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Ilia S Suarez from Fayetteville, NC

Age 55 b. 11/6/1970
📍 3837 Newgate St, #fayetteville, NC 28306-7488
👨‍👩‍👧 Relatives: Cruz Felic Sabat,Dana C Benson,Dana Charles Benson,Felicita Sabad,Felicita Sabat,George K Benson,Ilia S Suarez,Malfe Benson,Suarez Sabat Litza,Tommy R Benson,Benson Malee,Jerry Benson,Litsa S Suarez,Nancy S Benson,Sonia Michelle Nichols,Aaron M Lloyd,Brian K Nichols,Camilla W Merville,Charles A Faircloth,Donald W Faircloth,Elizabeth L Mcquagge,Georganna Faircloth,George W Nichols,Glenn E Nichols,Gwen M Blakely,James E Merville,Jarod Thomas Lloyd,Jennifer L Faircloth,Jesse A Faircloth,John H Faircloth,John H Faircloth Jr,John Faircloth,Judy Marlene Nichols,Justin A Faircloth,Kathy A Faircloth,Kathy O Faircloth,Kathy L Whittemore,Keith Myers Nichols,Kelly L Faircloth,Larry T Faircloth,Lisa Ann Rogers,Richard Clayton Faircloth,Sara M Faircloth,Shana Faircloth,Stephen Lloyd Blake,Tammy F Faircloth Jr,Wilford Paul Faircloth,Willard Nichols,William Andrew Faircloth,William Bradley Nichols
🕐 17 previous addresses

Ilia Suarez from Bronx, NY

Age 81 b. Aug 1944 Bronx Co.
📍 1525 Purdy St 1
📞 (718) 919-7384

Ilia Suarez from Wilkes Barre, PA

U
📍 352 Horton St
✉️ iliasuarez1205@gmail.com

Ilia Suarez from Bronx, NY

Age 56 b. Aug 1969 Bronx Co.
📍 1525 Purdy St

Ilia Suarez from Bronx, NY

Age 44
📍 27 Marvin Pl, Bronx, NY 10461

Ilia Suarez from Bronx, NY

Bronx Co.
📍 79 B St 1631

Ilia Suarez from Panama City, FL

Bay Co.
📍 812 Huntington Dr

Ilia Suarez from Fort Lauderdale, FL

Broward Co.
📍 4100 Nw 16th Ave 26

Ilia Suarez from Coto Laurel, PR

Ponce Co.
📍 780 Urb L Del S St 2 26

Ilia Suarez from Guaynabo, PR

Guaynabo Co.
📍 966 Prado Alt Calle 6 K 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Ilia Suarez across 5 states. The most recent address on file is in Bronx, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Instituto Psicopedagogico

Ilia SuarezTrustee

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Ilia Suarez. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ilia Suarez

Good Shepherd Christian High School - McAllen, TX, TX
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Ilia Suarez 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.

MP

Ilia Suarez

·
352 Horton St, Wilkes Barre, PA 18702 (Luzerne County)
41.2348, -75.8773
TZ: Eastern

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

Khalsa Bros INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
831 Canyon Crest Dr
Irving, TX75063
Approved

May 1, 2020

Forgiven

$50,329

Jobs Reported

7

Loan #

2171857703

Loan Size

Small

Badesha INC.

Corporation

$47,970 Paid in Full
Address:
831 Canyon Crest Dr
Irving, TX75063-4670
Approved

Feb 10, 2021

Forgiven

$48,300

Jobs Reported

9

Loan #

6372478403

Loan Size

Small

Badesha Bros. INC.

Corporation

$42,500 Paid in Full
Address:
831 Canyon Crest Dr
Irving, TX75063
Approved

May 1, 2020

Forgiven

$42,756

Jobs Reported

60

Loan #

1703487707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ilia Suarez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ilia Suarez on the map

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Found 11 results across 5 states

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Ilia Suarez in NC: Background Summary

Location
3837 Newgate St Fayetteville, NC 28306-7488
Other Locations
Bronx, NY · Wilkes Barre, PA · Panama City, FL and 3 more
Profiles Found
10 people with this name
Phone Numbers
(910) 960-0585 and 2 others on file
Email
iliasuarez1205@gmail.com
Possible Relatives
Cruz Felic Sabat, Dana C Benson, Dana Charles Benson, Felicita Sabad, Felicita Sabat and 45 more
Career
Trustee
PPP Loans
$140K for Khalsa Bros INC., Badesha INC.

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 Ilia Suarez. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Ilia Suarez

Search Complexity: High

17 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (24%), followed by Florida and Pennsylvania. Spans the Northeast and South regions.

NY4recordsFL3recordsPA2recordsNC1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (73%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (1).

11
Contact & Address Records
3
PPP Loan Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Ilia Suarez

What businesses are associated with Ilia Suarez?
We found 1 business affiliation for Ilia Suarez (TRUSTEE). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ilia Suarez?
Our database contains 17 total records for Ilia Suarez spanning 5 states. This includes 10 distinct contact records, 2 with phone numbers, 1 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 Ilia Suarez?
The 17 records displayed for Ilia Suarez 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 Ilia Suarez 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.