OpenDataUSA

Quick Navigation

A Luis from El Centro, CA

Age 71 b. Jun 1954 Imperial Co.
📍 505 Sandalwood Dr
📞 (760) 356-5229

A Luis from Commack, NY

Age 77 b. Jul 1948 Suffolk Co.
📍 98 Harvest Ln
📞 (414) 637-3155
👤 aka Luis A Tizol

A Luis from Los Banos, CA

0000 U
📍 2255 Huntington Dr
📞 (209) 827-5860

A Luis from Amherst, MA

Age 63 b. Nov 1962 Hampshire Co.
📍 Po Box 353

A Luis from Little Neck, NY

Age 54 b. Jan 1972 Queens Co.
📍 24817 40th Ave 3
👤 aka Luis A Ramirez, Luis Ramirez

A Luis from Las Vegas, NV

Age 61 b. Jun 1964 Clark Co.
📍 2616 E Mesquite Ave 3
👤 aka Luis Alfonso Becerra, Luis A Alfonso

A Luis from Bradenton, FL

Age 54 b. Feb 1972
📍 923 33rd Ave W
👤 aka Luis A Serrano Hernandez, Luis A Serrano, Luis A Serrano Hernandez

A Luis from Waipahu, HI

Age 55 b. Aug 1970 Honolulu Co.
📍 94 Kahuailani St Unit 1129

A Luis from Marietta, GA

Age 73 b. Nov 1952 Cobb Co.
📍 4331 Volnay Ct

A Luis from Orlando, FL

Age 76 b. Jul 1949 Orange Co.
📍 901 Egan Dr

A Luis from Miami, FL

Age 52 b. Aug 1973 Miami Dade Co.
📍 5660 Nw 35th Ave

A Luis from San Antonio, TX

Age 70 b. Aug 1955
📍 9416 Sand Rock St

A Luis from Canovanas, PR

Age 48 b. Feb 1978
📍 30000 Po Box
👤 aka Luisa Martinez, Luis A Martinez, Luis A Martinez Ramos

A Luis from Staten Island, NY

0
📍 150 Comstock Ave, Staten Island, NY 10314

A Luis from National City, CA

📍 2726 Wilma St
📞 (619) 823-4974 (VERIZON WIRELESS)

A Luis from Escalon, CA

San Joaquin Co.
📍 24099 Skiff Rd
📞 (209) 838-3269

A Luis from Grand Rapids, MI

Kent Co.
📍 6325 Bechalla Dr Se
📞 (216) 821-8964

A Luis from Brooklyn, NY

Kings Co.
📍 990 4th Ave Sto
📞 (812) 536-5133

A Luis from Fort Wayne, IN

Allen Co.
📍 1315 Union St
📞 (419) 867-1449

A Luis from Hialeah, FL

Miami Dade Co.
📍 620 E 53rd St
📞 (305) 687-5759

A Luis from Jersey City, NJ

📍 156 Sherman Ave 1
📞 (509) 735-1034
👤 aka Luis A Delgado, Luis Delgado

A Luis from Silver Spring, MD

Montgomery Co.
📍 4147 Garrett Park Rd
📞 (808) 845-1884

A Luis from Austin, TX

Travis Co.
📍 5210 N Imperial Dr 5210
📞 (310) 459-1708

A Luis from Rancho Murieta, CA

U
📍 6422 Camino Del Lago

A Luis from Pearland, TX

Brazoria Co.
📍 2713 Whispering Oaks St

A Luis from Baldwin Park, CA

Los Angeles Co.
📍 4402 Landis Ave

A Luis from Bay Shore, NY

Suffolk Co.
📍 462 Spurs Dr

A Luis from Hialeah, FL

Miami Dade Co.
📍 20 W 62nd St

A Luis from Vega Baja, PR

Vega Baja Co.
📍 97 Cll Venus

A Luis from White Plains, NY

Westchester Co.
📍 10 Nosband Ave Apt 2 G

A Luis from Elizabeth, NJ

📍 132 Ripley Pl

A Luis from Los Angeles, CA

Los Angeles Co.
📍 3010 8th Ave

A Luis from Lynnwood, WA

Snohomish Co.
📍 3308 148th St Sw

A Luis from Edgewater, MD

Anne Arundel Co.
📍 1604 Riverdale Dr

A Luis from Central Islip, NY

Suffolk Co.
📍 189 Hilltop Dr

A Luis from Woodhaven, NY

Queens Co.
📍 8038 89th Ave

A Luis from Paterson, NJ

Passaic Co.
📍 26 Montclair Ave

A Luis from Rockville, MD

Montgomery Co.
📍 506 Longwood Dr

A Luis from Bronx, NY

Bronx Co.
📍 485 E Sto St 188

A Luis from Bronx, NY

Bronx Co.
📍 674 E 149th St 9 H

A Luis from Takoma Park, MD

Montgomery Co.
📍 311 Domer Ave 2

A Luis from Elizabeth, NJ

📍 451 E Jersey St Apt 1 A

A Luis from West Babylon, NY

Suffolk Co.
📍 283 Columbus Ave

A Luis from Miami, FL

Miami Dade Co.
📍 9632 Grand Canal Dr 1

A Luis from Los Angeles, CA

Los Angeles Co.
📍 5317 N Figueroa St

A Luis from Forest Hills, NY

Queens Co.
📍 10816 63rd Ave Fl 2

A Luis from Orocovis, PR

Orocovis Co.
📍 Rr 1 Po Box 10084

A Luis from Oxnard, CA

Ventura Co.
📍 777 S F St

A Luis from Brentwood, NY

Suffolk Co.
📍 190 Merrill St

A Luis from Vero Beach, FL

Indian River Co.
📍 10 Vista Palm Ln 202

A Luis from Astoria, NY

Queens Co.
📍 3215 41st St Apt B 9

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 51 contact records for A Luis across 14 states. The most recent address on file is in El Centro, California. Of these records, 12 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: 05048131
· 21 Heather Ln, 5
Built: 1953 · Lot: 7,037sqft

Luis A

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

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 · County Recorder Offices · 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 · Secretary of State Voter Files · 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
· Registered to: Luis
· VIN: 1FAHP3FN2BW124621
·
9020 Nw 8th St Apt 104, Miami, FL, 33172-3301
2010 CHEVROLET CAMARO
· Registered to: Luis
· VIN: 2G1FB1EV3A9148965
·
3100 Hawthorne St Lot 299, Sarasota, FL, 34239-3339

Source: State DMV Records · DPPA-Compliant Data Providers · 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
LinkedIn

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 · SEC EDGAR · LinkedIn Professional Data · 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 · State Dept. of Education · 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.

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

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

·
3228 83rd St, East Elmhurst, NY 11370 (Queens County)
40.7578, -73.8848
· (718) 505-1514
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

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

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

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

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

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

A Luis

Male
·
1216 S Brannick Ave, Los Angeles, CA 90023 (Los Angeles County)
34.0177, -118.1780
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

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

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

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

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

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

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

Source: Consumer Marketing Databases · 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.

3d Consultants INC

Corporation

$9,110 Paid in Full
Address:
2109 Granada Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$9,221

Jobs Reported

1

Loan #

4948447708

Loan Size

Small

Felicita Gil Molina

Independent Contractors

$1,041 Paid in Full
Address:
19800 SW 180 Ave Lote 429
Miami, FL33187
Approved

May 21, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

4977569003

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

Eduardo R Arista P.a.

Subchapter S Corporation

$34,600 Paid in Full
Address:
1441 Brickell Ave Ste 1400
Miami, FL33131-3426
Approved

Mar 10, 2021

Forgiven

$34,803

Jobs Reported

4

Loan #

8731758504

Loan Size

Small

Gp Emperial Flooring LLC

Corporation

$2,093 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131
Approved

May 5, 2020

Forgiven

$2,111

Jobs Reported

1

Loan #

1814197401

Loan Size

Small

Juanitas Cafe CORP

Corporation

$18,750 Paid in Full
Address:
1280 S Powerline Rd Ste 8
Pompano Beach, FL33069-4332
Approved

Feb 9, 2021

Forgiven

$4,163

Jobs Reported

4

Loan #

5810258403

Loan Size

Small

Estephanie Mora

Self-Employed Individuals

$2,083 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-0005
Approved

Mar 29, 2021

Forgiven

$2,100

Jobs Reported

1

Loan #

2500348701

Loan Size

Small

Dayanna Cruz

Sole Proprietorship

$15,625 Exemption 4
Address:
110 Royal Palm Rd Apt 216
Hialeah, FL33016-4601
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6956458804

Loan Size

Small

Luis Nunez

Self-Employed Individuals

$20,833 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Mar 18, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

4730788600

Loan Size

Small

Joshua Lopez

Sole Proprietorship

$2,646 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 2, 2021

Forgiven

$2,676

Jobs Reported

1

Loan #

5579068706

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

Salcedo Group PLLC

Corporation

$17,225 Paid in Full
Address:
1441 Brickell Ave Ste 1400
Miami, FL33131-3426
Approved

Mar 20, 2021

Forgiven

$17,312

Jobs Reported

1

Loan #

5188548602

Loan Size

Small

Juan Gonzalez

Self-Employed Individuals

$3,406 Paid in Full
Address:
7601 E Treasure Dr Apt 2016
North Bay Village, FL33141-4368
Approved

Apr 12, 2021

Forgiven

$3,418

Jobs Reported

1

Loan #

2589258802

Loan Size

Small

Lucelis Belandria

Self-Employed Individuals

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

May 23, 2021

Forgiven

$3,431

Jobs Reported

1

Loan #

6994909010

Loan Size

Small

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

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

Alerra CORP.

Corporation

$7,862 Paid in Full
Address:
7601 E Treasure Dr Ph 202
North Bay Village, FL33141-4372
Approved

Mar 31, 2021

Forgiven

$7,902

Jobs Reported

2

Loan #

3625598704

Loan Size

Small

Yoanis Farinas Alonso

Sole Proprietorship

$10,882 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 1, 2021

Forgiven

$10,954

Jobs Reported

1

Loan #

4293458705

Loan Size

Small

Stephen Matsumoto

Independent Contractors

$8,332 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Feb 25, 2021

Forgiven

$8,390

Jobs Reported

1

Loan #

4318718501

Loan Size

Small

Teresa C Proctor PA

Professional Association

$32,207 Exemption 4
Address:
325 S Biscayne Blvd Apt 1924
Miami, FL33131-2461
Approved

May 1, 2020

Forgiven

$16,904

Jobs Reported

1

Loan #

5963957700

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 3, 2021

Forgiven

$12,373

Jobs Reported

1

Loan #

6792728903

Loan Size

Small

Alas Partners, INC.

Corporation

$19,366 Paid in Full
Address:
1805 Ponce De Leon Blvd, Suite 175
Coral Gables, FL33134-4553
Approved

Apr 15, 2020

Forgiven

$19,469

Jobs Reported

1

Loan #

9196507102

Loan Size

Small

Ahmed Rekik

Independent Contractors

$2,968 Exemption 4
Address:
325 S Biscayne Blvd
Miami, FL33131-2300
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9684538803

Loan Size

Small

1215 West Ave 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 #

9547148601

Loan Size

Small

Intransforming Consultants LLC

Limited Liability Company(LLC

$19,900 Paid in Full
Address:
901 Brickell Key Blvd Apt 2407
Miami, FL33131-3512
Approved

Feb 10, 2021

Forgiven

$20,010

Jobs Reported

1

Loan #

6571328407

Loan Size

Small

Ruger Reyes Perez

Independent Contractors

$20,833 Paid in Full
Address:
19370 Collins Ave Apt 226
Sunny Isles Beach, FL33160-2280
Approved

Apr 11, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2174168808

Loan Size

Small

L&l Consultants And Investment, CORP

Corporation

$17,645 Paid in Full
Address:
335 S Biscayne Blvd #2605
Miami, FL33131
Approved

May 4, 2020

Forgiven

$17,844

Jobs Reported

2

Loan #

1388467406

Loan Size

Small

Castro & Ramirez

Limited Liability Company(LLC

$83,416 Paid in Full
Address:
1805 Ponce de Leon Blvd Ste 500
Coral Gables, FL33134-4456
Approved

Feb 4, 2021

Forgiven

$83,337

Jobs Reported

6

Loan #

3312948407

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$6,324

Jobs Reported

1

Loan #

7405078610

Loan Size

Small

Carlos Colon

Independent Contractors

$16,172 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Jan 30, 2021

Forgiven

$16,289

Jobs Reported

1

Loan #

8792118308

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

May 20, 2021

Forgiven

$13,588

Jobs Reported

1

Loan #

4322839000

Loan Size

Small

Prosperity Factory INC

Subchapter S Corporation

$24,618 Paid in Full
Address:
7900 Harbor Island Dr Ph 12
North Bay Village, FL33141-4552
Approved

Mar 13, 2021

Forgiven

$24,829

Jobs Reported

2

Loan #

1755668602

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

Martin A Juncos

Self-Employed Individuals

$7,000 Paid in Full
Address:
19370 Collins Ave Apt 401
Sunny Isles Beach, FL33160-2204
Approved

Apr 9, 2021

Forgiven

$7,052

Jobs Reported

1

Loan #

9592148709

Loan Size

Small

Michelle A Creative Agency

Corporation

$1,666 Paid in Full
Address:
1805 Ponce de Leon Blvd Apt 722
Coral Gables, FL33134-4462
Approved

Mar 12, 2021

Forgiven

$1,676

Jobs Reported

1

Loan #

9091828507

Loan Size

Small

Janiel'S Massage

Self-Employed Individuals

$12,502 Paid in Full
Address:
1301 NE Miami Gardens Dr 1715w
Miami, FL33179-0005
Approved

Jun 12, 2020

Forgiven

$11,552

Jobs Reported

1

Loan #

2960267902

Loan Size

Small

Vib Very Intelligent Body LLC

Corporation

$2,812 Exemption 4
Address:
1805 Ponce de Leon Blvd Ste 150
Coral Gables, FL33134-4471
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9039388607

Loan Size

Small

Cba Talent INC

Corporation

$6,250 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1506w
Miami, FL33179-4766
Approved

May 11, 2020

Forgiven

$3,007

Jobs Reported

1

Loan #

4976787408

Loan Size

Small

Airmax System Usa CORP

Corporation

$48,786 Paid in Full
Address:
1280 S Powerline Rd Ste 27
Pompano Beach, FL33069
Approved

May 1, 2020

Forgiven

$49,219

Jobs Reported

3

Loan #

5318477706

Loan Size

Small

Valter Castelo

Self-Employed Individuals

$12,330 Paid in Full
Address:
7900 Harbor Island Dr Apt 611
North Bay Village, FL33141-4284
Approved

May 22, 2021

Forgiven

$12,360

Jobs Reported

1

Loan #

6098529005

Loan Size

Small

Sonia Brouri

Self-Employed Individuals

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

Mar 31, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3777018704

Loan Size

Small

Susana Shames

Self-Employed Individuals

$15,326 Paid in Full
Address:
20191 E Country Club Dr
Aventura, FL33180-3012
Approved

Mar 26, 2021

Forgiven

$15,421

Jobs Reported

1

Loan #

1214578705

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

Gianny Martinez

Independent Contractors

$4,166 Paid in Full
Address:
7450 Miami Lakes Dr Apt C206
Miami Lakes, FL33014-6858
Approved

May 1, 2021

Forgiven

$4,177

Jobs Reported

1

Loan #

6054128909

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$16,295 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 10, 2021

Forgiven

$16,379

Jobs Reported

1

Loan #

9026098506

Loan Size

Small

Yvette Garcia

Independent Contractors

$12,500 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

May 1, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

6048788901

Loan Size

Small

Marlene Lambertus

Sole Proprietorship

$1,598 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

May 12, 2021

Forgiven

$1,607

Jobs Reported

1

Loan #

8809628904

Loan Size

Small

Mauro Sanz

Independent Contractors

$167 Exemption 4
Address:
7601 E Treasure Dr Apt 1915
North Bay Village, FL33141-4367
Approved

May 20, 2021

Jobs Reported

1

Loan #

4624399005

Loan Size

Small

Jorge L Follo

Independent Contractors

$636 Exemption 4
Address:
5501 NW 7 St E108
Miami, FL33126-3200
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6191138102

Loan Size

Small

Cortez Groupe INC.

Corporation

$26,177 Paid in Full
Address:
325 S Biscayne Blvd Ph Lph26
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$26,450

Jobs Reported

3

Loan #

5692327304

Loan Size

Small

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

Find A Luis on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
22
13
1
1
1
1
1
1
6
1
1
7
1
1
16
1
1
8
1

Found 89 results across 20 states

Fewer
More

A Luis in El Centro, CA: Background Summary

Location
505 Sandalwood Dr, El Centro, CA 92243
Other Locations
Commack, NY · Los Banos, CA · Amherst, MA and 41 more
Profiles Found
51 people with this name
Phone Numbers
(760) 356-5229 and 11 others on file
Career
Claims Processor Senior Associate, Accountant at Inamar, Amtrak
Voter Registration
Registered Independent
Properties
3properties owned
Vehicles
2 linked — 2011 Ford Focus, 2010 Chevrolet Camaro
Contributions
$2,936.36 total — Scott, Rick, Scott, Rick
PPP Loans
$916K for 3d Consultants INC, Felicita Gil Molina

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 — 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.

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 20states, belonging to approximately 51 different individuals. With 51 distinct profiles across 20 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 20 states. Highest concentration: California (13%), followed by New York and Florida. Spans the West and South regions.

CA22recordsNY16recordsFL13recordsTX8recordsNJ7recordsMD6records

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 30 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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 20 states. This includes 51 distinct contact records, 12 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for A 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.