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Jaime Cueto

Age 39 b. 1987-03-08
📍 2253 Nw 136th Ter, Opa Locka Fl
📞 (111) 111-0001
✉️ JCUETO3887@GMAIL.COM, jcueto3887@gmail.com

Jaime Cueto

Age 73 b. 1952-06-02
📍 6716 Bazz Dr, Plainfield Il
📞 (815) 676-0288, (815) 603-4422
✉️ JAIME.L.CUETO@GMAIL.COM

Jaime Cueto from Medley, FL

📍 8181 Nw South River Dr
📞 (786) 269-6354 (SPRINT), (305) 883-7892

Jaime Cueto from Plains, TX

Age 67 b. Oct 1958 Yoakum Co.
📍 Po Box 1013
📞 (806) 456-8777

Jaime Cueto from Chicago, IL

Age 74 b. 1952 U
📍 3421 W 51st St
💼 2301
📞 (773) 456-6654 (Cell)

Jaime Cueto

📍 Po Box 66, Plains Tx
📞 (806) 215-3456
✉️ MAYRACUETO13@WINDSTREAM.NET

Jaime Cueto

📍 113 3rd St, Plains Tx 79355
📞 (806) 215-3456
✉️ MAYRACUETO13@WINDSTREAM.NET

Jaime Rolando Cueto from Medley, FL

Age 35
📍 8181 Nw South River Dr, Medley, FL 33166

Jaime Cueto from Madera, CA

Age 25 b. Mar 2001
📍 200 E Lincoln Ave

Jaime Cueto from Plainfield, IL

Age 72 b. Jun 1953
📍 6716 Bazz Dr
👤 aka James Cueto, Jaime R Cueot, Jaime L Cueto

Jaime Cueto from San Antonio, TX

0
📍 925 Country Mdws, San Antonio, TX 78253

Jaime Cueto from Los Angeles, CA

Los Angeles Co.
📍 468 N Serrano Ave
📞 (407) 420-1157

Jaime Cueto from Coronado, CA

San Diego Co.
📍 1780 Del Mundo Ave

Jaime Cueto from Mission Hills, CA

Los Angeles Co.
📍 10537 Winnebago Ave

Jaime Cueto from Houston, TX

Harris Co.
📍 6727 Telephone Rd Apt 275

Jaime Cueto from Chicago, IL

Cook Co.
📍 3421 W 51 St St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Jaime Cueto across 4 states. The most recent address on file is in Medley, Florida. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 CHEVROLET SILVERADO C1500
· Registered to: Jaime Cueto
· VIN: 2GCEC13C681117137
·
PO Box 66, Plains, TX, 79355
2002 CHEVROLET SILVERADO FULL SIZE TRUCK
· Registered to: Jaime Cueto
· VIN: 2GCEC19V921316540
·
PO Box 66, Plains, TX, 79355
2006 Nissan Altima
· Registered to: Jaime Cueto
· VIN: 1N4AL11D56C113216
·
8181 Nw South River Dr Lot E536, Medley, FL, 33166
2008 NISSAN TITAN PICKUP
· Registered to: Jaime Cueto
· VIN: 1N6BA07D38N342584
·
PO Box 66, Plains, TX, 79355

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Jaime Cueto. Registered makes include Chevrolet, Nissan. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jaime Cueto

Director De Oficina Banca Privada
Liberbank
Gijon, Asturias, Spain Financial Services
LinkedIn

Jaime Cueto

Owner
Big Tuna
Quintana Roo
LinkedIn

Jaime Cueto

Facilities Services Profess · Plainfield, Illinois

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Jaime Cueto. Companies include Liberbank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jaime Cueto

Miami Springs Sr. High School - Miami Springs, FL, FL
2005

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jaime Cueto 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

Jaime R Cueto

Age 30 Male
·
8181 NW South River Dr, Miami, FL 33166 (Miami-Dade County)
25.8477, -80.3151
· (305) 810-9229
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Jaime L Cueto

Age 28 Male
·
6716 Bazz Dr, Plainfield, IL 60586 (Will County)
41.5786, -88.2462
· (773) 727-2357
Marital: Single TZ: Central
Homeowner Single Family Built 2003 Purchased 2007
MP

Jaime A Cueto

Age 23
·
5804 Crescent Ave, Buena Park, CA 90620 (Orange County)
33.8388, -118.0320
Marital: Single TZ: Pacific
Homeowner Single Family Built 1956 Purchased 2006

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

Pedro Estrada

Sole Proprietorship

$12,011 Paid in Full
Address:
8181 NW South River Dr Lot A120
Medley, FL33166-7462
Approved

Apr 1, 2021

Forgiven

$12,083

Jobs Reported

1

Loan #

4242548708

Loan Size

Small

Dariel Marcos Triana

Independent Contractors

$20,647 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6628918409

Loan Size

Small

A. Martinez Produce, CORP.

Corporation

$109,173 Paid in Full
Address:
8181 NW South River Dr Lot D 443
Medley, FL33166-7447
Approved

Apr 15, 2020

Forgiven

$99,708

Jobs Reported

11

Loan #

1545347203

Loan Size

Small

Gustavo Guerra

Sole Proprietorship

$6,772 Paid in Full
Address:
8181 nw south river dr lote A 108
Miami, FL33166
Approved

Apr 1, 2021

Forgiven

$6,807

Jobs Reported

1

Loan #

4306458705

Loan Size

Small

Roberto Granda Velazquuez

Sole Proprietorship

$13,945 Paid in Full
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Feb 26, 2021

Forgiven

$14,001

Jobs Reported

1

Loan #

4923718510

Loan Size

Small

Alamo Kerley Gins

Partnership

$72,300 Paid in Full
Address:
66 PO Box
Saragosa, TX79780-0066
Approved

Apr 15, 2020

Forgiven

$72,724

Jobs Reported

7

Loan #

1782477200

Loan Size

Small

Carlos Darna

Independent Contractors

$2,427 Exemption 4
Address:
8181 NW South River Dr # F12
Medley, FL33166-7447
Approved

Mar 26, 2021

Forgiven

$2,463

Jobs Reported

1

Loan #

9415438603

Loan Size

Small

Andres Padron

Sole Proprietorship

$15,000 Exemption 4
Address:
8181 NW South River Dr Lot B
Medley, FL33166-7447
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4868418303

Loan Size

Small

A R Produce & Trucking Corporation

Corporation

$177,509 Paid in Full
Address:
8181 NW South River Dr Lot D
Medley, FL33166-7423
Approved

Feb 24, 2021

Forgiven

$178,175

Jobs Reported

22

Loan #

3527108508

Loan Size

Medium

A.r Produce & Trucking CORP

Corporation

$96,362 Paid in Full
Address:
8181 NW South River Drive, Lot D-443
Medley, FL33166-7480
Approved

Apr 14, 2020

Forgiven

$86,821

Jobs Reported

19

Loan #

7032177104

Loan Size

Small

Luisa

Self-Employed Individuals

$2,980 Paid in Full
Address:
8181 nw south river drive Lot D 438
Medley, FL33166
Approved

May 6, 2020

Forgiven

$3,019

Jobs Reported

1

Loan #

3121737404

Loan Size

Small

Art Production Studio

Partnership

$1,917 Paid in Full
Address:
8181 NW South River Drive A-100
Medley, FL33166-7423
Approved

Jun 16, 2020

Forgiven

$1,935

Jobs Reported

1

Loan #

6814417910

Loan Size

Small

Asterio Ortega Rojas

Independent Contractors

$20,553 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6435458700

Loan Size

Small

A Martinez Produce CORP

Corporation

$109,669 Paid in Full
Address:
8181 NW South River Dr Lot D443
Medley, FL33166-7423
Approved

Feb 24, 2021

Forgiven

$110,051

Jobs Reported

13

Loan #

3902898503

Loan Size

Small

Dayer Leon

Independent Contractors

$2,608 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6578898602

Loan Size

Small

Braulio Pizarro

Sole Proprietorship

$3,328 Paid in Full
Address:
768 Vanderbilt Ter SE
Leesburg, VA20175-4085
Approved

Mar 31, 2021

Forgiven

$3,342

Jobs Reported

1

Loan #

3546148700

Loan Size

Small

Alexander Ramirez

Self-Employed Individuals

$14,969 Paid in Full
Address:
8181 NW South River Dr D422
Medley, FL33166-7447
Approved

May 29, 2021

Forgiven

$15,139

Jobs Reported

1

Loan #

9569779000

Loan Size

Small

Elyknay Hernandez

Independent Contractors

$2,296 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4669498803

Loan Size

Small

Felix Marco Leyva Leyva

Independent Contractors

$20,330 Paid in Full
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Feb 9, 2021

Forgiven

$20,439

Jobs Reported

1

Loan #

5837978407

Loan Size

Small

Felix Marco Leyva Leyva

Independent Contractors

$20,330 Paid in Full
Address:
8181 nw South River Drive lot 146
Medley, FL33166-7423
Approved

Jul 20, 2020

Forgiven

$20,445

Jobs Reported

1

Loan #

5854008106

Loan Size

Small

Braulio Pizarro

Sole Proprietorship

$3,328 Paid in Full
Address:
768 Vanderbilt Ter SE
Leesburg, VA20175-4085
Approved

Apr 16, 2021

Forgiven

$3,342

Jobs Reported

1

Loan #

4332378807

Loan Size

Small

Dixie Darna

Sole Proprietorship

$14,646 Paid in Full
Address:
8181 NW South River Dr N/A
Medley, FL33166-7447
Approved

Mar 2, 2021

Forgiven

$14,725

Jobs Reported

1

Loan #

5927658507

Loan Size

Small

Annia Castellon Dominguez

Sole Proprietorship

$2,638 Paid in Full
Address:
8181 NW South River Dr
Medley, FL33166-7423
Approved

Mar 30, 2021

Forgiven

$2,656

Jobs Reported

1

Loan #

2639778706

Loan Size

Small

Dayer Leon

Independent Contractors

$2,608 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4871868800

Loan Size

Small

Pedro Estrada

Sole Proprietorship

$12,011 Paid in Full
Address:
8181 NW South River Dr Lot A120
Medley, FL33166-7462
Approved

Apr 19, 2021

Forgiven

$12,078

Jobs Reported

1

Loan #

6493198801

Loan Size

Small

Asterio Ortega Rojas

Independent Contractors

$20,553 Exemption 4
Address:
8181 NW South River Dr
Medley, FL33166-7447
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5213438803

Loan Size

Small

Annia Castellon Dominguez

Sole Proprietorship

$2,500 Exemption 4
Address:
8181 NW South River Dr Lote A122
Medley, FL33166-7423
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

2386518002

Loan Size

Small

Enterprisesupportassistance INC.

Subchapter S Corporation

$3,442 Paid in Full
Address:
8181 NW South River Dr Lot A100
Medley, FL33166-7464
Approved

May 1, 2021

Forgiven

$3,472

Jobs Reported

1

Loan #

6089488901

Loan Size

Small

Perez Plumbing Services LLC

Limited Liability Company(LLC

$5,750 Paid in Full
Address:
8181 NW South River Dr Lot D441
Medley, FL33166-7480
Approved

Feb 10, 2021

Forgiven

$5,787

Jobs Reported

1

Loan #

6401778410

Loan Size

Small

Carlos Darna

Independent Contractors

$2,427 Exemption 4
Address:
8181 NW South River Dr # F12
Medley, FL33166-7447
Approved

Apr 28, 2021

Forgiven

$2,461

Jobs Reported

1

Loan #

3665398904

Loan Size

Small

Enterprisesupportassistance, INC.

Subchapter S Corporation

$4,335 Paid in Full
Address:
8181 Nw South River Dr Lot A10
Medley, FL33166
Approved

May 1, 2020

Forgiven

$4,379

Jobs Reported

1

Loan #

1979147700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Jaime Cueto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaime Cueto on the map

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Found 22 results across 4 states

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Jaime Cueto in Opa Locka, FL: Background Summary

Location
2253 NW 136th Ter, Opa Locka Fl, Opa Locka, FL
Other Locations
Medley, FL · Plains, TX · Chicago, IL and 6 more
Profiles Found
16 people with this name
Phone Numbers
(815) 676-0288 and 8 others on file
Email
jcueto3887@gmail.com and 2 others on file
Career
Liberbank
Vehicles
4 linked — 2008 Chevrolet Silverado C1500, 2002 Chevrolet Silverado and 2 more
PPP Loans
$799K for Pedro Estrada, Dariel Marcos Triana

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 Jaime Cueto. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Jaime Cueto

Search Complexity: High

64 public records across 4states, belonging to approximately 16 different individuals. With 16 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (11%), followed by Texas and California. Spans the South and West regions.

FL7recordsTX6recordsCA5recordsIL4records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (7).

31
PPP Loan Records
18
Contact & Address Records
7
Business & Corporate Filings
4
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Jaime Cueto

What vehicles are registered to Jaime Cueto?
Records show 4 vehicle registrations associated with Jaime Cueto, including a 2008 CHEVROLET SILVERADO C1500. Registered makes include Chevrolet, Nissan. 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 Jaime Cueto?
We found 7 business affiliations for Jaime Cueto, including liberbank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jaime Cueto?
Our database contains 64 total records for Jaime Cueto spanning 4 states. This includes 16 distinct contact records, 8 with phone numbers, 4 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 Jaime Cueto?
The 64 records displayed for Jaime Cueto 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 Jaime Cueto 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.