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Fabiola Holguin from Woodside, NY

0
📍 3705 64th St #3c, Woodside, NY 11377
📞 (718) 898-3173
👨‍👩‍👧 Relatives: Eduardo C Holguin

Fabiola Holguin from Diamond Bar, CA

Age 59 b. Mar 1966 Los Angeles Co.
📍 22834 Decorah Rd

Fabiola Holguin from Bronx, NY

Bronx Co.
📍 2147 Honeywell Ave Apt 1 C
📞 (718) 563-6253

Fabiola Holguin from Montebello, CA

📍 740 Frankel Ave Apt A6
📞 (323) 961-0648 (Cell)

Fabiola Holguin from Bronx, NY

Bronx Co.
📍 2147 Honeywell Ave 1 C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Fabiola Holguin across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fabiola Holguin

Consultora
Swissjust Latinoamerica Sa
Peru Health, Wellness And Fitness
LinkedIn

Fabiola Holguin

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Fabiola Holguin. Companies include Swissjust Latinoamerica Sa. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Fabiola Holguin

Age 23 Female
·
232 Tierra Linda Dr, Horizon City, TX 79928 (El Paso County)
31.6801, -106.1820
Marital: Single TZ: Mountain
Homeowner Single Family Built 1999 Purchased 2002
MP

Fabiola V Holguin

Age 51 Female
·
23834 Decorah Rd, Diamond Bar, CA 91765 (Los Angeles County)
34.0272, -117.8040
· (909) 973-4546
Marital: Single TZ: Pacific
Occ: Management Edu: Graduate School
Homeowner Single Family

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

Jahaira Frias

Sole Proprietorship

$20,832 Exemption 4
Address:
3546 65th St
Woodside, NY11377-2358
Approved

May 25, 2021

Jobs Reported

1

Loan #

7426329009

Loan Size

Small

Jasmin Frias

Sole Proprietorship

$20,832 Exemption 4
Address:
3546 65th St
Woodside, NY11377-2358
Approved

May 19, 2021

Jobs Reported

1

Loan #

3646819007

Loan Size

Small

Padam Bahadur Pun Magar

Sole Proprietorship

$7,227 Paid in Full
Address:
3546 65th St
Woodside, NY11377-2358
Approved

Feb 27, 2021

Forgiven

$7,265

Jobs Reported

1

Loan #

5163608502

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Fabiola Holguin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fabiola Holguin on the map

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3
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Found 7 results across 3 states

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Fabiola Holguin in Woodside, NY: Background Summary

Location
3705 64th St #3C,Woodside, NY 11377, Woodside, NY
Other Locations
Diamond Bar, CA · Bronx, NY · Montebello, CA
Profiles Found
5 people with this name
Phone Numbers
(718) 898-3173 and 2 others on file
Possible Relatives
Eduardo C Holguin
Career
Swissjust Latinoamerica Sa
PPP Loans
$48,891 for Jahaira Frias, Jasmin Frias

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 Fabiola Holguin. Because public records are indexed by name rather than by a unique identifier, the 13 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

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.

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 Fabiola Holguin

Search Complexity: Moderate

13 public records across 3states, 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 3 states. Highest concentration: New York (23%), followed by California and Texas. Spans the Northeast and West regions.

NY3recordsCA3recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and PPP Loan Records (3).

5
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records

Frequently Asked Questions About Fabiola Holguin

What businesses are associated with Fabiola Holguin?
We found 3 business affiliations for Fabiola Holguin, including swissjust latinoamerica sa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fabiola Holguin?
Our database contains 13 total records for Fabiola Holguin spanning 3 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 Fabiola Holguin?
The 13 records displayed for Fabiola Holguin 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 Fabiola Holguin 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.