D Lugo from Cave Creek, AZ

Age 51 b. 1975 U
๐Ÿ“ 4631 E Bajada Rd
๐Ÿ’ผ 2304
๐Ÿ“ž (602) 696-1189 (Cell), (480) 363-8183, (480) 513-3361
โœ‰๏ธ danielle.palen@snet.net

D Lugo from Bronx, NY

0
๐Ÿ“ 3591 Bainbridge Ave, Bronx, NY 10467
โœ‰๏ธ ladydy1@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose A Lugo,Zenaida V Lugo,Oscar Lugo

D Lugo from Palmdale, CA

Age 67 b. Sep 1958 Los Angeles Co.
๐Ÿ“ 38575 Jacklin Ave

D Lugo from Victorville, CA

๐Ÿ“ 15410 La Paz Dr
๐Ÿ“ž (619) 955-2555 (VERIZON WIRELESS)

D Lugo from Cayey, PR

Cayey Co.
๐Ÿ“ 736 St No Evar Hndz St C 10 Int

D Lugo from Guanica, PR

Guanica Co.
๐Ÿ“ 653 Hc 37

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for D Lugo across 4 states. The most recent address on file is in Cave Creek, Arizona. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003
ยท Registered to: Lugo
·
140 Gayden Rd, Florence, MS, 39073
·
(601) 845-0944
ยท Registered to: Lugo
·
103 Campfire Ct, Fernley, NV, 89408

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with D Lugo. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Live365 Inc

D LugoCost Estimators
(860) 301-5375dlugo@live365.com
511 Emmett St #b11, Bristol, ct6010

Kimmerle Brothers Inc

D LugoHuman Resources Executive
d.lugo@aol.com
96 Arsdale Ter, East Orange, NJ7018
kimmerlebrothers.com

Kimmerle Brothers Inc

D LugoHuman Resources Executive
d.lugo@aol.com
96 Arsdale Ter, East Orange, NJ7018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for D Lugo. Companies include Live365 Inc, Kimmerle Brothers Inc. Roles listed include Cost Estimators and Human Resources Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Criner Venture CORP.

Addr: Choctaw, OK
OK
Incorporator: D Lugo

Unknown Corporation

Addr: Choctaw, OK
OK
Incorporator: d P lugo

Source: Public Records D Lugo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

D Lugo

Alhambra High School - Alhambra, CA, CA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases D Lugo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$26 Dec 31, 2009
2010 328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Lugo, D Sworn Member @ Ahpa Phoenix, AZ
$4 Jul 29, 2010
2010 328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Lugo, D Sworn Member @ Ahpa Phoenix, AZ
$3 Nov 22, 2010
2010 328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Lugo, D Sworn Member @ Ahpa Phoenix, AZ
$10 May 31, 2010
2010 328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Lugo, D Sworn Member @ Ahpa Phoenix, AZ
$3 Sep 13, 2010
2010 328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Lugo, D Sworn Member @ Ahpa Phoenix, AZ
$2 Oct 13, 2010
2010 328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Lugo, D Sworn Member @ Ahpa Phoenix, AZ
$2 Oct 13, 2010
328
Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
Contributor Sworn Member @ Ahpa Phoenix, AZ
$26
2010 I
Associated Highway Patrolmen Of Arizona Pac/A
Contributor Sworn Member @ Ahpa Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for D Lugo. Total disclosed contributions amount to $76. Recipients include Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac, Associated Highway Patrolmen Of Arizona Pac/A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D Lugo

Age 48
·
2811 Exterior St, Bronx, NY 10463 (Bronx County)
40.8737, -73.9066
· (718) 583-9026
Marital: Married TZ: Eastern
Multi-Family
MP

D Lugo

·
721 Washington Ave, Bridgeport, CT 06604 (Fairfield County)
41.1838, -73.1941
TZ: Eastern
Multi-Family
MP

D Lugo

Age 55
·
34442 Calle Naranja, Capo Beach, CA 92624 (Orange County)
33.4623, -117.6590
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

D Lugo

Age 41
·
4631 E Bajada Rd, Cave Creek, AZ 85331 (Maricopa County)
33.7321, -111.9800
· (480) 363-8183
Marital: Married TZ: Mountain
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1999 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with D 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 D Lugo. These loans were issued to businesses, not individuals.

Maria Soriano

Sole Proprietorship

$15,207 Paid in Full
Address:
15410 La Paz Dr
Victorville, CA92395-7100
Approved

May 12, 2021

Forgiven

$15,270

Jobs Reported

1

Loan #

9370828902

Loan Size

Small

Dakota Dog Company

Limited Liability Company(LLC

$20,750 Paid in Full
Address:
314 York St
Jersey City, NJ07302-4011
Approved

Mar 1, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

5619898507

Loan Size

Small

Jose Perez

Self-Employed Individuals

$2,323 Exemption 4
Address:
3591 Bainbridge Ave
Bronx, NY10467-1406
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8231378610

Loan Size

Small

Bgt L.l.c.

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
15410 La Paz Dr
Victorville, CA92395-7100
Approved

Jan 26, 2021

Forgiven

$12,548

Jobs Reported

1

Loan #

6125028302

Loan Size

Small

Edward Garcia

Independent Contractors

$9,527 Exemption 4
Address:
3591 Bainbridge Ave
Bronx, NY10467-1406
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2272108903

Loan Size

Small

Ana Mercedes De Jesus

Sole Proprietorship

$20,162 Paid in Full
Address:
3591 Bainbridge Ave
Bronx, NY10467-1406
Approved

Mar 13, 2021

Forgiven

$6,505

Jobs Reported

1

Loan #

1656538603

Loan Size

Small

Todaro Systems, INC.

Subchapter S Corporation

$1,732 Paid in Full
Address:
47 Spruce St
Selden, NY11784
Approved

May 1, 2020

Forgiven

$1,757

Jobs Reported

1

Loan #

1539717701

Loan Size

Small

Bgt L.l.c.

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
15410 La Paz Dr Apt D6
Victorville, CA92395-3688
Approved

Apr 2, 2021

Forgiven

$12,542

Jobs Reported

1

Loan #

5753788706

Loan Size

Small

Chanea Reese

Sole Proprietorship

$20,833 Paid in Full
Address:
15410 La Paz Dr
Victorville, CA92395-7100
Approved

Apr 15, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4139258804

Loan Size

Small

Edward Garcia

Independent Contractors

$9,527 Exemption 4
Address:
3591 Bainbridge Ave
Bronx, NY10467-1406
Approved

May 20, 2021

Jobs Reported

1

Loan #

4276759009

Loan Size

Small

Ruben Espinal

Independent Contractors

$7,218 Paid in Full
Address:
3591 Bainbridge Ave
Bronx, NY10467-1406
Approved

May 1, 2021

Forgiven

$7,280

Jobs Reported

1

Loan #

6253478901

Loan Size

Small

Feon Kirkwood

Sole Proprietorship

$9,820 Paid in Full
Address:
15410 La Paz Dr Apt J1
Victorville, CA92395-7105
Approved

May 12, 2021

Forgiven

$9,923

Jobs Reported

1

Loan #

9787798901

Loan Size

Small

Mario Gates

Independent Contractors

$15,831 Paid in Full
Address:
15410 La Paz Dr Apt H8
Victorville, CA92395-3649
Approved

Apr 23, 2021

Forgiven

$16,015

Jobs Reported

1

Loan #

9504528804

Loan Size

Small

Chanea Reese

Sole Proprietorship

$20,833 Paid in Full
Address:
15410 La Paz Dr
Victorville, CA92395-7100
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8695118905

Loan Size

Small

Jose Perez

Self-Employed Individuals

$2,323 Exemption 4
Address:
3591 Bainbridge Ave
Bronx, NY10467-1406
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8114748800

Loan Size

Small

Denisha Mitchell

Sole Proprietorship

$3,448 Paid in Full
Address:
15410 La Paz Dr # 05
Victorville, CA92395-7100
Approved

May 11, 2021

Forgiven

$3,457

Jobs Reported

1

Loan #

8476798910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with D 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 D Lugo on the map

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D Lugo in Cave Creek, AZ: Background Summary

Location
4631 E Bajada Rd, Cave Creek, AZ 85331
Other Locations
Palmdale, CA ยท Victorville, CA ยท Cayey, PR and 1 more
Profiles Found
6 people with this name
Phone Numbers
(480) 363-8183 and 3 others on file
Email
danielle.palen@snet.net and 1 other on file
Possible Relatives
Jose A Lugo, Zenaida V Lugo, Oscar Lugo
Career
Cost Estimators, Human Resources Executive at Live365 Inc, Kimmerle Brothers Inc
Vehicles
2 linked โ€” 2003, 0
Contributions
$76 total โ€” Associated Highway Patrolmen Of Arizona Pac/A, Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac
PPP Loans
$185K for Maria Soriano, Dakota Dog Company

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 D Lugo. 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

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 D Lugo

Search Complexity: Moderate

46 public records across 8states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 8 states. Highest concentration: California (11%), followed by Arizona and Connecticut. Spans the West and Northeast regions.

CA5recordsAZ5recordsCT3recordsNJ3recordsNY2recordsOK2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (8).

16
PPP Loan Records
8
Contact & Address Records
8
Political Contribution Records
5
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About D Lugo

What vehicles are registered to D Lugo?
Records show 2 vehicle registrations associated with D Lugo, including a 2003. 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 D Lugo?
We found 5 business affiliations for D Lugo, including Live365 Inc (Cost Estimators). Other companies include Kimmerle Brothers Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has D Lugo made political donations?
FEC disclosure records show 8 reported political contributions from D Lugo, totaling $76. Recipients include Associated Highway Patrolmen Of Arizona Pac/Ahpa Pac and Associated Highway Patrolmen Of Arizona Pac/A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Lugo?
Our database contains 46 total records for D Lugo spanning 8 states. This includes 6 distinct contact records, 2 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 D Lugo?
The 46 records displayed for D 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 D 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.