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A Juan from Washington, DC

Age 71 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 New Rochelle, NY

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

A Juan from Hawthorne, CA

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

A Juan from San Jose, CA

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

A Juan from Miami, FL

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

A Juan from Bronx, NY

Age 60 b. Nov 1965 Bronx Co.
📍 2327 Crotona Ave 1

A Juan from Lafayette, LA

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

A Juan from Alamogordo, NM

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

A Juan from Shafter, CA

Age 54 b. Jun 1972 Kern Co.
📍 148 Elizabeth Ave

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 Jamaica, NY

Queens Co.
📍 15333 Hillside Ave
📞 (812) 477-8738

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 Mission, TX

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

A Juan from Pasco, WA

Franklin Co.
📍 439 N Douglas Ave
📞 (510) 486-6865

A Juan from Naples, FL

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

A Juan from La Quinta, CA

Male
📍 45120 Ramblewood Ct

A Juan from Brownsville, TX

Cameron Co.
📍 205 Calle Amistosa Apt 102

A Juan from San Angelo, TX

Tom Green Co.
📍 2413 North St

A Juan from Indio, CA

Riverside Co.
📍 82763 Crest Ave

A Juan from Washington, DC

District Of Columbia Co.
📍 1752 E St

A Juan from West Babylon, NY

Suffolk Co.
📍 1565 10th St

A Juan from Westfield, MA

📍 186 Main St

A Juan from Houston, TX

Harris Co.
📍 8125 Ithaca St

A Juan from Houston, TX

Harris Co.
📍 7575 Office City Dr Apt 505

A Juan from El Paso, TX

El Paso Co.
📍 9701 La Morenita Ci

A Juan from Brownsville, TX

Cameron Co.
📍 245 Downs Dr Apt 2

A Juan from El Paso, TX

El Paso Co.
📍 3208 Donegal Rd

A Juan from La Puente, CA

Los Angeles Co.
📍 1455 N Siesta Ave
👤 aka Alba Juan Gomez

A Juan from Des Plaines, IL

Cook Co.
📍 1946 White St

A Juan from Anchorage, AK

Anchorage Co.
📍 1385 Bennington Dr

A Juan from Reedley, CA

Fresno Co.
📍 342 E Linden Ave

A Juan from Weslaco, TX

Hidalgo Co.
📍 415 Delma St

A Juan from Bergenfield, NJ

📍 36 Sylvan Ave

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 Dallas, TX

Dallas Co.
📍 2717 Poinsettia Dr

A Juan from Ozone Park, NY

Queens Co.
📍 10543 93rd St

A Juan from Bronx, NY

Bronx Co.
📍 120 Alcott Pl Apt 8 A

A Juan from Egg Harbor Township, NJ

📍 5 Montgomery Ave

A Juan from Indio, CA

Riverside Co.
📍 82763 Crescent Ave

A Juan from Socorro, TX

El Paso Co.
📍 10625 Homan Dr

A Juan from Hartford, CT

📍 25 Mckinley St 27

A Juan from Elkhart, TX

Anderson Co.
📍 1807 Baltic Ave

A Juan from Laredo, TX

Webb Co.
📍 1307 Marion St

A Juan from Hialeah, FL

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

A Juan from Sylmar, CA

Los Angeles Co.
📍 13969 Foothill Bl 7

A Juan from Riverbank, CA

Stanislaus Co.
📍 2912 Ward Ave

A Juan from Pt Charlotte, FL

Charlotte Co.
📍 1034 Starlight Ln

A Juan from San Antonio, TX

Bexar Co.
📍 13518 Queensland

A Juan from Downey, CA

Los Angeles Co.
📍 11513 Richeon Ave

A Juan from Ceres, CA

Stanislaus Co.
📍 1650 Loretta Ln

A Juan from Lumberton, NC

Robeson Co.
📍 154 Beulah Church Rd A 7

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 55 contact records for A Juan across 16 states. The most recent address on file is in New Rochelle, New York. Of these records, 11 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

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

A Juan

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

·
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

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

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

A Juan

·
1531 Shepard St, Indianapolis, IN 46221 (Marion County)
39.7447, -86.1931
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.

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

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

Sir Calloway Group

Corporation

$15,678 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Feb 19, 2021

Forgiven

$15,744

Jobs Reported

2

Loan #

1787528502

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

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

Major League Limo Services INC

Sole Proprietorship

$16,958 Paid in Full
Address:
1800 NW 24 Ave #910
Miami, FL33125
Approved

May 15, 2020

Forgiven

$17,217

Jobs Reported

2

Loan #

6954987407

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

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

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

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

Grand Health Care Consulting LLC

Limited Liability Company(LLC

$131,912 Paid in Full
Address:
1717 N Bayshore Dr Ste 117
Miami, FL33132-1195
Approved

Feb 4, 2021

Forgiven

$133,004

Jobs Reported

25

Loan #

2889328409

Loan Size

Small

Manuel Alfonso

Sole Proprietorship

$11,738 Paid in Full
Address:
9000 W Flagler St Apt 4
Miami, FL33174-2359
Approved

Apr 19, 2021

Forgiven

$11,780

Jobs Reported

1

Loan #

5988408800

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

Casablanca On The Bay, INC.

Subchapter S Corporation

$136,510 Paid in Full
Address:
1717 N Bayshore Dr Ste 200
Miami, FL33132
Approved

May 1, 2020

Forgiven

$138,037

Jobs Reported

240

Loan #

1564387700

Loan Size

Small

Anais Urdanivia

Self-Employed Individuals

$3,517 Paid in Full
Address:
8600 SW 133 Ave Rd Apt 119
Miami, FL33183
Approved

Jul 14, 2020

Forgiven

$3,556

Jobs Reported

1

Loan #

3539628105

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

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

Harodi Martinez

Self-Employed Individuals

$2,636 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 713
North Miami Beach, FL33179-4783
Approved

Apr 22, 2021

Forgiven

$2,651

Jobs Reported

1

Loan #

8786158803

Loan Size

Small

Italo Mastromonaco

Independent Contractors

$5,060 Paid in Full
Address:
2000 N Bayshore Dr Apt 1107
Miami, FL33137-5122
Approved

Apr 20, 2021

Forgiven

$5,083

Jobs Reported

1

Loan #

6715478809

Loan Size

Small

Private Key LLC

Limited Liability Company(LLC

$81,250 Paid in Full
Address:
1717 N Bayshore Dr D40
Miami, FL33132-1180
Approved

Apr 9, 2021

Forgiven

$81,620

Jobs Reported

4

Loan #

9700168702

Loan Size

Small

Easter Seals South Florida

Corporation

$1,907,000 Paid in Full
Address:
1475 NW 14 AVe
Miami, FL33125-1692
Approved

Apr 11, 2020

Forgiven

$1,928,630

Jobs Reported

337

Loan #

3415177103

Loan Size

Medium-Large

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

Selene Arvesu

Independent Contractors

$5,207 Paid in Full
Address:
300 S Pointe Dr #1705
Miami Beach, FL33139
Approved

Apr 28, 2020

Forgiven

$5,261

Jobs Reported

1

Loan #

8464797209

Loan Size

Small

Cr20 Sports LLC

Limited Liability Company(LLC

$8,333 Exemption 4
Address:
1717 N Bayshore Dr #1155
Miami, FL33132
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

4715187309

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

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

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

Nelson Chavez

Sole Proprietorship

$6,021 Paid in Full
Address:
1300 NE Miami Gardens Dr Apt 605
North Miami Beach, FL33179-4732
Approved

May 22, 2021

Forgiven

$6,037

Jobs Reported

1

Loan #

6578899010

Loan Size

Small

Livio Bellomare

Sole Proprietorship

$7,302 Paid in Full
Address:
16699 Collins Ave Apt 2203
Sunny Isles Beach, FL33160-4288
Approved

Apr 24, 2021

Forgiven

$7,330

Jobs Reported

1

Loan #

1030208901

Loan Size

Small

Rental Equipment Investment CORP

Corporation

$122,788 Exemption 4
Address:
300 S Pointe Dr Apt 2502
Miami Beach, FL33139-7397
Approved

Mar 29, 2021

Jobs Reported

9

Loan #

2546178704

Loan Size

Small

Marcia Dunn

Sole Proprietorship

$20,833 Exemption 4
Address:
1717 N Bayshore Dr Apt 1737
Miami, FL33132-1154
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9618118808

Loan Size

Small

Todd Haselhorst

Sole Proprietorship

$7,099 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

May 20, 2021

Forgiven

$7,118

Jobs Reported

1

Loan #

3817549004

Loan Size

Small

Alfred Labat

Independent Contractors

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

May 20, 2021

Forgiven

$12,025

Jobs Reported

1

Loan #

4089089003

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

Educate Tomorrow CORP

Corporation

$289,574 Paid in Full
Address:
1717 N Bayshore Dr Ste 203
Miami, FL33132-1196
Approved

Jan 28, 2021

Forgiven

$293,152

Jobs Reported

22

Loan #

7702748301

Loan Size

Medium

Ole Unlimited LLC

Sole Proprietorship

$4,250 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137
Approved

May 1, 2020

Forgiven

$4,253

Jobs Reported

2

Loan #

8408307306

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

Jose Garrido

Independent Contractors

$20,833 Exemption 4
Address:
420 NW 12 Ave 43
Miami, FL33028
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1924988105

Loan Size

Small

Marine Travel Usa LLC

Limited Liability Company(LLC

$2,832 Paid in Full
Address:
1717 N Bayshore Dr Apt 1242
Miami, FL33132-1151
Approved

Feb 5, 2021

Forgiven

$2,871

Jobs Reported

1

Loan #

3489788402

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

America Chip INC

Corporation

$6,222 Exemption 4
Address:
2000 N Bayshore Dr Apt 902
Miami, FL33137-5121
Approved

Mar 18, 2021

Jobs Reported

2

Loan #

4275678610

Loan Size

Small

Albert Luis Lemus Rodriguez

Sole Proprietorship

$14,747 Paid in Full
Address:
8851 NW 119 St Unit 3111 Bld 3
Hialeah Gardens, FL33018
Approved

May 20, 2021

Forgiven

$14,922

Jobs Reported

1

Loan #

4509299004

Loan Size

Small

Win Me, INC.

Non-Profit Organization

$72,562 Paid in Full
Address:
300 S Pointe Dr Apt 606
Miami Beach, FL33139-7339
Approved

May 3, 2020

Forgiven

$73,192

Jobs Reported

7

Loan #

9886767303

Loan Size

Small

Noah Restaurant LLC

Limited Liability Company(LLC

$888,275 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$892,568

Jobs Reported

81

Loan #

3369288302

Loan Size

Medium

Omaira Solivan

Sole Proprietorship

$4,375 Paid in Full
Address:
1300 NE Miami Gardens Dr
Miami, FL33179-4706
Approved

May 23, 2021

Forgiven

$4,385

Jobs Reported

1

Loan #

7218449005

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

Allen Eady

Independent Contractors

$1,885 Paid in Full
Address:
2000 N Bayshore Dr Apt 423
Miami, FL33137-5118
Approved

Apr 11, 2021

Forgiven

$1,896

Jobs Reported

1

Loan #

2311788803

Loan Size

Small

Epik Financial LLC

Subchapter S Corporation

$7,545 Exemption 4
Address:
300 S Pointe Dr
Miami Beach, FL33139-7337
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9314618806

Loan Size

Small

Miguel Estupinan

Self-Employed Individuals

$20,125 Paid in Full
Address:
8854 W Flagler St
Miami, FL33174-2495
Approved

Feb 18, 2021

Forgiven

$20,249

Jobs Reported

1

Loan #

1336048501

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

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 19 states

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A Juan in DC: Background Summary

Location
5313 13th NW St Washington, DC 20011-3607
Other Locations
New Rochelle, NY · Hawthorne, CA · San Jose, CA and 43 more
Profiles Found
55 people with this name
Phone Numbers
(202) 723-0747 and 12 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
$8171K for Trg Management Company LLP, Lizbeth Martinez

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 19states, belonging to approximately 55 different individuals. With 55 distinct profiles across 19 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 19 states. Highest concentration: Texas (14%), followed by California and Florida. Spans the South and West regions.

TX18recordsCA17recordsFL8recordsNY6recordsNJ3recordsDC2records

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 25 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-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 19 states. This includes 55 distinct contact records, 11 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.