De Nieves from Stafford, VA

Age 68 b. Sep 1957
๐Ÿ“ 7 Inman Overlook
๐Ÿ“ž (540) 657-9412

De Nieves from Miami, FL

U
๐Ÿ“ 7520 Sw 82nd St Apt G120
๐Ÿ“ž (305) 668-8597

De Nieves from Jacksonville, FL

๐Ÿ“ 8787 Southside Blvd Apt 208
๐Ÿ“ž (904) 787-9323 (Cell)

De Nieves from Dunnellon, FL

๐Ÿ“ 8400 Sw 152nd Pl, Dunnellon, FL 34432
๐Ÿ“ž (352) 861-2953

De Nieves from Hemet, CA

๐Ÿ“ 211 Glenmont Ct

De Nieves from Bayamon, PR

๐Ÿ“ Rr 8 Po Box 9010

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for DE Nieves across 5 states. The most recent address on file is in Stafford, Virginia. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nieves De Jesus Roberto

Orange County
PIN: 302310034424010
· 4309 S Semoran Blvd Unit 1, Orlando 32822
Value: $38,128

Nieves De Jesus Andric Orlando

Polk County
· 149 Sandestin Dr, Haines-City 33844.0
Assessed: $30,000 ยท Sale: $1,600,000 (2017/01/01)

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

Transport Workers Union

De NievesVigilant
(630) 808-7091de.nieves@aol.com
253 Park Court Il, Bellwood, IL60104
twu.org

Transport Workers Union

De NievesVigilant
(630) 808-7091de.nieves@aol.com
253 Park Court Il, Bellwood, IL60104

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for DE Nieves. Companies include Transport Workers Union. Roles listed include Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with DE Nieves. These loans were issued to businesses, not individuals.

Bathtub And Countertop Refinishing

Limited Liability Company(LLC

$5,130 Paid in Full
Address:
8787 Southside Blvd Apt 1015
Jacksonville, FL32256
Approved

May 5, 2020

Forgiven

$5,192

Jobs Reported

1

Loan #

2058177404

Loan Size

Small

Eugenio Antunes Sanchez

Self-Employed Individuals

$20,833 Exemption 4
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8728308508

Loan Size

Small

Fabian Ortiz

Independent Contractors

$3,744 Paid in Full
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Apr 15, 2021

Forgiven

$3,768

Jobs Reported

1

Loan #

4079488800

Loan Size

Small

Mirialis Brito Roque

Sole Proprietorship

$20,762 Exemption 4
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4830348300

Loan Size

Small

Gspgrout, LLC

Limited Liability Partnership

$17,732 Paid in Full
Address:
8787 Southside Blvd Apt 5704
Jacksonville, FL32256
Approved

May 1, 2020

Forgiven

$17,910

Jobs Reported

3

Loan #

2711207709

Loan Size

Small

Dania Lias Machado

Independent Contractors

$20,458 Paid in Full
Address:
9001 Town Park Dr Apt 409
Houston, TX77036-2520
Approved

Apr 20, 2021

Forgiven

$20,540

Jobs Reported

1

Loan #

6631978809

Loan Size

Small

Arays Moronta

Self-Employed Individuals

$2,088 Paid in Full
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Mar 23, 2021

Forgiven

$2,096

Jobs Reported

1

Loan #

7195198601

Loan Size

Small

Ivis Cabrera Molina

Self-Employed Individuals

$14,270 Paid in Full
Address:
9001 Town Park Dr Apt 31806
Houston, TX77036-2500
Approved

Apr 22, 2021

Forgiven

$14,347

Jobs Reported

1

Loan #

8104958800

Loan Size

Small

Arays Moronta

Self-Employed Individuals

$2,088 Paid in Full
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Apr 16, 2021

Forgiven

$2,095

Jobs Reported

1

Loan #

4342538800

Loan Size

Small

Fabian Ortiz

Independent Contractors

$3,744 Paid in Full
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Mar 25, 2021

Forgiven

$3,758

Jobs Reported

1

Loan #

8606468610

Loan Size

Small

Mydelmys Lopez Melendez

Self-Employed Individuals

$20,230 Paid in Full
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Mar 20, 2021

Forgiven

$20,325

Jobs Reported

1

Loan #

6181208607

Loan Size

Small

Lisset Lazo De La Vega Chang

Self-Employed Individuals

$20,825 Exemption 4
Address:
9001 Town Park Dr
Houston, TX77036-2500
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4671178506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with DE Nieves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find DE Nieves on the map

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DE Nieves in Stafford, VA: Background Summary

Location
7 Inman Overlook, Stafford, VA 22554
Other Locations
Miami, FL ยท Jacksonville, FL ยท Dunnellon, FL and 2 more
Profiles Found
7 people with this name
Phone Numbers
(540) 657-9412 and 3 others on file
Possible Relatives
Jackie Perez, Jessica Perez, Nieves D Perez, Bertha A Serna, Brenda Z Perez and 39 more
Career
Vigilant at Transport Workers Union
Properties
1property owned
PPP Loans
$152K for Bathtub And Countertop Refinishing, Eugenio Antunes Sanchez

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 Nieves. Because public records are indexed by name rather than by a unique identifier, the 24 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 Nieves

Search Complexity: Moderate

24 public records across 5states, 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 5 states. Highest concentration: Florida (13%), followed by Illinois and Texas. Spans the South and Midwest regions.

FL3recordsIL3recordsTX1recordCA1recordVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

12
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records

Frequently Asked Questions About DE Nieves

Does DE Nieves own property?
County assessor records show 2 properties associated with DE Nieves . 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 Nieves?
We found 3 business affiliations for DE Nieves (vigilant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for DE Nieves?
Our database contains 24 total records for DE Nieves spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers. 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 Nieves?
The 24 records displayed for DE Nieves 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 Nieves 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.