Al Hbaiu from Carlisle, PA

Male
๐Ÿ“ 228 Conway St Apt 3
๐Ÿ“ž (717) 439-2648 (AT&T MOBILITY)

Al Hbaiu from El Monte, CA

Los Angeles Co.
๐Ÿ“ 4782 Peck Rd
๐Ÿ“ž (626) 442-5690

Al Hbaiu from Elizabethtown, PA

Lancaster Co.
๐Ÿ“ 107 1 2 E Park St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for AL Hbaiu across 2 states. The most recent address on file is in Carlisle, Pennsylvania. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tobacco Plus

Owner
(626) 442-5690
El Monte, CA
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for AL Hbaiu. Companies include Tobacco Plus. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with AL Hbaiu. These loans were issued to businesses, not individuals.

Laquana Williams

Independent Contractors

$15,594 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 23, 2021

Forgiven

$15,658

Jobs Reported

1

Loan #

9527108810

Loan Size

Small

Christian Morfa

Independent Contractors

$6,250 Paid in Full
Address:
2445 SW 18th Ter Apt 1107
Fort Lauderdale, FL33315-2241
Approved

May 20, 2021

Forgiven

$6,263

Jobs Reported

1

Loan #

4814129006

Loan Size

Small

Nestor Eduardo Suarez Briceno

Single Member LLC

$14,257 Paid in Full
Address:
2445 SW 18th Ter Apt 616
Fort Lauderdale, FL33315-2239
Approved

May 20, 2021

Forgiven

$14,289

Jobs Reported

1

Loan #

4169479002

Loan Size

Small

Andhy Nieto

Independent Contractors

$6,865 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 1, 2021

Forgiven

$6,889

Jobs Reported

1

Loan #

4644808706

Loan Size

Small

Mariuxi Ontaneda

Single Member LLC

$20,833 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 23, 2021

Forgiven

$21,101

Jobs Reported

1

Loan #

9134818810

Loan Size

Small

Keelieanne Sterling

Independent Contractors

$20,832 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 27, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

3029338907

Loan Size

Small

Keelieanne Sterling

Independent Contractors

$20,832 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

May 22, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

6334679007

Loan Size

Small

Andhy Nieto

Independent Contractors

$6,865 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 19, 2021

Forgiven

$6,889

Jobs Reported

1

Loan #

6085818809

Loan Size

Small

Kris Salonga

Sole Proprietorship

$15,592 Paid in Full
Address:
2445 SW 18th Ter Apt 503
Fort Lauderdale, FL33315-2238
Approved

Jan 26, 2021

Forgiven

$15,668

Jobs Reported

1

Loan #

6316788310

Loan Size

Small

Christian Morfa

Independent Contractors

$6,250 Paid in Full
Address:
2445 SW 18th Ter Apt 1107
Fort Lauderdale, FL33315-2241
Approved

May 5, 2021

Forgiven

$6,270

Jobs Reported

1

Loan #

7036238908

Loan Size

Small

Mariuxi Ontaneda

Single Member LLC

$20,833 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

May 18, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

3099629009

Loan Size

Small

Evelyn Consuelo Gonzales Azpurua

Sole Proprietorship

$20,790 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Feb 26, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

4932088502

Loan Size

Small

Bobby Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
2445 SW 18th Ter Apt 923
Fort Lauderdale, FL33315-2200
Approved

Apr 27, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2723248910

Loan Size

Small

Stefany Chirinos

Sole Proprietorship

$19,790 Paid in Full
Address:
2445 SW 18th Ter Apt 620
Fort Lauderdale, FL33315-2239
Approved

Apr 2, 2021

Forgiven

$19,859

Jobs Reported

1

Loan #

5542668705

Loan Size

Small

Michael Lewandowski

Independent Contractors

$7,479 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 16, 2021

Forgiven

$7,506

Jobs Reported

1

Loan #

4350488809

Loan Size

Small

Josie Lewis

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2445 SW 18th Ter Apt 923
Ft Lauderdale, FL33315-2240
Approved

Apr 6, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7373578710

Loan Size

Small

Jacqueline Bishop

Sole Proprietorship

$20,832 Exemption 4
Address:
2445 SW 18th Ter
Ft Lauderdale, FL33315-2200
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8322028703

Loan Size

Small

Alexandra Pluviose

Sole Proprietorship

$20,700 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

May 22, 2021

Forgiven

$20,795

Jobs Reported

1

Loan #

6100959005

Loan Size

Small

Alexandra Pluviose

Sole Proprietorship

$20,700 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 16, 2021

Forgiven

$20,781

Jobs Reported

1

Loan #

4337668810

Loan Size

Small

Bobby Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
2445 SW 18th Ter Apt 923
Fort Lauderdale, FL33315-2240
Approved

May 20, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

4262349003

Loan Size

Small

Michael Lewandowski

Independent Contractors

$7,479 Paid in Full
Address:
2445 SW 18th Ter Apt 610
Fort Lauderdale, FL33315-2239
Approved

Mar 12, 2021

Forgiven

$7,515

Jobs Reported

1

Loan #

9954258509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with AL Hbaiu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find AL Hbaiu on the map

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AL Hbaiu in El Monte, CA: Background Summary

Location
4782 Peck Rd, El Monte, CA 91732
Other Locations
Carlisle, PA ยท Elizabethtown, PA
Profiles Found
3 people with this name
Phone Numbers
(717) 439-2648 and 1 other on file
Career
Tobacco Plus
PPP Loans
$335K for Laquana Williams, Christian Morfa

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 AL Hbaiu. Because public records are indexed by name rather than by a unique identifier, the 25 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

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.

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 AL Hbaiu

Search Complexity: Low

25 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Pennsylvania (8%), followed by California. Spans the Northeast and West regions.

PA2recordsCA2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

21
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About AL Hbaiu

What businesses are associated with AL Hbaiu?
We found 1 business affiliation for AL Hbaiu, including Tobacco Plus. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for AL Hbaiu?
Our database contains 25 total records for AL Hbaiu spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for AL Hbaiu?
The 25 records displayed for AL Hbaiu 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 AL Hbaiu 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.