Carmen Reategui

Age 50 b. 1975-10-31
๐Ÿ“ 9024 Carma Dr, Boynton Beach Fl
๐Ÿ“ž (954) 479-7890, (954) 479-7890
โœ‰๏ธ BEATRIZ_PROCESSOR@YAHOO.COM

Carmen Reategui from Walnut Creek, CA

Age 48 b. Sep 1977 Contra Costa Co.
๐Ÿ“ 1355 Mt Pisgah Rd Apt 17
๐Ÿ“ž (313) 278-3964, (925) 945-6032

Carmen Reategui from Mesa, AZ

Age 50 b. 1976 Female
๐Ÿ“ 1248 S Vineyard Apt 54
๐Ÿ“ž (602) 621-5304
โœ‰๏ธ creategui@yahoo.com

Carmen Reategui from Santa Ana, CA

Age 75 b. Sep 1950 Orange Co.
๐Ÿ“ 1215 N Daisy Ave
๐Ÿ“ž (205) 426-4239
๐Ÿ‘ค aka Carmen E Orrillo

Carmen Reategui from Mesa, AZ

Age 46
๐Ÿ“ 2212 E Isabella Ave, Mesa, AZ 85204

Carmen Reategui from Garden Grove, CA

Age 76 b. 1950 Female
๐Ÿ“ 13096 Blackbird St
๐Ÿ“ž (714) 636-8318

Carmen Reategui from White Plains, NY

Westchester Co.
๐Ÿ“ 15 Lake St Apt 4 F

Carmen Reategui from Miramar, FL

Broward Co.
๐Ÿ“ 13030 Sw 19th Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Carmen Reategui across 4 states. The most recent address on file is in Walnut Creek, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carmen B Reategui

9024 Carma Dr, Boynton Beach, , 33472

Carmen Lue Reategui

Unaffiliated
3302 Nicholson St, Hyattsville, MD, 20782
Gender: Female
County: Prince George's

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carmen Reategui in , Maryland. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Lakota High School

Carmen Reategui
(480) 471-8665beatrizprocessor@yahoo.com
6305 S Kimberlee Way, Chandler, AZ85249

Lapulpa Editorial

abiseastudio@gmail.com

Carmen Reategui

New Jersey

J&R Funding

Carmen ReateguiChairman
(602) 621-5304creategui@yahoo.com
1248 S Vineyard, Mesa, AZ85210
jrfunding.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Carmen Reategui. Companies include Lakota High School. Roles listed include Null and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carmen B Reategui

License: 3264097 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Carmen L Reategui

Age 65
·
1355 Mt Pisgah Rd, Walnut Creek, CA 94596 (Contra Costa County)
37.8995, -122.0570
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Carmen B Reategui

Age 42 Female
·
2212 E Isabella Ave, Mesa, AZ 85204 (Maricopa County)
33.3853, -111.7840
TZ: Mountain
Single Family
MP

Carmen Reategui

·
316 Pulaski St, Dunellen, NJ 08812 (Middlesex County)
40.5846, -74.4685
TZ: Eastern
Single Family
MP

Carmen E Reategui

Age 66 Female
·
13096 Blackbird St, Garden Grove, CA 92843 (Orange County)
33.7730, -117.9130
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Carmen Reategui

·
6461 SW 16th St, Pompano Beach, FL 33068 (Broward County)
26.2069, -80.2109
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Carmen Reategui. 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 Carmen Reategui. These loans were issued to businesses, not individuals.

Business Engineering Consulting CORP

Corporation

$6,359 Exemption 4
Address:
3001 S Ocean Dr 3001 S Ocean Dr Apt 207
Hollywood, FL33019-2863
Approved

May 3, 2020

Forgiven

$863

Jobs Reported

2

Loan #

9866207302

Loan Size

Small

Gavin Shamrock INC

Corporation

$46,605 Paid in Full
Address:
3001 S Ocean Dr Apt 515
Hollywood, FL33019-2866
Approved

May 12, 2020

Forgiven

$46,973

Jobs Reported

10

Loan #

5389487401

Loan Size

Small

Harley'S Time LLC

Limited Liability Company(LLC

$16,880 Paid in Full
Address:
3001 S Ocean Dr Apt 1423
Hollywood, FL33019-2874
Approved

Feb 20, 2021

Forgiven

$16,962

Jobs Reported

1

Loan #

2155808510

Loan Size

Small

Healthy Corner INC

Corporation

$5,500 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2830
Approved

Jan 28, 2021

Forgiven

$5,579

Jobs Reported

1

Loan #

7613508308

Loan Size

Small

Incognita INC

Subchapter S Corporation

$10,500 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2806
Approved

May 29, 2020

Forgiven

$10,597

Jobs Reported

1

Loan #

4910947808

Loan Size

Small

Propertio INC

Corporation

$2,187 Paid in Full
Address:
3001 S Ocean Dr Apt 703
Hollywood, FL33019-2868
Approved

May 1, 2020

Jobs Reported

1

Loan #

5203587704

Loan Size

Small

Lexamart International, LLC

Limited Liability Company(LLC

$2,108 Paid in Full
Address:
3001 S Ocean Dr Apt 1223
Hollywood, FL33019-2806
Approved

Jun 30, 2020

Forgiven

$2,124

Jobs Reported

1

Loan #

6216828007

Loan Size

Small

Lexamart International LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2806
Approved

Mar 23, 2021

Forgiven

$12,206

Jobs Reported

1

Loan #

6987088607

Loan Size

Small

Sarai Avila

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2806
Approved

Apr 7, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8647588705

Loan Size

Small

Fabric Ms LLC

Corporation

$38,160 Paid in Full
Address:
3001 S Ocean Dr Apt 1031
Hollywood, FL33019-2871
Approved

Mar 26, 2021

Forgiven

$38,367

Jobs Reported

4

Loan #

9960578605

Loan Size

Small

Jesus Rivero Bertorelli

Independent Contractors

$20,832 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2830
Approved

Feb 20, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

2620628500

Loan Size

Small

Capote Diamonds LLC

Corporation

$10,989 Paid in Full
Address:
3001 S Ocean Dr Apt 709
Hollywood, FL33019
Approved

May 4, 2020

Forgiven

$11,108

Jobs Reported

1

Loan #

1739077410

Loan Size

Small

Nikanovich INC.

Subchapter S Corporation

$1,362 Paid in Full
Address:
3001 S Ocean Dr Apt 1105
Hollywood, FL33019-2872
Approved

Mar 3, 2021

Forgiven

$1,371

Jobs Reported

1

Loan #

6163648508

Loan Size

Small

Tatiana Fernandez

Sole Proprietorship

$20,555 Paid in Full
Address:
3001 S Ocean Dr
Hollywood, FL33019-2830
Approved

Apr 7, 2021

Forgiven

$20,614

Jobs Reported

1

Loan #

8037068705

Loan Size

Small

Harley'S Time LLC

Limited Liability Company(LLC

$28,275 Paid in Full
Address:
3001 S Ocean Dr Apt 1423
Hollywood, FL33019-2874
Approved

May 11, 2020

Forgiven

$17,064

Jobs Reported

1

Loan #

4708967407

Loan Size

Small

Traders Planet LLC

Limited Liability Company(LLC

$87,120 Paid in Full
Address:
3001 S Ocean Dr Apt 1031
Hollywood, FL33019-2871
Approved

Apr 26, 2021

Forgiven

$87,523

Jobs Reported

7

Loan #

1442188904

Loan Size

Small

Gavin Shamrock INC

Corporation

$46,605 Paid in Full
Address:
3001 S Ocean Dr Apt 515
Hollywood, FL33019-2866
Approved

Mar 10, 2021

Forgiven

$46,808

Jobs Reported

9

Loan #

8810628509

Loan Size

Small

Isis Rosso

Independent Contractors

$8,005 Paid in Full
Address:
9024 Carma Dr
Boynton Beach, FL33472-1269
Approved

Apr 7, 2021

Forgiven

$8,047

Jobs Reported

1

Loan #

8034308710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Carmen Reategui. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmen Reategui 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
8
6
2
1
1
1
2

Carmen Reategui in Boynton Beach, FL: Background Summary

Location
9024 Carma Dr, Boynton Beach Fl, Boynton Beach, FL
Other Locations
Walnut Creek, CA ยท Mesa, AZ ยท Santa Ana, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(954) 479-7890 and 5 others on file
Email
beatriz_processor@yahoo.com and 1 other on file
Career
Null, Chairman at Lakota High School
Voter Registration
Registered No Party Preference
PPP Loans
$385K for Business Engineering Consulting CORP, Gavin Shamrock 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 Carmen Reategui. Because public records are indexed by name rather than by a unique identifier, the 46 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Carmen Reategui

Search Complexity: High

46 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Arizona (17%), followed by California and Florida. Spans the West and South regions.

AZ8recordsCA6recordsFL2recordsVA2recordsNY1recordMD1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (10).

18
PPP Loan Records
10
Contact & Address Records
10
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Carmen Reategui

Is Carmen Reategui a registered voter?
Yes, voter registration records show Carmen Reategui is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Carmen Reategui?
We found 10 business affiliations for Carmen Reategui, including Lakota High School. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carmen Reategui?
Our database contains 46 total records for Carmen Reategui spanning 7 states. This includes 8 distinct contact records, 5 with phone numbers, 2 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 Carmen Reategui?
The 46 records displayed for Carmen Reategui 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 Carmen Reategui 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.