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Armando L Marques from Miami, FL

Age 99 b. 5/9/1926
📍 1112 Sw 138th Pl, #miami, FL 33184-2749
✉️ amro_net@cs.com, amro_net@hotmail.com, amrqz@hotmail.com, amronet@hotmail.com, armandomarquez@bigfoot.com
👨‍👩‍👧 Relatives: Fe Esperanza Marquez,Adalberto Marquez,Aleida Marquez,Aluda Marquez,Ana M Marquez,Armando L Marquez Jr,Jose Antonio Marquez,Luz Marina Marquez,Milly Rodriguez,Ramon Marquez,Ruben Leonides Marquez Sr,A Marquez,A Marquez,A Marquez,Alice N Marquez,Alice P Marquez,America M Marquez,Amy M Rodriguez,Arnaldo A Marquez,Boroto M Marquez,Breanna Danielle Marquez,Daniel J Marquez,Daniel S Marquez,Daniel N Rodriguez,Ernie R Marquez,Gina M Marquez,Hector R Rodriguez,Hector R Rodriguez Sr,Hermelinda G Marquez,Irene N Valencia,Isiquiel A Marquez,Janelly Marquez,Janely Marquez,Jimmy Joseph Marquez Jr,Jose Fernando Rodriguez,Juan Calixto Marquez,Mary Elaine Neira,Mayra Oliva Marquez,Monica A Marquez,Myrna Zulueta Rodriguez,Nicole I Rodriguez,Raul P Rodriguez,Raul F Rodriguez Jr,Ruben Marquez,Ruben A Marquez,Ruben U Marquez,Tiffany M Marquez,Uriel Marquez,Ursula F Marquez
🕐 11 previous addresses

Mr Armando Lopez Marques from Fairfield, CA

Age 70 b. 7/30/1955
📍 1037 5th St, #fairfield, CA 94533-4409
✉️ jvlopez13@gmail.com
👨‍👩‍👧 Relatives: Marina M Lopez,Beverly M Marquez,Blanca E Lopez,Brandon Alexander Lopez,Brenda Bernice Lopez,Carlos A Galdamez Sr,David P Grier Sr,Helen M Lopez,Joanna V Lopez,Joe Marquez,Jose J Lopez,Juanita De Lopez,Lesli Quieroz Lopez,Lorena M Lopez,Melissa Lopez,Melissa M Lopez,Monca M Marquez,Rosendo L Marquez Jr,Sanjuana R Dequiroz,Steve D Costello,Abraham J Lopez,Adrian M Gutierrez,Alex R Gutierrez,Anita G Grigsby Jr,Antonio Ibarra Sr,Celia C Lopez,Celia C Lopez,Dino Thoma Costello,Douglas S Costello,Edmundo C Cuevas Sr,Hahya Grier,Hattye Grier Smith,Hattye Smith,Jose German Martinez Sr,Juana D Lopez,Lucio D Lopez,Miranda I Gutierrez,Nicole Elizabeth Dickson,Nicole L Grier,Otis O Grier Jr,Otis O Grier,Patty Grier,Sherry L John Sr,Sophia Costello,Steve D Costello,Sylvia A Costello,Syria D Brown,Wendy S Quiroz,Wilda F Sallee
🕐 10 previous addresses

Armando Marques from New Bedford, MA

Age 71
📍 106 Ruth St, New Bedford, MA 02744
📞 (508) 995-9527
👨‍👩‍👧 Relatives: Russell A Marques,Maria Alice Marques,Maria Alicef Marques,Jeffrey J Marques,Kim Hinton Albritton

Armando Marques from Lake Forest, CA

Age 69 b. Aug 1956 Orange Co.
📍 24875 Lakefield St
📞 (205) 845-0526, (949) 212-0045

Armando Marques from Chicopee, MA

Age 82
📍 255 Szetela Dr, Chicopee, MA 01013
📞 (413) 592-6961
👨‍👩‍👧 Relatives: Aida Conceicao Marques,Joao L Marques

Armando Perez Marques from Emeryville, CA

Age 41 b. 6/17/1984
📍 1303 Powell St, Unit 311, #emeryville, CA 94608-2567
👨‍👩‍👧 Relatives: Elio E Perez,Elvis Perez,Alex Perez,Arturo Perez,Concepcion S Leiva,Concepcion S Perez,Dolores Perez,Elvis K Perez Viltre,Javier Perez,John A Perez,Juan A Penalver Sr,Juan F Perez,Karina Viltre Estevez,Lidia E Lopez,Lucia A Martin,Magaly M Perez,Orestes Perez,Rodolfo A Perez Sr,Siria C Perez,Yolanda Liduvina Perez,Alberto L Perez,Andy Armando Perez,Barbara Alberto,Barbara N Dominguez,Eddy L Perezstable,Eloy Aperez Montejo,Erizbel A Penalver Jr,Ivan Ramos Ramos Sr,Jennifer Reyes Perez,Jessica Perez,Jesus Lorenzo Perez,Jesus R Perez,Juan A Perez,Justo A Lopez,Laura D Perez,Liliana C Perez,Magaly C Perez,Magaly Perez,Maria D Alonso,Maria Ia Alonso,Maria E Penalver Jr,Maria C Perez,Maria C Rodriguez,Maria E Rodriguez Jr,Martha L Garcia,Olga Perez Stable,Ramona Diaz,Ricarda Librada Perez Sr,Saul C Perez,Tania M Perez
🕐 4 previous addresses

Armando Marques from New Bedford, MA

Age 55
📍 184 Maywood St, New Bedford, MA 02745
📞 (508) 995-9527, (508) 995-9527, (508) 994-8251
👨‍👩‍👧 Relatives: Maria A Marques,Bruno M Marques,Carlos Manuel Marques

Armando Marques from East Newark, NJ

Age 61
📍 436 2nd St, East Newark, NJ 07029
📞 (973) 481-1847, (609) 315-0468, (973) 481-1847, (201) 997-5773
👨‍👩‍👧 Relatives: Joana Marques,Pombinho Mc Marques

Armando Marques from Miami, FL

Age 88
📍 1112 138th Pl, Miami, FL 33184
📞 (305) 225-2288

Armando Marques from Rye, NY

Age 85
📍 92 Thorne Pl, Rye, NY 10580
📞 (914) 921-3411
👨‍👩‍👧 Relatives: Clara S Marques,Maria Clara Sousa

Armando Marques from Lake Forest, CA

Age 69 b. Aug 1956 Orange Co.
📍 25422 Trabuco Rd
📞 (949) 212-0045
👤 aka Marques Armando A, Marques Armando A

Armando Marques from Lubbock, TX

Age 71 b. Nov 1954 Lubbock Co.
📍 5420 43 Rd St
📞 (806) 799-6251

Armando Marques from Taunton, MA

Age 79 b. Mar 1946 Bristol Co.
📍 85 1st St
📞 (508) 823-8247

Armando Marques from Saugus, MA

Age 64 b. Aug 1961
📍 22 Acadia Ave
📞 (617) 501-8782
👤 aka Armando Marques, Armando Jandrey Marquez, Armado J Marques

Armando Marques from New Bedford, MA

Age 106 b. Nov 1919 Bristol Co.
📍 184 Maywood St
📞 (508) 995-9527

Armando Marques from Windsor, CT

Age 95 b. Jun 1930 Hartford Co.
📍 37 Washington Rd
📞 (203) 688-2428

Armando Marques from New York, NY

Age 61
📍 205 16th St #6d, New York, NY 10003
📞 (212) 473-7090

Armando Marques from New Bedford, MA

Age 76
📍 22 Jouvette St, New Bedford, MA 02744
👨‍👩‍👧 Relatives: Esperanca Marques

Armando Marques from Harrison, NJ

Age 52 b. Sep 1973 Hudson Co.
📍 5 Franklin Ave 6

Armando Marques from Rye, NY

Age 65 b. Nov 1960 Westchester Co.
📍 92 Theo Fren Ave Unit 9 Emd

Armando Marques from Central Falls, RI

Age 74 b. Mar 1952 Providence Co.
📍 60 Chestnut St

Armando Marques from New Bedford, MA

Age 88 b. Mar 1938
📍 22 Jouvette St

Armando Marques from Danbury, CT

Age 58 b. Oct 1967
📍 151 Shelter Rock Rd 6

Armando Marques from Chicopee, MA

Age 73 b. Sep 1952 Hampden Co.
📍 255 Szetela Dr

Armando Marques from Fairfield, CA

Age 71 b. 1955 Male
📍 1037 5th St
📞 (707) 673-4768 (Cell)

Armando Marques from Bronx, NY

Bronx Co.
📍 5900 Arlington Ave
📞 (262) 736-4631

Armando Marques from Brookfield, CT

📍 10 High Meadow Ln
📞 (518) 843-1244

Armando Marques from South River, NJ

Middlesex Co.
📍 107 Whitehead Ave
📞 (908) 613-9127

Armando Marques from Orange, CA

Orange Co.
📍 660 S Glassell St Apt 50
📞 (941) 858-7927

Armando Marques from Miami, FL

Miami Dade Co.
📍 8883 Sw 131st Ct

Armando Marques from Bronx, NY

Bronx Co.
📍 3217 Irwin Ave

Armando Marques from New Bedford, MA

📍 111 Ruth St

Armando Marques from Miami, FL

Miami Dade Co.
📍 13150 Nw 10th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for Armando Marques across 8 states. The most recent address on file is in Lake Forest, California. Of these records, 21 include phone numbers and 2 include email addresses. Ages range from 55 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marques Armando L

Solano County
· 1037 Fifth Street, Fairfield-Suisun-City Ca 94533

Marques, Armando G.

Residential Hudson County
· 436 No 2nd Street, 07029

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Armando Marques in Fairfield-Suisun-City. Values shown are from county assessor records and may differ from current market prices.

Armando G Marques

Democrat
436 N 2nd St, East Newark, 07029
DOB: 1/31/1953
County: Hudson

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

2011 TOYOTA COROLLA
· Registered to: Armando Marques
· VIN: 2T1BU4EE0BC565611
·
14 Hathaway Ln, Bluffton, SC, 29910-5725
·
(774) 313-0922
2009 Hyundai Sonata
· Registered to: Armando Marques
· VIN: 5NPET46C09H483026
·
436 N 2nd St, East Newark, NJ, 07029-2702
·
(862) 588-1340
2004 Acura Tl
· Registered to: Armando Marques
· VIN: 19UUA66294A013731
·
25422 Trabuco Rd, Lake Forest, CA, 92630
·
(949) 380-7323
1997 DODGE
· Registered to: Armando Marques
·
436 N 2nd St, East Newark, NJ, 07029

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Armando Marques. Registered makes include Toyota, Hyundai, Acura, Dodge. 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.

Armando Marques

Fp And A Vice President
Ita?? International
Florida
LinkedIn

Smith Barney

Armando MarquesReceptionist
(609) 315-0468armando.marques@atlantasecretaries.com
436 N 2nd St, East newark, NJ7029

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Armando Marques. Companies include Smith Barney. Roles listed include Receptionist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Friday Contractors, LLC, Delinquent October 1, 2020

Delinquent
Addr: Aurora, CO
Registered Agent: Armando Marques

Source: Public Records Armando Marques appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Armando Marques

Yonkers High School - Yonkers, NY, NY
1969

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Armando Marques 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.

$10 Oct 20, 2004
2004
Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund)
Marques, Armando G Building Service Worker @ Ata Housing CORP East Newark, NJ
$26 Sep 17, 2004
2004
Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund)
Marques, Armando G Building Service Worker @ Ata Housing CORP East Newark, NJ
$302 Jun 18, 2004
2004
Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund)
Marques, Armando G Building Service Worker @ Ata Housing CORP East Newark, NJ
$18 Dec 17, 2004
2004
Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund)
Marques, Armando G Building Service Worker @ Ata Housing CORP East Newark, NJ
$302 Jun 18, 2004
Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund)
Contributor Building Service Worker @ Ata Housing CORP East Newark, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Armando Marques. Total disclosed contributions amount to $658. Recipients include Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Armando Marques

Male
·
1037 5th St, Fairfield, CA 94533 (Solano County)
38.2551, -122.0620
· (707) 673-4768
TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2013
MP

Armando A Marques

Age 61 Male
·
24875 Lakefield St, Lake Forest, CA 92630 (Orange County)
33.6437, -117.6970
· (949) 212-0045
TZ: Pacific
Homeowner Single Family Built 1977 Purchased 1993
MP

Armando Marques

Age 71 Male
·
22 Berkley St, Taunton, MA 02780 (Bristol County)
41.8848, -71.0888
· (617) 501-8782
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1970 Purchased 2015
MP

Armando J Marques

Age 49 Male
·
13 Cozy Hollow Rd, Danbury, CT 06811 (Fairfield County)
41.4192, -73.4406
· (203) 794-1071
Marital: Inferred Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family Built 1959 Purchased 1998
MP

Armando G Marques

Age 64 Male
·
436 N 2nd St, Harrison, NJ 07029 (Hudson County)
40.7516, -74.1591
· (609) 315-0468
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900 Purchased 1995
MP

Armando Marques

Age 88 Male
·
64 Grapal St, Rye, NY 10580 (Westchester County)
40.9799, -73.6805
Marital: Inferred Married TZ: Eastern
Single Family
MP

Armando Marques

Age 58 Male
·
184 Maywood St, New Bedford, MA 02745 (Bristol County)
41.6790, -70.9371
· (508) 995-9527
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 1995
MP

Armando Marques

Age 62 Male
·
6102 36th St, Lubbock, TX 79407 (Lubbock County)
33.5613, -101.9500
Marital: Married TZ: Central
Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Armando Marques. 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 Armando Marques. These loans were issued to businesses, not individuals.

1us8 INC

Subchapter S Corporation

$38,630 Paid in Full
Address:
25422 Trabuco Rd
Lake Forest, CA92630
Approved

May 1, 2020

Forgiven

$39,022

Jobs Reported

8

Loan #

7450067708

Loan Size

Small

Nieves Martinez

Independent Contractors

$1,916 Exemption 4
Address:
1801 S Treasure Dr Apt 116
North Bay Village, FL33141-4319
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5221908900

Loan Size

Small

Lorena Ramirez Martinez

Self-Employed Individuals

$6,341 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Mar 31, 2021

Forgiven

$6,412

Jobs Reported

1

Loan #

3680048706

Loan Size

Small

Ramon Eduardo Ure Moreno

Independent Contractors

$18,162 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 28, 2021

Forgiven

$18,215

Jobs Reported

1

Loan #

3444278910

Loan Size

Small

Ayoub Bougattoucha

Independent Contractors

$8,936 Paid in Full
Address:
1303 Powell St Unit 216
Emeryville, CA94608-2564
Approved

Mar 30, 2021

Forgiven

$8,973

Jobs Reported

1

Loan #

3197648709

Loan Size

Small

Luis Giraldo

Self-Employed Individuals

$6,222 Paid in Full
Address:
1801 S Treasure Dr Apt 420
North Bay Village, FL33141-4558
Approved

Apr 26, 2021

Forgiven

$6,238

Jobs Reported

1

Loan #

2345088901

Loan Size

Small

Bahaee Dajani

Sole Proprietorship

$1,338 Paid in Full
Address:
1801 S Treasure Dr Apt 425
North Bay Village, FL33141-4558
Approved

Feb 27, 2021

Forgiven

$1,349

Jobs Reported

1

Loan #

5497568503

Loan Size

Small

Marifran Lovera

Independent Contractors

$18,858 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 17, 2021

Forgiven

$18,925

Jobs Reported

1

Loan #

5017758808

Loan Size

Small

Caleb Seraphin

Sole Proprietorship

$5,860 Paid in Full
Address:
1801 S Treasure Dr Apt 310
North Bay Village, FL33141-0005
Approved

Apr 20, 2021

Forgiven

$5,877

Jobs Reported

1

Loan #

6661048802

Loan Size

Small

Claudio Amarilla

Sole Proprietorship

$2,057 Paid in Full
Address:
1801 S Treasure Dr Apt 122
North Bay Village, FL33141-4319
Approved

May 12, 2021

Forgiven

$2,064

Jobs Reported

1

Loan #

9328088901

Loan Size

Small

De Novo Cafe INC

Corporation

$14,581 Paid in Full
Address:
1801 S Treasure Dr Apt 112
North Bay Village, FL33141-0005
Approved

Apr 27, 2021

Forgiven

$14,654

Jobs Reported

2

Loan #

2549978910

Loan Size

Small

Title Professionals Group LTD

Limited Liability Partnership

$549,674 Paid in Full
Address:
60 Chestnut St
Jefferson, OH44047-1140
Approved

Apr 6, 2020

Forgiven

$554,327

Jobs Reported

46

Loan #

5616807010

Loan Size

Medium

Lilibeth Ponton

Self-Employed Individuals

$20,787 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-0005
Approved

Apr 7, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

8341968709

Loan Size

Small

Ron Ford Construction, INC.

Corporation

$86,700 Paid in Full
Address:
25422 Trabuco Rd
Lake Forest, CA92630
Approved

May 1, 2020

Forgiven

$87,462

Jobs Reported

10

Loan #

9904887701

Loan Size

Small

Maria E Guillen

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr Apt 121
North Bay Village, FL33141-4319
Approved

May 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8538938900

Loan Size

Small

Isaias A Maldonado

Self-Employed Individuals

$833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 2, 2021

Forgiven

$837

Jobs Reported

1

Loan #

5584718705

Loan Size

Small

Cubiq LLC

Limited Liability Company(LLC

$144,605 Paid in Full
Address:
1801 S Treasure Dr Apt 528
North Bay Village, FL33141-0010
Approved

Apr 29, 2021

Forgiven

$145,266

Jobs Reported

10

Loan #

4697208903

Loan Size

Small

Mj Hybrid Solutions

Corporation

$12,500 Paid in Full
Address:
1037 5th St
Santa Monica, CA90403-3817
Approved

Feb 10, 2021

Forgiven

$12,570

Jobs Reported

1

Loan #

6327098408

Loan Size

Small

Jennifer Proano

Self-Employed Individuals

$20,833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 16, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

4544268800

Loan Size

Small

Isabella Davila

Independent Contractors

$8,670 Exemption 4
Address:
1801 S Treasure Dr Apt 204
North Bay Village, FL33141-4319
Approved

May 20, 2021

Forgiven

$8,781

Jobs Reported

1

Loan #

4043239005

Loan Size

Small

Jt Website Design, INC.

Sole Proprietorship

$7,500 Paid in Full
Address:
25422 Trabuco Rd
Lake Forest, CA92630
Approved

Apr 9, 2020

Forgiven

$7,609

Jobs Reported

1

Loan #

8878767004

Loan Size

Small

Jayeson Henry

Independent Contractors

$11,352 Paid in Full
Address:
25422 Trabuco Rd
Lake Forest, CA92630-2791
Approved

Apr 10, 2021

Forgiven

$11,382

Jobs Reported

1

Loan #

1396518807

Loan Size

Small

Milagros Fernandez

Sole Proprietorship

$20,805 Exemption 4
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4573878903

Loan Size

Small

Maria E Guillen

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr Apt 121
North Bay Village, FL33141-4319
Approved

May 23, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7022709009

Loan Size

Small

Osvaldo Delgado

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Mar 18, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

4335848605

Loan Size

Small

Marifran Lovera

Independent Contractors

$18,858 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 22, 2021

Forgiven

$18,904

Jobs Reported

1

Loan #

6130739010

Loan Size

Small

Alejandro Ramirez

Independent Contractors

$13,916 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 18, 2021

Forgiven

$13,961

Jobs Reported

1

Loan #

3185229003

Loan Size

Small

Ramon Eduardo Ure Moreno

Independent Contractors

$18,162 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 5, 2021

Forgiven

$18,220

Jobs Reported

1

Loan #

6980908710

Loan Size

Small

Ghadeer Aldajani

Self-Employed Individuals

$1,000 Paid in Full
Address:
1801 S Treasure Dr Apt 425
North Bay Village, FL33141-4558
Approved

Feb 18, 2021

Forgiven

$1,009

Jobs Reported

1

Loan #

1451598508

Loan Size

Small

Alejandro Ramirez

Independent Contractors

$13,916 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 5, 2021

Forgiven

$13,976

Jobs Reported

1

Loan #

6871928706

Loan Size

Small

Jorge L Mas Prats

Self-Employed Individuals

$2,060 Exemption 4
Address:
1801 S Treasure Dr 229
North Bay Village, FL33141-0005
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3750478201

Loan Size

Small

Top Flight Industries, INC.

Corporation

$459,170 Paid in Full
Address:
25422 Trabuco Rd
Lake Forest, CA92630
Approved

Apr 28, 2020

Forgiven

$463,019

Jobs Reported

108

Loan #

7021107208

Loan Size

Medium

Ayoub Bougattoucha

Independent Contractors

$8,936 Paid in Full
Address:
1303 Powell St Unit 216
Emeryville, CA94608-2564
Approved

Apr 16, 2021

Forgiven

$8,970

Jobs Reported

1

Loan #

4774008809

Loan Size

Small

Maintenance Tec, INC

Subchapter S Corporation

$55,000 Paid in Full
Address:
25422 Trabuco Rd
Lake Forest, CA92630
Approved

May 1, 2020

Forgiven

$55,665

Jobs Reported

14

Loan #

3764567710

Loan Size

Small

Bahaee Dajani

Sole Proprietorship

$1,000 Paid in Full
Address:
1801 S Treasure Dr 425
North Bay Village, FL33141
Approved

May 5, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

2383977401

Loan Size

Small

Jorge Alves

Self-Employed Individuals

$6,395 Paid in Full
Address:
60 Chestnut St
Bethel, CT06801-2629
Approved

Mar 24, 2021

Forgiven

$6,450

Jobs Reported

1

Loan #

8307388610

Loan Size

Small

Isaias A Maldonado

Self-Employed Individuals

$833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 16, 2021

Forgiven

$836

Jobs Reported

1

Loan #

4259448807

Loan Size

Small

Ghadeer Aldajani

Self-Employed Individuals

$1,000 Paid in Full
Address:
1801 S Treasure Dr 425
North Bay Village, FL33141
Approved

Apr 29, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

2348347307

Loan Size

Small

Lorena Ramirez Martinez

Self-Employed Individuals

$6,341 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 19, 2021

Forgiven

$6,413

Jobs Reported

1

Loan #

6028458801

Loan Size

Small

Luis Giraldo

Self-Employed Individuals

$6,222 Paid in Full
Address:
1801 S Treasure Dr Apt 420
North Bay Village, FL33141-4558
Approved

May 25, 2021

Forgiven

$6,234

Jobs Reported

1

Loan #

7343869001

Loan Size

Small

De Novo Cafe INC

Corporation

$8,557 Paid in Full
Address:
1801 S Treasure Dr Apt 112
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$8,635

Jobs Reported

2

Loan #

2151827708

Loan Size

Small

Kelsey Nichols

Sole Proprietorship

$7,047 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 20, 2021

Forgiven

$7,070

Jobs Reported

1

Loan #

4807029002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Armando Marques. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Armando Marques on the map

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Found 59 results across 9 states

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Armando Marques in FL: Background Summary

Location
1112 SW 138th Pl Miami, FL 33184-2749
Other Locations
Lake Forest, CA · Lubbock, TX · Taunton, MA and 14 more
Profiles Found
34 people with this name
Phone Numbers
(305) 225-2288 and 20 others on file
Email
amro_net@cs.com and 5 others on file
Possible Relatives
Fe Esperanza Marquez, Adalberto Marquez, Aleida Marquez, Aluda Marquez, Ana M Marquez and 154 more
Career
Receptionist at Smith Barney
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked — 2011 Toyota Corolla, 2009 Hyundai Sonata and 2 more
Contributions
$658 total — Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund)
PPP Loans
$1698K for 1us8 INC, Nieves Martinez

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 Armando Marques. Because public records are indexed by name rather than by a unique identifier, the 114 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

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 — 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 — 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 Armando Marques

Search Complexity: High

114 public records across 9states, belonging to approximately 34 different individuals. With 34 distinct profiles across 9 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 9 states. Highest concentration: Massachusetts (17%), followed by California and New Jersey. Spans the Northeast and West regions.

MA19recordsCA12recordsNJ8recordsNY7recordsFL5recordsCT4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (42) and Business & Corporate Filings (6).

44
Contact & Address Records
42
PPP Loan Records
6
Business & Corporate Filings
5
Political Contribution Records
4
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (74%).

Senior (65+)14peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Armando Marques

Is Armando Marques a registered voter?
Yes, voter registration records show Armando Marques is registered with D affiliation. 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.
Does Armando Marques own property?
County assessor records show 2 properties associated with Armando Marques . 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 Armando Marques?
Records show 4 vehicle registrations associated with Armando Marques, including a 2011 TOYOTA COROLLA. Registered makes include Toyota, Hyundai, Acura, Dodge. 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 Armando Marques?
We found 6 business affiliations for Armando Marques. Business records are compiled from state registries, SEC filings, and professional databases.
Has Armando Marques made political donations?
FEC disclosure records show 5 reported political contributions from Armando Marques, totaling $658. Recipients include Local 32bj Seiu American Dream Political Action Fund (32bj American Dream Fund). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Armando Marques?
Our database contains 114 total records for Armando Marques spanning 9 states. This includes 34 distinct contact records, 21 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 Armando Marques?
The 114 records displayed for Armando Marques 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 Armando Marques 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.