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Federico U Arias from Stockton, CA

Age 41 b. 12/2/1984
📍 940 N San Joaquin St, Apt 5, #stockton, CA 95202-1428
✉️ fedelrey@yahoo.com, fedelrey209@yahoo.com
👨‍👩‍👧 Relatives: Laura M Arias,Laura E Arias,Maria T Rodriguez,Ricardo Arias Sr,Armando Razo Jr,Armando R Razo Sr,Ascencion Margarita Rodriguez Sr,Imelda Rodriguez,Javier A Aranda,Javier Escobar Arias,Jennifer R Arias,Jennifer Catherine Irene Rodriguez,Jesus S Rodriguez,Jose N Munoz Sr,Julio C Razo,Julio C Razo,Laura A Escobar,Laura Perdomo Escobar,Luis Arias,Maria D Perez,Maribel Rodriguez,Martha T Rodriguez,Mayra Alejandra Arias,Oscar Alejandro Arias,Racardo Arias,Raul Arias,Ricardo Arias Jr,Ricardo Arias Sr,Ricardo Arias,Steven Arias,Ulises Arias,Daniel A Trejo,Daniel H Trejo,Felix A Tapia,Felix A Tapia Jr,Guillermina Aranda,Javier E Ruiz,Jesus Ruiz Escobar,Jesus J Rodriguez,Jose Noel Munoz,Lilia J Aranda,Maria M Escobar,Maria M Escobar,Maria D Gonzalezbacallao,Marie C Morelli,Martha Gomez Rodriguez,Peter D Morelli,Sergio R Escobar Sr,Vicente R Aranda Jr,Vincent A Perez Jr
🕐 8 previous addresses

Federico Arias

Age 54 b. 1971-07-16
📍 15255 Gray Ridge Dr, Houston Tx 77082
📞 (832) 314-3370, (832) 314-3370, (713) 876-4469
✉️ FEDERICO1330@ATT.NET, federico1330@att.net, pamela1218@hotmail.es

Federico M Arias from El Monte, CA

Age 68 b. 5/4/1957
📍 12406 Denholm Dr, #el Monte, CA 91732-3670
👨‍👩‍👧 Relatives: Alejandro Arias,Elena P Arias,Federico P Arias,Federico Arias
🕐 7 previous addresses

Federico Arias

Age 43 b. 1982-11-09
📍 9814 Brick Village Dr, Houston Tx
📞 (832) 729-1638
✉️ FEDERICO0426@YAHOO.COM

Federico Arias

Age 54 b. 1971-07-16
📍 7500 Bissonnet St Apt 3301, Houston Tx
📞 (832) 314-3370, (832) 314-3370
✉️ FEDERICO1330@ATT.NET

Federico S Arias from Houston, TX

📍 5621 Bissonnet St, Unit 105, #houston, TX 77081-6106
👨‍👩‍👧 Relatives: Federico A Arias Sr,Andrea Arias,Andrea P Arias Sr,Carmen L Arias,Carmen Efuentes Fuentes,Erasmo Arias Arias,Federico Arias,Jesse Arias,Jose Alfredo Arias,Juan Frnacisco Sorto,Julio Arias-Sandin,Julio Cesar Arias Sandin,Luz E Arias,Manuel Dejesus Arias,Maria Elena Arellano,Yolanda Gutierrez Arias,Aida A Bonilla Jr,Alejandro R Garcia,Alejandro Garcia,Alfonso B Arias,Alfredo Arias Parcdes,Andres Arias,Angel Orlando Banegas,Antonia Santiago,Carmen Arias,Diega Arellano,Diega A Reyes,Edwin S Reyes,Edwin Leonidas Reyes,Elizabeth Perez,Esthela Garcia Marquez,Faustino R Solares,Federico A Arias,Gustavo Arias Sr,Herman Rodriguez,Jesse Emanuel Arias,Jorge J Marmol Jr,Jose Luis Arellano Jr,Jose H Arias,Laura G Cazares,Maria Arellano Socorro,Maria Mercedes Uribe,Martin Marilyn C Castillo,Merced Perez,Miguel A Rodriguez,Rita A Garcia,Victor M Alvarez,Victor A Arias,William M Arias,William Ernesto Gutierrez
🕐 2 previous addresses

Federico Arias from Miami, FL

Age 78
📍 3171 14th St #3, Miami, FL 33145
📞 (305) 648-0859, (305) 638-4110
👨‍👩‍👧 Relatives: Olga R Arias,David F Arias,Sandra C Arias

Federico Arias from Houston, TX

Age 69
📍 5619 Forest Trails Dr, Houston, TX 77084
📞 (281) 463-1374, (909) 369-0638, (281) 463-1374, (713) 463-6992, (281) 550-3762, (713) 856-7564, (909) 781-2121
👨‍👩‍👧 Relatives: Patricia Vizcaino Arias,Romelia Gonzalez Arias,Alfonso Wood Arias,Alfonso G Arias,Carmen Gonzales Arias,Roberto Gonzalez Arias,Andrea Arias,Genaro Arias,Rafael Arias
🏪 International Water Treatment, Itech5, International Atwater Inc

Federico Arias from El Monte, CA

Age 68 b. May 1957 Los Angeles Co.
📍 12406 Denholm Dr
📞 (626) 448-6608

Federico Arias from Denver, NC

Age 63 b. Nov 1962 Lincoln Co.
📍 1911 Rock Springs Cir
📞 (704) 483-4814

Federico Gonzalez Arias

📍 1710 Avenue B, Dodge City Ks
📞 (620) 430-0043, (620) 430-1642
✉️ MONTSEMG90@HOTMAIL.COM

Federico Moreno Arias from Los Angeles, CA

📍 913 N Mott St, #los Angeles, CA 90033-2612
👨‍👩‍👧 Relatives: Amada Moreno
🕐 3 previous addresses

Federico Arias from Phoenix, AZ

Age 48 b. 2/13/1978
📍 8959 W Clarendon Ave, #phoenix, AZ 85037-2618
👨‍👩‍👧 Relatives: Federico P Arias,Alejandro Arias,Elena P Arias,Federico M Arias

Federico Arias from Coachella, CA

Age 80 b. 1946 Male
📍 84095 Fiesta Rd
📞 (760) 398-1680
✉️ federicoarias@gateway.net

Federico Arias from Miami, FL

Age 90 b. Feb 1936 Miami Dade Co.
📍 3281 Nw 35th St
📞 (305) 638-4110

Federico Arias

📍 552 Wheatland, Columbus Oh 43204
📞 (614) 214-0673, (614) 214-0673
✉️ NO@GMAIL.COM

Federico Arias

📍 552 S Wheatland Ave, Columbus Oh
📞 (614) 214-0673, (614) 214-0673
✉️ NO@GMAIL.COM

Federico Arias from Stockton, CA

Male
📍 940 N San Joaquin St Apt 5
📞 (209) 423-4743 (SPRINT)

Federico Arias from Hollywood, FL

Age 90 b. 1936 Male
📍 2921 Nw 73rd Ter
📞 (305) 648-0859

Federico S Arias from Houston, TX

Age 54 b. 7/17/1971
📍 14604 Waldine St, #houston, TX 77015-6438
👨‍👩‍👧 Relatives: Felipe H Arias

Federico Arias from Riverside, CA

Age 43 b. Nov 1982 Riverside Co.
📍 4271 Windstream Ln

Federico Arias from Lynwood, CA

Age 66 b. Sep 1959 Los Angeles Co.
📍 10960 Duncan Ave

Federico Arias from Chesterfield, VA

Age 82 b. Jun 1943
📍 5106 Hartsdale Rd
👤 aka Federico Arias

Federico Arias from Miami, FL

0
📍 19255 2nd Ave, Miami, FL 33179

Federico Arias from New York, NY

0
📍 513 135th St, New York, NY 10031

Federico Arias from Stockton, CA

San Joaquin Co.
📍 525 N St E Unit 10
📞 (954) 525-3558

Federico Arias from Houston, TX

📍 6001 Reims Rd, Apt 104, #houston, TX 77036-3015

Federico Arias from Houston, TX

Harris Co.
📍 5619 Forest Trails Dr

Federico Arias from Stockton, CA

San Joaquin Co.
📍 525 E Park St Apt 10

Federico Arias from Chino Hills, CA

San Bernardino Co.
📍 15270 Yorba Ave

Federico Arias from Houston, TX

Harris Co.
📍 7100 Renwick Dr 704

Federico Arias from Bloomsburg, PA

Columbia Co.
📍 352 W 5th A

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Federico Arias across 8 states. The most recent address on file is in El Monte, California. Of these records, 19 include phone numbers and 8 include email addresses. Ages range from 69 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Arias Federico G

Polk County
PIN: 282931937690004070
· 836 Blackwood Dr, Lake Wales 33898
Value: $70,432

Arias Federico

PIN: 4603738128
· 1911 Rock Springs Cir, NC
Assessed: $123,100

Arias Federico G

Polk County
· 836 Blackwood Dr, Lake-Wales 33898.0
Built: 1960.0
Assessed: $105,299

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Federico Arias in Lake-Wales. Values shown are from county assessor records and may differ from current market prices.

Federico Arias

Unaffiliated Reg: 11/14/1991
1911 Rock Springs Cir, Denver, NC, 28037
DOB: 1962 Gender: Male
County: Lincoln

Federico A Arias

Reg: 411036885
322 East 173 Street 1a
DOB: 19480104 Gender: Male
Senate: 15

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Federico Arias in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1984 CHRYSLER NEW YORKER
· Registered to: Federico Arias
· VIN: 1C3BT56G2EC144869
·
1331 E 31st Ave, Denver, CO, 80205
2005 Gmc Canyon
· Registered to: Federico Arias
· VIN: 1GTCS136X58150977
·
8121 Nw 169Th Ter, Hialeah, FL, 33016
·
(305) 527-1732
2017 Toyota Tacoma
· Registered to: Federico Arias
· VIN: 5TFJU4GN5HX036832
·
9814 Brick Village Dr, Houston, TX, 77095
1995 JEEP GRAND CHEROKEE WAGON
· Registered to: Federico Arias
· VIN: 1J4GZ58S9SC628190
·
1911 Rock Springs Cir, Denver, NC, 28037
·
(704) 483-4814
1996 PONTIAC GRAND AM 4DR SEDAN
· Registered to: Federico Arias
· VIN: 1G2NE52MXTC710048
·
5619 Forest Trails Dr, Houston, TX, 77084
2010 NISSAN CUBE
· Registered to: Federico Arias
· VIN: JN8AZ2KR4AT151025
·
5619 Forest Trails Dr, Houston, TX, 77084-6730
2010 TOYOTA HIGHLANDER WAGON
· Registered to: Federico Arias
· VIN: 5TDYK3EH7AS014943
·
9814 Brick Village Dr, Houston, TX, 77095
2003 DODGE STRATUS 4DR SEDAN
· Registered to: Federico Arias
· VIN: 1B3EL36X13N586610
·
510 W 1820 S, Provo, UT, 84601

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Federico Arias. Registered makes include Chrysler, Gmc, Toyota, Jeep and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Federico Arias

Catedr?? Tico
Universidad Del PA??s Vasco
Basque Country
LinkedIn

Comverse Technology Inc Head Of Sales Director Vic

Federico AriasGeneral Manager
(202) 756-1416federicocarlos.ariascruz@comverse.com
Washington, DC

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Federico Arias. Companies include Comverse Technology Inc Head Of Sales Director Vic. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5619 Forest Trails, Houston, TX
TX
P/T: Federico Arias

International Atwater INC.

Addr: 5619 Forest Trails, Houston, TX
TX
Director: Federico Arias

Unknown Corporation

Addr: 17410 W. Little York Ste. F, Houston, TX, 77084
TX
Officer: Federico Arias

International Atwater INC.

ID: 0134851100
Addr: 5619 Forest Trails, Houston, TX
TX
Director: Federico Arias

International Atwater INC.

ID: 0134851100
Addr: 5619 Forest Trails, Houston, TX
TX
P/T: Federico Arias

Source: Public Records Federico Arias appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Federico Arias

Mountain View High School - El Monte, CA, CA
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Federico Arias has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Federico Arias

Male
·
1274 Voltaire Dr, Riverside, CA 92506 (Riverside County)
33.9338, -117.3390
TZ: Pacific
Single Family
MP

Federico Arias

Age 72 Male
·
5619 Forest Trails Dr, Houston, TX 77084 (Harris County)
29.8569, -95.6817
· (832) 208-9308
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1991 Purchased 1991
MP

Federico A Arias

Age 71 Male
·
84095 Fiesta Rd, Coachella, CA 92236 (Riverside County)
33.6911, -116.1970
· (760) 398-1680
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2012
MP

Federico R Arias

Age 58 Male
·
1949 NE 181st St, N Miami Beach, FL 33162 (Miami-Dade County)
25.9426, -80.1617
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Federico Arias

Male
·
12406 Denholm Dr, El Monte, CA 91732 (Los Angeles County)
34.0569, -118.0130
· (626) 315-5548
TZ: Pacific
Homeowner Multi-Family Built 1946 Purchased 1982
MP

Federico Arias

Age 81 Male
·
5236 SW 77th Way, Ft Lauderdale, FL 33328 (Broward County)
26.0666, -80.2728
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Single Family
MP

Federico Arias

Age 55 Male
·
1911 Rock Springs Cir, Denver, NC 28037 (Lincoln County)
35.4736, -80.9909
· (704) 483-4814
TZ: Eastern
Homeowner Single Family Built 1978
MP

Federico Arias

Male
·
27 Orchard St, Summit, NJ 07901 (Union County)
40.7147, -74.3629
TZ: Eastern
Multi-Family
MP

Federico Arias

Age 49 Male
·
2696 S Federal Blvd, Denver, CO 80219 (Denver County)
39.6671, -105.0250
TZ: Mountain
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Federico Arias. 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 Federico Arias. These loans were issued to businesses, not individuals.

Banahan And Martinez, PLLC

Subchapter S Corporation

$28,800 Paid in Full
Address:
1400 Broadfield Blvd Ste 105
Houston, TX77084-5162
Approved

Apr 29, 2020

Forgiven

$29,019

Jobs Reported

4

Loan #

2627917304

Loan Size

Small

Yolanda Gaither

Sole Proprietorship

$15,625 Exemption 4
Address:
940 N San Joaquin St
Stockton, CA95202-1447
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5661508303

Loan Size

Small

Anfernee Bell

Self-Employed Individuals

$12,500 Paid in Full
Address:
940 N San Joaquin St
Stockton, CA95202-1420
Approved

Apr 23, 2021

Forgiven

$12,609

Jobs Reported

1

Loan #

9315328804

Loan Size

Small

Advanced Technology Valve LLC

Limited Liability Company(LLC

$111,613 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Feb 25, 2021

Forgiven

$111,958

Jobs Reported

3

Loan #

4163998509

Loan Size

Small

Dinora Ardon Martinez

Sole Proprietorship

$7,200 Paid in Full
Address:
6001 Reims Rd Apt 1409
Houston, TX77036-3018
Approved

Apr 17, 2021

Forgiven

$7,222

Jobs Reported

1

Loan #

5315648808

Loan Size

Small

Monique Richardson

Independent Contractors

$14,582 Paid in Full
Address:
6001 Reims Rd Apt 704
Houston, TX77036-3017
Approved

May 12, 2021

Forgiven

$14,656

Jobs Reported

1

Loan #

9803598901

Loan Size

Small

Porfilio Reyes

Independent Contractors

$15,270 Exemption 4
Address:
6001 Reims Rd Apt 702
Houston, TX77036-3017
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5528708904

Loan Size

Small

Mind Body And Soul LLC

Limited Liability Company(LLC

$35,531 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 18, 2021

Forgiven

$35,648

Jobs Reported

3

Loan #

4508408601

Loan Size

Small

Kallus Maintenance Group LLC

Limited Liability Company(LLC

$145,833 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Feb 20, 2021

Forgiven

$146,704

Jobs Reported

7

Loan #

2141848510

Loan Size

Small

Emilio Hernandez Iii

Sole Proprietorship

$20,833 Exemption 4
Address:
6001 Reims Rd Apt 1006
Houston, TX77036-3051
Approved

May 29, 2021

Jobs Reported

1

Loan #

9431579007

Loan Size

Small

House Of Pos LLC

Limited Liability Company(LLC

$2,750 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Apr 11, 2021

Forgiven

$2,763

Jobs Reported

2

Loan #

2181588803

Loan Size

Small

Pro Aquatic Management LLC

Limited Liability Company(LLC

$8,345 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 20, 2021

Forgiven

$8,385

Jobs Reported

2

Loan #

4961528600

Loan Size

Small

Kizer Energy INC.

Corporation

$20,832 Paid in Full
Address:
1400 Broadfield Blvd Ste 225
Houston, TX77084-5679
Approved

Mar 10, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

8917238510

Loan Size

Small

Kallus Maintenance Group LLC

Limited Liability Company(LLC

$145,900 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-4111
Approved

Aug 4, 2020

Forgiven

$147,279

Jobs Reported

10

Loan #

3589718204

Loan Size

Small

Post Oak Pipe INC.

Corporation

$15,000 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-4111
Approved

Jan 23, 2021

Forgiven

$15,120

Jobs Reported

2

Loan #

4915998306

Loan Size

Small

#1 Voice Fleet Trucking Company

Limited Liability Company(LLC

$162,968 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Feb 10, 2021

Forgiven

$164,462

Jobs Reported

16

Loan #

6309348407

Loan Size

Medium

Strategy Engineering & Consulting LLC

Limited Liability Company(LLC

$1,677,130 Paid in Full
Address:
1400 Broadfield Blvd Ste 250
Houston, TX77084-4111
Approved

Feb 3, 2021

Forgiven

$1,687,239

Jobs Reported

70

Loan #

2115188400

Loan Size

Medium-Large

Terrea Powell

Sole Proprietorship

$18,730 Paid in Full
Address:
6001 Reims Rd Apt 707
Houston, TX77036-3017
Approved

May 12, 2021

Forgiven

$18,839

Jobs Reported

1

Loan #

9451118903

Loan Size

Small

Rta America, INC.

Corporation

$43,750 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

May 1, 2020

Forgiven

$90,665

Jobs Reported

5

Loan #

5016397700

Loan Size

Small

Eduardo Garza

Sole Proprietorship

$11,703 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 27, 2021

Forgiven

$11,739

Jobs Reported

1

Loan #

1681478709

Loan Size

Small

Advance Technology Valve LLC

Limited Liability Company(LLC

$111,600 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Apr 28, 2020

Forgiven

$112,367

Jobs Reported

3

Loan #

1446657305

Loan Size

Small

Oscar Reloba Hernandez

Sole Proprietorship

$13,102 Paid in Full
Address:
6001 Reims Rd Apt 1409
Houston, TX77036-3018
Approved

May 2, 2021

Forgiven

$13,136

Jobs Reported

1

Loan #

6735198903

Loan Size

Small

Offshoretech LLC

Limited Liability Company(LLC

$232,600 Paid in Full
Address:
1400 Broadfield Blvd Ste 400
Houston, TX77084-5133
Approved

Feb 6, 2021

Forgiven

$234,747

Jobs Reported

8

Loan #

4492468406

Loan Size

Medium

Dwayne Lewis

Self-Employed Individuals

$3,965 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 23, 2021

Forgiven

$3,986

Jobs Reported

1

Loan #

7008218600

Loan Size

Small

Novimark LLC

Limited Liability Company(LLC

$537,500 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-4111
Approved

Apr 12, 2020

Jobs Reported

30

Loan #

3683757107

Loan Size

Medium

Gareba Properties LLC

Limited Liability Company(LLC

$7,082 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 26, 2021

Forgiven

$7,097

Jobs Reported

2

Loan #

9888488607

Loan Size

Small

Pro Aquatic Management LLC

Limited Liability Company(LLC

$6,675 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

May 1, 2020

Forgiven

$5,710

Jobs Reported

1

Loan #

5644107706

Loan Size

Small

Post Oak Pipe INC.

Corporation

$15,312 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Apr 7, 2021

Forgiven

$15,411

Jobs Reported

2

Loan #

8364838708

Loan Size

Small

Carrabba And Associates, P.c.

Corporation

$20,833 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Feb 19, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

2070238506

Loan Size

Small

Yohanna Samuel

Sole Proprietorship

$20,832 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Feb 9, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5860138400

Loan Size

Small

Gareba Construction LLC

Corporation

$12,600 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Jan 20, 2021

Forgiven

$12,663

Jobs Reported

2

Loan #

1941618308

Loan Size

Small

1 Voice Fleet Trucking Company LLC

Limited Liability Company(LLC

$162,986 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Aug 8, 2020

Forgiven

$164,525

Jobs Reported

4

Loan #

5588588210

Loan Size

Medium

The Research Department LLC DBA The Media Audit

Limited Liability Company(LLC

$144,095 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 23, 2021

Forgiven

$144,832

Jobs Reported

16

Loan #

6335128600

Loan Size

Small

Virtual Integrated Analytics Solutions LLC

Limited Liability Company(LLC

$317,000 Paid in Full
Address:
1400 Broadfield Blvd Ste 325
Houston, TX77084-5133
Approved

Feb 1, 2021

Forgiven

$320,786

Jobs Reported

15

Loan #

1104838405

Loan Size

Medium

Conviventia

Non-Profit Organization

$8,165 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Jan 23, 2021

Forgiven

$8,196

Jobs Reported

2

Loan #

4332358300

Loan Size

Small

Dwayne Lewis

Self-Employed Individuals

$3,965 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Apr 15, 2021

Forgiven

$3,991

Jobs Reported

1

Loan #

4087418801

Loan Size

Small

The Research Department, LLC DBA The Med Ia Audit

Limited Liability Company(LLC

$187,865 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084
Approved

May 1, 2020

Forgiven

$189,849

Jobs Reported

13

Loan #

2876327708

Loan Size

Medium

Spa Party 2 U LLC

Limited Liability Company(LLC

$77,000 Exemption 4
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

May 11, 2021

Jobs Reported

5

Loan #

7926048901

Loan Size

Small

Amg Engineering INC

Corporation

$48,052 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Jan 26, 2021

Forgiven

$48,430

Jobs Reported

3

Loan #

5888768305

Loan Size

Small

Paramount Investments 1 LLC

Limited Liability Company(LLC

$14,729 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

May 1, 2020

Forgiven

$14,894

Jobs Reported

1

Loan #

5300507704

Loan Size

Small

Evans Builders & Design INC

Subchapter S Corporation

$21,257 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Mar 10, 2021

Forgiven

$21,509

Jobs Reported

2

Loan #

8783948504

Loan Size

Small

Gdorealty LLC

Limited Liability Company(LLC

$23,400 Exemption 4
Address:
322 East 173 Street
Bronx, NY10457
Approved

Apr 28, 2020

Jobs Reported

3

Loan #

6447827204

Loan Size

Small

Porfilio Reyes

Independent Contractors

$15,270 Exemption 4
Address:
6001 Reims Rd Apt 702
Houston, TX77036-3017
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2297898804

Loan Size

Small

Gilpin Law Firm PLLC

Limited Liability Company(LLC

$16,302 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Feb 5, 2021

Forgiven

$16,389

Jobs Reported

2

Loan #

3484018406

Loan Size

Small

Catec Americas INC.

Corporation

$18,750 Paid in Full
Address:
1400 Broadfield Blvd Ste 200
Houston, TX77084-5162
Approved

Jan 21, 2021

Forgiven

$18,954

Jobs Reported

2

Loan #

2519448304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Federico Arias. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Federico Arias on the map

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Found 57 results across 12 states

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Federico Arias in Houston, TX: Background Summary

Location
15255 Gray Ridge Dr, Houston Tx 77082, Houston, TX
Other Locations
El Monte, CA · Denver, NC · Coachella, CA and 8 more
Profiles Found
36 people with this name
Phone Numbers
(209) 943-1708 and 19 others on file
Email
fedelrey@yahoo.com and 7 others on file
Possible Relatives
Laura M Arias, Laura E Arias, Maria T Rodriguez, Ricardo Arias SR, Armando Razo JR and 109 more
Career
Comverse Technology Inc Head Of Sales Director Vic
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
8 linked — 1984 Chrysler New Yorker, 2005 Gmc Canyon and 6 more
PPP Loans
$4556K for Banahan And Martinez, PLLC, Yolanda Gaither

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 Federico Arias. Because public records are indexed by name rather than by a unique identifier, the 126 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

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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Federico Arias

Search Complexity: High

126 public records across 12states, belonging to approximately 36 different individuals. With 36 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 12 states. Highest concentration: California (13%), followed by Texas and Florida. Spans the South and West regions.

CA16recordsTX15recordsFL11recordsNC6recordsCO2recordsNY1record

Record Type Breakdown

Data spans 7 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 (45) and Vehicle Registration Records (8).

45
Contact & Address Records
45
PPP Loan Records
8
Vehicle Registration Records
8
Business & Corporate Filings
5
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Federico Arias

Is Federico Arias a registered voter?
Yes, voter registration records show Federico Arias is registered in North Carolina with UNA affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Federico Arias own property?
County assessor records show 3 properties associated with Federico Arias . 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 vehicles are registered to Federico Arias?
Records show 8 vehicle registrations associated with Federico Arias, including a 1984 CHRYSLER NEW YORKER. Registered makes include Chrysler, Gmc, Toyota, Jeep. 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 Federico Arias?
We found 8 business affiliations for Federico Arias. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Federico Arias?
Our database contains 126 total records for Federico Arias spanning 12 states. This includes 36 distinct contact records, 19 with phone numbers, 8 with email addresses. 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 Federico Arias?
The 126 records displayed for Federico Arias 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 Federico Arias 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.