Deyanira Lugo from Sweetwater, FL

Age 40 b. 1986 U
๐Ÿ“ 1750 Nw 107th Ave
๐Ÿ“ž (786) 306-4415 (Cell), (786) 553-5009

Deyanira Lugo from Salem, MA

Age 59 b. Jun 1966
๐Ÿ“ 20 Leach St 1
๐Ÿ‘ค aka Diana Lugo, Deyanira I Scarpatte

Deyanira Lugo from Doral, FL

๐Ÿ“ 1750 Nw 107th Ave, Doral, FL 33172
๐Ÿ“ž (786) 553-5009

Deyanira Lugo from Bronx, NY

Bronx Co.
๐Ÿ“ 1024 Walton Ave Apt 3 C
๐Ÿ“ž (718) 410-9451

Deyanira Lugo from Brownsville, TX

Cameron Co.
๐Ÿ“ Po Box 346

Deyanira Lugo from Brownsville, TX

Cameron Co.
๐Ÿ“ 1548 E Van Buren St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Deyanira Lugo across 4 states. The most recent address on file is in Sweetwater, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 TOYOTA CAMRY
ยท Registered to: Deyanira Lugo
ยท VIN: 4T1BF1FK1CU071724
·
PO Box 1414, Del Rio, TX, 78841-1414
·
(830) 765-1015
2005 Honda Cr-V
ยท Registered to: Deyanira Lugo
ยท VIN: SHSRD68575U308637
·
1750 Nw 107Th Ave, Doral, FL, 33172

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Deyanira Lugo. Registered makes include Toyota, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Deyanira Lugo

Venezuela

American Net Media

Deyanira LugoExecutive
(978) 223-7045dilugo@bellsouth.net
25 Harbor St, Salem, MA1970
touramericaonline.com

Deyanira Lugo

Accounting Assistant at Border Fe

American Net Media

Deyanira LugoExecutive
(978) 223-7045dilugo@bellsouth.net
25 Harbor St, Salem, MA1970

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Deyanira Lugo. Companies include American Net Media. Roles listed include Executive and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 20221017
Beto for Texas
Contributor Accounting @ Fcu Del Rio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Deyanira Lugo. Total disclosed contributions amount to $10. Recipients include Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Deyanira Lugo

·
1750 NW 107th Ave, Miami, FL 33172 (Miami-Dade County)
25.7908, -80.3689
· (786) 306-4415
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Deyanira Lugo

Female
·
211 Don Martin, Del Rio, TX 78840 (Val Verde County)
29.3823, -100.9250
TZ: Central
Homeowner Single Family Built 2007 Purchased 2013
MP

Deyanira Lugo

Age 51
·
1024 Walton Ave, Bronx, NY 10452 (Bronx County)
40.8307, -73.9220
· (718) 410-9451
TZ: Eastern
Homeowner Multi-Family

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

Milagros Amaya

Self-Employed Individuals

$3,500 Exemption 4
Address:
1750 NW 107th Ave R701
Sweetwater, FL33172-2895
Approved

May 25, 2021

Jobs Reported

1

Loan #

7433579001

Loan Size

Small

Ali Mercado

Sole Proprietorship

$1,840 Paid in Full
Address:
1750 NW 107th Ave Unit L402
Sweetwater, FL33172-2952
Approved

Apr 16, 2021

Forgiven

$1,847

Jobs Reported

1

Loan #

4484228807

Loan Size

Small

Felix I Taveras

Sole Proprietorship

$11,370 Paid in Full
Address:
8115 NW 53rd St
Doral, FL33166-4771
Approved

Apr 4, 2021

Forgiven

$11,429

Jobs Reported

1

Loan #

6679678703

Loan Size

Small

Johanna Ibanez

Self-Employed Individuals

$2,083 Paid in Full
Address:
8115 NW 53rd St
Miami, FL33166-4771
Approved

Apr 20, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

6658218804

Loan Size

Small

Alis Cayama

Self-Employed Individuals

$1,274 Paid in Full
Address:
8115 NW 53rd St
Miami, FL33166-4771
Approved

Apr 16, 2021

Forgiven

$1,286

Jobs Reported

1

Loan #

4618538802

Loan Size

Small

Freddy Carvajal

Independent Contractors

$6,069 Paid in Full
Address:
1750 NW 107th ave unit M405
Sweetwater, FL33172-2790
Approved

Jun 17, 2020

Forgiven

$6,102

Jobs Reported

1

Loan #

7896067909

Loan Size

Small

Yurimia Santos

Independent Contractors

$5,037 Paid in Full
Address:
1750 NW 107th Ave Unit R210
Sweetwater, FL33172-2942
Approved

Mar 17, 2021

Forgiven

$5,067

Jobs Reported

1

Loan #

3629788601

Loan Size

Small

Toufik Zabian

Independent Contractors

$5,760 Paid in Full
Address:
1750 NW 107th Ave Unit M406
Sweetwater, FL33172-2935
Approved

Mar 18, 2021

Forgiven

$5,789

Jobs Reported

1

Loan #

4344618608

Loan Size

Small

Anais Rondon

Independent Contractors

$5,947 Paid in Full
Address:
1750 NW 107th Ave Unit M404
Sweetwater, FL33172-2790
Approved

Apr 28, 2021

Forgiven

$5,984

Jobs Reported

1

Loan #

3394898909

Loan Size

Small

Adriana Alonso Vasquez

Independent Contractors

$4,825 Paid in Full
Address:
1750 NW 107th Ave Unit P301
Sweetwater, FL33172-2902
Approved

May 29, 2021

Forgiven

$4,845

Jobs Reported

1

Loan #

9025249007

Loan Size

Small

Celutronic, INC

Corporation

$20,906 Paid in Full
Address:
8115 NW 53rd St Apt 411
Miami, FL33166-4780
Approved

May 1, 2020

Forgiven

$11,000

Jobs Reported

2

Loan #

7121687705

Loan Size

Small

Hector Martinez

Sole Proprietorship

$11,971 Paid in Full
Address:
1750 NW 107th Ave Unit M215
Sweetwater, FL33172-2978
Approved

Apr 10, 2021

Forgiven

$12,030

Jobs Reported

1

Loan #

1645558810

Loan Size

Small

Freddy Monsalve

Independent Contractors

$20,833 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Apr 2, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5079238702

Loan Size

Small

Francisco Sanchez

Independent Contractors

$1,538 Paid in Full
Address:
8115 NW 53rd St Apt 305
Miami, FL33166-4776
Approved

Apr 28, 2021

Forgiven

$1,552

Jobs Reported

1

Loan #

4381688900

Loan Size

Small

Mildred Tinoco

Sole Proprietorship

$4,367 Paid in Full
Address:
8115 NW 53rd St Apt 203
Doral, FL33166-4774
Approved

Mar 31, 2021

Forgiven

$4,400

Jobs Reported

1

Loan #

3850488702

Loan Size

Small

Lucy Bastidas

Independent Contractors

$6,890 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

May 18, 2021

Forgiven

$6,946

Jobs Reported

1

Loan #

3408109000

Loan Size

Small

Javier Quintero

Independent Contractors

$10,000 Paid in Full
Address:
8115 NW 53rd St
Miami, FL33166-4771
Approved

Apr 5, 2021

Forgiven

$10,046

Jobs Reported

1

Loan #

7186268705

Loan Size

Small

One Hospitality LLC

Limited Liability Company(LLC

$500,000 Paid in Full
Address:
1750 NW 107th Ave
Miami, FL33172-2790
Approved

Apr 7, 2020

Forgiven

$493,076

Jobs Reported

59

Loan #

7125297006

Loan Size

Medium

Jos Gomez

Self-Employed Individuals

$3,500 Exemption 4
Address:
1750 NW 107th Ave Unit L606
Sweetwater, FL33172-2899
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7251008705

Loan Size

Small

Douglas Marquez

Sole Proprietorship

$2,222 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2790
Approved

Apr 23, 2021

Forgiven

$2,229

Jobs Reported

1

Loan #

9740278803

Loan Size

Small

Jose Manuel Rivera

Independent Contractors

$8,232 Paid in Full
Address:
8115 NW 53rd St Apt 123
Miami, FL33166-4773
Approved

Apr 5, 2021

Forgiven

$8,292

Jobs Reported

1

Loan #

6907228700

Loan Size

Small

Maria E Munoz

Independent Contractors

$20,832 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2790
Approved

Mar 23, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7116998608

Loan Size

Small

Mara Senior

Independent Contractors

$829 Paid in Full
Address:
8115 NW 53rd St
Miami, FL33166-4771
Approved

May 12, 2021

Forgiven

$833

Jobs Reported

1

Loan #

8684258906

Loan Size

Small

Nelson Guillen

Sole Proprietorship

$8,707 Paid in Full
Address:
8115 NW 53rd St
Miami, FL33166-4667
Approved

Mar 30, 2021

Forgiven

$8,742

Jobs Reported

1

Loan #

2618918701

Loan Size

Small

Roman E Quijano

Independent Contractors

$3,624 Paid in Full
Address:
8115 NW 53rd St Apt 209
Miami, FL33166-4774
Approved

Apr 12, 2021

Forgiven

$3,660

Jobs Reported

1

Loan #

2539188807

Loan Size

Small

Juan Iannace

Independent Contractors

$4,124 Paid in Full
Address:
8115 NW 53rd St Apt 418
Doral, FL33166-4781
Approved

Apr 16, 2021

Forgiven

$4,145

Jobs Reported

1

Loan #

4554998800

Loan Size

Small

Jorge Andres Perez Gonzalez

Sole Proprietorship

$2,083 Paid in Full
Address:
8115 NW 53rd St
Doral, FL33166-4771
Approved

Apr 10, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

1523808804

Loan Size

Small

Alis Cayama

Self-Employed Individuals

$1,274 Paid in Full
Address:
8115 NW 53rd St
Miami, FL33166-4771
Approved

May 7, 2021

Forgiven

$1,285

Jobs Reported

1

Loan #

7820508910

Loan Size

Small

Lucy Bastidas

Independent Contractors

$6,890 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Apr 16, 2021

Forgiven

$6,940

Jobs Reported

1

Loan #

4479888801

Loan Size

Small

Jorge Andres Perez Gonzalez

Sole Proprietorship

$2,083 Paid in Full
Address:
8115 NW 53rd St
Doral, FL33166-4771
Approved

Mar 13, 2021

Forgiven

$2,092

Jobs Reported

1

Loan #

1880198602

Loan Size

Small

Lilian Barrio

Sole Proprietorship

$5,024 Paid in Full
Address:
1750 NW 107th Ave Unit R708
Sweetwater, FL33172-2949
Approved

Mar 18, 2021

Forgiven

$5,046

Jobs Reported

1

Loan #

4225358610

Loan Size

Small

Jose Calzadilla

Self-Employed Individuals

$10,300 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Apr 22, 2021

Forgiven

$10,331

Jobs Reported

1

Loan #

7661778803

Loan Size

Small

Luis R Lasaballett Croce

Self-Employed Individuals

$19,755 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Feb 26, 2021

Forgiven

$19,855

Jobs Reported

1

Loan #

4684138504

Loan Size

Small

Luis Rodriguez

Independent Contractors

$4,071 Paid in Full
Address:
1750 NW 107th Ave L507
Sweetwater, FL33172-2895
Approved

May 1, 2021

Forgiven

$4,083

Jobs Reported

1

Loan #

6161108909

Loan Size

Small

Michelle Bergoderi

Sole Proprietorship

$3,352 Paid in Full
Address:
1750 nw 107th ave L402
Sweetwater, FL33172-2790
Approved

Jul 19, 2020

Forgiven

$3,025

Jobs Reported

1

Loan #

5618438104

Loan Size

Small

Zulymar Moreno

Independent Contractors

$2,510 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Mar 31, 2021

Forgiven

$2,521

Jobs Reported

1

Loan #

4094708705

Loan Size

Small

Oswaldo Rodriguez

Sole Proprietorship

$16,312 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Apr 2, 2021

Forgiven

$16,369

Jobs Reported

1

Loan #

5140738710

Loan Size

Small

Naroa Vega

Sole Proprietorship

$5,416 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Mar 25, 2021

Forgiven

$5,437

Jobs Reported

1

Loan #

8917388607

Loan Size

Small

Josue Barros

Sole Proprietorship

$2,245 Paid in Full
Address:
1750 NW 107th Ave Unit M507
Sweetwater, FL33172-2936
Approved

May 18, 2021

Forgiven

$2,266

Jobs Reported

1

Loan #

2979719005

Loan Size

Small

Daniel Nava

Independent Contractors

$1,167 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

May 7, 2021

Forgiven

$1,176

Jobs Reported

1

Loan #

7789708901

Loan Size

Small

Entertainment & Mobile Services LLC

Limited Liability Company(LLC

$98,520 Paid in Full
Address:
1750 NW 107th Ave Unit NM1
Sweetwater, FL33172-2984
Approved

Jan 28, 2021

Forgiven

$99,843

Jobs Reported

6

Loan #

7314178305

Loan Size

Small

World One Logistics INC

Corporation

$4,222 Paid in Full
Address:
8115 NW 53rd St Apt 223
Doral, FL33166-4775
Approved

Feb 18, 2021

Forgiven

$4,245

Jobs Reported

2

Loan #

9913848404

Loan Size

Small

Infomedia Investments CORP

Corporation

$2,157 Paid in Full
Address:
1750 NW 107th Ave Unit Nm7
Sweetwater, FL33172-2984
Approved

May 2, 2020

Forgiven

$2,173

Jobs Reported

1

Loan #

9739647302

Loan Size

Small

Yurimia Santos

Independent Contractors

$5,037 Paid in Full
Address:
1750 NW 107th Ave Unit R210
Sweetwater, FL33172-2942
Approved

Apr 16, 2021

Forgiven

$5,059

Jobs Reported

1

Loan #

4644468809

Loan Size

Small

World One Logistics INC

Corporation

$4,221 Paid in Full
Address:
8115 NW 53rd St Apt 223
Doral, FL33166-4667
Approved

Jun 14, 2020

Forgiven

$4,257

Jobs Reported

3

Loan #

4083387910

Loan Size

Small

Carlos Granadillo

Independent Contractors

$4,478 Paid in Full
Address:
8115 NW 53rd St Apt 313
Miami, FL33166-4667
Approved

Apr 8, 2021

Forgiven

$4,515

Jobs Reported

1

Loan #

8945698701

Loan Size

Small

Nuvo Market

Limited Liability Company(LLC

$71,109 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2895
Approved

Mar 13, 2021

Forgiven

$71,647

Jobs Reported

4

Loan #

1870128610

Loan Size

Small

Angel Isaac Oropeza Leon

Independent Contractors

$3,680 Paid in Full
Address:
8115 NW 53rd St Apt 312
Miami, FL33166-4777
Approved

May 26, 2021

Forgiven

$3,693

Jobs Reported

1

Loan #

7845099006

Loan Size

Small

Marcos Lazzeri

Sole Proprietorship

$11,485 Paid in Full
Address:
8115 NW 53rd St Apt 113
Miami, FL33166-4772
Approved

Apr 29, 2021

Forgiven

$11,519

Jobs Reported

1

Loan #

4805788900

Loan Size

Small

Kheeyawi Group LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
1750 NW 107th Ave
Sweetwater, FL33172-2790
Approved

Apr 7, 2020

Forgiven

$34,193

Jobs Reported

2

Loan #

7145617003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Deyanira Lugo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Deyanira Lugo on the map

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Deyanira Lugo in Sweetwater, FL: Background Summary

Location
1750 NW 107th Ave, Sweetwater, FL 33172
Other Locations
Salem, MA ยท Doral, FL ยท Bronx, NY and 1 more
Profiles Found
7 people with this name
Phone Numbers
(786) 553-5009 and 2 others on file
Career
Executive, Executive Director at American Net Media
Vehicles
2 linked โ€” 2012 Toyota Camry, 2005 Honda Cr-V
Contributions
$10 total โ€” Beto for Texas
PPP Loans
$999K for Milagros Amaya, Ali Mercado

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 Deyanira Lugo. Because public records are indexed by name rather than by a unique identifier, the 71 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

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Deyanira Lugo

Search Complexity: Moderate

71 public records across 4states, 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 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 moderately distributed across 4 states. Highest concentration: Florida (7%), followed by Massachusetts and Texas. Spans the South and Northeast regions.

FL5recordsMA5recordsTX5recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (7).

50
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
2
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Deyanira Lugo

What vehicles are registered to Deyanira Lugo?
Records show 2 vehicle registrations associated with Deyanira Lugo, including a 2012 TOYOTA CAMRY. Registered makes include Toyota, Honda. 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 Deyanira Lugo?
We found 7 business affiliations for Deyanira Lugo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Deyanira Lugo made political donations?
FEC disclosure records show 1 reported political contribution from Deyanira Lugo, totaling $10. Recipients include Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Deyanira Lugo?
Our database contains 71 total records for Deyanira Lugo spanning 4 states. This includes 7 distinct contact records, 3 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 Deyanira Lugo?
The 71 records displayed for Deyanira Lugo 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 Deyanira Lugo 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.