A Dominguez Miguel

๐Ÿ“ 408 Sago Palm St, Bakersfield Ca
๐Ÿ“ž (661) 378-7911, (661) 363-6295
โœ‰๏ธ DOMINGUEZLAURA91@YAHOO.COM

A Miguel from Laurel, MD

Age 79 b. Sep 1946 Prince Georges Co.
๐Ÿ“ Po Box 1212
๐Ÿ“ž (817) 577-4497
๐Ÿ‘ค aka Miguel A Damotta

A Miguel from El Centro, CA

Age 75 b. Nov 1950 Imperial Co.
๐Ÿ“ 1405 Pepper Dr
๐Ÿ“ž (760) 352-5216

A Miguel from Somerset, MA

0
๐Ÿ“ 767 Pleasant St, Somerset, MA 02726
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Manuel S Miguel,Anna Miguel

A Miguel from Aliso Viejo, CA

0000 U
๐Ÿ“ 23553 Los Adornos
๐Ÿ“ž (949) 206-1018

A Miguel from Huntington, NY

Age 61 b. Feb 1965 Suffolk Co.
๐Ÿ“ 4 Juanita Ave

A Miguel from Miami, FL

Age 47 b. May 1979 Miami Dade Co.
๐Ÿ“ 12042 Sw 208th Te

A Miguel from Yonkers, NY

Age 68 b. Jul 1957 Westchester Co.
๐Ÿ“ 139 Park Hill Ave

A Miguel from Los Angeles, CA

Age 58 b. Sep 1967 Los Angeles Co.
๐Ÿ“ 1528 W 58th Pl

A Miguel from Hartford, CT

Age 72 b. Apr 1954 Hartford Co.
๐Ÿ“ 38 Taylor Dr C

A Miguel from Los Angeles, CA

Age 61 b. 1965 U
๐Ÿ“ 737 S Burlington Ave
๐Ÿ“ž (213) 484-0590

A Miguel from Margate, FL

0
๐Ÿ“ 7032 1st St, Margate, FL 33063

A Miguel from Grapevine, TX

0
๐Ÿ“ 1248 Valley Vista Dr, Grapevine, TX 76051

A Miguel from Birmingham, AL

๐Ÿ“ 813 Sharpsburg Cir
๐Ÿ“ž (205) 902-6891 (AT&T MOBILITY)

A Miguel from Port Richey, FL

Pasco Co.
๐Ÿ“ 9431 Shamokin Ln
๐Ÿ“ž (417) 395-4199

A Miguel from Imperial, CA

Imperial Co.
๐Ÿ“ 709 N H St
๐Ÿ“ž (760) 355-7947

A Miguel from Bronx, NY

Bronx Co.
๐Ÿ“ 1465 Washington Ave Apt 3 D
๐Ÿ“ž (718) 293-3432

A Miguel from Hickory, NC

Catawba Co.
๐Ÿ“ 1471 1 St Ave Sw
๐Ÿ“ž (425) 228-5749

A Miguel from Rialto, CA

San Bernardino Co.
๐Ÿ“ 553 E Van Koevering St
๐Ÿ“ž (941) 925-7007

A Miguel from Eastman, GA

Dodge Co.
๐Ÿ“ 1127 5th Ave
๐Ÿ“ž (404) 339-8136

A Miguel from Staten Island, NY

Richmond Co.
๐Ÿ“ 95 Taft Fl Ave 2
๐Ÿ“ž (608) 764-2567

A Miguel from N Las Vegas, NV

Clark Co.
๐Ÿ“ 1624 Golden Glen Ct
๐Ÿ“ž (618) 544-8603

A Miguel from Bronx, NY

Bronx Co.
๐Ÿ“ 992 Southern Blvd 2 C

A Miguel from Pasco, WA

Franklin Co.
๐Ÿ“ 404 N Cedar Ave

A Miguel from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1150 W 79th St 233 B

A Miguel from High Springs, FL

Alachua Co.
๐Ÿ“ 5760 Ne 51 St Te

A Miguel from Hawthorne, CA

Los Angeles Co.
๐Ÿ“ 11941 Acacia Ave Apt 224

A Miguel from Holtsville, NY

Suffolk Co.
๐Ÿ“ 287 Long Island Ave

A Miguel from Union City, NJ

Hudson Co.
๐Ÿ“ 617 11 Th St

A Miguel from Miami, FL

Miami Dade Co.
๐Ÿ“ 12364 Sw 117th Ct

A Miguel from Bronx, NY

Bronx Co.
๐Ÿ“ 2704 Wallace Avenueav 3 S

A Miguel from Glendale, CA

Los Angeles Co.
๐Ÿ“ 625 N Kenwood St Apt 211

A Miguel from Miami, FL

Miami Dade Co.
๐Ÿ“ 14931 Sw 82nd Ln Apt 102

A Miguel from Rockaway, NY

Queens Co.
๐Ÿ“ 120 Rockaway Boulvard 9

A Miguel from Brooklyn, NY

Kings Co.
๐Ÿ“ 265 Linwood St

A Miguel from El Paso, TX

El Paso Co.
๐Ÿ“ 1520 Mago Pl

A Miguel from Woodbridge, VA

Prince William Co.
๐Ÿ“ 13950 Jefferson Davis Trlr Hwy 4

A Miguel from Dover, NJ

๐Ÿ“ 45 Locust Ave

A Miguel from El Paso, TX

El Paso Co.
๐Ÿ“ 11470 Lone Wolf Cir

A Miguel from Lorida, FL

Highlands Co.
๐Ÿ“ 1825 Varsity Ter

A Miguel from Whittier, CA

Los Angeles Co.
๐Ÿ“ 8017 Comstock Ave B

A Miguel from Fontana, CA

San Bernardino Co.
๐Ÿ“ 9330 Juniper Ave Apt 53

A Miguel from Nesconset, NY

Suffolk Co.
๐Ÿ“ 307 Millan Ave

A Miguel from Houston, TX

Harris Co.
๐Ÿ“ 13000 Woodforest Blvd Apt 503

A Miguel from Laredo, TX

Webb Co.
๐Ÿ“ 108 Ohio Cir

A Miguel from Lancaster, PA

Lancaster Co.
๐Ÿ“ 47 W Frederick St

A Miguel from Daly City, CA

San Mateo Co.
๐Ÿ“ 24 Canterbury Ave

A Miguel from Cypress, CA

Orange Co.
๐Ÿ“ 5521 Cynthia Cir

A Miguel from Leola, PA

Lancaster Co.
๐Ÿ“ 75 Apricot Ave

A Miguel from Huntingtn Sta, NY

Suffolk Co.
๐Ÿ“ 1 Lowndes Ave Apt 1 D

A Miguel from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 2069 E Fletcher St

A Miguel from Coram, NY

Suffolk Co.
๐Ÿ“ 16 Farragut Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 53 contact records for A Miguel across 16 states. The most recent address on file is in Laurel, Maryland. Of these records, 14 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Miguel A Abrahantes

Miami Dade County
PIN: 3049350160680
· 8420 SW 133 Ave Rd 417, Unincorporated County 33183
Value: $63,640 ยท Sale: $90,000 (2013)

Miguel A

Bucks County
PIN: 04023149
· 616 Pond St, 4
Built: 1901 ยท Lot: 2,304sqft

Miguel A

Bucks County
PIN: 49025016
· 173 Woodlawn Rd, 49
Built: 1954 ยท Lot: 16,612sqft

Miguel A Cruz

Autauga County

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

2002 CHEVROLET TAHOE C1500
ยท Registered to: Miguel
ยท VIN: 1GNEC13V12J330695
·
37312 Nina Ave, Dade City, FL, 33523

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with A Miguel. Registered makes include Chevrolet. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A Kenilworth Miguel Gonzalez Miguel

Chef at My Own Company

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

Unknown Corporation

ID: 814127
Officer: A Miguel

Source: Public Records A Miguel appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

A Eduardo Miguel

Licensed Practical Nurse
EXPIRED
Issued: 19920415 Exp: 19931115

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation A Miguel holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$6 Feb 28, 2018
2018 DEM
Nelson, Bill
Miguel, A Not Employed Miami Shores, FL
$500 Feb 28, 2015
2016
Floridians For A Strong 67
Miguel, A De Grandy Attorney Coral Gables, FL
$100 Aug 14, 2008
2008 REP
France, Chris
Miguel, A Machado Physicians St Augustine, FL
$500 Mar 8, 2012
2012 REP
Perfetti, Tory
Miguel, A Fana Doctor Pinellas Park, FL
$6 Jan 29, 2018
2018 DEM
Nelson, Bill
Miguel, A Not Employed Miami Shores, FL
$6 Mar 29, 2018
2018 DEM
Nelson, Bill
Miguel, A Not Employed Miami Shores, FL
$20 Nov 1, 2006
2006 D
Florida Democratic Party
Miguel, A Tallahassee, FL
$6 Jun 29, 2018
2018 DEM
Nelson, Bill
Miguel, A Not Employed Miami Shores, FL
$500 Jul 28, 2008
2008
Mollica, Kim T
Miguel, A Nidia Bus Owner Miramar, FL
$100 Nov 2, 2007
2008 REP
Mayfield, Debbie
Miguel, A Machado Md Physician St Augustine, FL
$25 Dec 29, 2017
2018 DEM
Nelson, Bill
Miguel, A Not Employed Miami Shores, FL
$400 Feb 24, 2010
2010
Bernstein, Scott
Miguel, A Firpi Phd Psychologist Coral Gables, FL
$500 Apr 30, 1998
1998 REP
Bush, Jeb
Miguel, A Maza Law O Attorney San Juan, PR
$500 Feb 28, 2015
Floridians For A Strong 67
Contributor Attorney Coral Gables, FL
$20
2006 D
Florida Democratic Party
Contributor Tallahassee, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for A Miguel. Total disclosed contributions amount to $3,189. Recipients include Floridians For A Strong 67, Florida Democratic Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

A Miguel

Male
·
807 10th St, Davis, CA 95616 (Yolo County)
38.5536, -121.7410
TZ: Pacific
Single Family
MP

A V Miguel

·
9 Colonial Ave, Cranston, RI 02910 (Providence County)
41.7720, -71.4382
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 1998
MP

A D Miguel

·
460 W 13th St, San Pedro, CA 90731 (Los Angeles County)
33.7325, -118.2870
TZ: Pacific
Single Family
MP

A Miguel

Age 65
·
6509 Teluco St, Houston, TX 77055 (Harris County)
29.8002, -95.4649
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

A Miguel

·
23931 Spring Mill Ln, Spring, TX 77373 (Harris County)
30.0619, -95.3846
TZ: Central
Homeowner Single Family Built 1977 Purchased 1988
MP

A Miguel

·
2159 Newton Ave, San Jose, CA 95122 (Santa Clara County)
37.3425, -121.8330
TZ: Pacific
Single Family
MP

A Miguel

·
220 Beach 98th St, Rockaway Park, NY 11694 (Queens County)
40.5856, -73.8201
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2012
MP

A Miguel

·
10 Bannock St, San Francisco, CA 94112 (San Francisco County)
37.7187, -122.4420
TZ: Pacific
Homeowner Single Family Built 1926 Purchased 2009
MP

A Miguel

·
23553 Los Adornos, Aliso Viejo, CA 92656 (Orange County)
33.6027, -117.7194
TZ: Pacific
Single Family
MP

A L Miguel

·
607 King Edward Ave, Las Cruces, NM 88007 (Dona Ana County)
32.3714, -106.8150
TZ: Mountain
Homeowner Single Family
MP

A N Miguel

·
501 S Burlington Ave, Los Angeles, CA 90057 (Los Angeles County)
34.0588, -118.2710
· (213) 413-7164
Marital: Single TZ: Pacific
Multi-Family
MP

A A Miguel

·
2371 SE 173rd St, Summerfield, FL 34491 (Marion County)
28.9702, -82.1055
TZ: Eastern
Single Family
MP

A Miguel

·
206 Alpha St, San Francisco, CA 94134 (San Francisco County)
37.7136, -122.4050
TZ: Pacific
Single Family
MP

A Miguel

Age 98
·
3205 W 16th Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8513, -80.3144
· (305) 801-2317
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1900 Purchased 2001
MP

A Miguel

Age 46
·
5926 Lola St, Detroit, MI 48210 (Wayne County)
42.3300, -83.1154
Marital: Single TZ: Eastern
Homeowner Single Family Built 1904 Purchased 1996
MP

A A Miguel

·
5278 Pueblo Trl, Las Cruces, NM 88012 (Dona Ana County)
32.3919, -106.7860
TZ: Mountain
Homeowner Single Family Purchased 2010
MP

A Miguel

·
10849 Nashville Dr, Hollywood, FL 33026 (Broward County)
26.0437, -80.2918
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1993
MP

A Miguel

·
5822 S 20th St, Omaha, NE 68107 (Douglas County)
41.1993, -95.9419
TZ: Central
Single Family
MP

A M Miguel

·
513 Hermosa Dr, Chaparral, NM 88081 (Dona Ana County)
32.0166, -106.3900
TZ: Mountain
Homeowner Single Family Purchased 2008
MP

A M Miguel

Age 60
·
2240 SW 5th St, Miami, FL 33135 (Miami-Dade County)
25.7680, -80.2313
· (305) 541-8262
Marital: Married TZ: Eastern
Homeowner Single Family Built 1925 Purchased 1986
MP

A Miguel

·
9045 Cypress Ave, Fontana, CA 92335 (San Bernardino County)
34.0896, -117.4440
TZ: Pacific
Single Family
MP

A Miguel

·
110 Osceola Ave, Middlesex, NJ 08846 (Middlesex County)
40.5694, -74.5075
TZ: Eastern
Single Family
MP

A Miguel

·
820 Maria Way, Delano, CA 93215 (Kern County)
35.7708, -119.2750
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with A Miguel. 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 Miguel. These loans were issued to businesses, not individuals.

Maria Moura

Sole Proprietorship

$20,208 Paid in Full
Address:
801 Brickell Bay Dr Apt 2063
Miami, FL33131-2941
Approved

Apr 28, 2021

Forgiven

$20,272

Jobs Reported

1

Loan #

3828358909

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

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

Mar 24, 2021

Forgiven

$116,559

Jobs Reported

4

Loan #

8438588600

Loan Size

Small

Breakthrough Coaching LLC

Limited Liability Company(LLC

$53,000 Paid in Full
Address:
1331 Brickell Bay Dr Apt 3505
Miami, FL33131-3685
Approved

Jan 21, 2021

Forgiven

$53,199

Jobs Reported

3

Loan #

3049468309

Loan Size

Small

Maria Goreti Diaz PA

Corporation

$11,250 Paid in Full
Address:
1800 N Bayshore Dr Apt 2514
Miami, FL33132-3229
Approved

Feb 9, 2021

Forgiven

$11,354

Jobs Reported

1

Loan #

5637118402

Loan Size

Small

My Passion For Success LLC

Corporation

$7,290 Paid in Full
Address:
1717 N Bayshore Dr Apt 2938
Miami, FL33132-1164
Approved

Feb 20, 2021

Forgiven

$7,364

Jobs Reported

1

Loan #

2434908508

Loan Size

Small

Berta Lamas

Self-Employed Individuals

$3,291 Paid in Full
Address:
2901 S Bayshore Dr
Miami, FL33133-6016
Approved

Apr 4, 2021

Forgiven

$3,304

Jobs Reported

1

Loan #

6432758701

Loan Size

Small

Brittany Hill

Independent Contractors

$7,648 Paid in Full
Address:
350 S Miami Ave Ph 1-02
Miami, FL33130-1938
Approved

Mar 23, 2021

Forgiven

$7,699

Jobs Reported

1

Loan #

6827918608

Loan Size

Small

Grand Parcel Services LLC

Limited Liability Company(LLC

$6,220 Paid in Full
Address:
1717 N Bayshore Dr Suite 108
Miami, FL33132
Approved

May 7, 2020

Forgiven

$6,289

Jobs Reported

2

Loan #

3618187400

Loan Size

Small

Futbol De Primera INC

Subchapter S Corporation

$65,000 Paid in Full
Address:
8500 W Flagler St Ste 208B
Miami, FL33144-2044
Approved

Feb 2, 2021

Forgiven

$65,484

Jobs Reported

3

Loan #

1953288400

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

Yasniel Banos

Independent Contractors

$19,490 Paid in Full
Address:
14740 Buchanan St
Miami, FL33176-7548
Approved

May 13, 2021

Forgiven

$19,557

Jobs Reported

1

Loan #

1146889000

Loan Size

Small

Marife INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 2249
Miami, FL33132-1159
Approved

Mar 27, 2021

Forgiven

$2,521

Jobs Reported

1

Loan #

1300618700

Loan Size

Small

Yaneccy Fuentes

Self-Employed Individuals

$3,654 Paid in Full
Address:
9915 W Okeechobee Rd
Hialeah, FL33016-2192
Approved

Mar 13, 2021

Forgiven

$3,672

Jobs Reported

1

Loan #

1769948604

Loan Size

Small

Ditech Solutions, INC

Corporation

$3,500 Paid in Full
Address:
9805 NW 52 St # 202
Miami, FL33178
Approved

Apr 28, 2020

Forgiven

$3,523

Jobs Reported

1

Loan #

8646247209

Loan Size

Small

The Miami Boarding School

Corporation

$1,125,000 Paid in Full
Address:
8004 NW 154 Street
Hialeah, FL33016-5802
Approved

Apr 11, 2020

Forgiven

$1,136,219

Jobs Reported

130

Loan #

3590367109

Loan Size

Medium-Large

Downtown Exotic Rentals CORP

Corporation

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

Jun 8, 2020

Forgiven

$92,840

Jobs Reported

4

Loan #

9435217804

Loan Size

Small

Brian Puentes

Independent Contractors

$10,000 Paid in Full
Address:
18930 Sterling Dr
Cutler Bay, FL33157-6979
Approved

May 1, 2021

Forgiven

$10,043

Jobs Reported

1

Loan #

6298188901

Loan Size

Small

Lucio Farias

Sole Proprietorship

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

Jul 27, 2020

Forgiven

$8,452

Jobs Reported

1

Loan #

8773288100

Loan Size

Small

Ricardo Nicholls

Sole Proprietorship

$20,833 Paid in Full
Address:
150 Ocean Lane Dr Apt 8F
Key Biscayne, FL33149-1418
Approved

Mar 17, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

3559428602

Loan Size

Small

Go Plus Holdingsllc

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
801 Brickell Key Blvd 3003
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$18,941

Jobs Reported

1

Loan #

4611527201

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

Miami Dolar Shop

Limited Liability Company(LLC

$187,558 Exemption 4
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Mar 2, 2021

Jobs Reported

18

Loan #

6027518510

Loan Size

Medium

Ana Belkis Alvarez

Self-Employed Individuals

$5,421 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8864868604

Loan Size

Small

Beatriz Fernandez

Self-Employed Individuals

$1,076 Paid in Full
Address:
11821 Tuttle Blvd
Miami, FL33184-1729
Approved

Apr 23, 2021

Forgiven

$1,081

Jobs Reported

1

Loan #

9268898807

Loan Size

Small

Latam Corporate Services LLC

Sole Proprietorship

$13,342 Exemption 4
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131-3717
Approved

May 8, 2020

Forgiven

$3,380

Jobs Reported

2

Loan #

3792127410

Loan Size

Small

Yoandi Lozano

Sole Proprietorship

$20,458 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

6753329001

Loan Size

Small

Wels Systems Foundation, Lcc

Limited Liability Company(LLC

$63,220 Paid in Full
Address:
8004 NW 154 St Suite 362
Miami Lakes, FL33016
Approved

Apr 27, 2020

Forgiven

$63,728

Jobs Reported

8

Loan #

3499837205

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

Juan Carlos Mesa Delgado

Self-Employed Individuals

$20,833 Paid in Full
Address:
9420 W Flagler St Apt 414
Miami, FL33174-2039
Approved

May 23, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7202529000

Loan Size

Small

Odalys D Perez

Sole Proprietorship

$7,005 Paid in Full
Address:
7212 Dade Pine Ct
Miami Lakes, FL33014
Approved

Jul 21, 2020

Forgiven

$7,040

Jobs Reported

1

Loan #

6521998106

Loan Size

Small

Maikel Martinez Mesa

Independent Contractors

$9,515 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

7179469007

Loan Size

Small

Jose Y Pena

Self-Employed Individuals

$9,977 Paid in Full
Address:
9915 W Okeechobee Rd Apt 5107
Hialeah, FL33016-2128
Approved

May 11, 2021

Forgiven

$10,052

Jobs Reported

1

Loan #

8659098904

Loan Size

Small

Cbcz Consulting LLC

Corporation

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$21,064

Jobs Reported

2

Loan #

3486028304

Loan Size

Small

E-Explora.com, LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
801 Brickell Key Blvd Apt 405
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,086

Jobs Reported

1

Loan #

3189067705

Loan Size

Small

Jennifer Perez

Independent Contractors

$20,832 Paid in Full
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Apr 19, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6194298807

Loan Size

Small

Victor Florencio Enterprises, INC.

Corporation

$41,667 Paid in Full
Address:
1800 N Bayshore Dr Cu1
Nelson Rrodriguez, FL33231
Approved

May 1, 2020

Forgiven

$42,024

Jobs Reported

2

Loan #

5209157705

Loan Size

Small

Conrrado Luis Guerra Hernandez

Sole Proprietorship

$20,830 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9642088507

Loan Size

Small

Yenny Perez Acebal

Independent Contractors

$19,000 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 17, 2021

Forgiven

$19,150

Jobs Reported

1

Loan #

9767588410

Loan Size

Small

Suad Yidios

Sole Proprietorship

$12,734 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

May 20, 2021

Forgiven

$12,769

Jobs Reported

1

Loan #

4066629007

Loan Size

Small

Curanderos Sagrados LLC

Limited Liability Company(LLC

$3,326 Paid in Full
Address:
3300 NE 191 St # 106
Aventura, FL33180
Approved

May 2, 2020

Forgiven

$3,370

Jobs Reported

1

Loan #

9644657302

Loan Size

Small

Michel Valladares

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 280
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3457528008

Loan Size

Small

Booming Code LLC

Limited Liability Company(LLC

$9,387 Paid in Full
Address:
350 S Miami Ave Apt 2310
Miami, FL33130-1907
Approved

Jun 18, 2020

Forgiven

$9,487

Jobs Reported

1

Loan #

8106977901

Loan Size

Small

Gelato-Go Wpb LLC

Limited Liability Company(LLC

$897 Paid in Full
Address:
1800 N Bayshore Dr Apt 3902
Miami, FL33132-3234
Approved

May 1, 2020

Jobs Reported

4

Loan #

9326057304

Loan Size

Small

Francisco Mena Roque

Sole Proprietorship

$20,115 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah, FL33018-2928
Approved

May 20, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

4311279003

Loan Size

Small

Darien Francisco Casanova Sosa

Self-Employed Individuals

$20,477 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4374088910

Loan Size

Small

Hansel Chavez Pena

Sole Proprietorship

$20,833 Exemption 4
Address:
854 W 72 St Hialeah
Hialeah, FL33014
Approved

Apr 26, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

2439578907

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

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

Feb 9, 2021

Forgiven

$114,748

Jobs Reported

28

Loan #

5897178405

Loan Size

Small

Jaime Pineda & Associates PA

Corporation

$19,387 Paid in Full
Address:
800 Claughton Island Dr Apt 1501
Miami, FL33131-2657
Approved

Feb 1, 2021

Forgiven

$19,550

Jobs Reported

1

Loan #

1177398405

Loan Size

Small

Rccservices,INC.

Corporation

$4,790 Paid in Full
Address:
6770 Indian Creek Dr Apt 6e
Miami Beach, FL33141-5749
Approved

May 13, 2020

Forgiven

$3,831

Jobs Reported

2

Loan #

6027207406

Loan Size

Small

Alexander Rodriguez

Sole Proprietorship

$30,125 Exemption 4
Address:
1717 N Bayshore Dr Ph A40
Miami, FL33132-2710
Approved

Mar 10, 2021

Forgiven

$16,336

Jobs Reported

1

Loan #

8897018505

Loan Size

Small

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

Find A Miguel on the map

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A Miguel in Bakersfield, CA: Background Summary

Location
408 Sago Palm St, Bakersfield Ca, Bakersfield, CA
Other Locations
Laurel, MD ยท El Centro, CA ยท Aliso Viejo, CA and 39 more
Profiles Found
53 people with this name
Phone Numbers
(661) 378-7911 and 14 others on file
Email
dominguezlaura91@yahoo.com
Possible Relatives
Maria F Millan, Miguel A Millan JR, Miguel Angel Millan, Miguela Millan, Roberto A Millan and 47 more
Properties
3properties owned
Vehicles
1 linked โ€” 2002 Chevrolet Tahoe C1500
Contributions
$3,189 total โ€” Floridians For A Strong 67, Florida Democratic Party
PPP Loans
$2391K for Maria Moura, Briza On The Bay LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for A Miguel. Because public records are indexed by name rather than by a unique identifier, the 158 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.

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 Miguel

Search Complexity: High

158 public records across 20states, belonging to approximately 53 different individuals. With 53 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 Florida and New York. Spans the South and West regions.

CA21recordsFL17recordsNY15recordsTX7recordsNM4recordsMA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (15).

61
Contact & Address Records
50
PPP Loan Records
15
Political Contribution Records
4
Property Ownership Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

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

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

Frequently Asked Questions About A Miguel

Does A Miguel own property?
County assessor records show 4 properties associated with A Miguel . 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 Miguel?
Records show 1 vehicle registration associated with A Miguel, including a 2002 CHEVROLET TAHOE C1500. 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 Miguel?
We found 2 business affiliations for A Miguel. Business records are compiled from state registries, SEC filings, and professional databases.
Has A Miguel made political donations?
FEC disclosure records show 15 reported political contributions from A Miguel, totaling $3,189. Recipients include Floridians For A Strong 67 and Florida Democratic Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for A Miguel?
Our database contains 158 total records for A Miguel spanning 20 states. This includes 53 distinct contact records, 14 with phone numbers, 1 with email addresses. 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 Miguel?
The 158 records displayed for A Miguel 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 Miguel 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.