A Luis from Dumont, NJ

Age 76 b. Jul 1949
๐Ÿ“ 56 E Madison Ave
๐Ÿ“ž (713) 726-1135
๐Ÿ‘ค aka Luis A Ocampo

A Luis from Commack, NY

Age 77 b. Jul 1948 Suffolk Co.
๐Ÿ“ 98 Harvest Ln
๐Ÿ“ž (414) 637-3155
๐Ÿ‘ค aka Luis A Tizol

A Luis from El Centro, CA

Age 72 b. Jun 1954 Imperial Co.
๐Ÿ“ 505 Sandalwood Dr
๐Ÿ“ž (760) 356-5229

A Luis from Los Banos, CA

0000 U
๐Ÿ“ 2255 Huntington Dr
๐Ÿ“ž (209) 827-5860

A Luis from Paulsboro, NJ

Age 66 b. May 1960
๐Ÿ“ 1630 S Delaware St
๐Ÿ‘ค aka Luis Cruz

A Luis from Bradenton, FL

Age 54 b. Feb 1972
๐Ÿ“ 923 33rd Ave W
๐Ÿ‘ค aka Luis A Serrano Hernandez, Luis A Serrano, Luis A Serrano Hernandez

A Luis from Little Neck, NY

Age 54 b. Jan 1972 Queens Co.
๐Ÿ“ 24817 40th Ave 3
๐Ÿ‘ค aka Luis A Ramirez, Luis Ramirez

A Luis from Miami, FL

Age 46 b. Dec 1979
๐Ÿ“ 2524 Nw 29th St

A Luis from Canovanas, PR

Age 48 b. Feb 1978
๐Ÿ“ 30000 Po Box
๐Ÿ‘ค aka Luisa Martinez, Luis A Martinez, Luis A Martinez Ramos

A Luis from Tampa, FL

Age 47 b. Feb 1979 Hillsborough Co.
๐Ÿ“ 2907 Ybor St

A Luis from Las Vegas, NV

Age 62 b. Jun 1964 Clark Co.
๐Ÿ“ 2616 E Mesquite Ave 3
๐Ÿ‘ค aka Luis Alfonso Becerra, Luis A Alfonso

A Luis from Miami, FL

Age 62 b. Jun 1964 Miami Dade Co.
๐Ÿ“ 15105 Sw 148th Pl

A Luis from Miami, FL

Age 50 b. Sep 1975 Miami Dade Co.
๐Ÿ“ 11340 Sw 41 St St
๐Ÿ‘ค aka Luis A Alvarez

A Luis from Brooklyn, NY

Age 65 b. Jul 1960 Kings Co.
๐Ÿ“ 434 45th St

A Luis from Staten Island, NY

0
๐Ÿ“ 150 Comstock Ave, Staten Island, NY 10314

A Luis from National City, CA

๐Ÿ“ 2726 Wilma St
๐Ÿ“ž (619) 823-4974 (VERIZON WIRELESS)

A Luis from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 620 E 53rd St
๐Ÿ“ž (305) 687-5759

A Luis from Grand Rapids, MI

Kent Co.
๐Ÿ“ 6325 Bechalla Dr Se
๐Ÿ“ž (216) 821-8964

A Luis from San Francisco, CA

San Francisco Co.
๐Ÿ“ 41 Capp St
๐Ÿ“ž (817) 921-3226

A Luis from Austin, TX

Travis Co.
๐Ÿ“ 5210 N Imperial Dr 5210
๐Ÿ“ž (310) 459-1708

A Luis from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 4147 Garrett Park Rd
๐Ÿ“ž (808) 845-1884

A Luis from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3361 Bagley Ave
๐Ÿ“ž (319) 202-8947

A Luis from Escalon, CA

San Joaquin Co.
๐Ÿ“ 24099 Skiff Rd
๐Ÿ“ž (209) 838-3269

A Luis from Bronx, NY

Bronx Co.
๐Ÿ“ 173 W 228th St Apt 1
๐Ÿ“ž (414) 246-5055

A Luis from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 3747 W Hilda Pl
๐Ÿ“ž (707) 538-4942

A Luis from Rancho Murieta, CA

U
๐Ÿ“ 6422 Camino Del Lago

A Luis from Baldwin Park, CA

Los Angeles Co.
๐Ÿ“ 4402 Landis Ave

A Luis from Redmond, WA

King Co.
๐Ÿ“ 5706 164th Ne Ave

A Luis from Woodhaven, NY

Queens Co.
๐Ÿ“ 8038 89th Ave

A Luis from Casselberry, FL

Seminole Co.
๐Ÿ“ 1149 Exceller Ct

A Luis from Elizabeth, NJ

๐Ÿ“ 451 E Jersey St Apt 1 A

A Luis from Oxnard, CA

Ventura Co.
๐Ÿ“ 777 S F St

A Luis from Pearland, TX

Brazoria Co.
๐Ÿ“ 2713 Whispering Oaks St

A Luis from Bay Shore, NY

Suffolk Co.
๐Ÿ“ 462 Spurs Dr

A Luis from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 106 S Clinton St

A Luis from Huntingtn Sta, NY

Suffolk Co.
๐Ÿ“ 29 Highview Ave

A Luis from White Plains, NY

Westchester Co.
๐Ÿ“ 10 Nosband Ave Apt 2 G

A Luis from Bronx, NY

Bronx Co.
๐Ÿ“ 485 E Sto St 188

A Luis from West Palm Bch, FL

Palm Beach Co.
๐Ÿ“ Po Box 9875

A Luis from Brentwood, NY

Suffolk Co.
๐Ÿ“ 190 Merrill St

A Luis from Panama City, FL

๐Ÿ“ 2309 Laurie Ave Lot 9

A Luis from Harrison, NJ

๐Ÿ“ 614 Harrison Ave

A Luis from Roseboro, NC

Sampson Co.
๐Ÿ“ 451 Mount Elam Church Rd

A Luis from Brentwood, NY

Suffolk Co.
๐Ÿ“ 8 Rugby St

A Luis from Glendale, CA

Los Angeles Co.
๐Ÿ“ 117 S Isabel St Apt 102

A Luis from New York, NY

New York Co.
๐Ÿ“ 368 E 10th St Apt 3 C

A Luis from Elizabeth, NJ

๐Ÿ“ 132 Ripley Pl

A Luis from Bay Shore, NY

Suffolk Co.
๐Ÿ“ 33 Massachusetts Ave

A Luis from Vega Baja, PR

Vega Baja Co.
๐Ÿ“ 97 Cll Venus

A Luis from Lady Lake, FL

Sumter Co.
๐Ÿ“ 17648 Se 93rd Butler Ct

A Luis from Elizabeth, NJ

๐Ÿ“ 760 Ogden St Apt 2

A Luis from Astoria, NY

Queens Co.
๐Ÿ“ 3215 41st St Apt B 9

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 52 contact records for A Luis across 12 states. The most recent address on file is in Dumont, New Jersey. Of these records, 14 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis A & Ricardo A Gil

Miami Dade County
PIN: 3049160020420
· 14725 SW 36 Ter, Unincorporated County 33185
Value: $181,927

Luis A

Bucks County
PIN: 05026019
· 2137 Maple Ave, 5
Built: 1948 ยท Lot: 12,765sqft

Luis A

Bucks County
PIN: 05048131
· 21 Heather Ln, 5
Built: 1953 ยท Lot: 7,037sqft

Luis A Lopez Morales

Miami-dade County
· 15620 SW 139 Ave, Kendale-Lakes-Tamiami 33177.0
Built: 1990.0
Assessed: $322,766

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to A Luis in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

A Leon Luis

Independent
Precinct: 550151

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for A Luis. Party affiliation is listed as IND. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 FORD FOCUS
ยท Registered to: Luis
ยท VIN: 1FAHP3FN2BW124621
·
9020 Nw 8th St Apt 104, Miami, FL, 33172-3301
2010 CHEVROLET CAMARO
ยท Registered to: Luis
ยท VIN: 2G1FB1EV3A9148965
·
3100 Hawthorne St Lot 299, Sarasota, FL, 34239-3339

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with A Luis. Registered makes include Ford, Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A Leila Luis

Ship Surveyor
Inamar
Mozambique

Evergreen Pacific Mortgage Inc

A LuisClaims Processor Senior Associate
(973) 476-4563a.luis@aol.com
12 1st St, Elizabeth, NJ7206
evergreenpacificmtg.com

A Luis

United States

Amtrak

A LuisAccountant
(831) 818-0818a.luis@comcast.net
1050 Connely St, Salinas, CA93905

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for A Luis. Companies include Inamar, Amtrak. Roles listed include Claims Processor Senior Associate and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

LG MOWING AND LANDSCAPING, Delinquent February 1, 2020

Delinquent
Addr: Littleton, CO
Registered Agent: A Gonzalez Luis

La Cima Signature Homes LLC

Addr: 134 Gilbert Circle, Grand Prairie, TX, 75050
TX
Agent: A Luis

Unknown Corporation

Addr: 134 Gilbert Circle, Grand Prairie, TX, 75050
TX
Officer: A Lopez Luis

Source: Public Records A Luis appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

A Luis

Rio Grande High School - Albuquerque, NM, NM
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases A Luis has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Jul 28, 2015
2016
New Leadership PC
Luis, A Gomez Internal Audit Manager Miramar, FL
$38 Jul 8, 2010
2010
Docpac Cce
Luis, A Escobar Md Lighthouse Point, FL
$20 Sep 30, 2008
2008
Laborers Local Union 517
Luis, A Torres Laborer Winter Park, FL
$50 Aug 4, 2000
2000 DEM
Brutus, Phillip J
Luis, A Treece David And E Gonz Alez Miami, FL
$50 Apr 9, 2002
2002
Esquiroz, Margarita
Luis, A Guera Attorney Miami Shores, FL
$38 Jul 10, 2009
2010
Docpac Cce
Luis, A Escobar Md Doctor Lighthouse Point, FL
$6 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Luis, A Reyes Electrician Tampa, FL
$1 Oct 21, 2016
2016
Local Union 915 Ibew Political Action Committee
Luis, A Salas Electrician Dade City, FL
$38 Apr 9, 2007
2008
Docpac
Luis, A Escobar Md Doctor Lighthouse Point, FL
$200 Sep 18, 2014
2014 DEM
Baez, Daisy Josefina
Luis, A Velazquez M D PA Physician Practice Miami, FL
$3 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Luis, A Salas Electrician Dade City, FL
$200 Aug 22, 2013
2014 REP
Avila, Bryan
Luis, A Formoso Ceo Electricity Connection INC Cooper City, FL
$50 Jun 26, 2004
2004 REP
Martin, Gabriel
Luis, A Blanco Md Miami, FL
$100 Apr 21, 2016
2016 328
Dolgin, Gary
Luis, A Cabassa Attorney Tampa, FL
$500 Sep 16, 2014
2014 REP
Scott, Rick
Luis, A Sosa PA Real Estate Sales Orlando, FL
$5 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Luis, A Salas Electrician Dade City, FL
$38 Jan 8, 2007
2008
Docpac
Luis, A Escobar Md Doctor Lighthouse Point, FL
$1 Jun 8, 2015
2016
78 Political Committee
Luis, A Santiago Orlando, FL
$0 Jun 30, 2015
2016
78 Political Committee
Luis, A Santiago Orlando, FL
$425 Oct 6, 2012
2012 DEM
Rodriguez, Jose Javier
Luis, A Hernandez Early Childhood Education Cons Coconut Grove, FL
$38 Jan 5, 2011
2012
Docpac Cce
Luis, A Escobar Md Lighthouse Point, FL
$38 Jul 5, 2007
2008
Docpac
Luis, A Escobar Md Doctor Lighthouse Point, FL
$500 Sep 16, 2014
REP
Scott, Rick
Contributor Real Estate Sales Orlando, FL
$500
2014 REP
Scott, Rick
Contributor Real Estate Sales Orlando, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for A Luis. Total disclosed contributions amount to $2,936. Recipients include Scott, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A Luis

·
14743 US Highway 50, Chillicothe, OH 45601 (Ross County)
39.3115, -83.1194
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2000
MP

A Luis

Age 58
·
732 W Fontlee Ln, Rialto, CA 92376 (San Bernardino County)
34.0846, -117.3840
TZ: Pacific
Single Family
MP

A Luis

·
144 Whitehall St, Providence, RI 02909 (Providence County)
41.8084, -71.4441
TZ: Eastern
Single Family
MP

A Luis

·
1231 N Cedar St, Ajo, AZ 85321 (Pima County)
32.3827, -112.8660
TZ: Mountain
Single Family
MP

A Luis

Age 44
·
83148 Beachwood Ave, Indio, CA 92201 (Riverside County)
33.7105, -116.2140
TZ: Pacific
Single Family
MP

A Luis

·
1141 Los Palos St, Los Angeles, CA 90023 (Los Angeles County)
34.0196, -118.1950
TZ: Pacific
Single Family
MP

A Luis

·
408 Casa Loma Ct, San Jose, CA 95129 (Santa Clara County)
37.3195, -121.9910
· (408) 248-4147
TZ: Pacific
Single Family
MP

A Luis

·
19220 W Woodlands Ave, Buckeye, AZ 85326 (Maricopa County)
33.4496, -112.4760
TZ: Mountain
Single Family
MP

A Luis

·
8602 Fawn Creek Dr, Tampa, FL 33626 (Hillsborough County)
28.0752, -82.5862
TZ: Eastern
Single Family
MP

A Luis

·
19 Arthur St, Clifton, NJ 07011 (Passaic County)
40.8760, -74.1273
TZ: Eastern
Single Family
MP

A V Luis

·
2810 Southern Ave, Baltimore, MD 21214 (Baltimore City County)
39.3458, -76.5698
TZ: Eastern
Homeowner Single Family Built 1923
MP

A Luis

·
1728 Keokee St, Hyattsville, MD 20783 (Prince Georges County)
38.9891, -76.9785
TZ: Eastern
Single Family
MP

A Luis

·
905 W 27th St, Bryan, TX 77803 (Brazos County)
30.6734, -96.3817
TZ: Central
Single Family
MP

A Luis

·
5792 Riverside Dr, Olivehurst, CA 95961 (Yuba County)
39.1221, -121.5860
TZ: Pacific
Single Family
MP

A Luis

·
3228 83rd St, East Elmhurst, NY 11370 (Queens County)
40.7578, -73.8848
· (718) 505-1514
TZ: Eastern
Single Family
MP

A P Luis

·
15149 Aquila Ave, Savage, MN 55378 (Scott County)
44.7500, -93.3874
· (952) 447-0090
TZ: Central
Homeowner Single Family Built 1998 Purchased 1999
MP

A J Luis

Age 64
·
2024 W Huron St, Chicago, IL 60612 (Cook County)
41.8942, -87.6781
TZ: Central
Single Family Built 1886
MP

A Luis

Age 65
·
3404 W Tampa Bay Blvd, Tampa, FL 33607 (Hillsborough County)
27.9740, -82.5006
· (813) 252-8145
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

A Luis

·
8870 E 38th Ln, Yuma, AZ 85365 (Yuma County)
32.7338, -114.5110
TZ: Mountain
Single Family
MP

A Luis

Age 60
·
2131 Modoc Rd, Santa Barbara, CA 93101 (Santa Barbara County)
34.4249, -119.7240
Marital: Inferred Married TZ: Pacific
Single Family
MP

A Luis

Age 46
·
716 E Mountain St, Seguin, TX 78155 (Guadalupe County)
29.5704, -97.9575
TZ: Central
Single Family
MP

A Luis

Age 54
·
1517 Clevenger Dr, Modesto, CA 95356 (Stanislaus County)
37.6953, -121.0190
TZ: Pacific
Single Family
MP

A Luis

Age 56
·
7411 Merchant Ct, Needville, TX 77461 (Fort Bend County)
29.4431, -95.8206
TZ: Central
Single Family
MP

A Luis

·
17014 S Berendo Ave, Gardena, CA 90247 (Los Angeles County)
33.8761, -118.2930
TZ: Pacific
Single Family
MP

A Luis

·
2508 S 115th Dr, Avondale, AZ 85323 (Maricopa County)
33.4730, -112.3070
TZ: Mountain
Single Family
MP

A Luis

·
9921 Castelli Way, Elk Grove, CA 95757 (Sacramento County)
38.3991, -121.4200
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2014
MP

A Luis

Male
·
1216 S Brannick Ave, Los Angeles, CA 90023 (Los Angeles County)
34.0177, -118.1780
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 27 demographic profiles associated with A Luis. 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 Luis. These loans were issued to businesses, not individuals.

Gary Louis

Self-Employed Individuals

$20,833 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5866928010

Loan Size

Small

Walter Vargas

Independent Contractors

$20,832 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

May 20, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3844569005

Loan Size

Small

It-Sol,CORP

Corporation

$91,197 Paid in Full
Address:
999 Brickell Bay Dr Apt 1508
Miami, FL33131-2908
Approved

Feb 24, 2021

Forgiven

$91,527

Jobs Reported

7

Loan #

3837878500

Loan Size

Small

Mariela Mazzolini

Sole Proprietorship

$4,900 Exemption 4
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5065768500

Loan Size

Small

Allan Zamorano

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 11, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8081078901

Loan Size

Small

El Diario De La Moda INC

Corporation

$1,905 Paid in Full
Address:
901 Brickell Key Blvd #3501
Miami, FL33131
Approved

May 3, 2020

Forgiven

$1,926

Jobs Reported

1

Loan #

9972307301

Loan Size

Small

Sandro Sameli

Self-Employed Individuals

$3,648 Exemption 4
Address:
7601 E Treasure Dr Apt 1420
North Bay Village, FL33141-4364
Approved

May 12, 2021

Jobs Reported

1

Loan #

8903168904

Loan Size

Small

Manuel Sanchez

Self-Employed Individuals

$20,505 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 24, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

7821558600

Loan Size

Small

McGinnis Music Group

Sole Proprietorship

$10,173 Paid in Full
Address:
325 S Biscayne Blvd Apt 1715
Miami, FL33131-2394
Approved

Jan 21, 2021

Forgiven

$10,223

Jobs Reported

1

Loan #

2788528302

Loan Size

Small

Gretel Triana Rivas

Sole Proprietorship

$16,794 Paid in Full
Address:
615 W Park Dr Apt 202
Miami, FL33172-5341
Approved

Apr 3, 2021

Forgiven

$16,870

Jobs Reported

1

Loan #

5958988700

Loan Size

Small

Xo Management INC

Corporation

$9,000 Paid in Full
Address:
601 NE 36th St Apt 2012
Miami, FL33137-3969
Approved

Jan 30, 2021

Forgiven

$9,053

Jobs Reported

1

Loan #

9345948302

Loan Size

Small

Claudia Pernalete

Independent Contractors

$2,504 Paid in Full
Address:
16909 N Bay Rd Apt 110
Sunny Isles Beach, FL33160-4221
Approved

Apr 4, 2021

Forgiven

$2,513

Jobs Reported

1

Loan #

6697068701

Loan Size

Small

Nicholas Viana

Sole Proprietorship

$5,000 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

May 12, 2021

Forgiven

$5,014

Jobs Reported

1

Loan #

9346778900

Loan Size

Small

Tera Consulting LLC

Sole Proprietorship

$3,667 Paid in Full
Address:
999 Brickell Bay Dr Apt 1811
Miami, FL33131-2933
Approved

May 1, 2020

Forgiven

$3,690

Jobs Reported

1

Loan #

8199997306

Loan Size

Small

Magellan Consulting Group LLC

Corporation

$14,681 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2300
Approved

Apr 20, 2021

Forgiven

$14,709

Jobs Reported

2

Loan #

6908008804

Loan Size

Small

Christopher Stiff

Independent Contractors

$2,225 Paid in Full
Address:
7601 E Treasure Dr Apt 1001
North Bay Village, FL33141-4362
Approved

Apr 26, 2021

Forgiven

$2,238

Jobs Reported

1

Loan #

1544698905

Loan Size

Small

Cdl Recruitments INC

Professional Association

$8,750 Paid in Full
Address:
7601 E Treasure Dr Apt 1521
North Bay Village, FL33141-4365
Approved

May 11, 2020

Jobs Reported

3

Loan #

4821187400

Loan Size

Small

Yusuf Gunes

Self-Employed Individuals

$13,541 Exemption 4
Address:
7601 E Treasure DR Unit 1007
North Bay Village, FL33141-4300
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4364438000

Loan Size

Small

Manuel A. Ramirez PA

Sole Proprietorship

$17,667 Paid in Full
Address:
1805 Ponce de Leon Blvd Ste 500
Coral Gables, FL33134-4456
Approved

Feb 7, 2021

Forgiven

$17,799

Jobs Reported

1

Loan #

4981708407

Loan Size

Small

Sequoro Group LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
540 Brickell Key Dr Apt 1227
Miami, FL33131-2839
Approved

Mar 10, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

8497228510

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

123 Treats CORP

Corporation

$32,752 Paid in Full
Address:
540 Brickell Key Dr Apt 921
Miami, FL33131
Approved

May 1, 2020

Forgiven

$33,107

Jobs Reported

2

Loan #

2631877700

Loan Size

Small

Jarred Austin

Sole Proprietorship

$20,443 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Apr 18, 2021

Forgiven

$20,527

Jobs Reported

1

Loan #

5557078806

Loan Size

Small

Valentina Ripoll

Trust

$20,832 Exemption 4
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9658968603

Loan Size

Small

3802 Vizcayne CORP

Corporation

$1,110 Paid in Full
Address:
1805 Ponce de Leon Blvd
Coral Gables, FL33134-4406
Approved

Mar 26, 2021

Forgiven

$1,125

Jobs Reported

1

Loan #

9931888605

Loan Size

Small

Amo Productions, INC.

Corporation

$19,000 Paid in Full
Address:
5757 COLLINS AVE Apt 506
Miami Beach, FL33140-2304
Approved

Apr 15, 2020

Forgiven

$19,191

Jobs Reported

1

Loan #

1475507207

Loan Size

Small

Jenny Hales

Limited Liability Company(LLC

$14,500 Paid in Full
Address:
5757 Collins Ave Apt 2006
Miami Beach, FL33140
Approved

Apr 29, 2020

Forgiven

$14,645

Jobs Reported

1

Loan #

3521707307

Loan Size

Small

Giuseppe Abate

Independent Contractors

$3,969 Paid in Full
Address:
7900 Harbor Island Dr Apt 604A
North Bay Village, FL33141-4284
Approved

Mar 30, 2021

Forgiven

$3,984

Jobs Reported

1

Loan #

2727558710

Loan Size

Small

Esther Caballero

Self-Employed Individuals

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

Apr 22, 2021

Forgiven

$3,714

Jobs Reported

1

Loan #

8048338807

Loan Size

Small

Detalle LLC

Limited Liability Partnership

$16,223 Exemption 4
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

2775548309

Loan Size

Small

Clara Jeannette Cid, P.a.

Corporation

$5,736 Paid in Full
Address:
999 Brickell Bay Dr Apt 307
Miami, FL33131-2908
Approved

Aug 7, 2020

Forgiven

$5,800

Jobs Reported

1

Loan #

5037978202

Loan Size

Small

Claudio Noblecilla

Sole Proprietorship

$1,000 Paid in Full
Address:
325 S Biscayne Blvd Apt 2517
Miami, FL33131-2300
Approved

Apr 20, 2021

Forgiven

$1,006

Jobs Reported

2

Loan #

6774968803

Loan Size

Small

Yesenia Gonzalez

Self-Employed Individuals

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 502
Aventura, FL33180-1772
Approved

Apr 8, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9139878707

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

Nivia Gonzalez

Sole Proprietorship

$18,750 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 25, 2021

Forgiven

$18,920

Jobs Reported

1

Loan #

4339408501

Loan Size

Small

Jason Inniss

Self-Employed Individuals

$20,833 Paid in Full
Address:
6770 Indian Creek Dr
Miami Beach, FL33141-5716
Approved

Apr 15, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

4071898800

Loan Size

Small

Jennys Noguera

Sole Proprietorship

$4,906 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 913
Miami Gardens, FL33179-4982
Approved

Mar 13, 2021

Forgiven

$4,927

Jobs Reported

1

Loan #

1534868610

Loan Size

Small

Carby & Associates LLC

Limited Liability Company(LLC

$36,418 Paid in Full
Address:
901 BRICKELL KEY BLVD Unit 1601
Miami, FL33131-3511
Approved

May 26, 2020

Forgiven

$20,960

Jobs Reported

1

Loan #

3536347810

Loan Size

Small

F R Aleman And Associates INC

Corporation

$759,517 Paid in Full
Address:
10305 NW 41 St Ste 200
Doral, FL33178-2305
Approved

Apr 7, 2020

Forgiven

$765,234

Jobs Reported

51

Loan #

7125767005

Loan Size

Medium

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

Salcedo Group, PLLC

Corporation

$14,791 Paid in Full
Address:
1441 Brickell Ave Ste 1400
Miami, FL33131-3426
Approved

May 1, 2020

Forgiven

$14,888

Jobs Reported

1

Loan #

6130847702

Loan Size

Small

Dina Vila

Sole Proprietorship

$3,125 Exemption 4
Address:
180 Royal Palm Rd Apt 221
Hialeah, FL33016-4638
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6465068702

Loan Size

Small

Bigsur Partners LLC

Limited Liability Company(LLC

$241,237 Paid in Full
Address:
1441 Brickell Ave Ste 1410
Miami, FL33131
Approved

May 1, 2020

Forgiven

$244,718

Jobs Reported

11

Loan #

2811907704

Loan Size

Medium

Paul Lai

Independent Contractors

$8,899 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$8,926

Jobs Reported

1

Loan #

7057198603

Loan Size

Small

Condrach Logistics CORP

Subchapter S Corporation

$89,002 Paid in Full
Address:
7900 Harbor Island Dr
North Bay Village, FL33141-4281
Approved

May 2, 2021

Forgiven

$89,231

Jobs Reported

3

Loan #

6714038902

Loan Size

Small

Eric Vinogradov

Sole Proprietorship

$17,707 Paid in Full
Address:
20191 E Country Club Dr Apt 2704
Miami, FL33180-3023
Approved

May 14, 2021

Forgiven

$17,784

Jobs Reported

1

Loan #

2117029006

Loan Size

Small

Shanna Sills

Independent Contractors

$4,567 Paid in Full
Address:
5757 Collins Ave Apt 2105
Miami Beach, FL33140-2309
Approved

Apr 26, 2021

Forgiven

$4,588

Jobs Reported

1

Loan #

2321368908

Loan Size

Small

Divito Diagnostic Imaging

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
601 NE 36th St Apt 2707
Miami, FL33137-3972
Approved

Apr 22, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8386778802

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

Joel Marks

Sole Proprietorship

$3,570 Paid in Full
Address:
20191 E Country Club Dr Apt 1501
Aventura, FL33180-3006
Approved

Mar 23, 2021

Forgiven

$3,610

Jobs Reported

1

Loan #

7328068602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with A Luis. 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 ยท Open Library ยท Sports Reference ยท 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 Luis on the map

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A Luis in Dumont, NJ: Background Summary

Location
56 E Madison Ave, Dumont, NJ
Other Locations
Commack, NY ยท El Centro, CA ยท Los Banos, CA and 40 more
Profiles Found
52 people with this name
Phone Numbers
(713) 726-1135 and 13 others on file
Career
Claims Processor Senior Associate, Accountant at Inamar, Amtrak
Voter Registration
Registered Independent
Properties
3properties owned
Vehicles
2 linked โ€” 2011 Ford Focus, 2010 Chevrolet Camaro
Contributions
$2,936.36 total โ€” Scott, Rick, Scott, Rick
PPP Loans
$1752K for Gary Louis, Walter Vargas

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 Luis. Because public records are indexed by name rather than by a unique identifier, the 175 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Luis

Search Complexity: High

175 public records across 17states, belonging to approximately 52 different individuals. With 52 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 (13%), followed by New York and Florida. Spans the West and South regions.

CA23recordsNY17recordsFL17recordsNJ9recordsTX7recordsAZ4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (24).

54
Contact & Address Records
50
PPP Loan Records
24
Political Contribution Records
8
Business & Corporate Filings
4
Property Ownership Records
3
Corporate Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About A Luis

Is A Luis a registered voter?
Yes, voter registration records show A Luis is registered with IND affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does A Luis own property?
County assessor records show 4 properties associated with A Luis . 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 vehicles are registered to A Luis?
Records show 2 vehicle registrations associated with A Luis, including a 2011 FORD FOCUS. Registered makes include Ford, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with A Luis?
We found 8 business affiliations for A Luis, including inamar. Other companies include Amtrak. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Luis made political donations?
FEC disclosure records show 24 reported political contributions from A Luis, totaling $2,936. Recipients include Scott, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Luis?
Our database contains 175 total records for A Luis spanning 17 states. This includes 52 distinct contact records, 14 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 Luis?
The 175 records displayed for A Luis 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 Luis 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.