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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 Hernandez Maria

Age 94 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 Jesus Maria

Age 66 b. 1960-03-03
📍 Spc 48, 1750 Poplar Ave, Wasco Ca
📞 (661) 927-5494
✉️ MIGUELBERNAL7@YAHOO.COM, miguelbernal7@yahoo.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 Solis Maria

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

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 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 Leon Maria from Pharr, TX

Age 64 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 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 Olmito, TX

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

De Maria from Brownsville, TX

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

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 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 Zapata, TX

0
📍 3418 Po Box, Zapata, TX 78076

De Maria from Pharr, TX

0
📍 816 Coyote Trl, Pharr, TX 78577

De Maria from Laredo, TX

0
📍 1522 Palmer Dr, Laredo, TX 78045

De Maria from Pomona, CA

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

De Maria from San Fernando, CA

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

De Maria from Montclair, CA

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

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 Eagle Pass, TX

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

De Maria from Compton, CA

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

De Maria from Ontario, CA

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

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 Edinburg, TX

Hidalgo Co.
📍 1308 S 10th Ave

De Maria from San Diego, CA

San Diego Co.
📍 5069 Trojan Ave

De Maria from Putnam Valley, NY

Putnam Co.
📍 20 Arbutus St

De Maria from Brownsville, TX

Cameron Co.
📍 725 E Van Buren St

De Maria from Lynwood, CA

Los Angeles Co.
📍 3210 Euclid Ave

De Maria from Brownsville, TX

Cameron Co.
📍 6812 Greystone Dr

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.

Puerto Venecia Investments Socimi S.A

maria.delalastra@cbre.com

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 Null and Co-founder Country Manager Mxico. 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 Dec 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 Jul 15, 2007
2008
Farmers Employee And Agent Pac Of Texas
Maria, De La Cruz Agent San Antonio, TX
$10 Sep 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
$1 Sep 30, 2010
2010
Service Employees Pac Seiu Local 79
Maria, De La Cruz Bronx, NY
$10 Oct 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
$10 Apr 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
$1 Oct 31, 2011
2012
Seiu Michigan State Council Seiu
Maria, De Leon New York, NY
$10 Nov 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
$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

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

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

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

De Maria

·
1376 Silverada Blvd, Reno, NV 89512 (Washoe County)
39.5425, -119.7840
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

·
6723 Newell St, Huntington Pk, CA 90255 (Los Angeles County)
33.9779, -118.2084
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

·
521 W 6th Ave, Escondido, CA 92025 (San Diego County)
33.1139, -117.0850
TZ: Pacific
Single Family
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
·
7001 17th Ave, Brooklyn, NY 11204 (Kings County)
40.6174, -73.9956
TZ: Eastern
Homeowner Single Family Purchased 2000
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

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

·
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

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

De Maria

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

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

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

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

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

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

Arango Houses LLC

Limited Liability Company(LLC

$9,177 Paid in Full
Address:
1200 Brickell Bay Dr 4124
Miami, FL33131-3206
Approved

May 19, 2020

Forgiven

$9,297

Jobs Reported

4

Loan #

9030117408

Loan Size

Small

Kaplan And Miller, P.a.

Corporation

$95,300 Paid in Full
Address:
999 Ponce de Leon Blvd., Suite 555
Coral Gables, FL33134-3076
Approved

Apr 27, 2020

Forgiven

$96,208

Jobs Reported

5

Loan #

4007547200

Loan Size

Small

Shenty Antonia Torrez

Self-Employed Individuals

$10,405 Paid in Full
Address:
8045 SW 107 Ave Apt 319
Miami, FL33173-4802
Approved

May 19, 2020

Forgiven

$10,509

Jobs Reported

1

Loan #

9047147402

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

Leydi Vera

Independent Contractors

$2,935 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Apr 17, 2021

Forgiven

$2,954

Jobs Reported

1

Loan #

5481958802

Loan Size

Small

Brickell Kitchen LLC

Limited Liability Company(LLC

$37,324 Paid in Full
Address:
1250 S Miami Ave Ste 6
Miami, FL33130-4100
Approved

Apr 24, 2021

Forgiven

$37,629

Jobs Reported

12

Loan #

1029718904

Loan Size

Small

Taylor Corey PA

Sole Proprietorship

$10,961 Paid in Full
Address:
1430 Brickell Bay Dr #105
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$11,061

Jobs Reported

1

Loan #

8652917205

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

Carlos Veliz

Self-Employed Individuals

$2,125 Exemption 4
Address:
16850 s glades dr 6A
N Miami Beach, FL33162-2908
Approved

Aug 4, 2020

Jobs Reported

1

Loan #

3120528209

Loan Size

Small

Nomad Lane LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
1250 S Miami Ave Apt 3505
Miami, FL33130-4100
Approved

Feb 11, 2021

Forgiven

$41,978

Jobs Reported

2

Loan #

7034968410

Loan Size

Small

Mjm Management Services

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3805
Miami, FL33131-3274
Approved

Mar 31, 2021

Forgiven

$11,515

Jobs Reported

1

Loan #

3563558707

Loan Size

Small

Gio Yacht Sales INC

Corporation

$1,812 Paid in Full
Address:
1331 Brickell Bay Dr Apt 1402
Miami, FL33131-3679
Approved

May 1, 2020

Forgiven

$1,838

Jobs Reported

2

Loan #

5568757710

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

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

Zabdy Beatryz Ramirez Paiva

Independent Contractors

$20,832 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 23, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

6730808603

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

International Vessel Documentation LLC

Corporation

$59,800 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$60,228

Jobs Reported

6

Loan #

3795347205

Loan Size

Small

Tbg Staffing Services INC.

Corporation

$20,625 Paid in Full
Address:
1331 BRICKELL BAY DR Suite 611
Miami, FL33131-3610
Approved

Apr 11, 2020

Forgiven

$20,725

Jobs Reported

1

Loan #

2839757110

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

Sns Transport LLC

Limited Liability Company(LLC

$6,500 Paid in Full
Address:
5005 Collins Ave Apt 904
Miami Beach, FL33140-2701
Approved

Feb 14, 2021

Forgiven

$6,534

Jobs Reported

15

Loan #

8958728402

Loan Size

Small

Lane Computer Solutions, INC.

Corporation

$17,289 Exemption 4
Address:
999 Ponce De Leon Blvd, #830
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$16,419

Jobs Reported

1

Loan #

4875167106

Loan Size

Small

Luis E Boue PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3577068910

Loan Size

Small

Anaely Guevara Dmd P.a.

Subchapter S Corporation

$7,915 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131-3262
Approved

Mar 15, 2021

Forgiven

$7,962

Jobs Reported

1

Loan #

2876908603

Loan Size

Small

Hiram D. Ocariz, P.a.

Corporation

$33,500 Paid in Full
Address:
999 Ponce De Leon Blvd.
Miami, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$33,957

Jobs Reported

2

Loan #

9899857000

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

Evolution Marine Service LLC

Limited Liability Company(LLC

$6,802 Paid in Full
Address:
5005 Collins Ave Apt 907
Miami Beach, FL33140-2701
Approved

Feb 13, 2021

Forgiven

$6,889

Jobs Reported

1

Loan #

8645888403

Loan Size

Small

Gaz Gnz, INC.

Subchapter S Corporation

$4,270 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 800
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$4,326

Jobs Reported

1

Loan #

1289537702

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,845 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131-3277
Approved

Feb 23, 2021

Forgiven

$3,878

Jobs Reported

1

Loan #

3117668509

Loan Size

Small

Docksndoors LLC

Limited Liability Company(LLC

$3,125 Paid in Full
Address:
3001 NE 185 St Apt 610
Aventura, FL33180-2903
Approved

Jun 29, 2020

Forgiven

$3,152

Jobs Reported

2

Loan #

5900238009

Loan Size

Small

Andres Barboza

Sole Proprietorship

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

Apr 19, 2021

Forgiven

$5,444

Jobs Reported

1

Loan #

6422218808

Loan Size

Small

Suad Yidios

Sole Proprietorship

$12,734 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

May 20, 2021

Forgiven

$12,769

Jobs Reported

1

Loan #

4066629007

Loan Size

Small

Denise Diaz-Garrastacho PA

Subchapter S Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Unit 650
Miami, FL33134
Approved

May 2, 2020

Forgiven

$14,689

Jobs Reported

1

Loan #

9590297305

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

Myriam C Gonzalez PA

Corporation

$37,716 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

May 1, 2020

Forgiven

$38,001

Jobs Reported

3

Loan #

6100487700

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

P24 LLC

Limited Liability Company(LLC

$198,856 Paid in Full
Address:
1250 S Miami Ave Ste 105
Miami, FL33130-4100
Approved

Jan 27, 2021

Forgiven

$200,867

Jobs Reported

35

Loan #

6493218304

Loan Size

Medium

Rodolfo Silva

Self-Employed Individuals

$20,833 Paid in Full
Address:
1250 S Miami Ave Apt 1101
Miami, FL33130-4106
Approved

Jan 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4955108302

Loan Size

Small

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

May 1, 2020

Forgiven

$2,207

Jobs Reported

1

Loan #

9281257300

Loan Size

Small

Michael John Felipe

Sole Proprietorship

$20,750 Paid in Full
Address:
16850 S Glades Dr
North Miami Beach, FL33162-2924
Approved

Feb 11, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6835188407

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

Fortune International Realty INC.

Subchapter S Corporation

$397,538 Paid in Full
Address:
1390 Brickell Ave Ste 104
Miami, FL33131-3320
Approved

Mar 12, 2021

Forgiven

$402,254

Jobs Reported

35

Loan #

9961838504

Loan Size

Medium

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

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

Feb 6, 2021

Forgiven

$2,204

Jobs Reported

1

Loan #

4275018404

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 17, 2021

Forgiven

$18,308

Jobs Reported

1

Loan #

5484888800

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$42,983 Paid in Full
Address:
1200 Brickell Bay Dr Ste 108
Miami, FL33131-3280
Approved

Feb 20, 2021

Forgiven

$43,330

Jobs Reported

8

Loan #

2356218506

Loan Size

Small

Robert Rossa, P.a.

Professional Association

$23,325 Paid in Full
Address:
999 Ponce de Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$23,482

Jobs Reported

2

Loan #

9587547710

Loan Size

Small

Kharoufeh INC

Corporation

$22,750 Paid in Full
Address:
4300 Holt Blvd
Montclair, CA91763-4137
Approved

Feb 2, 2021

Forgiven

$22,892

Jobs Reported

4

Loan #

1564448407

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

Arch Creative Financial Solutions LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 8, 2021

Forgiven

$11,332

Jobs Reported

3

Loan #

5465968402

Loan Size

Small

Moises & Gross, PLLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$137,326

Jobs Reported

14

Loan #

2441207109

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 Grand Prairie, TX: Background Summary

Location
2205 14th, Grand Prairie Tx 75051, Grand Prairie, TX
Other Locations
Los Angeles, CA · Olmito, TX · Brownsville, TX and 15 more
Profiles Found
40 people with this name
Phone Numbers
(817) 401-6061 and 23 others on file
Email
valley8430@gmail.com and 7 others on file
Possible Relatives
Ernesto A Gonzales, Leonides A Gonzales, Luis F Villalva, Maria C Fonseca, Monica Gonzales 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
$1850K for Eduard Alvarez, Arango Houses 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 (null). 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.