We have found 215 public records related to Tony Diaz in 24 states . Ethnicity of all people found is Hispanic. Education levels of people we have found are: Completed Graduate School, Attended Vocational/Technical, Completed College and Completed High School. All people found speak English language. There are 67 business registration records connected with Tony Diaz in public records. The businesses are registered in 12 different states. Most of the businesses are registered in Texas state. The businesses are engaged in 11 different industries. Most of the businesses are engaged in Transportation Services (Services) industry. We haven't found any government employees.
Name / Names | Tony Nathaniel Diaz |
---|---|
Age | 37 |
Birth Date | 1987 |
Also Known As | Tony A Diaz |
Person | 2821 Yandall Dr, Austin, TX 78748 |
Phone Number | 512-292-3560 |
Possible Relatives |
Eusebio Diaz Pedro Arellano Diaz Lillian R Diaz Dianna C Diaz Stacy S Supakdiaz Jason Matthew Diaz Joseph Anthony Diaz Hillary Diaz Jamie H Diaz |
Previous Address |
11111 Whiskey River Dr, Austin, TX 78748 3318 Green Emerald Ter, Austin, TX 78739 11229 Pardoners Tale Ln, Austin, TX 78748 3127 Honey Tree Ln, Austin, TX 78746 8312 Western Blv #402, Austin, TX 78745 11416 Sundown Trl, Austin, TX 78739 2007 Headwater Ln, Austin, TX 78746 |
[email protected] |
Name / Names | Tony T Diaz |
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Age | 44 |
Birth Date | 1980 |
Person | 19134 Stone Oak Pkwy #101, San Antonio, TX 78258 |
Phone Number | 512-490-7767 |
Possible Relatives |
Antonio Jesus Diaz Kathy Jill Diaz Stacy Kathleen Serna Cindy Loraine Diaz Antonio Diaz Ony Diaz Jill Diaz Topy Diaz |
Previous Address |
24922 Flying Arrow, San Antonio, TX 78258 19134 Stone Oak Pkwy #101, San Antonio, TX 78258 2010 Shadow Cliff St, San Antonio, TX 78232 |
Name / Names | Tony J Diaz |
---|---|
Age | 49 |
Birth Date | 1975 |
Also Known As | Tony Daz |
Person | 2780 University Ave, Bronx, NY 10468 |
Phone Number | 718-601-5141 |
Possible Relatives |
Pedro A Diaz Rosa D Diaz Aracelis Diaz Cindy Diaz Cindy Diazi Harry Diaz Katherina Alexandra Gonzalez Kinley Diaz Gladys Diaz |
Previous Address |
2780 University Ave #3C, Bronx, NY 10468 2235 Grand Concourse #108, Bronx, NY 10453 140 Van Cortlandt Ave #A, Bronx, NY 10463 2780 University Ave #3A, Bronx, NY 10468 2780 University Ave #6F, Bronx, NY 10468 9577 115th St, South Richmond Hill, NY 11419 130 Van Cortlandt Ave #6B, Bronx, NY 10463 |
Name / Names | Tony M Diaz |
---|---|
Age | 53 |
Birth Date | 1971 |
Also Known As | Antonio Diaz |
Person | 7506 Battlepine Ct, Houston, TX 77040 |
Phone Number | 713-528-5376 |
Possible Relatives |
Antonio Martinez Diaz Antionio M Diaz Maria Carotina Ortvzordiaz Marianita M Diaz Maria Diaz Antonio Diaz |
Previous Address |
84 Burbank St, Houston, TX 77076 3307 Emerald Ave, Chicago, IL 60616 234 23rd St, Houston, TX 77008 818 Allston St #2, Houston, TX 77007 734 Wellington St, Houston, TX 77076 |
Name / Names | Tony D Diaz |
---|---|
Age | 56 |
Birth Date | 1968 |
Person | 1500 Calming Water Dr #2403, Orange Park, FL 32003 |
Phone Number | 904-223-9620 |
Possible Relatives |
Miriam I Diaz Mariluz Rodriquezdiaz Aurora M Diaz Mariluz Diaz Anthony W Diaz Christopher L Diaz |
Previous Address |
4090 Hodges Blvd #1101, Jacksonville, FL 32224 152 Avenue D #6A, New York, NY 10009 1500 Calming Water Dr #240, Fleming Island, FL 32003 4090 Hodges Blvd #2512, Jacksonville, FL 32224 152 Avenue D #6B, New York, NY 10009 118 Avenue D #3I, New York, NY 10009 152 Avenue D, New York, NY 10009 118 Aved #0003I, New York, NY 10009 118 Aved 0003i, New York, NY 10009 2397 PO Box, New York, NY 10009 |
[email protected] |
Name / Names | Tony F Diaz |
---|---|
Age | 58 |
Birth Date | 1966 |
Also Known As | Tony Ovalles |
Person | 1110 Wyatt St #6L, Bronx, NY 10460 |
Phone Number | 718-409-0076 |
Possible Relatives |
Hiram A Diaz Phillip J Diaz Marena Diaz Nancy J Ovalles Guiel Diaz Victor E Diaz Jannie J Diaz Jose Diaz Nancy M Diaz |
Previous Address |
1120 Wyatt St #2L, Bronx, NY 10460 1120 Wyatt St #1L, Bronx, NY 10460 153 153rd St #6J, Bronx, NY 10451 1120 Wyatt St #1, Bronx, NY 10460 |
[email protected] | |
Associated Business | Tony Toys |
Name / Names | Tony Diaz |
---|---|
Age | 59 |
Birth Date | 1965 |
Also Known As | Toni Diaz |
Person | 4631 158th Ct, Miami, FL 33185 |
Phone Number | 305-559-6645 |
Possible Relatives |
Edrith F Diaz Blanca E Amortegui Maria Irene Diaz Eduardo Manuel Diaz Luis Jandsuzanne Diaz Alelandro E Diaz Yousi C Diaz Rafael J Rodriguez Lisenia Rodriguezdiaz |
Previous Address |
3850 148th Ct, Miami, FL 33185 19914 67th Pl, Hialeah, FL 33015 7215 Miami Lakes Dr #15, Hialeah, FL 33014 5765 25th Ct, Hialeah, FL 33016 942 127th Ave, Miami, FL 33182 1394 42nd Pl, Hialeah, FL 33012 353 59th St, Hialeah, FL 33012 |
Associated Business | Prestine Investments Inc Prestine Investments, Inc |
Name / Names | Tony Diaz |
---|---|
Age | 60 |
Birth Date | 1964 |
Person | 13915 16th Dr, Pembroke Pines, FL 33028 |
Phone Number | 305-822-0401 |
Possible Relatives |
Gloria Susana Gomez Gloria S Diaz Lacayo Marvinmd Diaz Marvin Mdmba Diazlacayo Mba Diaz Susy Diaz David Diaz Jorge L Diaz |
Previous Address |
2632 204th Ter #300, Miami, FL 33180 7100 20th Ave, Hialeah, FL 33016 2632 W #300, Miami, FL 33180 |
[email protected] | |
Associated Business | Miramar Ambulatory Surgical Center, Llc |
Name / Names | Tony Diaz |
---|---|
Age | 61 |
Birth Date | 1963 |
Person | 15637 86th St, Howard Beach, NY 11414 |
Phone Number | 718-235-6420 |
Possible Relatives |
Primitivo Diaz Joanne Diaz John A Diaz Donna M Driscoll Joanne A Diaz Julie D Joseph Stanton Concetta Diaz Concetta Diaz Sandra I Diaz |
Previous Address |
602 Eldert Ln #3, Brooklyn, NY 11208 304 Hemlock St #1, Brooklyn, NY 11208 10620 97th St, Ozone Park, NY 11417 10620 97th St, Jamaica, NY 11417 106 20th #2, Jamaica, NY 11417 |
[email protected] |
Name / Names | Tony Hernandez Diaz |
---|---|
Age | 70 |
Birth Date | 1954 |
Also Known As | Tongy G Diaz |
Person | 2437 South Blvd #3, Houston, TX 77098 |
Phone Number | 281-478-0859 |
Possible Relatives |
Gail Griffin Diaz Leticia Diaz Irving Ramona Ellen Diaz Delia Gonzalez Diaz Sophia Rose Byron Sophia R Byrondiaz Tony G Diaz Tony H Diaz Mark Donovan Diaz |
Previous Address |
1129 Alice Ln, Deer Park, TX 77536 2123 Hickory Ln, Pasadena, TX 77502 5411 Berryhill Ct, Houston, TX 77017 335 San Augustine St #80, Deer Park, TX 77536 3090 Pine Gully Blvd, Houston, TX 77017 720082 PO Box, Houston, TX 77272 1802 6th St, Galena Park, TX 77547 |
Name / Names | Tony R Diaz |
---|---|
Age | 102 |
Birth Date | 1921 |
Person | 130 Winter Ave #2FL, Staten Island, NY 10301 |
Possible Relatives |
Lydia Diaz Anthony T Diaz Anthony T Diaz Martha Diaz |
Previous Address | 130 White St #2, New York, NY 10013 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 13556 102nd Ln, Miami, FL 33186 |
Possible Relatives | Ivette Mercedes Diaz |
Previous Address |
44 Pob 44, Miami, FL 33144 8920 102nd Ct, Miami, FL 33176 44 PO Box, Miami, FL 33144 |
[email protected] |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 8710 10th St, Pembroke Pines, FL 33024 |
Possible Relatives |
Antonio M Diaziii Linda Tonydiaz Antonio M Diaz Ryan M Diaz |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 1255 53rd St #335, Hialeah, FL 33012 |
Phone Number | 305-827-9352 |
Possible Relatives |
Antonio P Diaz Raquel Timoteodiaz Modrono Belkis Diaz Timothy A Diaz |
Previous Address | 2802 1st Ave, Miami, FL 33129 |
Name / Names | Tony J Diaz |
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Age | N/A |
Person | 960 E 10TH DR, MESA, AZ 85204 |
Phone Number | 480-964-6628 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 6622 S 12TH ST, PHOENIX, AZ 85042 |
Phone Number | 602-268-5421 |
Name / Names | Tony Diaz |
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Age | N/A |
Person | 5468 La Estancia Cir, El Paso, TX 79932 |
Possible Relatives |
Nancy A Brunsteterdiaz Wanda S Diaz Jesus Chavez Diaz Joel Matthews Diaz Rachael Renee Diaz Martha Diaz |
Previous Address |
220897 PO Box, El Paso, TX 79913 5151 Thornton St, El Paso, TX 79932 |
Name / Names | Tony H Diaz |
---|---|
Age | N/A |
Person | 6400 Gessner Dr #1013, Houston, TX 77036 |
Possible Relatives |
Martha I Diaz Ramon Miguel Diaz Jorge R Diaz |
Previous Address | 4503 Kirkwood Rd, Houston, TX 77072 |
Name / Names | Tony J Diaz |
---|---|
Age | N/A |
Person | 11680 W DESERT WREN DR, TUCSON, AZ 85743 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 2715A ADRIAN AVE, SPRINGDALE, AR 72764 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 8921 142nd St, Village Of Palmetto Bay, FL 33176 |
Phone Number | 305-234-8780 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 122 Loeb St, Edinburg, TX 78541 |
Possible Relatives |
Veronica Diazgarza Antonio Erebeccac Diaz Andrea Raquel Diaz Rebecca Cantu Diaz |
Previous Address | 1110 Peter St, Edinburg, TX 78541 |
[email protected] |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 717 Tamarack Ave, Mcallen, TX 78501 |
Phone Number | 956-618-4995 |
Name / Names | Tony N Diaz |
---|---|
Age | N/A |
Person | 504 Leona St, Uvalde, TX 78801 |
Possible Relatives |
Josefa G Rodriguez Elizabeth M Diaz Antonio Nevarez Diaz Josefa Rodriguez Diaz |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 1900 S 6TH AVE, YUMA, AZ 85364 |
Name / Names | Tony Diaz |
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Age | N/A |
Person | 1351 W SAINT MARYS RD, APT 116 TUCSON, AZ 85745 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 1322 BEIRNE AVE NE, HUNTSVILLE, AL 35801 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 8541 66th St, Miami, FL 33166 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 5771 111th St, Hialeah, FL 33012 |
Name / Names | Tony N Diaz |
---|---|
Age | N/A |
Person | 6775 44th St #43, Miami, FL 33155 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 2121 Dickson Dr #255, Austin, TX 78704 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 80 Bennett Ave #2K, New York, NY 10033 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 13319 Carvel Ln, Houston, TX 77083 |
Possible Relatives | Oscar D Dominguez |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 1967 Tinsman Ave, Pennsauken, NJ 08110 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 1632 W DELAWARE ST, TUCSON, AZ 85745 |
Phone Number | 520-344-8860 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 4167 S CANUSA PL, TUCSON, AZ 85735 |
Phone Number | 520-908-8518 |
Name / Names | Tony R Diaz |
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Age | N/A |
Person | 926 E MILLETT AVE, MESA, AZ 85204 |
Phone Number | 480-969-7893 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 905 W DISCOVER ST, ORACLE, AZ 85623 |
Phone Number | 520-896-2584 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 9224 W GROVERS AVE, PEORIA, AZ 85382 |
Phone Number | 623-815-7384 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 104 DRAKE DR, DOTHAN, AL 36305 |
Phone Number | 334-702-3330 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 3004 SHADY CREEK LN, ANNISTON, AL 36207 |
Phone Number | 256-237-8050 |
Name / Names | Tony Diaz |
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Age | N/A |
Person | 1711 W ELM ST, ATHENS, AL 35611 |
Phone Number | 256-216-8563 |
Name / Names | Tony D Diaz |
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Age | N/A |
Person | 112 WOODLAWN DR, FAIRFIELD BAY, AR 72088 |
Phone Number | 501-884-5481 |
Name / Names | Tony Diaz |
---|---|
Age | N/A |
Person | 262 E BROWN RD APT 301, MESA, AZ 85201 |
Business Name | your1stpc.com |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | AK |
Address | 1823 E Tudor Rd B103 Anchorage, , AK 99503 |
SIC Code | 599932 |
Phone Number | 907-276-6007 |
[email protected] |
Business Name | webnetpc |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | AK |
Address | 1576 E Street, ANCHORAGE, 99501 AK |
Phone Number | 907-276-6007 |
[email protected] |
Business Name | blakrayn |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | NC |
Address | 2634 Shenandoah Avenue, Charlotte, NC 28205 |
SIC Code | 701107 |
Phone Number | |
[email protected] |
Business Name | Tonys Wire Forms |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | IL |
Address | 2640 Davisson St River Grove IL 60171-1504 |
Industry | Fabricated Metal Products other than Transport and Machinery Equipment (Equipment) |
SIC Code | 3469 |
SIC Description | Metal Stampings, Nec |
Phone Number | 708-583-1580 |
Business Name | The Cit Group Nj Inc |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | TX |
Address | 2110 W Walnut Hill Ln # 260, Irving, TX |
Phone Number | |
[email protected] | |
Title | Executive Vice President |
Business Name | Taco John's |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | MN |
Address | 308 W Oakland Ave Austin MN 55912-3124 |
Industry | Eating and Drinking Establishments (Food) |
SIC Code | 5812 |
SIC Description | Eating Places |
Phone Number | 507-433-3870 |
Number Of Employees | 19 |
Annual Revenue | 883200 |
Business Name | TONY DIAZ DRYWALL, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Dissolved |
Agent | TONY DIAZ 1640 N.NAOMI ST., BURBANK, CA 91505 |
Care Of | 1640 N, NAOMI ST., BURBANK, CA 91505 |
CEO | TONY DIAZ1640 N. NAOMI, BURBANK, CA 91505 |
Incorporation Date | 1990-10-23 |
Business Name | TONY DIAZ DRYWALL, INC. |
---|---|
Person Name | TONY DIAZ |
Position | CEO |
Corporation Status | Dissolved |
Agent | 1640 N.NAOMI ST., BURBANK, CA 91505 |
Care Of | 1640 N, NAOMI ST., BURBANK, CA 91505 |
CEO | TONY DIAZ 1640 N. NAOMI, BURBANK, CA 91505 |
Incorporation Date | 1990-10-23 |
Business Name | THE JDB 24 LIMITED PARTNERSHIP |
---|---|
Person Name | TONY DIAZ |
Position | GPLP |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Limited Partnership |
Corporation Status | Cancelled |
Corporation Number | LP384-2004 |
Creation Date | 2004-03-04 |
Expiried Date | 2024-02-29 |
Type | Domestic Limited Partnership |
Business Name | Superior Travel Ctr |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 4025 W Waters Ave # 113 Tampa FL 33614-1976 |
Industry | Transportation Services (Services) |
SIC Code | 4724 |
SIC Description | Travel Agencies |
Phone Number | 813-884-2369 |
[email protected] | |
Number Of Employees | 3 |
Annual Revenue | 219390 |
Fax Number | 813-885-7409 |
Website | www.superiortour.com |
Business Name | Superior Travel Center Inc |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 4025 W Waters Ave Ste 113 Tampa FL 33614-1976 |
Industry | Transportation Services (Services) |
SIC Code | 4724 |
SIC Description | Travel Agencies |
Phone Number | 813-886-8488 |
Business Name | Special Arabian Training Ctr |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | AZ |
Address | 3411 N 12th St Phoenix AZ 85014-5144 |
Industry | Agricultural Services (Services) |
SIC Code | 752 |
SIC Description | Animal Specialty Services |
Phone Number | 623-780-3803 |
Number Of Employees | 1 |
Annual Revenue | 20200 |
Business Name | REO FIXERS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | Secretary |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | T |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Dissolved |
Corporation Number | C6828-2004 |
Creation Date | 2004-03-17 |
Type | Domestic Corporation |
Business Name | REO FIXERS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | Director |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Dissolved |
Corporation Number | C6828-2004 |
Creation Date | 2004-03-17 |
Type | Domestic Corporation |
Business Name | REO FIXERS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Forfeited |
Agent | TONY DIAZ 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Care Of | 101 CONVENTION CENTER DRIVE SUITE 700, LAS VEGAS, NV 89109 |
CEO | TONY DIAZ100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Incorporation Date | 2005-04-04 |
Business Name | REO FIXERS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | Treasurer |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Dissolved |
Corporation Number | C6828-2004 |
Creation Date | 2004-03-17 |
Type | Domestic Corporation |
Business Name | REO FIXERS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | President |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Dissolved |
Corporation Number | C6828-2004 |
Creation Date | 2004-03-17 |
Type | Domestic Corporation |
Business Name | REO FIXERS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | CEO |
Corporation Status | Forfeited |
Agent | 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Care Of | 101 CONVENTION CENTER DRIVE SUITE 700, LAS VEGAS, NV 89109 |
CEO | TONY DIAZ 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Incorporation Date | 2005-04-04 |
Business Name | Puerto Rico StarGate |
---|---|
Person Name | TONY DIAZ |
Position | company contact |
Address | 49 AE-12 Jardines de Caparra Bayamon, , PR 959 |
SIC Code | 506330 |
Phone Number | 787-288-1132 |
[email protected] |
Business Name | Professional Real Estate of CF |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 11251 S. Orange Blossom Trl.; Ste. 101, Orlando, FL 32837 |
SIC Code | 6500 |
Phone Number | |
[email protected] | |
Title | Realtor |
Business Name | Professional Real Estate of CF |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 11251 S. Orange Blossom Trl.; Ste. 101, Orlando, 32837 FL |
SIC Code | 6500 |
Phone Number | |
[email protected] |
Business Name | Price Choice |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 1851 NE 2nd Ave Miami FL 33132-1002 |
Industry | Food Stores (Food) |
SIC Code | 5411 |
SIC Description | Grocery Stores |
Phone Number | 305-374-2525 |
Number Of Employees | 38 |
Annual Revenue | 7434700 |
Fax Number | 305-374-4103 |
Business Name | Papa Johns |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | MN |
Address | 308 W Oakland Ave Austin MN 55912-3124 |
Industry | Eating and Drinking Establishments (Food) |
SIC Code | 5812 |
SIC Description | Eating Places |
Phone Number | 507-433-3870 |
Business Name | NSI ENTERPRISES GROUP, INC. |
---|---|
Person Name | TONY DIAZ |
Position | CEO |
Corporation Status | Forfeited |
Agent | 100 N EUCLID AVE STE 201, UPLAND, CA 91786 |
Care Of | 100 N EUCLID AVE STE 201, UPLAND, CA 91786 |
CEO | TONY DIAZ 100 N EUCLID AVE STE 201, UPLAND, CA 91786 |
Incorporation Date | 2009-02-02 |
Business Name | NSI ENTERPRISES GROUP, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Forfeited |
Agent | TONY DIAZ 100 N EUCLID AVE STE 201, UPLAND, CA 91786 |
Care Of | 100 N EUCLID AVE STE 201, UPLAND, CA 91786 |
CEO | TONY DIAZ100 N EUCLID AVE STE 201, UPLAND, CA 91786 |
Incorporation Date | 2009-02-02 |
Business Name | NSI ENTERPRISES GROUP, INC. |
---|---|
Person Name | TONY DIAZ |
Position | President |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Revoked |
Corporation Number | C25345-2003 |
Creation Date | 2003-10-15 |
Type | Domestic Corporation |
Business Name | NSI ENTERPRISES GROUP, INC. |
---|---|
Person Name | TONY DIAZ |
Position | Secretary |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Revoked |
Corporation Number | C25345-2003 |
Creation Date | 2003-10-15 |
Type | Domestic Corporation |
Business Name | NSI ENTERPRISES GROUP, INC. |
---|---|
Person Name | TONY DIAZ |
Position | Treasurer |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Revoked |
Corporation Number | C25345-2003 |
Creation Date | 2003-10-15 |
Type | Domestic Corporation |
Business Name | NSI ENTERPRISES GROUP, INC. |
---|---|
Person Name | TONY DIAZ |
Position | Director |
State | NV |
Address | PO BOX 27740 PO BOX 27740, LAS VEGAS, NV 89126 |
Inactive | F |
Terminated | F |
Resigned | F |
Corporation Type | Domestic Corporation |
Corporation Status | Revoked |
Corporation Number | C25345-2003 |
Creation Date | 2003-10-15 |
Type | Domestic Corporation |
Business Name | N-STAR DEVELOPMENT, INC. |
---|---|
Person Name | TONY DIAZ |
Position | CEO |
Corporation Status | Suspended |
Agent | 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Care Of | 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
CEO | TONY DIAZ 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Incorporation Date | 2005-06-20 |
Business Name | N-STAR DEVELOPMENT, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Suspended |
Agent | TONY DIAZ 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Care Of | 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
CEO | TONY DIAZ100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Incorporation Date | 2005-06-20 |
Business Name | Millennium Vending |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 4303 Deepwater Ln Tampa FL 33615-5628 |
Industry | Miscellaneous Retail (Stores) |
SIC Code | 5962 |
SIC Description | Merchandising Machine Operators |
Phone Number | 813-882-4300 |
Number Of Employees | 14 |
Annual Revenue | 1529550 |
Fax Number | 813-885-7567 |
Business Name | MAXIMUM POWER, INC. |
---|---|
Person Name | TONY DIAZ |
Position | CEO |
Corporation Status | Suspended |
Agent | 23135 SAKLAN RD, HAYWARD, CA 94545 |
Care Of | 23135 SAKLAN RD, HAYWARD, CA 94545 |
CEO | TONY DIAZ 23135 SAKLAN RD, HAYWARD, CA 94545 |
Incorporation Date | 2007-11-16 |
Business Name | MAXIMUM POWER, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Suspended |
Agent | TONY DIAZ 23135 SAKLAN RD, HAYWARD, CA 94545 |
Care Of | 23135 SAKLAN RD, HAYWARD, CA 94545 |
CEO | TONY DIAZ23135 SAKLAN RD, HAYWARD, CA 94545 |
Incorporation Date | 2007-11-16 |
Business Name | INDIO MOTORS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | CEO |
Corporation Status | Suspended |
Agent | 82-413 INDIO BLVD, INDIO, CA 92201 |
Care Of | 82-413 INDIO BLVD, INDIO, CA 92201 |
CEO | TONY DIAZ 82-330 KENNER, INDIO, CA 92201 |
Incorporation Date | 1985-07-19 |
Business Name | INDIO MOTORS, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Suspended |
Agent | TONY DIAZ 82-413 INDIO BLVD, INDIO, CA 92201 |
Care Of | 82-413 INDIO BLVD, INDIO, CA 92201 |
CEO | TONY DIAZ82-330 KENNER, INDIO, CA 92201 |
Incorporation Date | 1985-07-19 |
Business Name | Hencorp Becstone & Co. |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 777 Brickell Ave, Suite 1010 Miami, FL 33131 |
SIC Code | 653118 |
Phone Number | 305-373-9000 |
[email protected] |
Business Name | Gateway Agency |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | PO Box 522612 Miami FL 33152-2612 |
Industry | Transportation Services (Services) |
SIC Code | 4731 |
SIC Description | Freight Transportation Arrangement |
Phone Number | 305-592-4900 |
Number Of Employees | 8 |
Annual Revenue | 911880 |
Fax Number | 305-592-5878 |
Business Name | GRAND SIERRA VISTA ESTATES, INC. |
---|---|
Person Name | TONY DIAZ |
Position | registered agent |
Corporation Status | Suspended |
Agent | TONY DIAZ 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Care Of | 100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
CEO | SHAWN PFAFF100 NORTH EUCLID AVE SECOND FLOOR, UPLAND, CA 91786 |
Incorporation Date | 2005-05-26 |
Business Name | Fortune Brands Inc |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | IL |
Address | 300 Tower Pkwy, Lincolnshire, IL 60069-3665 |
[email protected] | |
Type | 343201 |
Title | CFO |
Business Name | Foreign Car Specialists |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | MA |
Address | 3 Centre St Roxbury MA 02119-1509 |
Industry | Automotive Services, Parking and Repair (Automotive) |
SIC Code | 7538 |
SIC Description | General Automotive Repair Shops |
Phone Number | 617-427-9416 |
[email protected] | |
Number Of Employees | 4 |
Annual Revenue | 473800 |
Fax Number | 617-427-8444 |
Business Name | Feathers & Fur |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | KS |
Address | 2085 R Rd Plainville KS 67663-9208 |
Industry | Miscellaneous Establishments |
SIC Code | 9999 |
SIC Description | Nonclassifiable Establishments |
Phone Number | 785-425-6528 |
Business Name | Enterprise Rent-A-Car |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | IL |
Address | 325 1st Ave E Milan IL 61264-2507 |
Industry | Automotive Services, Parking and Repair (Automotive) |
SIC Code | 7514 |
SIC Description | Passenger Car Rental |
Phone Number | 309-787-2400 |
Number Of Employees | 1 |
Annual Revenue | 189880 |
Business Name | Control Building Svc |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | PO Box 560215 Miami FL 33256-0215 |
Industry | Business Services (Services) |
SIC Code | 7349 |
SIC Description | Building Maintenance Services, Nec |
Phone Number | 305-661-3184 |
Number Of Employees | 18 |
Annual Revenue | 607600 |
Fax Number | 305-681-3219 |
Business Name | Computers Wholesale & Acces |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | GA |
Address | 4166 Buford Hwy NE # R10 Atlanta GA 30345-1081 |
Industry | Wholesale Trade - Durable Goods (Products) |
SIC Code | 5045 |
SIC Description | Computers, Peripherals, And Software |
Phone Number | 404-633-1331 |
Number Of Employees | 1 |
Annual Revenue | 870090 |
Business Name | Claudel Lingerie Inc |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | NY |
Address | 358 5th Ave Rm 1401 New York NY 10001-2209 |
Industry | Apparel, Finished Products from Fabrics & Similar Materials (Products) |
SIC Code | 2341 |
SIC Description | Women's And Children's Underwear |
Business Name | Charleemax Realtors |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 8550 W. Flagler Street; Suite 116, Miami, 33144 FL |
SIC Code | 6531 |
Phone Number | |
[email protected] |
Business Name | Cecil & Co. |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | TX |
Address | 5440 harvest Hill, Dallas, TX 75230 |
SIC Code | 421309 |
Phone Number | |
[email protected] |
Business Name | American Huts |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 4152 W Blue Heron Blvd # 119 Riviera Beach FL 33404-4859 |
Industry | Eating and Drinking Establishments (Food) |
SIC Code | 5812 |
SIC Description | Eating Places |
Phone Number | 561-863-8811 |
Number Of Employees | 3 |
Annual Revenue | 115200 |
Business Name | Alaska Management Group |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | AK |
Address | 601 E Northern Lights Blvd # A Anchorage AK 99503-2811 |
Industry | Business Services (Services) |
SIC Code | 7371 |
SIC Description | Custom Computer Programming Services |
Phone Number | 907-277-3475 |
Number Of Employees | 1 |
Annual Revenue | 150720 |
Fax Number | 907-277-3785 |
Business Name | 2 Be Fit |
---|---|
Person Name | Tony Diaz |
Position | company contact |
State | FL |
Address | 3881 W Flagler St # 117 Coral Gables FL 33134-1619 |
Industry | Food Stores (Food) |
SIC Code | 5499 |
SIC Description | Miscellaneous Food Stores |
Phone Number | 305-642-2054 |
[email protected] | |
Number Of Employees | 1 |
Annual Revenue | 106700 |
Website | www.4u2befit.com |
Person Name | Tony Diaz |
---|---|
Filing Number | 800011775 |
Position | President |
State | TX |
Address | 600 W 6th Street, Austin TX 78702 |
Person Name | Tony Diaz |
---|---|
Filing Number | 800011775 |
Position | Director |
State | TX |
Address | 600 W. 6th Street, Austin TX 78702 |
Person Name | Tony Diaz |
---|---|
Filing Number | 801751048 |
Position | Managing Member |
State | TX |
Address | 401 South Congress Ave, Ste 1540, Austin TX 78701 |
Person Name | TONY DIAZ |
---|---|
Filing Number | 801447891 |
Position | PRESIDENT |
State | TX |
Address | 9144 SPRING BRANCH DR STE 106, HOUSTON TX 77080 |
Person Name | TONY DIAZ III |
---|---|
Filing Number | 801159922 |
Position | GOVERNING PERSON |
State | TX |
Address | 2924 MAIN ST STE 102, DALLAS TX 75226 |
Person Name | Tony Diaz |
---|---|
Filing Number | 800198781 |
Position | Director |
State | TX |
Address | 107 Leland St, Austin TX 78704 |
Person Name | Tony Diaz |
---|---|
Filing Number | 47751601 |
Position | Director |
State | TX |
Address | 4837 Cedar Springs Rd, Dallas TX 75219 |
Person Name | Tony Diaz |
---|---|
Filing Number | 47751601 |
Position | President |
State | TX |
Address | 4837 Cedar Springs Rd, Dallas TX 75219 |
Person Name | Tony Diaz |
---|---|
Filing Number | 91406602 |
Position | P |
State | TX |
Address | 402B CORRAL LN, Austin TX |
Person Name | Tony Diaz |
---|---|
Filing Number | 91406602 |
Position | Director |
State | TX |
Address | 402B CORRAL LN, Austin TX |
Person Name | Tony C. Diaz |
---|---|
Filing Number | 101355801 |
Position | President |
State | TX |
Address | PO Box 270058, Corpus Christi TX 78427 |
Person Name | Tony C. Diaz |
---|---|
Filing Number | 101355801 |
Position | Director |
State | TX |
Address | PO Box 270058, Corpus Christi TX 78427 |
Person Name | TONY DIAZ |
---|---|
Filing Number | 153975301 |
Position | DIRECTOR |
State | TX |
Address | 7506 BATTLE PINE CT, HOUSTON TX 77040 |
Person Name | TONY DIAZ |
---|---|
Filing Number | 800005678 |
Position | Director |
State | TX |
Address | 4501 W US 83, Harlingen TX 78552 |
Person Name | Tony Diaz |
---|---|
Filing Number | 801859057 |
Position | Manager |
State | TX |
Address | 401 Congress Avenue, Suite 1540, Austin TX 78701 |
Person Name | TONY DIAZ III |
---|---|
Filing Number | 800211055 |
Position | GOVERNING PERSON |
State | TX |
Address | 4203 LAFAYETTE APT 813, DALLAS TX 75204 |
Name | Tony Diaz |
---|---|
Address | 609 Brandli Dr West Burlington IA 52655 -1501 |
Mobile Phone | 319-209-1648 |
[email protected] | |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $45,000 |
Estimated Net Worth | $25,000 |
Range Of New Credit | Greater than $9,999 |
Education | Completed College |
Language | English |
Name | Tony N Diaz |
---|---|
Address | 1010 Merrimac Dr Silver Spring MD 20903 -3453 |
Phone Number | 301-439-7423 |
Gender | Male |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $15,000 |
Estimated Net Worth | $25,000 |
Lines Of Credit Trade Counter | 1 |
Range Of New Credit | 1001 |
Education | Completed High School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 8550 Arista Pl Broomfield CO 80021-4175 APT 210-4176 |
Phone Number | 303-469-9405 |
Gender | Male |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Range Of New Credit | Greater than $9,999 |
Education | Completed College |
Language | English |
Name | Tony Diaz |
---|---|
Address | 4631 Sw 158th Ct Miami FL 33185 -3803 |
Phone Number | 305-559-6645 |
Telephone Number | 305-559-6645 |
Mobile Phone | 305-559-6645 |
[email protected] | |
Gender | Male |
Date Of Birth | 1962-01-24 |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $100,000 |
Estimated Net Worth | $100,000 |
Lines Of Credit Trade Counter | 1 |
Range Of New Credit | Greater than $9,999 |
Education | Completed High School |
Language | English |
Name | Tony J Diaz |
---|---|
Address | 1114 N Westview Dr Derby KS 67037 -2711 |
Phone Number | 316-788-2638 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $55,000 |
Estimated Net Worth | $25,000 |
Lines Of Credit Trade Counter | 1 |
Range Of New Credit | 3001 |
Education | Completed Graduate School |
Language | English |
Name | Tony J Diaz |
---|---|
Address | 960 E 10th Dr Mesa AZ 85204 -4254 |
Phone Number | 480-964-6628 |
Gender | Male |
Date Of Birth | 1937-01-01 |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $35,000 |
Estimated Net Worth | $50,000 |
Lines Of Credit Trade Counter | 5 |
Range Of New Credit | Greater than $9,999 |
Education | Completed High School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 915 Maplehill Dr Albert Lea MN 56007 APT 209-1822 |
Phone Number | 507-373-3920 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $15,000 |
Estimated Net Worth | $50,000 |
Lines Of Credit Trade Counter | 3 |
Range Of New Credit | Greater than $9,999 |
Education | Attended Vocational/Technical |
Language | English |
Name | Tony S Diaz |
---|---|
Address | 11680 W Desert Wren Dr Tucson AZ 85743 -9438 |
Phone Number | 520-275-8067 |
[email protected] | |
Gender | Male |
Date Of Birth | 1953-01-01 |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $50,000 |
Estimated Net Worth | $100,000 |
Lines Of Credit Trade Counter | 2 |
Range Of New Credit | Greater than $9,999 |
Education | Completed High School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 6622 S 12th St Phoenix AZ 85042 -4334 |
Phone Number | 602-268-5421 |
Gender | Male |
Date Of Birth | 1953-01-01 |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $50,000 |
Estimated Net Worth | $50,000 |
Lines Of Credit Trade Counter | 5 |
Range Of New Credit | 1001 |
Education | Completed High School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 929 S Malcolm Ave Chanute KS 66720 -2935 |
Phone Number | 620-433-4765 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $10,000 |
Range Of New Credit | 3001 |
Education | Completed Graduate School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 11375 Saint Patrice Way Alpharetta GA 30022-7388 -7388 |
Phone Number | 770-777-0200 |
Mobile Phone | 770-365-6583 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $100,000 |
Estimated Net Worth | $0 |
Range Of New Credit | 1001 |
Education | Completed High School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 6720 S Kolin Ave Chicago IL 60629 -5736 |
Phone Number | 773-412-4609 |
Mobile Phone | 312-217-6654 |
[email protected] | |
Gender | Male |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $75,000 |
Estimated Net Worth | $100,000 |
Range Of New Credit | 1001 |
Education | Completed College |
Language | English |
Name | Tony Diaz |
---|---|
Address | 2128 N Mobile Ave Chicago IL 60639 -2622 |
Phone Number | 773-622-6579 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $50,000 |
Estimated Net Worth | $50,000 |
Education | Completed College |
Language | English |
Name | Tony Diaz |
---|---|
Address | 1725 Berlin Tpke Berlin CT 06037 APT 101-3667 |
Phone Number | 860-753-2765 |
Gender | Male |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $250,000 |
Range Of New Credit | Greater than $9,999 |
Education | Attended Vocational/Technical |
Language | English |
Name | Tony A Diaz |
---|---|
Address | 6638 Greeley Ave Kansas City KS 66104 -2649 |
Phone Number | 913-636-0268 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $45,000 |
Estimated Net Worth | $25,000 |
Range Of New Credit | 1001 |
Education | Completed High School |
Language | English |
Name | Tony Diaz |
---|---|
Address | 13915 Nw 16th Dr Pembroke Pines FL 33028 -3026 |
Phone Number | 954-432-4489 |
Gender | Unknown |
Ethnicity | Hispanic |
Ethnic Group | Hispanic |
Estimated Household Income | $200,000 |
Estimated Net Worth | $250,000 |
Lines Of Credit Trade Counter | 1 |
Range Of New Credit | 5001 |
Education | Completed High School |
Language | English |
Name | DIAZ, TONY |
---|---|
Amount | 5000.00 |
To | Fortune Brands |
Year | 2010 |
Transaction Type | 15 |
Filing ID | 10931090336 |
Application Date | 2010-07-26 |
Contributor Occupation | VICE PRESIDENT |
Contributor Employer | FORTUNE BRANDS, INC. |
Contributor Gender | M |
Committee Name | Fortune Brands |
Name | DIAZ, TONY F MR |
---|---|
Amount | 500.00 |
To | National Republican Congressional Cmte |
Year | 2006 |
Transaction Type | 15 |
Filing ID | 25990263830 |
Application Date | 2005-02-18 |
Contributor Occupation | President |
Contributor Employer | Diaz Enterprises Inc |
Organization Name | Diaz Enterprises |
Contributor Gender | M |
Recipient Party | R |
Committee Name | National Republican Congressional Cmte |
Address | 361 Blue Run Rd MINFORD OH |
Name | DIAZ, TONY F MR |
---|---|
Amount | 250.00 |
To | National Republican Congressional Cmte |
Year | 2006 |
Transaction Type | 15 |
Filing ID | 25970403251 |
Application Date | 2005-05-02 |
Contributor Occupation | Co Owner |
Contributor Employer | Diaz Enterprises Inc |
Organization Name | Diaz Enterprises |
Contributor Gender | M |
Recipient Party | R |
Committee Name | National Republican Congressional Cmte |
Address | 361 Blue Run Rd MINFORD OH |
Name | DIAZ, TONY G |
---|---|
Amount | 50.00 |
To | WASHINGTON STATE DEMOCRATIC PARTY |
Year | 2004 |
Application Date | 2004-10-14 |
Contributor Occupation | OWNER |
Contributor Employer | ARTISTRY IN GLASS |
Recipient Party | D |
Recipient State | WA |
Committee Name | WASHINGTON STATE DEMOCRATIC PARTY |
Name | DIAZ, TONY G |
---|---|
Amount | 50.00 |
To | WASHINGTON STATE DEMOCRATIC PARTY |
Year | 2004 |
Application Date | 2004-09-22 |
Contributor Occupation | OWNER |
Contributor Employer | ARTISTRY IN GLASS |
Recipient Party | D |
Recipient State | WA |
Committee Name | WASHINGTON STATE DEMOCRATIC PARTY |
Name | DIAZ, TONY |
---|---|
Amount | 50.00 |
To | GREGOIRE, CHRISTINE O |
Year | 2004 |
Application Date | 2004-06-04 |
Recipient Party | D |
Recipient State | WA |
Seat | state:governor |
Address | 20709 NE 2ND ST SAMMAMISH WA |
Name | DIAZ, TONY |
---|---|
Amount | 20.00 |
To | COLORADO DEMOCRATIC PARTY |
Year | 20008 |
Application Date | 2007-05-08 |
Recipient Party | D |
Recipient State | CO |
Committee Name | COLORADO DEMOCRATIC PARTY |
Address | 1033 DOWNING ST DENVER CO |
Name | TONY DIAZ & GLORIA DIAZ |
---|---|
Address | 710 N Ocean Boulevard #1106 Pompano Beach FL 33062 |
Value | 22000 |
Landvalue | 22000 |
Buildingvalue | 197980 |
Name | TONY DIAZ |
---|---|
Address | 6713 Cecil Road Cocoa FL 32927 |
Value | 15000 |
Landvalue | 15000 |
Type | Hip/Gable |
Price | 100 |
Usage | Single Family Residence |
Name | TONY DIAZ |
---|---|
Address | 2659 East 23 Street Brooklyn NY 11235 |
Value | 788000 |
Landvalue | 18635 |
Name | TONY DIAZ |
---|---|
Address | 3172 Fenton Avenue Bronx NY 10469 |
Value | 340000 |
Landvalue | 9510 |
Name | TONY DIAZ |
---|---|
Address | 304 Hemlock Street Brooklyn NY 11208 |
Value | 375000 |
Landvalue | 11118 |
Name | TONY DIAZ |
---|---|
Address | 5740 Friendly Street Cocoa FL 32927 |
Value | 15000 |
Landvalue | 15000 |
Type | Hip/Gable |
Price | 100 |
Usage | Single Family Residence |
Name | TONY D DIAZ |
---|---|
Address | 26-40 94th Street Queens NY 11369 |
Value | 353000 |
Landvalue | 9757 |
Name | TONY D DIAZ |
---|---|
Address | 26-40 94 STREET, NY 11369 |
Value | 332000 |
Full Value | 332000 |
Block | 1367 |
Lot | 65 |
Stories | 2 |
Name | TONY DIAZ |
---|---|
Physical Address | 1900 N BAYSHORE DR 4608, Miami, FL 33132 |
Owner Address | 1900 N BAYSHORE DR #4608, MIAMI, FL 33132 |
Ass Value Homestead | 166898 |
Just Value Homestead | 200760 |
County | Miami Dade |
Year Built | 2008 |
Area | 837 |
Applicant Status | Other (Examples: single, joint tenants ? not |
Land Code | Condominiums |
Address | 1900 N BAYSHORE DR 4608, Miami, FL 33132 |
Name | DIAZ TONY GILBERT |
---|---|
Owner Address | 2117 WEST SKAGWAY AVENUE, TAMPA, FL 33604 |
County | Hamilton |
Land Code | Vacant Residential |
Name | DIAZ TONY & MIRIAM |
---|---|
Physical Address | 1500 CALMING WATER DR 2403, FLEMING ISLAND, FL 32003 |
Owner Address | 2020 HIGHLAND VILLAGE DR, CARY, NC 27511 |
County | Clay |
Year Built | 2008 |
Area | 1638 |
Land Code | Condominiums |
Address | 1500 CALMING WATER DR 2403, FLEMING ISLAND, FL 32003 |
Name | DIAZ TONY |
---|---|
Physical Address | 14136 VASCONIA CT, ORLANDO, FL 32837 |
Owner Address | DIAZ ANA, ORLANDO, FLORIDA 32837 |
Ass Value Homestead | 354759 |
Just Value Homestead | 380459 |
County | Orange |
Year Built | 2000 |
Area | 4822 |
Land Code | Single Family |
Address | 14136 VASCONIA CT, ORLANDO, FL 32837 |
Name | DIAZ TONY |
---|---|
Physical Address | 8849 LATREC AVE UNIT 4303, ORLANDO, FL 32819 |
Owner Address | 4837 CEDAR SPRINGS RD APT 115, DALLAS, TEXAS 75219 |
County | Orange |
Year Built | 1994 |
Area | 671 |
Land Code | Condominiums |
Address | 8849 LATREC AVE UNIT 4303, ORLANDO, FL 32819 |
Name | DIAZ TONY |
---|---|
Physical Address | 4803 N SHIRLEY DR, TAMPA, FL 33603 |
Owner Address | 1519 W RIVER LN, TAMPA, FL 33603 |
Sale Price | 100 |
Sale Year | 2013 |
Ass Value Homestead | 113516 |
Just Value Homestead | 113516 |
County | Hillsborough |
Year Built | 1964 |
Area | 2160 |
Applicant Status | Other (Examples: single, joint tenants ? not |
Land Code | Single Family |
Address | 4803 N SHIRLEY DR, TAMPA, FL 33603 |
Price | 100 |
Name | DIAZ TONY |
---|---|
Physical Address | 2128 W DALLAS AV, TAMPA, FL 33603 |
Owner Address | 2128 W DALLAS AVE, TAMPA, FL 33603 |
Ass Value Homestead | 127503 |
Just Value Homestead | 130046 |
County | Hillsborough |
Year Built | 1963 |
Area | 2863 |
Applicant Status | Other (Examples: single, joint tenants ? not |
Land Code | Single Family |
Address | 2128 W DALLAS AV, TAMPA, FL 33603 |
Name | TONY DIAZ |
---|---|
Type | Republican Voter |
State | OR |
Address | 935 EDINA LN NE, SALEM, OR 97301 |
Phone Number | 971-388-9366 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Voter |
State | FL |
Address | 4090 HODGES BLVD, JACKSONVILLE, FL 32224 |
Phone Number | 904-223-9620 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Voter |
State | NY |
Address | 10 MELISSA TER, MIDDLETOWN, NY 10941 |
Phone Number | 845-692-8064 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Voter |
State | NY |
Address | 90 PROSPECT ST, NEWBURGH, NY 12550 |
Phone Number | 845-562-4709 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Republican Voter |
State | TX |
Address | 1600 S VAN BUREN ST #B, AMARILLO, TX 79102 |
Phone Number | 806-681-1764 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | NY |
Address | 26-40 94ST, EAST ELMHURST, NY 11369 |
Phone Number | 718-908-0569 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | NV |
Address | 1010 BLUE LANTERN DR, HENDERSON, NV 89015 |
Phone Number | 702-417-8885 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | NV |
Address | 1010 BLUE LANTERN, HENDERSON, NV 89015 |
Phone Number | 702-417-8885 |
Email Address | [email protected] |
Name | TONY D DIAZ |
---|---|
Type | Democrat Voter |
State | IL |
Address | 236 W MAIN ST APT B, GLEN CARBON, IL 62034 |
Phone Number | 618-772-9160 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Voter |
State | MA |
Address | 51 KIOMARNOCK ST, BOSTON, MA 2215 |
Phone Number | 617-585-1096 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | LA |
Address | 1036 ROSA AVENUE, METAIRIE, LA 70005 |
Phone Number | 504-828-6177 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | FL |
Address | 7100 W 20TH AVE STE 101, HIALEAH, FL 33016 |
Phone Number | 305-586-5500 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Republican Voter |
State | FL |
Address | 4631 SW 158TH CT, MIAMI, FL 33185 |
Phone Number | 305-559-6645 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | FL |
Address | 15495 SW 74 CIRCLE COURT #801, MIAMI, FL 33193 |
Phone Number | 305-388-8813 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Republican Voter |
State | TX |
Address | 11931 BRANTLEY HAVEN, TOMBALL, TX 77375 |
Phone Number | 281-256-2454 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Independent Voter |
State | OH |
Address | 4600COTTONWOOD, BRUNSWICK, OH 44212 |
Phone Number | 216-973-7605 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Voter |
State | TX |
Address | 2935 RANCH TRAIL RD, SAN ANTONIO, TX 78264 |
Phone Number | 210-621-0946 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Republican Voter |
State | TX |
Address | 9605 HIGHWAY 90 WEST LOT 235, SAN+ANTONIO, TX 78245 |
Phone Number | 210-544-3875 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Republican Voter |
State | NJ |
Address | 213 PORTSIDE DR, EDGEWATER, NJ 7020 |
Phone Number | 201-952-5005 |
Email Address | [email protected] |
Name | TONY DIAZ |
---|---|
Type | Voter |
State | NJ |
Address | 100 SEAVIEW DR, SECAUCUS, NJ 7094 |
Phone Number | 201-348-4900 |
Email Address | [email protected] |
Name | Tony C Diaz |
---|---|
Visit Date | 4/13/10 8:30 |
Appointment Number | U10722 |
Type Of Access | VA |
Appt Made | 7/18/13 0:00 |
Appt Start | 7/22/13 14:00 |
Appt End | 7/22/13 23:59 |
Total People | 124 |
Last Entry Date | 7/18/13 16:05 |
Meeting Location | WH |
Caller | GERALD |
Release Date | 11/08/2013 08:00:00 AM +0000 |
Name | Tony C Diaz |
---|---|
Visit Date | 4/13/10 8:30 |
Appointment Number | U98024 |
Type Of Access | VA |
Appt Made | 4/12/2012 0:00 |
Appt Start | 4/17/2012 15:30 |
Appt End | 4/17/2012 23:59 |
Total People | 225 |
Last Entry Date | 4/12/2012 17:08 |
Meeting Location | WH |
Caller | CLAUDIA |
Release Date | 07/27/2012 07:00:00 AM +0000 |
Name | TONY C DIAZ |
---|---|
Visit Date | 4/13/10 8:30 |
Appointment Number | U35076 |
Type Of Access | VA |
Appt Made | 8/18/2010 13:18 |
Appt Start | 8/20/2010 13:00 |
Appt End | 8/20/2010 23:59 |
Total People | 276 |
Last Entry Date | 8/18/2010 13:18 |
Meeting Location | WH |
Caller | VISITORS |
Description | GROUP TOUR |
Release Date | 11/26/2010 08:00:00 AM +0000 |
Name | TONY DIAZ |
---|---|
Visit Date | 4/13/10 8:30 |
Appointment Number | U65432 |
Type Of Access | VA |
Appt Made | 12/18/09 14:31 |
Appt Start | 12/18/09 14:30 |
Appt End | 12/18/09 23:59 |
Total People | 297 |
Last Entry Date | 12/18/09 14:31 |
Meeting Location | WH |
Caller | VISITORS |
Description | OPEN HOUSES** |
Release Date | 03/26/2010 07:00:00 AM +0000 |
Name | TONY DIAZ |
---|---|
Car | FORD MUSTANG |
Year | 2011 |
Address | 16 S Franklin St, Holbrook, MA 02343-1421 |
Vin | 1ZVBP8AM0B5163867 |
Phone | 617-821-3239 |
Name | TONY DIAZ |
---|---|
Car | DODGE RAM PICKUP 2500 |
Year | 2007 |
Address | 34118 N 12th St, Phoenix, AZ 85085-7751 |
Vin | 3D7KR28A17G775572 |
Phone |
Name | TONY DIAZ |
---|---|
Car | LINCOLN MKX |
Year | 2007 |
Address | 19134 Stone Oak Pkwy Ste 101, San Antonio, TX 78258-3381 |
Vin | 2LMDU68C67BJ33930 |
Phone | 210-861-1302 |
Name | TONY DIAZ |
---|---|
Car | LEXUS IS 250 |
Year | 2008 |
Address | 130 Melrose Pl Apt 603, San Antonio, TX 78212-1970 |
Vin | JTHBK262785066565 |
Name | TONY DIAZ |
---|---|
Car | TOYOTA TUNDRA |
Year | 2008 |
Address | 2935 Ranch Trail Rd, San Antonio, TX 78264-4511 |
Vin | 5TFBT54148X013112 |
Name | TONY DIAZ |
---|---|
Car | HONDA ACCORD |
Year | 2008 |
Address | 6720 S Kolin Ave, Chicago, IL 60629-5736 |
Vin | 1HGCS22818A012896 |
Name | TONY DIAZ |
---|---|
Car | DODGE RAM PICKUP 2500 |
Year | 2008 |
Address | 18 Timm Pl, Sheridan, WY 82801-8605 |
Vin | 3D7KS28A78G107703 |
Name | TONY DIAZ |
---|---|
Car | JEEP GRAND CHEROKEE |
Year | 2008 |
Address | 902 Vickie Dr, Cary, NC 27511-5832 |
Vin | 1J8GS48K88C220270 |
Name | TONY DIAZ |
---|---|
Car | SAAB 9-3 |
Year | 2008 |
Address | 2128 W Dallas Ave, Tampa, FL 33603-2602 |
Vin | YS3FB49Y681143327 |
Phone | 813-872-1542 |
Name | TONY DIAZ |
---|---|
Car | MITSUBISHI LANCER |
Year | 2008 |
Address | 5031 DENVER ST, TAMPA, FL 33619-6811 |
Vin | JA3AU86U28U027530 |
Name | TONY DIAZ |
---|---|
Car | GMC YUKON |
Year | 2008 |
Address | 2085 R Rd, Plainville, KS 67663-9208 |
Vin | 1GKFK63838J148128 |
Name | TONY DIAZ |
---|---|
Car | Toyota Tundra 2WD Double 164.6 |
Year | 2007 |
Address | 3431 Walnut Bend Ln Apt 2504, Houston, TX 77042-4749 |
Vin | 5UJFS48257T000045 |
Name | Tony Diaz |
---|---|
Car | TOYOTA TUNDRA |
Year | 2008 |
Address | 2715A Adrian Ave, Springdale, AR 72764-5834 |
Vin | 5TFET54108X017591 |
Name | TONY DIAZ |
---|---|
Car | KIA RIO |
Year | 2009 |
Address | 1500 CALMING WATER DR UNIT 2403, FLEMING ISLE, FL 32003-3468 |
Vin | KNADE223996495585 |
Phone | 904-375-0294 |
Name | TONY DIAZ |
---|---|
Car | CHEVROLET SILVERADO 3500HD |
Year | 2009 |
Address | 2641 County Street 2960, Alex, OK 73002-2225 |
Vin | 1GCJK93649F135737 |
Phone | 405-574-2977 |
Name | TONY DIAZ |
---|---|
Car | TOYOTA TUNDRA |
Year | 2010 |
Address | PO BOX 1022, FORT DAVIS, TX 79734-1022 |
Vin | 5TFEY5F11AX079487 |
Name | TONY DIAZ |
---|---|
Car | MERCEDES-BENZ S-CLASS |
Year | 2010 |
Address | 3036 MATILDA ST, MIAMI, FL 33133-4535 |
Vin | WDDNG7BB5AA352324 |
Name | TONY DIAZ |
---|---|
Car | VOLVO XC60 |
Year | 2010 |
Address | 19134 Stone Oak Pkwy Ste 101, San Antonio, TX 78258-3381 |
Vin | YV4982DLXA2060774 |
Phone | 210-861-1302 |
Name | TONY DIAZ |
---|---|
Car | KIA SOUL |
Year | 2010 |
Address | 7180 COLONY DRIVE, LAKE WORTH, FL 33463 |
Vin | KNDJT2A23A7194359 |
Phone | 561-685-6549 |
Name | TONY DIAZ |
---|---|
Car | GMC SIERRA 1500 |
Year | 2011 |
Address | 315 HORNPIPE HLS, SAN ANTONIO, TX 78260-5560 |
Vin | 3GTP2VE30BG218690 |
Name | TONY DIAZ |
---|---|
Car | GMC ACADIA |
Year | 2011 |
Address | PO Box 1022, Fort Davis, TX 79734-1022 |
Vin | 1GKKRPED8BJ273661 |
Phone | 432-426-3564 |
Name | TONY DIAZ |
---|---|
Car | CHEVROLET SILVERADO 3500HD |
Year | 2011 |
Address | 2641 County Street 2960, Alex, OK 73002-2225 |
Vin | 1GC4K1C81BF174792 |
Phone | 405-574-2977 |
Name | Tony Diaz |
---|---|
Car | ISUZU I-SERIES |
Year | 2008 |
Address | PO Box 270058, Corpus Christi, TX 78427-0058 |
Vin | 1GGCS199188701463 |
Name | TONY DIAZ |
---|---|
Car | HONDA FIT |
Year | 2007 |
Address | 2700 Myers Rd, Kissimmee, FL 34743-6001 |
Vin | JHMGD38637S006689 |
Name | Tony Diaz |
---|---|
Domain | suncoastofficecoffeeservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-03-21 |
Update Date | 2013-03-21 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard Tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | TONY DIAZ |
---|---|
Domain | diazgroupconstructionllc.com |
Contact Email | [email protected] |
Whois Sever | whois.enom.com |
Create Date | 2013-04-24 |
Update Date | 2013-05-02 |
Registrar Name | ENOM, INC. |
Registrant Address | 8306 MILLS DRIVE, SUITE 438 MIAMI FL 33183 |
Registrant Country | UNITED STATES |
Name | tony diaz |
---|---|
Domain | industryscreenprint.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2009-06-17 |
Update Date | 2013-04-18 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 8800 Lava Hill Rd|#102 austin Texas 78744 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampa-vending.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-07-19 |
Update Date | 2013-07-19 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampavendingservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-07-19 |
Update Date | 2013-07-19 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampabayvendingservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-07-19 |
Update Date | 2013-07-19 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampabaymicromarkets.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-07-19 |
Update Date | 2013-07-19 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | florida-vending.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-07-19 |
Update Date | 2013-07-19 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | sunshinethrutherain.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2012-10-27 |
Update Date | 2013-03-20 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 9144 Spring Branch Dr.|Suite 106 Houston Texas 77080 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampamicromarkets.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-07-19 |
Update Date | 2013-07-19 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampaofficecoffeeservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-03-21 |
Update Date | 2013-03-21 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard Tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | clearwatercoffeeservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-03-21 |
Update Date | 2013-03-21 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard Tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tampacoffeeservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-03-21 |
Update Date | 2013-03-21 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard Tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | millenniumcoffeeservice.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-03-21 |
Update Date | 2013-03-21 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard Tampa Florida 33615 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | openfbo.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2009-02-28 |
Update Date | 2012-01-05 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 2075 Grandview St. Oceanside 92054 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | panagardpub.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-05-03 |
Update Date | 2013-10-09 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 13660 Westheimer Road Houston Texas 77077 |
Registrant Country | UNITED STATES |
Name | Tony Diaz |
---|---|
Domain | tva-automotive.com |
Contact Email | [email protected] |
Whois Sever | whois.domain.com |
Create Date | 2004-04-07 |
Update Date | 2013-10-09 |
Registrar Name | DOMAIN.COM, LLC |
Registrant Address | 2184 NW 89 Pl Doral FL 33172 |
Registrant Country | UNITED STATES |
Registrant Fax | 13055979153 |
Name | Tony Diaz |
---|---|
Domain | hernandovending.com |
Contact Email | [email protected] |
Whois Sever | whois.godaddy.com |
Create Date | 2013-08-05 |
Update Date | 2013-08-05 |
Registrar Name | GODADDY.COM, LLC |
Registrant Address | 4508 town and country boulevard tampa Florida 33615 |
Registrant Country | UNITED STATES |