Identity Inc
Donations deductibleIdentity Inc's network
19 people8 organisationsi19 people and 8 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (19). Violet dotted lines (8) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
19 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 18 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Sarah Whitesell Chair | Chair | 2019 | 7 yrs |
| Alejandro Yepes | Director | 2020 | 6 yrs |
| ANA Morales | Director (From Jan. 2024) | 2024 | 2 yrs |
| Christian Mixter | Director | 2020 | 6 yrs |
| Gislene Tasayco | Director | 2022 | 4 yrs |
| Ivonne Lindley | Director | 2022 | 4 yrs |
| Kevin Toruno | Treasurer (Thru Jan. 2024) | 2019 | 7 yrs |
| Martin Lespada | Director (From Jan. 2024) | 2024 | 2 yrs |
| Michael A Jimenez JR | Vice Chair, Treasurer | 2021 | 5 yrs |
| Michael Knapp | Director | 2019 | 7 yrs |
| Monica Marquina | Director | 2021 | 5 yrs |
| Nancy EBB | Director | 2024 | 2 yrs |
| Nancy Kaplan | Director | 2024 | 2 yrs |
| Shirley Brandman | Chair Emeritus | 2019 | 7 yrs |
| Stephen Metz | Chair Emeritus | 2019 | 7 yrs |
| Steve Hull | Company secretary | 2023 | 3 yrs |
| Stewart Edelstein | Director | 2020 | 6 yrs |
| TAL Widdes | Director | 2020 | 6 yrs |
| Vanessa Rodriguez | Director | 2024 | 2 yrs |
Officers and senior leadership
8 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Angela Jameson | Director of Finance and Operations | since 2023 |
| Candace Kattar | Senior Program Director | 2019 |
| Carmen Estrada | Director - Evaluation & Quality Assurance | 2024 |
| Carolyn Camacho | Program Director | since 2022 |
| Diego Uriburu | Executive Director | since 2019 |
| Fresia Guzman | Program Director | since 2023 |
| Nora Morales | Senior Program Director | since 2020 |
| Tatiana Murillo | Controller | 2023 |
Pay and hours
year to 30 June 2025iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Diego Uriburu | Executive Director | 40 | $237k | $45k | |
| Angela Jameson | Director - Finance & Operations | 40 | $153k | $21k | |
| Carolyn Camacho | Program Director | 40 | $141k | $14k | |
| Fresia Guzman | Program Director | 40 | $141k | $11k | |
| Nora Morales | Program Director | 40 | $137k | $20k | |
| Carmen Estrada | Director - Evaluation & Quality Assurance | 40 | $135k | $11k | |
| Shirley Brandman | Chair Emeritus | 1 | $0 | ||
| Stephen Metz | Chair Emeritus | 1 | $0 | ||
| Sarah Whitesell | Chair Emeritus | 1 | $0 | ||
| Michael A Jimenez Jr | Chair | 1 | $0 | ||
| Steve Hull | Vice Chair | 1 | $0 | ||
| Ana Morales | Treasurer | 1 | $0 | ||
| Gislene Tasayco | Secretary | 1 | $0 | ||
| Monica Marquina | Director | 1 | $0 | ||
| Stewart Edelstein | Director | 1 | $0 | ||
| Michael Knapp | Director | 1 | $0 | ||
| Christian Mixter | Director | 1 | $0 | ||
| Tal Widdes | Director | 1 | $0 | ||
| Ivonne Lindley | Director | 1 | $0 | ||
| Nancy Ebb | Director | 1 | $0 | ||
| Nancy Kaplan | Director | 1 | $0 | ||
| Vanessa Rodriguez | Director | 1 | $0 | ||
| Martin Lespada | Director | 1 | $0 | ||
| Alejandro Yepes | Director (Thru June 2025) | 1 | $0 |
About
- Legal name
- Identity Inc
- EIN
- 522120012
- Address
- 620 E Diamond Ave Ste K, Gaithersburg, MD, 20877-5328
- State
- Maryland
- Mission
- Identity creates opportunities for youth, families and communities with the most need to realize their highest potential and thrive. (as filed on the Form 990)
- Activity (NTEE)
- G81 Voluntary health associations and medical disciplines
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Voluntary Health Associations & Medical Disciplines
- Size band
- 8 (IRS master file code)
- Formed
- 1998
- Principal officer
- Diego Uriburu (as named on the Form 990)
- IRS ruling date
- 1 February 1999
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2024
- IRS Publication 78
- PC (contributions deductible)
Most connected
Longest observed on the filings
≥7years on the filingsSarah Whitesell
≥7years on the filingsKevin Toruno
≥7years on the filingsMichael Knapp
≥7years on the filingsShirley Brandman
Latest return
year to 30 June 2025iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 30 June 2025. US dollars, as filed.- Total assets
- $19.6m
- Total liabilities
- $1.4m
- Net assets or fund balances
- $18.2m
- Contributions and grants received
- $19.9m
- Program service revenue
- $0
- Grants and similar paid out
- $1m
- Employees
- 233
- Volunteers
- 171
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2023 | $20.5m | $16.5m | $4m |
As filed on the IRS Form 990. US dollars.