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Fanny Sequeira from Santee, CA

Age 80
📍 10028 Leavesly Trail, Santee, CA 92071
📞 (805) 735-5126, (858) 735-9800, (805) 740-2718, (805) 736-7456, (805) 735-9800, (858) 736-7456

Fanny Sequeira from Miami, FL

Age 70
📍 8650 133rd Avenue Rd #32, Miami, FL 33183
📞 (305) 388-5630, (305) 388-6460
👨‍👩‍👧 Relatives: Lenin R Sequeira,Alvaro Marina Sequeira,Milton A Sequeira,Angel A Sequeira,Alvaro J Sequeira,Katiuska Sequeira

Fanny Sequeira from Lompoc, CA

Age 84 b. Sep 1941 Santa Barbara Co.
📍 302 N L St Apt B
📞 (716) 353-8857, (805) 735-9800
👤 aka Sequeira Fanny, Fanny Salas

Fanny Sequeira from Miami, FL

Age 82 b. 1944 Female
📍 8650 Sw 133rd Avenue Rd
📞 (305) 388-5630

Fanny Sequeira from Miami, FL

Age 81 b. Mar 1944 Miami Dade Co.
📍 323 Southwest Ave

Fanny Sequeira from Santee, CA

Age 85 b. 1941 Female
📍 10028 Leavesly Trl
💼 1702

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Fanny Sequeira across 2 states. The most recent address on file is in Santee, California. Of these records, 4 include phone numbers. Ages range from 70 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fanny Sequeira

Ama De Casa
Mi Hogar
Costa Rica
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Fanny Sequeira. Companies include Mi Hogar. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Fanny Y Sequeira

Female
·
1450 SE 18th Ter, Homestead, FL 33035 (Miami-Dade County)
25.4548, -80.4458
· (786) 385-7632
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Fanny Sequeira

Age 75 Female
·
528 N U St, Lompoc, CA 93436 (Santa Barbara County)
34.6464, -120.4740
Marital: Single TZ: Pacific
Occ: Professional
Multi-Family
MP

Fanny Sequeira

Female
·
10028 Leavesly Trl, Santee, CA 92071 (San Diego County)
32.8521, -116.9780
TZ: Pacific
Single Family
MP

Fanny Sequeira

Age 73 Female
·
8650 SW 133rd Avenue Rd, Miami, FL 33183 (Miami-Dade County)
25.6871, -80.4091
· (305) 388-5630
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1982 Purchased 1997

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Fanny Sequeira. 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 Fanny Sequeira. These loans were issued to businesses, not individuals.

Jean Hernandez

Sole Proprietorship

$9,877 Paid in Full
Address:
8650 SW 133rd Avenue Rd Apt 322
Miami, FL33183-5328
Approved

Mar 18, 2021

Forgiven

$9,915

Jobs Reported

1

Loan #

4233248601

Loan Size

Small

Raquel Prieto

Self-Employed Individuals

$5,520 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Mar 18, 2021

Forgiven

$5,560

Jobs Reported

1

Loan #

4195238607

Loan Size

Small

Dora Valverde

Sole Proprietorship

$2,642 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Feb 26, 2021

Forgiven

$2,666

Jobs Reported

1

Loan #

4808148510

Loan Size

Small

Colao Transport CORP

Corporation

$712 Exemption 4
Address:
8650 SW 133rd Avenue Rd Apt 422
Miami, FL33183-5332
Approved

May 5, 2020

Jobs Reported

1

Loan #

2316947403

Loan Size

Small

Miguel Salas

Self-Employed Individuals

$797 Exemption 4
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Apr 8, 2021

Forgiven

$809

Jobs Reported

1

Loan #

9373438702

Loan Size

Small

Massiel Blanco

Sole Proprietorship

$1,144 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Mar 18, 2021

Forgiven

$1,149

Jobs Reported

1

Loan #

4705128610

Loan Size

Small

Raquel Prieto

Self-Employed Individuals

$5,520 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Apr 16, 2021

Forgiven

$5,556

Jobs Reported

1

Loan #

4823998810

Loan Size

Small

Jean Hernandez

Sole Proprietorship

$9,877 Paid in Full
Address:
8650 SW 133rd Avenue Rd Apt 322
Miami, FL33183-5328
Approved

Apr 16, 2021

Forgiven

$9,914

Jobs Reported

1

Loan #

4551498808

Loan Size

Small

Dayami Rodriguez

Sole Proprietorship

$1,003 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Apr 23, 2021

Forgiven

$1,007

Jobs Reported

1

Loan #

9453678802

Loan Size

Small

Laura Quiles

Sole Proprietorship

$18,625 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Apr 28, 2021

Forgiven

$18,663

Jobs Reported

1

Loan #

3842848910

Loan Size

Small

Dayami Rodriguez

Sole Proprietorship

$1,003 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

May 25, 2021

Forgiven

$1,005

Jobs Reported

1

Loan #

7345519005

Loan Size

Small

Orlando Murey

Sole Proprietorship

$3,170 Paid in Full
Address:
8650 SW 133rd Avenue Rd Apt 215
Miami, FL33183-5323
Approved

May 26, 2021

Forgiven

$3,183

Jobs Reported

1

Loan #

7683219001

Loan Size

Small

Ivan Perez Perez

Sole Proprietorship

$7,847 Paid in Full
Address:
8650 SW 133rd Avenue Rd Apt 7-110
Miami, FL33183-5383
Approved

Apr 23, 2021

Forgiven

$7,878

Jobs Reported

1

Loan #

9278818809

Loan Size

Small

Massiel Blanco

Sole Proprietorship

$1,144 Paid in Full
Address:
8650 SW 133rd Avenue Rd
Miami, FL33183-5383
Approved

Apr 15, 2021

Forgiven

$1,148

Jobs Reported

1

Loan #

3592468801

Loan Size

Small

Ivan Perez Perez

Sole Proprietorship

$7,847 Paid in Full
Address:
8650 SW 133rd Avenue Rd Apt 7-110
Miami, FL33183-5383
Approved

May 20, 2021

Forgiven

$7,862

Jobs Reported

1

Loan #

3841439006

Loan Size

Small

Birot Tooling & Machinery INC

Corporation

$12,041 Paid in Full
Address:
8650 SW 133rd Avenue Rd Apt 406
Miami, FL33183-5329
Approved

May 1, 2020

Forgiven

$12,132

Jobs Reported

2

Loan #

5552877706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Fanny Sequeira. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fanny Sequeira on the map

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Found 13 results across 2 states

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Fanny Sequeira in Lompoc, CA: Background Summary

Location
302 N L St Apt B, Lompoc, CA 93436
Other Locations
Santee, CA · Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(805) 735-5126 and 7 others on file
Possible Relatives
Lenin R Sequeira, Alvaro Marina Sequeira, Milton A Sequeira, Angel A Sequeira, Alvaro J Sequeira and 1 more
Career
Mi Hogar
PPP Loans
$88,769 for Jean Hernandez, Raquel Prieto

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 Fanny Sequeira. Because public records are indexed by name rather than by a unique identifier, the 30 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 Fanny Sequeira

Search Complexity: Moderate

30 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 concentrated across 2 states. Highest concentration: Florida (23%), followed by California. Spans the South and West regions.

FL7recordsCA6records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (1).

16
PPP Loan Records
9
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Fanny Sequeira

What businesses are associated with Fanny Sequeira?
We found 1 business affiliation for Fanny Sequeira, including mi hogar. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fanny Sequeira?
Our database contains 30 total records for Fanny Sequeira spanning 2 states. This includes 6 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 Fanny Sequeira?
The 30 records displayed for Fanny Sequeira 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 Fanny Sequeira 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.