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De Hernandez Maria

Age 93 b. 1932-05-07
📍 463 Wooster Ave Apt B5, San Jose Ca
📞 (408) 287-8503, (408) 497-4652
✉️ NANDOPALACIOS@AOL.COM, nandopalacios@aol.com

De Los Reyes Maria

Age 64 b. 1962-01-21
📍 2205 14th, Grand Prairie Tx 75051
📞 (817) 401-6061, (817) 401-1374
✉️ VALLEY8430@GMAIL.COM, valley8430@gmail.com

De Jesus Maria

Age 65 b. 1960-03-03
📍 Spc 48, 1750 Poplar Ave, Wasco Ca
📞 (661) 927-5494
✉️ MIGUELBERNAL7@YAHOO.COM, miguelbernal7@yahoo.com

De Solis Maria

📍 4640 17th, La Ca 90019
📞 (111) 111-0001, (111) 111-0002
✉️ DEMARIA@ATT.COM

De La Torre Cristina Maria

Age 44 b. 1981-07-24
📍 7719 Texridge Dr, Dallas Tx
📞 (214) 803-5332, (214) 809-5332
✉️ DELATORRE4159@ATT.NET

De Petisme Maria

Age 73 b. 1952-07-25
📍 78 Chapel Hill Cir, San Antonio Tx
📞 (210) 641-1068, (210) 274-5703
✉️ LPETISME@AOL.COM

De Solis Maria

📍 4640 W 17th St Apt 3, Los Angeles Ca
📞 (111) 111-0001, (111) 111-0002
✉️ DEMARIA@ATT.COM

De Leon Maria from Pharr, TX

Age 63 b. 4/24/1962
📍 137 E Durango Dr, #pharr, TX 78577-2739
👨‍👩‍👧 Relatives: Alonzo S Deleon,Belinda T Soto,Cecilia Y Deleon,Cruz P Deleon Sr,Daniel Deleon,Elisa Deleon Garcia,Gabriela N De La Garza,Guadalupe V Deleon,Jesus Ivan De Leon,Jesus M Deleon,Luis J Deleon Jr,Luis Jaime Deleon Jr,Ma Del Deleon,Maria Delrefugio Delafuente,Maria D Deleon,Maria E Deleon,Maria B Deleon,Maria Laura Deleon,Maria E Deleon,Maria M Guzman,Maria Martinez,Maria M Perez,Maria R Perez,Maria Lydia Salgado,Maria Soledada Deleon,Maritza J Chavez,Mary Elena Deleon,Miguel Angel De Leon,Miguel Angel Deleon,Nick Gde Deleon,Norma Deleon,Ruben J Deleon Jr,Sergio C Deleon,Silvia K Fuentesdeleon,Maria J Perez,Maria Elvia Perez,Maria Gregoria Perez,Maria G Perez,Maria Del Carmen Perez,Maria D Perez,Maria Dolores Perez,Maria Mayela Perez,Maria Leticia Perez Sr,Maria M Perez,Maribel Perez,Victor D Deleon
🕐 17 previous addresses

De La Maria from Aurora, IL

Age 69 b. 9/3/1956
📍 413 Avon St, #aurora, IL 60505-4303
👨‍👩‍👧 Relatives: Ernesto A Gonzales,Leonides A Gonzales,Luis F Villalva,Maria C Fonseca,Monica Gonzales,Alonzo Gonzales,Andres M Fonseca,Andres Gonzalez,Antonio Gomez,Arturo S Gonzalez,Augustina Fonseca,Brianna Monique Aroz,Carlos Gonzalez,Carmelita Villalva,David Fonseca,Diana N Gonzales,Elida Olalde,Epifanio S Gonzales Sr,Fernando Gomez,Filiberto Gomez,Gabriel R Aroz,Gracie Gonzales,Guadalupe R Gonzales,Hector Gomez,Israel A Fonseca Sr,Israel A Fonseca Jr,Israel Gomez,Jonathan G Gomez,Jorge Magallon,Jose Luis Gomez,Jose E Gomez,Jose C Gonzalez,Juan Villalba Jr,Maggie Po Gonzales,Maria C Fonseca,Mary G Navarrette,Monae Gonzales,Monica Lea Gonzales,Monica Gonzalez,Monica Salazar,Porfirio Gomez,Ricardo J Aroz,Ricardo Gonzalez,Rosa M Gonzalez,Rudoulfo A Gonzales,Teresa T Gonzales,Teresa Villalba,Tina J Fonseca,Valentina Gonzalez,Yolanda Y Reyes
🕐 13 previous addresses

De La Rosa Maria

📍 790 Soya Dr, Socorro Tx
📞 (915) 860-0498
✉️ NONE@NONE.COM

De Maria from Brooklyn, NY

0
📍 2229 79th St, Brooklyn, NY 11214
👨‍👩‍👧 Relatives: Demaria Anthony Charles,Charlotte M Demaria,Mary T Maria,Stephen C Demaria,Jacqueline M Demaria,Jr Anthony Demaria,Anthony C Demaria,Stephen Demaria

De Maria from Schenectady, NY

0
📍 709 Sanders Ave, Schenectady, NY 12302
👨‍👩‍👧 Relatives: Dominick B Demaria,Gedia Demaria,Maria Geoia Demaria,Geoia Demaria,Geoia Demaria

De Maria from Brooklyn, NY

0
📍 1231 Avenue X, Brooklyn, NY 11235
👨‍👩‍👧 Relatives: Geraldine M Demaria,Karin Demaria,Charles Demariajr

De Leon Maria

📍 317 Shore Rd, Bay Point Ca
📞 (925) 848-8458
✉️ DELEONJOSUE51@YAHOO.COM

De Maria from Los Angeles, CA

0000 U
📍 6066 Hayes Ave
📞 (323) 256-2758

De Maria from Brownsville, TX

Age 52 b. Sep 1973 Cameron Co.
📍 335 E Adams St

De Maria from Olmito, TX

Age 71 b. Sep 1954 Cameron Co.
📍 Po Box 504

De Maria from Bohemia, NY

Age 71 b. Sep 1954
📍 1442 Ocean Ave
👤 aka Maria R Delarosa, Maria Delarosa Derowan, Maria R Delarosa De-Rowan

De Maria from Laredo, TX

0
📍 1522 Palmer Dr, Laredo, TX 78045

De Maria from Zapata, TX

0
📍 3418 Po Box, Zapata, TX 78076

De Maria from Pharr, TX

0
📍 816 Coyote Trl, Pharr, TX 78577

De Maria from Harlingen, TX

0
📍 502 Q St, Harlingen, TX 78550

De Maria from Pharr, TX

0
📍 1307 Noemi St, Pharr, TX 78577

De Maria from Brownsville, TX

0
📍 1534 Apollo Ave, Brownsville, TX 78521

De Maria from Pomona, CA

📍 3294 N Garey Ave
📞 (909) 268-3648 (SPRINT)

De Maria from Compton, CA

Los Angeles Co.
📍 342 W Almond St
📞 (616) 245-5676

De Maria from San Fernando, CA

Los Angeles Co.
📍 13178 Brand Blvd
📞 (972) 539-7454

De Maria from Canutillo, TX

El Paso Co.
📍 7220 1st St D
📞 (562) 865-4924

De Maria from Hillsborough, NJ

Somerset Co.
📍 880 Robin Rd
📞 (908) 829-0000

De Maria from Ontario, CA

San Bernardino Co.
📍 205 W Sunkist St
📞 (612) 871-6167

De Maria from Montclair, CA

San Bernardino Co.
📍 4442 Bandera St
📞 (832) 492-7432

De Maria from Eagle Pass, TX

Maverick Co.
📍 710 Cotorra
📞 (303) 471-4032

De Maria from Riverbank, CA

Age 68 b. 1958 Female
📍 3509 Sierra St

De Brito Maria from Miami, FL

📍 9165 Sw 138th Pl, Miami, FL 33186

De Maria from Putnam Valley, NY

Putnam Co.
📍 20 Arbutus St

De Maria from San Diego, CA

San Diego Co.
📍 5069 Trojan Ave

De Maria from Brownsville, TX

Cameron Co.
📍 725 E Van Buren St

De Maria from Brownsville, TX

Cameron Co.
📍 6812 Greystone Dr

De Maria from Lynwood, CA

Los Angeles Co.
📍 3210 Euclid Ave

De Maria from Edinburg, TX

Hidalgo Co.
📍 1308 S 10th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for DE Maria across 6 states. The most recent address on file is in Los Angeles, California. Of these records, 20 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maria De Amenta

Miami Dade County
PIN: 3040100580100
· 8440 SW 8 St 204a, Unincorporated County 33144
Value: $85,910

Maria De La C Rodriguez Cruz

Miami-dade County
· 12030 SW 172 St, Kendale-Lakes-Tamiami 33177.0
Built: 1961.0
Assessed: $177,117 · Sale: $225,000 (2017/01/01)

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

2008 Nissan Altima
· Registered to: De Maria
· VIN: 1N4AL24E38C226322
·
1326 Avonwood Ct, Miami, FL, 33559
·
(813) 248-7500
2005 Ford Expedition
· Registered to: De Maria
· VIN: 1FMPU15525LA05604
·
Po Box 131, Green Forest, AR, 72638
2000 MITSUBISHI ECLIPSE HCHBK 2DR
· Registered to: De Maria
· VIN: 4A3AC34G5YE036203
·
505 1st Ave SE, Pelican Rapids, MN, 56572

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with DE Maria. Registered makes include Nissan, Ford, Mitsubishi. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Televisatim.com

Co-founder Country Manager Mxico
+525552612000adelatorreb@televisa.com.mx

De Maria

Texas
LinkedIn

West Valley Collect & Rcyclng

De MariaChairman
dem@netscape.net
7234 Sepulveda Blvd, Van Nuys, CA91405
westvalleyrecycles.com

De la Garza Maria

PGY1 at The Methodist Hospital Sy

West Valley Collect & Rcyclng

De MariaChairman
dem@netscape.net
7234 Sepulveda Blvd, Van Nuys, CA91405

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for DE Maria. Companies include West Valley Collect & Rcyclng. Roles listed include Co-founder Country Manager Mxico and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gamma International, INC.

Addr: 24 Laurel Drive N E, Atlanta, GA, 30342
GA
Officer: De La Maria

Gamma International, INC.

Addr: 7217 Chastain Drive, Atlanta, GA, 30342
GA
Officer: De La Maria

Gamma International, INC.

Addr: 24 Laurel Drive N E, Atlanta, GA, 30342
GA
Officer: De La Maria

Gamma International, INC.

Addr: 24 Laurel Drive N E, Atlanta, GA, 30342
GA
CFO: De Maria

Source: Public Records DE Maria appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

De Maria

Inglewood High School - Inglewood, CA, CA
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases DE Maria 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.

$10 Nov 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Mar 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$50 Jul 24, 2010
2010 REP
Artiles, Frank
Maria, De La Milera Government Employee Hialeah, FL
$1 Sep 30, 2010
2010
Service Employees Pac Seiu Local 79
Maria, De La Cruz Bronx, NY
$1 Oct 31, 2011
2012
Seiu Michigan State Council Seiu
Maria, De Leon New York, NY
$10 Sep 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Aug 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Dec 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 May 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Apr 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Oct 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Feb 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Jul 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$50 Jul 24, 2010
REP
Artiles, Frank
Contributor Government Employee Hialeah, FL
$75 Jul 31, 2016
Unknown Committee
Maria, De La Torre Owner @ All Seasons Properties, LLC North Tustin, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for DE Maria. Total disclosed contributions amount to $277. Recipients include Artiles, Frank. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

De Maria

·
2627 Yolanda St, Brownsville, TX 78521 (Cameron County)
25.9289, -97.4789
TZ: Central
Homeowner Single Family Built 1997 Purchased 1999
MP

De Maria

·
6723 Newell St, Huntington Pk, CA 90255 (Los Angeles County)
33.9779, -118.2084
TZ: Pacific
Single Family
MP

De Maria

·
1376 Silverada Blvd, Reno, NV 89512 (Washoe County)
39.5425, -119.7840
TZ: Pacific
Single Family
MP

De Maria

·
11100 Elliott Ave, S El Monte, CA 91733 (Los Angeles County)
34.0585, -118.0320
· (626) 454-4923
TZ: Pacific
Single Family
MP

De Maria

·
1608 Ardenwood Ct, Modesto, CA 95358 (Stanislaus County)
37.6053, -121.0160
TZ: Pacific
Single Family
MP

De Maria

Male
·
11861 SW 123rd Ave, Miami, FL 33186 (Miami-Dade County)
25.6580, -80.3947
· (786) 942-7296
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2008
MP

De Maria

·
5532 Plainview Dr, El Paso, TX 79924 (El Paso County)
31.9277, -106.4160
TZ: Mountain
Homeowner Single Family Built 1958 Purchased 1976
MP

De Maria

Male
·
1457 SW 14th Ter, Miami, FL 33145 (Miami-Dade County)
25.7595, -80.2187
TZ: Eastern
Homeowner Single Family Built 1950
MP

De S Maria

·
861 Sawtelle Ave, San Diego, CA 92114 (San Diego County)
32.7150, -117.0280
TZ: Pacific
Single Family
MP

De Maria

·
6066 Hayes Ave, Los Angeles, CA 90042 (Los Angeles County)
34.1107, -118.1870
· (323) 256-2758
TZ: Pacific
Single Family
MP

De Maria

·
300 Persimmon Trl, Lafayette, IN 47909 (Tippecanoe County)
40.3777, -86.9122
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2012
MP

De Maria

Male
·
10720 NW 66th St, Doral, FL 33178 (Miami-Dade County)
25.8335, -80.3806
TZ: Eastern
Homeowner Multi-Family Built 2000 Purchased 2000
MP

De Maria

Male
·
3625 SW 122nd Pl, Miami, FL 33175 (Miami-Dade County)
25.7344, -80.3932
TZ: Eastern
Homeowner Single Family Built 1962 Purchased 1977
MP

De Maria

·
18229 Avalon Blvd, Carson, CA 90746 (Los Angeles County)
33.8647, -118.2660
TZ: Pacific
Single Family
MP

De Maria

Male
·
17011 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9323, -80.1264
TZ: Eastern
Homeowner Multi-Family Built 1979 Purchased 1999
MP

De Maria

·
5611 Cielo Ave, Goleta, CA 93117 (Santa Barbara County)
34.4525, -119.8210
TZ: Pacific
Single Family
MP

De Maria

·
8125 Carpenter Dr, El Paso, TX 79907 (El Paso County)
31.7200, -106.3500
TZ: Mountain
Homeowner Single Family Built 1962 Purchased 2012
MP

De Maria

Male
·
10804 NW 84th St, Doral, FL 33178 (Miami-Dade County)
25.6903, -80.3684
TZ: Eastern
Homeowner Single Family Built 2006
MP

De Maria

·
519 Larchwood Dr, San Marcos, CA 92069 (San Diego County)
33.1494, -117.1370
TZ: Pacific
Single Family
MP

De Maria

·
558 Azalea Dr, Rockville, MD 20850 (Montgomery County)
39.0936, -77.1741
TZ: Eastern
Homeowner Multi-Family Built 1966 Purchased 2003
MP

De Maria

·
6646 Macarthur Blvd, Oakland, CA 94605 (Alameda County)
37.7722, -122.1780
TZ: Pacific
Multi-Family
MP

De Maria

Male
·
19611 NW 37th Ct, Miami Gardens, FL 33055 (Miami-Dade County)
25.9525, -80.2627
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2004
MP

De Maria

Male
·
7001 17th Ave, Brooklyn, NY 11204 (Kings County)
40.6174, -73.9956
TZ: Eastern
Homeowner Single Family Purchased 2000
MP

De Maria

·
1671 Murchison St, Los Angeles, CA 90033 (Los Angeles County)
34.0617, -118.1940
TZ: Pacific
Single Family
MP

De Maria

Male
·
8440 SW 8th St, Miami, FL 33144 (Miami-Dade County)
25.7611, -80.3325
TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2010
MP

De Maria

·
521 W 6th Ave, Escondido, CA 92025 (San Diego County)
33.1139, -117.0850
TZ: Pacific
Single Family
MP

De Maria

·
1722 W 35th St, Los Angeles, CA 90018 (Los Angeles County)
34.0246, -118.3110
· (323) 373-9429
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 27 demographic profiles associated with DE Maria. 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 Maria. These loans were issued to businesses, not individuals.

Eduard Alvarez

$3,664 Paid in Full
Address:
10720 NW 66 St 404
Approved

Jun 5, 2020

Forgiven

$3,722

Loan #

8158607810

Loan Size

Small

International Mortgage Investors LLC

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
1331 Brickell Bay Dr Apt 2707
Miami, FL33131
Approved

Aug 7, 2020

Forgiven

$65,565

Jobs Reported

1

Loan #

5341908208

Loan Size

Small

Deorlando INC

Corporation

$140,727 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Mar 13, 2021

Forgiven

$141,984

Jobs Reported

7

Loan #

1596288608

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 4, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

6614458706

Loan Size

Small

Omar Jose Hernandez Perez

Independent Contractors

$11,875 Paid in Full
Address:
1250 S Miami Ave Apt 1407
Miami, FL33130-4107
Approved

May 18, 2021

Forgiven

$11,923

Jobs Reported

1

Loan #

3054259001

Loan Size

Small

The Law Offices Of Raul De La Heria PA

Corporation

$100,000 Paid in Full
Address:
999 Ponce De Leon Blvd Ste. 510
Coral Gables, FL33134-3000
Approved

Apr 7, 2020

Forgiven

$101,123

Jobs Reported

7

Loan #

7087937006

Loan Size

Small

Ditech Solutions, INC

Corporation

$3,500 Paid in Full
Address:
9805 NW 52 St # 202
Miami, FL33178
Approved

Apr 28, 2020

Forgiven

$3,523

Jobs Reported

1

Loan #

8646247209

Loan Size

Small

Tbg Staffing Services INC.

Corporation

$20,832 Paid in Full
Address:
1331 Brickell Bay Dr Apt 611
Miami, FL33131-3677
Approved

Mar 20, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6099898605

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 17, 2021

Forgiven

$3,974

Jobs Reported

1

Loan #

3903048606

Loan Size

Small

Upservices Ar CORP.

Corporation

$17,027 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 16, 2021

Forgiven

$17,125

Jobs Reported

2

Loan #

9178698410

Loan Size

Small

Slr Capital LLC

Sole Proprietorship

$1,431 Paid in Full
Address:
1390 Brickell Ave Ste 200
Miami, FL33131-3322
Approved

Mar 1, 2021

Forgiven

$1,442

Jobs Reported

1

Loan #

5808838510

Loan Size

Small

Denta Partners And Consultants CORP.

Corporation

$10,550 Paid in Full
Address:
1331 Brickell Bay Dr Apt 208
Miami, FL33131-3610
Approved

Feb 19, 2021

Forgiven

$10,687

Jobs Reported

3

Loan #

1544108500

Loan Size

Small

27 Entrepreneurs Brickell LLC

Limited Liability Company(LLC

$105,476 Exemption 4
Address:
1250 S Miami Ave
Miami, FL33130-4100
Approved

Mar 24, 2021

Jobs Reported

17

Loan #

7614098601

Loan Size

Small

P & D Pharmaint INC

Corporation

$17,748 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Jan 20, 2021

Forgiven

$17,821

Jobs Reported

3

Loan #

2283198304

Loan Size

Small

Margatt Group LLC

Limited Liability Company(LLC

$10,937 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3405
Miami, FL33131
Approved

Jun 17, 2020

Forgiven

$11,050

Jobs Reported

1

Loan #

7879047901

Loan Size

Small

Oscar Sanchez Vega

Self-Employed Individuals

$2,753 Paid in Full
Address:
8045 Sw 107 Ave Apt 312
Miami, FL33173-4802
Approved

Jul 26, 2020

Forgiven

$2,796

Jobs Reported

1

Loan #

8592168100

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$25,034 Paid in Full
Address:
1200 Brickell Bay Dr #108
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$25,362

Jobs Reported

8

Loan #

2797597307

Loan Size

Small

Raul Bobadilla

Self-Employed Individuals

$2,366 Paid in Full
Address:
16850 S Glades Dr Apt 5C
North Miami Beach, FL33162-2911
Approved

Mar 12, 2021

Forgiven

$2,377

Jobs Reported

1

Loan #

9637938508

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,562 Paid in Full
Address:
1200 BRICKELL BAY DR Apt 1702
Miami, FL33131-3253
Approved

Apr 28, 2020

Forgiven

$8,635

Jobs Reported

1

Loan #

8758187209

Loan Size

Small

Martina Richiez

Sole Proprietorship

$6,440 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3193418800

Loan Size

Small

Marilu Publishing Ll

Subchapter S Corporation

$22,500 Exemption 4
Address:
999 Ponce De Leon Blvd, Suite 650
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$15,212

Jobs Reported

2

Loan #

1522777407

Loan Size

Small

Jairon Javier Veliz

Sole Proprietorship

$508 Exemption 4
Address:
2806 SW 144 Pl
Miami, FL33175-7443
Approved

Jul 16, 2020

Jobs Reported

1

Loan #

4647248100

Loan Size

Small

Marianne Brehmer

Sole Proprietorship

$20,833 Paid in Full
Address:
1168 Bellevue Ave
Los Angeles, CA90012-1550
Approved

May 22, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

5576709001

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,441 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

May 29, 2020

Forgiven

$1,132

Jobs Reported

1

Loan #

4985907801

Loan Size

Small

Milam International Corporation INC

Corporation

$27,500 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

Mar 3, 2021

Forgiven

$27,680

Jobs Reported

3

Loan #

6433088507

Loan Size

Small

Isis Suarez

Self-Employed Individuals

$20,729 Exemption 4
Address:
17011 N Bay Rd Apt 416
Sunny Isles Beach, FL33160-3628
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3650188200

Loan Size

Small

Robert Quintero

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
1331 Brickell Bay Dr Apt 2707
Miami, FL33131-3683
Approved

Feb 27, 2021

Forgiven

$35,269

Jobs Reported

1

Loan #

5051518505

Loan Size

Small

Anny Hernandez

Independent Contractors

$3,587 Paid in Full
Address:
17011 N Bay Rd Apt 219
Sunny Isles Beach, FL33160-3629
Approved

Apr 4, 2021

Forgiven

$3,601

Jobs Reported

1

Loan #

6769398706

Loan Size

Small

Rogelio Hernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
17011 N Bay Rd APT 614
Sunny Isles Beach, FL33160-3628
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2195328001

Loan Size

Small

Bg Law PA

Corporation

$41,250 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1105
Coral Gables, FL33134-3047
Approved

Mar 20, 2021

Forgiven

$41,511

Jobs Reported

3

Loan #

5432908606

Loan Size

Small

Blanca Alicia Alvarez Roman

Independent Contractors

$20,322 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 27, 2021

Forgiven

$20,512

Jobs Reported

1

Loan #

5100118500

Loan Size

Small

Hutchinson Solutions LLC

Limited Liability Company(LLC

$61,815 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3503
Miami, FL33131-3271
Approved

Mar 10, 2021

Forgiven

$62,208

Jobs Reported

4

Loan #

8481818505

Loan Size

Small

Brickell Liquor LLC

Limited Liability Company(LLC

$34,284 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

May 1, 2020

Forgiven

$34,480

Jobs Reported

9

Loan #

9329987307

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Evie Media Group INC

Corporation

$50,225 Exemption 4
Address:
1331 Brickell Bay Dr Apt 1009
Miami, FL33131-3678
Approved

Feb 25, 2021

Jobs Reported

6

Loan #

4005288502

Loan Size

Small

Investment Gist LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1250 S Miami Ave Apt 2115
Miami, FL33130-4115
Approved

Feb 18, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1137378503

Loan Size

Small

Aeon Venture Group, LLC

Limited Liability Company(LLC

$25,540 Paid in Full
Address:
999 Ponce De Leon Blvd, Apt 1110
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,634

Jobs Reported

1

Loan #

1096697806

Loan Size

Small

Anabel Sosa Medina

Independent Contractors

$19,546 Exemption 4
Address:
1430 Brickell Bay Dr
Miami, FL33131-3612
Approved

May 1, 2021

Jobs Reported

1

Loan #

5943258908

Loan Size

Small

Jorge Antunez

Sole Proprietorship

$20,833 Paid in Full
Address:
17011 N Bay Rd Apt 206
Sunny Isles Beach, FL33160-3628
Approved

Mar 26, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

9843568603

Loan Size

Small

Geiger & Associates, INC.

Corporation

$3,590 Paid in Full
Address:
1390 Brickell Ave Ste 310
Miami, FL33131-3324
Approved

May 3, 2020

Forgiven

$52,267

Jobs Reported

5

Loan #

1022947403

Loan Size

Small

Paulo C Nino Espitia

Independent Contractors

$6,781 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Apr 23, 2021

Forgiven

$6,803

Jobs Reported

1

Loan #

9723888807

Loan Size

Small

Bell Rosquete Reyes Esteban PLLC

Limited Liability Company(LLC

$43,811 Paid in Full
Address:
999 Ponce De Leon Boulevard Suite 1120
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$44,331

Jobs Reported

2

Loan #

4333277110

Loan Size

Small

Taylor Corey

Sole Proprietorship

$10,960 Paid in Full
Address:
1430 Brickell Bay Dr
Miami, FL33131-3612
Approved

Mar 26, 2021

Forgiven

$11,030

Jobs Reported

1

Loan #

9983008601

Loan Size

Small

Anaely Guevara Dmd, P.a.

Subchapter S Corporation

$9,000 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131
Approved

May 1, 2020

Forgiven

$9,079

Jobs Reported

10

Loan #

3077767709

Loan Size

Small

Fernando Pruna

Self-Employed Individuals

$20,833 Exemption 4
Address:
8415 SW 107 Ave 345w
Miami, FL33173-4300
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5572078009

Loan Size

Small

Eugenio Duarte, P.a.

Corporation

$50,100 Paid in Full
Address:
999 Ponce De Leon Blvd., Suite 750
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$50,607

Jobs Reported

3

Loan #

4636697202

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$67,315 Paid in Full
Address:
999 Ponce de Leon Blvd STE 745
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$67,782

Jobs Reported

6

Loan #

5617617210

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Smallrock Internet Services, INC.

Subchapter S Corporation

$2,083 Paid in Full
Address:
999 Ponce de Leon Boulevard
Coral Gables, FL33134-3000
Approved

Jun 1, 2020

Forgiven

$2,103

Jobs Reported

2

Loan #

6329467801

Loan Size

Small

Susan Ferreira

Sole Proprietorship

$20,833 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7056578804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with DE Maria. 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 · Open Library · Sports Reference · 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 Maria on the map

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Found 75 results across 11 states

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DE Maria in San Jose, CA: Background Summary

Location
463 Wooster Ave Apt B5, San Jose Ca, San Jose, CA
Other Locations
Los Angeles, CA · Brownsville, TX · Olmito, TX and 15 more
Profiles Found
40 people with this name
Phone Numbers
(408) 287-8503 and 23 others on file
Email
nandopalacios@aol.com and 7 others on file
Possible Relatives
Alonzo S Deleon, Belinda T Soto, Cecilia Y Deleon, Cruz P Deleon SR, Daniel Deleon and 103 more
Career
Co-founder Country Manager Mxico, Chairman at West Valley Collect & Rcyclng
Properties
1property owned
Vehicles
3 linked — 2008 Nissan Altima, 2005 Ford Expedition and 1 more
Contributions
$277.15 total — Artiles, Frank
PPP Loans
$1594K for Eduard Alvarez, International Mortgage Investors LLC

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 Maria. Because public records are indexed by name rather than by a unique identifier, the 155 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Maria

Search Complexity: High

155 public records across 11states, belonging to approximately 40 different individuals. With 40 distinct profiles across 11 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 11 states. Highest concentration: California (19%), followed by Texas and Florida. Spans the South and West regions.

CA29recordsTX18recordsFL12recordsNY6recordsGA4recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (43) and Political Contribution Records (15).

51
PPP Loan Records
43
Contact & Address Records
15
Political Contribution Records
8
Business & Corporate Filings
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About DE Maria

Does DE Maria own property?
County assessor records show 2 properties associated with DE Maria . 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 Maria?
Records show 3 vehicle registrations associated with DE Maria, including a 2008 Nissan Altima. Registered makes include Nissan, Ford, Mitsubishi. 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 Maria?
We found 8 business affiliations for DE Maria (Co-founder Country Manager Mxico). Business records are compiled from state registries, SEC filings, and professional databases.
Has DE Maria made political donations?
FEC disclosure records show 15 reported political contributions from DE Maria, totaling $277. Recipients include Artiles, Frank. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for DE Maria?
Our database contains 155 total records for DE Maria spanning 11 states. This includes 40 distinct contact records, 20 with phone numbers, 9 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 Maria?
The 155 records displayed for DE Maria 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 Maria 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.