OpenDataUSA

Quick Navigation

Hugo Sosa Casanova from Chicago, IL

Age 56 b. 8/30/1969
📍 4745 N Ravenswood Ave, Apt 204, #chicago, IL 60640-4425
✉️ 1casanova@terra.com, 1casanova@terracom, casanova_0007@frontiernet.net, casagaston@gmail.com, casanova_0007@hotmail.com, sosa casanova@iwon.com, casanova_0007@yahoo.com, hsosacasanova@yahoo.com, hotmail.com@12.176.230.9
👨‍👩‍👧 Relatives: Diana Sosa Sosacasanova,Gaston Casanova,Hugo Cesar Sosa,Hugo Sosa,Jose Casanova,Paulo S Casanova,Paulo S Sosa Casanova,Alejandro Sanchez,Cassanova Paola Sosa,Diana S Sanchez,Fernando D Delacruz,German Cruz,Hector Sanchez,Hector Sanchez,Hector Sanchez,Hector Sanchez,Hugo S Casanova,Jose N Cruz,Julio N Cruz,Monica J Sosa Casanova,Sara S Casanova,Yolanda N Cruz,Alberto Gonzalez,Alfredo C Salinas Sr,Ana I Gonzalez,Ana M Gonzalez,Cayetano Juarez Perez Jr,Cesar Cruz,Doraliz J Pacheco,Gerado L Deleon,German G Cruz Jr,Guillermo C Gonzalez,Ingrid Santana,Javier On Delatorre,Joaquin De Delatorre,Jorge Luis Gonzalez,Juan Alejandro Alejandro,Juan C Rodriguez,Juan J Rodriguez,Luis D Diaz Sr,Luis D Diaz Jr,Luis Ramon Diaz,Luz E Rodriguez,Nadean M Sisson,Oscar Cruz,Ricardo A Guajardo,Rosalinda Alexander,Silvia Delacruz,Tricia Shirley Diaz
🕐 15 previous addresses

Hugo Casanova

Age 73 b. 1952-11-22
📍 3255 Ne 211th Ter, Aventura Fl
📞 (786) 493-0498, (786) 493-0498, (284) 493-0498, (305) 458-9954
✉️ HUGO.CASANOVA@GMAIL.COM, hugo.casanova@gmail.com

Hugo Casanova

Age 46 b. 1979-08-14
📍 Apt 52, 1029 Geary St, San Francisco Ca
📞 (415) 724-4419, (415) 724-4419
✉️ CASANOVA.1479@HOTMAIL.COM, casanova.1479@hotmail.com

Hugo Casanova

Age 38 b. 1987-06-14
📍 6105 N Major Dr Apt 926, Beaumont Tx
📞 (956) 862-9337, (956) 222-2230
✉️ CASANOVA_UGO@OUTLOOK.COM

Hugo A Casanova from San Francisco, CA

Age 46 b. 8/14/1979
📍 1029 Geary St, Apt 52, #san Francisco, CA 94109-6948
👨‍👩‍👧 Relatives: Antonio Casanova,Edwin Hadai Casanova Castro
🕐 12 previous addresses

Hugo Casanova from Corpus Christi, TX

Age 60
📍 4609 Hamlin Dr #225, Corpus Christi, TX 78411
📞 (361) 852-5394, (361) 853-1024
👨‍👩‍👧 Relatives: Leticia S Casanova,Michael Wayne Casanova,Timoteo L Casanova

Hugo S Casanova from Chicago, IL

📍 2505 W Haddon Ave, #chicago, IL 60622-7960
👨‍👩‍👧 Relatives: Gaston Casanova,Hugo Sosa Casanova,Paulo S Sosa Casanova,Alejandro Sanchez,Cassanova Paola Sosa,Diana S Sanchez,Diana Sosa Sosacasanova,Fernando D Delacruz,German Cruz,Hector Sanchez,Hector Sanchez,Hector Sanchez,Hector Sanchez,Hugo Sosa,Hugo Cesar Sosa,Jose Casanova,Jose N Cruz,Julio N Cruz,Monica J Sosa Casanova,Paulo S Casanova,Sara S Casanova,Yolanda N Cruz,Alfredo C Salinas Sr,Alice M Nunez,Ambrocio Nunez,Ana I Gonzalez,Blanca Esthela Sanchez,Blanca E Sanchez,Cesar Cruz,Christopher D Conley,Doraliz J Pacheco,Gerado L Deleon,German G Cruz Jr,Guillermo C Gonzalez,Ingrid Santana,Javier On Delatorre,Juan Alejandro Alejandro,Juan C Rodriguez,Luis D Diaz Sr,Luis Ramon Diaz,Luz E Rodriguez,Mona Yee Shen,Nadean M Sisson,Oscar Cruz,Ricardo A Guajardo,Rosalinda Alexander,Silvia Delacruz,Stephany Cruz,Tricia Shirley Diaz

Hugo Casanova

📍 3255 211th, Aventura Fl 33180
📞 (284) 493-0498, (305) 458-9954
✉️ HUGO.CASANOVA@GMAIL.COM

Hugo Casanova from Newbury Park, CA

Ventura Co.
📍 292 Virginia Dr
📞 (864) 391-2358, (864) 242-0082

Hugo Casanova from North Lauderdale, FL

Age 56 b. Jan 1970 Broward Co.
📍 8011 S Gate Blvd L 8
📞 (912) 964-5356
👤 aka Hugo F Decasanova

Hugo Casanova

📍 255 Fremont St Unit 703a, San Francisco Ca
📞 (415) 410-9586
✉️ HUCASANOVA8@GMAIL.COM

Hugo Casanova from Chicago, IL

Male
📍 2549 W Cortez St
📞 (773) 368-9988 (SPRINT)

Hugo Casanova from Miami, FL

Age 74 b. 1952 Male
📍 3255 Ne 211th Ter
📞 (305) 792-6411

Hugo Casanova from New York, NY

📍 845 3rd Ave, Fl 5, #new York, NY 10022-6601
🕐 1 previous address

Hugo Casanova from Miami, FL

Miami Dade Co.
📍 9040 Sw 97th Ave Apt 5

Hugo Casanova from Miami, FL

Miami Dade Co.
📍 8075 Sw 107th Ave 7323

Hugo Casanova from Corpus Christi, TX

Nueces Co.
📍 4609 Hamlin Dr

Hugo Casanova from Monterey, CA

Monterey Co.
📍 332 Van Buren St Unit 2

Hugo Casanova from Atlanta, GA

Fulton Co.
📍 300 Carpenter Dr Ne

Hugo Casanova from Chicago, IL

Cook Co.
📍 2505 W Haddon Ave

Hugo Casanova from New York, NY

New York Co.
📍 845 3rd Ave 5

Hugo Casanova from Monterey, CA

Monterey Co.
📍 332 Van Buren St 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Hugo Casanova across 6 states. The most recent address on file is in Newbury Park, California. Of these records, 12 include phone numbers and 6 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casanova Hugo

Nueces County
PIN: 168500060220
· 3917 Cott St
Lot: 6,909sqft

Casanova Hugo

Nueces County
PIN: 339000010110
· 2001 Antelope St
Lot: 809sqft

Casanova Hugo

Nueces County
PIN: 59600050230
· 1413 Cambridge Dr
Lot: 7,298sqft

Casanova Hugo

Nueces County
· 2001 Antelope St, Corpus-Christi

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Hugo Casanova in Corpus-Christi. Values shown are from county assessor records and may differ from current market prices.

Hugo Casanova

ACN
925central Ct, Pueblo, CO, 81003
DOB: 1988 Gender: Male Ph: 719-557-1543
County: Pueblo

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Hugo Casanova in Colorado. Party affiliation is listed as ACN. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Mercedes-Benz C-Class
· Registered to: Hugo Casanova
· VIN: WDDGF5EB2BR175908
·
21012 Ne 34th Ct, Aventura, FL, 33180-3586
·
(305) 792-6411
1996 PONTIAC SUNFIRE CAR BASIC ECONOMY
· Registered to: Hugo Casanova
· VIN: 1G2JB1244T7553559
·
1301 Devon Dr, Corpus Christi, TX, 78415
·
(361) 334-5052
2003 LINCOLN AVIATOR WAGON
· Registered to: Hugo Casanova
· VIN: 5LMEU68HX3ZJ24437
·
1814 Rosalinda St, Mission, TX, 78572

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Hugo Casanova. Registered makes include Mercedes-Benz, Pontiac, Lincoln. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Casanova International LLC

Ceo
casanova@casanovainternational.com
Fort Lauderdale,
LinkedIn

Hugo Casanova

Spain
LinkedIn

Jmulcahy

Hugo CasanovaManager
(305) 792-6411hcasanova@casanova-group.com
21012 Ne 34th Ct, Miami, FL33180
bball1.com

Hugo Fernelio Falla Falla Casanova

United States

Jmulcahy

Hugo CasanovaManager
(305) 792-6411hcasanova@casanova-group.com
21012 Ne 34th Ct, Miami, FL33180

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Hugo Casanova. Companies include Jmulcahy. Roles listed include Ceo and Ingeniero. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Hugo Casanova

Male
·
3917 Cott St, Corp Christi, TX 78411 (Nueces County)
27.7393, -97.3895
TZ: Central
Single Family
MP

Hugo R Casanova

Age 63 Male
·
4609 Hamlin Dr, Corp Christi, TX 78411 (Nueces County)
27.7267, -97.3892
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1959
MP

Hugo R Casanova

Age 29 Male
·
925 Central Ct, Pueblo, CO 81003 (Pueblo County)
38.2947, -104.6200
TZ: Mountain
Single Family
MP

Hugo G Casanova

Age 21 Male
·
7811 Swiss Ln W, Mission, TX 78573 (Hidalgo County)
26.2155, -98.3250
· (956) 529-5963
TZ: Central
Homeowner Single Family Built 2005 Purchased 2000

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

Djq Realty Services INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Feb 17, 2021

Forgiven

$21,039

Jobs Reported

1

Loan #

9423458402

Loan Size

Small

Ruiz Construction Incorporated

Corporation

$46,063 Paid in Full
Address:
6065 NW 167th St Ste B7
Hialeah, FL33015-3237
Approved

May 5, 2020

Forgiven

$46,475

Jobs Reported

4

Loan #

1869127410

Loan Size

Small

One Nation Sneakers INC.

Corporation

$23,995 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Mar 15, 2021

Forgiven

$24,305

Jobs Reported

2

Loan #

2476608608

Loan Size

Small

Saf Capital Management INC

Corporation

$108,838 Paid in Full
Address:
845 3rd Ave Fl 20
New York, NY10022-6608
Approved

Jan 26, 2021

Forgiven

$109,652

Jobs Reported

5

Loan #

6236948310

Loan Size

Small

Rushton Atlantic, LLC

Subchapter S Corporation

$12,500 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022
Approved

May 1, 2020

Forgiven

$12,582

Jobs Reported

1

Loan #

2009617703

Loan Size

Small

Lee & Associates Holdings CORP

Corporation

$338,283 Exemption 4
Address:
845 3rd Ave Fl 4
New York, NY10022-6647
Approved

Jan 31, 2021

Forgiven

$265,204

Jobs Reported

22

Loan #

9723108306

Loan Size

Medium

International Center For Clubhouse Development INC

Non-Profit Organization

$149,262 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Mar 5, 2021

Forgiven

$149,992

Jobs Reported

7

Loan #

7179568507

Loan Size

Small

Law Office Of Nicola McCusker

Sole Proprietorship

$7,292 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Jan 20, 2021

Forgiven

$7,334

Jobs Reported

1

Loan #

1848618303

Loan Size

Small

Jj Usa Group LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
6065 NW 167th St Ste B22
Hialeah, FL33015-4345
Approved

Mar 2, 2021

Forgiven

$7,563

Jobs Reported

1

Loan #

6083378510

Loan Size

Small

U Design Shades LLC

Limited Liability Company(LLC

$22,935 Paid in Full
Address:
6065 NW 167th St Ste B6
Hialeah, FL33015-4329
Approved

May 1, 2020

Forgiven

$23,174

Jobs Reported

15

Loan #

8312687310

Loan Size

Small

Lee & Associates Nyc LLC

Limited Liability Company(LLC

$323,440 Paid in Full
Address:
845 3rd Ave Fl 4
New York, NY10022-6647
Approved

Feb 26, 2021

Forgiven

$326,905

Jobs Reported

30

Loan #

4541628501

Loan Size

Medium

Richard Wolfram

Independent Contractors

$5,606 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Mar 17, 2021

Forgiven

$5,639

Jobs Reported

1

Loan #

3604218609

Loan Size

Small

Gregory M. Shure Chiropractic P.c.

Subchapter S Corporation

$149,080 Exemption 4
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Apr 9, 2021

Forgiven

$90,459

Jobs Reported

15

Loan #

1229978808

Loan Size

Small

Jcn Solutions INC.

Corporation

$20,832 Exemption 4
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7329388508

Loan Size

Small

Emeraldspark Investments LLC

Limited Liability Company(LLC

$6,770 Paid in Full
Address:
4745 N Ravenswood Ave Apt 106
Chicago, IL60640
Approved

May 1, 2020

Forgiven

$6,830

Jobs Reported

1

Loan #

4341077708

Loan Size

Small

Corey Horowitz

Independent Contractors

$20,800 Exemption 4
Address:
845 3rd Ave Fl 4
New York, NY10022-6647
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5749378600

Loan Size

Small

Martin Friedlander PC

Corporation

$30,100 Paid in Full
Address:
845 3rd Ave Fl 11
New York, NY10022-6601
Approved

Apr 1, 2021

Forgiven

$30,286

Jobs Reported

2

Loan #

4239828708

Loan Size

Small

Id Capital INC

Corporation

$62,500 Paid in Full
Address:
845 3rd Ave Fl 20
New York, NY10022-6608
Approved

Mar 4, 2021

Forgiven

$62,914

Jobs Reported

3

Loan #

6839558506

Loan Size

Small

Integrated Commodity Logistics

Corporation

$41,667 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

May 1, 2020

Forgiven

$76,080

Jobs Reported

2

Loan #

6453447705

Loan Size

Small

Cs Capital Advisors LLC

Limited Liability Company(LLC

$146,422 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Apr 3, 2021

Forgiven

$147,490

Jobs Reported

6

Loan #

6022478708

Loan Size

Small

Integrated Commodity Logistics

Corporation

$75,552 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Feb 14, 2021

Forgiven

$75,980

Jobs Reported

2

Loan #

8980538400

Loan Size

Small

Adam Baruch Cpa PC

Corporation

$22,936 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Feb 12, 2021

Forgiven

$23,260

Jobs Reported

1

Loan #

7508328409

Loan Size

Small

Goldweber Epstein L.l.p.

Limited Liability Partnership

$129,190 Paid in Full
Address:
845 3rd Ave Fl 17
New York, NY10022
Approved

May 1, 2020

Forgiven

$130,389

Jobs Reported

7

Loan #

2429397705

Loan Size

Small

Energyguard Atlantic LLC DBA Ener.co

Limited Liability Company(LLC

$49,440 Exemption 4
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Jan 27, 2021

Forgiven

$9,819

Jobs Reported

2

Loan #

6445378301

Loan Size

Small

Airmaurin INC.

Subchapter S Corporation

$69,250 Paid in Full
Address:
6065 NW 167th St Ste B13
Hialeah, FL33015-4394
Approved

Mar 12, 2021

Forgiven

$69,659

Jobs Reported

4

Loan #

9669138509

Loan Size

Small

Jacob Nkeze

Self-Employed Individuals

$19,932 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Feb 5, 2021

Forgiven

$20,054

Jobs Reported

1

Loan #

3661878408

Loan Size

Small

Thirty-Six Education LLC

Limited Liability Company(LLC

$102,892 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022
Approved

May 1, 2020

Forgiven

$104,105

Jobs Reported

130

Loan #

1082647703

Loan Size

Small

Rci Roofing Incorporated

Corporation

$15,249 Paid in Full
Address:
6065 Nw 167th St Ste B7
Hialeah, FL33015
Approved

May 6, 2020

Forgiven

$15,386

Jobs Reported

2

Loan #

2716717403

Loan Size

Small

Karela Kids LLC

Limited Liability Company(LLC

$17,910 Paid in Full
Address:
6065 NW 167th St Ste B11
Hialeah, FL33015-4394
Approved

May 5, 2020

Forgiven

$18,051

Jobs Reported

3

Loan #

2112837403

Loan Size

Small

Mahmood Alsagoff

Sole Proprietorship

$1,284 Paid in Full
Address:
1029 Geary St Apt 6
San Francisco, CA94109-6925
Approved

Jan 31, 2021

Forgiven

$1,292

Jobs Reported

1

Loan #

9826108309

Loan Size

Small

Mahmood Alsagoff

Sole Proprietorship

$1,284 Paid in Full
Address:
1029 Geary St Apt 6
San Francisco, CA94109-6901
Approved

May 21, 2020

Forgiven

$1,293

Jobs Reported

1

Loan #

1355647808

Loan Size

Small

Wilmer Corporation

Corporation

$12,676 Paid in Full
Address:
6065 NW 167th St Ste B15
Hialeah, FL33015
Approved

Apr 30, 2020

Forgiven

$12,798

Jobs Reported

3

Loan #

7139157305

Loan Size

Small

Mayerson And Hartheimer PLLC

Limited Liability Company(LLC

$54,700 Paid in Full
Address:
845 3rd Ave Fl 11
New York, NY10022-6601
Approved

Jan 27, 2021

Forgiven

$55,259

Jobs Reported

2

Loan #

7055168307

Loan Size

Small

Nelcon Construction General Contractors

Corporation

$38,750 Paid in Full
Address:
6065 NW 167th St Ste B16
Hialeah, FL33015-4344
Approved

May 1, 2020

Forgiven

$36,111

Jobs Reported

6

Loan #

5818117710

Loan Size

Small

Ross And Katz PLLC

Limited Liability Company(LLC

$41,500 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Apr 1, 2021

Forgiven

$41,861

Jobs Reported

2

Loan #

4929488710

Loan Size

Small

Af Global Investments LLC

Limited Liability Company(LLC

$16,073 Paid in Full
Address:
6065 NW 167th St Ste B26
Hialeah, FL33015-4345
Approved

May 1, 2020

Forgiven

$6,150

Jobs Reported

7

Loan #

6236307702

Loan Size

Small

Jj Usa Group LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
6065 NW 167th St Ste B22
Hialeah, FL33015
Approved

Aug 4, 2020

Forgiven

$7,554

Jobs Reported

1

Loan #

3149968205

Loan Size

Small

Joseph Orsini

Sole Proprietorship

$13,306 Paid in Full
Address:
4745 N Ravenswood Ave Apt 410
Chicago, IL60640-4456
Approved

Feb 23, 2021

Forgiven

$13,419

Jobs Reported

1

Loan #

3435068501

Loan Size

Small

Gunay Law P.c.

Subchapter S Corporation

$20,800 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Jan 21, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2723518309

Loan Size

Small

Rushton Atlantic LLC

Subchapter S Corporation

$54,165 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Feb 20, 2021

Forgiven

$54,765

Jobs Reported

3

Loan #

2402368507

Loan Size

Small

Jetset Airmotive INC

Subchapter S Corporation

$215,600 Paid in Full
Address:
6065 NW 167th St Ste B21
Hialeah, FL33015-4399
Approved

Mar 20, 2021

Forgiven

$216,971

Jobs Reported

12

Loan #

5827868601

Loan Size

Medium

Omega Security Of South Florida INC

Corporation

$15,315 Exemption 4
Address:
6065 NW 167th St Ste B2
Hialeah, FL33015-4329
Approved

May 1, 2020

Jobs Reported

5

Loan #

6526387702

Loan Size

Small

Avp Led Technology LLC

Limited Liability Company(LLC

$12,500 Exemption 4
Address:
6065 NW 167th St
Hialeah, FL33015-4327
Approved

Feb 22, 2021

Jobs Reported

3

Loan #

2662608503

Loan Size

Small

Djq Realty Services INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022
Approved

May 1, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

2634327705

Loan Size

Small

Elite Global Security LLC

Limited Liability Company(LLC

$60,960 Paid in Full
Address:
6065 NW 167th St Ste B18
Hialeah, FL33015-4344
Approved

Jan 27, 2021

Forgiven

$61,344

Jobs Reported

31

Loan #

6680738302

Loan Size

Small

Jonathan P Sutro

Sole Proprietorship

$20,833 Paid in Full
Address:
845 3rd Ave Fl 4
New York, NY10022-6647
Approved

Mar 17, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3966118600

Loan Size

Small

Karela Kids LLC

Limited Liability Company(LLC

$17,910 Paid in Full
Address:
6065 NW 167th St Ste B11
Hialeah, FL33015-4309
Approved

Apr 9, 2021

Forgiven

$17,976

Jobs Reported

3

Loan #

9852078709

Loan Size

Small

Bellcrystal Management And Consulting LLC

Limited Liability Company(LLC

$18,771 Paid in Full
Address:
845 3rd Ave Fl 6
New York, NY10022-6630
Approved

Mar 24, 2021

Forgiven

$18,943

Jobs Reported

1

Loan #

7716108603

Loan Size

Small

Avp Led Technology LLC

Limited Liability Company(LLC

$11,757 Paid in Full
Address:
6065 NW 167th St Ste B8
Hialeah, FL33015-4309
Approved

Jun 28, 2020

Forgiven

$11,935

Jobs Reported

2

Loan #

5510558005

Loan Size

Small

Wise Counsel LLC

Limited Liability Company(LLC

$19,210 Paid in Full
Address:
845 3rd Ave Fl 11
New York, NY10022-6601
Approved

Feb 13, 2021

Forgiven

$19,383

Jobs Reported

1

Loan #

8778308408

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Hugo Casanova. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hugo Casanova on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
2
9
1
4
2
6

Found 30 results across 7 states

Fewer
More

Hugo Casanova in Aventura, FL: Background Summary

Location
3255 NE 211th Ter, Aventura Fl, Aventura, FL
Other Locations
Newbury Park, CA · North Lauderdale, FL · Chicago, IL and 5 more
Profiles Found
22 people with this name
Phone Numbers
(312) 753-9746 and 17 others on file
Email
1casanova@terra.com and 12 others on file
Possible Relatives
Diana Sosa Sosacasanova, Gaston Casanova, Hugo Cesar Sosa, Hugo Sosa, Jose Casanova and 54 more
Career
Ceo, Ingeniero at Jmulcahy
Voter Registration
Registered ACN
Properties
4properties owned
Vehicles
3 linked — 2011 Mercedes-Benz C-Class, 1996 Pontiac Sunfire and 1 more
PPP Loans
$2723K for Djq Realty Services INC, Ruiz Construction Incorporated

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 Hugo Casanova. Because public records are indexed by name rather than by a unique identifier, the 99 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 Hugo Casanova

Search Complexity: High

99 public records across 7states, belonging to approximately 22 different individuals. With 22 distinct profiles across 7 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 7 states. Highest concentration: Florida (9%), followed by Texas and California. Spans the South and West regions.

FL9recordsTX6recordsCA6recordsIL4recordsNY2recordsCO2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (11).

50
PPP Loan Records
26
Contact & Address Records
11
Business & Corporate Filings
4
Property Ownership Records
3
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Hugo Casanova

Is Hugo Casanova a registered voter?
Yes, voter registration records show Hugo Casanova is registered in Colorado with ACN affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hugo Casanova own property?
County assessor records show 4 properties associated with Hugo Casanova . 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 Hugo Casanova?
Records show 3 vehicle registrations associated with Hugo Casanova, including a 2011 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Pontiac, Lincoln. 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 Hugo Casanova?
We found 11 business affiliations for Hugo Casanova (CEO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hugo Casanova?
Our database contains 99 total records for Hugo Casanova spanning 7 states. This includes 22 distinct contact records, 12 with phone numbers, 6 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 Hugo Casanova?
The 99 records displayed for Hugo Casanova 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 Hugo Casanova 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.