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A Juan from Washington, DC

Age 70 b. 5/14/1955
📍 5313 13th Nw St, #washington, DC 20011-3607
👨‍👩‍👧 Relatives: Maria G Pineda,Dinora Santos Lazo,Elisa Cruzlazo,Gloria D Flores,Gregory Lazo,Gregory Lazo,Irma D L Vazquez,Juan A Ayala,Juan A Lazo,Juan A Lazo,Juan Lazo,Juan R Lazo,Juana A Ayala,Magdalena I Lazo,Mirna D Vasquez Sr,Salvador Lazo,Steven Lazo,Adan J Lazo,Amalia Pineda,Ana Carolina Lazo,Angel Lazo,Antonio Lazo,Arquimide A Lazo,Christian A Lazo,Eleuterio P Pineda,Fredis A Lazo,Geralda Lazo,Gerarda Lazo,Jailene Pineda,Jesus L Lazo,Jose E Lazo,Jose Efrain Lazo,Jose Victor Lazo,Jose T Pineda,Juan Ant Lazo,Liduvino Lazo,Liduvino Lazo,Maria Escobar,Maria A Lazo,Maria G Pineda,Maria Nicolasa Pineda,Maria R Pineda,Marta Pineda,Reina Pineda,Santos P Hernandez,Silvia S Lazo,Telma P Pinedalazo,Tomas Pineda,Vincent Lazo,William A Pineda
🕐 15 previous addresses

A Juan from Rahway, NJ

0
📍 431 Bramhall Rd, Rahway, NJ 07065
👨‍👩‍👧 Relatives: Joselito Pakingan,Rodelia P Juan,Rp Juan

A Juan from Hawthorne, CA

Age 70 b. Nov 1955 Los Angeles Co.
📍 3246 W 134th St
📞 (310) 644-7402

A Juan from San Francisco, CA

Age 67 b. Jan 1959 Sacramento Co.
📍 13623 Huston St
📞 (915) 593-1768
👤 aka Juan A Alvira

A Juan from San Jose, CA

0000 U
📍 554 Malabar Dr
📞 (408) 272-1056

A Juan from Mount Pleasant, TX

Age 63 b. Dec 1962 Titus Co.
📍 1615 E 9th St

A Juan from Lafayette, LA

Age 72 b. Jan 1954 Lafayette Co.
📍 107 Cabildo Dr

A Juan from Miami, FL

Age 75 b. Oct 1950 Miami Dade Co.
📍 15379 Sw 77th Ln

A Juan from Shafter, CA

Age 53 b. Jun 1972 Kern Co.
📍 148 Elizabeth Ave

A Juan from Harbor City, CA

Age 54 b. Jul 1971 Los Angeles Co.
📍 1517 257th St Unit 1
👤 aka Alejandro M Mendoza

A Juan from Philadelphia, PA

Age 48 b. Sep 1977 Philadelphia Co.
📍 207 N 9 Th St 3rd

A Juan from Houston, TX

0
📍 12018 Hendon Ln, Houston, TX 77072

A Juan from Glendale, AZ

📍 5852 W Vista Ave
📞 (602) 930-7725 (SPRINT)

A Juan from Ontario, CA

San Bernardino Co.
📍 1206 W 4th St Apt 45
📞 (248) 474-0872

A Juan from Mission, TX

Hidalgo Co.
📍 21 Box Qc
📞 (956) 585-2657

A Juan from New York, NY

New York Co.
📍 449 W Stor St 206
📞 (765) 287-1154

A Juan from Fillmore, CA

Ventura Co.
📍 962 Blaine Ave
📞 (954) 784-4360

A Juan from Miami, FL

Miami Dade Co.
📍 2146 Sw 7th St
📞 (816) 941-9505
👤 aka Juan A Acosta

A Juan from Reston, VA

Fairfax Co.
📍 11900 Winterthur Ln Apt 103
📞 (510) 891-8827

A Juan from Freedom, CA

Santa Cruz Co.
📍 157 Casillas Ave
📞 (248) 855-2195

A Juan from La Quinta, CA

Male
📍 45120 Ramblewood Ct

A Juan from Pt Charlotte, FL

Charlotte Co.
📍 1034 Starlight Ln

A Juan from Egg Harbor Township, NJ

📍 5 Montgomery Ave

A Juan from Houston, TX

Harris Co.
📍 8125 Ithaca St

A Juan from Santa Ana, CA

Orange Co.
📍 717 S Townsend St Apt 9

A Juan from Hartford, CT

📍 25 Mckinley St 27

A Juan from Lumberton, NC

Robeson Co.
📍 154 Beulah Church Rd A 7

A Juan from Bronx, NY

Bronx Co.
📍 120 Alcott Pl Apt 8 A

A Juan from El Paso, TX

El Paso Co.
📍 3208 Donegal Rd

A Juan from Alexandria, VA

Fairfax Co.
📍 8121 Norwood Dr

A Juan from San Jose, CA

Santa Clara Co.
📍 5258 Broken Lance Ct

A Juan from San Diego, CA

San Diego Co.
📍 4058 51st St 4

A Juan from Catano, PR

📍 3 A Edif Angeli I

A Juan from Bell Gardens, CA

Los Angeles Co.
📍 7919 Scout Ave

A Juan from West Babylon, NY

Suffolk Co.
📍 1565 10th St

A Juan from Houston, TX

Harris Co.
📍 6715 Conley St

A Juan from Bismarck, ND

Burleigh Co.
📍 3427 Jericho Rd

A Juan from Ceres, CA

Stanislaus Co.
📍 1650 Loretta Ln

A Juan from Los Angeles, CA

Los Angeles Co.
📍 13212 Lake St

A Juan from Centreville, VA

Fairfax Co.
📍 14444 N Slope St

A Juan from Hialeah, FL

Miami Dade Co.
📍 6215 W 20th Ave 316 D

A Juan from East Windsor, NJ

📍 124 Princeton Arms W

A Juan from Houston, TX

Harris Co.
📍 17601 Wayforest Dr 138

A Juan from Fontana, CA

San Bernardino Co.
📍 17210 Elaine Ave

A Juan from Brownsville, TX

Cameron Co.
📍 245 Downs Dr Apt 2

A Juan from Laredo, TX

Webb Co.
📍 511 Rio Sena

A Juan from Downey, CA

Los Angeles Co.
📍 11513 Richeon Ave

A Juan from San Diego, CA

San Diego Co.
📍 925 S Evans St

A Juan from Hickory, NC

Catawba Co.
📍 818 2nd Street Pl Ne

A Juan from Los Angeles, CA

Los Angeles Co.
📍 3400 Casitas Ave

A Juan from Huntington Pk, CA

Los Angeles Co.
📍 6907 Cedar St

A Juan from Yonkers, NY

Westchester Co.
📍 42 Pine St

A Juan from El Paso, TX

El Paso Co.
📍 12148 Goya Ct

A Juan from Mesquite, TX

Dallas Co.
📍 1603 Uvalde St

A Juan from College Point, NY

Queens Co.
📍 2343 125th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 55 contact records for A Juan across 14 states. The most recent address on file is in Hawthorne, California. Of these records, 12 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juan A Alberto Lantigua

Miami Dade County
PIN: 3031020060020
· 1376 NW 103 St, Unincorporated County 33147
Value: $70,452

Juan A Brito &w Martha

Miami-dade County
· 15440 SW 159 St, Kendale-Lakes-Tamiami 33187.0
Built: 1984.0
Assessed: $229,065

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to A Juan in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

A Arreguin Juan

2940 McLeod Dr, Las Vegas, NV, 89121
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for A Juan in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

A Francisco Perez Juan

Jointeur
Artechjoint
Grenoble, Rhone-Alpes, France Construction
LinkedIn

A Juan

Jointeur
Artechjoint
Rhone-Alpes
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for A Juan. Companies include Artechjoint. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Sep 8, 2015
2016
Areces, Barbara
Juan, A Gonzalez Attorney Miami, FL
$100 May 20, 2014
2014
Lobree, Fleur Jeannine
Juan, A Fernandez Barquin PA Miami, FL
$100 Oct 31, 2013
2014
Sampedro Iglesia, Maria
Juan, A Serna Jr Certified Public Accountant Miami Lakes, FL
$100 Oct 31, 2013
Sampedro Iglesia, Maria
Contributor Certified Public Accountant Miami Lakes, FL
$100
2014
Sampedro Iglesia, Maria
Contributor Certified Public Accountant Miami Lakes, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for A Juan. Total disclosed contributions amount to $650. Recipients include Sampedro Iglesia, Maria. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A Juan

·
808 S Louisiana St, San Diego, TX 78384 (Duval County)
27.7537, -98.2435
TZ: Central
Single Family
MP

A Juan

·
6912 Crafton Ave, Bell Gardens, CA 90201 (Los Angeles County)
33.9717, -118.1750
TZ: Pacific
Single Family
MP

A Juan

·
1531 Shepard St, Indianapolis, IN 46221 (Marion County)
39.7447, -86.1931
TZ: Eastern
Single Family
MP

A Juan

·
6 Reservoir St, Methuen, MA 01844 (Essex County)
42.7475, -71.1717
TZ: Eastern
Single Family
MP

A D Juan

·
1708 Dale Dr, Arlington, TX 76010 (Tarrant County)
32.7179, -97.0845
TZ: Central
Homeowner Single Family Built 1955 Purchased 1998
MP

A Juan

Age 77
·
4522 Eldridge Ave, San Antonio, TX 78237 (Bexar County)
29.4208, -98.5786
TZ: Central
Single Family
MP

A Juan

·
11124 Avenida De Los Lobos, San Diego, CA 92127 (San Diego County)
33.0000, -117.0930
TZ: Pacific
Single Family
MP

A Juan

·
554 Malabar Dr, San Jose, CA 95127 (Santa Clara County)
37.3593, -121.8250
· (408) 272-1056
TZ: Pacific
Single Family
MP

A Juan

·
311 S Hawthorne Ave, Middleton, ID 83644 (Canyon County)
43.7022, -116.6230
TZ: Mountain
Single Family
MP

A Juan

·
1417 W Rambla St, Tampa, FL 33612 (Hillsborough County)
28.0344, -82.4747
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with A Juan. 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 A Juan. These loans were issued to businesses, not individuals.

Panticjewel CORP

Corporation

$4,271 Paid in Full
Address:
199 Ocean Lane Dr 605
Key Biscayne, FL33149
Approved

May 3, 2020

Forgiven

$4,331

Jobs Reported

1

Loan #

9833877308

Loan Size

Small

It Data Systems LLC

Limited Liability Company(LLC

$65,397 Paid in Full
Address:
2000 N Bayshore Dr Apt 703
Miami, FL33137-5121
Approved

Jan 30, 2021

Forgiven

$66,099

Jobs Reported

3

Loan #

9536268302

Loan Size

Small

Trg Management Company LLP

Partnership

$3,989,300 Exemption 4
Address:
315 S Biscayne Blvd
Miami, FL33131-2312
Approved

Apr 5, 2020

Jobs Reported

403

Loan #

5382167004

Loan Size

Medium-Large

Melissa Transport

Corporation

$5,746 Paid in Full
Address:
7001 W 35 Ave Unit 160
Hialeah, FL33018
Approved

May 16, 2020

Forgiven

$5,840

Jobs Reported

2

Loan #

7441187402

Loan Size

Small

Switchcor INC.

Corporation

$11,400 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Jan 26, 2021

Forgiven

$11,466

Jobs Reported

1

Loan #

6183678307

Loan Size

Small

Esther Caballero

Self-Employed Individuals

$3,702 Paid in Full
Address:
19800 SW 180 Ave Lote 404
Miami, FL33187
Approved

Mar 20, 2021

Forgiven

$3,716

Jobs Reported

1

Loan #

4935028610

Loan Size

Small

Alexa Fonseca

Self-Employed Individuals

$20,833 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Feb 18, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

9928988403

Loan Size

Small

Nissalash

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 sw 180 ave Lot 149
Miami, FL33187-1530
Approved

Aug 5, 2020

Forgiven

$21,036

Jobs Reported

1

Loan #

3616338204

Loan Size

Small

Juan Camelo

Sole Proprietorship

$4,225 Paid in Full
Address:
19800 SW 180 Ave Unit 177
Miami, FL33187-1530
Approved

Jun 3, 2020

Forgiven

$4,276

Jobs Reported

1

Loan #

7331247809

Loan Size

Small

Envy Imports LLC

Limited Liability Company(LLC

$18,755 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Aug 6, 2020

Forgiven

$18,919

Jobs Reported

4

Loan #

4476608204

Loan Size

Small

Enamorado General Welding

Corporation

$931 Paid in Full
Address:
19800 SW 180 Ave Lot 57
Miami, FL33187
Approved

May 18, 2020

Forgiven

$944

Jobs Reported

1

Loan #

8191657402

Loan Size

Small

Jr Bay INC

Subchapter S Corporation

$102,739 Paid in Full
Address:
1717 N Bayshore Dr Ste 131
Miami, FL33132-2729
Approved

Jan 28, 2021

Forgiven

$103,550

Jobs Reported

12

Loan #

7277788300

Loan Size

Small

Sule Guler

Self-Employed Individuals

$20,833 Paid in Full
Address:
465 Ocean Dr Apt 1005
Miami Beach, FL33139-6613
Approved

Mar 30, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

3027778710

Loan Size

Small

Nyc Capital Group INC

Corporation

$10,415 Paid in Full
Address:
300 S Pointe Dr Apt 701
Miami Beach, FL33139-7391
Approved

Mar 26, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

9785878603

Loan Size

Small

Lucy Buffington

Sole Proprietorship

$6,472 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

May 11, 2021

Forgiven

$6,506

Jobs Reported

1

Loan #

8066268901

Loan Size

Small

Jose Rivero

Sole Proprietorship

$5,233 Paid in Full
Address:
300 S Pointe Dr Apt 1106
Miami Beach, FL33139-7304
Approved

Apr 27, 2021

Forgiven

$5,261

Jobs Reported

1

Loan #

2827188910

Loan Size

Small

Svetlana Magilner

Self-Employed Individuals

$11,908 Paid in Full
Address:
2000 N Bayshore Dr Apt 510
Miami, FL33137-5120
Approved

Apr 14, 2021

Forgiven

$11,968

Jobs Reported

1

Loan #

3111478804

Loan Size

Small

Rene McCoy

Independent Contractors

$9,282 Exemption 4
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Apr 30, 2021

Forgiven

$9,413

Jobs Reported

1

Loan #

5444838900

Loan Size

Small

Luxe Gifts LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$6,953

Jobs Reported

3

Loan #

6510598109

Loan Size

Small

Lizbeth Martinez

Sole Proprietorship

$17,290 Paid in Full
Address:
9000 W Flagler St
Miami, FL33174-2360
Approved

May 27, 2021

Forgiven

$17,360

Jobs Reported

1

Loan #

8213279008

Loan Size

Small

Double Park LLC

Limited Liability Company(LLC

$316,684 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$319,599

Jobs Reported

77

Loan #

4110278305

Loan Size

Medium

Maritza Alvarez

Independent Contractors

$20,833 Exemption 4
Address:
8820 NW 35 Ct
Miami, FL33147-2859
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2593998205

Loan Size

Small

Heagrand INC

Corporation

$230,118 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$231,147

Jobs Reported

22

Loan #

3495038309

Loan Size

Medium

Tarera LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Apt 1550
Miami, FL33132-1153
Approved

Jan 29, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8659348308

Loan Size

Small

Omaira Solivan

Sole Proprietorship

$4,375 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

Apr 16, 2021

Forgiven

$4,397

Jobs Reported

1

Loan #

4900838802

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

$22,437 Paid in Full
Address:
1717 N Bayshore Dr Ste 115
Miami, FL33132-1196
Approved

Apr 30, 2020

Forgiven

$22,607

Jobs Reported

40

Loan #

7976537309

Loan Size

Small

Hanton Travel INC

Corporation

$1,833 Paid in Full
Address:
2555 Collins Ave Apt 1204
Miami, FL33140-4776
Approved

Feb 8, 2021

Forgiven

$1,846

Jobs Reported

1

Loan #

5406858404

Loan Size

Small

Arias & De La Cruz Accounting Services

Corporation

$22,890 Paid in Full
Address:
7105 SW 8th St Ste 306
Miami, FL33144-4664
Approved

Mar 9, 2021

Forgiven

$23,057

Jobs Reported

7

Loan #

8144408510

Loan Size

Small

Betina Caballero

Independent Contractors

$3,125 Paid in Full
Address:
2800 Vail Ave SE Unit 148
Albuquerque, NM87106-3139
Approved

Mar 23, 2021

Forgiven

$3,143

Jobs Reported

1

Loan #

7311468608

Loan Size

Small

Samary Sullivan

Self-Employed Individuals

$2,323 Paid in Full
Address:
7001 W 35 Ave Unit 243
Hialeah, FL33018-7113
Approved

Jun 22, 2020

Forgiven

$2,350

Jobs Reported

1

Loan #

1545698003

Loan Size

Small

Epd Transportation

Sole Proprietorship

$13,542 Paid in Full
Address:
2921 SW 10 St
Miami, FL33135
Approved

May 14, 2020

Forgiven

$13,673

Jobs Reported

3

Loan #

6394907406

Loan Size

Small

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Mar 25, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

8807768602

Loan Size

Small

Bonanza Hardware Ent, INC

Cooperative

$47,000 Paid in Full
Address:
22538 SW 177 Ave
Miami, FL33170
Approved

Apr 29, 2020

Forgiven

$47,418

Jobs Reported

8

Loan #

2271537306

Loan Size

Small

Chaudary Ali

Sole Proprietorship

$6,056 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4717
Approved

Apr 20, 2021

Forgiven

$6,090

Jobs Reported

1

Loan #

6936428809

Loan Size

Small

Acc Logistic Solution CORP

Corporation

$131,785 Paid in Full
Address:
2735 W 52 St
Hialeah, FL33016-4009
Approved

Jul 9, 2020

Forgiven

$133,291

Jobs Reported

17

Loan #

1120228105

Loan Size

Small

Paradise Parking Systems LLC

Limited Liability Company(LLC

$314,150 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$317,042

Jobs Reported

53

Loan #

4126888305

Loan Size

Medium

Farm Boy Landscape Maintenance INC

Subchapter S Corporation

$40,707 Paid in Full
Address:
10750 NW 66 Street 308
Doral, FL33178
Approved

May 1, 2020

Forgiven

$41,100

Jobs Reported

7

Loan #

1334477708

Loan Size

Small

Maykel Barreras

Self-Employed Individuals

$20,833 Paid in Full
Address:
1255 W 53 St Apt 327
Hialeah, FL33012-3010
Approved

Jun 29, 2020

Forgiven

$20,945

Jobs Reported

1

Loan #

5560308009

Loan Size

Small

Eight Street Barber Shop INC.

Subchapter S Corporation

$41,666 Exemption 4
Address:
7105 SW 8th St Ste 101
Miami, FL33144-4664
Approved

Apr 2, 2021

Jobs Reported

6

Loan #

5038288710

Loan Size

Small

The Paul Hertz Group

Corporation

$18,829 Paid in Full
Address:
300 S Pointe Dr Apt 3605
Miami Beach, FL33139-7304
Approved

Apr 28, 2020

Forgiven

$18,957

Jobs Reported

2

Loan #

9050737207

Loan Size

Small

Manuel Rodriguez-Fiol

Sole Proprietorship

$20,417 Paid in Full
Address:
199 Ocean Lane Dr Apt 209
Key Biscayne, FL33149-1400
Approved

Mar 23, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

7058148601

Loan Size

Small

Sebastian Gonzalez

Independent Contractors

$9,832 Paid in Full
Address:
2555 Collins Ave Apt 509
Miami Beach, FL33140-4757
Approved

May 20, 2021

Forgiven

$9,849

Jobs Reported

1

Loan #

4546739004

Loan Size

Small

Core31 LLC

Limited Liability Company(LLC

$27,117 Paid in Full
Address:
300 S Pointe Dr Apt 1501
Miami Beach, FL33139-7355
Approved

Apr 16, 2020

Forgiven

$27,468

Jobs Reported

2

Loan #

2392867209

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7676
Approved

Jan 26, 2021

Forgiven

$18,989

Jobs Reported

1

Loan #

6078018306

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

$116,000 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Mar 24, 2021

Forgiven

$116,559

Jobs Reported

4

Loan #

8438588600

Loan Size

Small

Ole Talent Agency LLC

Limited Liability Company(LLC

$16,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 2737
Miami, FL33132-1163
Approved

Feb 25, 2021

Forgiven

$16,551

Jobs Reported

1

Loan #

4297588510

Loan Size

Small

Geselle Ramirez

Independent Contractors

$7,291 Paid in Full
Address:
1850 S Ocean Dr Apt 2809
Hallandale Beach, FL33009-7684
Approved

May 22, 2021

Forgiven

$7,320

Jobs Reported

1

Loan #

6063659009

Loan Size

Small

Wilian Carrera

Sole Proprietorship

$20,207 Paid in Full
Address:
9000 W Flagler St Apt 12
Miami, FL33174-2359
Approved

May 27, 2021

Forgiven

$20,289

Jobs Reported

1

Loan #

8353349007

Loan Size

Small

Transformation Experts, LLC

Limited Liability Company(LLC

$16,666 Paid in Full
Address:
2000 N Bayshore Dr Apt 221
Miami, FL33137-5108
Approved

Jul 30, 2020

Forgiven

$16,761

Jobs Reported

1

Loan #

1316768203

Loan Size

Small

Joshua Berman

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1717 N Bayshore Dr Ste 212
Miami, FL33132-1198
Approved

Jan 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

2083478300

Loan Size

Small

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

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find A Juan on the map

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Found 68 results across 17 states

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A Juan in DC: Background Summary

Location
5313 13th NW St Washington, DC 20011-3607
Other Locations
Hawthorne, CA · San Francisco, CA · San Jose, CA and 42 more
Profiles Found
55 people with this name
Phone Numbers
(202) 723-0747 and 13 others on file
Possible Relatives
Maria G Pineda, Dinora Santos Lazo, Elisa Cruzlazo, Gloria D Flores, Gregory Lazo and 44 more
Career
Artechjoint
Properties
1property owned
Contributions
$650 total — Sampedro Iglesia, Maria, Sampedro Iglesia, Maria
PPP Loans
$5911K for Panticjewel CORP, It Data Systems 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 A Juan. Because public records are indexed by name rather than by a unique identifier, the 127 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Juan

Search Complexity: High

127 public records across 17states, belonging to approximately 55 different individuals. With 55 distinct profiles across 17 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 17 states. Highest concentration: California (19%), followed by Texas and Florida. Spans the South and West regions.

CA24recordsTX14recordsFL7recordsNY5recordsNJ3recordsVA3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (5).

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Contact & Address Records
50
PPP Loan Records
5
Political Contribution Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About A Juan

Is A Juan a registered voter?
Yes, voter registration records show A Juan is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does A Juan own property?
County assessor records show 2 properties associated with A Juan . 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 businesses are associated with A Juan?
We found 2 business affiliations for A Juan, including artechjoint. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Juan made political donations?
FEC disclosure records show 5 reported political contributions from A Juan, totaling $650. Recipients include Sampedro Iglesia, Maria. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Juan?
Our database contains 127 total records for A Juan spanning 17 states. This includes 55 distinct contact records, 12 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 Juan?
The 127 records displayed for A Juan 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 Juan 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.