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Javier Lugan from Phoenix, AZ

Male
📍 4625 E Taylor St
📞 (623) 204-9509 (CRICKET)

Javier Lugan from San Bernardino, CA

Age 52 b. Sep 1973 San Bernardino Co.
📍 2300 Fremontia Dr 207

Javier Lugan from Arleta, CA

Age 56 b. Sep 1969 Los Angeles Co.
📍 14324 Carl St
👤 aka Lujan Javier M

Javier Lugan from Sn Bernrdno, CA

San Bernardino Co.
📍 2300 Fremontia Dr Apt 207

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Javier Lugan across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casa Bonita Enterprises, INC.

Addr: 2764 Lake Sahara Dr Ste 111, Las Vegas, NV, 89117
NV
Officer: Javier Lugan

Austin Material & Supplies, INC.

Addr: 2764 Lake Sahara Dr Ste 111, Las Vegas, NV, 89117
NV
President: Javier Lugan

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

MP

Javier Lugan

Male
·
3916 Haleys Way, Round Rock, TX 78665 (Williamson County)
30.5595, -97.6721
TZ: Central
Single Family

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

Thomas S Matteucci Dds LTD

Corporation

$85,138 Paid in Full
Address:
2764 Lake Sahara Dr Ste 107
Las Vegas, NV89117-3400
Approved

Jan 26, 2021

Forgiven

$85,580

Jobs Reported

7

Loan #

6134038307

Loan Size

Small

Aaa Appraisal Management Company LLC

Limited Liability Company(LLC

$90,732 Paid in Full
Address:
2764 Lake Sahara Dr Ste 111
Las Vegas, NV89117
Approved

May 1, 2020

Forgiven

$83,167

Jobs Reported

8

Loan #

1477217708

Loan Size

Small

Aaa Appraisal Management Company LLC

Limited Liability Company(LLC

$102,962 Paid in Full
Address:
2764 Lake Sahara Dr Ste 111
Las Vegas, NV89117-3400
Approved

Feb 27, 2021

Forgiven

$103,649

Jobs Reported

9

Loan #

5508098500

Loan Size

Small

Randazza Legal Group PLLC

Corporation

$150,000 Paid in Full
Address:
2764 Lake Sahara Dr Ste 109 2764 Lake Sahara Drive Suite 109
Las Vegas, NV89117-3400
Approved

Mar 17, 2021

Forgiven

$151,455

Jobs Reported

9

Loan #

3541398608

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Javier Lugan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Javier Lugan on the map

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Found 7 results across 4 states

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Javier Lugan in San Bernardino, CA: Background Summary

Location
2300 Fremontia Dr 207, San Bernardino, CA 92404
Other Locations
Phoenix, AZ · Arleta, CA · Sn Bernrdno, CA
Profiles Found
4 people with this name
Phone Numbers
(623) 204-9509
PPP Loans
$429K for Thomas S Matteucci Dds LTD, Aaa Appraisal Management Company 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 Javier Lugan. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Javier Lugan

Search Complexity: Moderate

11 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 (27%), followed by Nevada and Arizona. Spans the West and South regions.

CA3recordsNV2recordsAZ1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Corporate Records (2).

4
Contact & Address Records
4
PPP Loan Records
2
Corporate Records

Frequently Asked Questions About Javier Lugan

How many records exist for Javier Lugan?
Our database contains 11 total records for Javier Lugan spanning 4 states. This includes 4 distinct contact records, 1 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 Javier Lugan?
The 11 records displayed for Javier Lugan 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 Javier Lugan 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.