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C Oquendo from Peabody, MA

Age 68 b. 1958 U
📍 50 Warren St Apt 503
📞 (978) 685-2604 (Cell)

C Oquendo from Elizabeth, NJ

0
📍 16 Po Box, Elizabeth, NJ 07206

C C Oquendo from Long Beach, CA

📍 1760 Aquarius St, Long Beach, CA 90810
📞 (562) 427-7315

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for C Oquendo across 3 states. The most recent address on file is in Peabody, Massachusetts. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

C Oquendo

Age 59
·
50 Warren St, Peabody, MA 01960 (Essex County)
42.5310, -70.9332
· (978) 685-2604
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

C Oquendo

·
955 N 7th St, Allentown, PA 18102 (Lehigh County)
40.6166, -75.4787
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with C Oquendo. 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 Oquendo. These loans were issued to businesses, not individuals.

Dannery Mercedes Molina

Sole Proprietorship

$12,063 Paid in Full
Address:
50 Warren St
Peabody, MA01960-4221
Approved

May 20, 2021

Forgiven

$12,092

Jobs Reported

1

Loan #

4221149006

Loan Size

Small

Skiffer Trucking LLC

Limited Liability Company(LLC

$4,400 Paid in Full
Address:
50 Warren St
Warrensburg, NY12885
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7424267302

Loan Size

Small

Erick Ramirez

Sole Proprietorship

$2,892 Paid in Full
Address:
50 Warren St
Peabody, MA01960-4221
Approved

Apr 28, 2021

Forgiven

$2,910

Jobs Reported

1

Loan #

4028318904

Loan Size

Small

Eddy Collado

Sole Proprietorship

$1,166 Exemption 4
Address:
50 Warren St
Peabody, MA01960-4221
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9761788802

Loan Size

Small

Steven Harris Architects LLP

Partnership

$446,477 Paid in Full
Address:
50 Warren St
New York, NY10007-0024
Approved

Mar 17, 2021

Forgiven

$449,230

Jobs Reported

22

Loan #

3720958605

Loan Size

Medium

Skiffer Trucking LLC

Limited Liability Company(LLC

$4,400 Exemption 4
Address:
50 Warren St
Warrensburg, NY12885-1325
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3916558300

Loan Size

Small

Darlyn Tavarez

Sole Proprietorship

$13,523 Paid in Full
Address:
50 Warren St
Peabody, MA01960-4221
Approved

May 17, 2021

Forgiven

$13,551

Jobs Reported

1

Loan #

2645469002

Loan Size

Small

Dannery Mercedes Molina

Sole Proprietorship

$12,063 Paid in Full
Address:
50 Warren St
Peabody, MA01960-4221
Approved

May 7, 2021

Forgiven

$12,106

Jobs Reported

1

Loan #

7754078902

Loan Size

Small

Darlyn Tavarez

Sole Proprietorship

$13,523 Paid in Full
Address:
50 Warren St
Peabody, MA01960-4221
Approved

Apr 26, 2021

Forgiven

$13,569

Jobs Reported

1

Loan #

2421218906

Loan Size

Small

Rees Roberts & Partners LLC

Partnership

$246,195 Paid in Full
Address:
50 Warren St
New York, NY10007-0024
Approved

Feb 7, 2021

Forgiven

$247,925

Jobs Reported

13

Loan #

5152148402

Loan Size

Medium

Cardio Fitness Group LLC

Limited Liability Company(LLC

$71,330 Paid in Full
Address:
50 Warren St
Randolph, MA02368-4016
Approved

Mar 20, 2021

Forgiven

$71,936

Jobs Reported

32

Loan #

5468758600

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with C Oquendo. 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 Oquendo on the map

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Found 6 results across 4 states

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C Oquendo in Peabody, MA: Background Summary

Location
50 Warren St Apt 503, Peabody, MA 01960
Other Locations
Long Beach, CA
Profiles Found
3 people with this name
Phone Numbers
(978) 685-2604 and 1 other on file
PPP Loans
$828K for Dannery Mercedes Molina, Skiffer Trucking 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 Oquendo. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Oquendo

Search Complexity: Moderate

17 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Massachusetts (18%), followed by New Jersey and Pennsylvania. Spans the Northeast and West regions.

MA3recordsNJ1recordPA1recordCA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

11
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About C Oquendo

How many records exist for C Oquendo?
Our database contains 17 total records for C Oquendo spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for C Oquendo?
The 17 records displayed for C Oquendo 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 Oquendo 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.