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C Cruz V Juan from Fallbrook, CA

Age 54 b. 9/17/1971
📍 1112 S Vine St, Apt 6, #fallbrook, CA 92028-3372
👨‍👩‍👧 Relatives: Carlos Cruz,Carol Cruz,Jesus C Rios,Juan C Cruz,Juan A Galvez,Juan J Mateo,Juan M Murillo,Juan J Ramos,Juan Santa Cruz,Juan Francisco Tomas,Rodriguez Rodriguez,Aleman Santa Cruz,Alfredo L Santacruz,Alicia M Hernandez,Alma L Perez,Ana Pascualjuan,Antonio Juan Manuel,Antonio A Santiago,Beatriz A Perez,Bladimir A Galvez,Domingo U Ramos,Dora A Galvez,Eddie S Rodriguez,Eduardo Luis Tomas,Jesus A Ramos,Jmanuel Santacruz,Juan Antonio Campos,Juan Gaspar,Juan Mateo,Juan Antonio Ramos,Juan A Ramos Jr,Juan Ngalvez Rodriguez,Juan M Santacruz,Juan Santacruz,Juanm Murillo,Kimberly D Case,Lee A Rodriguez,Lydia L Santacruz,Magdalena G Ramos,Maria D Rodriguez,Maricela J Juan Domingo,Marlene E Rodriguez,Patricia L Santacruz,Rancisco Tomas,Rebeca S Lugo,Rebecca S Lugo,Reyna Lugo Santacruz,Salvador Antonio Galvez,Salvadora Galvez,Waldemar Tomas Tomas
🕐 8 previous addresses

C Echeverria I Juan from Sparks, NV

Age 60 b. 10/30/1965
📍 3327 Montecito Dr, #sparks, NV 89431-1259
👨‍👩‍👧 Relatives: Alejandrina L Villagomez,Juan Carlos Echeverria,Arturo Villagomez,Arturo A Villagomez,Clement V Affinito,Cruz G Echeverria,Federico Garcia,Jaime J Echeverria,Jorge L Salcedo,Jose N Echeverria,Jose S Villagomez,Kimberly Garcia,Kimberly Vanessa Garcia,Lucila Cordova,Maria Villagomez,Santiago N Delgado,Silvia Suner Desalcedo,Suner De Salcedo,Sunerjorge J Salcedo,Teresa Garcia Cordova,Teresa Garcia-Cordova,Todd M Turner,Amy K Turner,Barbara J Mueller,Benjamin J Cummins,Beverly C Wentworth,Billy D Bunting,Brian J Hetrick,Charles W Mueller,David R Hetrick,Don Hetrick,Geoffrey S Walls,Hector Alberto Ortiz,Janet E Hetrick,Juan Manuel Lopez,Kathleen M Mueller,Kelly M Mueller,Kerri L Cumper,Kristopher C Mueller,Laurel L Cumley,Linda K Bunting,Linda K Bunting,Linda M Mueller,Robert C Cumley,Robert Scott Hetrick,Roger A Zinke Jr,Rosemary H Walls,Sarah H Hetrick
🕐 2 previous addresses

C Juan from Miami, FL

0
📍 11850 19th Ln #174, Miami, FL 33175
👨‍👩‍👧 Relatives: Ana A Sanjuan,Clara Aurora Sanjuan,Sabino San Sanjuan,John Sanjuan,Ana A Sanjuan,Juan Claraa San,John Sanjjuan,Sabino Sanjuan

C Juan

📍 1328 5th Ave, Los Angeles Ca
📞 (323) 719-8756, (323) 208-9412
✉️ PORTILLOJUAN25@YAHOO.COM

C Juan from Shepherdsville, KY

Age 60 b. Feb 1966
📍 11108 Indian Ledges
📞 (502) 693-8683
👤 aka John C Aciares, Juan C Aciares, Juan C Barrett

C Juan from Zapata, TX

Zapata Co.
📍 Po Box 5346
📞 (626) 692-7746

C Juan from Bakersfield, CA

0000 U
📍 1016 Caroline Ct
📞 (661) 396-9786

C Juan from Panorama City, CA

Age 54 b. Sep 1971 Los Angeles Co.
📍 9549 Cedros Ave

C Juan from Miami, FL

0
📍 9610 Grand Canal Dr, Miami, FL 33174

C Juan from Miami, FL

0
📍 2939 Indian Creek Dr #207, Miami, FL 33140

C Juan from Lake Havasu City, AZ

📍 4025 Lakeview Rd
📞 (928) 941-3336 (SPRINT)

C Juan from Baltimore, MD

Baltimore City Co.
📍 4404 Old Frederick Rd Apt D
📞 (704) 278-4173

C Juan from West New York, NJ

📍 235 60th St
📞 (405) 340-1887

C Juan from Azusa, CA

Los Angeles Co.
📍 243 S San Gabriel Ave
📞 (702) 877-9452

C Juan from Washington, DC

District Of Columbia Co.
📍 2215 42nd St Nw Apt 2
📞 (512) 281-4828

C Juan from Los Angeles, CA

Los Angeles Co.
📍 912 S New Hampshire Ave Apt 4
📞 (813) 926-5937

C Juan from Peoria, AZ

U
📍 9112 W Avenida Del Sol

C Juan from West Linn, OR

Clackamas Co.
📍 23700 Sw Matthews Ln

C Juan from San Diego, CA

San Diego Co.
📍 12658 Torrey Bluff Dr 283
👤 aka Barraza Juan C, Barraza Juan

C Juan from Jersey City, NJ

📍 68 Van Reypen St

C Juan from Elizabeth, NJ

Union Co.
📍 707 N Broad St Apt 3 M

C Juan from Laurel, MD

Prince Georges Co.
📍 200 Fort Meade Rd

C Juan from Santa Maria, CA

Santa Barbara Co.
📍 952 E Donovan Rd

C Juan from Gainesville, GA

Hall Co.
📍 1434 Carter St

C Juan from North Las Vegas, NV

Clark Co.
📍 4341 Matinee Ave

C Juan from Newark, NJ

📍 75 Darcy St

C Juan from Elizabeth, NJ

Union Co.
📍 855 Monroe Ave

C Juan from Brooklyn, NY

Kings Co.
📍 353 S 3rd St Apt 2

C Juan from Escondido, CA

San Diego Co.
📍 1501 E Grand Ave 4401

C Juan from Woodhaven, NY

Queens Co.
📍 9114 75th St 3

C Juan from Fresno, CA

Fresno Co.
📍 2283 E Shaw Ave

C Juan from Mayaguez, PR

Mayaguez Co.
📍 680 Nm Hc Cadi Hh 13 Urb Su Lot Pque

C Juan from Hawthorne, CA

Los Angeles Co.
📍 11637 Truro Ave 5

C Juan from Miami Springs, FL

Miami Dade Co.
📍 24 South Dr

C Juan from Saint Louis, MO

Saint Louis City Co.
📍 3524 S Compton Ave

C Juan from Pembroke Pines, FL

Broward Co.
📍 325 Nw 153rd Ave

C Juan from Laguna Niguel, CA

Orange Co.
📍 30252 Pacific Island Dr 105

C Juan from Portland, OR

Multnomah Co.
📍 7826 N Willamette Bl

C Juan from Miami, FL

Miami Dade Co.
📍 14694 Sw 46th St

C Juan from Tampa, FL

Hillsborough Co.
📍 5815 58th Street Ct

C Juan from Bakersfield, CA

Kern Co.
📍 623 Hazel St

C Juan from Hazlet, NJ

📍 4 E Richard St
👤 aka Juan C Zamora

C Juan from Lakewood, CA

Los Angeles Co.
📍 6041 Sunfield Ave

C Juan from Riverdale, CA

Fresno Co.
📍 10225 W Conejo Ave

C Juan from New York, NY

New York Co.
📍 410 W St 53206

C Juan from Oregon City, OR

Clackamas Co.
📍 20369 S Homestead Dr

C Juan from North Hollywood, CA

Los Angeles Co.
📍 11427 Oxnard St 15

C Juan from Cayey, PR

Cayey Co.
📍 736 1 St Al 21

C Juan from Fresno, CA

Fresno Co.
📍 4748 E Laurel Ave

C Juan from Hialeah, FL

Miami Dade Co.
📍 627 E 45th St

C Juan from Fresno, CA

Fresno Co.
📍 5161 E Kings Canyon Rd

C Juan from Doral, FL

Miami Dade Co.
📍 10855 Nw 50th St Apt 303

C Juan from San Mateo, CA

San Mateo Co.
📍 1305 2nd Ave

C Juan from Lawrence, MA

Essex Co.
📍 6 Reservoir St

C Juan from Jackson Heights, NY

Queens Co.
📍 3425 88th St

C Juan from Montebello, CA

Los Angeles Co.
📍 524 N Forbes Ave

C Juan from Coalinga, CA

Fresno Co.
📍 765 Haliburton Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 57 contact records for C Juan across 15 states. The most recent address on file is in Shepherdsville, Kentucky. Of these records, 12 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juan C Agundez &w

Miami Dade County
PIN: 0341070186361
· 1215 Lisbon St, Coral Gables 33134
Value: $246,201

Juan C

Bucks County
PIN: 5038223
· 48 Gable Hill Rd, 5
Built: 1953 · Lot: 20,746sqft

Juan C Acevedo

Autauga County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to C Juan in Prattville. Values shown are from county assessor records and may differ from current market prices.

2006 GMC SIERRA
· Registered to: Juan
· VIN: 1GDJC34U36E195576
·
595 W 15th St, Chicago Heights, IL, 60411
1996
· Registered to: Juan
· VIN: NOVIN000083206656
·
747 NE 73rd St, Miami, FL, 33138

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with C Juan. Registered makes include Gmc. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A+ Insurance Of Central Florida

C JuanInsurance Agent
(352) 746-1998juoned@aol.com
Inverness, FL32403

Leader Refrigeration Mfr Inc

C JuanOwner
(213) 675-2436cjuan@ameritrade.com
120 Thorn St, San Diego, ca92103
leaderrefrigerator.com

Leader Refrigeration Mfr Inc

C JuanOwner
(213) 675-2436cjuan@ameritrade.com
120 Thorn St, San Diego, ca92103

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for C Juan. Companies include A+ Insurance Of Central Florida, Leader Refrigeration Mfr Inc. Roles listed include Insurance Agent and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$14 Aug 22, 2017
2018
Local Union 915 Ibew Political Action Committee
Juan, C Flores Electrician Tampa, FL
$5 Sep 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Juan, C Not Employed Smallwood, NY
$75 May 26, 2016
2016 REP
Couriel, John D
Juan, C Diaz Padron Insurance Agent Coral Gables, FL
$200 Dec 14, 2011
2012
Schurr, Valerie R Manno
Juan, C Martinez Attorney Miami, FL
$5,000 Nov 3, 2016
2016
Allegiant Friends For Florida
Juan, C Flores Vp Gov Affairs Tallahassee, FL
$3 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Juan, C Flores Electrician Tampa, FL
$200 Oct 26, 2012
2012 REP
Bileca, Michael
Juan, C Anguita Dmd Dentist Coral Gables, FL
$75 Dec 9, 2013
2014
Wa St Dental Pac
Juan, C Salazar Renton, WA
$7 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Juan, C Flores Electrician Tampa, FL
$50 Apr 25, 2012
2012
Verde, Maria Elena
Juan, C Oves Law Firm Miami, FL
$75 May 26, 2016
REP
Couriel, John D
Contributor Insurance Agent Coral Gables, FL
$500 May 1, 2012
Unknown Committee
Juan, C Jimenez Owner/Operator @ Carlos Custom Opholstery Irvington, NJ
$75
2016 REP
Couriel, John D
Contributor Insurance Agent Coral Gables, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for C Juan. Total disclosed contributions amount to $6,278. Recipients include Couriel, John D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Juan

·
2408 Medina Ave, Simi Valley, CA 93063 (Ventura County)
34.2776, -118.7320
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2006
MP

C Juan

·
739 Aurora St, Houston, TX 77009 (Harris County)
29.8099, -95.3894
TZ: Central
Single Family
MP

C Juan

·
1042 W 62nd St, Los Angeles, CA 90044 (Los Angeles County)
33.9832, -118.2930
TZ: Pacific
Single Family
MP

C Juan

·
1205 E Taylor Rd, Las Cruces, NM 88007 (Dona Ana County)
32.3759, -106.7960
TZ: Mountain
Homeowner Single Family Built 1977 Purchased 2012
MP

C Juan

Age 66
·
603 Edith Dr, Belen, NM 87002 (Valencia County)
34.6679, -106.7890
Marital: Inferred Married TZ: Mountain
Single Family
MP

C Juan

·
1329 Hunt St, Richmond, IN 47374 (Wayne County)
39.8448, -84.9039
TZ: Eastern
Single Family
MP

C Juan

·
322 Stanton Way, Orland, CA 95963 (Glenn County)
39.7518, -122.1750
TZ: Pacific
Single Family
MP

C Juan

·
4812 Kenny St, Bakersfield, CA 93307 (Kern County)
35.3109, -119.0080
TZ: Pacific
Single Family
MP

C Juan

·
733 Jersey Dr, Gonzales, CA 93926 (Monterey County)
36.5074, -121.4340
TZ: Pacific
Single Family
MP

C S Juan

·
1626 1/2 Golden Gate Ave, Los Angeles, CA 90026 (Los Angeles County)
34.0907, -118.2750
TZ: Pacific
Single Family
MP

C G Juan

·
9112 W Avenida Del Sol, Peoria, AZ 85383 (Maricopa County)
33.7000, -112.2560
TZ: Mountain
Homeowner Single Family Built 1996
MP

C Juan

·
2394 NW 31st St, Miami, FL 33142 (Miami-Dade County)
25.8046, -80.2349
TZ: Eastern
Single Family
MP

C Juan

·
7527 Masters Ln, Vero Beach, FL 32966 (Indian River County)
27.6311, -80.4826
TZ: Eastern
Single Family
MP

C Juan

·
12177 Martin Way, Grass Valley, CA 95949 (Nevada County)
39.1953, -121.0930
TZ: Pacific
Single Family
MP

C Juan

·
235 E Klindera Ave, Tipton, CA 93272 (Tulare County)
36.0595, -119.3110
TZ: Pacific
Single Family
MP

C Juan

·
3872 N Delsea Dr, Vineland, NJ 08360 (Cumberland County)
39.4306, -75.0404
TZ: Eastern
Single Family
MP

C Q Juan

·
7290 Quail Valley Pl, Las Cruces, NM 88012 (Dona Ana County)
32.4456, -106.6370
TZ: Mountain
Homeowner Single Family Purchased 2013
MP

C Juan

Male
·
5211 N Market Ave, Fresno, CA 93722 (Fresno County)
36.8119, -119.8870
TZ: Pacific
Single Family
MP

C Juan

·
201 Sunset Ave, San Gabriel, CA 91776 (Los Angeles County)
34.0952, -118.0980
TZ: Pacific
Single Family
MP

C Juan

·
1616 23rd St, San Pablo, CA 94806 (Contra Costa County)
37.9562, -122.3470
TZ: Pacific
Single Family
MP

C Juan

Male
·
4595 Mowry Ave, Fremont, CA 94538 (Alameda County)
37.5420, -121.9940
TZ: Pacific
Single Family
MP

C Juan

·
1413 Tamarind Ave, Los Angeles, CA 90028 (Los Angeles County)
34.0974, -118.3190
TZ: Pacific
Single Family
MP

C Juan

·
819 Ritter St, Reading, PA 19601 (Berks County)
40.3488, -75.9387
TZ: Eastern
Single Family
MP

C Juan

·
24225 Fries Ave, Carson, CA 90745 (Los Angeles County)
33.8049, -118.2660
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 24 demographic profiles associated with C Juan. 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 C Juan. These loans were issued to businesses, not individuals.

Ana Castro

Sole Proprietorship

$6,592 Paid in Full
Address:
9911 W Okeechobee Rd
Hialeah, FL33016-3100
Approved

Jan 30, 2021

Forgiven

$6,648

Jobs Reported

1

Loan #

9064338300

Loan Size

Small

The Tag Experience, LLC

Limited Liability Company(LLC

$39,392 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 10tu
Bay Harbor Islands, FL33154
Approved

May 1, 2020

Forgiven

$39,760

Jobs Reported

4

Loan #

1042387703

Loan Size

Small

Grupo Quanam INC

Corporation

$28,500 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126-6002
Approved

Feb 4, 2021

Forgiven

$28,642

Jobs Reported

2

Loan #

2933268402

Loan Size

Small

Sara Exposito

Sole Proprietorship

$2,421 Paid in Full
Address:
8986 W Flagler St Apt O-6
Miami, FL33174-3969
Approved

Mar 24, 2021

Forgiven

$2,431

Jobs Reported

1

Loan #

8433898600

Loan Size

Small

Grand Parcel Services LLC

Limited Liability Company(LLC

$6,220 Paid in Full
Address:
1717 N Bayshore Dr Suite 108
Miami, FL33132
Approved

May 7, 2020

Forgiven

$6,289

Jobs Reported

2

Loan #

3618187400

Loan Size

Small

Mauricio Giraldo

Independent Contractors

$3,020 Paid in Full
Address:
20505 E Country Club Dr Apt 1736
Aventura, FL33180-3040
Approved

Mar 31, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

3478928706

Loan Size

Small

Pink Alley Productions LLC

Limited Liability Company(LLC

$11,792 Paid in Full
Address:
3610 Yacht Club Dr Apt 1508
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$11,928

Jobs Reported

2

Loan #

1810967704

Loan Size

Small

Movaga International Corporation

Independent Contractors

$5,270 Paid in Full
Address:
600 NE 36 St 815
Miami, FL33137-3933
Approved

Apr 29, 2020

Forgiven

$5,334

Jobs Reported

1

Loan #

2785887303

Loan Size

Small

Zabdy Beatryz Ramirez Paiva

Independent Contractors

$20,832 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 23, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

6730808603

Loan Size

Small

Alma Miller, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1155 Brickell Bay Dr Apt 3002
Miami, FL33131
Approved

May 1, 2020

Forgiven

$20,998

Jobs Reported

1

Loan #

1767657709

Loan Size

Small

Stephen Matsumoto

Independent Contractors

$8,332 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Feb 25, 2021

Forgiven

$8,390

Jobs Reported

1

Loan #

4318718501

Loan Size

Small

Rafy Paulino

Independent Contractors

$1,165 Exemption 4
Address:
999 brickell Bay dr 1511
Miami, FL33131-2908
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6264868100

Loan Size

Small

Sir Calloway Group

Corporation

$15,678 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Feb 19, 2021

Forgiven

$15,744

Jobs Reported

2

Loan #

1787528502

Loan Size

Small

Win Me, INC.

Non-Profit Organization

$72,562 Paid in Full
Address:
300 S Pointe Dr Apt 606
Miami Beach, FL33139-7339
Approved

May 3, 2020

Forgiven

$73,192

Jobs Reported

7

Loan #

9886767303

Loan Size

Small

Eduard Alvarez

Independent Contractors

$3,664 Paid in Full
Address:
10720 NW 66 St 404
Doral, FL33178-3656
Approved

Jun 5, 2020

Forgiven

$3,722

Jobs Reported

1

Loan #

8158607810

Loan Size

Small

Luis A Torres Gonzalez

Self-Employed Individuals

$5,000 Paid in Full
Address:
1300 w 47 pl Hialeah fl 33012
Hialeah, FL33012
Approved

May 21, 2021

Forgiven

$5,021

Jobs Reported

1

Loan #

5099109005

Loan Size

Small

Yaraslau Zaitsau

Independent Contractors

$10,883 Paid in Full
Address:
10350 W Bay Harbor Dr Phs
Bay Harbor Islands, FL33154-1295
Approved

May 12, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

9404368905

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,833 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Apr 30, 2020

Forgiven

$21,121

Jobs Reported

1

Loan #

5831667302

Loan Size

Small

Southpark Management LLC

Limited Liability Company(LLC

$14,773 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$14,880

Jobs Reported

4

Loan #

3791578301

Loan Size

Small

Axis Services, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 23, 2021

Forgiven

$62,860

Jobs Reported

1

Loan #

9136988808

Loan Size

Small

Cm Global Engineering CORP.

Subchapter S Corporation

$17,500 Paid in Full
Address:
770 Claughton Island Dr Apt 1516
Miami, FL33131-2630
Approved

Feb 19, 2021

Forgiven

$17,590

Jobs Reported

2

Loan #

1960628502

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 17, 2021

Forgiven

$3,974

Jobs Reported

1

Loan #

3903048606

Loan Size

Small

Carby & Associates LLC

Limited Liability Company(LLC

$36,418 Paid in Full
Address:
901 BRICKELL KEY BLVD Unit 1601
Miami, FL33131-3511
Approved

May 26, 2020

Forgiven

$20,960

Jobs Reported

1

Loan #

3536347810

Loan Size

Small

Nail Technician

Sole Proprietorship

$12,192 Paid in Full
Address:
18061 Biscayne Blvd Apt 404-2N
Aventura, FL33160-2594
Approved

Apr 21, 2021

Forgiven

$12,248

Jobs Reported

1

Loan #

7015328803

Loan Size

Small

Suad Yidios

Sole Proprietorship

$12,734 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Apr 11, 2021

Forgiven

$12,779

Jobs Reported

1

Loan #

2247818804

Loan Size

Small

Jose Millan

Self-Employed Individuals

$3,722 Paid in Full
Address:
10762 N Kendall Dr Apt I9
Miami, FL33176-1416
Approved

May 1, 2021

Forgiven

$3,733

Jobs Reported

1

Loan #

6280998910

Loan Size

Small

National Affordable Housing Association LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Apr 14, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3066818810

Loan Size

Small

Dart Vard LLC

Limited Liability Company(LLC

$13,120 Paid in Full
Address:
808 Brickell Key Dr Unit 2504
Miami, FL33131
Approved

Jun 6, 2020

Forgiven

$13,264

Jobs Reported

1

Loan #

8803787800

Loan Size

Small

Carlos A Vega

Sole Proprietorship

$3,046 Paid in Full
Address:
8826 W Flagler St
Miami, FL33174-2490
Approved

Mar 28, 2021

Forgiven

$3,058

Jobs Reported

1

Loan #

2159018702

Loan Size

Small

Nova Realty Group, INC.

Subchapter S Corporation

$2,500 Paid in Full
Address:
6303 Blue Lagoon Dr #400
Miami, FL33125
Approved

Jul 21, 2020

Forgiven

$2,521

Jobs Reported

1

Loan #

6355328108

Loan Size

Small

Grupo Quanam INC

Corporation

$28,500 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126
Approved

Apr 27, 2020

Forgiven

$28,706

Jobs Reported

2

Loan #

4778727204

Loan Size

Small

Pablo Muro

Independent Contractors

$2,776 Exemption 4
Address:
8826 W Flagler St
Miami, FL33174-2490
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5871828706

Loan Size

Small

Grd Rodriguez Services,INC

Subchapter S Corporation

$7,875 Paid in Full
Address:
12209 SW 14 LN Apt 1409
Miami, FL33184-2804
Approved

Jun 11, 2020

Forgiven

$7,951

Jobs Reported

1

Loan #

2092047905

Loan Size

Small

Osmany Rodriguez

Sole Proprietorship

$19,791 Paid in Full
Address:
9911 W Okeechobee Rd
Hialeah, FL33016-3100
Approved

Apr 15, 2021

Forgiven

$19,859

Jobs Reported

1

Loan #

3949308803

Loan Size

Small

Luis Siancas

Independent Contractors

$20,833 Paid in Full
Address:
20505 E Country Club Dr Apt 634
Miami, FL33180-3038
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5841399006

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Jakeline Rodriguez

Sole Proprietorship

$17,708 Paid in Full
Address:
9911 W Okeechobee Rd
Hialeah, FL33016-2108
Approved

Mar 23, 2021

Forgiven

$17,779

Jobs Reported

1

Loan #

6845448602

Loan Size

Small

Luis Palacio

Independent Contractors

$1,816 Paid in Full
Address:
20505 E Country Club Dr Apt 1039
Aventura, FL33180-3039
Approved

Apr 10, 2021

Forgiven

$1,825

Jobs Reported

1

Loan #

1395068801

Loan Size

Small

Graceland Valet Services INC.

Subchapter S Corporation

$9,565 Paid in Full
Address:
888 Brickell Key Dr Apt 2909
Miami, FL33131-2672
Approved

Feb 3, 2021

Forgiven

$9,628

Jobs Reported

8

Loan #

1977748401

Loan Size

Small

Alexander Rodriguez

Sole Proprietorship

$30,125 Exemption 4
Address:
1717 N Bayshore Dr Ph A40
Miami, FL33132-2710
Approved

Mar 10, 2021

Forgiven

$16,336

Jobs Reported

1

Loan #

8897018505

Loan Size

Small

Maria Fernanda Vasquez

Sole Proprietorship

$1,691 Paid in Full
Address:
20515 E Country Club Dr Apt 247
Aventura, FL33180-3042
Approved

Feb 18, 2021

Forgiven

$1,700

Jobs Reported

1

Loan #

1313828507

Loan Size

Small

Amanda Zeil

Limited Liability Company(LLC

$7,370 Paid in Full
Address:
350 South Miami Ave #3502
Miami, FL33130-1907
Approved

Jun 24, 2020

Forgiven

$7,438

Jobs Reported

21

Loan #

3148048002

Loan Size

Small

Cesar Anibal Ruiz Contreras

Sole Proprietorship

$2,175 Paid in Full
Address:
545 W Park Dr
Miami, FL33172-5349
Approved

Feb 4, 2021

Forgiven

$2,195

Jobs Reported

1

Loan #

3229538401

Loan Size

Small

Rafy Paulino

Independent Contractors

$1,165 Exemption 4
Address:
999 Brickell Bay Dr Apt 1511
Miami, FL33131-2932
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9905308308

Loan Size

Small

Nyc Capital Group INC

Corporation

$10,415 Paid in Full
Address:
300 S Pointe Dr Apt 701
Miami Beach, FL33139-7391
Approved

Mar 26, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

9785878603

Loan Size

Small

Dynamic Talent Miami, INC.

Corporation

$11,350 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 384
Miami, FL33126
Approved

May 1, 2020

Forgiven

$11,544

Jobs Reported

40

Loan #

2053637706

Loan Size

Small

Gustavo Martinez

Independent Contractors

$11,035 Paid in Full
Address:
17011 N Bay Rd Apt 119
Sunny Isles Beach, FL33160-3628
Approved

May 2, 2021

Forgiven

$11,066

Jobs Reported

1

Loan #

6500818905

Loan Size

Small

Yailin Garcia

Self-Employed Individuals

$20,097 Exemption 4
Address:
7080 W 35 Ave 123
Hialeah, FL33018-7109
Approved

Jul 22, 2020

Jobs Reported

1

Loan #

6634518109

Loan Size

Small

Hutchinson Solutions LLC

Limited Liability Company(LLC

$61,815 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3503
Miami, FL33131-3271
Approved

Mar 10, 2021

Forgiven

$62,208

Jobs Reported

4

Loan #

8481818505

Loan Size

Small

Heagrand INC

Corporation

$230,118 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$231,147

Jobs Reported

22

Loan #

3495038309

Loan Size

Medium

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

Find C Juan on the map

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Found 90 results across 18 states

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C Juan in CA: Background Summary

Location
1112 S Vine St, APT 6 Fallbrook, CA 92028-3372
Other Locations
Shepherdsville, KY · Zapata, TX · Bakersfield, CA and 44 more
Profiles Found
57 people with this name
Phone Numbers
(760) 731-9698 and 12 others on file
Email
portillojuan25@yahoo.com
Possible Relatives
Carlos Cruz, Carol Cruz, Jesus C Rios, Juan C Cruz, Juan A Galvez and 99 more
Career
Owner at A+ Insurance Of Central Florida, Leader Refrigeration Mfr Inc
Properties
2properties owned
Vehicles
2 linked — 2006 Gmc Sierra, 1996
Contributions
$6,278.38 total — Couriel, John D, Couriel, John D
PPP Loans
$1003K for Ana Castro, The Tag Experience, LLC

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 C Juan. Because public records are indexed by name rather than by a unique identifier, the 157 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.

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 C Juan

Search Complexity: High

157 public records across 18states, belonging to approximately 57 different individuals. With 57 distinct profiles across 18 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 18 states. Highest concentration: California (24%), followed by Florida and New Jersey. Spans the West and South regions.

CA37recordsFL18recordsNJ8recordsNY4recordsAZ3recordsNM3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Political Contribution Records (13).

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Contact & Address Records
50
PPP Loan Records
13
Political Contribution Records
3
Property Ownership Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About C Juan

Does C Juan own property?
County assessor records show 3 properties associated with C Juan . 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 C Juan?
Records show 2 vehicle registrations associated with C Juan, including a 2006 GMC SIERRA. 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 C Juan?
We found 3 business affiliations for C Juan, including A+ Insurance Of Central Florida. Other companies include Leader Refrigeration Mfr Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has C Juan made political donations?
FEC disclosure records show 13 reported political contributions from C Juan, totaling $6,278. Recipients include Couriel, John D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Juan?
Our database contains 157 total records for C Juan spanning 18 states. This includes 57 distinct contact records, 12 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for C Juan?
The 157 records displayed for C Juan 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 C Juan 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.