Horace Reyes from St Augustine, FL

Male
๐Ÿ“ 110 14th St
๐Ÿ“ž (904) 536-2187 (SPRINT)

Horace Reyes from St Augustine, FL

๐Ÿ“ 110 14th St, St Augustine, FL 32080
๐Ÿ“ž (904) 536-2187

Horace Reyes from Dallas, TX

Male
๐Ÿ“ 13845 Birchlawn Dr

Horace Reyes from Saint Augustine, FL

Saint Johns Co.
๐Ÿ“ 1110 14th St

Horace Reyes from Carrollton, TX

Dallas Co.
๐Ÿ“ 3525 Country Square Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Horace Reyes across 2 states. The most recent address on file is in St Augustine, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Kawasaki Vn1600
ยท Registered to: Horace Reyes
ยท VIN: JKBVNKA1X5A015929
·
18950 Lina St Apt 1533, Dallas, TX, 75287
ยท Registered to: Horace Reyes
·
18950 Lina St Apt 1533, Dallas, TX, 75287

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Horace Reyes. Registered makes include Kawasaki, N. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Horace Delos Reyes

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Horace Reyes. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Jan 15, 1999
2000 REP
Florida Republican Party
Reyes, Horace Executive Assistant Saint, FL
$15 Oct 21, 1998
1998
Republican Party Of Florida
Reyes, Horace Sab St Augustine, FL
$15 Jan 15, 1999
2000
Republican Party Of Florida
Reyes, Horace Executive Assistant Sab St Augustine, FL
$15 Oct 21, 1998
1998 REP
Florida Republican Party
Reyes, Horace St Augustine, FL
$15 Oct 21, 1998
REP
Florida Republican Party
Contributor St Augustine, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Horace Reyes. Total disclosed contributions amount to $75. Recipients include Florida Republican Party. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jorge Juarez

Independent Contractors

$4,811 Paid in Full
Address:
3737 Timberglen Rd Apt 1105
Dallas, TX75287-3622
Approved

Apr 2, 2021

Forgiven

$4,827

Jobs Reported

1

Loan #

5039238708

Loan Size

Small

Mia Hill

Sole Proprietorship

$20,833 Paid in Full
Address:
3737 Timberglen Rd Apt 2207
Dallas, TX75287-3650
Approved

Apr 28, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

3705368901

Loan Size

Small

Janis Leathers

Independent Contractors

$20,563 Exemption 4
Address:
3550 Timberglen Rd Apt 24
Dallas, TX75287-3425
Approved

May 5, 2021

Jobs Reported

1

Loan #

7177478903

Loan Size

Small

Deontre Jackson

Sole Proprietorship

$20,415 Exemption 4
Address:
3550 Timberglen Rd Apt 12
Dallas, TX75287-3425
Approved

May 13, 2021

Jobs Reported

1

Loan #

1536349008

Loan Size

Small

Eliezer Rincones

Independent Contractors

$20,832 Paid in Full
Address:
3737 Timberglen Rd Apt 2109
Dallas, TX75287-3647
Approved

May 20, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4430759008

Loan Size

Small

Lakendra McBride

Self-Employed Individuals

$2,796 Paid in Full
Address:
3737 Timberglen Rd Apt 713
Dallas, TX75287-3615
Approved

May 21, 2021

Forgiven

$2,801

Jobs Reported

1

Loan #

5028029008

Loan Size

Small

Qniko Thomas

Self-Employed Individuals

$33,789 Exemption 4
Address:
3550 Timberglen Rd Apt 223 , Dallas , Tx, 75287
Dallas, TX75287
Approved

Jun 30, 2020

Jobs Reported

1

Loan #

6607078004

Loan Size

Small

Roosevelt Bush

Sole Proprietorship

$20,834 Paid in Full
Address:
3550 Timberglen Rd Apt 260
Dallas, TX75287-3434
Approved

Mar 13, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

1545568609

Loan Size

Small

Kasheva Wilson

Sole Proprietorship

$20,832 Paid in Full
Address:
3550 Timberglen Rd Apt 156
Dallas, TX75287-3423
Approved

Apr 8, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

9146198702

Loan Size

Small

Brandon Henry

Sole Proprietorship

$20,833 Exemption 4
Address:
3550 Timberglen Rd Apt 308
Dallas, TX75287-3436
Approved

May 18, 2021

Jobs Reported

1

Loan #

3117889000

Loan Size

Small

Yismitri Garcia

Independent Contractors

$7,675 Exemption 4
Address:
3550 Timberglen Rd Apt 253
Dallas, TX75287-3434
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4454858709

Loan Size

Small

De Nguyen

Independent Contractors

$4,722 Exemption 4
Address:
3550 Timberglen Rd Apt 201
Dallas, TX75287-3432
Approved

May 27, 2021

Jobs Reported

1

Loan #

8413579009

Loan Size

Small

Jorge Juarez

Independent Contractors

$4,811 Paid in Full
Address:
3737 Timberglen Rd Apt 1105
Dallas, TX75287-3600
Approved

Apr 24, 2021

Forgiven

$4,827

Jobs Reported

1

Loan #

9932688802

Loan Size

Small

Andreina Teran

Self-Employed Individuals

$1,557 Exemption 4
Address:
3550 Timberglen Rd Apt 63
Dallas, TX75287-3423
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9954358809

Loan Size

Small

Edison Gonzalez

Independent Contractors

$2,579 Paid in Full
Address:
3550 Timberglen Rd Apt 215
Dallas, TX75287-3432
Approved

Apr 16, 2021

Forgiven

$2,594

Jobs Reported

1

Loan #

4913368802

Loan Size

Small

Edison Gonzalez

Independent Contractors

$2,579 Paid in Full
Address:
3550 Timberglen Rd Apt 215
Dallas, TX75287-3432
Approved

Mar 20, 2021

Forgiven

$2,591

Jobs Reported

1

Loan #

5695318608

Loan Size

Small

Alejandro Garcia

Self-Employed Individuals

$2,542 Paid in Full
Address:
3550 Timberglen Rd Apt 214
Dallas, TX75287-3423
Approved

Aug 7, 2020

Forgiven

$2,570

Jobs Reported

1

Loan #

5025388205

Loan Size

Small

Mairelis Quintero Rios

Independent Contractors

$2,660 Paid in Full
Address:
3737 Timberglen Rd Apt 604
Dallas, TX75287-3600
Approved

Apr 8, 2021

Forgiven

$2,671

Jobs Reported

1

Loan #

9339808702

Loan Size

Small

Iris Melendez Sanots

Independent Contractors

$4,079 Paid in Full
Address:
3737 Timberglen Rd Apt 1315
Dallas, TX75287-3629
Approved

Apr 14, 2021

Forgiven

$4,096

Jobs Reported

1

Loan #

3467228800

Loan Size

Small

P Way Ent

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
3737 Timberglen Rd Apt 2501
Dallas, TX75287-3654
Approved

Feb 8, 2021

Forgiven

$15,116

Jobs Reported

1

Loan #

5509458405

Loan Size

Small

Heidy Luna

Self-Employed Individuals

$13,305 Paid in Full
Address:
3550 Timberglen Rd Apt 119
Dallas, TX75287-3429
Approved

Apr 18, 2021

Forgiven

$13,375

Jobs Reported

1

Loan #

5851388806

Loan Size

Small

Crab On The Go LLC

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
3737 Timberglen Rd Apt 1908
Dallas, TX75287-3641
Approved

Apr 24, 2021

Forgiven

$10,467

Jobs Reported

1

Loan #

1022538906

Loan Size

Small

Isdarel Perez Velazquez

Sole Proprietorship

$5,127 Paid in Full
Address:
3737 Timberglen Rd Apt 604
Dallas, TX75287-3611
Approved

Apr 19, 2021

Forgiven

$5,156

Jobs Reported

1

Loan #

6003728803

Loan Size

Small

Alejandro Garcia

Self-Employed Individuals

$2,542 Paid in Full
Address:
3550 Timberglen Rd Apt 124
Dallas, TX75287-3429
Approved

Feb 2, 2021

Forgiven

$2,559

Jobs Reported

1

Loan #

1861528403

Loan Size

Small

Fantastech Solutions LLC

Limited Liability Company(LLC

$18,945 Paid in Full
Address:
3737 Timberglen Rd Apt 1606
Dallas, TX75287-3633
Approved

Apr 28, 2020

Forgiven

$19,092

Jobs Reported

1

Loan #

1559527308

Loan Size

Small

Isdarel Perez Velazquez

Sole Proprietorship

$5,127 Paid in Full
Address:
3737 Timberglen Rd Apt 604
Dallas, TX75287-3611
Approved

Mar 31, 2021

Forgiven

$5,149

Jobs Reported

1

Loan #

3311538705

Loan Size

Small

Acuna Photography

Sole Proprietorship

$1,093 Paid in Full
Address:
3737 Timberglen Rd Apt 1802
Dallas, TX75287-3636
Approved

May 15, 2020

Forgiven

$1,104

Jobs Reported

1

Loan #

6665167401

Loan Size

Small

Grakiyah Holder

Sole Proprietorship

$20,000 Paid in Full
Address:
3550 Timberglen Rd Apt 146
Dallas, TX75287-3423
Approved

Apr 8, 2021

Forgiven

$20,064

Jobs Reported

1

Loan #

8710158709

Loan Size

Small

Heidy Luna

Self-Employed Individuals

$13,305 Paid in Full
Address:
3550 Timberglen Rd Apt 119
Dallas, TX75287-3429
Approved

May 20, 2021

Forgiven

$13,333

Jobs Reported

1

Loan #

3867299010

Loan Size

Small

Andreina Teran

Self-Employed Individuals

$1,557 Exemption 4
Address:
3550 Timberglen Rd Apt 63
Dallas, TX75287-3427
Approved

May 12, 2021

Jobs Reported

1

Loan #

8702818902

Loan Size

Small

Latwashia Dillard

Independent Contractors

$1,709 Paid in Full
Address:
3550 Timberglen Rd Apt 284
Dallas, TX75287-3435
Approved

Apr 13, 2021

Forgiven

$1,717

Jobs Reported

1

Loan #

2973038800

Loan Size

Small

Brandon Henry

Sole Proprietorship

$20,833 Paid in Full
Address:
3550 Timberglen Rd Apt 308
Dallas, TX75287-3436
Approved

Apr 21, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

7050018810

Loan Size

Small

Lamarcus McCray

Independent Contractors

$20,522 Exemption 4
Address:
3737 Timberglen Rd Apt 1101
Dallas, TX75287-3621
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4565838902

Loan Size

Small

Carlos Valery

Independent Contractors

$20,832 Paid in Full
Address:
3737 Timberglen Rd Apt 2507
Dallas, TX75287-3655
Approved

Apr 6, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

7305338706

Loan Size

Small

Chrystal Noil

Sole Proprietorship

$20,833 Paid in Full
Address:
3550 Timberglen Rd Apt 178
Dallas, TX75287-3431
Approved

May 11, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8621618910

Loan Size

Small

Mairelis Quintero Rios

Independent Contractors

$2,660 Paid in Full
Address:
3737 Timberglen Rd Apt 604
Dallas, TX75287-3611
Approved

Apr 28, 2021

Forgiven

$2,674

Jobs Reported

1

Loan #

3395678904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Horace Reyes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Horace Reyes on the map

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5

Horace Reyes in TX: Background Summary

Location
3737 Timberglen Rd, APT 1801 Dallas, TX 75287-3635
Other Locations
St Augustine, FL ยท Dallas, TX ยท Saint Augustine, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(972) 306-0509 and 3 others on file
Possible Relatives
Amanda G Reyes, Araceli C Reyes, Edgar Antonio Reyes, Estella Telles, Estella M Telles and 36 more
Vehicles
2 linked โ€” 2005 Kawasaki Vn1600, N N N
Contributions
$75 total โ€” Florida Republican Party
PPP Loans
$414K for Jorge Juarez, Mia Hill

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 Horace Reyes. Because public records are indexed by name rather than by a unique identifier, the 51 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 Horace Reyes

Search Complexity: Moderate

51 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.

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 concentrated across 2 states. Highest concentration: Texas (10%), followed by Florida. Concentrated in the South.

TX5recordsFL4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (5).

36
PPP Loan Records
6
Contact & Address Records
5
Political Contribution Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Horace Reyes

What vehicles are registered to Horace Reyes?
Records show 2 vehicle registrations associated with Horace Reyes, including a 2005 Kawasaki Vn1600. Registered makes include Kawasaki, N. 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 Horace Reyes?
We found 2 business affiliations for Horace Reyes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Horace Reyes made political donations?
FEC disclosure records show 5 reported political contributions from Horace Reyes, totaling $75. Recipients include Florida Republican Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Horace Reyes?
Our database contains 51 total records for Horace Reyes spanning 2 states. This includes 6 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Horace Reyes?
The 51 records displayed for Horace Reyes 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 Horace Reyes 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.