Gus Matos

๐Ÿ“ 5643 Harrington Falls Ln, Alexandria Va
๐Ÿ“ž (703) 887-6153, (703) 887-6153
โœ‰๏ธ PHINS1388@YAHOO.COM

Gus Matos from Chandler, AZ

Male
๐Ÿ“ 1889 W Queen Creek Rd Apt 2141
๐Ÿ“ž (480) 495-5040 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Gus Matos in Arizona. The most recent address on file is in Chandler, Arizona. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 CHEVROLET CRUZE
ยท Registered to: Gus Matos
ยท VIN: 1G1PC5SH9C7172036
·
15200 Leicestershire St Unit 148, Woodbridge, VA, 22191-5922
·
(901) 652-5294
2005 GMC Yukon
ยท Registered to: Gus Matos
ยท VIN: 1GKEC13T45R204655
·
5925 Sw 82nd Ave, Miami, FL, 33143
·
(305) 273-4534
2012 Volkswagen Passat
ยท Registered to: Gus Matos
ยท VIN: 1VWBH7A38CC087259
·
15200 Leicestershire St Unit 148, Woodbridge, VA, 22191-5922
·
(901) 652-5294

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Gus Matos. Registered makes include Chevrolet, Gmc, Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gus Matos

International Sales
Tradinter Development
Miami, Florida, United States International Trade And Development

Gus Matos

International Sales
Tradinter Development
Florida

Interim Healthcare-NE Georgia

Gus MatosCalculating Machine Operators
(631) 220-0018gus.matos@interimhealthcare.com
10431 108th St, South Richmond Hill, NY11419

Graphically.com

Gus MatosAdministrator
(631) 220-0018gus.matos@aol.com
10431 108th St, South Richmond Hill, NY11419
graphically.com

Gus Matos

Audio Viusal Sp ยท Washington, District Of Columbia

K & K Masonry

Gus MatosOwner
gus.matos@aol.com
10431 108th St, South Richmond Hill, NY11419

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Gus Matos. Companies include Tradinter Development, Interim Healthcare-NE Georgia, K & K Masonry. Roles listed include Calculating Machine Operators and Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gus Matos

2014-03-05
Consignee: Tradinter Development Co., INC
Contact: Gus Matos
Consignee Addr: 8035 NW 60th Street Miami Fl 33166 Us
Vessel: Conti Harmony
Destination: Miami, Florida
Foreign Port: Sao Paulo,Brazil
Cargo: DEAD END GUY WIRE TO BE USED ON DISTRIBUTION OF LINE SYSTEM NCM: 7326.200001 CONTAINER 20' DRY N. YMLU 307.714-4 CONTAINING 520 CARTON BOXES INSIDE 20 WOODEN PALLETS WITH: 14,000-FWDE1107, DEAD END FORMED WIRE GUY 3/8" 6,000-FWDE1108, DEAD END FORMED WIRE GUY 7/16"
$5 Jan 18, 2020
2020 DEM
Ehr, Phillip Charles
Matos, Gus IT @ JU Fernandina Beach, FL
$5 Jan 18, 2020
2020 DEM
Ehr, Phillip Charles
Matos, Gus IT @ JU Fernandina Beach, FL
$5 Jan 18, 2020
DEM
Ehr, Phillip Charles
Contributor IT @ JU Fernandina Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Gus Matos. Total disclosed contributions amount to $15. Recipients include Ehr, Phillip Charles. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Gus Matos. These loans were issued to businesses, not individuals.

Timothy Romero

Sole Proprietorship

$15,000 Paid in Full
Address:
1889 W Queen Creek Rd Queen Creek Rd
Chandler, AZ85248-3079
Approved

Mar 6, 2021

Forgiven

$15,149

Jobs Reported

1

Loan #

7488958510

Loan Size

Small

Richard Hernandez

Self-Employed Individuals

$1,379 Paid in Full
Address:
1889 W Queen Creek Rd Apt 1148
Chandler, AZ85248-3091
Approved

May 11, 2021

Forgiven

$1,387

Jobs Reported

1

Loan #

8513208908

Loan Size

Small

Hyatt Grosjean

Independent Contractors

$10,990 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Apr 9, 2021

Forgiven

$11,140

Jobs Reported

1

Loan #

9720568701

Loan Size

Small

Gustavo Nino

Independent Contractors

$20,833 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

May 14, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2189909009

Loan Size

Small

Lorraine Shand

Independent Contractors

$3,065 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Mar 27, 2021

Forgiven

$3,077

Jobs Reported

1

Loan #

1435168704

Loan Size

Small

Lisa Cassell LLC

Single Member LLC

$4,454 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Apr 29, 2021

Forgiven

$4,476

Jobs Reported

1

Loan #

4667538907

Loan Size

Small

Lorraine Shand

Independent Contractors

$3,065 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Apr 15, 2021

Forgiven

$3,075

Jobs Reported

1

Loan #

4139468808

Loan Size

Small

Maribell Alvarez

Self-Employed Individuals

$20,370 Exemption 4
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6638918402

Loan Size

Small

Heidi Hickman

Independent Contractors

$2,028 Paid in Full
Address:
1889 W Queen Creek Rd Apt 1109
Chandler, AZ85248-3079
Approved

Mar 23, 2021

Forgiven

$2,037

Jobs Reported

1

Loan #

7003588607

Loan Size

Small

Jesse Shand

Independent Contractors

$1,146 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Mar 24, 2021

Forgiven

$1,150

Jobs Reported

1

Loan #

7829088606

Loan Size

Small

Gustavo Nino

Independent Contractors

$20,833 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

Apr 9, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1080728804

Loan Size

Small

Heidi Hickman

Independent Contractors

$2,840 Paid in Full
Address:
1889 W Queen Creek Rd Apt 1109
Chandler, AZ85248-3089
Approved

Apr 22, 2021

Forgiven

$2,852

Jobs Reported

1

Loan #

8735788804

Loan Size

Small

A Good Tech, LLC

Limited Liability Company(LLC

$7,276 Paid in Full
Address:
1889 W Queen Creek Rd Apt 1134
Chandler, AZ85248-3079
Approved

Apr 27, 2021

Forgiven

$7,318

Jobs Reported

1

Loan #

2839318909

Loan Size

Small

Hyatt Grosjean

Independent Contractors

$10,990 Paid in Full
Address:
1889 W Queen Creek Rd
Chandler, AZ85248-3079
Approved

May 20, 2021

Forgiven

$11,009

Jobs Reported

1

Loan #

4854229006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Gus Matos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gus Matos on the map

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Gus Matos in Alexandria, VA: Background Summary

Location
5643 Harrington Falls Ln, Alexandria Va, Alexandria, VA
Other Locations
Chandler, AZ
Profiles Found
2 people with this name
Phone Numbers
(703) 887-6153 and 1 other on file
Email
phins1388@yahoo.com
Career
Calculating Machine Operators, Administrator at Tradinter Development, Interim Healthcare-NE Georgia
Vehicles
3 linked โ€” 2012 Chevrolet Cruze, 2005 Gmc Yukon and 1 more
Contributions
$15 total โ€” Ehr, Phillip Charles
PPP Loans
$124K for Timothy Romero, Richard Hernandez

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 Gus Matos. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Gus Matos

Search Complexity: Moderate

36 public records across 4states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: New York (22%), followed by Florida and Virginia. Spans the Northeast and South regions.

NY8recordsFL3recordsVA2recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Vehicle Registration Records (3).

14
PPP Loan Records
13
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Gus Matos

What vehicles are registered to Gus Matos?
Records show 3 vehicle registrations associated with Gus Matos, including a 2012 CHEVROLET CRUZE. Registered makes include Chevrolet, Gmc, Volkswagen. 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 Gus Matos?
We found 13 business affiliations for Gus Matos. Other companies include Interim Healthcare-NE Georgia, K & K Masonry. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gus Matos made political donations?
FEC disclosure records show 3 reported political contributions from Gus Matos, totaling $15. Recipients include Ehr, Phillip Charles. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gus Matos?
Our database contains 36 total records for Gus Matos spanning 4 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gus Matos?
The 36 records displayed for Gus Matos 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 Gus Matos 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.