Mr Gerald Dean Santiago from Arlington, TX

Age 51
๐Ÿ“ 2432 Jefferson Court Ln, Apt 1427, #arlington, TX 76006-4245
โœ‰๏ธ spectre@secretpolice.com, graphic-g@excite.com, spectre@secret-police.com, swordfish@prodigy.net, grahic-g@excite.com, graphicg@excite.com, geraldsantiago@gmail.com, swordfish777@yahoo.com, swordfish777@prodigy.net, graphic-g@earthlink.net
๐Ÿ• 12 previous addresses

Gerald Santiago from Arlington, TX

Age 47
๐Ÿ“ 1780 Woodstock Blvd #703, Arlington, TX 76006
๐Ÿ“ž (817) 274-6902, (817) 801-6768, (915) 684-8208, (806) 763-3004, (806) 791-4612
โœ‰๏ธ grahic-g@excite.com, graphic-g@excite.com, spectre@secret-police.com, spectre@secretpolice.com, swordfish@prodigy.net, swordfish777@prodigy.net

Gerald Santiago

Age 60 b. 1966-04-12
๐Ÿ“ 12249 Sw 14th Ln Apt 1105, Miami Fl
๐Ÿ“ž (305) 431-2708, (786) 319-2599
โœ‰๏ธ JERRYSANTIAGO111@YAHOO.COM, jerrysantiago111@yahoo.com

Gerald Santiago

Age 58 b. 1967-07-01
๐Ÿ“ Apt 1427, 2432 Jefferson Court Ln, Arlington Tx
๐Ÿ“ž (817) 739-0358
โœ‰๏ธ GSANTIAGO@PRODIGY.NET, gsantiago@prodigy.net

Gerald Santiago from Bellmawr, NJ

Age 39
๐Ÿ“ 430 Browning Rd, Bellmawr, NJ 08031
๐Ÿ“ž (856) 931-1290, (856) 889-5350, (856) 931-1290, (856) 227-3048, (856) 374-7544, (609) 227-0908

Gerald Santiago from Cerritos, CA

Age 54 b. Dec 1971 Los Angeles Co.
๐Ÿ“ 11646 James St
๐Ÿ“ž (281) 565-0950
๐Ÿ‘ค aka G M Santiago

Gerald Santiago from Staten Island, NY

Age 60 b. Apr 1966 Richmond Co.
๐Ÿ“ 200 Hart Blvd 6 C
๐Ÿ“ž (770) 996-0469

Gerald Santiago from Hartford, CT

Age 62 b. Oct 1963 Hartford Co.
๐Ÿ“ 72 Bates St
๐Ÿ“ž (860) 956-8223

Gerald Santiago from Pahoa, HI

Age 78 b. Dec 1947 Hawaii Co.
๐Ÿ“ 4776 Rr 2
๐Ÿ“ž (912) 237-0146
๐Ÿ‘ค aka John J Santiago, J G Santiago, Gj Joseph Santiago

Gerald Santiago from Houston, TX

Age 58 b. Oct 1967
๐Ÿ“ 1521 Sherwood Forest St Apt 2108
๐Ÿ“ž (877) 833-1286
๐Ÿ‘ค aka Geraldo Santiago, Gerald Santiago Guzman

Gerald Santiago from Brooklyn, NY

0
๐Ÿ“ 1201 Avenue K, Brooklyn, NY 11230
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aramis Santiago

Gerald Santiago from Sussex, NJ

0
๐Ÿ“ 10 Lower Unionville Rd, Sussex, NJ 07461
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rolando Nmn Santiago

Gerald Santiago from Miami, FL

Male
๐Ÿ“ 12249 Sw 14th Ln
๐Ÿ“ž (305) 431-2708 (AT&T MOBILITY)

Gerald Santiago from Philadelphia, PA

0000 Male
๐Ÿ“ 5514 N Lawrence St
๐Ÿ“ž (267) 266-6391

Gerald Santiago from Annapolis, MD

Age 54 b. Dec 1971 Anne Arundel Co.
๐Ÿ“ 14 Company Usna
๐Ÿ‘ค aka G M Santiago

Gerald Santiago from Columbus, OH

Age 58 b. Feb 1968 Franklin Co.
๐Ÿ“ 315 E Long St

Gerald Santiago from Caguas, PR

Age 62 b. Aug 1963
๐Ÿ“ I36 Calle Sara Apt Urb
๐Ÿ‘ค aka Gerald G Santiago Lopez, Gerald Geraldo Santiago-Lopez, Gerald Santiago Lopez

Gerald Santiago from Dilworth, MN

Age 54 b. Jul 1971 Clay Co.
๐Ÿ“ 404 1st Ave Nw

Gerald Santiago from Antioch, CA

Age 56 b. Apr 1970 Contra Costa Co.
๐Ÿ“ 2637 Carpinteria Dr

Gerald Santiago from Cerritos, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 13227 Cantrece Ln

Gerald Santiago from Philadelphia, PA

Age 50 b. Oct 1975 Philadelphia Co.
๐Ÿ“ 2250 E Susquehanna Ave

Gerald Santiago from Keaau, HI

Hawaii Co.
๐Ÿ“ 5510 Hc 1
๐Ÿ“ž (770) 339-4818

Gerald Santiago from Indianapolis, IN

Marion Co.
๐Ÿ“ 2302 S Meridian St
๐Ÿ“ž (406) 542-1586

Gerald Santiago from Bellmawr, NJ

Camden Co.
๐Ÿ“ 30 W Browning Rd B
๐Ÿ“ž (856) 931-1290

Gerald Santiago from Aberdeen, MD

Harford Co.
๐Ÿ“ 315 Stevens Cir Apt 3 C
๐Ÿ“ž (312) 761-1346

Gerald Santiago from Indianapolis, IN

Marion Co.
๐Ÿ“ 8736 Dequincy
๐Ÿ“ž (801) 393-7576

Gerald Santiago from Murrieta, CA

Age 52 b. 1974 Male
๐Ÿ“ 24810 Oakhurst Ct

Gerald Santiago from Blackwood, NJ

๐Ÿ“ 440 N Black Horse Pike 3 A

Gerald Santiago from Arlington, TX

Tarrant Co.
๐Ÿ“ 2621 Easom Cir Apt 163

Gerald Santiago from Lubbock, TX

Lubbock Co.
๐Ÿ“ 2222 5th St 234

Gerald Santiago from Garnerville, NY

Rockland Co.
๐Ÿ“ 25 Main St

Gerald Santiago from Paterson, NJ

Passaic Co.
๐Ÿ“ 584 Market St

Gerald Santiago from North Miami, FL

Miami Dade Co.
๐Ÿ“ 888 Ne 132nd St

Gerald Santiago from Harwood Heights, IL

Cook Co.
๐Ÿ“ 7537 W Ainslie St

Gerald Santiago from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Urb Mariolga I 36 St 5

Gerald Santiago from Bayamon, PR

Bayamon Co.
๐Ÿ“ 957 29 St B Ba Vis Verde

Gerald Santiago from Sunderland, MA

๐Ÿ“ 36 Sugarloaf St

Gerald Santiago from Hilo, HI

Hawaii Co.
๐Ÿ“ 1560 Kilauea Ave Apt B

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 43 contact records for Gerald Santiago across 16 states. The most recent address on file is in Cerritos, California. Of these records, 21 include phone numbers and 7 include email addresses. Ages range from 39 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santiago Gerald

Hillsborough County
PIN: 18271063E000037000130U
· 18908 Fishermans Bend Dr, Lutz 33558
Value: $132,809

Santiago Gerald

Osceola County
PIN: 252628266700012990
· 3855 Gulf Shore Cir, Kissimmee
Built: 2015.0
Assessed: $213,600

Santiago, Gerald

Dupage County
PIN: 522111015
· 1611 E Wilson Ave, Wheaton il
Assessed: $87,400

Santiago Gerald

Osceola County
· 3855 Gulf Shore Cir, Kissimmee 34746.0
Built: 2015.0
Assessed: $213,600

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Gerald Santiago in Kissimmee. Values shown are from county assessor records and may differ from current market prices.

Gerald P Santiago

Unaffiliated
658 Otlowski Ct, Perth Amboy, 08861
DOB: 9/16/1971
County: Middlesex

Gerald N Santiago

Democrat Reg: 10/04/1999
5001 N 09th St, Philadelphia, PA, 19141
DOB: 10/29/1975 Gender: Male

Gerald Santiago

3855 GULF SHORE Cir, Kissimmee, , 34746

Gerald Santiago

Democrat
530 East 146 Street, 10455
DOB: 19820303 Gender: Male

Gerald Santiago

Democrat
2791 Grand Concourse, 0, 10468
DOB: 19950825 Gender: Male

Gerald A Santiago

Democrat
32 Crosby Avenue, 11207
DOB: 19660412 Gender: Male

Gerald Santiago

Democrat
114-23 124 Street, 0, 11420
DOB: 19710124 Gender: Male

Gerald G Santiago

Democrat
465 Milford Street, 0, 11208
DOB: 19630814 Gender: Male

Gerald Santiago

Democrat
1485 Park Avenue, 10029
DOB: 19720124 Gender: Male

Gerald N Santiago

5001 N 09th St
DOB: 10/29/1975 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Gerald Santiago in Pennsylvania, . Records show affiliations with U, D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1998 DODGE INTREPID
ยท Registered to: Gerald Santiago
ยท VIN: 2B3HD46R6WH124350
·
1780 Woodstock Blvd Apt 703, Arlington, TX, 76006
·
(817) 583-6128
2009 Mazda Cx-7
ยท Registered to: Gerald Santiago
ยท VIN: JM3ER293790216677
·
776 Parcel St, Monterey, CA, 93940-1503
2008 MAZDA MAZDASPEED3
ยท Registered to: Gerald Santiago
ยท VIN: JM1BK34M681799869
·
658 Otlowski Ct, Perth Amboy, NJ, 08861-5210

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Gerald Santiago. Registered makes include Dodge, Mazda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gerald Santiago

Graphic Designer
Rooms To Go

Medical Management Group

Gerald SantiagoOwner
(305) 431-2708geralds@rochester.rr.com
12249 SW 14th Ln Apt 1105, Miami, fl33184
medicalmanagementime.com

Hawaiian Electric Industries

Gerald SantiagoInformation Technology Manager
(808) 691-1000g.santiago@hei.com
Honolulu, HI

Gerald Santiago

Dallas/Fort Worth Area

Bauer's Party Masters Catering

Gerald SantiagoOwner
(443) 528-1968geraldsantiago1@yahoo.com
446 Sedgemore Ct, Edgewood, MD21040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Gerald Santiago. Companies include Hawaiian Electric Industries, Bauer's Party Masters Catering. Roles listed include Owner and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Gerald Santiago

2023
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2021
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2022
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2023
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2019
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2024
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2017
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2020
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2022
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2019
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2024
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2021
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2020
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2025
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2017
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2018
Department: Sheriff
๐Ÿ›๏ธ

Gerald Santiago

2018
Department: Sheriff

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Gerald Santiago appears in 17 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Gerald Santiago

Salesian High School - Richmond, CA, CA
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Gerald Santiago 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.

$26 Oct 3, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$51 Sep 30, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$3 Aug 13, 2020
2020
Trump Make America Great Again Committee
Santiago, Gerald Cook @ Dairy Queen McKinney, TX
$32 Oct 4, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Sugrue Contracting CORP Tobyhanna, PA
$44 Sep 7, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Sugrue Contracting CORP Tobyhanna, PA
$29 Sep 5, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$40 Dec 4, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Sugrue Contracting CORP Tobyhanna, PA
$35 Aug 5, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$90 Dec 31, 2009
2010
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Freedom Demolition INC Bronx, NY
$29 Dec 6, 2018
2020
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Sugrue Contracting CORP Tobyhanna, PA
$58 Oct 25, 2019
2020
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Amg Demolition INC Tobyhanna, PA
$3 Aug 15, 2020
2020
Trump Make America Great Again Committee
Santiago, Gerald Cook @ Dairy Queen McKinney, TX
$60 Nov 5, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Sugrue Contracting CORP Tobyhanna, PA
$3 Aug 13, 2020
2020 REP
Trump, Donald J
Santiago, Gerald Cook @ Dairy Queen McKinney, TX
$36 Nov 1, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$27 Sep 2, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$34 Dec 2, 2014
2014
Mason Tenders District Council Of Greater New York Political Action Committee
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$63 Jul 31, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$40 Oct 5, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC D B A Bronx, NY
$120 Dec 21, 2011
2012
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Navillus Tile INC DBA Bronx, NY
$36 Nov 2, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Santiago, Gerald S Laborer @ Sugrue Contracting CORP Tobyhanna, PA
$8 Aug 13, 2020
2020 REP
Trump, Donald J
Santiago, Gerald Cook @ Dairy Queen McKinney, TX
$34 Dec 2, 2014
Mason Tenders District Council Of Greater New York Political Action Committee
Contributor Laborer @ Navillus Tile INC D B A Bronx, NY
$39 Oct 5, 2015
Unknown Committee
Santiago, Gerald S. Laborer @ Navillus Tile INC. D/B/A Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Gerald Santiago. Total disclosed contributions amount to $940. Recipients include Mason Tenders District Council Of Greater New York Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gerald Santiago

Age 40 Male
·
1611 Wilson Ave, Wheaton, IL 60189 (Dupage County)
41.8563, -88.0847
Marital: Single TZ: Central
Homeowner Single Family Built 1979 Purchased 2006
MP

Gerald Santiago

Male
·
1312 W Walnut Dr, Sturgeon Bay, WI 54235 (Door County)
44.8201, -87.4041
TZ: Central
Single Family
MP

Gerald Santiago

Age 46 Male
·
1485 Park Ave, New York, NY 10029 (New York County)
40.7945, -73.9467
· (646) 232-6391
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Gerald Santiago

Male
·
85 Ashley St, W Springfield, MA 01089 (Hampden County)
42.1019, -72.6416
· (413) 455-1707
TZ: Eastern
Single Family
MP

Gerald Santiago

Age 45 Male
·
2117 N 24th St, Philadelphia, PA 19121 (Philadelphia County)
39.9872, -75.1729
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Gerald D Santiago

Age 50 Male
·
2432 Jefferson Court Ln, Arlington, TX 76006 (Tarrant County)
32.7743, -97.0840
· (817) 583-6128
Marital: Married TZ: Central
Occ: Management Edu: Some College
Multi-Family
MP

Gerald Santiago

Age 22 Male
·
2791 Grand Concourse, Bronx, NY 10468 (Bronx County)
40.8690, -73.8922
Marital: Single TZ: Eastern
Multi-Family
MP

Gerald S Santiago

Male
·
123 Ewe Ln, Tobyhanna, PA 18466 (Monroe County)
41.2007, -75.3845
· (646) 238-7399
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2015
MP

Gerald V Santiago

Age 49 Male
·
307 Stevens Ave, Jersey City, NJ 07305 (Hudson County)
40.7069, -74.0959
· (201) 434-2132
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2016
MP

Gerald Santiago

Male
·
638 S 26th St, Harrisburg, PA 17111 (Dauphin County)
40.2617, -76.8425
· (717) 319-2703
TZ: Eastern
Single Family
MP

Gerald Santiago

Age 51 Male
·
251 W Park Dr, Miami, FL 33172 (Miami-Dade County)
25.7711, -80.3623
· (305) 431-2708
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Gerald Santiago

Male
·
HC 1 Box 5510, Keaau, HI 96749 (Hawaii County)
19.6277, -155.0300
TZ: Hawaii
Homeowner Single Family Built 1993 Purchased 2003
MP

Gerald Santiago

Male
·
3855 Gulf Shore Cir, Kissimmee, FL 34746 (Osceola County)
28.2587, -81.4595
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Gerald Santiago. 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 Gerald Santiago. These loans were issued to businesses, not individuals.

Yanira Berlanga

Independent Contractors

$6,123 Paid in Full
Address:
12249 SW 14th Ln Apt 1402
Miami, FL33184-2877
Approved

May 20, 2021

Forgiven

$6,137

Jobs Reported

1

Loan #

4174689000

Loan Size

Small

Mariangela Garcia

Independent Contractors

$3,444 Paid in Full
Address:
2432 Jefferson Court Ln Apt 1445
Arlington, TX76006-6922
Approved

Apr 20, 2021

Forgiven

$3,472

Jobs Reported

1

Loan #

6981708809

Loan Size

Small

Sahily Penichet

Self-Employed Individuals

$3,469 Paid in Full
Address:
12249 SW 14th Ln Apt 1412
Miami, FL33184-2805
Approved

Mar 8, 2021

Forgiven

$3,504

Jobs Reported

1

Loan #

7897628506

Loan Size

Small

Oluwasesan Akinlolu

Sole Proprietorship

$20,833 Paid in Full
Address:
2432 Jefferson Court Ln
Arlington, TX76006-6921
Approved

Apr 27, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2747138906

Loan Size

Small

Jose Vergel

Single Member LLC

$4,223 Exemption 4
Address:
1341 SW 124th Ct Apt E
Miami, FL33184-2354
Approved

May 12, 2021

Jobs Reported

1

Loan #

8847398908

Loan Size

Small

Nsd Truck Line CORP

Corporation

$9,375 Exemption 4
Address:
12249 Sw 14th Ln Apt 1406
Miami, FL33184-2877
Approved

May 2, 2020

Jobs Reported

3

Loan #

9720207310

Loan Size

Small

Nora Prince

Independent Contractors

$2,024 Paid in Full
Address:
12249 Sw 14th Ln APT 1209
Miami, FL33184-2805
Approved

Aug 8, 2020

Forgiven

$2,033

Jobs Reported

1

Loan #

5608498205

Loan Size

Small

Mirbek Keneshbek Uulu

Sole Proprietorship

$5,000 Exemption 4
Address:
1201 Avenue K
Brooklyn, NY11230-4253
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2795088604

Loan Size

Small

Mayelin Raga

Independent Contractors

$5,779 Paid in Full
Address:
12249 SW 14th Ln Apt 1404
Miami, FL33184-2877
Approved

Apr 8, 2021

Forgiven

$5,818

Jobs Reported

1

Loan #

9437798705

Loan Size

Small

Luis Vallecillo

Self-Employed Individuals

$20,833 Paid in Full
Address:
12249 SW 14th Ln
Miami, FL33184-2881
Approved

May 20, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4490999001

Loan Size

Small

Vanessa Perez

Self-Employed Individuals

$20,097 Paid in Full
Address:
1341 SW 124th Ct
Miami, FL33184-2395
Approved

Feb 16, 2021

Forgiven

$20,319

Jobs Reported

1

Loan #

9214678402

Loan Size

Small

Alexis McPhail

Independent Contractors

$7,222 Paid in Full
Address:
430 W Browning Rd Apt K4
Bellmawr, NJ08031-1911
Approved

May 12, 2021

Forgiven

$7,256

Jobs Reported

1

Loan #

9541528901

Loan Size

Small

Ameer A Nazeer

Sole Proprietorship

$8,948 Paid in Full
Address:
1201 Avenue K
Brooklyn, NY11230-4253
Approved

Feb 19, 2021

Forgiven

$8,984

Jobs Reported

1

Loan #

2114528502

Loan Size

Small

Daren Benton

Independent Contractors

$10,000 Exemption 4
Address:
1780 Woodstock Blvd Apt 703
Arlington, TX76006-5586
Approved

May 14, 2021

Jobs Reported

1

Loan #

2085499001

Loan Size

Small

Jetzaly Oliveros

Sole Proprietorship

$14,174 Paid in Full
Address:
12249 SW 14th Ln Apt 3309
Miami, FL33184-2881
Approved

Apr 30, 2021

Forgiven

$14,221

Jobs Reported

1

Loan #

5752818907

Loan Size

Small

Oluwasesan Akinlolu

Sole Proprietorship

$20,833 Paid in Full
Address:
2432 Jefferson Court Ln
Arlington, TX76006-6921
Approved

May 20, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

3947839006

Loan Size

Small

Tameka Jones

Single Member LLC

$20,833 Paid in Full
Address:
2432 Jefferson Court Ln Apt 1434
Arlington, TX76006-4245
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4187888908

Loan Size

Small

Smart Stars Academy LTD.

Subchapter S Corporation

$60,925 Paid in Full
Address:
1201 Avenue K
Brooklyn, NY11230-4253
Approved

Mar 3, 2021

Forgiven

$61,321

Jobs Reported

5

Loan #

6439288509

Loan Size

Small

Clarissa Columna

Independent Contractors

$6,040 Paid in Full
Address:
430 W Browning Rd Apt B1
Bellmawr, NJ08031-1923
Approved

Apr 26, 2021

Forgiven

$6,111

Jobs Reported

1

Loan #

1564568909

Loan Size

Small

Luis Vallecillo

Self-Employed Individuals

$20,833 Paid in Full
Address:
12249 SW 14th Ln
Miami, FL33184-2881
Approved

Mar 10, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8848418500

Loan Size

Small

Smart Stars Academy LTD.

Subchapter S Corporation

$74,475 Paid in Full
Address:
1201 Avenue K
Brooklyn, NY11230
Approved

May 1, 2020

Forgiven

$66,108

Jobs Reported

9

Loan #

3127297709

Loan Size

Small

Sardar Sheharyar

Sole Proprietorship

$11,826 Paid in Full
Address:
1170 Hartford Tpke Apt E50
Vernon Rockville, CT06066-4535
Approved

Mar 26, 2021

Forgiven

$11,880

Jobs Reported

1

Loan #

1086548701

Loan Size

Small

Jetzaly Oliveros

Sole Proprietorship

$14,174 Paid in Full
Address:
12249 SW 14th Ln Apt 3309
Miami, FL33184-2805
Approved

Mar 30, 2021

Forgiven

$14,231

Jobs Reported

1

Loan #

2953908706

Loan Size

Small

Josue Monteagudo

Independent Contractors

$7,900 Exemption 4
Address:
12249 SW 14th Ln Apt 1302
Miami, FL33184-2805
Approved

Jul 31, 2020

Jobs Reported

1

Loan #

1861818200

Loan Size

Small

Midwest Corporate Controllers, INC.

Corporation

$33,500 Paid in Full
Address:
2302 Meridian St
Anderson, IN46016-5153
Approved

Apr 27, 2020

Forgiven

$33,934

Jobs Reported

8

Loan #

4834837208

Loan Size

Small

Osvaldo Quintana

Self-Employed Individuals

$945 Paid in Full
Address:
12249 SW 14th Ln Apt 1302
Miami, FL33184-2805
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1417518208

Loan Size

Small

Renay Colligan

Self-Employed Individuals

$3,171 Paid in Full
Address:
430 W Browning Rd
Bellmawr, NJ08031-1909
Approved

Apr 23, 2021

Forgiven

$3,182

Jobs Reported

1

Loan #

9789058808

Loan Size

Small

Mohammed Uddin

Independent Contractors

$9,092 Exemption 4
Address:
1201 Avenue K
Brooklyn, NY11230-4253
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9037108807

Loan Size

Small

Quentez Tillmon

Independent Contractors

$15,000 Paid in Full
Address:
2432 Jefferson Court Ln Apt 1415
Arlington, TX76006-4245
Approved

Apr 7, 2021

Forgiven

$15,075

Jobs Reported

1

Loan #

8246238704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Gerald Santiago. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gerald Santiago on the map

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Gerald Santiago in Miami, FL: Background Summary

Location
12249 SW 14th Ln Apt 1105, Miami Fl, Miami, FL
Other Locations
Cerritos, CA ยท Staten Island, NY ยท Hartford, CT and 23 more
Profiles Found
43 people with this name
Phone Numbers
(817) 801-6768 and 27 others on file
Email
spectre@secretpolice.com and 22 others on file
Possible Relatives
April M Santiago, Joe Santiago, Juan G Santiago, Mary S Rodriguez, Michelle D Santiago and 220 more
Career
Owner, Ceo at Hawaiian Electric Industries, Bauer's Party Masters Catering
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
3 linked โ€” 1998 Dodge Intrepid, 2009 Mazda Cx-7 and 1 more
Contributions
$939.7 total โ€” Mason Tenders District Council Of Greater New York Political Action Committee
PPP Loans
$441K for Yanira Berlanga, Mariangela Garcia

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 Gerald Santiago. Because public records are indexed by name rather than by a unique identifier, the 164 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Gerald Santiago

Search Complexity: High

164 public records across 16states, belonging to approximately 43 different individuals. With 43 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 16 states. Highest concentration: California (6%), followed by Texas and New York. Spans the Northeast and South regions.

CA10recordsTX8recordsNY7recordsNJ7recordsFL7recordsPA6records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (29) and Political Contribution Records (24).

48
Contact & Address Records
29
PPP Loan Records
24
Political Contribution Records
15
Business & Corporate Filings
10
Voter Registration Records
4
Property Ownership Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (9%).

Senior (65+)1personMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Gerald Santiago

Is Gerald Santiago a registered voter?
Yes, voter registration records show Gerald Santiago is registered with U affiliation. We found 10 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Gerald Santiago own property?
County assessor records show 4 properties associated with Gerald Santiago . 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 Gerald Santiago?
Records show 3 vehicle registrations associated with Gerald Santiago, including a 1998 DODGE INTREPID. Registered makes include Dodge, Mazda. 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 Gerald Santiago?
We found 15 business affiliations for Gerald Santiago. Other companies include Bauer's Party Masters Catering. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gerald Santiago made political donations?
FEC disclosure records show 24 reported political contributions from Gerald Santiago, totaling $940. Recipients include Mason Tenders District Council Of Greater New York Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gerald Santiago?
Our database contains 164 total records for Gerald Santiago spanning 16 states. This includes 43 distinct contact records, 21 with phone numbers, 7 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 Gerald Santiago?
The 164 records displayed for Gerald Santiago 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 Gerald Santiago 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.