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Amarilis D Casas from Hialeah, FL

Age 76 b. 9/18/1949
📍 1310 W 29th St, Apt 43, #hialeah, FL 33012-5576
👨‍👩‍👧 Relatives: Jose A Lopez,Amaury R Lopez,Ana B Lopez,Arnaldo Lopez,Felix A Lopez,Fidelina Sanchez,Franky Lopez,Luis Manuel Lopez,Abraham Garnicki,Aleli C Moreno,Alicia M Cardoso,Angel Luis Lopez,Basilio R Perez,Candido Sanchez,Carlos J Lopez,Cristina C Ameneiro,Cristina Lopez,Edwidge Marina Garnicki,Elisa L Lopez,Esther Sebastia,Genise Lopez,George J Lopez Jr,Guillermo M Perez Jr,Hector A Lopez,Jorge L Lopez,Jorge Lopez Jr,Jorge Luis Lopez,Jose A Lopez,Lazaro E Garcia Sr,Lopez Borrego,Luis A Gonzalez,Luis F Lopez,Luis Angel Lopez,Luisa R Sanchez,Maria Elen Cruz,Maria C Lopez,Mario E Lopez,Marlene C Lopez,Marlene Perez,Marta A Lopez,Mayte D Lopez,Miguel Leon Blez,Miriam A Perez,Nubia A Corzo,Ondovia Rosas,Rene J Perez Sr,Roberto P Lopez,Rosalia B Martinez,Yudith D Hassan
🕐 5 previous addresses

Amarilis Casas

Age 76 b. 1949-09-18
📍 1330 W 29th St Apt 1, Hialeah Fl
📞 (786) 307-7724, (786) 659-9047
✉️ FRANKYA95@HOTMAIL.COM

Amarilis Casas from Hialeah, FL

Miami Dade Co.
📍 1310 W 29th St
📞 (305) 882-1752, (305) 393-0030

Amarilis D Casas from Hialeah, FL

Age 72
📍 1330 W 29th St, Hialeah, FL 33012
📞 (305) 882-1752

Amarilis Casas from Hialeah, FL

Age 77 b. 1949 U
📍 1330 W 29th St
📞 (305) 882-1752

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Amarilis Casas in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Yaineris Yera

Self-Employed Individuals

$18,665 Exemption 4
Address:
1310 W 29th St
Hialeah, FL33012-5513
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6660718310

Loan Size

Small

Vladimir Espinosa Borges

Independent Contractors

$14,300 Paid in Full
Address:
1310 W 29th St Apt 9
Hialeah, FL33012-5573
Approved

Apr 19, 2021

Forgiven

$14,341

Jobs Reported

1

Loan #

6047718802

Loan Size

Small

Odenaisy De La Hoya

Independent Contractors

$2,060 Exemption 4
Address:
1310 W 29th St Apt 36
Hialeah, FL33012-5539
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6520548708

Loan Size

Small

Vladimir Espinosa Borges

Independent Contractors

$14,300 Paid in Full
Address:
1310 W 29th St Apt 9
Hialeah, FL33012-5573
Approved

Mar 26, 2021

Forgiven

$14,350

Jobs Reported

1

Loan #

9834528600

Loan Size

Small

Odenaisy De La Hoya

Independent Contractors

$2,060 Exemption 4
Address:
1310 W 29th St Apt 36
Hialeah, FL33012-5513
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3268438910

Loan Size

Small

Juan Manuel Pedreira Valdivia Manuel Pedreira Valdivia

Sole Proprietorship

$20,357 Paid in Full
Address:
1310 W 29th St
Hialeah, FL33012-8505
Approved

Mar 1, 2021

Forgiven

$20,502

Jobs Reported

1

Loan #

5764228501

Loan Size

Small

Mairellis Blas

Independent Contractors

$2,602 Paid in Full
Address:
1310 W 29th St Apt 1
Hialeah, FL33012-5538
Approved

May 12, 2021

Forgiven

$2,608

Jobs Reported

1

Loan #

8755328901

Loan Size

Small

Yaineris Yera

Self-Employed Individuals

$17,203 Exemption 4
Address:
1310 W 29th St
Hialeah, FL33012-5513
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6648118805

Loan Size

Small

Jose L Bauza Fontes

Independent Contractors

$20,833 Paid in Full
Address:
1310 W 29th St Apt 21
Hialeah, FL33012-5574
Approved

May 21, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5041959010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Amarilis Casas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Found 5 results across 1 state

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Amarilis Casas in Hialeah, FL: Background Summary

Location
1330 W 29th St Apt 1, Hialeah Fl, Hialeah, FL
Other Locations
Hialeah, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 251-1752 and 4 others on file
Email
frankya95@hotmail.com
Possible Relatives
Jose A Lopez, Amaury R Lopez, Ana B Lopez, Arnaldo Lopez, Felix A Lopez and 43 more
PPP Loans
$112K for Yaineris Yera, Vladimir Espinosa Borges

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 Amarilis Casas. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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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Search Results Analysis for Amarilis Casas

Search Complexity: Moderate

15 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses.

9
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Amarilis Casas

How many records exist for Amarilis Casas?
Our database contains 15 total records for Amarilis Casas spanning 1 state. This includes 5 distinct contact records, 5 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 Amarilis Casas?
The 15 records displayed for Amarilis Casas 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 Amarilis Casas 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.