Anthony Cueto

Age 36 b. 1989-06-01
๐Ÿ“ Apt 556, 19519 N San Pablo St, Maricopa Az
๐Ÿ“ž (480) 516-7148, (602) 618-4855
โœ‰๏ธ FINCH_KRISTINE@YAHOO.COM, finch_kristine@yahoo.com

Anthony Cueto from Hialeah, FL

Age 43
๐Ÿ“ 6460 191st Ter, Hialeah, FL 33015
๐Ÿ“ž (305) 621-0830, (305) 621-0830, (305) 825-3419
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Realty Cueto,Tony Cueto

Anthony Cueto from Vero Beach, FL

Age 81 b. Aug 1944 Indian River Co.
๐Ÿ“ 442 10th Ct
๐Ÿ“ž (772) 567-3020

Anthony Cueto from Syracuse, NY

Age 59 b. Mar 1966 Onondaga Co.
๐Ÿ“ 341 Warner Ave
๐Ÿ“ž (315) 438-8919

Anthony Cueto from Syracuse, NY

Age 53
๐Ÿ“ 341 Warner Ave, Syracuse, NY 13205
๐Ÿ“ž (315) 424-7006, (315) 428-1420, (315) 428-9412, (315) 474-4831
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cueto Nicole Gary,Ernest Cueto

Anthony Cueto

๐Ÿ“ 3351 E San Angelo Ave, Gilbert Az
๐Ÿ“ž (480) 737-3432, (480) 390-2781
โœ‰๏ธ MRCUETO50@GMAIL.COM

Anthony Cueto

๐Ÿ“ 6460 Nw 191st Ter, Hialeah Fl
๐Ÿ“ž (305) 621-0830, (786) 251-7837
โœ‰๏ธ FIRECUETO@COMCAST.NET

Anthony Cueto

๐Ÿ“ 3351 San Angelo, Gilbert Az 85234
๐Ÿ“ž (480) 737-3432, (480) 390-2781
โœ‰๏ธ MRCUETO50@GMAIL.COM

Anthony Cueto from Bakersfield, CA

Age 78 b. May 1947 Kern Co.
๐Ÿ“ 3104 Flintridge Dr
๐Ÿ“ž (702) 499-2720
๐Ÿ‘ค aka Cueto Anthony M, Cueto Anthony, Cueto Anthony M

Anthony Cueto from Bakersfield, CA

Age 58 b. Sep 1967 Kern Co.
๐Ÿ“ 3200 Flintridge Dr
๐Ÿ“ž (727) 787-8666
๐Ÿ‘ค aka Cueto Anthony M

Anthony Cueto from Hialeah, FL

Age 54 b. Jul 1971 Miami Dade Co.
๐Ÿ“ 6460 Nw 191 St Ter
๐Ÿ“ž (305) 621-0830

Anthony Cueto from Bakersfield, CA

Age 103 b. May 1922 Kern Co.
๐Ÿ“ 124 18th St
๐Ÿ“ž (661) 325-5046

Anthony Cueto from Manhasset, NY

Age 81 b. May 1944 Nassau Co.
๐Ÿ“ 211 Dover Rd
๐Ÿ“ž (516) 627-6091

Anthony Cueto from Tampa, FL

Age 106 b. Jan 1920 Hillsborough Co.
๐Ÿ“ 8511 Acorn Ridge Ct
๐Ÿ“ž (816) 407-1732

Anthony Cueto from Maricopa, AZ

0000 Male
๐Ÿ“ 19159 N San Pablo St
๐Ÿ“ž (480) 390-2781

Anthony Cueto from Saline, MI

Age 56 b. 1970 Washtenaw Co.
๐Ÿ“ 9104 Whispering Pines Dr

Anthony Cueto from Gilbert, AZ

Age 85 b. 1941 Male
๐Ÿ“ 3351 E San Angelo Ave
๐Ÿ“ž (480) 390-2781 (Cell)

Anthony Cueto from Orlando, FL

Orange Co.
๐Ÿ“ 13563 Texas Woods Cir

Anthony Cueto from Bakersfield, CA

Kern Co.
๐Ÿ“ 2323 Easthills Dr Unit 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Anthony Cueto across 5 states. The most recent address on file is in Vero Beach, Florida. Of these records, 16 include phone numbers and 4 include email addresses. Ages range from 43 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cueto, Anthony Jr (le) & Edith

Indian River County
PIN: 33391300016000400011.0
· 442 10th Ct, Vero Beach 32962
Value: $108,290

Cueto Anthony

PIN: 0813-02-68-8085
· 2573 Bittersweet Dr, NC
Assessed: $630,008

Cueto Anthony Jr (le) & Edith

Indian-river County
· 442 10th Ct, Vero-Beach 32962.0
Built: 1982.0
Assessed: $176,101

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Anthony Cueto in Vero-Beach. Values shown are from county assessor records and may differ from current market prices.

anthony RICHARD cueto

Unaffiliated Reg: 10/04/2016
2573 Bittersweet Dr, Durham, NC, 27705
DOB: 1944 Gender: Male
County: Durham

Anthony Cueto

2462 Genoa Highlands Dr, Genoa, NV, 89411
County: Douglas

Anthony R Cueto

Reg: 03254995
211 Dover Rd, 9, 11030
DOB: 19440507 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Anthony Cueto in North Carolina, Nevada. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 FORD ESCAPE
ยท Registered to: Anthony Cueto
ยท VIN: 1FMCU9D70AKC46903
·
442 10th Ct, Vero Beach, FL, 32962
2008 Lincoln MKX
ยท Registered to: Anthony Cueto
ยท VIN: 2LMDU88C38BJ11767
·
Po Box 1025, Genoa, NV, 89411-1025
·
(775) 782-6439
2008 Chevrolet Cobalt
ยท Registered to: Anthony Cueto
ยท VIN: 1G1AL18F387298159
·
19159 N San Pablo St, Maricopa, AZ, 85138-2044
·
(480) 390-2781
2011 Land Rover Range Rover Sport
ยท Registered to: Anthony Cueto
ยท VIN: SALSK2D43BA296651
·
Po Box 1025, Genoa, NV, 89411
·
(775) 782-6439
2007 Dodge Caravan
ยท Registered to: Anthony Cueto
ยท VIN: 1D4GP45R87B182783
·
6460 Nw 191st Ter, Hialeah, FL, 33015-4710
·
(305) 621-0830
2011 CHEVROLET EQUINOX
ยท Registered to: Anthony Cueto
ยท VIN: 2GNALBEC4B1315523
·
19159 N San Pablo St, Maricopa, AZ, 85138-2044
·
(480) 390-2781
2006 Ford Mustang
ยท Registered to: Anthony Cueto
ยท VIN: 1ZVHT82H265195281
·
Po Box 1025, Genoa, NV, 89411-1025
·
(775) 782-6439
2005 FORD F150 PICKUP
ยท Registered to: Anthony Cueto
ยท VIN: 1FTPX14555FA20948
·
PO Box 1025, Genoa, NV, 89411
·
(775) 782-6439

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Anthony Cueto. Registered makes include Ford, Lincoln, Chevrolet, Land Rover and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Premiertablelinens.com

President
+18009371159info@premiertablelinens.com

Cueto Co Shop

Owner
(661) 328-0619
Bakersfield, CA
Building Construction - Operative Builders and General Contractors (Construction)

US Post Office

Manager
(772) 567-5206
Vero Beach, FL
United States Postal Service (Government)

Main Office

Principal
(772) 567-5206
Vero Beach, FL
United States Postal Service (Government)

Anthony Cueto

Estudiante
Cuam
Carabobo, Venezuela

Anthony Cueto

Salesperson
Nissan Of Bakersfield
California

Anthony Cueto

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Anthony Cueto. Companies include Cueto Co Shop, US Post Office, Main Office and 1 more. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

A. R. C. Co., INC.

Filed: Jul 6, 1959
CEO: Anthony Cueto

A. R. C. Co., INC.

Addr: 124 18th St, Bakersfield, CA, 93307
CA
CEO: Anthony Cueto

Source: Public Records Anthony Cueto appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

anthony RICHARD cueto

Due to reregister wi...
School: Mercer University (1987)
Co:
Anthony R Cueto Esq
Addr: Durham, NC

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Anthony Cueto holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Anthony Cueto

John A. Rowland High School - Rowland Heights, CA, CA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anthony Cueto 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.

$2 Feb 28, 2015
2016
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Firefighter FL
$300 Oct 20, 1995
1996 REP
Harvey, Trice
Cueto, Anthony Tony Cueto Coast Improvement Co Bakersfield, CA
$2 Jul 30, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$6 Dec 31, 2007
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$3 May 19, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$7 Mar 31, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Sep 26, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Aug 21, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$2 Oct 30, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$3 Nov 30, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$6 Sep 30, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Aug 29, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Jun 23, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$250 Jan 1, 9710
1998 REP
Ashburn, Roy
Cueto, Anthony Kern, CA
$250 Mar 15, 2016
2016
Brown, Angela Z
Cueto, Anthony R Self Employed Manhasset, NY
$7 Jun 30, 2007
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$3 Sep 10, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$250 Aug 5, 2004
2004 DEM
Lavine, Charles D
Cueto, Anthony New York, NY
$1,000 Jun 25, 2004
2004 REP
Ashburn, Roy
Cueto, Anthony Iii Real Estate @ Self-Employed Bakersfield, CA
$1 Sep 20, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$2 Aug 1, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$250 May 18, 2000
2000 DEM
Marshall, James C Jim
Cueto, Anthony Attorney @ Self- Employed New York, NY
$200 Jan 18, 2002
2002 REP
McCarthy, Kevin
Cueto, Anthony Self Employed Bakersfield, CA
$6 Sep 30, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Jul 25, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$500 Jul 16, 1996
1996 REP
Harvey, Trice
Cueto, Anthony Tony Cueto Coast Improvement Co Bakerfield, CA
$5 Dec 31, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$3 Sep 12, 2008
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$250 Jan 1, 1
1998 REP
Prenter Jr, Robert M
Cueto, Anthony Kern, CA
$8 Jul 16, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Jun 20, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$7 Sep 30, 2009
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$7 Sep 30, 2007
2008
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Oct 8, 2010
2010
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Mar 31, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$2 Jan 31, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Sep 19, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Sep 5, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$2 Nov 1, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$200 Aug 15, 2002
2002 DEM
Florez, Dean
Cueto, Anthony Home Builder @ Anthony Homes Bakersfield, CA
$500 Aug 9, 2000
2000 DEM
Haughwout, Carey
Cueto, Anthony R Attorney New York, NY
$5 Dec 31, 2011
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$250 Jul 2, 2006
2006 R
Fuller, Jean
Cueto, Anthony Genoa, NV
$1 Aug 9, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$600 Aug 20, 2000
2000 REP
Ashburn, Roy
Cueto, Anthony Self-Employed @ Cueto Properties Bakersfield, CA
$3 Feb 28, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Oct 12, 2012
2012
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$500 Oct 16, 1992
1992 REP
Thomas, William M
Cueto, Anthony Real Estate Bakersfield, CA
$7 Jun 30, 2013
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$1 Aug 1, 2014
2014
Dade County Fire Fighters Local 1403 Pac
Cueto, Anthony Fire Fighter Miami, FL
$500 Oct 16, 1992
REP
Thomas, William M
Contributor Real Estate Bakersfield, CA
$1,000 Dec 6, 1999
Unknown Committee
Cueto, Anthony Businessman Bakersfield, CA
$1
2014
Dade County Fire Fighters Local 1403 Pac
Contributor Fire Fighter Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Anthony Cueto. Total disclosed contributions amount to $6,913. Recipients include Thomas, William M, Dade County Fire Fighters Local 1403 Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony Cueto

Age 73 Male
·
442 10th Ct, Vero Beach, FL 32962 (Indian River County)
27.6101, -80.3949
· (772) 359-7160
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1982 Purchased 2013
MP

Anthony R Cueto

Age 73 Male
·
2573 Bittersweet Dr, Durham, NC 27705 (Durham County)
36.0504, -78.9437
· (212) 766-0096
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2010 Purchased 2016
MP

Anthony E Cueto

Male
·
2121 SW 24th Ave, Miami, FL 33145 (Miami-Dade County)
25.7517, -80.2341
· (305) 859-8375
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2016
MP

Anthony Cueto

Age 70 Male
·
PO Box 1025, Genoa, NV 89411 (Douglas County)
39.0110, -119.8415
· (775) 291-6983
Marital: Inferred Married TZ: Pacific
Multi-Family
MP

Anthony Cueto

Male
·
9502 Empire State Dr, Bakersfield, CA 93311 (Kern County)
35.3002, -119.1090
· (661) 337-9766
TZ: Pacific
Single Family
MP

Anthony Cueto

Male
·
3192 Cameron St, Las Vegas, NV 89102 (Clark County)
36.1317, -115.2030
TZ: Pacific
Single Family
MP

Anthony Cueto

Age 46 Male
·
6460 NW 191st Ter, Hialeah, FL 33015 (Miami-Dade County)
25.9467, -80.3062
· (305) 621-0830
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Anthony Cueto

Male
·
3351 E San Angelo Ave, Gilbert, AZ 85234 (Maricopa County)
33.3697, -111.7190
TZ: Mountain
Single Family
MP

Anthony Cueto

Male
·
505 E Foothill Blvd, Sn Luis Obisp, CA 93405 (San Luis Obispo County)
35.2941, -120.6770
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Anthony Cueto. 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 Anthony Cueto. These loans were issued to businesses, not individuals.

Fasulo Braverman & Di Maggio, LLP

Limited Liability Partnership

$110,137 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 28, 2020

Forgiven

$111,441

Jobs Reported

6

Loan #

1370707310

Loan Size

Small

Estee Hirsch Psychotherapy

Sole Proprietorship

$656 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Jun 10, 2020

Forgiven

$664

Jobs Reported

1

Loan #

1558367905

Loan Size

Small

Thomas Reynolds

Independent Contractors

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 23, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

4249458305

Loan Size

Small

Sam Gregory

Sole Proprietorship

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 12, 2021

Forgiven

$21,065

Jobs Reported

1

Loan #

9605718507

Loan Size

Small

Stuart Salles Attorney

Sole Proprietorship

$82,067 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$83,110

Jobs Reported

6

Loan #

2064987701

Loan Size

Small

Pinzino & Pinzino A Professional Corporation

Subchapter S Corporation

$12,802 Paid in Full
Address:
160 Plandome Rd
Manhasset, NY11030-2334
Approved

Mar 10, 2021

Forgiven

$12,883

Jobs Reported

1

Loan #

8867708510

Loan Size

Small

Joshua Brian Irwin PC

Corporation

$68,253 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Apr 14, 2020

Forgiven

$69,223

Jobs Reported

4

Loan #

7336567102

Loan Size

Small

Law Office Of Craig M. Bondy

Sole Proprietorship

$145,300 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 14, 2020

Forgiven

$146,904

Jobs Reported

12

Loan #

7081057110

Loan Size

Small

Stuart Salles

Sole Proprietorship

$82,067 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 12, 2021

Forgiven

$83,081

Jobs Reported

6

Loan #

9850638500

Loan Size

Small

Alexei Grosshtern

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 21, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

7124768805

Loan Size

Small

Lucy Liu Acupuncture P.l.l.c.

Corporation

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Feb 25, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4364498508

Loan Size

Small

Weber Moses & Co.

Corporation

$125,440 Paid in Full
Address:
225 Broadway
New York, NY10007-3711
Approved

Apr 28, 2020

Forgiven

$126,388

Jobs Reported

8

Loan #

8114897204

Loan Size

Small

Kaltra Naco Dds

Sole Proprietorship

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 18, 2020

Forgiven

$21,118

Jobs Reported

1

Loan #

8364147401

Loan Size

Small

Pinzino & Pinzino, A Professional Corporation

Subchapter S Corporation

$13,000 Paid in Full
Address:
160 Plandome Rd
Manhasset, NY11030
Approved

May 1, 2020

Forgiven

$13,120

Jobs Reported

1

Loan #

2003957710

Loan Size

Small

Peter McGinley

Sole Proprietorship

$14,782 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 23, 2021

Forgiven

$14,848

Jobs Reported

1

Loan #

6642528602

Loan Size

Small

Mardi Gras Festival Productions INC

Corporation

$38,140 Paid in Full
Address:
225 Broadway
New York, NY10007-3777
Approved

Apr 28, 2020

Forgiven

$38,421

Jobs Reported

4

Loan #

8855647207

Loan Size

Small

Gio Art Promotions INC

Corporation

$33,035 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 21, 2021

Forgiven

$33,238

Jobs Reported

3

Loan #

2871328302

Loan Size

Small

Quality Imaging Services, INC.

Corporation

$152,000 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 28, 2020

Forgiven

$153,836

Jobs Reported

12

Loan #

1649767303

Loan Size

Medium

Bestreich Realty Group LLC

Limited Liability Company(LLC

$122,150 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

May 11, 2020

Forgiven

$123,246

Jobs Reported

9

Loan #

5062677408

Loan Size

Small

Advocates For Justice

Non-Profit Organization

$29,265 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$29,429

Jobs Reported

2

Loan #

9009627305

Loan Size

Small

Quality Imaging Services INC.

Corporation

$122,500 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 20, 2021

Forgiven

$123,366

Jobs Reported

9

Loan #

2323708308

Loan Size

Small

Mercantum (united States) CORP.

Corporation

$57,592 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$58,017

Jobs Reported

4

Loan #

1127527707

Loan Size

Small

Kelly & Rubin LLP

Limited Liability Partnership

$59,421 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$60,004

Jobs Reported

3

Loan #

4108917704

Loan Size

Small

J Gordon Wells International Brokerage CORP

Subchapter S Corporation

$57,100 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 30, 2020

Forgiven

$57,836

Jobs Reported

2

Loan #

6932097301

Loan Size

Small

Stewart J. Martin LLC

Sole Proprietorship

$62,400 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 4, 2020

Forgiven

$52,467

Jobs Reported

3

Loan #

1662417406

Loan Size

Small

Epstein And Weil Attorney At Law-Sba Small 7a Term

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$70,896

Jobs Reported

4

Loan #

3512727703

Loan Size

Small

Bradley A. Sacks, Esq.

Sole Proprietorship

$27,833 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$28,205

Jobs Reported

2

Loan #

8045407301

Loan Size

Small

Thomas Reynolds

Independent Contractors

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Aug 6, 2020

Forgiven

$20,892

Jobs Reported

1

Loan #

4528418209

Loan Size

Small

Lucy Liu Acupuncture

Corporation

$20,700 Paid in Full
Address:
225 Broadway
2930, NY10007
Approved

Apr 15, 2020

Forgiven

$20,866

Jobs Reported

1

Loan #

2288777206

Loan Size

Small

Tara Whelan

Sole Proprietorship

$17,100 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 3, 2021

Forgiven

$17,176

Jobs Reported

1

Loan #

6505728509

Loan Size

Small

Craig M. Bondy P.c.

Sole Proprietorship

$145,371 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 25, 2021

Forgiven

$146,741

Jobs Reported

12

Loan #

5474458306

Loan Size

Small

Catlin Building

Sole Proprietorship

$40,342 Paid in Full
Address:
615 Kentucky St
Petaluma, CA94952
Approved

Apr 15, 2020

Forgiven

$40,819

Jobs Reported

3

Loan #

9499587101

Loan Size

Small

Mercantum Int'L CORP

Corporation

$76,645 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 8, 2020

Forgiven

$77,141

Jobs Reported

4

Loan #

8795927009

Loan Size

Small

United Process Service INC.

Corporation

$213,277 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Apr 28, 2020

Forgiven

$214,989

Jobs Reported

13

Loan #

7405057205

Loan Size

Medium

Kaltra Naco

Sole Proprietorship

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 1, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5626478508

Loan Size

Small

Selinger LLC

Sole Proprietorship

$39,700 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 15, 2020

Forgiven

$40,015

Jobs Reported

2

Loan #

1782717200

Loan Size

Small

3 Forge, LLC-Sba Small 7a Term

Limited Liability Company(LLC

$74,972 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$75,849

Jobs Reported

4

Loan #

3260457708

Loan Size

Small

The Masliah Firm PC

Subchapter S Corporation

$87,500 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Apr 15, 2021

Forgiven

$88,110

Jobs Reported

4

Loan #

3772858808

Loan Size

Small

Lawrence W. Rader, Esq.

Sole Proprietorship

$12,600 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Jun 3, 2020

Forgiven

$12,727

Jobs Reported

3

Loan #

7331937804

Loan Size

Small

Ari Goodman

Sole Proprietorship

$14,620 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 1, 2021

Forgiven

$14,732

Jobs Reported

1

Loan #

5753438510

Loan Size

Small

Stephen Reynolds

Independent Contractors

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 25, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

5194498302

Loan Size

Small

Yaacov Zwick

Sole Proprietorship

$6,736 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Feb 26, 2021

Forgiven

$6,755

Jobs Reported

1

Loan #

5001038505

Loan Size

Small

Garber & Garber

Partnership

$12,492 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 2, 2021

Forgiven

$12,557

Jobs Reported

3

Loan #

6012898505

Loan Size

Small

The C.h. Scholar Law Firm P.l.l.c.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 30, 2021

Forgiven

$20,939

Jobs Reported

2

Loan #

9374188309

Loan Size

Small

Gio Art Promotions INC

Corporation

$33,035 Paid in Full
Address:
225 Broadway
New York, NY10007-3777
Approved

Apr 28, 2020

Forgiven

$33,278

Jobs Reported

3

Loan #

8792537200

Loan Size

Small

Krez & Flores LLP

Limited Liability Partnership

$343,925 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 13, 2020

Forgiven

$323,352

Jobs Reported

23

Loan #

4602177103

Loan Size

Medium

Mardi Gras Festival Productions INC

Corporation

$38,140 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 21, 2021

Forgiven

$38,374

Jobs Reported

4

Loan #

2843628301

Loan Size

Small

Tamir Law Group PC

Subchapter S Corporation

$155,000 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 27, 2020

Forgiven

$156,671

Jobs Reported

7

Loan #

4917607204

Loan Size

Medium

Chiung-Hui Huang Attorney At Law

Sole Proprietorship

$8,375 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Jul 25, 2020

Forgiven

$8,431

Jobs Reported

1

Loan #

8380128108

Loan Size

Small

Dey Jewelers INC

Corporation

$30,710 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 23, 2021

Forgiven

$31,034

Jobs Reported

2

Loan #

9366638803

Loan Size

Small

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

Find Anthony Cueto on the map

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Anthony Cueto in Maricopa, AZ: Background Summary

Location
Apt 556, 19519 N San Pablo St, Maricopa Az, Maricopa, AZ
Other Locations
Vero Beach, FL ยท Syracuse, NY ยท Bakersfield, CA and 7 more
Profiles Found
19 people with this name
Phone Numbers
(480) 516-7148 and 13 others on file
Email
finch_kristine@yahoo.com and 2 others on file
Possible Relatives
Realty Cueto, Tony Cueto, Cueto Nicole Gary, Ernest Cueto
Career
President at Cueto Co Shop, US Post Office
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
8 linked โ€” 2010 Ford Escape, 2008 Lincoln Mkx and 6 more
Contributions
$6,913 total โ€” Thomas, William M, Dade County Fire Fighters Local 1403 Pac
PPP Loans
$3045K for Fasulo Braverman & Di Maggio, LLP, Estee Hirsch Psychotherapy

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 Anthony Cueto. Because public records are indexed by name rather than by a unique identifier, the 167 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Anthony Cueto

Search Complexity: High

167 public records across 7states, belonging to approximately 19 different individuals. With 19 distinct profiles across 7 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 7 states. Highest concentration: Florida (10%), followed by California and Arizona. Spans the West and South regions.

FL16recordsCA15recordsAZ6recordsNV6recordsNY4recordsNC4records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (27).

53
Political Contribution Records
50
PPP Loan Records
27
Contact & Address Records
10
Business & Corporate Filings
8
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Anthony Cueto

Is Anthony Cueto a registered voter?
Yes, voter registration records show Anthony Cueto is registered in North Carolina with UNA affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anthony Cueto own property?
County assessor records show 3 properties associated with Anthony Cueto . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Anthony Cueto?
Records show 8 vehicle registrations associated with Anthony Cueto, including a 2010 FORD ESCAPE. Registered makes include Ford, Lincoln, Chevrolet, Land Rover. 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 Anthony Cueto?
We found 10 business affiliations for Anthony Cueto (President). Other companies include US Post Office, Main Office. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Cueto made political donations?
FEC disclosure records show 53 reported political contributions from Anthony Cueto, totaling $6,913. Recipients include Thomas, William M and Dade County Fire Fighters Local 1403 Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Cueto?
Our database contains 167 total records for Anthony Cueto spanning 7 states. This includes 19 distinct contact records, 16 with phone numbers, 4 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 Anthony Cueto?
The 167 records displayed for Anthony Cueto 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 Anthony Cueto 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.