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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 Citrus Heights, CA

Age 57 b. Jul 1968 Sacramento Co.
📍 7401 Auburn Oaks Ct
📞 (928) 634-3059
👤 aka Juan C Ramirez

C Juan from Bakersfield, CA

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

C Juan from Germantown, MD

Age 63 b. May 1963 Montgomery Co.
📍 14002 Jump Dr

C Juan from Judson, IN

Age 48 b. Dec 1977 Starke Co.
📍 3 N Po Box 100

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 Anaheim, CA

Orange Co.
📍 712 N Mavis St Apt 4
📞 (813) 383-8603

C Juan from Bronx, NY

Bronx Co.
📍 2936 Bainbridge Ave
📞 (317) 271-4962

C Juan from West New York, NJ

📍 235 60th St
📞 (405) 340-1887

C Juan from Washington, DC

District Of Columbia Co.
📍 901 15th St Nw Ste 700
📞 (301) 907-6644

C Juan from Homestead, FL

Miami Dade Co.
📍 1508 E Mowry Dr 104
📞 (609) 795-1760
👤 aka Juan C Diaz

C Juan from Las Vegas, NV

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

C Juan from Miami, FL

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

C Juan from Milwaukee, WI

Milwaukee Co.
📍 1252 S 36th St
📞 (803) 569-2366

C Juan from Peoria, AZ

U
📍 9112 W Avenida Del Sol

C Juan from Hawthorne, CA

Los Angeles Co.
📍 11637 Truro Ave 5

C Juan from Bridgeton, NJ

📍 553 Kenyon Ave

C Juan from Miami, FL

Miami Dade Co.
📍 16503 Sw 111th Ave

C Juan from Houston, TX

Harris Co.
📍 6314 Frisco St

C Juan from North Las Vegas, NV

Clark Co.
📍 4341 Matinee Ave

C Juan from Dinuba, CA

Tulare Co.
📍 1957 E Park Wa

C Juan from Jackson Heights, NY

Queens Co.
📍 3751 86th St

C Juan from Santa Ana, CA

Orange Co.
📍 1129 S Virlee St

C Juan from Oregon City, OR

Clackamas Co.
📍 20369 S Homestead Dr

C Juan from Ocean Springs, MS

Jackson Co.
📍 3514 Hastings Ln

C Juan from Compton, CA

Los Angeles Co.
📍 1908 N Grape Ave

C Juan from Jamaica, NY

Queens Co.
📍 9444 225th St

C Juan from Hialeah, FL

Miami Dade Co.
📍 627 E 45th St

C Juan from Miami, FL

Miami Dade Co.
📍 3910 Nw 1st St

C Juan from Pembroke Pines, FL

Broward Co.
📍 19334 Sw 4th St

C Juan from Miami Springs, FL

Miami Dade Co.
📍 24 South Dr

C Juan from Los Angeles, CA

Los Angeles Co.
📍 440 E 27th St

C Juan from Mayaguez, PR

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

C Juan from Addison, IL

Du Page Co.
📍 191 S Villa Ave 4

C Juan from Lawrence, MA

📍 117 Stearns Ave 2

C Juan from Bakersfield, CA

Kern Co.
📍 623 Hazel St

C Juan from Lakewood, CA

Los Angeles Co.
📍 6041 Sunfield Ave

C Juan from West Palm Beach, FL

Palm Beach Co.
📍 2500 Giralda East Cir 101

C Juan from Jackson Heights, NY

Queens Co.
📍 3425 88th St

C Juan from Elizabeth, NJ

Union Co.
📍 855 Monroe Ave

C Juan from San Diego, CA

San Diego Co.
📍 1465 Elder Ave

C Juan from Doral, FL

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

C Juan from Oak Park, CA

Ventura Co.
📍 6824 Eaglehaven Ln

C Juan from Fresno, CA

Fresno Co.
📍 6230 N Ellendale Ave

C Juan from North Hollywood, CA

Los Angeles Co.
📍 11427 Oxnard St 15

C Juan from Saint Louis, MO

Saint Louis City Co.
📍 3524 S Compton Ave

C Juan from Los Angeles, CA

Los Angeles Co.
📍 729 S Normandie Ave

C Juan from Miami, FL

📍 272 Nw 40th Ct

C Juan from Paterson, NJ

Passaic Co.
📍 591 River St

C Juan from Houston, TX

Harris Co.
📍 3439 Dragonwick Dr

C Juan from Perth Amboy, NJ

📍 428 East Ave
👤 aka Juan Batista

C Juan from Escondido, CA

San Diego Co.
📍 1501 E Grand Ave 4401

C Juan from Cayey, PR

Cayey Co.
📍 736 1 St Al 21

C Juan from Gainesville, FL

Alachua Co.
📍 Po Box 12853

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 59 contact records for C Juan across 17 states. The most recent address on file is in Citrus Heights, California. Of these records, 14 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.

$5 Sep 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Juan, C Not Employed Smallwood, NY
$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
$75 May 26, 2016
2016 REP
Couriel, John D
Juan, C Diaz Padron Insurance Agent 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
$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
$200 Oct 26, 2012
2012 REP
Bileca, Michael
Juan, C Anguita Dmd Dentist Coral Gables, 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

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

·
7527 Masters Ln, Vero Beach, FL 32966 (Indian River County)
27.6311, -80.4826
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

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

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

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

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

·
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

·
1413 Tamarind Ave, Los Angeles, CA 90028 (Los Angeles County)
34.0974, -118.3190
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 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

·
201 Sunset Ave, San Gabriel, CA 91776 (Los Angeles County)
34.0952, -118.0980
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

Male
·
4595 Mowry Ave, Fremont, CA 94538 (Alameda County)
37.5420, -121.9940
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

·
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.

Liv Aneske Acevedo

Sole Proprietorship

$2,863 Paid in Full
Address:
3625 N Country Club Dr Apt 1602
Miami, FL33180-1714
Approved

Apr 12, 2021

Forgiven

$2,872

Jobs Reported

1

Loan #

2428348804

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

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

M&m The Agency

Self-Employed Individuals

$3,609 Paid in Full
Address:
350 South Miami Ave No. 3014
Miami, FL33130-1907
Approved

Jun 13, 2020

Forgiven

$3,628

Jobs Reported

1

Loan #

3120987908

Loan Size

Small

Interior Atmosphere , LLC

Limited Liability Company(LLC

$4,784 Paid in Full
Address:
1331 Brickell Bay Dr Apt 1603
Miami, FL33131-3680
Approved

May 1, 2020

Forgiven

$4,817

Jobs Reported

1

Loan #

5491917700

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

$22,437 Paid in Full
Address:
1717 N Bayshore Dr Ste 115
Miami, FL33132-1196
Approved

Apr 30, 2020

Forgiven

$22,607

Jobs Reported

40

Loan #

7976537309

Loan Size

Small

Xtreme Performance Lab, LLC

Limited Liability Company(LLC

$135,000 Paid in Full
Address:
300 S Pointe Dr #2806
Miami Beach, FL33139
Approved

Apr 28, 2020

Forgiven

$135,906

Jobs Reported

6

Loan #

1425417304

Loan Size

Small

Jose Posligua

Independent Contractors

$2,961 Paid in Full
Address:
20505 E Country Club Dr Apt 238
Aventura, FL33180-3037
Approved

Mar 4, 2021

Forgiven

$2,984

Jobs Reported

1

Loan #

6817498500

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

Big League L.l.c.

Limited Liability Company(LLC

$921,875 Exemption 4
Address:
5249 NW 7 Street 408
Miami, FL33126-3326
Approved

Jun 19, 2020

Jobs Reported

64

Loan #

9448767902

Loan Size

Medium

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

Intransforming Consultants LLC

Limited Liability Company(LLC

$19,900 Paid in Full
Address:
901 Brickell Key Blvd Apt 2407
Miami, FL33131-3512
Approved

Feb 10, 2021

Forgiven

$20,010

Jobs Reported

1

Loan #

6571328407

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

Jbl Usa Insurance Broker LLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
888 Brickell Key Dr Apt 712
Miami, FL33131-2663
Approved

Mar 4, 2021

Forgiven

$42,241

Jobs Reported

2

Loan #

6781188509

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

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Joshua Berman

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1717 N Bayshore Dr Ste 212
Miami, FL33132-1198
Approved

Jan 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

2083478300

Loan Size

Small

Bernardo Ayala

Independent Contractors

$20,095 Paid in Full
Address:
200 W Park Dr Apt 207
Miami, FL33172-5400
Approved

Jun 10, 2020

Forgiven

$20,310

Jobs Reported

1

Loan #

1512527910

Loan Size

Small

Nail Technician

Sole Proprietorship

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

May 20, 2021

Forgiven

$12,253

Jobs Reported

1

Loan #

4067709009

Loan Size

Small

Synapps LLC

Limited Liability Company(LLC

$9,938 Paid in Full
Address:
808 Brickell Key Dr Apt 3006
Miami, FL33131-2691
Approved

May 1, 2020

Forgiven

$10,010

Jobs Reported

2

Loan #

5756777702

Loan Size

Small

Julio Milner

Independent Contractors

$5,600 Exemption 4
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2665
Approved

Apr 17, 2021

Forgiven

$5,681

Jobs Reported

1

Loan #

5286378810

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

Brickell Liquor LLC

Limited Liability Company(LLC

$34,284 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

May 1, 2020

Forgiven

$34,480

Jobs Reported

9

Loan #

9329987307

Loan Size

Small

Marlon Mejia

Independent Contractors

$15,000 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Apr 11, 2021

Forgiven

$15,060

Jobs Reported

1

Loan #

2019188803

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

Brick Hair LLC

Limited Liability Company(LLC

$14,362 Paid in Full
Address:
1200 Brickell Bay Dr Ste 101
Miami, FL33131-3280
Approved

May 14, 2020

Forgiven

$14,627

Jobs Reported

5

Loan #

6300017410

Loan Size

Small

Michelle Alvarez

Self-Employed Individuals

$5,140 Paid in Full
Address:
901 Brickell Key Blvd Apt 1602
Miami, FL33131-3536
Approved

Apr 16, 2021

Forgiven

$5,195

Jobs Reported

1

Loan #

4709638803

Loan Size

Small

Breakthrough Coaching, LLC

Limited Liability Company(LLC

$53,000 Paid in Full
Address:
1331 Brickell Bay Dr #33131
Miami, FL33131-3610
Approved

Apr 8, 2020

Forgiven

$48,260

Jobs Reported

3

Loan #

7926077010

Loan Size

Small

Ricardo Newark

Sole Proprietorship

$4,229 Paid in Full
Address:
1331 Brickell Bay Dr Apt 2908
Miami, FL33131-3684
Approved

Mar 27, 2021

Forgiven

$4,247

Jobs Reported

1

Loan #

1992588704

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

Louis Farah

Sole Proprietorship

$9,315 Exemption 4
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6517708707

Loan Size

Small

Pedro Flores

Self-Employed Individuals

$20,825 Exemption 4
Address:
9837 W Okeechobee Rd Apt 101
Hialeah, FL33016-2197
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4930438104

Loan Size

Small

Juan Salvador Chavez Villalobos

Independent Contractors

$20,832 Paid in Full
Address:
770 Claughton Island Dr
Miami, FL33131-2617
Approved

May 5, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7171068908

Loan Size

Small

Pedro Alberto Perez Perez

Sole Proprietorship

$20,832 Paid in Full
Address:
9837 W Okeechobee Rd Apt 301
Hialeah, FL33016-3119
Approved

May 26, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7826119004

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Claudia Yelamo

Sole Proprietorship

$7,500 Paid in Full
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131
Approved

May 5, 2020

Forgiven

$7,578

Jobs Reported

1

Loan #

2414397408

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

Killer 20 LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
1200 Brickell Bay Dr Ste 106
Miami, FL33131-3280
Approved

Mar 6, 2021

Forgiven

$12,160

Jobs Reported

4

Loan #

7512688502

Loan Size

Small

Perfect Design Painting LLC

Limited Liability Company(LLC

$4,327 Exemption 4
Address:
10350 W Bay Harbor Dr
Bay Harbor Islands, FL33154-1295
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2118898407

Loan Size

Small

Lixandra Noralys Perez Ruiz

Independent Contractors

$13,571 Paid in Full
Address:
17011 N Bay Rd Apt 303
Sunny Isles Beach, FL33160-3629
Approved

Feb 20, 2021

Forgiven

$13,741

Jobs Reported

1

Loan #

2180818504

Loan Size

Small

Marcia Dunn

Sole Proprietorship

$20,833 Exemption 4
Address:
1717 N Bayshore Dr Apt 1737
Miami, FL33132-1154
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9618118808

Loan Size

Small

Marcel Suarez

Sole Proprietorship

$20,833 Paid in Full
Address:
999 Brickell Bay Dr Apt 1204
Miami, FL33131-2931
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4041738808

Loan Size

Small

Paulie R Hankin PA

Corporation

$15,000 Paid in Full
Address:
901 Brickell Key Blvd Apt 3208
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$15,133

Jobs Reported

1

Loan #

7320587310

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

Marcel Suarez

Sole Proprietorship

$20,833 Paid in Full
Address:
999 Brickell Bay Dr Apt 1204
Miami, FL33131-2931
Approved

Mar 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5623648603

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

Eduardo A. Solorzano, D.d.s., P.a.

Subchapter S Corporation

$12,500 Paid in Full
Address:
55 SE 6 St Apt 2003
Miami, FL33131
Approved

May 1, 2020

Forgiven

$12,630

Jobs Reported

1

Loan #

3065927701

Loan Size

Small

Carolina Jaramillo

Independent Contractors

$8,892 Paid in Full
Address:
10350 W Bay Harbor Dr Apt 3K
Bay Harbor Islands, FL33154-1235
Approved

May 12, 2021

Forgiven

$8,961

Jobs Reported

1

Loan #

9691358904

Loan Size

Small

Yuliesky Guerra Lopez

Self-Employed Individuals

$20,104 Paid in Full
Address:
15535 Miami Lakeway N
Miami Lakes, FL33014-5598
Approved

May 11, 2021

Forgiven

$20,188

Jobs Reported

1

Loan #

8587468908

Loan Size

Small

Gabriel Prieto

Sole Proprietorship

$10,230 Paid in Full
Address:
901 Brickell Key Blvd Apt 1401
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,336

Jobs Reported

1

Loan #

1215697701

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 91 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
Citrus Heights, CA · Bakersfield, CA · Germantown, MD and 43 more
Profiles Found
59 people with this name
Phone Numbers
(760) 731-9698 and 14 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
$1853K for Liv Aneske Acevedo, Pink Alley Productions 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 59 different individuals. With 59 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 (21%), followed by Florida and New Jersey. Spans the West and South regions.

CA33recordsFL23recordsNJ7recordsNY4recordsAZ3recordsNV3records

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 59 distinct contact records, 14 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.