Ana Checa from Palm Coast, FL

Age 88 b. Sep 1937 Flagler Co.
๐Ÿ“ 44 Fleming Ct
๐Ÿ“ž (408) 434-6253, (918) 584-2884

Ana M Checa from Cape Coral, FL

Age 30
๐Ÿ“ 3821 Se 10th Ave, Cape Coral, FL 33904
๐Ÿ“ž (239) 443-6944

Ana Checa from Deltona, FL

Age 76
๐Ÿ“ 2325 Idaho Rd, Deltona, FL 32738
๐Ÿ“ž (386) 532-7018, (386) 532-7018, (904) 445-4881, (201) 653-1446

Ana Checa from Miami, FL

Female
๐Ÿ“ 8251 Nw 8th St
๐Ÿ“ž (305) 778-7619 (AT&T MOBILITY)

Ana Checa from Medley, FL

Age 53 b. 1973 Female
๐Ÿ“ 11348 Nw 74th Ter

Ana Checa from Miami, FL

Miami Dade Co.
๐Ÿ“ 8251 Nw 8th St 303

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ana Checa in Florida. The most recent address on file is in Palm Coast, Florida. Of these records, 4 include phone numbers. Ages range from 30 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Toyota 4Runner
ยท Registered to: Ana Checa
ยท VIN: JTEZU5JR5D5046823
·
7200 Nw 114th Ave Apt 201, Doral, FL, 33178
·
(305) 609-6493

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ana Checa. Registered makes include Toyota. 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.

Ana Checa

Gestora Banca De Negocios
Caixabank
Barcelona, Catalonia, Spain

Ana Checa

Cocinera
Canarias

Ana Checa

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ana Checa. Companies include Caixabank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ana Checa

Leuzinger High School - Lawndale, CA, CA
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ana Checa has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Ana Checa

Female
·
3629 SE 9th Pl, Cape Coral, FL 33904 (Lee County)
26.5844, -81.9554
TZ: Eastern
Single Family
MP

Ana K Checa

Age 44 Female
·
7240 NW 114th Ave, Miami, FL 33178 (Miami-Dade County)
25.8395, -80.3824
· (305) 609-6493
TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2003 Purchased 2007

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

Lourdes Laura Mendoza

Self-Employed Individuals

$9,643 Paid in Full
Address:
8251 NW 8th St Apt 314
Miami, FL33126-3946
Approved

Feb 3, 2021

Forgiven

$9,736

Jobs Reported

1

Loan #

2536908400

Loan Size

Small

Said Samudio

Sole Proprietorship

$849 Exemption 4
Address:
8251 NW 8th St Apt 302
Miami, FL33126-3946
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4280388807

Loan Size

Small

Yuardys Monzon

Self-Employed Individuals

$11,917 Paid in Full
Address:
8251 NW 8th St
Miami, FL33126-3990
Approved

Mar 18, 2021

Forgiven

$11,982

Jobs Reported

1

Loan #

4600308609

Loan Size

Small

Said Samudio

Sole Proprietorship

$849 Exemption 4
Address:
8251 NW 8th St Apt 302
Miami, FL33126-3946
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9771708510

Loan Size

Small

Elmo Quintanilla

Self-Employed Individuals

$1,678 Exemption 4
Address:
8251 NW 8th St Apt 308
Miami, FL33126-3905
Approved

May 25, 2021

Jobs Reported

1

Loan #

7274409009

Loan Size

Small

Yuardys Monzon

Self-Employed Individuals

$11,917 Paid in Full
Address:
8251 NW 8th St
Miami, FL33126-3990
Approved

Apr 17, 2021

Forgiven

$11,966

Jobs Reported

1

Loan #

5378998805

Loan Size

Small

Lourdes Mendoza PA

Self-Employed Individuals

$9,643 Exemption 4
Address:
8251 NW 8th St apt 314
Miami, FL33126-3905
Approved

Jun 30, 2020

Forgiven

$9,584

Jobs Reported

1

Loan #

6808668000

Loan Size

Small

Consuelo Rosello

Self-Employed Individuals

$4,187 Paid in Full
Address:
8251 NW 8th St Apt 516
Miami, FL33126-3947
Approved

Mar 18, 2021

Forgiven

$4,239

Jobs Reported

1

Loan #

4570068607

Loan Size

Small

Luis Miguel Lopez Ramirez

Self-Employed Individuals

$14,202 Paid in Full
Address:
8251 NW 8th St
Miami, FL33126-3990
Approved

Apr 19, 2021

Forgiven

$14,251

Jobs Reported

1

Loan #

6287948800

Loan Size

Small

Milton Caceres

Independent Contractors

$19,325 Paid in Full
Address:
8251 NW 8th St Apt 417
Miami, FL33126-3905
Approved

Apr 8, 2021

Forgiven

$19,419

Jobs Reported

1

Loan #

9510748709

Loan Size

Small

Camila Andrea Fernandez Teuta

Self-Employed Individuals

$14,202 Paid in Full
Address:
8251 NW 8th St
Miami, FL33126-3990
Approved

May 23, 2021

Forgiven

$14,231

Jobs Reported

1

Loan #

7064729002

Loan Size

Small

Camila Andrea Fernandez Teuta

Self-Employed Individuals

$14,202 Paid in Full
Address:
8251 NW 8th St
Miami, FL33126-3905
Approved

Apr 24, 2021

Forgiven

$14,248

Jobs Reported

1

Loan #

1307008904

Loan Size

Small

Consuelo Rosello

Self-Employed Individuals

$4,187 Paid in Full
Address:
8251 NW 8th St Apt 516
Miami, FL33126-3947
Approved

May 25, 2021

Forgiven

$4,232

Jobs Reported

1

Loan #

7416799006

Loan Size

Small

Elmo Quintanilla

Self-Employed Individuals

$1,678 Exemption 4
Address:
8251 NW 8th St Apt 308
Miami, FL33126-3946
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2744028804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Ana Checa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ana Checa 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
1
9
1

Ana Checa in Palm Coast, FL: Background Summary

Location
44 Fleming Ct, Palm Coast, FL 32137
Other Locations
Cape Coral, FL ยท Miami, FL ยท Medley, FL
Profiles Found
6 people with this name
Phone Numbers
(408) 434-6253 and 4 others on file
Career
Caixabank
Vehicles
1 linked โ€” 2013 Toyota 4Runner
PPP Loans
$118K for Lourdes Laura Mendoza, Said Samudio

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 Ana Checa. Because public records are indexed by name rather than by a unique identifier, the 30 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 Ana Checa

Search Complexity: Moderate

30 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 (30%), followed by New Jersey and California. Spans the South and Northeast regions.

FL9recordsNJ1recordCA1record

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 (7) and Business & Corporate Filings (5).

14
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ana Checa

What vehicles are registered to Ana Checa?
Records show 1 vehicle registration associated with Ana Checa, including a 2013 Toyota 4Runner. 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 Ana Checa?
We found 5 business affiliations for Ana Checa, including caixabank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ana Checa?
Our database contains 30 total records for Ana Checa spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Ana Checa?
The 30 records displayed for Ana Checa 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 Ana Checa 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.