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Anna Estevez from Paterson, NJ

Age 38
📍 112 Ryerson Ave, #paterson, NJ 07502-1923
✉️ ana.estevez@swbell.net, lababy@yahoo.com, chanely.rodriguez@yahoo.com, lababy973@yahoo.com, angel7021989@yahoo.com
👨‍👩‍👧 Relatives: Altagracia M Estevez,Altagracia Estevez,Yuneska Estevez,Maria M De Estevez,Maria A Estevez,Mirella Estevez,Rafael A Estevez Sr,Rolfy Estevez,Victor M Estevez,Awilda Y Estevez Rodriguez,Emmy J Estevez,Ercilia M Collado,Giosely M Collado,Gioser Jesus Collado,Jimmy J Estevez,Jose Luiz Esteves,Jose A Estevez,Jose Estevez,Julio C Castro,Julio Cesar Castro,Lucibeth Castro,Lucila A Estevez Castro,Maria Josefa Estevez,Mariana A Estevez,Maritza Estevez,Martin A Estevez Sr,Orquidea Reyes Estevez,Orquidea A Reyes,Ramon P Collado,Ricardo A Estevez,Richard Josue Estevez,Rodriguez Wady,Rosa Estevez,Rosanna C Estevez,Thomas H Matheu,Titibeth Castro,Victor A Castro,Viviana A Espinal,Wady J Estevez,Wady J Estevez-Rodriguez,Welby V Castro,Wilson H Castro,Yusirde R Collado
🕐 4 previous addresses

Ms Anna M Estevez from Miami, FL

Age 71
📍 13772 Sw 147th Circle Ln, Unit 3-18, #miami, FL 33186-5711
✉️ anna.estevez@aol.com
👨‍👩‍👧 Relatives: Natalie A Estevez,Alex Estevez,Alexis J Estevez,Joe A Estevez,Teresa Jose Estevez,Alex Estevez,Alex J Estevez Jr,Alexis Estevez,Annette G Estevez,Erica D Estevez,Fernando Antonio Estevez,Joseph A Estevez,Joseph Estevez,Kimberly P Estevez,Lidia A Estevez,Michelle Estevez,Alejandro Y Rodriguez Jr,Alejandro Tang Rodriguez,Alex Estevez,Ana Luisa Rodriguez,Anette Estevez,Anthony K Rodriguez,Antonia Rodriguez,Barbara N Rodriguez,Conrado A Rodriguez,Dania M Rodriguez,Davie A Rodriguez,Eduvigis E Estevez,Emilio P Estevez,Eneida Garcia,Jenny Miranda,Joakima F Rodriguez,Juan Emilio Estevez,Julio A Rodriguez,Magaly A Padron,Mario G Rodriguez,Marta A Amil,Michael J Estevez,Pedro Alberto Rodriguez,Perla M Rodriguez,Rafael A Rodriguez,Rafael Arturo Rodriguez,Rosa Rodriguez,Zoila N Rodriguez
🕐 15 previous addresses

Anna Estevez from Canton, NY

Age 96
📍 19 Cleaveland Ave, Canton, NY 13617
📞 (615) 354-9585, (615) 354-9585, (718) 443-7396, (718) 574-3532
✉️ anayestevez@yahoo.com, nayestevez@yahoo.com
👨‍👩‍👧 Relatives: Natking R Estevez,Ramon E Estevez,Jadira Estevez,Ana Estevez,Naralys Estevez

Anna Estevez

Age 79 b. 1947-03-02
📍 13772 Sw 147th Circle Ln Apt 3, Miami Fl
📞 (305) 299-8213, (305) 299-8213
✉️ ANNAESTEVEZ@HOTMAIL.COM, annaestevez@hotmail.com

Anna Estevez

Age 66 b. 1959-08-27
📍 8800 Sw 149th St, Palmetto Bay Fl
📞 (305) 256-0152, (305) 796-6605
✉️ ANABIUET@YAHOO.COM

Anna Estevez from Miami, FL

Age 67
📍 13772 147th Circle Ln #3, Miami, FL 33186
📞 (305) 969-5162, (305) 386-3682, (786) 275-1050, (305) 969-5162, (305) 386-3682, (718) 476-6475, (305) 378-1069
👨‍👩‍👧 Relatives: Alexis Jose Estevez,Ana M Estevez,Natalie A Estevez,Joe Estevez,Alex Estevez,Jose A Estevez

Anna Estevez

Age 57 b. 1969-03-04
📍 181 Flournoy St, Daly City Ca
📞 (650) 834-2276
✉️ ESTEVEZ_ANNA@YAHOO.COM

Anna Estevez from Miami, FL

Age 83
📍 15303 53rd Ter, Miami, FL 33185
📞 (305) 225-8710
👨‍👩‍👧 Relatives: Eulalio Rene Estevez,Ana G Estevez,Rene L Estevez

Anna Estevez from Landing, NJ

Age 65
📍 19 Vail Rd, Landing, NJ 07850
📞 (973) 398-9325, (973) 770-1167
👨‍👩‍👧 Relatives: Rafael A Estevez,Annette Barragan

Anna Estevez

📍 7501 Statesville Rd Lot 32, Charlotte Nc
📞 (980) 210-2146, (111) 111-0002
✉️ ZOILA35EENA@GMAIL.COM

Anna Estevez from New Brunswick, NJ

0
📍 176 Memorial Pkwy #254, New Brunswick, NJ 08901
📞 (908) 214-0318
👨‍👩‍👧 Relatives: Rafael M Estevez

Anna Estevez from Miami, FL

Age 69 b. Dec 1956 Miami Dade Co.
📍 6730 Sw 101st St
📞 (305) 669-4243

Anna Estevez from Panorama City, CA

Age 69 b. Jul 1956 Los Angeles Co.
📍 298708 Willis Ave
📞 (325) 823-2353
👤 aka Anarosa R Flores, Anarosa F Estevez, Anarosa Flores

Anna Estevez from Village Of Palmetto Bay, FL

0
📍 7231 165th St, Village Of Palmetto Bay, FL 33157
👨‍👩‍👧 Relatives: Ana Mend Deestevez,Vinicio O Estevez

Anna Estevez

📍 2181 Ensenada Ter, Weston Fl
📞 (786) 657-0328
✉️ ANNAESTEVEZ04@GMAIL.COM

Anna Estevez from Opa Locka, FL

Female
📍 4955 Nw 199th St #288
📞 (305) 726-6842 (SPRINT)

Anna Estevez from Miami, FL

Age 79 b. 1947 Female
📍 13772 Sw 147th Circle Ln
📞 (305) 969-5162

Anna Estevez from Daly City, CA

Age 74 b. Sep 1951 San Mateo Co.
📍 307 Miriam St

Anna Estevez from West New York, NJ

Age 68 b. Feb 1958
📍 304 50th St
👤 aka Ana Mercedes Estevez, Ana M Esteves, Anna Mercedes Estevez

Anna Estevez from Miami, FL

Age 79 b. Jun 1947 Miami Dade Co.
📍 10795 Sw 108th Ave 202

Anna Estevez from Hialeah, FL

Age 62 b. Sep 1963
📍 10 W 38th St Apt 3
👤 aka Ana Caridad Estevez

Anna Estevez from Landing, NJ

Age 77 b. May 1949 Morris Co.
📍 19 Vail Rd

Anna Estevez from Daly City, CA

Age 57 b. 1969 Female
📍 748 Thornhill Dr
📞 (650) 834-2276 (Cell)

Anna Estevez from Columbia, MO

Boone Co.
📍 1508 Sylvan Ln 30
📞 (573) 814-3405

Anna Estevez from Aurora, CO

Adams Co.
📍 1788 Laredo St
📞 (361) 852-1011

Anna Estevez from Miami, FL

Miami Dade Co.
📍 19574 E Country Club Dr

Anna Estevez from Summerville, SC

Dorchester Co.
📍 220 Pickens St

Anna Estevez from Jacksonville, FL

Duval Co.
📍 8017 Lourdes Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Anna Estevez across 7 states. The most recent address on file is in Miami, Florida. Of these records, 19 include phone numbers and 8 include email addresses. Ages range from 65 to 96, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anna Manuela Estevez

County: Boone

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

2010 TOYOTA CAMRY
· Registered to: Anna Estevez
· VIN: 4T1BF3EK8AU579117
·
13772 SW 147th Circle Ln, Miami, FL, 33186-5363

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Anna Estevez. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

One Hundred Ninth St Elem Schl

+13237569206

Anna Estevez

Director De La Oficina De Gesti????n De
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Anna Estevez. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anna Estevez

Group Tour
Jul 5, 2014, 09:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Anna Estevez appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$108 Aug 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Estevez, Anna Real Estate Broker @ Nest Property Daly City, CA
$108 Aug 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Estevez, Anna Real Estate Broker @ Nest Property Daly City, CA
$84 Aug 14, 2004
2004
Randall County Republican Women Pac
Estevez, Anna Attorney Amarillo, TX
$73 Aug 14, 2004
2004
Randall County Republican Women Pac
Estevez, Anna Attorney Amarillo, TX
$5 Aug 14, 2004
2004
Randall County Republican Women Pac
Estevez, Anna Attorney Amarillo, TX
$100 Jun 8, 2012
2012 REP
Medina, David M
Estevez, Anna Judge @ District Court Amarillo, TX
$100 Jun 8, 2012
2012
Medina, David M
Estevez, Anna Judge @ District Court Amarillo, TX
$5 Aug 14, 2004
Randall County Republican Women Pac
Contributor Attorney Amarillo, TX
$100
2012 R
Medina, David M
Contributor Judge @ District Court Amarillo, TX
$5 20040814
Randall County Republican Women PAC
Contributor Attorney Amarillo, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Anna Estevez. Total disclosed contributions amount to $688. Recipients include Randall County Republican Women Pac, Medina, David M, Randall County Republican Women PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

Anna Estevez

License: 1870028 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Anna Estevez

Age 50 Female
·
32 W 91st St, New York, NY 10024 (New York County)
40.7888, -73.9679
Marital: Single TZ: Eastern
Multi-Family
MP

Anna Estevez

Age 48 Female
·
748 Thornhill Dr, Daly City, CA 94015 (San Mateo County)
37.6911, -122.4850
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Anna Estevez

Age 70 Female
·
13772 SW 147th Circle Ln, Miami, FL 33186 (Miami-Dade County)
25.6303, -80.4152
Marital: Single TZ: Eastern
Occ: Sales Edu: High School
Homeowner Multi-Family Built 1994 Purchased 2004
MP

Anna Estevez

Female
·
129 Parkdale Ave, Buffalo, NY 14213 (Erie County)
42.9193, -78.8880
TZ: Eastern
Single Family
MP

Anna M Estevez

Age 47 Female
·
1201 Paquin St, Columbia, MO 65201 (Boone County)
38.9477, -92.3233
Marital: Inferred Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Anna Estevez. 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 Anna Estevez. These loans were issued to businesses, not individuals.

Yusmarky Perales Hormigo

Independent Contractors

$16,751 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 23, 2021

Forgiven

$16,835

Jobs Reported

1

Loan #

9280058805

Loan Size

Small

Abraham Ruiz

Independent Contractors

$16,967 Paid in Full
Address:
4955 NW 199th St Lot 167
Miami Gardens, FL33055-1780
Approved

May 28, 2021

Forgiven

$17,011

Jobs Reported

1

Loan #

8702389007

Loan Size

Small

Willian Romero Ramirez

Sole Proprietorship

$20,150 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 5, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

7351718507

Loan Size

Small

Gabriela Caridad Gonzalez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3416379000

Loan Size

Small

Marketing & Logistic CORP

Corporation

$4,173 Paid in Full
Address:
4955 NW 199th St Lot 271
Miami Gardens, FL33055-1769
Approved

Mar 18, 2021

Forgiven

$4,200

Jobs Reported

4

Loan #

4329648608

Loan Size

Small

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

May 22, 2021

Forgiven

$5,188

Jobs Reported

1

Loan #

5977249006

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$2,775 Exemption 4
Address:
4955 NW 199th St 242
Miami Garden, FL33055
Approved

May 9, 2020

Jobs Reported

1

Loan #

4527487406

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 9, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1202688804

Loan Size

Small

Yasiel Herrera

Self-Employed Individuals

$20,525 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 20, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

4257769006

Loan Size

Small

Lidia Maria Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 26, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

4618018505

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$2,928 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9528688408

Loan Size

Small

Raquel Sanchez

Self-Employed Individuals

$4,217 Paid in Full
Address:
4955 NW 199th St Lot 205
Miami Gardens, FL33055-1775
Approved

May 23, 2021

Forgiven

$4,228

Jobs Reported

1

Loan #

7132599003

Loan Size

Small

Mirna Garcia Aspron

Self-Employed Individuals

$20,832 Exemption 4
Address:
4955 NW 199th St Lot 266
Miami Gardens, FL33055-1769
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9535508605

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,325 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

May 19, 2021

Forgiven

$20,426

Jobs Reported

1

Loan #

3644209008

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1249818901

Loan Size

Small

Dainarys Valdivia

Independent Contractors

$5,007 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 28, 2021

Forgiven

$5,043

Jobs Reported

1

Loan #

2188958701

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,324 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

Apr 20, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6866958808

Loan Size

Small

Yris Antonia Jimenez

Independent Contractors

$19,875 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 19, 2021

Forgiven

$19,988

Jobs Reported

1

Loan #

2071808502

Loan Size

Small

Juaquin Cansio Morales

Self-Employed Individuals

$15,370 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2451468705

Loan Size

Small

Carlos Alberto Rivero

Corporation

$20,800 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3533328402

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 22, 2021

Forgiven

$13,834

Jobs Reported

1

Loan #

5454099010

Loan Size

Small

Mabel Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8862018701

Loan Size

Small

Nicolas Heredia

Self-Employed Individuals

$8,650 Paid in Full
Address:
1155 Gerard Ave
Bronx, NY10452-8302
Approved

Apr 27, 2021

Forgiven

$8,682

Jobs Reported

1

Loan #

2560438902

Loan Size

Small

Dineya Estepe Simo

Sole Proprietorship

$20,462 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

3927038401

Loan Size

Small

Loania Carrasco

Sole Proprietorship

$4,439 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 17, 2021

Forgiven

$4,459

Jobs Reported

1

Loan #

5085548806

Loan Size

Small

Sandra Llerena Montesino

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 66
Miami Gardens, FL33055-1774
Approved

Apr 14, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3283438810

Loan Size

Small

William'S Solution INC

Corporation

$6,466 Paid in Full
Address:
4955 NW 199th St Lot 348
Miami Gardens, FL33055-1759
Approved

Mar 17, 2021

Forgiven

$6,514

Jobs Reported

1

Loan #

4069648600

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$7,312 Exemption 4
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4184228609

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,350 Exemption 4
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

May 15, 2021

Jobs Reported

1

Loan #

2262079006

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 29
Miami Gardens, FL33055-1756
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9506949006

Loan Size

Small

Mark Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St # NO19
Miami Gardens, FL33055-1778
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3150708902

Loan Size

Small

Cesar Chavez Mora

Independent Contractors

$20,832 Paid in Full
Address:
13772 SW 147th Circle Ln
Miami, FL33186-5363
Approved

Apr 18, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5740688810

Loan Size

Small

Melissa R. Schneider M.d. P.c.

Corporation

$20,660 Paid in Full
Address:
73 Newbury St
Boston, MA02116-3042
Approved

Apr 1, 2021

Forgiven

$20,785

Jobs Reported

2

Loan #

4478048707

Loan Size

Small

Jeiry Wheelock

Sole Proprietorship

$18,958 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 18, 2021

Forgiven

$19,053

Jobs Reported

1

Loan #

9913718400

Loan Size

Small

Zulay Borges

Self-Employed Individuals

$4,360 Paid in Full
Address:
4955 NW 199th St Lot 9
Miami Gardens, FL33055-1756
Approved

Mar 26, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

9519878600

Loan Size

Small

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

Apr 29, 2021

Forgiven

$5,193

Jobs Reported

1

Loan #

4945498909

Loan Size

Small

Adisleivy Lopez

Independent Contractors

$2,416 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

Apr 29, 2021

Forgiven

$2,426

Jobs Reported

1

Loan #

5287778901

Loan Size

Small

Enrique Lazo

Sole Proprietorship

$20,202 Exemption 4
Address:
4955 NW 199th St Lot 110
Miami Gardens, FL33055-1774
Approved

May 26, 2021

Jobs Reported

1

Loan #

7741789007

Loan Size

Small

Eduardo Iparraguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 343
Miami Gardens, FL33055-1759
Approved

May 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5743889007

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5336678707

Loan Size

Small

Maireny Gabin

Sole Proprietorship

$14,927 Paid in Full
Address:
1155 Gerard Ave
Bronx, NY10452-8353
Approved

Mar 16, 2021

Forgiven

$15,005

Jobs Reported

1

Loan #

2959638600

Loan Size

Small

Foqahaa Motasem

Independent Contractors

$5,074 Paid in Full
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$5,110

Jobs Reported

1

Loan #

9228078705

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,782 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 13, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8474728406

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

Apr 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1577958809

Loan Size

Small

Apex Behavioral Consulting, LLC

Limited Liability Company(LLC

$672,075 Paid in Full
Address:
73 Newbury St
Boston, MA02116-3042
Approved

Apr 9, 2020

Forgiven

$679,374

Jobs Reported

96

Loan #

9879607009

Loan Size

Medium

Jadiabnys Dominguez

Sole Proprietorship

$14,687 Paid in Full
Address:
4955 NW 199th St Lote 241
Miami Garden, FL33055
Approved

Apr 23, 2021

Forgiven

$14,737

Jobs Reported

1

Loan #

9680638801

Loan Size

Small

Georgy Rodriguez

Independent Contractors

$10,488 Paid in Full
Address:
4955 NW 199th St Lot 301
Miami Gardens, FL33055-1776
Approved

Apr 17, 2021

Forgiven

$10,531

Jobs Reported

1

Loan #

5128648802

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8674448900

Loan Size

Small

Yoandy Delgado Rodriguez

Sole Proprietorship

$20,792 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 20, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6620498801

Loan Size

Small

Ernesto Rodriguez

Independent Contractors

$12,143 Paid in Full
Address:
4955 NW 199th St Lot 95
Miami Gardens, FL33055-1774
Approved

Apr 13, 2021

Forgiven

$12,182

Jobs Reported

1

Loan #

2714688802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Anna Estevez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anna Estevez on the map

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Found 37 results across 8 states

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Anna Estevez in Miami, FL: Background Summary

Location
13772 SW 147th Circle Ln Apt 3, Miami Fl, Miami, FL
Other Locations
Panorama City, CA · Opa Locka, FL · Miami, FL and 8 more
Profiles Found
28 people with this name
Phone Numbers
(973) 689-4892 and 19 others on file
Email
ana.estevez@swbell.net and 12 others on file
Possible Relatives
Altagracia M Estevez, Altagracia Estevez, Yuneska Estevez, Maria M De Estevez, Maria A Estevez and 96 more
Vehicles
1 linked — 2010 Toyota Camry
Contributions
$687.86 total — Medina, David M, Randall County Republican Women Pac
PPP Loans
$1397K for Yusmarky Perales Hormigo, Abraham Ruiz
White House
1 recorded visit

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 Anna Estevez. Because public records are indexed by name rather than by a unique identifier, the 107 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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.

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 — 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Anna Estevez

Search Complexity: High

107 public records across 8states, belonging to approximately 28 different individuals. With 28 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (17%), followed by New Jersey and California. Spans the South and Northeast regions.

FL18recordsNJ5recordsCA4recordsNY3recordsTX3recordsMO2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Political Contribution Records (10).

50
PPP Loan Records
33
Contact & Address Records
10
Political Contribution Records
5
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (82%).

Senior (65+)9peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Anna Estevez

Is Anna Estevez a registered voter?
Yes, voter registration records show Anna Estevez is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Anna Estevez?
Records show 1 vehicle registration associated with Anna Estevez, including a 2010 TOYOTA CAMRY. 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 Anna Estevez?
We found 5 business affiliations for Anna Estevez (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Anna Estevez made political donations?
FEC disclosure records show 10 reported political contributions from Anna Estevez, totaling $688. Recipients include Randall County Republican Women Pac and Medina, David M and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anna Estevez?
Our database contains 107 total records for Anna Estevez spanning 8 states. This includes 28 distinct contact records, 19 with phone numbers, 8 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 Anna Estevez?
The 107 records displayed for Anna Estevez 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 Anna Estevez 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.