A Horacio from Malone, NY

Franklin Co.
๐Ÿ“ 70 Constable St
๐Ÿ“ž (317) 545-4573

A Horacio from Brooklyn, NY

Kings Co.
๐Ÿ“ 208 Nostrand Ave

A Horacio from Hollywood, FL

Broward Co.
๐Ÿ“ 2595 Lakeview Ct

A Horacio from New York, NY

New York Co.
๐Ÿ“ 150 E 42nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for A Horacio across 2 states. The most recent address on file is in Malone, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Horacio A & Esther Diaz

Miami Dade County
PIN: 3049260230375
· 6545 SW 135 Ave H-N, Unincorporated County 33183
Value: $81,230

Horacio A Rodriguez &w Ana Mar

Miami-dade County
· 18031 SW 83 Ave, Kendall-Palmetto-Bay 33157.0
Built: 1991.0
Assessed: $608,477

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to A Horacio in Kendall-Palmetto-Bay. Values shown are from county assessor records and may differ from current market prices.

Note: PPP loans shown are for businesses with addresses associated with A Horacio. These loans were issued to businesses, not individuals.

Batya Hazan

Sole Proprietorship

$3,200 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4D
Bay Harbor Islands, FL33154-1236
Approved

May 18, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

3267109006

Loan Size

Small

Akilah Pearson

Independent Contractors

$6,135 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 2K
Bay Harbor Islands, FL33154-1234
Approved

May 11, 2021

Forgiven

$6,166

Jobs Reported

1

Loan #

8434418903

Loan Size

Small

Carolina Jaramillo

Independent Contractors

$8,892 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3K
Bay Harbor Islands, FL33154-1235
Approved

May 12, 2021

Forgiven

$8,961

Jobs Reported

1

Loan #

9691358904

Loan Size

Small

Jared Shapiro

Limited Liability Company(LLC

$54,962 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10TU
Bay Harbor Islands, FL33154-1295
Approved

Jan 28, 2021

Forgiven

$55,659

Jobs Reported

6

Loan #

7368048307

Loan Size

Small

Batya Hazan

Sole Proprietorship

$3,200 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4D
Bay Harbor Islands, FL33154-1236
Approved

Mar 10, 2021

Forgiven

$3,215

Jobs Reported

1

Loan #

8665778500

Loan Size

Small

Andrei Mitsiuk

Self-Employed Individuals

$14,261 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4U
Bay Harbor Islands, FL33154-1222
Approved

Mar 23, 2021

Forgiven

$14,338

Jobs Reported

1

Loan #

7155668606

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

$3,425 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 9T
Bay Harbor Islands, FL33154-1222
Approved

Apr 23, 2021

Forgiven

$3,437

Jobs Reported

1

Loan #

9183938807

Loan Size

Small

Orishaoko Minerals LLC

Partnership

$8,697 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3H
Bay Harbor Islands, FL33154-1235
Approved

Mar 4, 2021

Forgiven

$8,759

Jobs Reported

1

Loan #

6598668502

Loan Size

Small

Tmg Cre8tor LLC

Limited Liability Company(LLC

$3,585 Exemption 4
Address:
10350 W Bay Harbor Dr Apt 4L
Bay Harbor Islands, FL33154-1236
Approved

Jan 28, 2021

Forgiven

$3,639

Jobs Reported

1

Loan #

7666768309

Loan Size

Small

G&d Associates Group LLC

Corporation

$14,841 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3u
Bay Harbor Is, FL33154-1235
Approved

May 1, 2020

Forgiven

$12,918

Jobs Reported

2

Loan #

6603317708

Loan Size

Small

Abg Aviation Services, LLC

Limited Liability Company(LLC

$3,054 Exemption 4
Address:
10350 W Bay Harbor Dr Apt 7n
Bay Harbor Islands, FL33154-1222
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7800817905

Loan Size

Small

Andrei Mitsiuk

Self-Employed Individuals

$14,261 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 4U
Bay Harbor Islands, FL33154-1236
Approved

May 23, 2021

Forgiven

$14,299

Jobs Reported

1

Loan #

6760749007

Loan Size

Small

The Tag Experience, LLC

Limited Liability Company(LLC

$39,392 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10tu
Bay Harbor Islands, FL33154
Approved

May 1, 2020

Forgiven

$39,760

Jobs Reported

4

Loan #

1042387703

Loan Size

Small

Mera Levin LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 7D
Bay Harbor Islands, FL33154-3728
Approved

Feb 4, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

3316238403

Loan Size

Small

Perfect Design Painting LLC

Limited Liability Company(LLC

$4,327 Exemption 4
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2118898407

Loan Size

Small

Yaraslau Zaitsau

Independent Contractors

$10,883 Paid in Full
Address:
10350 W Bay Harbor Dr Phs
Bay Harbor Islands, FL33154-1295
Approved

May 12, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

9404368905

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

$3,425 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 9T
Bay Harbor Islands, FL33154-1222
Approved

May 23, 2021

Forgiven

$3,431

Jobs Reported

1

Loan #

6994909010

Loan Size

Small

Gloria Bustillos

Sole Proprietorship

$20,833 Exemption 4
Address:
10350 W Bay Harbor Dr N/A
Bay Harbor Islands, FL33154-1295
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2755838806

Loan Size

Small

G & D Associates Group LLC

Corporation

$14,842 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3U
Bay Harbor Islands, FL33154-1235
Approved

Feb 16, 2021

Forgiven

$14,930

Jobs Reported

2

Loan #

9295208402

Loan Size

Small

E.r.c. Consultants INC.

Corporation

$49,315 Paid in Full
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Mar 23, 2021

Forgiven

$49,879

Jobs Reported

3

Loan #

7230248610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with A Horacio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find A Horacio on the map

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A Horacio in Malone, NY: Background Summary

Location
70 Constable St, Malone, NY 12953
Other Locations
Brooklyn, NY ยท Hollywood, FL ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(317) 545-4573
Properties
1property owned
PPP Loans
$284K for Batya Hazan, Akilah Pearson

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 A Horacio. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 A Horacio

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (12%), followed by Florida. Spans the Northeast and South regions.

NY3recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Property Ownership Records (2).

20
PPP Loan Records
4
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About A Horacio

Does A Horacio own property?
County assessor records show 2 properties associated with A Horacio . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for A Horacio?
Our database contains 26 total records for A Horacio spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for A Horacio?
The 26 records displayed for A Horacio 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 A Horacio 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.