OpenDataUSA

Quick Navigation

J Armando Carlos

Age 51 b. 1974-05-30
📍 2149 Delpha Dr, Napa Ca
📞 (111) 111-0001, (707) 526-3628
✉️ J0507@ATT.NET, j0507@att.net

J Carlos from Los Angeles, CA

Age 113 b. Dec 1912 Los Angeles Co.
📍 3025 The Mall 5
📞 (734) 455-5108

J Carlos from Deming, NM

Age 75 b. Dec 1950 Luna Co.
📍 722 S Santa Barbara St
📞 (505) 546-6612

J Carlos from Chalmette, LA

0
📍 2001 Ventura Dr #1, Chalmette, LA 70043
👨‍👩‍👧 Relatives: Maryann Carlos

J Carlos from El Monte, CA

0000 U
📍 5041 Privet Ave
📞 (626) 443-8063

J Carlos from Suitland, MD

Age 57 b. Nov 1968 Prince Georges Co.
📍 6501 Randolph Rd

J Carlos from Mcdonough, GA

Age 82 b. Sep 1943 Henry Co.
📍 212 Coldsprings Ct

J Carlos from Brisbane, CA

Age 75 b. Dec 1950 San Mateo Co.
📍 283 Alvardo Brisbane St

J Carlos from Hollis, NY

Age 66 b. Sep 1959 Queens Co.
📍 8817 187th St

J Carlos from Springboro, OH

Age 50 b. Jan 1976 Warren Co.
📍 95 N Lakeshore Dr

J Carlos from Chuuk, FM

Age 50 b. Jan 1976 Federated States Of Micro Co.
📍 Po Box 208

J Carlos from Perth Amboy, NJ

Age 82 b. Oct 1943 Middlesex Co.
📍 319 Wilson St

J Carlos from Union, NJ

Age 73 b. Mar 1953 Union Co.
📍 655 Duquesne Ter

J Carlos from Perth Amboy, NJ

Oct 1904
📍 70 State St
👤 aka Carlos J Negron

J Carlos from Bakersfield, CA

U
📍 5403 Mar Grande Dr
📞 (661) 283-0343 (Cell)

J Carlos from San Ysidro, CA

📍 142 W San Ysidro Blvd
📞 (619) 994-3597 (VERIZON WIRELESS)

J Carlos from Riverside, CA

Riverside Co.
📍 18390 Roberts Rd
📞 (951) 683-1744

J Carlos from Athens, AL

Limestone Co.
📍 404 Wellington Rd
📞 (410) 461-5465

J Carlos from Miami, FL

Miami Dade Co.
📍 1941 Sw 23rd St
📞 (636) 230-7416

J Carlos from Nashville, TN

Davidson Co.
📍 850 Village Hills Dr
📞 (805) 647-0773

J Carlos from Calexico, CA

Imperial Co.
📍 1179 Rosas St
📞 (760) 357-4205

J Carlos from Riverside, CA

Riverside Co.
📍 2525 Carlton Pl
📞 (951) 683-1744

J Carlos from San Diego, CA

San Diego Co.
📍 4358 51st St
📞 (972) 492-6661

J Carlos from Modesto, CA

Stanislaus Co.
📍 809 Niles Ct
📞 (908) 671-0974
👤 aka J Carlos Gallegos

J Carlos from Los Angeles, CA

Los Angeles Co.
📍 3925 Seneca Ave

J Carlos from New York, NY

New York Co.
📍 641 5th Av 28 C

J Carlos from New York, NY

New York Co.
📍 641 5th Ave Unit 28 C

J Carlos from North Plainfield, NJ

Union Co.
📍 149 Oneida Ave

J Carlos from Yona, GU

Guam Co.
📍 1200 Aguilar Rd

J Carlos from East Patchogue, NY

Suffolk Co.
📍 618 N Dunton Ave

J Carlos from El Paso, TX

El Paso Co.
📍 7238 Alameda Av 144

J Carlos from Miami, FL

Miami Dade Co.
📍 167 Ne 23rd St

J Carlos from Arnold, MD

Anne Arundel Co.
📍 423 Colonial Ridge Ln

J Carlos from Chicago, IL

Cook Co.
📍 5020 N Western Ave

J Carlos from San Diego, CA

San Diego Co.
📍 6688 Comstock Ct

J Carlos from Milwaukee, WI

Milwaukee Co.
📍 2244 N Prospect Ave 31

J Carlos from Kingsburg, CA

Fresno Co.
📍 425 6th Avenue Dr
👤 aka Gaytan Carlos J

J Carlos from Miami, FL

Miami Dade Co.
📍 2550 S Dixie Hwy

J Carlos from Floral Park, NY

📍 8432 258th St

J Carlos from Jamaica, NY

Queens Co.
📍 15915 Meyer Av 1 Bld

J Carlos from Washington, DC

District Of Columbia Co.
📍 60 Hawaii Ave

J Carlos from El Paso, TX

El Paso Co.
📍 11417 Gene Sarazen Dr

J Carlos from Horn Lake, MS

Desoto Co.
📍 3460 Castle Dr

J Carlos from New Bedford, MA

📍 57 Foster St

J Carlos from Rego Park, NY

Queens Co.
📍 6385 Woodhaven Bl 4

J Carlos from Bell Gardens, CA

Los Angeles Co.
📍 6827 Perry Rd

J Carlos from Wilsonville, OR

Clackamas Co.
📍 29237 Sw Tami Loop Apt 193

J Carlos from Demarest, NJ

Bergen Co.
📍 2 Pine Hill Rd

J Carlos from Corona, NY

Queens Co.
📍 11151 42nd Ave 1

J Carlos from Holtsville, NY

Suffolk Co.
📍 75 Skylark Dr

J Carlos from Los Angeles, CA

Los Angeles Co.
📍 3323 Linda Vis Te

J Carlos from Florissant, MO

Saint Louis Co.
📍 1135 Campion Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 52 contact records for J Carlos across 21 states. The most recent address on file is in Los Angeles, California. Of these records, 14 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carlos J Lopetegui

Miami Dade County
PIN: 0131310240710
· 5501 NW 7 St E309, Miami 33126
Value: $54,050

Carlos J Jr & Monique O Puig-Garcia

Autauga County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to J Carlos in Prattville. Values shown are from county assessor records and may differ from current market prices.

2001 PONTIAC GRAND AM
· Registered to: Carlos
· VIN: 1G2NW52E31C117375
·
1016 Foxborough Rd, Charlotte, NC, 28213
2004 Ford Explorer
· Registered to: Carlos
· VIN: 1FMDU74W74ZA21700
·
5350 W 38Th St, Cicero, IL, 60804

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with J Carlos. Registered makes include Pontiac, Ford. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trend Micro Incorporated A

+17048065273j.carlos@londonclinic.co.uk
Cupertino,

Resort Property Specialist

President
(925) 648-7250
Danville, CA
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Maginio

Carlos JTeam Member at Maginio

J Arturo Rguez Carlos

Aficionado
Ninguna1
LinkedIn

J Carlos

Galicia
LinkedIn

Sigma Psi Mechanical Elecl

J CarlosOwner
(908) 497-9390j.carlos@juno.com
26 Arlington Rd, Cranford, NJ
sigmapsi.com

J Michael Carlos

Associate Principal at Hins · Greater Chicago Area

Sigma Psi Mechanical Elecl

J CarlosOwner
(908) 497-9390j.carlos@juno.com
26 Arlington Rd, Cranford, NJ

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for J Carlos. Companies include Resort Property Specialist, Ninguna1, Sigma Psi Mechanical Elecl. Roles listed include Null and Team Member at Maginio. Records are compiled from state business registries, SEC filings, and professional networking databases.

J Craig Carlos

ID: L16581285
Addr: 15366 W Catalina Ct, Goodyear, AZ, 85395
AZ

Resort Property Specialists, INC.

Filed: Apr 17, 2000
Registered Agent: J Craig Carlos

Resort Property Specialists, INC.

Filed: Apr 17, 2000
CEO: J Craig Carlos

Unknown Corporation

Addr: Rr 6 Box 110a, Mission, TX, 78572
TX
VICE PRESIDENT: j ROBERTO carlos

Resort Property Specialists, INC.

Addr: 3438 Silver Maple Dr, Danville, CA, 94506
CA
CEO: J Craig Carlos

California Ropa Usada CORP.

ID: 0120176300
Addr: Rr 6 Box 110a, Mission, TX, 78572
TX
VICE PRESIDENT: J Roberto Carlos

Source: Public Records J Carlos appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

J Carlos

Forest Lake Academy - Apopka, FL, FL
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases J Carlos 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.

$1,000 Aug 21, 2014
2014
De La Portilla, Renier Diaz
Carlos, J Gimenez P A Law Firm Coral Gables, FL
$50 Dec 20, 2013
2014
The Doctors Company Florida Pac
Carlos, J Gurreonero Dmd Medical Service And Health Ins Orlando, FL
$20 Jul 22, 2020
2020
Trump Make America Great Again Committee
Carlos, J Plumber @ Jdk Services Lake In The Hills, IL
$10 Feb 10, 2016
2016 DEM
Sanders, Bernard
Carlos, J Teacher @ Illinois Conference Of Sda Bolingbrook, IL
$200 Nov 10, 1995
1996
Esquiroz, Margarita
Carlos, J Carlos And Marta A Arboleya Retired Banker Miami, FL
$5 Jun 23, 2020
2020
Trump Make America Great Again Committee
Carlos, J Plumber @ Jdk Services Lake In The Hills, IL
$5 Jun 23, 2020
2020
Trump Make America Great Again Committee
Carlos, J Plumber @ Jdk Services Lake In The Hills, IL
$50 Dec 20, 2013
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins Orlando, FL
$50
2014
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins Orlando, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for J Carlos. Total disclosed contributions amount to $1,390. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

J B Carlos

·
500 Cagney Ln, Newport Beach, CA 92663 (Orange County)
33.6242, -117.9330
TZ: Pacific
Multi-Family
MP

J Carlos

·
11619 S Avenue L, Chicago, IL 60617 (Cook County)
41.6836, -87.5364
TZ: Central
Homeowner Single Family Built 1976 Purchased 2010
MP

J Carlos

·
6333 S Lamon Ave, Chicago, IL 60638 (Cook County)
41.7774, -87.7446
TZ: Central
Homeowner Single Family Built 1959 Purchased 1998
MP

J Carlos

·
PO Box 554, Comfort, TX 78013 (Kendall County)
29.9730, -98.8330
TZ: Central
Homeowner Built 1985
MP

J R Carlos

·
3222 Spring Ave, Dallas, TX 75215 (Dallas County)
32.7644, -96.7533
TZ: Central
Single Family
MP

J Carlos

·
13136 Dancy St, Corona, CA 92880 (Riverside County)
33.8833, -117.6060
TZ: Pacific
Homeowner Single Family Built 2011 Purchased 2012
MP

J Carlos

·
1205 Alfonso Ave, Miami, FL 33146 (Miami-Dade County)
25.7081, -80.2776
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2002
MP

J Carlos

·
13496 Copper St, Victorville, CA 92394 (San Bernardino County)
34.5227, -117.3690
TZ: Pacific
Single Family
MP

J R Carlos

Age 37
·
614 Ogrady St, Boerne, TX 78006 (Kendall County)
29.7878, -98.7364
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1961
MP

J Carlos

·
172 Tennessee Ave, Sewanee, TN 37375 (Franklin County)
35.1994, -85.9238
· (931) 598-0156
TZ: Central
Homeowner Single Family Built 1900
MP

J Carlos

·
5041 Privet Ave, El Monte, CA 91732 (Los Angeles County)
34.0952, -118.0130
· (626) 443-8063
TZ: Pacific
Single Family
MP

J Carlos

·
2421 Royal Dr, Lombard, IL 60148 (Dupage County)
41.8407, -88.0155
TZ: Central
Homeowner Single Family Built 1980 Purchased 2005
MP

J Carlos

·
216 Aspen Rd, El Paso, TX 79915 (El Paso County)
31.7366, -106.3820
· (915) 771-7379
TZ: Mountain
Single Family
MP

J Carlos

·
2241 S 13th Ave, N Riverside, IL 60546 (Cook County)
41.8481, -87.8472
TZ: Central
Homeowner Single Family Built 1954 Purchased 2002
MP

J Carlos

·
2606 S 58th Ct, Cicero, IL 60804 (Cook County)
41.8426, -87.7699
TZ: Central
Homeowner Single Family Built 1926 Purchased 1995
MP

J F Carlos

Age 40
·
801 N Wood St, Denton, TX 76209 (Denton County)
33.2207, -97.1191
· (940) 218-7686
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1972 Purchased 2003
MP

J Carlos

·
11956 County Road 201, Oxford, FL 34484 (Sumter County)
28.9284, -82.0392
TZ: Eastern
Single Family
MP

J Carlos

·
159 W L St, Colton, CA 92324 (San Bernardino County)
34.0634, -117.3260
TZ: Pacific
Homeowner Single Family Built 2006
MP

J Carlos

·
320 Broadway, Port Jeff Sta, NY 11776 (Suffolk County)
40.9165, -73.0637
TZ: Eastern
Single Family
MP

J J Carlos

·
68085 Empalmo Rd, Cathedral Cty, CA 92234 (Riverside County)
33.8434, -116.4730
TZ: Pacific
Single Family
MP

J Carlos

·
4855 S Wolcott Ave, Chicago, IL 60609 (Cook County)
41.8058, -87.6721
TZ: Central
Homeowner Single Family Built 1900 Purchased 1994
MP

J V Carlos

·
358 Skywood Dr, Houston, TX 77090 (Harris County)
30.0060, -95.4316
TZ: Central
Homeowner Single Family Built 1969 Purchased 1999
MP

J Carlos

·
950 Treat Ave, San Francisco, CA 94110 (San Francisco County)
37.7543, -122.4130
TZ: Pacific
Single Family
MP

J Carlos

Age 64
·
105 W Jefferson St, Stockton, CA 95206 (San Joaquin County)
37.9232, -121.3000
· (619) 838-6730
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1918 Purchased 1981
MP

J Carlos

Age 34
·
1430 Parkchester Rd, Bronx, NY 10462 (Bronx County)
40.8362, -73.8596
· (718) 892-0302
TZ: Eastern
Multi-Family
MP

J Carlos

·
14912 SW 173rd Ter, Miami, FL 33187 (Miami-Dade County)
25.6058, -80.4350
TZ: Eastern
Single Family
MP

J Carlos

Age 56
·
3437 Quanah Pl, El Paso, TX 79936 (El Paso County)
31.7922, -106.3120
TZ: Mountain
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 27 demographic profiles associated with J Carlos. 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 J Carlos. These loans were issued to businesses, not individuals.

Jessica Mack

Sole Proprietorship

$20,000 Paid in Full
Address:
13400 Elsworth St
Moreno Valley, CA92553-8494
Approved

Mar 25, 2021

Forgiven

$20,104

Jobs Reported

1

Loan #

9040028601

Loan Size

Small

Netalico LLC.

Limited Liability Company(LLC

$53,790 Paid in Full
Address:
1900 N Bayshore Dr Apt 603
Miami, FL33132-3003
Approved

Jan 20, 2021

Forgiven

$54,073

Jobs Reported

6

Loan #

1955288306

Loan Size

Small

Matthew Angelo Malto

Independent Contractors

$4,527 Paid in Full
Address:
13400 Elsworth St
Moreno Valley, CA92553-8494
Approved

Apr 1, 2021

Forgiven

$4,542

Jobs Reported

1

Loan #

4297288710

Loan Size

Small

Jose Rivero

Sole Proprietorship

$5,233 Paid in Full
Address:
300 S Pointe Dr Apt 1106
Miami Beach, FL33139-7304
Approved

Apr 27, 2021

Forgiven

$5,261

Jobs Reported

1

Loan #

2827188910

Loan Size

Small

Eduardo Ricardo Zaldivar

Self-Employed Individuals

$12,773 Exemption 4
Address:
5599 NW 5th St Apt 18
Miami, FL33126-3220
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457748101

Loan Size

Small

Rental Equipment Investment CORP

Corporation

$122,788 Exemption 4
Address:
300 S Pointe Dr Apt 2502
Miami Beach, FL33139-7397
Approved

Mar 29, 2021

Jobs Reported

9

Loan #

2546178704

Loan Size

Small

East Main Dental PC

Corporation

$69,500 Paid in Full
Address:
95 E Main St
Meriden, CT06450-5652
Approved

Apr 30, 2020

Forgiven

$69,978

Jobs Reported

8

Loan #

6886857302

Loan Size

Small

Ricardo Martinez Garcia

Self-Employed Individuals

$8,483 Paid in Full
Address:
1455 N Treasure Dr Apt 1A
North Bay Village, FL33141-4101
Approved

Mar 15, 2021

Forgiven

$8,524

Jobs Reported

1

Loan #

2744638603

Loan Size

Small

Xtreme Performance Lab LLC

Limited Liability Company(LLC

$135,000 Paid in Full
Address:
300 S Pointe Dr Apt 2806
Miami Beach, FL33139-7330
Approved

Feb 13, 2021

Forgiven

$135,529

Jobs Reported

6

Loan #

8439588406

Loan Size

Small

Sophia Chandler

Sole Proprietorship

$20,833 Paid in Full
Address:
13400 Elsworth St
Moreno Valley, CA92553-8494
Approved

May 5, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

7071138908

Loan Size

Small

Antonio Perez

Sole Proprietorship

$20,833 Exemption 4
Address:
10794 N Kendall Dr
Miami, FL33176-1490
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1041808801

Loan Size

Small

On Tour Management LLC

Limited Liability Company(LLC

$16,667 Paid in Full
Address:
1900 N Bayshore Dr Apt 3118
Miami, FL33132-3016
Approved

May 12, 2020

Forgiven

$16,941

Jobs Reported

1

Loan #

5676827410

Loan Size

Small

Jose A Carrasco

Independent Contractors

$5,179 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4407
Hialeah Gardens, FL33016-2169
Approved

Apr 28, 2021

Forgiven

$5,206

Jobs Reported

1

Loan #

3412008905

Loan Size

Small

Coglitics, LLC

Limited Liability Company(LLC

$3,150 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Feb 1, 2021

Forgiven

$3,193

Jobs Reported

1

Loan #

1259098402

Loan Size

Small

Alexia Apostolidi

Independent Contractors

$19,685 Paid in Full
Address:
1900 N Bayshore Dr
Miami, FL33132-3001
Approved

Apr 28, 2021

Forgiven

$19,820

Jobs Reported

1

Loan #

3963888907

Loan Size

Small

Marcelo E. Pal, M.d., P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
808 Brickell Key Dr Apt 3005
Miami, FL33131-2213
Approved

Jun 19, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

9178397908

Loan Size

Small

Alberto Bosch

Independent Contractors

$20,833 Paid in Full
Address:
1 Glen Royal Pkwy Apt 601
Miami, FL33125-5288
Approved

Apr 15, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3910418804

Loan Size

Small

Carly Ann Poplawski

Sole Proprietorship

$20,800 Paid in Full
Address:
1900 N Bayshore Dr Apt 2119
Miami, FL33132-3011
Approved

Feb 12, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

7687048402

Loan Size

Small

Ges Auto Repair INC

Corporation

$5,100 Paid in Full
Address:
95 E Main St
Elmsford, NY10523
Approved

Apr 29, 2020

Forgiven

$5,166

Jobs Reported

1

Loan #

2127987307

Loan Size

Small

Retrofocus Media LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
1900 N Bayshore Dr #1903
Miami, FL33132-3000
Approved

Jun 16, 2020

Forgiven

$151,882

Jobs Reported

9

Loan #

6394557909

Loan Size

Medium

Marlon Baeza Elizondo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1455 N Treasure Dr Apt 5O
North Bay Village, FL33141-4103
Approved

May 23, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

7008469002

Loan Size

Small

Core31 LLC

Limited Liability Company(LLC

$27,117 Paid in Full
Address:
300 S Pointe Dr Apt 1501
Miami Beach, FL33139-7355
Approved

Apr 16, 2020

Forgiven

$27,468

Jobs Reported

2

Loan #

2392867209

Loan Size

Small

Dart Vard LLC

Limited Liability Company(LLC

$13,120 Paid in Full
Address:
808 Brickell Key Dr Unit 2504
Miami, FL33131
Approved

Jun 6, 2020

Forgiven

$13,264

Jobs Reported

1

Loan #

8803787800

Loan Size

Small

Salgado & Basto Transport INC

Corporation

$1,875 Paid in Full
Address:
7165 NW 186 St A209
Hialeah, FL33015
Approved

Apr 30, 2020

Forgiven

$1,902

Jobs Reported

2

Loan #

6847317301

Loan Size

Small

Capt Joe & Sons INC

Corporation

$41,667 Paid in Full
Address:
95 E Main St
Gloucester, MA01930-3860
Approved

Feb 16, 2021

Forgiven

$41,946

Jobs Reported

2

Loan #

9370698410

Loan Size

Small

Clandestine

Limited Liability Company(LLC

$15,416 Exemption 4
Address:
1900 N Bayshore Dr Apt 4404
Miami, FL33132-3024
Approved

May 1, 2020

Jobs Reported

1

Loan #

5812007700

Loan Size

Small

Oscar Garcia

Independent Contractors

$5,208 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

Feb 18, 2021

Forgiven

$5,251

Jobs Reported

1

Loan #

1456278505

Loan Size

Small

Tga Franchise Sports Holdings LLC

Limited Liability Company(LLC

$102,815 Paid in Full
Address:
1960 E Grand Ave Ste 811
El Segundo, CA90245-5156
Approved

Feb 5, 2021

Forgiven

$103,347

Jobs Reported

5

Loan #

3665258407

Loan Size

Small

Peter Willams

Self-Employed Individuals

$20,520 Paid in Full
Address:
1 Glen Royal Pkwy
Miami, FL33125-5224
Approved

Apr 28, 2021

Forgiven

$20,657

Jobs Reported

1

Loan #

3501048908

Loan Size

Small

Meducational Concepts LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1900 N Bayshore Dr Apt 4012
Miami, FL33132
Approved

May 1, 2020

Forgiven

$21,102

Jobs Reported

1

Loan #

2459907704

Loan Size

Small

Nancy Rodriguez

Self-Employed Individuals

$18,700 Paid in Full
Address:
2075 SW 122 Ave 130
Miami, FL33175
Approved

May 1, 2020

Forgiven

$18,836

Jobs Reported

1

Loan #

7001167708

Loan Size

Small

Yumiri Moreno

Sole Proprietorship

$12,222 Paid in Full
Address:
1455 N Treasure Dr
North Bay Village, FL33141-4140
Approved

Apr 26, 2021

Forgiven

$12,261

Jobs Reported

1

Loan #

1482488905

Loan Size

Small

Diamis Pena

Sole Proprietorship

$15,375 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4214
Hialeah, FL33016-2108
Approved

May 27, 2020

Forgiven

$15,490

Jobs Reported

1

Loan #

3735947805

Loan Size

Small

Martellis Florist INC

Subchapter S Corporation

$8,500 Paid in Full
Address:
95 E Main St
Huntington, NY11743-2859
Approved

Feb 13, 2021

Forgiven

$8,546

Jobs Reported

2

Loan #

8557458403

Loan Size

Small

Sea Wind Consulting LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1900 N Bayshore Dr Apt 2601
Miami, FL33132-3013
Approved

Feb 9, 2021

Forgiven

$8,247

Jobs Reported

1

Loan #

5994828401

Loan Size

Small

Alvaro Arenas

Self-Employed Individuals

$4,204 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Apr 16, 2021

Forgiven

$4,233

Jobs Reported

1

Loan #

4805598804

Loan Size

Small

Tatiana Barreras

Independent Contractors

$2,400 Paid in Full
Address:
9455 W Flagler St
Miami, FL33174-2003
Approved

Mar 30, 2021

Forgiven

$2,412

Jobs Reported

1

Loan #

3023458700

Loan Size

Small

Osiris D Roche Justiniani

Sole Proprietorship

$7,158 Paid in Full
Address:
1455 N Treasure Dr
North Bay Village, FL33141-4140
Approved

Apr 1, 2021

Forgiven

$7,184

Jobs Reported

1

Loan #

4291508703

Loan Size

Small

Zephaniah Hill

Independent Contractors

$20,832 Paid in Full
Address:
191 Sands St
Brooklyn, NY11201-1588
Approved

Apr 6, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7462648709

Loan Size

Small

Brooklyn Burgers & Beers CORP

Partnership

$113,042 Paid in Full
Address:
259 5th Ave
Yonkers, NY10704
Approved

Apr 15, 2020

Forgiven

$114,119

Jobs Reported

7

Loan #

1113107208

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,350 Paid in Full
Address:
540 Brickell Key Dr Apt 420
Miami, FL33131-2637
Approved

Mar 17, 2021

Forgiven

$16,459

Jobs Reported

1

Loan #

3612088607

Loan Size

Small

Yaima Rodriguez Diaz

Self-Employed Individuals

$3,299 Paid in Full
Address:
9455 W Flagler St
Miami, FL33174-2079
Approved

May 12, 2021

Forgiven

$3,307

Jobs Reported

1

Loan #

8849308907

Loan Size

Small

Jorge Candanoza

Sole Proprietorship

$3,386 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Mar 17, 2021

Forgiven

$3,415

Jobs Reported

1

Loan #

3901928606

Loan Size

Small

P 3 Design Group LLC

Limited Liability Company(LLC

$14,277 Paid in Full
Address:
1155 Brickell Bay Dr #1502
Miami, FL33131
Approved

May 7, 2020

Forgiven

$14,468

Jobs Reported

2

Loan #

3559497409

Loan Size

Small

Mladen Maricic

Self-Employed Individuals

$10,934 Paid in Full
Address:
1900 N Bayshore Dr Apt 711
Miami, FL33132-3004
Approved

Mar 3, 2021

Forgiven

$11,018

Jobs Reported

1

Loan #

6295528509

Loan Size

Small

Modern Design Lab LLC

Limited Liability Company(LLC

$33,965 Paid in Full
Address:
2627 S Bayshore Dr Apt 1408
Miami, FL33133-5441
Approved

Feb 14, 2021

Forgiven

$34,317

Jobs Reported

2

Loan #

8921038403

Loan Size

Small

Jomon Farr

Sole Proprietorship

$20,833 Paid in Full
Address:
13400 Elsworth St
Moreno Valley, CA92553-8494
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6348159005

Loan Size

Small

Ivikkon

Corporation

$7,571 Paid in Full
Address:
6103 NW 116 Pl Unit 459
Doral, FL33178-3695
Approved

Jun 26, 2020

Forgiven

$7,661

Jobs Reported

1

Loan #

4438868004

Loan Size

Small

Maria Mentor

Sole Proprietorship

$19,422 Paid in Full
Address:
800 N Miami Ave Apt 1504
Miami, FL33136-3521
Approved

May 28, 2021

Forgiven

$19,513

Jobs Reported

1

Loan #

8699319006

Loan Size

Small

Raffa Group LLC

Limited Liability Company(LLC

$21,350 Exemption 4
Address:
1455 N Treasure Dr Apt 7b
North Bay Village, FL33141
Approved

Apr 30, 2020

Jobs Reported

6

Loan #

5538567308

Loan Size

Small

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

Find J Carlos 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
1
2
26
1
9
2
8
2
1
2
1
1
1
9
1
11
1
1
2
11
1
1

Found 95 results across 22 states

Fewer
More

J Carlos in Napa, CA: Background Summary

Location
2149 Delpha Dr, Napa Ca, Napa, CA
Other Locations
Los Angeles, CA · Deming, NM · El Monte, CA and 37 more
Profiles Found
52 people with this name
Phone Numbers
(707) 526-3628 and 12 others on file
Email
j0507@att.net
Possible Relatives
Maryann Carlos
Career
Team Member at Maginio, Owner at Resort Property Specialist, Ninguna1
Properties
1property owned
Vehicles
2 linked — 2001 Pontiac Grand Am, 2004 Ford Explorer
Contributions
$1,390 total — The Doctors Company Florida Pac, The Doctors Company Florida Pac
PPP Loans
$1367K for Jessica Mack, Netalico LLC.

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 J Carlos. Because public records are indexed by name rather than by a unique identifier, the 165 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.

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.

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 J Carlos

Search Complexity: High

165 public records across 22states, belonging to approximately 52 different individuals. With 52 distinct profiles across 22 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 22 states. Highest concentration: California (16%), followed by Texas and New York. Spans the South and West regions.

CA26recordsTX11recordsNY11recordsFL9recordsNJ9recordsIL8records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (11).

57
Contact & Address Records
50
PPP Loan Records
11
Business & Corporate Filings
9
Political Contribution Records
6
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 72 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About J Carlos

Does J Carlos own property?
County assessor records show 2 properties associated with J Carlos . 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 J Carlos?
Records show 2 vehicle registrations associated with J Carlos, including a 2001 PONTIAC GRAND AM. Registered makes include Pontiac, Ford. 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 J Carlos?
We found 11 business affiliations for J Carlos (null). Other companies include ninguna1, Sigma Psi Mechanical Elecl. Business records are compiled from state registries, SEC filings, and professional databases.
Has J Carlos made political donations?
FEC disclosure records show 9 reported political contributions from J Carlos, totaling $1,390. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for J Carlos?
Our database contains 165 total records for J Carlos spanning 22 states. This includes 52 distinct contact records, 14 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 J Carlos?
The 165 records displayed for J Carlos 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 J Carlos 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.