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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 Bakersfield, CA

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

C Juan from Germantown, MD

Age 62 b. May 1963 Montgomery Co.
📍 14002 Jump Dr

C Juan from Hialeah, FL

Age 48 b. Sep 1977 Miami Dade Co.
📍 635 Se Park Dr

C Juan from South Hempstead, NY

Age 82 b. Apr 1943 Nassau Co.
📍 585 Willis St

C Juan from Hialeah, FL

Age 65 b. Jan 1961 Miami Dade Co.
📍 1399 W 83 Rd St

C Juan from Reading, PA

Age 63 b. Nov 1962 Berks Co.
📍 1242 Spring St

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 Los Angeles, CA

Los Angeles Co.
📍 5347 Geer St
📞 (323) 954-9557

C Juan from Las Vegas, NV

Clark Co.
📍 4045 Village Las Vegas Nv Sq
📞 (414) 725-3367

C Juan from Azusa, CA

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

C Juan from Miami, FL

Miami Dade Co.
📍 2409 Nw 17th Ave
📞 (305) 633-9494

C Juan from Zapata, TX

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

C Juan from Mendota, CA

Fresno Co.
📍 554 Bou Cir
📞 (863) 491-0844

C Juan from Peoria, AZ

U
📍 9112 W Avenida Del Sol

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 Woodhaven, NY

Queens Co.
📍 9114 75th St 3

C Juan from Houston, TX

Harris Co.
📍 3439 Dragonwick Dr

C Juan from Perris, CA

Riverside Co.
📍 391 W 10th St

C Juan from Fresno, CA

Fresno Co.
📍 4748 E Laurel Ave

C Juan from Brownsville, TX

Cameron Co.
📍 104 E Aldrin Ct

C Juan from Cayey, PR

Cayey Co.
📍 736 1 St Al 21

C Juan from Santa Ana, CA

Orange Co.
📍 4832 W 5th St D

C Juan from Paterson, NJ

Passaic Co.
📍 591 River St

C Juan from Central Islip, NY

Suffolk Co.
📍 131 Lemon St

C Juan from Houston, TX

Harris Co.
📍 2904 Arrow G

C Juan from Riverdale, CA

Fresno Co.
📍 10225 W Conejo Ave

C Juan from Jackson Heights, NY

Queens Co.
📍 3751 86th St

C Juan from Calexico, CA

Imperial Co.
📍 490 E Birch St
👤 aka Juan Jimenez, Juan C Jimenez

C Juan from Jamaica, NY

Queens Co.
📍 14845 89th Ave 1 G

C Juan from North Hollywood, CA

Los Angeles Co.
📍 11427 Oxnard St 15

C Juan from Panorama City, CA

Los Angeles Co.
📍 9549 Cedros Ave

C Juan from Lancaster, CA

Los Angeles Co.
📍 44108 Stanridge Ave

C Juan from New York, NY

New York Co.
📍 410 W St 53206

C Juan from Fresno, CA

Fresno Co.
📍 6230 N Ellendale Ave

C Juan from Tulare, CA

Tulare Co.
📍 425 Center St

C Juan from Lakewood, CA

Los Angeles Co.
📍 6041 Sunfield Ave

C Juan from Los Angeles, CA

Los Angeles Co.
📍 729 S Normandie Ave

C Juan from North Las Vegas, NV

Clark Co.
📍 4341 Matinee Ave

C Juan from Jersey City, NJ

📍 68 Van Reypen St

C Juan from Compton, CA

Los Angeles Co.
📍 1908 N Grape Ave

C Juan from Elizabeth, NJ

Union Co.
📍 707 N Broad St Apt 3 M

C Juan from Miami Springs, FL

Miami Dade Co.
📍 24 South Dr

C Juan from Jackson Heights, NY

Queens Co.
📍 3425 88th St

C Juan from Coalinga, CA

Fresno Co.
📍 765 Haliburton Way

C Juan from Brentwood, MD

Prince Georges Co.
📍 3719 42nd Ave

C Juan from Boynton Beach, FL

Palm Beach Co.
📍 6216 Country Fair Cir

C Juan from Dinuba, CA

Tulare Co.
📍 1957 E Park Wa

C Juan from College Point, NY

Queens Co.
📍 312 126th College St 1

C Juan from Ocean Springs, MS

Jackson Co.
📍 3514 Hastings Ln

C Juan from West Palm Beach, FL

Palm Beach Co.
📍 2500 Giralda East Cir 101

C Juan from Sells, AZ

Pima Co.
📍 Rr 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 59 contact records for C Juan across 12 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.

$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
$75 Dec 9, 2013
2014
Wa St Dental Pac
Juan, C Salazar Renton, WA
$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
$7 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
$14 Aug 22, 2017
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
$3 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Juan, C Flores Electrician Tampa, 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

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

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

C Juan

Male
·
5211 N Market Ave, Fresno, CA 93722 (Fresno County)
36.8119, -119.8870
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 Juan

·
24225 Fries Ave, Carson, CA 90745 (Los Angeles County)
33.8049, -118.2660
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 Juan

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

C Juan

·
819 Ritter St, Reading, PA 19601 (Berks County)
40.3488, -75.9387
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

·
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

·
1042 W 62nd St, Los Angeles, CA 90044 (Los Angeles County)
33.9832, -118.2930
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

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

·
322 Stanton Way, Orland, CA 95963 (Glenn County)
39.7518, -122.1750
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

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

C Juan

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

·
1616 23rd St, San Pablo, CA 94806 (Contra Costa County)
37.9562, -122.3470
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

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

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.

Synapps LLC

Limited Liability Company(LLC

$10,355 Paid in Full
Address:
808 Brickell Key Dr Apt 3006
Miami, FL33131-2691
Approved

Jan 21, 2021

Forgiven

$10,418

Jobs Reported

3

Loan #

2744228304

Loan Size

Small

Gtf Usa INC.

Corporation

$23,135 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

May 12, 2020

Forgiven

$21,745

Jobs Reported

1

Loan #

5625037409

Loan Size

Small

Nennes LLC

Limited Liability Partnership

$6,832 Paid in Full
Address:
17150 N Bay Rd Apt 2819
Sunny Isles Beach, FL33160-3464
Approved

Apr 18, 2021

Forgiven

$6,917

Jobs Reported

1

Loan #

5779178807

Loan Size

Small

Susan Ferreira

Sole Proprietorship

$20,833 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7056578804

Loan Size

Small

Shuki H Avino INC.

Sole Proprietorship

$3,457 Paid in Full
Address:
3625 N Country Club Dr Apt 1603
Aventura, FL33180-1703
Approved

May 21, 2020

Forgiven

$3,483

Jobs Reported

1

Loan #

9923167409

Loan Size

Small

David Pina

Independent Contractors

$5,003 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Mar 30, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

2753068709

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

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

Vadim Fedorov

Sole Proprietorship

$19,917 Paid in Full
Address:
18401 Collins Ave
Hallandale, FL33009
Approved

Apr 12, 2021

Forgiven

$20,059

Jobs Reported

1

Loan #

2484538807

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

Arianna Treto

Independent Contractors

$17,542 Paid in Full
Address:
9390 W Flagler St Apt 205
Miami, FL33174-3499
Approved

May 13, 2021

Forgiven

$17,595

Jobs Reported

1

Loan #

1751889009

Loan Size

Small

Eml Global Business Solutions CORP

Corporation

$664 Paid in Full
Address:
384 NW 114 Ave #101
Miami, FL33172
Approved

May 8, 2020

Forgiven

$670

Jobs Reported

1

Loan #

3840137408

Loan Size

Small

Eduardo Hernandez

Independent Contractors

$14,363 Paid in Full
Address:
10001 W Okeechobee Rd Apt 201
Hialeah, FL33016-3129
Approved

Apr 28, 2021

Forgiven

$14,441

Jobs Reported

1

Loan #

3728958904

Loan Size

Small

Rogelio Hernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
17011 N Bay Rd APT 614
Sunny Isles Beach, FL33160-3628
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2195328001

Loan Size

Small

Latam Corporate Services LLC

Sole Proprietorship

$13,342 Exemption 4
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131-3717
Approved

May 8, 2020

Forgiven

$3,380

Jobs Reported

2

Loan #

3792127410

Loan Size

Small

Denia Pettessen

Sole Proprietorship

$20,562 Exemption 4
Address:
7490 Miami Lakes Dr Apt A203
Miami Lakes, FL33014-6817
Approved

Jul 27, 2020

Jobs Reported

1

Loan #

9015098108

Loan Size

Small

Lourdes M Garcia

Independent Contractors

$10,833 Paid in Full
Address:
9837 W Okeechobee Rd Apt 101
Hialeah, FL33016-3118
Approved

Mar 25, 2021

Forgiven

$10,877

Jobs Reported

1

Loan #

8796748600

Loan Size

Small

Cobo Construction CORP

Corporation

$29,196 Exemption 4
Address:
240 Crandon Blvd Ste 247
Key Biscayne, FL33149-1620
Approved

Apr 17, 2021

Jobs Reported

2

Loan #

5295758808

Loan Size

Small

Virginia Molina

Independent Contractors

$20,833 Exemption 4
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8502048401

Loan Size

Small

Fundacion Hermanos De La Calle, INC.

Corporation

$5,677 Paid in Full
Address:
240 Crandon Blvd Ste 263
Key Biscayne, FL33149
Approved

May 4, 2020

Forgiven

$5,732

Jobs Reported

1

Loan #

1266727403

Loan Size

Small

Arch Creative Financial Solutions LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 8, 2021

Forgiven

$11,332

Jobs Reported

3

Loan #

5465968402

Loan Size

Small

Evgeny Yalanskiy

Independent Contractors

$8,190 Paid in Full
Address:
18307 Burbank Blvd Unit 124
Tarzana, CA91356-2722
Approved

Mar 23, 2021

Forgiven

$8,235

Jobs Reported

1

Loan #

6473618603

Loan Size

Small

Ef Capital Group LLC

Limited Liability Company(LLC

$77,250 Paid in Full
Address:
1830 S Ocean Dr
Hallandale, FL33009
Approved

Jun 5, 2020

Forgiven

$77,885

Jobs Reported

2

Loan #

8281017805

Loan Size

Small

Mlp Financial Group INC

Corporation

$17,958 Paid in Full
Address:
6303 Blue Lagoon Dr Suite 320
Miami, FL33126
Approved

May 1, 2020

Forgiven

$18,106

Jobs Reported

4

Loan #

4394487706

Loan Size

Small

Maria Denise Gurgueira P.a.

Corporation

$1,447 Paid in Full
Address:
20505 E Country Club Dr Apt 2139
Aventura, FL33180-3041
Approved

May 7, 2020

Forgiven

$1,459

Jobs Reported

1

Loan #

3232817407

Loan Size

Small

Ttg Talent Solutions INC

Corporation

$93,625 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

Feb 12, 2021

Forgiven

$94,066

Jobs Reported

10

Loan #

7804928406

Loan Size

Small

Aicha Gaache

Sole Proprietorship

$3,171 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Beach, FL33160-3428
Approved

Jan 31, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

9650198309

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

Little Brickell INC

Subchapter S Corporation

$65,056 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

May 4, 2020

Forgiven

$65,748

Jobs Reported

24

Loan #

1686457401

Loan Size

Small

Selene Arvesu

Independent Contractors

$5,207 Paid in Full
Address:
300 S Pointe Dr #1705
Miami Beach, FL33139
Approved

Apr 28, 2020

Forgiven

$5,261

Jobs Reported

1

Loan #

8464797209

Loan Size

Small

Ignacio Blanco

Independent Contractors

$5,187 Paid in Full
Address:
9837 W Okeechobee Rd
Hialeah, FL33016-2197
Approved

Mar 23, 2021

Forgiven

$5,203

Jobs Reported

1

Loan #

6888598601

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

Chirofit Services LLC

Limited Liability Company(LLC

$13,447 Paid in Full
Address:
1717 N Bayshore Dr Ste 135
Miami, FL33132-1196
Approved

Mar 28, 2021

Forgiven

$13,525

Jobs Reported

1

Loan #

2312038705

Loan Size

Small

Ramon Trujillo

Self-Employed Individuals

$3,156 Paid in Full
Address:
13745 SW 107th Ter
Miami, FL33186-3142
Approved

Mar 17, 2021

Forgiven

$3,169

Jobs Reported

1

Loan #

4081948610

Loan Size

Small

Marcelo E. Pal, M.d., P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
808 Brickell Key Dr Apt 3005
Miami, FL33131-2213
Approved

Jun 19, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

9178397908

Loan Size

Small

Gio Yacht Sales INC

Corporation

$1,812 Paid in Full
Address:
1331 Brickell Bay Dr Apt 1402
Miami, FL33131-3679
Approved

May 1, 2020

Forgiven

$1,838

Jobs Reported

2

Loan #

5568757710

Loan Size

Small

Cuco Company America CORP.

Cooperative

$15,600 Paid in Full
Address:
240 Crandon Blvd Ste 240
Miami, FL33149-1620
Approved

Mar 15, 2021

Forgiven

$15,682

Jobs Reported

3

Loan #

2777778606

Loan Size

Small

Caribbean Fitness Management LLC

Limited Liability Company(LLC

$21,250 Exemption 4
Address:
3845 Irvington Ave
Miami, FL33133-6107
Approved

Jan 22, 2021

Jobs Reported

2

Loan #

3595118306

Loan Size

Small

All State Garage Doors And Services CORP

Corporation

$2,000 Exemption 4
Address:
2852 W 75 St
Hialeah, FL33018
Approved

Apr 30, 2020

Forgiven

$2,047

Jobs Reported

1

Loan #

7865917302

Loan Size

Small

Stepstone Enterprises LLC

Limited Liability Company(LLC

$20,488 Exemption 4
Address:
1830 S Ocean Dr Apt 2507
Hallandale Beach, FL33009-7698
Approved

May 3, 2020

Forgiven

$10,607

Jobs Reported

2

Loan #

9982407300

Loan Size

Small

Marilyn Echemendia

Sole Proprietorship

$20,104 Paid in Full
Address:
9911 W Okeechobee Rd
Hialeah, FL33016-3100
Approved

Apr 27, 2021

Forgiven

$20,172

Jobs Reported

1

Loan #

3218978910

Loan Size

Small

Sophia Rayam

Independent Contractors

$6,742 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 31, 2021

Forgiven

$6,767

Jobs Reported

1

Loan #

3357558706

Loan Size

Small

Global Prestige

Corporation

$19,625 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2604
Approved

Feb 25, 2021

Forgiven

$19,753

Jobs Reported

4

Loan #

4079338507

Loan Size

Small

Ines Maria Mora Reina

Independent Contractors

$20,670 Exemption 4
Address:
9390 W Flagler St
Miami, FL33174-3437
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5612998510

Loan Size

Small

Good Guyz Investments Of Florida LLC

Limited Liability Company(LLC

$200,000 Exemption 4
Address:
18401 Collins Ave
Sunny Isles Beach, FL33160-2402
Approved

May 29, 2020

Jobs Reported

49

Loan #

4900347801

Loan Size

Medium

Jorge Antunez

Sole Proprietorship

$20,833 Paid in Full
Address:
17011 N Bay Rd Apt 206
Sunny Isles Beach, FL33160-3628
Approved

Mar 26, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

9843568603

Loan Size

Small

G & D Associates Group LLC

Corporation

$14,842 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3U
Bay Harbor Islands, FL33154-1235
Approved

Feb 16, 2021

Forgiven

$14,930

Jobs Reported

2

Loan #

9295208402

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
1717 N Bayshore Dr #111
Miami, FL33132
Approved

May 7, 2020

Forgiven

$81,902

Jobs Reported

24

Loan #

3330497400

Loan Size

Small

Merlys Moreno

Independent Contractors

$20,330 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 31, 2021

Forgiven

$20,415

Jobs Reported

1

Loan #

3670578708

Loan Size

Small

Charles Auslander P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
240 Crandon Blvd Ste 101
Key Biscayne, FL33149-1543
Approved

Jan 30, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

9023888305

Loan Size

Small

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 92 results across 14 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 · Bakersfield, CA · Germantown, MD and 44 more
Profiles Found
59 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
$1179K for Synapps LLC, Gtf Usa INC.

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 14states, belonging to approximately 59 different individuals. With 59 distinct profiles across 14 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 14 states. Highest concentration: California (23%), followed by Florida and New York. Spans the West and South regions.

CA36recordsFL20recordsNY8recordsNJ5recordsTX5recordsAZ4records

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).

62
Contact & Address Records
50
PPP Loan Records
13
Political Contribution Records
3
Property Ownership Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)6people

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

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 14 states. This includes 59 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.