan Size

Small

Howard Berman Dmd PC

Corporation

$59,246 Paid in Full
Address:
30 Central Park S
New York, NY10019-1628
Approved

Jan 26, 2021

Forgiven

$59,580

Jobs Reported

8

Loan #

5933268308

Loan Size

Small

Gary Orbach

Sole Proprietorship

$81,372 Paid in Full
Address:
30 Central Park S Rm 5A
New York, NY10019-1628
Approved

Mar 26, 2021

Forgiven

$81,855

Jobs Reported

6

Loan #

9680418609

Loan Size

Small

Gary T. Marshall, Md PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
30 Central Park S 10A
New York, NY10019
Approved

May 4, 2020

Forgiven

$20,974

Jobs Reported

2

Loan #

1288177405

Loan Size

Small

Luis Cenedese M.d.

Sole Proprietorship

$24,427 Paid in Full
Address:
30 Central Park S Ste 1 C/D
New York, NY10019-1628
Approved

May 18, 2021

Forgiven

$24,600

Jobs Reported

2

Loan #

3259189008

Loan Size

Small

Ragini Singla Dmd PC

Corporation

$67,439 Paid in Full
Address:
30 Central Park S Rm 7D
New York, NY10019-1628
Approved

Feb 18, 2021

Forgiven

$68,045

Jobs Reported

11

Loan #

1018418510

Loan Size

Small

Central Park South Dental CORP

Corporation

$20,957 Paid in Full
Address:
30 Central Park S Rm 3a
New York, NY10019-1628
Approved

May 1, 2020

Forgiven

$21,118

Jobs Reported

1

Loan #

5399967701

Loan Size

Small

Marc L Schneider Doctor Of Dental Surgery

Sole Proprietorship

$63,645 Paid in Full
Address:
30 Central Park S Rm 14a
New York, NY10019
Approved

May 1, 2020

Forgiven

$64,305

Jobs Reported

7

Loan #

2348007702

Loan Size

Small

James E Jacobs Dmd PLLC

Limited Liability Company(LLC

$88,100 Paid in Full
Address:
30 Central Park S Rm 2A
New York, NY10019-1628
Approved

Mar 31, 2021

Forgiven

$88,942

Jobs Reported

8

Loan #

3719148710

Loan Size

Small

Gail E Schupak Dmd PC

Corporation

$77,150 Paid in Full
Address:
30 Central Park S Rm 6C
New York, NY10019-1616
Approved

Feb 11, 2021

Forgiven

$77,700

Jobs Reported

11

Loan #

6996368403

Loan Size

Small

Frederick Nau

Sole Proprietorship

$57,548 Paid in Full
Address:
30 Central Park S Rm 6B
New York, NY10019-1628
Approved

Feb 3, 2021

Forgiven

$57,958

Jobs Reported

3

Loan #

2414338408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Susanne 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 Susanne Diaz on the map

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Susanne Diaz in Tlk, CA: Background Summary

Location
1220 Glenwood, Tlk Ca 95380, Tlk, CA
Other Locations
Woodland, CA ยท Turlock, CA ยท Los Banos, CA and 6 more
Profiles Found
15 people with this name
Phone Numbers
(817) 285-6326 and 11 others on file
Email
brucifer17@hotmail.com and 6 others on file
Possible Relatives
Alicia Christine Diaz, Andrew R Diaz, Bruce Anthony Diaz, Horacio E Perrone SR, Jesse Diaz and 42 more
Career
Board Member at Bath & Body Works
Properties
1property owned
Vehicles
3 linked โ€” 1989 Honda Civic, 2014 Kia Sorento Lx and 1 more
Contributions
$60 total โ€” Abbott, Greg, Abbott, Greg
PPP Loans
$2776K for Latoya Conner, Smiles Delivered Dso LLC

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 Susanne Diaz. Because public records are indexed by name rather than by a unique identifier, the 101 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 Susanne Diaz

Search Complexity: High

101 public records across 6states, belonging to approximately 15 different individuals. With 15 distinct profiles across 6 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 6 states. Highest concentration: Texas (17%), followed by California and Washington. Spans the South and West regions.

TX17recordsCA10recordsWA6recordsFL4recordsNY3recordsMI1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Business & Corporate Filings (5).

50
PPP Loan Records
22
Contact & Address Records
5
Business & Corporate Filings
5
Corporate Records
5
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Susanne Diaz

Is Susanne Diaz a registered voter?
Yes, voter registration records show Susanne Diaz is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Susanne Diaz own property?
County assessor records show 1 property associated with Susanne 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 Susanne Diaz?
Records show 3 vehicle registrations associated with Susanne Diaz, including a 1989 HONDA CIVIC. Registered makes include Honda, Kia. 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 Susanne Diaz?
We found 5 business affiliations for Susanne Diaz (BOARD MEMBER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Susanne Diaz made political donations?
FEC disclosure records show 5 reported political contributions from Susanne Diaz, totaling $60. Recipients include Abbott, Greg and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susanne Diaz?
Our database contains 101 total records for Susanne Diaz spanning 6 states. This includes 15 distinct contact records, 8 with phone numbers, 5 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 Susanne Diaz?
The 101 records displayed for Susanne 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 Susanne 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.