De Jesus Luis

Age 61 b. 1964-07-11
๐Ÿ“ 3810 W 117th St Fl 1, Cleveland Oh
๐Ÿ“ž (216) 269-5349, (216) 269-8888
โœ‰๏ธ LJESUS2011@GMAIL.COM

De Leon Luis from Alexandria, VA

Age 66 b. 8/1/1959
๐Ÿ“ 4949 Manitoba Dr, Apt 108, #alexandria, VA 22312-4929
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elvis De Leon,Fraxis M Diaz,Luis E Diaz,Jasmina A Leon,Victor J Silva Leon Sr

De Arcos Luis

๐Ÿ“ 1190 Oil Mill Rd, Madison Ga
๐Ÿ“ž (706) 752-1687, (762) 243-5703
โœ‰๏ธ LUISDEARCOS2010@HOTMAIL.COM

De Luis from Los Angeles, CA

0000 U
๐Ÿ“ 1375 Keniston Ave
๐Ÿ“ž (323) 965-1354

De Luis from Juncos, PR

Age 50 b. Nov 1975
๐Ÿ“ 850 Po Box
๐Ÿ‘ค aka Luis G Deleon Garay, Luis G Deleon

De Luis from Hartford, CT

Age 69 b. 1957 Female
๐Ÿ“ 270 Preston St Apt C6

Unknown Person

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

Luis De Armas

Miami Dade County
PIN: 3050320120631
· 10415 SW 181 St, Unincorporated County 33157
Value: $123,743

Luis De Gongora &w Cecilia S

Miami-dade County
· 7800 NW 161 Ter, Hialeah 33016.0
Built: 2001.0
Assessed: $405,642

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

De Luis

Argentina

De Los Santos Luis

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for DE Luis. Records are compiled from state business registries, SEC filings, and professional networking databases.

De Luis

Lynwood High School - Lynwood, CA, CA
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases DE Luis 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.

MP

De Luis

·
1112 Ohio Ave, Modesto, CA 95358 (Stanislaus County)
37.6264, -121.0350
· (209) 521-7429
TZ: Pacific
Homeowner Single Family Built 1925
MP

De L Luis

·
225 Mourning Dove Dr N, Fayetteville, GA 30215 (Fayette County)
33.4363, -84.4703
TZ: Eastern
Homeowner Single Family
MP

De Luis

·
1375 Keniston Ave, Los Angeles, CA 90019 (Los Angeles County)
34.0500, -118.3390
· (323) 965-1354
TZ: Pacific
Single Family
MP

De Luis

Male
·
7800 NW 161st Ter, Miami Lakes, FL 33016 (Miami-Dade County)
25.9199, -80.3284
TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2002
MP

De Luis

·
4245 2nd Ave, Los Angeles, CA 90008 (Los Angeles County)
34.0064, -118.3190
· (323) 294-4778
TZ: Pacific
Single Family
MP

De L Luis

·
270 Preston St, Hartford, CT 06114 (Hartford County)
41.7383, -72.6841
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with DE Luis. 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 Luis. These loans were issued to businesses, not individuals.

Casey Dlott

$20,833 Paid in Full
Address:
2726 Brandywine St NW
Approved

Mar 24, 2021

Forgiven

$21,011

Loan #

8388838604

Loan Size

Small

William H Newton Iii PA

Subchapter S Corporation

$11,944 Paid in Full
Address:
1000 Brickell Ave Ste 1025
Miami, FL33131-3015
Approved

Mar 16, 2021

Forgiven

$12,023

Jobs Reported

3

Loan #

3303428609

Loan Size

Small

The Law Firm Of Stuart H Share P A

Corporation

$68,775 Paid in Full
Address:
1000 Brickell Ave Ste 600
Miami, FL33131-3002
Approved

Apr 12, 2020

Forgiven

$69,652

Jobs Reported

4

Loan #

3989207109

Loan Size

Small

Damian & Valori LLP

Partnership

$241,845 Paid in Full
Address:
1000 Brickell Ave Ste 1020
Miami, FL33131-3014
Approved

Mar 27, 2021

Forgiven

$243,959

Jobs Reported

17

Loan #

1755278701

Loan Size

Medium

Grid Electrical Solutions LLC

Limited Liability Company(LLC

$19,420 Paid in Full
Address:
1000 Brickell Ave Ste 715
Miami, FL33131-3047
Approved

Mar 5, 2021

Forgiven

$19,540

Jobs Reported

3

Loan #

7060458501

Loan Size

Small

Steven M Lee PA

Subchapter S Corporation

$65,702 Paid in Full
Address:
1000 Brickell Ave Ste 705
Miami, FL33131-3047
Approved

Feb 10, 2021

Forgiven

$66,206

Jobs Reported

4

Loan #

6263868403

Loan Size

Small

Law Offices Of Adorno-Cunill & Damas P.l.

Limited Liability Partnership

$16,700 Exemption 4
Address:
1000 Brickell Ave Ste 720
Miami, FL33131-3002
Approved

Jun 29, 2020

Jobs Reported

4

Loan #

5782658004

Loan Size

Small

Mohamed Mudey

Sole Proprietorship

$5,890 Paid in Full
Address:
4949 Manitoba Dr Apt 503
Alexandria, VA22312-4983
Approved

Apr 23, 2021

Forgiven

$5,912

Jobs Reported

1

Loan #

9032418807

Loan Size

Small

The Law Firm Of Stuart H Share P A

Corporation

$72,980 Paid in Full
Address:
1000 Brickell Ave Ste 600
Miami, FL33131-3033
Approved

Feb 12, 2021

Forgiven

$73,432

Jobs Reported

5

Loan #

7721218410

Loan Size

Small

La Cucina Management INC.

Corporation

$445,060 Paid in Full
Address:
1000 Brickell Ave Ste 920
Miami, FL33131-3033
Approved

Feb 13, 2021

Forgiven

$447,125

Jobs Reported

149

Loan #

8664838405

Loan Size

Medium

On-Board Tv, LLC

Limited Liability Company(LLC

$194,835 Paid in Full
Address:
1000 Brickell Ave Ste 550
Miami, FL33131-3047
Approved

May 1, 2020

Forgiven

$196,036

Jobs Reported

12

Loan #

5188947706

Loan Size

Medium

Ssb Lemon City LLC

Limited Liability Company(LLC

$155,885 Paid in Full
Address:
1000 Brickell Ave Ste 920
Miami, FL33131-3033
Approved

Feb 11, 2021

Forgiven

$156,764

Jobs Reported

23

Loan #

7102028402

Loan Size

Medium

Awi Trucking INC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4949 Manitoba Dr Apt 617
Alexandria, VA22312-4984
Approved

Apr 28, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3927018907

Loan Size

Small

The Cunill Law Firm P.a.

Corporation

$7,500 Paid in Full
Address:
1000 Brickell Ave Ste 720
Miami, FL33131-3047
Approved

Mar 9, 2021

Forgiven

$7,540

Jobs Reported

1

Loan #

8286038501

Loan Size

Small

Sde Media LLC

Subchapter S Corporation

$39,558 Paid in Full
Address:
445 Grand Bay Dr #801
Key Biscayne, FL33149-1900
Approved

Apr 9, 2020

Forgiven

$39,854

Jobs Reported

3

Loan #

9891827008

Loan Size

Small

The Cunill Law Firm, P.a.

Corporation

$7,500 Paid in Full
Address:
1000 Brickell Ave Ste 720
Miami, FL33131-3047
Approved

May 10, 2020

Forgiven

$7,560

Jobs Reported

1

Loan #

4579987405

Loan Size

Small

Sulaiman Spin Gul

Sole Proprietorship

$8,492 Paid in Full
Address:
4949 Manitoba Dr Apt 720
Alexandria, VA22312-4939
Approved

May 23, 2021

Forgiven

$8,515

Jobs Reported

1

Loan #

7039969002

Loan Size

Small

One Commercial LLC

Partnership

$33,655 Exemption 4
Address:
1000 Brickell Ave Ste 500
Miami, FL33131-3002
Approved

Mar 30, 2021

Jobs Reported

2

Loan #

2947518700

Loan Size

Small

Michael J Liberatore PA

Subchapter S Corporation

$28,033 Paid in Full
Address:
1000 Brickell Ave Ste 450
Miami, FL33131-3046
Approved

Feb 5, 2021

Forgiven

$28,361

Jobs Reported

1

Loan #

3905578409

Loan Size

Small

Grid Electrical Solutions, LLC

Limited Liability Company(LLC

$19,832 Paid in Full
Address:
1000 Brickell Ave Ste 715
Miami, FL33131
Approved

May 1, 2020

Forgiven

$20,020

Jobs Reported

20

Loan #

2466127704

Loan Size

Small

Veronica Bustamante

Self-Employed Individuals

$15,917 Paid in Full
Address:
445 Grand Bay Dr
Key Biscayne, FL33149-1905
Approved

Feb 12, 2021

Forgiven

$16,051

Jobs Reported

1

Loan #

8103858400

Loan Size

Small

Damian & Valori LLP

Partnership

$220,710 Paid in Full
Address:
1000 Brickell Ave Ste 1020
Miami, FL33131-3002
Approved

Apr 9, 2020

Forgiven

$222,808

Jobs Reported

16

Loan #

9071207004

Loan Size

Medium

Global Risk Solutions INC

Subchapter S Corporation

$1,552,460 Paid in Full
Address:
1000 Brickell Ave Ste 610
Miami, FL33131-3033
Approved

Jan 22, 2021

Forgiven

$1,566,709

Jobs Reported

96

Loan #

4117628306

Loan Size

Medium-Large

Willenko Risk Management Group INC

Sole Proprietorship

$10,415 Paid in Full
Address:
1000 Brickell Ave Ste 715
Miami, FL33131-3047
Approved

Feb 27, 2021

Forgiven

$10,494

Jobs Reported

1

Loan #

5248918500

Loan Size

Small

Zekria Danishyar

Sole Proprietorship

$6,060 Paid in Full
Address:
4949 Manitoba Dr Apt 501
Alexandria, VA22312-4983
Approved

May 16, 2021

Forgiven

$6,084

Jobs Reported

1

Loan #

2446129002

Loan Size

Small

Lotus Containers INC.

Corporation

$59,988 Paid in Full
Address:
1000 Brickell Ave Ste 640
Miami, FL33131-3033
Approved

May 1, 2020

Forgiven

$60,479

Jobs Reported

6

Loan #

5084977710

Loan Size

Small

Smx Services & Consulting, INC.

Subchapter S Corporation

$767,800 Paid in Full
Address:
1000 Brickell Ave Ste 900
Miami, FL33131-3004
Approved

Apr 30, 2020

Forgiven

$778,710

Jobs Reported

75

Loan #

7366187303

Loan Size

Medium

Steven Henriques

Sole Proprietorship

$20,833 Exemption 4
Address:
445 Grand Bay Dr Apt 809
Key Biscayne, FL33149-1911
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5425268900

Loan Size

Small

Brittany Walker

Sole Proprietorship

$20,107 Paid in Full
Address:
1000 Brickell Ave Ste 715-114
Miami, FL33131-3013
Approved

May 28, 2021

Forgiven

$20,246

Jobs Reported

1

Loan #

8649709007

Loan Size

Small

Kenneth Dante Murena P.a.

Corporation

$20,832 Paid in Full
Address:
1000 Brickell Ave Ste 1020
Miami, FL33131-3014
Approved

Mar 16, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3324158610

Loan Size

Small

Adams Gallinar P.a.

Subchapter S Corporation

$236,633 Exemption 4
Address:
1000 Brickell Ave Ste 300
Miami, FL33131-3002
Approved

Feb 27, 2021

Jobs Reported

12

Loan #

5249118509

Loan Size

Medium

Mohammed Nurhussein

Limited Liability Company(LLC

$10,461 Paid in Full
Address:
4949 Manitoba Dr Apt 809
Alexandria, VA22312-4940
Approved

Apr 30, 2021

Forgiven

$10,511

Jobs Reported

1

Loan #

5674038902

Loan Size

Small

Oscar I Alfonso Associates PA

Corporation

$91,607 Paid in Full
Address:
1000 Brickell Ave Ste 410
Miami, FL33131-3046
Approved

Mar 2, 2021

Forgiven

$92,809

Jobs Reported

5

Loan #

5964428507

Loan Size

Small

Alamzeb Zazai

Independent Contractors

$7,606 Paid in Full
Address:
4949 Manitoba Dr Apt 302
Alexandria, VA22312-4932
Approved

May 13, 2021

Forgiven

$7,621

Jobs Reported

1

Loan #

1531989002

Loan Size

Small

Carrasco International Corporation

Corporation

$103,809 Paid in Full
Address:
1000 Brickell Ave Ste 620
Miami, FL33131-3013
Approved

Mar 23, 2021

Forgiven

$104,307

Jobs Reported

8

Loan #

6548088605

Loan Size

Small

Alberto Sole Guerra

Single Member LLC

$13,272 Paid in Full
Address:
445 Grand Bay Dr Apt 211
Key Biscayne, FL33149-1904
Approved

May 22, 2021

Forgiven

$13,307

Jobs Reported

1

Loan #

5277719004

Loan Size

Small

Ihsanullah Mula Khil

Independent Contractors

$12,581 Paid in Full
Address:
4949 Manitoba Dr Apt 610
Alexandria, VA22312-4937
Approved

May 1, 2021

Forgiven

$12,622

Jobs Reported

1

Loan #

6030828902

Loan Size

Small

Willenko Risk Management Group INC-Sba Small 7a Term

Sole Proprietorship

$10,417 Paid in Full
Address:
1000 Brickell Ave Ste 715
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,509

Jobs Reported

1

Loan #

3517787709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with DE Luis. 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 Luis on the map

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DE Luis in Cleveland, OH: Background Summary

Location
3810 W 117th St Fl 1, Cleveland Oh, Cleveland, OH
Other Locations
Los Angeles, CA ยท Juncos, PR ยท Hartford, CT
Profiles Found
7 people with this name
Phone Numbers
(216) 269-5349 and 5 others on file
Email
ljesus2011@gmail.com and 1 other on file
Possible Relatives
Elvis De Leon, Fraxis M Diaz, Luis E Diaz, Jasmina A Leon, Victor J Silva Leon SR
Properties
1property owned
PPP Loans
$4667K for Casey Dlott, William H Newton Iii PA

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 Luis. Because public records are indexed by name rather than by a unique identifier, the 59 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.

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 Luis

Search Complexity: Moderate

59 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (8%), followed by Connecticut and Virginia. Spans the West and South regions.

CA5recordsCT2recordsVA1recordGA1recordFL1recordDC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

38
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About DE Luis

Does DE Luis own property?
County assessor records show 2 properties associated with DE Luis . 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 businesses are associated with DE Luis?
We found 3 business affiliations for DE Luis. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for DE Luis?
Our database contains 59 total records for DE Luis spanning 6 states. This includes 7 distinct contact records, 4 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 Luis?
The 59 records displayed for DE Luis 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 Luis 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.