OpenDataUSA

Quick Navigation

J Requena from La, CA

📍 9408 Holmes Ave, Los Angeles, CA 90002
📞 (323) 564-8140

J Requena from Norwalk, CA

Los Angeles Co.
📍 12107 165th St
📞 (813) 228-7017

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for J Requena in California. The most recent address on file is in LA, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

J Arturo Lee Requena

Mexico
LinkedIn

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

Hill-Requena Corporation

Filed: Oct 14, 1993
CEO: J Santos Requena

Hill-Requena Corporation

Addr: 3902 Yellowstone Circle, Chino, CA, 91710
CA
CEO: J Santos Requena

Source: Public Records J Requena appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

J Requena

Age 57
·
66 Prospect St, Passaic, NJ 07055 (Passaic County)
40.8577, -74.1252
· (973) 727-9053
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

J Requena

Age 64
·
8400 Wild Olive Dr, Potomac, MD 20854 (Montgomery County)
39.0535, -77.1727
TZ: Eastern
Edu: Graduate School
Single Family
MP

J Requena

·
9857 Galleon Dr, West Palm Bch, FL 33411 (Palm Beach County)
26.7149, -80.1975
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with J Requena. 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 Requena. These loans were issued to businesses, not individuals.

T.f. Buxton LTD

Corporation

$107,727 Paid in Full
Address:
66 Prospect St
Pawcatuck, CT06379-2233
Approved

May 20, 2020

Forgiven

$108,894

Jobs Reported

12

Loan #

9377997402

Loan Size

Small

T F Buxton LTD

Corporation

$107,727 Paid in Full
Address:
66 Prospect St
Pawcatuck, CT06379-2233
Approved

Feb 11, 2021

Forgiven

$108,337

Jobs Reported

12

Loan #

7033788402

Loan Size

Small

Care Counseling Services

Limited Liability Company(LLC

$32,200 Paid in Full
Address:
66 Prospect St
Manchester, NH03104-3506
Approved

Apr 9, 2020

Forgiven

$28,358

Jobs Reported

5

Loan #

9032107006

Loan Size

Small

Betterforms And Printed Products INC.

Subchapter S Corporation

$15,900 Paid in Full
Address:
66 Prospect St
Manchester, NH03104-3506
Approved

Jan 25, 2021

Forgiven

$15,985

Jobs Reported

2

Loan #

5352568306

Loan Size

Small

Dazzelle INC.

Corporation

$8,200 Paid in Full
Address:
66 Prospect St
Southampton, NY11968-3316
Approved

Apr 10, 2020

Forgiven

$8,292

Jobs Reported

3

Loan #

1733577101

Loan Size

Small

Dutchess Terminals INC.

Subchapter S Corporation

$173,965 Paid in Full
Address:
66 Prospect St
Poughkeepsie, NY12601-4712
Approved

Feb 10, 2021

Forgiven

$175,623

Jobs Reported

19

Loan #

6144948400

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with J Requena. 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 Requena 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
3
1
1
1

Found 6 results across 4 states

Fewer
More

J Requena in LA, CA: Background Summary

Location
9408 Holmes Ave, Los Angeles, CA 90002, LA, CA 90002
Other Locations
Norwalk, CA
Profiles Found
2 people with this name
Phone Numbers
(323) 564-8140 and 1 other on file
PPP Loans
$446K for T.f. Buxton LTD, T F Buxton LTD

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 Requena. Because public records are indexed by name rather than by a unique identifier, the 15 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 J Requena

Search Complexity: Moderate

15 public records across 4states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (20%), followed by New Jersey and Maryland. Spans the West and South regions.

CA3recordsNJ1recordMD1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

6
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About J Requena

What businesses are associated with J Requena?
We found 2 business affiliations for J Requena. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for J Requena?
Our database contains 15 total records for J Requena spanning 4 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for J Requena?
The 15 records displayed for J Requena 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 Requena 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.