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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 San Francisco, CA

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

A Juan from New Rochelle, NY

Age 75 b. Nov 1950 Westchester Co.
📍 15 Sickles Pl
📞 (503) 657-5184
👤 aka Juan A Argueta

A Juan from Perth Amboy, NJ

Age 79 b. Jan 1947 Middlesex Co.
📍 132 Kearny Ave
📞 (732) 442-4796
👤 aka Juan A Perez

A Juan from San Jose, CA

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

A Juan from Shafter, CA

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

A Juan from Philadelphia, PA

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

A Juan from Miami, FL

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

A Juan from Alamogordo, NM

Age 50 b. Dec 1975 Otero Co.
📍 707 Arnold Ln

A Juan from Lafayette, LA

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

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 Naples, FL

Collier Co.
📍 3997 Lotus Dr
📞 (404) 973-7220

A Juan from Laredo, TX

Webb Co.
📍 104 Santander Dr
📞 (956) 725-4617

A Juan from Mission, TX

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

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 El Paso, TX

El Paso Co.
📍 4945 Crenshaw Dr

A Juan from Hickory, NC

Catawba Co.
📍 818 2nd Street Pl Ne

A Juan from Hartford, CT

📍 25 Mckinley St 27

A Juan from College Point, NY

Queens Co.
📍 2343 125th St

A Juan from Houston, TX

Harris Co.
📍 17601 Wayforest Dr 138

A Juan from Las Vegas, NV

Clark Co.
📍 5225 E Charleston Bl 1085

A Juan from Elkhart, TX

Anderson Co.
📍 1807 Baltic Ave

A Juan from Riverbank, CA

Stanislaus Co.
📍 2912 Ward Ave

A Juan from Houston, TX

Harris Co.
📍 7575 Office City Dr Apt 505

A Juan from Pt Charlotte, FL

Charlotte Co.
📍 1034 Starlight Ln

A Juan from Houston, TX

Harris Co.
📍 6715 Conley St

A Juan from Northport, NY

Suffolk Co.
📍 34 Jefferson Ave

A Juan from Ceres, CA

Stanislaus Co.
📍 1650 Loretta Ln

A Juan from Lumberton, NC

Robeson Co.
📍 154 Beulah Church Rd A 7

A Juan from Yonkers, NY

Westchester Co.
📍 42 Pine St

A Juan from Houston, TX

Harris Co.
📍 8125 Ithaca St

A Juan from Richardson, TX

Dallas Co.
📍 1354 Weston Way Apt 271

A Juan from Downey, CA

Los Angeles Co.
📍 11513 Richeon Ave

A Juan from Fontana, CA

San Bernardino Co.
📍 17210 Elaine Ave

A Juan from Ozone Park, NY

Queens Co.
📍 10543 93rd St

A Juan from Dallas, TX

Dallas Co.
📍 2717 Poinsettia Dr

A Juan from Bakersfield, CA

Kern Co.
📍 3715 Southpass Dr
👤 aka Monarrez Juan A

A Juan from Washington, DC

District Of Columbia Co.
📍 1752 E St

A Juan from Bronx, NY

Bronx Co.
📍 120 Alcott Pl Apt 8 A

A Juan from Anchorage, AK

Anchorage Co.
📍 1385 Bennington Dr

A Juan from Dallas, TX

Dallas Co.
📍 1435 Arizona Ave

A Juan from Westfield, MA

📍 186 Main St

A Juan from Indio, CA

Riverside Co.
📍 82763 Crest Ave

A Juan from Hidalgo, TX

Hidalgo Co.
📍 202 E Dalia St

A Juan from West Babylon, NY

Suffolk Co.
📍 1565 10th St

A Juan from Ontario, CA

San Bernardino Co.
📍 1532 S Monterey Ave
👤 aka Juan A Garcia

A Juan from Albuquerque, NM

Bernalillo Co.
📍 7124 Marseille Pl Ne

A Juan from Los Angeles, CA

Los Angeles Co.
📍 203 E Vernon Ave

A Juan from Santa Barbara, CA

Santa Barbara Co.
📍 729 W Micheltorena St

A Juan from Sullivan City, TX

Hidalgo Co.
📍 Po Box 750

A Juan from Bergenfield, NJ

📍 36 Sylvan Ave

A Juan from Dinuba, CA

Tulare Co.
📍 201 N Smith Ave

A Juan from San Diego, CA

San Diego Co.
📍 4058 51st St 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 56 contact records for A Juan across 15 states. The most recent address on file is in San Francisco, California. Of these records, 10 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.

$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
$250 Sep 8, 2015
2016
Areces, Barbara
Juan, A Gonzalez Attorney Miami, 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

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

A Juan

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

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

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

A Juan

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

A Juan

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

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

Sebastian Martinez

Independent Contractors

$20,832 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 803E
Miami, FL33179-4733
Approved

May 28, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8735469003

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

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

Zayoun Group LLC

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 27, 2021

Forgiven

$17,862

Jobs Reported

1

Loan #

6858818300

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

Chaf Enterprises INC

Subchapter S Corporation

$93,765 Paid in Full
Address:
1717 N Bayshore Dr Apt 2934
Miami, FL33132-1164
Approved

Feb 18, 2021

Forgiven

$94,489

Jobs Reported

5

Loan #

1369788507

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

Sanchez'S Cargo & Delivery INC

Independent Contractors

$20,833 Exemption 4
Address:
19800 SW 180 Ave Lot211
Miami, FL33187-1530
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2117608007

Loan Size

Small

Cabaiguan Service INC

Corporation

$38,120 Paid in Full
Address:
7001 W 35 Ave
Hialeah, FL33018
Approved

Apr 30, 2020

Forgiven

$38,570

Jobs Reported

5

Loan #

6491017303

Loan Size

Small

Hr Integrated Solutions CORP.

Corporation

$58,262 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Feb 10, 2021

Forgiven

$58,870

Jobs Reported

5

Loan #

6100848403

Loan Size

Small

Morazan Grocery CORP

Subchapter S Corporation

$7,500 Paid in Full
Address:
3928 14th St NW
Washington, DC20011
Approved

May 1, 2020

Forgiven

$25,276

Jobs Reported

5

Loan #

8534147710

Loan Size

Small

Lucio Farias

Sole Proprietorship

$8,415 Paid in Full
Address:
4675 W 18 Ct 407
Hialeah, FL33012-2823
Approved

Jul 27, 2020

Forgiven

$8,452

Jobs Reported

1

Loan #

8773288100

Loan Size

Small

Zaida Navarrete Dudash PA

Subchapter S Corporation

$20,833 Exemption 4
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Mar 13, 2021

Forgiven

$21,150

Jobs Reported

1

Loan #

1445628606

Loan Size

Small

Winston Wolfe Media Group LLC

Corporation

$20,833 Paid in Full
Address:
1850 S Ocean Dr Apt 1910
Hallandale Beach, FL33009-7681
Approved

Jan 29, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

8682488302

Loan Size

Small

Group Vme International CORP

Corporation

$31,327 Paid in Full
Address:
1717 N Bayshore Dr Ste 240
Miami, FL33132-1195
Approved

Feb 6, 2021

Forgiven

$31,619

Jobs Reported

5

Loan #

4688348407

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

B Y P Management LLC

Limited Liability Company(LLC

$113,400 Paid in Full
Address:
1717 N Bayshore Dr Ste 111
Miami, FL33132-1139
Approved

Feb 9, 2021

Forgiven

$114,748

Jobs Reported

28

Loan #

5897178405

Loan Size

Small

Jessie Grullon

Sole Proprietorship

$6,250 Paid in Full
Address:
2731 SE 17th Ave Unit De
Homestead, FL33035-2498
Approved

Apr 7, 2021

Forgiven

$6,282

Jobs Reported

1

Loan #

8142908710

Loan Size

Small

Gladys Martinelli

Independent Contractors

$14,562 Paid in Full
Address:
1717 N Bayshore Dr Apt 3457
Miami, FL33132-1169
Approved

May 26, 2021

Forgiven

$14,652

Jobs Reported

1

Loan #

7588859007

Loan Size

Small

Maingot Law Firm, PLLC

Limited Liability Company(LLC

$20,873 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Apr 6, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

6034757002

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

Pipa Multicultural Marketing And Communications LLC

Limited Liability Company(LLC

$5,666 Paid in Full
Address:
199 Ocean Lane Dr Apt 1209
Key Biscayne, FL33149-1421
Approved

Apr 30, 2020

Forgiven

$3,207

Jobs Reported

1

Loan #

6320087308

Loan Size

Small

Ernesto Carrera

Self-Employed Individuals

$20,833 Exemption 4
Address:
1300 NE Miami Gardens Dr
North Miami Beach, FL33179-4717
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8785958500

Loan Size

Small

Nancy Munoz Rodriguez

Independent Contractors

$3,520 Exemption 4
Address:
1890 W 56 St Apt 1313
Hialeah, FL33012-7303
Approved

Aug 1, 2020

Jobs Reported

1

Loan #

2359318202

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

3840506 Canada INC.

Corporation

$1,218,924 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 31, 2021

Forgiven

$1,226,982

Jobs Reported

69

Loan #

3537748701

Loan Size

Medium-Large

Gaelle Vujasin

Sole Proprietorship

$20,807 Exemption 4
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Feb 12, 2021

Forgiven

$21,139

Jobs Reported

1

Loan #

7564448404

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

Antuam Garcia Hernandez

Independent Contractors

$977 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4706
Approved

May 23, 2021

Forgiven

$979

Jobs Reported

1

Loan #

6929459010

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

Pgd Trucks CORP

Corporation

$8,500 Paid in Full
Address:
1800 NW 24 Ave apt 615,
Miami, FL33125
Approved

May 7, 2020

Forgiven

$8,579

Jobs Reported

2

Loan #

3655177407

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

Jun 22, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

1510578002

Loan Size

Small

Yanetsy Lopez Lima

Independent Contractors

$1,800 Exemption 4
Address:
19800 Sw 180 Ave LTE 336
Miami, FL33187
Approved

May 23, 2021

Jobs Reported

1

Loan #

7005339003

Loan Size

Small

Gus Tire And Lube Auto Repair

Self-Employed Individuals

$10,041 Paid in Full
Address:
1391 NW 31 Ave
Fort Lauderdale, FL33311-4935
Approved

Aug 6, 2020

Forgiven

$10,181

Jobs Reported

1

Loan #

4748348203

Loan Size

Small

Jorge Nicolas Gonzalez

Sole Proprietorship

$20,833 Paid in Full
Address:
8465 Sunrise Lakes Blvd
Sunrise, FL33322-7502
Approved

May 22, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5791689000

Loan Size

Small

Ivette Dominguez

Self-Employed Individuals

$2,570 Exemption 4
Address:
7001 w 35 ave Unit 207
Hialeah, FL33018-7113
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6130888100

Loan Size

Small

Alfred Labat

Independent Contractors

$11,955 Paid in Full
Address:
465 Ocean Dr Apt 1004
Miami Beach, FL33139-6627
Approved

Apr 17, 2021

Forgiven

$12,042

Jobs Reported

1

Loan #

5353108800

Loan Size

Small

Pipa Multicultural Marketing And Communications LLC

Limited Liability Company(LLC

$3,162 Paid in Full
Address:
199 Ocean Lane Dr Apt 1209
Key Biscayne, FL33149-1421
Approved

Feb 7, 2021

Forgiven

$3,186

Jobs Reported

1

Loan #

4825008407

Loan Size

Small

Svetlana Magilner

Self-Employed Individuals

$3,112 Paid in Full
Address:
2000 N Bayshore Dr Apt 510
Miami, FL33137-5110
Approved

May 5, 2020

Forgiven

$3,138

Jobs Reported

1

Loan #

1953157400

Loan Size

Small

Shawn Frechette Investment INC

Corporation

$5,760 Paid in Full
Address:
2000 N Bayshore Dr Apt 114
Miami, FL33137-5110
Approved

Mar 10, 2021

Forgiven

$5,787

Jobs Reported

1

Loan #

9028688510

Loan Size

Small

Interactive Marketing Group INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 3504
Hallandale Beach, FL33009-7686
Approved

Jan 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3589618307

Loan Size

Small

Downtown Exotic Rentals CORP

Corporation

$91,722 Paid in Full
Address:
1717 N Bayshore Dr Suite 104
Miami, FL33132-1101
Approved

Jun 8, 2020

Forgiven

$92,840

Jobs Reported

4

Loan #

9435217804

Loan Size

Small

Lianella Verdugo

Independent Contractors

$3,450 Exemption 4
Address:
19800 SW 180 Ave Lot 278
Miami, FL33187-1530
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

4177638202

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

Sagabay Engineering, LLC

Limited Liability Company(LLC

$3,125 Paid in Full
Address:
7105 SW 8 St
Miami, FL33144
Approved

Apr 14, 2020

Forgiven

$3,160

Jobs Reported

1

Loan #

6060057106

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

Passport Photos By Ludmila, LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
1717 N Bayshore Dr Apt 1535
Miami, FL33132-1101
Approved

Jun 28, 2020

Forgiven

$5,067

Jobs Reported

1

Loan #

5394258000

Loan Size

Small

Luis Lander

Independent Contractors

$15,430 Paid in Full
Address:
199 Ocean Lane Dr
Key Biscayne, FL33149-1400
Approved

Apr 22, 2021

Forgiven

$15,502

Jobs Reported

1

Loan #

8261858809

Loan Size

Small

Israel Martinez

Self-Employed Individuals

$19,989 Exemption 4
Address:
1255 W 53 St Apt 337
Hialeah, FL33012-3010
Approved

Jul 9, 2020

Jobs Reported

1

Loan #

1537298110

Loan Size

Small

Chimichurri Donde El Primo INC

Corporation

$7,125 Paid in Full
Address:
1850 S Ocean Dr Apt 1010
Hallandale Beach, FL33009-7678
Approved

May 1, 2021

Forgiven

$7,164

Jobs Reported

1

Loan #

6172278909

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.

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Found 69 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
San Francisco, CA · New Rochelle, NY · Perth Amboy, NJ and 46 more
Profiles Found
56 people with this name
Phone Numbers
(202) 723-0747 and 11 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
$6398K for Sebastian Martinez, Omaira Solivan

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 56 different individuals. With 56 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 (15%), followed by Texas and New York. Spans the South and West regions.

CA19recordsTX17recordsNY7recordsFL6recordsNJ3recordsDC2records

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

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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 56 distinct contact records, 10 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.