Candida Avila from Malverne, NY

Age 73 b. Dec 1952 Nassau Co.
๐Ÿ“ 72 Alnwick Rd
๐Ÿ“ž (516) 599-5346

Candida Avila from Miami, FL

Age 87 b. Jun 1938 Miami Dade Co.
๐Ÿ“ 2961 Nw 27th St
๐Ÿ“ž (305) 675-5919

Candida Avila from Hialeah, FL

Female
๐Ÿ“ 199 W 29th St
๐Ÿ“ž (305) 394-0359 (AT&T MOBILITY)

Candida Avila from Tucson, AZ

Age 85 b. 1941 Female
๐Ÿ“ 1725 S Jones Blvd
๐Ÿ“ž (520) 327-1875

Candida Avila from Fl River Mls, CA

Age 52 b. Feb 1974 Shasta Co.
๐Ÿ“ Po Box 182

Candida Avila from Dover, FL

Age 75 b. Jun 1950 Hillsborough Co.
๐Ÿ“ 5230 Sr 60 48

Candida Avila from Antelope, CA

Age 73 b. Sep 1952 Sacramento Co.
๐Ÿ“ 8020 Walerga Rd 1247

Candida Avila from Hialeah, FL

Age 76 b. Oct 1949 Miami Dade Co.
๐Ÿ“ 1135 W 28th St 6

Candida Avila from Tucson, AZ

Age 90 b. 1936 Female
๐Ÿ“ 1725 S Jones Blvd Apt H2
๐Ÿ“ž (520) 661-8072 (Cell)

Candida Avila from Santa Ana, CA

Orange Co.
๐Ÿ“ 510 E Chestnut Ave
๐Ÿ“ž (714) 569-0466

Candida Avila from Plant City, FL

Hillsborough Co.
๐Ÿ“ 3607 W Baker St
๐Ÿ“ž (813) 764-9785

Candida Avila from San Juan, PR

San Juan Co.
๐Ÿ“ 927 St Cavalieri 1561

Candida Avila from Dover, FL

Hillsborough Co.
๐Ÿ“ 3564 Pettie Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Candida Avila across 5 states. The most recent address on file is in Malverne, New York. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 SCION XB
ยท Registered to: Candida Avila
ยท VIN: JTLKE50E391093644
·
2961 NW 27th St, Miami, FL, 33142
2006 Dodge Charger
ยท Registered to: Candida Avila
ยท VIN: 2B3KA53H96H355422
·
1725 S Jones Blvd, Tucson, AZ, 85713
·
(520) 327-1875
2012 CHEVROLET EQUINOX
ยท Registered to: Candida Avila
ยท VIN: 2GNALDEK9C1188563
·
1725 S Jones Blvd Apt H2, Tucson, AZ, 85713-2384
·
(520) 327-1875
2002 CHEVROLET TRACKER WAGON
ยท Registered to: Candida Avila
ยท VIN: 2CNBE13C726954420
·
6840 SW 6th St, Miami, FL, 33144

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Candida Avila. Registered makes include Scion, Dodge, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candida Avila

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Candida Avila. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Sep 30, 2017
2018 DEM
Matiella, Mary Hon
Avila, Candida Not Employed Tucson, AZ
$5 Sep 30, 2017
DEM
Matiella, Mary Hon
Contributor Not Employed Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Candida Avila. Total disclosed contributions amount to $10. Recipients include Matiella, Mary Hon. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candida Avila

Female
·
2700 Ridgemoor Dr SE, Grand Rapids, MI 49512 (Kent County)
42.9134, -85.5940
TZ: Eastern
Single Family
MP

Candida Avila

Female
·
270 Corydon Dr, Miami, FL 33166 (Miami-Dade County)
25.8173, -80.3025
TZ: Eastern
Single Family
MP

Candida F Avila

Age 79 Female
·
2961 NW 27th St, Miami, FL 33142 (Miami-Dade County)
25.8005, -80.2437
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Candida S Avila

Age 76 Female
·
1725 S Jones Blvd, Tucson, AZ 85713 (Pima County)
32.2013, -110.9200
· (520) 661-8072
Marital: Married TZ: Mountain
Homeowner Multi-Family
MP

Candida Avila

Age 50 Female
·
491 W 30th Pl, Hialeah, FL 33012 (Miami-Dade County)
25.8494, -80.2921
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Candida Avila

Female
·
1206 SE 8th St, Cape Coral, FL 33990 (Lee County)
26.6378, -81.9505
· (786) 431-9224
TZ: Eastern
Multi-Family
MP

Candida R Avila

Female
·
1300 W 25th Pl, Hialeah, FL 33010 (Miami-Dade County)
25.8448, -80.3078
TZ: Eastern
Multi-Family
MP

Candida Avila

Age 67 Female
·
6840 SW 6th St, Miami, FL 33144 (Miami-Dade County)
25.7646, -80.3073
· (786) 271-7250
Marital: Single TZ: Eastern
Single Family
MP

Candida H Avila

Female
·
4504 Dunnbury Way, Sacramento, CA 95842 (Sacramento County)
38.7010, -121.3600
· (916) 346-7902
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Candida Avila. 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 Candida Avila. These loans were issued to businesses, not individuals.

Danny Gonzalez

Independent Contractors

$20,833 Paid in Full
Address:
199 W 29th St
Hialeah, FL33012-5731
Approved

Mar 25, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

9110908601

Loan Size

Small

Anneline Castillo

Sole Proprietorship

$20,833 Paid in Full
Address:
199 W 29th St
Hialeah, FL33012-5703
Approved

Apr 21, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7113888800

Loan Size

Small

Jose Bustillo

Sole Proprietorship

$9,375 Exemption 4
Address:
6 Park Ave
Brentwood, NY11717-3617
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5232858708

Loan Size

Small

Supreme Management Services INC

Corporation

$14,193 Exemption 4
Address:
6 Park Ave
Airmont, NY10952
Approved

May 4, 2020

Jobs Reported

1

Loan #

1646367404

Loan Size

Small

Danny Gonzalez

Independent Contractors

$20,833 Paid in Full
Address:
199 W 29th St
Hialeah, FL33012-5731
Approved

Apr 14, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

3230448809

Loan Size

Small

Jorge L Perez Gonzalez

Independent Contractors

$20,832 Paid in Full
Address:
199 W 29th St Apt 5
Hialeah, FL33012-5724
Approved

May 12, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

8834768902

Loan Size

Small

D&m Aguirre Landscaping INC

Corporation

$5,574 Paid in Full
Address:
6 Park Ave
New City, NY10956-1108
Approved

Jun 16, 2020

Forgiven

$5,602

Jobs Reported

1

Loan #

6232367908

Loan Size

Small

Onelvis Batista Perez

Sole Proprietorship

$2,977 Paid in Full
Address:
199 W 29th St
Hialeah, FL33012-5731
Approved

Jan 29, 2021

Forgiven

$2,995

Jobs Reported

1

Loan #

8381428302

Loan Size

Small

Anneline Castillo Torres

Sole Proprietorship

$20,740 Paid in Full
Address:
199 W 29th St
Hialeah, FL33012-5703
Approved

Mar 1, 2021

Forgiven

$20,851

Jobs Reported

1

Loan #

5609768510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Candida Avila. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Candida Avila on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
4
13
1
2

Candida Avila in Malverne, NY: Background Summary

Location
72 Alnwick Rd, Malverne, NY 11565
Other Locations
Miami, FL ยท Hialeah, FL ยท Tucson, AZ and 6 more
Profiles Found
13 people with this name
Phone Numbers
(516) 599-5346 and 6 others on file
Vehicles
4 linked โ€” 2009 Scion XB, 2006 Dodge Charger and 2 more
Contributions
$10 total โ€” Matiella, Mary Hon
PPP Loans
$136K for Danny Gonzalez, Anneline Castillo

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 Candida Avila. Because public records are indexed by name rather than by a unique identifier, the 40 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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

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 โ€” 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 Candida Avila

Search Complexity: High

40 public records across 5states, belonging to approximately 13 different individuals. With 13 distinct profiles across 5 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 5 states. Highest concentration: Florida (33%), followed by Arizona and California. Spans the South and West regions.

FL13recordsAZ6recordsCA4recordsNY2recordsMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Vehicle Registration Records (4).

15
Contact & Address Records
9
PPP Loan Records
4
Vehicle Registration Records
2
Political Contribution Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Candida Avila

What vehicles are registered to Candida Avila?
Records show 4 vehicle registrations associated with Candida Avila, including a 2009 SCION XB. Registered makes include Scion, Dodge, Chevrolet. 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 Candida Avila?
We found 1 business affiliation for Candida Avila. Business records are compiled from state registries, SEC filings, and professional databases.
Has Candida Avila made political donations?
FEC disclosure records show 2 reported political contributions from Candida Avila, totaling $10. Recipients include Matiella, Mary Hon. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candida Avila?
Our database contains 40 total records for Candida Avila spanning 5 states. This includes 13 distinct contact records, 7 with phone numbers. 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 Candida Avila?
The 40 records displayed for Candida Avila 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 Candida Avila 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.