Dilcia Caceres from Bronx, NY

Age 54 b. Jan 1972 Bronx Co.
๐Ÿ“ 2720 Grand Concourse Apt 602
๐Ÿ“ž (718) 220-8553, (718) 213-0316

Dilcia Caceres from South El Monte, CA

Age 83 b. Sep 1942 Los Angeles Co.
๐Ÿ“ 2048 Burkett Rd

Dilcia Caceres from Smithfield, NC

๐Ÿ“ 108 E Holding St, Smithfield, NC 27577
๐Ÿ“ž (818) 738-5433

Dilcia Caceres from Las Vegas, NV

Clark Co.
๐Ÿ“ 5454 Ganado Dr
๐Ÿ“ž (702) 597-0847

Dilcia Caceres from North Las Vegas, NV

Female
๐Ÿ“ 4427 Sharpshooter Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dilcia Caceres across 4 states. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1996 TOYOTA 4 RUNNER
ยท Registered to: Dilcia Caceres
ยท VIN: JT3HN87R7T0027387
·
5454 Ganado Dr, Las Vegas, NV, 89103
·
(702) 597-0847
2011 Toyota Highlander
ยท Registered to: Dilcia Caceres
ยท VIN: 5TDZK3EH9BS041101
·
108 E Holding St, Smithfield, NC, 27577-4202
·
(818) 738-5433

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dilcia Caceres. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dilcia Caceres

Ing Ambiental
Esimsep
Portuguesa, Venezuela Government Administration

Dilcia Caceres

Ing Ambiental
Esimsep
Portuguesa

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dilcia Caceres. Companies include Esimsep. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dilcia Caceres

Female
·
5235 Salmon Run Ct, N Las Vegas, NV 89031 (Clark County)
36.2553, -115.1880
· (702) 657-9063
TZ: Pacific
Homeowner Single Family Built 1995 Purchased 2013
MP

Dilcia Caceres

Age 56
·
5454 Ganado Dr, Las Vegas, NV 89103 (Clark County)
36.1190, -115.2150
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dilcia Caceres. 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 Dilcia Caceres. These loans were issued to businesses, not individuals.

Geudis Monegro

Independent Contractors

$2,958 Paid in Full
Address:
2710 Bainbridge Ave
Bronx, NY10458-4026
Approved

Apr 5, 2021

Forgiven

$2,987

Jobs Reported

1

Loan #

6851268701

Loan Size

Small

Wilfredo Ciprian Batista

Sole Proprietorship

$20,833 Paid in Full
Address:
2720 Grand Concourse
Bronx, NY10458-4920
Approved

Apr 9, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

1014628800

Loan Size

Small

Damien Torres

Independent Contractors

$20,833 Paid in Full
Address:
2720 Grand Concourse
Bronx, NY10458-4920
Approved

Apr 26, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

2355798906

Loan Size

Small

Henry Francisco

Sole Proprietorship

$20,832 Exemption 4
Address:
2720 Grand Concourse
Bronx, NY10458-4920
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4735788904

Loan Size

Small

Amin R Diaz

Independent Contractors

$20,833 Paid in Full
Address:
2720 Grand Concourse
Bronx, NY10458-4920
Approved

Apr 17, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

5218678804

Loan Size

Small

Geudis Monegro

Independent Contractors

$2,958 Paid in Full
Address:
2710 Bainbridge Ave
Bronx, NY10458-4026
Approved

Apr 28, 2021

Forgiven

$2,981

Jobs Reported

1

Loan #

3377478910

Loan Size

Small

Amin R Diaz

Independent Contractors

$20,833 Paid in Full
Address:
2720 Grand Concourse
Bronx, NY10458-4920
Approved

May 22, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

5600429001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Dilcia Caceres. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dilcia Caceres on the map

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Dilcia Caceres in Bronx, NY: Background Summary

Location
2720 Grand Concourse Apt 602, Bronx, NY 10458
Other Locations
South El Monte, CA ยท Smithfield, NC ยท Las Vegas, NV and 1 more
Profiles Found
5 people with this name
Phone Numbers
(718) 220-8553 and 3 others on file
Career
Esimsep
Vehicles
2 linked โ€” 1996 Toyota 4 Runner, 2011 Toyota Highlander
PPP Loans
$110K for Geudis Monegro, Wilfredo Ciprian Batista

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 Dilcia Caceres. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Dilcia Caceres

Search Complexity: Moderate

20 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Nevada (25%), followed by New York and North Carolina. Spans the West and Northeast regions.

NV5recordsNY3recordsNC2recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Vehicle Registration Records (2).

7
Contact & Address Records
7
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dilcia Caceres

What vehicles are registered to Dilcia Caceres?
Records show 2 vehicle registrations associated with Dilcia Caceres, including a 1996 TOYOTA 4 RUNNER. 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 Dilcia Caceres?
We found 2 business affiliations for Dilcia Caceres, including esimsep. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dilcia Caceres?
Our database contains 20 total records for Dilcia Caceres spanning 4 states. This includes 5 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 Dilcia Caceres?
The 20 records displayed for Dilcia Caceres 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 Dilcia Caceres 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.