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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 Oil City, PA

Age 83 b. Mar 1943 Venango Co.
📍 12 Scotts Dr
📞 (814) 676-0843

C Juan from Belen, NM

Age 74 b. Jul 1951 Valencia Co.
📍 603 Edith Dr
📞 (505) 864-4603

C Juan from Bakersfield, CA

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

C Juan from Tucson, AZ

Age 83 b. Sep 1942 Pima Co.
📍 31 W Los Reales Rd 55

C Juan from Reading, PA

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

C Juan from Miami, FL

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

C Juan from Miami, FL

0
📍 9610 Grand Canal Dr, Miami, FL 33174

C Juan from Lake Havasu City, AZ

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

C Juan from Azusa, CA

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

C Juan from Maplewood, MO

Saint Louis Co.
📍 7634 Weaver Ave
📞 (314) 646-7161

C Juan from Las Vegas, NV

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

C Juan from Washington, DC

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

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 Hanford, CA

Kings Co.
📍 10071 15th Ave
📞 (301) 571-4643

C Juan from Peoria, AZ

U
📍 9112 W Avenida Del Sol

C Juan from Omaha, NE

Douglas Co.
📍 540 S 30 Th St Apt 2

C Juan from Jamaica, NY

Queens Co.
📍 14845 89th Ave 1 G

C Juan from Oxnard, CA

Ventura Co.
📍 5257 Perkins Rd

C Juan from Hawthorne, CA

Los Angeles Co.
📍 11637 Truro Ave 5

C Juan from Hazlet, NJ

📍 4 E Richard St
👤 aka Juan C Zamora

C Juan from Pembroke Pines, FL

Broward Co.
📍 19334 Sw 4th St

C Juan from Saint Louis, MO

Saint Louis City Co.
📍 3524 S Compton Ave

C Juan from Riverdale, CA

Fresno Co.
📍 10225 W Conejo Ave

C Juan from Calexico, CA

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

C Juan from Houston, TX

Harris Co.
📍 6314 Frisco St

C Juan from Ducor, CA

Tulare Co.
📍 Po Box 542

C Juan from Newark, NJ

📍 75 Darcy St

C Juan from Delano, CA

Kern Co.
📍 1229 Main St

C Juan from San Francisco, CA

San Francisco Co.
📍 791 23 Rd Ave

C Juan from North Hollywood, CA

Los Angeles Co.
📍 11427 Oxnard St 15

C Juan from Bridgeton, NJ

📍 553 Kenyon Ave

C Juan from Dinuba, CA

Tulare Co.
📍 1957 E Park Wa

C Juan from Houston, TX

Harris Co.
📍 3439 Dragonwick Dr

C Juan from Bakersfield, CA

Kern Co.
📍 623 Hazel St

C Juan from National City, CA

San Diego Co.
📍 1536 Sweetwater Rd D

C Juan from Fresno, CA

Fresno Co.
📍 4748 E Laurel Ave

C Juan from Jamaica, NY

Queens Co.
📍 9444 225th St

C Juan from College Point, NY

Queens Co.
📍 312 126th College St 1

C Juan from New York, NY

New York Co.
📍 410 W St 53206

C Juan from Hialeah, FL

Miami Dade Co.
📍 627 E 45th St

C Juan from Miami, FL

📍 272 Nw 40th Ct

C Juan from Miami, FL

Miami Dade Co.
📍 3910 Nw 1st St

C Juan from West Palm Beach, FL

Palm Beach Co.
📍 2500 Giralda East Cir 101

C Juan from Meriden, CT

New Haven Co.
📍 595 Bee St

C Juan from Woodhaven, NY

Queens Co.
📍 9114 75th St 3

C Juan from West Linn, OR

Clackamas Co.
📍 23700 Sw Matthews Ln

C Juan from Los Angeles, CA

Los Angeles Co.
📍 440 E 27th St

C Juan from Lawrence, MA

Essex Co.
📍 6 Reservoir St

C Juan from Lakewood, CA

Los Angeles Co.
📍 6041 Sunfield Ave

C Juan from Fresno, CA

Fresno Co.
📍 6230 N Ellendale Ave

C Juan from Montebello, CA

Los Angeles Co.
📍 524 N Forbes Ave

C Juan from Mayaguez, PR

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

C Juan from Rahway, NJ

📍 641 Maple Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 58 contact records for C Juan across 16 states. The most recent address on file is in Oil City, Pennsylvania. 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.

$3 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Juan, C Flores Electrician Tampa, FL
$7 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Juan, C Flores Electrician Tampa, 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
$75 Dec 9, 2013
2014
Wa St Dental Pac
Juan, C Salazar Renton, WA
$200 Oct 26, 2012
2012 REP
Bileca, Michael
Juan, C Anguita Dmd Dentist Coral Gables, FL
$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
$5 Sep 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Juan, C Not Employed Smallwood, NY
$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

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

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

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

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

·
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

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

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

·
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 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

·
1329 Hunt St, Richmond, IN 47374 (Wayne County)
39.8448, -84.9039
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 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

·
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

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

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.

Dorado All Inclusive CORP

Corporation

$4,762 Paid in Full
Address:
3610 Yacht Club Dr Apt 404
Aventura, FL33180-3543
Approved

Apr 16, 2021

Forgiven

$4,792

Jobs Reported

2

Loan #

4799458800

Loan Size

Small

Heavy Graphx INC

Corporation

$12,390 Paid in Full
Address:
801 Brickell Key Blvd Apt 908
Miami, FL33131-3714
Approved

May 1, 2020

Jobs Reported

2

Loan #

8832277309

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

Alejandro Prez Carmenates

Sole Proprietorship

$7,567 Paid in Full
Address:
10762 N Kendall Dr
Miami, FL33176-1482
Approved

Mar 20, 2021

Forgiven

$7,596

Jobs Reported

1

Loan #

5770328601

Loan Size

Small

Cabaiguan Service INC

Corporation

$38,120 Paid in Full
Address:
7001 W 35 Ave
Hialeah, FL33018
Approved

Apr 30, 2020

Forgiven

$38,570

Jobs Reported

5

Loan #

6491017303

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

Gloria Bustillos

Sole Proprietorship

$20,833 Exemption 4
Address:
10350 W Bay Harbor Dr N/A
Bay Harbor Islands, FL33154-1295
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2755838806

Loan Size

Small

Claudia Navas

Self-Employed Individuals

$29,166 Paid in Full
Address:
9837 W Okeechobee Rd Apt 706
Hialeah, FL33016-3121
Approved

May 22, 2021

Forgiven

$29,235

Jobs Reported

1

Loan #

5811209005

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

Edgardo Allende

Independent Contractors

$20,833 Exemption 4
Address:
770 Claughton Island Dr Ph 25
Miami, FL33131-2647
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5271198300

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

Juan Perez Osorio

Independent Contractors

$10,863 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Mar 24, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

8384088607

Loan Size

Small

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

May 1, 2020

Forgiven

$2,207

Jobs Reported

1

Loan #

9281257300

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

Gloria Urruchi

Independent Contractors

$2,345 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 7, 2021

Forgiven

$2,369

Jobs Reported

1

Loan #

4817008407

Loan Size

Small

Fxm Research International INC.

Corporation

$87,165 Paid in Full
Address:
1331 Brickell Bay Dr Ste CU2
Miami, FL33131-3691
Approved

Jan 30, 2021

Forgiven

$87,715

Jobs Reported

7

Loan #

9247168300

Loan Size

Small

Latcom Horizons Ii LLC

Limited Liability Company(LLC

$4,100 Exemption 4
Address:
1155 Brickell Bay Dr 2310
Miami, FL33131
Approved

May 8, 2020

Jobs Reported

1

Loan #

3851787410

Loan Size

Small

Maria Guadagno

Independent Contractors

$2,205 Paid in Full
Address:
10762 N Kendall Dr
Miami, FL33176-1482
Approved

Apr 28, 2021

Forgiven

$2,223

Jobs Reported

1

Loan #

3717858903

Loan Size

Small

Martinez-Marquez Cpa PA

Corporation

$33,933 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

Feb 4, 2021

Forgiven

$34,196

Jobs Reported

3

Loan #

3164708402

Loan Size

Small

Adrian Figuera

Sole Proprietorship

$3,750 Paid in Full
Address:
8986 W Flagler St
Miami, FL33174-3969
Approved

Apr 9, 2021

Forgiven

$3,783

Jobs Reported

1

Loan #

9617188707

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

Juan Carlos Rojas

Sole Proprietorship

$12,895 Paid in Full
Address:
20372 NW 46 Ave
Miami Gardens, FL33055-1232
Approved

Jul 17, 2020

Forgiven

$12,981

Jobs Reported

1

Loan #

4797418109

Loan Size

Small

Solowsky & Allen Pl

Corporation

$87,788 Paid in Full
Address:
808 Brickell Key Dr Apt 3402 C/O Richard L Allen Esq
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$130,954

Jobs Reported

5

Loan #

5934907109

Loan Size

Small

Fxm Research Miramar, INC.

Corporation

$48,022 Paid in Full
Address:
1331 Brickell Bay Dr Ste CU2
Miami, FL33131-3691
Approved

Jan 31, 2021

Forgiven

$48,325

Jobs Reported

4

Loan #

1042988408

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

Jose Tobon

Independent Contractors

$8,020 Paid in Full
Address:
1830 S Ocean Dr Apt 3811
Hallandale Beach, FL33009-7690
Approved

Mar 23, 2021

Forgiven

$8,126

Jobs Reported

1

Loan #

7379328608

Loan Size

Small

Isdraymis Cabrera

Self-Employed Individuals

$20,833 Exemption 4
Address:
3333 SW 152 Pl
Miami, FL33185-4828
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5329358010

Loan Size

Small

Lelia Taylor LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
3625 N Country Club Dr Suite 1806
Aventura, FL33180-1703
Approved

Jun 16, 2020

Forgiven

$7,585

Jobs Reported

1

Loan #

6395897908

Loan Size

Small

Hector Ramon Noda Vega

Self-Employed Individuals

$20,833 Exemption 4
Address:
9390 W Flagler St Apt 215
Miami, FL33174-3411
Approved

Aug 2, 2020

Jobs Reported

1

Loan #

2445518210

Loan Size

Small

Graciela Florez DBA None

Sole Proprietorship

$1,562 Paid in Full
Address:
13940 SW 102 Lane
Miami, FL33186
Approved

Apr 30, 2020

Forgiven

$1,571

Jobs Reported

1

Loan #

7141267302

Loan Size

Small

Paulo C Nino Espitia

Independent Contractors

$6,781 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 29, 2021

Forgiven

$6,806

Jobs Reported

1

Loan #

2519018707

Loan Size

Small

Grace Mountain Electric LLC

Limited Liability Company(LLC

$26,600 Paid in Full
Address:
1830 S Ocean Dr Apt 3907
Hallandale Beach, FL33009-7714
Approved

Jan 26, 2021

Forgiven

$26,757

Jobs Reported

4

Loan #

6360868307

Loan Size

Small

Jr Bay INC

Subchapter S Corporation

$102,739 Paid in Full
Address:
1717 N Bayshore Dr Ste 131
Miami, FL33132-2729
Approved

Jan 28, 2021

Forgiven

$103,550

Jobs Reported

12

Loan #

7277788300

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 4, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

6614458706

Loan Size

Small

Xioman Fermin

Sole Proprietorship

$20,833 Paid in Full
Address:
1830 S Ocean Dr
Hallandale Beach, FL33009-7696
Approved

Apr 28, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

3577268900

Loan Size

Small

Smp Fitness, LLC

Limited Liability Company(LLC

$30,352 Paid in Full
Address:
6303 Blue Lagoon Dr Suite 400
Miami, FL33126
Approved

Apr 15, 2020

Forgiven

$30,628

Jobs Reported

7

Loan #

8123167101

Loan Size

Small

Gisella Esteves

Sole Proprietorship

$20,800 Paid in Full
Address:
50 Ocean Lane Dr
Key Biscayne, FL33149-1454
Approved

Apr 22, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

7707978800

Loan Size

Small

Judith Ana Guerrero

Sole Proprietorship

$1,936 Exemption 4
Address:
5380 E 5 Ave
Hialeah, FL33013-1547
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4022798003

Loan Size

Small

Anaely Guevara Dmd, P.a.

Subchapter S Corporation

$9,000 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131
Approved

May 1, 2020

Forgiven

$9,079

Jobs Reported

10

Loan #

3077767709

Loan Size

Small

Playtime Events Managements INC

Corporation

$36,833 Paid in Full
Address:
770 Claughton Island Dr Apt 1604
Miami, FL33131-2451
Approved

Jun 12, 2020

Forgiven

$37,131

Jobs Reported

2

Loan #

2815977907

Loan Size

Small

Adelino Camara

Independent Contractors

$12,604 Paid in Full
Address:
200 W Park Dr
Miami, FL33172-5400
Approved

Apr 16, 2021

Forgiven

$12,647

Jobs Reported

1

Loan #

4702238809

Loan Size

Small

Meybel Rosely Ramirez Rebolledo

Independent Contractors

$4,220 Paid in Full
Address:
3625 N Country Club Dr
Aventura, FL33180-1729
Approved

Apr 16, 2021

Forgiven

$4,235

Jobs Reported

1

Loan #

4579548801

Loan Size

Small

Georgina Maria Perez Abiague

Independent Contractors

$20,182 Exemption 4
Address:
8826 W Flagler St Apt 102
Miami, FL33174-2489
Approved

May 29, 2021

Jobs Reported

1

Loan #

9245919009

Loan Size

Small

Platinum Tours INC

Corporation

$20,833 Paid in Full
Address:
1331 Brickell Bay Dr Apt BL28
Miami, FL33131-3696
Approved

Feb 1, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

1096238401

Loan Size

Small

Jorge Gutierrez

Sole Proprietorship

$20,833 Exemption 4
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2447578809

Loan Size

Small

Paul Hertz Group INC The

Corporation

$25,000 Paid in Full
Address:
300 S Pointe Dr Apt 3605
Miami Beach, FL33139-7350
Approved

Feb 1, 2021

Forgiven

$25,113

Jobs Reported

2

Loan #

1075978401

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

John C.j. Graham DBA Custom 31

Sole Proprietorship

$3,900 Paid in Full
Address:
220 E Main St
Palmyra, NY14522-1173
Approved

Apr 29, 2020

Forgiven

$3,945

Jobs Reported

1

Loan #

2711157304

Loan Size

Small

Todd Haselhorst

Sole Proprietorship

$7,099 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Apr 27, 2021

Forgiven

$7,127

Jobs Reported

1

Loan #

2734778900

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

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 17 states

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C Juan in CA: Background Summary

Location
1112 S Vine St, APT 6 Fallbrook, CA 92028-3372
Other Locations
Oil City, PA · Belen, NM · Bakersfield, CA and 42 more
Profiles Found
58 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
$1000K for Dorado All Inclusive CORP, Heavy Graphx 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 17states, belonging to approximately 58 different individuals. With 58 distinct profiles across 17 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 17 states. Highest concentration: California (24%), followed by Florida and New Jersey. Spans the West and South regions.

CA37recordsFL17recordsNJ6recordsNY5recordsAZ4recordsNM4records

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 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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 17 states. This includes 58 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.