Allan Cespedes from Miami, FL

Age 52 b. Dec 1973 Miami Dade Co.
๐Ÿ“ 11820 Sw 103rd Ln
๐Ÿ“ž (305) 598-9444, (305) 229-9428

Allan Cespedes from Oakland, CA

Age 50 b. Apr 1975 Alameda Co.
๐Ÿ“ 634 15th St Unit 520
๐Ÿ“ž (281) 331-3632

Allan Antonio Cespedes

๐Ÿ“ 22883 Sw 113th Path, Miami Fl
๐Ÿ“ž (786) 246-3026, (954) 940-1787
โœ‰๏ธ BUTTERCUB4@YAHOO.COM

Allan Antonio Cespedes

๐Ÿ“ 22883 113th Path, Mia Fl 33170
๐Ÿ“ž (786) 246-3026, (954) 940-1787
โœ‰๏ธ BUTTERCUB4@YAHOO.COM

Allan Cespedes from San Leandro, CA

Male
๐Ÿ“ 1601 165th Ave Apt 124
๐Ÿ“ž (510) 589-5198 (AT&T MOBILITY)

Allan Cespedes from Mount Pleasant, SC

Age 50 b. Apr 1975 Charleston Co.
๐Ÿ“ 1134 S Shadow Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Allan Cespedes across 3 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Kia Optima
ยท Registered to: Allan Cespedes
ยท VIN: 5XXGM4A73DG174350
·
22883 Sw 113Th Path, Miami, FL, 33170
·
(305) 229-9428

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Allan Cespedes. Registered makes include Kia. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rollins

Branch Manager
+19549401787acespedes@rollins.com

Allan Cespedes

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Allan Cespedes. Roles listed include Branch Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Allan A Cespedes

Age 43 Male
·
22883 SW 113th Path, Miami, FL 33170 (Miami-Dade County)
25.5557, -80.3745
· (786) 340-2071
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Allan Cespedes. 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 Allan Cespedes. These loans were issued to businesses, not individuals.

Moufeed Ismail

Independent Contractors

$10,875 Paid in Full
Address:
1601 165th Ave Apt 107
San Leandro, CA94578-3164
Approved

Mar 31, 2021

Forgiven

$10,936

Jobs Reported

1

Loan #

3969818702

Loan Size

Small

Terefe Reba

Self-Employed Individuals

$15,660 Paid in Full
Address:
1601 165th Ave Apt 131
San Leandro, CA94578-3107
Approved

Apr 21, 2021

Forgiven

$15,725

Jobs Reported

1

Loan #

7297748808

Loan Size

Small

Eden Medical Transportation

Limited Liability Company(LLC

$23,347 Paid in Full
Address:
1601 165th Ave Apt 107 107
San Leandro, CA94578
Approved

May 31, 2020

Forgiven

$23,607

Jobs Reported

5

Loan #

5946907803

Loan Size

Small

Reginald Garrett

Self-Employed Individuals

$13,481 Paid in Full
Address:
1601 165th Ave Apt N211
San Leandro, CA94578-3185
Approved

May 29, 2021

Forgiven

$13,514

Jobs Reported

1

Loan #

9240539003

Loan Size

Small

Mohsen Bahaj

Self-Employed Individuals

$5,962 Paid in Full
Address:
1601 165th Ave Apt 142
San Leandro, CA94578-3168
Approved

Apr 15, 2021

Forgiven

$5,983

Jobs Reported

1

Loan #

3852348808

Loan Size

Small

Mohsen Bahaj

Self-Employed Individuals

$5,962 Paid in Full
Address:
1601 165th Ave Apt 142
San Leandro, CA94578-3168
Approved

Mar 27, 2021

Forgiven

$5,983

Jobs Reported

1

Loan #

1738938707

Loan Size

Small

Desalegn Ameshe

Sole Proprietorship

$20,833 Paid in Full
Address:
1601 165th Ave Apt 155
San Leandro, CA94578-3133
Approved

May 7, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7376338910

Loan Size

Small

Mohamed Alghazali

Sole Proprietorship

$9,079 Paid in Full
Address:
1601 165th Ave Apt 102
San Leandro, CA94578-3164
Approved

Apr 2, 2021

Forgiven

$9,130

Jobs Reported

1

Loan #

5116798706

Loan Size

Small

Jamal Russell

Self-Employed Individuals

$20,833 Paid in Full
Address:
1601 165th Ave Apt 254
San Leandro, CA94578-3135
Approved

May 22, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

5683059002

Loan Size

Small

Desalegn Ameshe

Sole Proprietorship

$20,833 Paid in Full
Address:
1601 165th Ave Apt 155
San Leandro, CA94578-3133
Approved

Apr 21, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

7056028803

Loan Size

Small

Moufeed Ismail

Independent Contractors

$20,826 Paid in Full
Address:
1601 165th Ave Apt 107
San Leandro, CA94578-3164
Approved

Apr 30, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

5471588903

Loan Size

Small

Ahmed Algazali

Sole Proprietorship

$13,358 Exemption 4
Address:
1601 165th Ave Apt 138
San Leandro, CA94578-3167
Approved

Apr 19, 2021

Forgiven

$13,547

Jobs Reported

1

Loan #

5974738804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Allan Cespedes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Allan Cespedes 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
3
5
1

Allan Cespedes in Miami, FL: Background Summary

Location
11820 SW 103rd Ln, Miami, FL 33186
Other Locations
Oakland, CA ยท San Leandro, CA ยท Mount Pleasant, SC
Profiles Found
6 people with this name
Phone Numbers
(305) 598-9444 and 5 others on file
Email
buttercub4@yahoo.com
Career
Branch Manager
Vehicles
1 linked โ€” 2013 Kia Optima
PPP Loans
$181K for Moufeed Ismail, Terefe Reba

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 Allan Cespedes. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Allan Cespedes

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (21%), followed by California and South Carolina. Spans the South and West regions.

FL5recordsCA3recordsSC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (2).

12
PPP Loan Records
8
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Allan Cespedes

What vehicles are registered to Allan Cespedes?
Records show 1 vehicle registration associated with Allan Cespedes, including a 2013 Kia Optima. 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 Allan Cespedes?
We found 2 business affiliations for Allan Cespedes (Branch Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Allan Cespedes?
Our database contains 24 total records for Allan Cespedes spanning 3 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Allan Cespedes?
The 24 records displayed for Allan Cespedes 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 Allan Cespedes 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.