Abimael Troche from Ocala, FL

Age 39 b. Mar 1987
๐Ÿ“ 3300 Se 34th Ct
๐Ÿ‘ค aka Abimael X Troche

Abimael Troche from Ocala, FL

๐Ÿ“ 4091 Se 20th Ct
๐Ÿ“ž (352) 812-5540 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Abimael Troche in Florida. The most recent address on file is in Ocala, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abimael Troche

47 Poplar Rd, Ocala, , 34480

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Abimael Troche in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

MP

Abimael Troche

Age 30 Male
·
47 Poplar Rd, Ocala, FL 34480 (Marion County)
29.1090, -82.0565
· (352) 307-7342
TZ: Eastern
Single Family
MP

Abimael S Troche

Age 30 Male
·
3300 SE 34th Ct, Ocala, FL 34471 (Marion County)
29.1547, -82.0891
· (352) 425-7274
Marital: Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Abimael Troche. 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 Abimael Troche. These loans were issued to businesses, not individuals.

Minh Ly

Sole Proprietorship

$3,602 Paid in Full
Address:
5400 SW College Rd
Ocala, FL34474-5756
Approved

Feb 10, 2021

Forgiven

$3,627

Jobs Reported

1

Loan #

6129888408

Loan Size

Small

Suleiman Italianos INC.

Corporation

$164,267 Paid in Full
Address:
5400 SW College Rd
Ocala, FL34474-5756
Approved

Mar 12, 2021

Forgiven

$164,915

Jobs Reported

35

Loan #

9325208502

Loan Size

Medium

Trang Nguyen

Sole Proprietorship

$4,106 Exemption 4
Address:
303 SE 17th St Ste 311
Ocala, FL34471-4423
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1108648709

Loan Size

Small

Kim'S Enterprizes Of Ocala, INC.

Subchapter S Corporation

$19,848 Paid in Full
Address:
5400 SW College Rd
Ocala, FL34474-5757
Approved

Apr 29, 2020

Forgiven

$19,983

Jobs Reported

3

Loan #

2961587307

Loan Size

Small

Ocala World Investments LLC

Limited Liability Company(LLC

$8,919 Paid in Full
Address:
303 SE 17th St Ste 305
Ocala, FL34471-4421
Approved

May 22, 2020

Forgiven

$8,990

Jobs Reported

3

Loan #

2118907804

Loan Size

Small

Classy Nails Ocala INC

Corporation

$3,062 Paid in Full
Address:
303 SE 17th St Ste 311
Ocala, FL34471-4421
Approved

Jul 31, 2020

Jobs Reported

8

Loan #

1830828200

Loan Size

Small

Liu'S Sushi LLC

Limited Liability Company(LLC

$33,422 Paid in Full
Address:
303 SE 17th St Ste 306
Ocala, FL34471-4421
Approved

Jun 12, 2020

Forgiven

$33,643

Jobs Reported

5

Loan #

2791227910

Loan Size

Small

Posh Paws Grooming, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
5400 Sw College Rd Ste 305
Ocala, FL34474
Approved

May 1, 2020

Forgiven

$20,246

Jobs Reported

3

Loan #

1957167705

Loan Size

Small

Globe Buildmart INC

Corporation

$9,100 Paid in Full
Address:
5400 SW College Rd 302
Ocala, FL34474
Approved

Apr 30, 2020

Forgiven

$9,201

Jobs Reported

3

Loan #

5743277303

Loan Size

Small

Janice Harrison

Corporation

$9,117 Paid in Full
Address:
303 SE 17th St Ste 106
Ocala, FL34471-4422
Approved

Jan 29, 2021

Forgiven

$9,170

Jobs Reported

3

Loan #

8165198300

Loan Size

Small

Suleiman Italianos INC.

Corporation

$305,000 Paid in Full
Address:
5400 SW College Rd
Ocala, FL34474-5739
Approved

Apr 9, 2020

Forgiven

$296,738

Jobs Reported

25

Loan #

9185127002

Loan Size

Medium

Posh Paws Grooming LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5400 SW College Rd Ste 305
Ocala, FL34474-5757
Approved

Feb 27, 2021

Forgiven

$21,102

Jobs Reported

1

Loan #

5439678503

Loan Size

Small

Truc Quyen Ly

Self-Employed Individuals

$5,423 Paid in Full
Address:
5400 SW College Rd
Ocala, FL34474-5756
Approved

Apr 23, 2021

Forgiven

$5,456

Jobs Reported

1

Loan #

9429928805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Abimael Troche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abimael Troche on the map

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Abimael Troche in Ocala, FL: Background Summary

Location
3300 SE 34th Ct, Ocala, FL 34471
Profiles Found
2 people with this name
Age
39 years old (born 03/01/1987)
Phone Numbers
(352) 812-5540
PPP Loans
$607K for Minh Ly, Suleiman Italianos INC.

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 Abimael Troche. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

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.

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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 Abimael Troche

Search Complexity: Low

18 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Voter Registration Records (1).

13
PPP Loan Records
2
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Abimael Troche

Is Abimael Troche a registered voter?
Yes, voter registration records show Abimael Troche is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
How many records exist for Abimael Troche?
Our database contains 18 total records for Abimael Troche spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abimael Troche?
The 18 records displayed for Abimael Troche 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 Abimael Troche 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.