De Lemos Carlos

Age 64 b. 1961-06-28
๐Ÿ“ 8588 Via Giardino, Boca Raton Fl
๐Ÿ“ž (561) 901-0963, (561) 789-2910
โœ‰๏ธ CARLOS136621@GMAIL.COM

De Los Rios Carlos

๐Ÿ“ 1101 Presidio Rd, Pebble Beach Ca
๐Ÿ“ž (831) 375-7181, (831) 375-7182
โœ‰๏ธ PETAMOMDELOSRIOS@YAHOO.COM

De Carlos from Alhambra, CA

Age 48 b. Sep 1977 Los Angeles Co.
๐Ÿ“ 316 E Norwood Pl
๐Ÿ“ž (818) 281-7559
๐Ÿ‘ค aka Carlos Dewana I

De Carlos from Campbell, CA

0000 U
๐Ÿ“ 1113 Longfellow Ave
๐Ÿ“ž (408) 369-1806

De Carlos from Campbell, CA

๐Ÿ“ 1113 Longfellow Ave, Campbell, CA 95008
๐Ÿ“ž (408) 369-1806

De Carlos from Zumbrota, MN

Male
๐Ÿ“ 317 Parkview Cir

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for DE Carlos across 4 states. The most recent address on file is in Alhambra, California. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carlos De Armas

Miami Dade County
PIN: 3050290080030
· 10260 SW 164 St, Unincorporated County 33157
Value: $94,980

Carlos De La Hoz

Miami-dade County
· 17442 SW 139 Ct, Kendale-Lakes-Tamiami 33177.0
Built: 1996.0
Assessed: $182,500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to DE Carlos in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

2005 Infiniti G35
ยท Registered to: De Carlos
ยท VIN: JNKCV51FX5M303901
·
5810 S Rutherford Ave, Chicago, IL, 60638

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with DE Carlos. Registered makes include Infiniti. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Taiger

De Carlos

Professor Docente - Ifsc
Crici??ma, Santa Catarina, Brazil

De La Rosa Trejo Juan Carlos

Montreal, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for DE Carlos. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Jun 18, 2015
2016 328
Thomas, William
Carlos, De Amo PA Lawfirm Coral Gables, FL
$500 Jun 18, 2015
328
Thomas, William
Contributor Lawfirm Coral Gables, FL
$500
2016 328
Thomas, William
Contributor Lawfirm Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for DE Carlos. Total disclosed contributions amount to $1,500. Recipients include Thomas, William. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

De Carlos

·
1658 Holland Ave, Bronx, NY 10462 (Bronx County)
40.8437, -73.8636
TZ: Eastern
Homeowner Single Family Purchased 2001
MP

De Carlos

·
2410 Calle Bonita, Las Vegas, NM 87701 (San Miguel County)
35.6191, -105.2180
TZ: Mountain
Homeowner Single Family Purchased 1986
MP

De Carlos

·
1450 Gillespie Ave, Bronx, NY 10461 (Bronx County)
40.8419, -73.8309
· (917) 577-4746
TZ: Eastern
Homeowner Single Family Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with DE Carlos. 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 DE Carlos. These loans were issued to businesses, not individuals.

Manuel Niedas Aguilar

$18,025 Paid in Full
Address:
10927 W Okeechobee Rd
Approved

Feb 4, 2021

Forgiven

$18,162

Loan #

3403278402

Loan Size

Small

Globex Investment Group Iii LLC

Limited Liability Company(LLC

$114,587 Paid in Full
Address:
4137 S Congress Ave
Palm Springs, FL33461-4703
Approved

Feb 12, 2021

Forgiven

$115,373

Jobs Reported

21

Loan #

7515778402

Loan Size

Small

Maigualida Lourdes Garcia

Self-Employed Individuals

$2,312 Paid in Full
Address:
177 Ocean Lane Dr Apt 303
Key Biscayne, FL33149-1425
Approved

Feb 3, 2021

Forgiven

$2,326

Jobs Reported

1

Loan #

2547868407

Loan Size

Small

Rafael Santos

Independent Contractors

$3,466 Paid in Full
Address:
13715 Kendale Lakes Cir Apt A-408
Miami, FL33183-2239
Approved

Mar 17, 2021

Forgiven

$3,483

Jobs Reported

1

Loan #

3523438603

Loan Size

Small

Edinson Quijada Arguelle

Independent Contractors

$20,832 Paid in Full
Address:
13715 Kendale Lakes Cir
Miami, FL33183-2289
Approved

Feb 20, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

2341508507

Loan Size

Small

De Los Reyes Engineering INC

Corporation

$429,800 Paid in Full
Address:
8726 NW 26 St Ste 1 And 2
Miami, FL33172
Approved

Apr 28, 2020

Forgiven

$433,227

Jobs Reported

27

Loan #

6658147201

Loan Size

Medium

Closoler Design LLC

Single Member LLC

$8,520 Paid in Full
Address:
177 Ocean Lane Dr Apt 512
Key Biscayne, FL33149-1426
Approved

May 18, 2021

Forgiven

$8,545

Jobs Reported

1

Loan #

3061479006

Loan Size

Small

Odalis J Godoy

Self-Employed Individuals

$9,858 Paid in Full
Address:
1900 W 68 St Apt A404
Hialeah, FL33014-4401
Approved

Jun 3, 2020

Forgiven

$9,970

Jobs Reported

1

Loan #

7357517805

Loan Size

Small

Globex Investment Group Iii LLC

Limited Liability Company(LLC

$122,086 Paid in Full
Address:
4137 S Congress Ave
Palm Springs, FL33461-4703
Approved

Apr 13, 2020

Forgiven

$123,466

Jobs Reported

23

Loan #

4579697107

Loan Size

Small

Jessica Issa

Limited Liability Company(LLC

$6,013 Paid in Full
Address:
177 Ocean Lane Dr Apt 710
Key Biscayne, FL33149-1406
Approved

Feb 24, 2021

Forgiven

$6,057

Jobs Reported

1

Loan #

3573928508

Loan Size

Small

Gloria Pesquera

Sole Proprietorship

$1,718 Paid in Full
Address:
2910 Point East Dr
Aventura, FL33160-5022
Approved

May 12, 2021

Forgiven

$1,737

Jobs Reported

1

Loan #

8707858902

Loan Size

Small

Omar D Cittadino

Self-Employed Individuals

$11,716 Paid in Full
Address:
2910 Point East Dr Apt M 402
Aventura, FL33160-5022
Approved

May 22, 2021

Forgiven

$11,791

Jobs Reported

1

Loan #

5978399007

Loan Size

Small

Frank Lima Violinist L.l.c

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
14250 SW 62 St 304
Miami, FL33183
Approved

May 1, 2020

Forgiven

$10,127

Jobs Reported

1

Loan #

4720787709

Loan Size

Small

Maigualida Garcia

Self-Employed Individuals

$2,312 Paid in Full
Address:
177 Ocean Lane Dr 303
Key Biscayne, FL33149-1406
Approved

Jul 27, 2020

Forgiven

$2,322

Jobs Reported

1

Loan #

8644308108

Loan Size

Small

Benessere LLC

Corporation

$36,200 Paid in Full
Address:
8726 NW 26 St #12
Doral, FL33172-1627
Approved

Apr 15, 2020

Forgiven

$16,543

Jobs Reported

2

Loan #

1385887201

Loan Size

Small

Mi Lindo Ecuador INC

Corporation

$14,500 Paid in Full
Address:
8726 NW 26 St
Miami, FL33172
Approved

Apr 30, 2020

Forgiven

$14,630

Jobs Reported

6

Loan #

7194197309

Loan Size

Small

Gloria Pesquera

Sole Proprietorship

$1,718 Paid in Full
Address:
2910 Point East Dr
Aventura, FL33160-5022
Approved

Apr 18, 2021

Forgiven

$1,738

Jobs Reported

1

Loan #

5616448800

Loan Size

Small

Meridian Anesthesia INC

Corporation

$19,909 Paid in Full
Address:
2843 S Bayshore Dr Apt 16c
Miami, FL33133
Approved

May 1, 2020

Forgiven

$20,086

Jobs Reported

1

Loan #

4944827707

Loan Size

Small

Ata Services INC.

Subchapter S Corporation

$5,500 Paid in Full
Address:
177 Ocean Lane Dr Apt 308
Key Biscayne, FL33149-1406
Approved

Jan 30, 2021

Forgiven

$5,553

Jobs Reported

1

Loan #

8807438303

Loan Size

Small

Raul Murillo

Self-Employed Individuals

$1,803 Paid in Full
Address:
2841 NE 163 St 906
North Miami, FL33160-4082
Approved

Jun 1, 2020

Forgiven

$1,841

Jobs Reported

1

Loan #

6198937810

Loan Size

Small

Mef Solutions LLC

Limited Liability Company(LLC

$22,180 Paid in Full
Address:
177 Ocean Lane Dr Apt 913
Key Biscayne, FL33149-1427
Approved

Mar 31, 2021

Forgiven

$22,305

Jobs Reported

4

Loan #

3858028709

Loan Size

Small

Rafael Santos

Independent Contractors

$3,466 Paid in Full
Address:
13715 Kendale Lakes Cir Apt A-408
Miami, FL33183-2239
Approved

Apr 16, 2021

Forgiven

$3,480

Jobs Reported

1

Loan #

4276918808

Loan Size

Small

Luisa Carolina Solarte Vasquez

Self-Employed Individuals

$7,500 Paid in Full
Address:
177 Ocean Lane Dr #1211
Key Biscayne, FL33149-1406
Approved

Jun 9, 2020

Forgiven

$7,550

Jobs Reported

1

Loan #

9809557807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with DE Carlos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find DE Carlos on the map

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DE Carlos in TX: Background Summary

Location
2205 Guaymas Ave Laredo, TX 78046-8782
Other Locations
Alhambra, CA ยท Campbell, CA ยท Zumbrota, MN
Profiles Found
8 people with this name
Phone Numbers
(956) 796-0226 and 9 others on file
Email
carlos136621@gmail.com and 1 other on file
Possible Relatives
Arlet V Delao, Arleth V Delao, Barbara A West, Carlos Lar Delao 3RD, Carlos Hernandez Delao JR and 74 more
Properties
1property owned
Vehicles
1 linked โ€” 2005 Infiniti G35
Contributions
$1,500 total โ€” Thomas, William, Thomas, William
PPP Loans
$892K for Manuel Niedas Aguilar, Manuel Niedas Aguilar

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 DE Carlos. Because public records are indexed by name rather than by a unique identifier, the 51 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 DE Carlos

Search Complexity: High

51 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 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 7 states. Highest concentration: California (8%), followed by Florida and Texas. Spans the South and West regions.

CA4recordsFL4recordsTX2recordsNY2recordsNM1recordMN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (7).

24
PPP Loan Records
10
Contact & Address Records
7
Business & Corporate Filings
3
Political Contribution Records
2
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About DE Carlos

Does DE Carlos own property?
County assessor records show 2 properties associated with DE Carlos . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to DE Carlos?
Records show 1 vehicle registration associated with DE Carlos, including a 2005 Infiniti G35. 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 DE Carlos?
We found 7 business affiliations for DE Carlos (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has DE Carlos made political donations?
FEC disclosure records show 3 reported political contributions from DE Carlos, totaling $1,500. Recipients include Thomas, William. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for DE Carlos?
Our database contains 51 total records for DE Carlos spanning 7 states. This includes 8 distinct contact records, 7 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 DE Carlos?
The 51 records displayed for DE Carlos 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 DE Carlos 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.