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I Ana from Hialeah, FL

Age 81 b. Sep 1944 Miami Dade Co.
📍 5100 W 3 Rd Ave

I Ana from Valley Vlg, CA

📍 5312 Bellingham Ave Apt 11
📞 (310) 403-3270 (SPRINT)

I Ana from Costa Mesa, CA

📍 3400 Avenue Of The Arts, Costa Mesa, CA 92626
📞 (714) 549-0116

I Ana from Staten Island, NY

Richmond Co.
📍 75 Tysen St
📞 (541) 995-8221

I Ana from Los Angeles, CA

Los Angeles Co.
📍 5105 Gafford St
📞 (248) 669-5953

I Ana from Las Vegas, NV

Clark Co.
📍 1904 Goodwill B St
📞 (715) 357-3273

I Ana from Miami, FL

Miami Dade Co.
📍 3922 Nw 58th Plae
📞 (912) 437-4102

I Ana from Hialeah, FL

Miami Dade Co.
📍 651 W 29th St Apt 7
📞 (281) 835-6174

I Ana from Bennington, NE

U
📍 15321 Tucker St

I Ana from Fresh Meadows, NY

Queens Co.
📍 7542 192nd St

I Ana from Ponce, PR

Ponce Co.
📍 731 Urb Sant Tere St Bnz 11 St

I Ana from East Patchogue, NY

Suffolk Co.
📍 200 La Bonne Vie Dr 21 D

I Ana from Brownsville, TX

Cameron Co.
📍 143 Garden St

I Ana from Bethpage, NY

Nassau Co.
📍 230 Harrison Ave

I Ana from Sylmar, CA

Los Angeles Co.
📍 11357 Sunburst St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for I Ana across 7 states. The most recent address on file is in Hialeah, Florida. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ana I & Adela V Balladares

Miami Dade County
PIN: 3040080280180
· 900 SW 105 Ave 201, Unincorporated County 33174
Value: $62,930

Ana I Lopez Palacios

Miami-dade County
· 14253 SW 177 St, Kendale-Lakes-Tamiami 33177.0
Built: 1996.0
Assessed: $229,900

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to I Ana in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

$500 Aug 27, 2012
2012 DEM
Rodriguez, Jose Javier
Ana, I Segura Attorney Fort Lauderdale, FL
$500 Aug 27, 2012
DEM
Rodriguez, Jose Javier
Contributor Attorney Fort Lauderdale, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for I Ana. Total disclosed contributions amount to $1,000. Recipients include Rodriguez, Jose Javier. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

I C Ana

·
15321 Tucker St, Bennington, NE 68007 (Douglas County)
41.3376, -96.1558
TZ: Central
Homeowner Single Family Built 2005 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with I Ana. 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 I Ana. These loans were issued to businesses, not individuals.

Vitaliy Denisov

Sole Proprietorship

$20,810 Paid in Full
Address:
20335 W Country Club Dr Apt 408
Aventura, FL33180-1621
Approved

May 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5635169006

Loan Size

Small

Yamila Reyes Pizonero

Independent Contractors

$2,038 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9558498803

Loan Size

Small

Miky Undelson

Sole Proprietorship

$4,513 Paid in Full
Address:
20335 W Country Club Dr Apt 1906
Aventura, FL33180-1606
Approved

Apr 23, 2021

Forgiven

$4,526

Jobs Reported

1

Loan #

9770278804

Loan Size

Small

Carlos A Urra Suarez

Independent Contractors

$1,533 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

May 23, 2021

Forgiven

$1,539

Jobs Reported

1

Loan #

7049219004

Loan Size

Small

Adriene Rampinelli

Self-Employed Individuals

$2,708 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3097318903

Loan Size

Small

Penarredonda Services LLC

Limited Liability Company(LLC

$2,870 Paid in Full
Address:
20335 W Country Club Dr Apt 302
Aventura, FL33180-1621
Approved

May 1, 2020

Forgiven

$2,894

Jobs Reported

5

Loan #

5115037703

Loan Size

Small

Aldo Javier Barbero

Self-Employed Individuals

$5,435 Paid in Full
Address:
20335 W Country Club Dr Apt 1410
Aventura, FL33180-1622
Approved

May 3, 2021

Forgiven

$5,463

Jobs Reported

1

Loan #

6830988902

Loan Size

Small

Javier Hernandez

Self-Employed Individuals

$2,502 Paid in Full
Address:
20335 W Country Club Dr Apt 802 MIAMI
Aventura, FL33180-1600
Approved

Jun 3, 2020

Forgiven

$2,550

Jobs Reported

1

Loan #

7632117809

Loan Size

Small

City Shipping Usa CORP

Subchapter S Corporation

$8,000 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1621
Approved

May 15, 2020

Forgiven

$7,080

Jobs Reported

1

Loan #

6997007406

Loan Size

Small

Onix Solutions INC

Self-Employed Individuals

$5,708 Paid in Full
Address:
20335 W Country Club Dr 909
Aventura, FL33180
Approved

May 7, 2020

Forgiven

$5,783

Jobs Reported

1

Loan #

3635227401

Loan Size

Small

Juan Camelo

Sole Proprietorship

$4,225 Paid in Full
Address:
19800 SW 180 Ave Unit 177
Miami, FL33187-1530
Approved

Jun 3, 2020

Forgiven

$4,276

Jobs Reported

1

Loan #

7331247809

Loan Size

Small

Aldo Javier Barbero

Self-Employed Individuals

$5,435 Exemption 4
Address:
20335 W Country Club Dr Apt 1410
Aventura, FL33180-1622
Approved

May 20, 2021

Jobs Reported

1

Loan #

4523089007

Loan Size

Small

Dailyn Pupo Reyes

Sole Proprietorship

$4,495 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 20, 2021

Forgiven

$4,544

Jobs Reported

1

Loan #

6701738803

Loan Size

Small

Ernesto Garcia

Independent Contractors

$11,691 Paid in Full
Address:
19800 sw 180 ave Miami
Miami, FL33187
Approved

Apr 12, 2021

Forgiven

$11,741

Jobs Reported

1

Loan #

2374418805

Loan Size

Small

Davud Guliyev

Self-Employed Individuals

$2,342 Exemption 4
Address:
20335 W Country Club Dr Apt 2302
Aventura, FL33180-1623
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4894728807

Loan Size

Small

Esther Caballero

Self-Employed Individuals

$3,702 Paid in Full
Address:
19800 SW 180 Ave Lote 404
Miami, FL33187
Approved

Apr 22, 2021

Forgiven

$3,714

Jobs Reported

1

Loan #

8048338807

Loan Size

Small

Adriene Rampinelli

Self-Employed Individuals

$2,708 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7855898704

Loan Size

Small

Jesus Bracamonte

Sole Proprietorship

$4,603 Exemption 4
Address:
8912 W Flagler St Apt 106
Miami, FL33174-3916
Approved

May 18, 2021

Jobs Reported

1

Loan #

2934799003

Loan Size

Small

Sanchez'S Cargo & Delivery INC

Independent Contractors

$20,833 Exemption 4
Address:
19800 SW 180 Ave Lot211
Miami, FL33187-1530
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2117608007

Loan Size

Small

Kaori Evans

Sole Proprietorship

$7,914 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Jan 30, 2021

Forgiven

$7,980

Jobs Reported

1

Loan #

8784128300

Loan Size

Small

Constanta Filimon

Independent Contractors

$5,625 Exemption 4
Address:
20335 W Country Club Dr Apt 408
Aventura, FL33180-1621
Approved

May 18, 2021

Jobs Reported

1

Loan #

3037979003

Loan Size

Small

Ernesto Garcia

Independent Contractors

$11,691 Paid in Full
Address:
19800 sw 180 ave Miami
Miami, FL33187
Approved

May 11, 2021

Forgiven

$11,748

Jobs Reported

1

Loan #

8446438906

Loan Size

Small

Lianella Verdugo

Independent Contractors

$3,450 Exemption 4
Address:
19800 SW 180 Ave Lot 278
Miami, FL33187-1530
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

4177638202

Loan Size

Small

Javier Hernandez

Self-Employed Individuals

$4,706 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Mar 31, 2021

Forgiven

$4,746

Jobs Reported

1

Loan #

3241438703

Loan Size

Small

Nissalash

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 sw 180 ave Lot 149
Miami, FL33187-1530
Approved

Aug 5, 2020

Forgiven

$21,036

Jobs Reported

1

Loan #

3616338204

Loan Size

Small

Enamorado General Welding

Corporation

$931 Paid in Full
Address:
19800 SW 180 Ave Lot 57
Miami, FL33187
Approved

May 18, 2020

Forgiven

$944

Jobs Reported

1

Loan #

8191657402

Loan Size

Small

Bolmer Romero

Independent Contractors

$6,931 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 7, 2021

Forgiven

$6,971

Jobs Reported

1

Loan #

8148498708

Loan Size

Small

Carlos A Urra Suarez

Independent Contractors

$1,533 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 20, 2021

Forgiven

$1,544

Jobs Reported

1

Loan #

6969988809

Loan Size

Small

Jacqueline Castillo

Sole Proprietorship

$20,832 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6414118704

Loan Size

Small

770gelt INC

Corporation

$6,662 Paid in Full
Address:
20335 W Country Club Dr Apt 2308
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,721

Jobs Reported

1

Loan #

2116157702

Loan Size

Small

Radic Undelson

Sole Proprietorship

$20,833 Paid in Full
Address:
20335 W Country Club Dr Apt 1906
Aventura, FL33180-1606
Approved

Apr 15, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

3676958803

Loan Size

Small

Isabel Mosquera

Independent Contractors

$10,479 Paid in Full
Address:
8912 W Flagler St Apt 208
Miami, FL33174-3916
Approved

Apr 29, 2021

Forgiven

$10,526

Jobs Reported

1

Loan #

5139068909

Loan Size

Small

Dailyn Pupo Reyes

Sole Proprietorship

$4,495 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

May 23, 2021

Forgiven

$4,530

Jobs Reported

1

Loan #

6914009001

Loan Size

Small

Jesus Bracamonte

Sole Proprietorship

$4,603 Exemption 4
Address:
8912 W Flagler St Apt 106
Miami, FL33174-3916
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5243108810

Loan Size

Small

Yanetsy Lopez Lima

Independent Contractors

$1,800 Exemption 4
Address:
19800 Sw 180 Ave LTE 336
Miami, FL33187
Approved

May 23, 2021

Jobs Reported

1

Loan #

7005339003

Loan Size

Small

Bolmer Romero

Independent Contractors

$9,704 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 28, 2021

Forgiven

$9,769

Jobs Reported

1

Loan #

3659358907

Loan Size

Small

Yanetsy Lopez Lima

Independent Contractors

$1,800 Exemption 4
Address:
19800 Sw 180 Ave LTE 336
Miami, FL33187
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4933348804

Loan Size

Small

Esther Caballero

Self-Employed Individuals

$3,702 Paid in Full
Address:
19800 SW 180 Ave Lote 404
Miami, FL33187
Approved

Mar 20, 2021

Forgiven

$3,716

Jobs Reported

1

Loan #

4935028610

Loan Size

Small

Social Media Profit Lab LLC

Limited Liability Company(LLC

$6,800 Paid in Full
Address:
20335 W Country Club Dr Apt 208
Aventura, FL33180-1621
Approved

Apr 28, 2020

Forgiven

$6,873

Jobs Reported

1

Loan #

1559477306

Loan Size

Small

Niurka Reyes

Sole Proprietorship

$2,676 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 8, 2021

Forgiven

$2,692

Jobs Reported

1

Loan #

8831558707

Loan Size

Small

Yamila Reyes Pizonero

Independent Contractors

$2,038 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

May 23, 2021

Forgiven

$2,064

Jobs Reported

1

Loan #

6704199003

Loan Size

Small

Felicita Gil Molina

Independent Contractors

$1,041 Paid in Full
Address:
19800 SW 180 Ave Lote 429
Miami, FL33187
Approved

May 21, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

4977569003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with I Ana. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find I Ana on the map

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Found 16 results across 6 states

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I Ana in Hialeah, FL: Background Summary

Location
5100 W 3 Rd Ave, Hialeah, FL 33012
Other Locations
Valley Vlg, CA · Costa Mesa, CA · Staten Island, NY and 10 more
Profiles Found
15 people with this name
Phone Numbers
(310) 403-3270 and 6 others on file
Properties
1property owned
Contributions
$1,000 total — Rodriguez, Jose Javier
PPP Loans
$277K for Vitaliy Denisov, Yamila Reyes Pizonero

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 I Ana. Because public records are indexed by name rather than by a unique identifier, the 62 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.

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.

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 I Ana

Search Complexity: High

62 public records across 6states, belonging to approximately 15 different individuals. With 15 distinct profiles across 6 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 6 states. Highest concentration: California (6%), followed by Florida and New York. Spans the West and South regions.

CA4recordsFL4recordsNY4recordsNE2recordsTX1recordNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Property Ownership Records (2).

42
PPP Loan Records
15
Contact & Address Records
2
Property Ownership Records
2
Political Contribution Records

Frequently Asked Questions About I Ana

Does I Ana own property?
County assessor records show 2 properties associated with I Ana . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has I Ana made political donations?
FEC disclosure records show 2 reported political contributions from I Ana, totaling $1,000. Recipients include Rodriguez, Jose Javier. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for I Ana?
Our database contains 62 total records for I Ana spanning 6 states. This includes 15 distinct contact records, 7 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 I Ana?
The 62 records displayed for I Ana 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 I Ana 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.