Cristal Lugo from Ypsilanti, MI

Age 38 b. 1988 Female
๐Ÿ“ 2365 Twin Lakes Dr Apt 1b

Cristal Lugo from Waukegan, IL

Lake Co.
๐Ÿ“ 814 S Victory St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Cristal Lugo across 2 states. The most recent address on file is in Ypsilanti, Michigan. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cristal Lugo

Mexico

E G Forrest CO

Cristal LugoPresident
(718) 994-0264z1omary@yahoo.com
3525 Perry Ave, Bronx, NY10467
egforrest.com

Cristal Lugo

United States

E G Forrest CO

Cristal LugoPresident
(718) 994-0264z1omary@yahoo.com
3525 Perry Ave, Bronx, NY10467

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Cristal Lugo. Companies include E G Forrest CO. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Apr 21, 2016
2016 DEM
Michigan Democratic State Central Commitee
Lugo, Cristal Teacher @ Preschool Ypsilanti, MI
$10 Apr 22, 2016
2016 DEM
Sanders, Bernard
Lugo, Cristal Teacher @ Preschool Ypsilanti, MI
$10 Feb 24, 2016
2016 DEM
Sanders, Bernard
Lugo, Cristal Teacher @ Preschool Ypsilanti, MI
$5 Sep 18, 2019
2020 DEM
Sanders, Bernard
Lugo, Cristal Teacher @ Ann Arbor Public Schools Ypsilanti, MI
$10 Apr 22, 2016
DEM
Sanders, Bernard
Contributor Teacher @ Preschool Ypsilanti, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Cristal Lugo. Total disclosed contributions amount to $36. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cristal M Lugo

Age 29 Female
·
2365 Twin Lakes Dr, Ypsilanti, MI 48197 (Washtenaw County)
42.2537, -83.6649
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Cristal Lugo. 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 Cristal Lugo. These loans were issued to businesses, not individuals.

Francisco Antonio Gomez

Self-Employed Individuals

$11,757 Paid in Full
Address:
3525 Perry Ave
Bronx, NY10467-1606
Approved

Apr 21, 2021

Forgiven

$11,818

Jobs Reported

1

Loan #

7390418808

Loan Size

Small

Rachell Diaz

Self-Employed Individuals

$9,510 Paid in Full
Address:
3525 Perry Ave
Bronx, NY10467-1608
Approved

May 17, 2021

Forgiven

$9,641

Jobs Reported

1

Loan #

2609889002

Loan Size

Small

Cristian Canela Ferreira

Sole Proprietorship

$17,047 Paid in Full
Address:
3525 Perry Ave
Bronx, NY10467-1608
Approved

Apr 9, 2021

Forgiven

$17,140

Jobs Reported

1

Loan #

9992478702

Loan Size

Small

Jose Cabrera

Independent Contractors

$14,857 Paid in Full
Address:
3525 Perry Ave
Bronx, NY10467-1608
Approved

Mar 27, 2021

Forgiven

$14,918

Jobs Reported

1

Loan #

1718158701

Loan Size

Small

Rachell Diaz

Self-Employed Individuals

$9,510 Paid in Full
Address:
3525 Perry Ave
Bronx, NY10467-1608
Approved

Apr 19, 2021

Forgiven

$9,542

Jobs Reported

1

Loan #

6484008810

Loan Size

Small

Cristian Canela Ferreira

Sole Proprietorship

$17,047 Paid in Full
Address:
3525 Perry Ave
Bronx, NY10467-1608
Approved

May 11, 2021

Forgiven

$17,125

Jobs Reported

1

Loan #

8468468905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Cristal Lugo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cristal Lugo on the map

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Cristal Lugo in Ypsilanti, MI: Background Summary

Location
2365 Twin Lakes Dr Apt 1B, Ypsilanti, MI 48197
Other Locations
Waukegan, IL
Profiles Found
2 people with this name
Career
President at E G Forrest CO
Contributions
$36 total โ€” Sanders, Bernard
PPP Loans
$79,728 for Francisco Antonio Gomez, Rachell Diaz

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 Cristal Lugo. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Cristal Lugo

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Michigan (15%), followed by New York and Illinois. Spans the Midwest and Northeast regions.

MI3recordsNY3recordsIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes PPP Loan Records (6) and Political Contribution Records (5).

6
Business & Corporate Filings
6
PPP Loan Records
5
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Cristal Lugo

What businesses are associated with Cristal Lugo?
We found 6 business affiliations for Cristal Lugo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cristal Lugo made political donations?
FEC disclosure records show 5 reported political contributions from Cristal Lugo, totaling $36. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cristal Lugo?
Our database contains 20 total records for Cristal Lugo spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Cristal Lugo?
The 20 records displayed for Cristal Lugo 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 Cristal Lugo 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.