Jay Ochoa

Age 41 b. 1984-12-17
๐Ÿ“ 6308 N Macarthur Blvd, Irving Tx 75039
๐Ÿ“ž (469) 386-2618, (469) 386-2618
โœ‰๏ธ JAYOCHOA84@GMAIL.COM, jayochoa84@gmail.com

Jay Ochoa

Age 59 b. 1966-12-05
๐Ÿ“ 2804 Orchard Trace Way, Raleigh Nc
๐Ÿ“ž (919) 522-3599, (919) 834-9276
โœ‰๏ธ IMPACTCONSTRUCTIONNC@YAHOO.COM

Jay Ochoa from Hacienda Heights, CA

Age 58 b. Oct 1967 Male
๐Ÿ“ 15531 Adelhart St
๐Ÿ’ผ 2700
๐Ÿ“ž (626) 393-6044 (Cell), (626) 336-6707

Jay Ochoa from Wray, CO

0
๐Ÿ“ 23418 Us Highway 34, Wray, CO 80758
๐Ÿ“ž (970) 332-4038
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Javier Nmi Ochoa,Alaina C Ochoa,M Colleenc Ochoa,Colleen C Ochoa,Javier J Ochoa

Jay Ochoa from Loxahatchee, FL

Age 51
๐Ÿ“ 14770 67th St, Loxahatchee, FL 33470
๐Ÿ“ž (718) 359-7388, (516) 546-2606, (516) 868-3130
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ulricjay Ochoa,Ulric Ochoa,Nigel Ochoa,Lin L Ochoa
๐Ÿช Little Neck Massage Therapy, Pc

Jay Ochoa from Santa Clarita, CA

Male
๐Ÿ“ 18002 Flynn Dr #6201
๐Ÿ“ž (818) 744-3560 (T-MOBILE)

Jay Ochoa from El Cerrito, CA

0000 Male
๐Ÿ“ 1009 Liberty St
๐Ÿ“ž (415) 665-2430

Jay Ochoa from Forest Hills, NY

Age 59 b. Dec 1966 Queens Co.
๐Ÿ“ 6369 110th St Apt C 1
๐Ÿ‘ค aka Jay Ochoa, Jacinto J Ochoa

Jay Ochoa from Flushing, NY

Queens Co.
๐Ÿ“ 5628 142nd St
๐Ÿ“ž (718) 359-7388

Jay Ochoa from West Hempstead, NY

Nassau Co.
๐Ÿ“ 336 Rooseve Lot Bl

Jay Ochoa from Keene, TX

Johnson Co.
๐Ÿ“ 511 E Oakdale St 35

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Jay Ochoa across 5 states. The most recent address on file is in Hacienda Heights, California. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ochoa Jay D &

Palm Beach County
PIN: 00414232000003800
· 14770 67th St N, Loxahatchee 33470
Value: $135,865 ยท Sale: $10 (2012)

Ochoa Jay D &

Palm-beach County
· 14770 67th St N, Western-Community 33470.0
Built: 2005.0
Assessed: $255,079

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jay Ochoa in Western-Community. Values shown are from county assessor records and may differ from current market prices.

Jay Ochoa

Democrat Reg: 05/09/2001
2804 Orchard Trace Way, Raleigh, NC, 27610
DOB: 1966 Gender: Male
County: Wake

Jay D Y Ochoa

Democrat
336 Roosevelt Blvd, 8, 11552
DOB: 19621215 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Jay Ochoa in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Accord
ยท Registered to: Jay Ochoa
ยท VIN: 1HGCS22839A004400
·
336 Roosevelt Blvd, West Hempstead, NY, 11552-2706
·
(516) 385-6590
1992 FORD ECONOLINE VAN FULL SIZE VAN
ยท Registered to: Jay Ochoa
ยท VIN: 1FTJS34H3NHA54174
·
2804 Orchard Trace Way, Raleigh, NC, 27610

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jay Ochoa. Registered makes include Honda, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

jay.e.ochoa@gmail.com

Micro Steps Inc

Treasurer
(305) 592-9940
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Jay Ochoa

Region Iva
Calabarzon, Philippines

Jay Ochoa

ELECTRICIAN at Union Pacific Rail

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Jay Ochoa. Companies include Micro Steps Inc. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

South County Youth Soccer League

Filed: Jul 20, 1999
Registered Agent: Jay Ochoa

South County Youth Soccer League

Filed: Jul 20, 1999
CEO: Jay Ochoa

Impact Construction & Remodeling, INC.

ID: 0835632
Addr: 2804 Orchard Trace Way, Raleigh, NC, 27610-5644
Filed: Mar 21, 2006 NC Wake County
Registered Agent: Ochoa, Jay

JASE Construction and Maintenance, Inc.

ID: 1309740
Addr: 2804 Orchard Trace Way, Raleigh, NC, 27610
Filed: Mar 28, 2013 NC Wake County
Registered Agent: Ochoa, Jay

Ochoa Enterprise, INC.

ID: 1122381
Addr: 2701 Wilmington Street, Raleigh, NC, 27603
Filed: Nov 2, 2009 NC Wake County
Registered Agent: Ochoa, Jay

JASE Construction and Maintenance, Inc.

ID: 1309740
Addr: 2804 Orchard Trace Way, Raleigh, NC, 27610
Filed: Mar 28, 2013 NC Wake County
Registered Agent: Ochoa, Jay

Ochoa Enterprise, INC.

ID: 1122381
Addr: 2701 Wilmington Street, Raleigh, NC, 27603
Filed: Nov 2, 2009 NC Wake County
Registered Agent: Ochoa, Jay

Impact Construction & Remodeling, INC.

ID: 0835632
Addr: 2804 Orchard Trace Way, Raleigh, NC, 27610-5644
Filed: Mar 21, 2006 NC Wake County
Registered Agent: Ochoa, Jay

South County Youth Soccer League

Addr: 1128 West Walter Ave., Fowler, CA, 93625
CA
CEO: Jay Ochoa

Source: Public Records Jay Ochoa appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jay Ochoa

San Fernando Sr High School - San Fernando, CA, CA
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jay Ochoa 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.

$3 Apr 6, 2020
2020 DEM
Sanders, Bernard
Ochoa, Jay Tour Guide @ Legoland Oceanside, CA
$3 Apr 6, 2020
DEM
Sanders, Bernard
Contributor Tour Guide @ Legoland Oceanside, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jay Ochoa. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Ochoa

Age 32 Male
·
1034 Westminster Ln, Garland, TX 75040 (Dallas County)
32.9377, -96.6185
Marital: Single TZ: Central
Single Family
MP

Jay Ochoa

Age 61 Male
·
23418 US Highway 34, Wray, CO 80758 (Yuma County)
40.0974, -102.3780
· (970) 332-4038
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2000
MP

Jay Ochoa

Male
·
504 California St, El Segundo, CA 90245 (Los Angeles County)
33.9226, -118.4010
TZ: Pacific
Single Family
MP

Jay E Ochoa

Age 49 Male
·
15531 Adelhart St, Hacienda Hts, CA 91745 (Los Angeles County)
33.9945, -117.9760
· (626) 393-6044
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1964 Purchased 2013
MP

Jay Ochoa

Age 54 Female
·
336 Roosevelt Blvd, W Hempstead, NY 11552 (Nassau County)
40.6976, -73.6549
· (516) 385-6590
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1941 Purchased 2015
MP

Jay M Ochoa

Male
·
3066 Willow Pass Rd, Concord, CA 94519 (Contra Costa County)
37.9809, -122.0210
TZ: Pacific
Multi-Family
MP

Jay Ochoa

·
389 Martin Rd, Horse Cave, KY 42749 (Hart County)
37.1570, -85.9317
TZ: Central
Single Family
MP

Jay Ochoa

Male
·
6846 Bevis Ave, Van Nuys, CA 91405 (Los Angeles County)
34.1958, -118.4560
· (562) 413-1064
Marital: Single TZ: Pacific
Single Family
MP

Jay Ochoa

Age 50 Male
·
2804 Orchard Trace Way, Raleigh, NC 27610 (Wake County)
35.7414, -78.5891
· (706) 975-4297
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Jay Ochoa. 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 Jay Ochoa. These loans were issued to businesses, not individuals.

Charles O Morgan Jr PA

Corporation

$75,325 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 900
Coral Gables, FL33134-5217
Approved

Apr 30, 2020

Forgiven

$76,039

Jobs Reported

4

Loan #

5548887303

Loan Size

Small

Alvarez Feltman Da Silva & Costa PLLC

Limited Liability Partnership

$458,200 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1100
Coral Gables, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$463,309

Jobs Reported

27

Loan #

5588267005

Loan Size

Medium

Saxon & Fink LLP

Limited Liability Partnership

$20,237 Paid in Full
Address:
2121 Ponce De Leon Blvd. Suite 740
Miami, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$62,521

Jobs Reported

2

Loan #

1939627109

Loan Size

Small

Nexogy, INC

Corporation

$450,500 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 200
Miami, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$453,487

Jobs Reported

29

Loan #

5546287002

Loan Size

Medium

Car And Soul Customs, INC.

Subchapter S Corporation

$8,395 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$8,465

Jobs Reported

1

Loan #

5970717108

Loan Size

Small

Ultimate Buffet INC

Corporation

$312,152 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 100
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$314,805

Jobs Reported

61

Loan #

9045547106

Loan Size

Medium

Edveg INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,544

Jobs Reported

1

Loan #

3980788402

Loan Size

Small

Law Offices Of Mario S Cano

Sole Proprietorship

$14,571 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 950
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$14,685

Jobs Reported

1

Loan #

1869377306

Loan Size

Small

Zate Ou Zatar CORP

Corporation

$23,468 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 199
Coral Gables, FL33134-5219
Approved

Jan 25, 2021

Forgiven

$23,619

Jobs Reported

7

Loan #

5624608310

Loan Size

Small

Behavioral Science Research CORP

Corporation

$122,200 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 240
Coral Gables, FL33134-5221
Approved

Apr 14, 2020

Forgiven

$122,937

Jobs Reported

9

Loan #

7388167102

Loan Size

Small

Rene V Murai P.a.

Corporation

$20,833 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$21,108

Jobs Reported

1

Loan #

1145367101

Loan Size

Small

Daniel Castellanos, Md, PA

Self-Employed Individuals

$2,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

9639567708

Loan Size

Small

Ultimate Buffet INC

Corporation

$433,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 100
Coral Gables, FL33134-5261
Approved

Feb 7, 2021

Forgiven

$436,881

Jobs Reported

15

Loan #

4899738406

Loan Size

Medium

Fernando J. Portuondo PA

Corporation

$46,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 9, 2021

Forgiven

$46,844

Jobs Reported

3

Loan #

5711488407

Loan Size

Small

Panjabi Florida INC

Corporation

$90,000 Paid in Full
Address:
2121 Ponce De Leon
Miami, FL33134
Approved

Apr 10, 2020

Forgiven

$90,619

Jobs Reported

6

Loan #

2493227106

Loan Size

Small

Enrique Alfredo Rausch Sr., PA

Corporation

$15,122 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1050
Miami, FL33134
Approved

May 7, 2020

Forgiven

$15,290

Jobs Reported

1

Loan #

3314687409

Loan Size

Small

The Law Office Of Barry A. Yablen P.a.

Subchapter S Corporation

$79,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 550
Coral Gables, FL33134-5235
Approved

Jan 29, 2021

Forgiven

$80,201

Jobs Reported

5

Loan #

8181108306

Loan Size

Small

Mark S Schechner PA

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 500
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$25,270

Jobs Reported

2

Loan #

9553697210

Loan Size

Small

A & E Garcia, PA

Subchapter S Corporation

$276,132 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$278,195

Jobs Reported

17

Loan #

7144827103

Loan Size

Medium

Nordahl Capital LLC

Corporation

$62,342 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 711
Coral Gables, FL33134-5222
Approved

Feb 11, 2021

Forgiven

$62,795

Jobs Reported

3

Loan #

7013808409

Loan Size

Small

The Rembold Law Group PLLC

Corporation

$192,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 500
Coral Gables, FL33134-5257
Approved

Mar 13, 2021

Forgiven

$195,275

Jobs Reported

10

Loan #

2311978605

Loan Size

Medium

Ed Restaurant Consultant INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,546

Jobs Reported

1

Loan #

3504908400

Loan Size

Small

Kore Logistics INC

Corporation

$58,870 Exemption 4
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8678238403

Loan Size

Small

Thomas A. Hunter M.d., P.a.

Corporation

$10,000 Paid in Full
Address:
2121 Ponce de Leon Boulevard, Ste. 1000
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$10,085

Jobs Reported

1

Loan #

4391567210

Loan Size

Small

Palmare Private Brokerage, LLC

Limited Liability Company(LLC

$61,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$60,172

Jobs Reported

8

Loan #

5038347109

Loan Size

Small

Panjabi Florida INC.

Corporation

$95,363 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 850
Coral Gables, FL33134-5260
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8524948401

Loan Size

Small

Davaco Construction INC

Subchapter S Corporation

$10,605 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 3, 2021

Forgiven

$10,642

Jobs Reported

2

Loan #

6214918703

Loan Size

Small

The Law Office Of Barry A. Yablen, P.a.

Subchapter S Corporation

$57,300 Paid in Full
Address:
2121 Ponce de Leon Boulevard
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$57,685

Jobs Reported

5

Loan #

8974837110

Loan Size

Small

Milam International Corporation INC

Corporation

$29,043 Paid in Full
Address:
2121 Ponce de leon blvd ste 240
Miami, FL33134
Approved

May 1, 2020

Forgiven

$29,328

Jobs Reported

3

Loan #

8176767304

Loan Size

Small

Alta Corporate Services, LLC

Limited Liability Company(LLC

$21,085 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 405
Coral Gables, FL33134-5235
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8127907204

Loan Size

Small

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Mar 2, 2021

Forgiven

$57,521

Jobs Reported

6

Loan #

5881288507

Loan Size

Small

Asm Payroll Services INC

Corporation

$72,628 Paid in Full
Address:
2121 Ponce De Leon Blvd # 725
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$73,324

Jobs Reported

6

Loan #

9181057106

Loan Size

Small

Cristina Moreno PA

Corporation

$20,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

5650167110

Loan Size

Small

Livs Associates LLC

Limited Liability Company(LLC

$109,120 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 610
Coral Gables, FL33134-5222
Approved

Mar 24, 2021

Forgiven

$109,766

Jobs Reported

7

Loan #

7926448609

Loan Size

Small

Fernando J. Portuondo, PA

Corporation

$46,200 Paid in Full
Address:
2121 Ponce De Leon Blvd., Suite 950
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$46,737

Jobs Reported

3

Loan #

9168407001

Loan Size

Small

Abarca Health Fl LLC

Limited Liability Company(LLC

$592,000 Exemption 4
Address:
2121 Ponce de Leon Blvd STE 600
Coral Gables, FL33134
Approved

Apr 30, 2020

Jobs Reported

62

Loan #

4841247304

Loan Size

Medium

Rodriguez Architects, INC.

Corporation

$168,100 Paid in Full
Address:
2121 Ponce de Leon Blvd. Suite 1010
Miami, FL33134-5200
Approved

May 1, 2020

Forgiven

$169,938

Jobs Reported

8

Loan #

9041287310

Loan Size

Medium

Ringcenter International

Corporation

$18,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134
Approved

May 26, 2020

Forgiven

$18,942

Jobs Reported

1

Loan #

3322197807

Loan Size

Small

Edveg INC

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$25,177

Jobs Reported

1

Loan #

5574887100

Loan Size

Small

Biondo & Biondo P.a.

Corporation

$41,600 Paid in Full
Address:
2121 Ponce De Leon Blvd 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$42,075

Jobs Reported

2

Loan #

7419917106

Loan Size

Small

Murai Wald Biondo & Moreno PLLC

Corporation

$39,000 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$39,463

Jobs Reported

3

Loan #

6261557110

Loan Size

Small

The Rembold Law Group, Pl

Corporation

$192,600 Paid in Full
Address:
2121 PONCE DE LEON BLVD Suite 500
Coral Gables, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$194,574

Jobs Reported

10

Loan #

9489157010

Loan Size

Medium

Livs Associates, LLC

Limited Liability Company(LLC

$109,100 Paid in Full
Address:
2121 Ponce De Leon Blvd #610
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$110,467

Jobs Reported

7

Loan #

2179897306

Loan Size

Small

Vix INC

Corporation

$432,600 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$437,347

Jobs Reported

17

Loan #

1543817100

Loan Size

Medium

Lawrence M Malman PA

Professional Association

$37,500 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 16, 2020

Forgiven

$37,841

Jobs Reported

3

Loan #

2843047210

Loan Size

Small

Mario Cano

Sole Proprietorship

$14,570 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 8, 2021

Forgiven

$14,663

Jobs Reported

1

Loan #

5547578407

Loan Size

Small

Ringcenter International

Corporation

$18,750 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 27, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

5222708509

Loan Size

Small

Urbistondo Law

Corporation

$8,373 Paid in Full
Address:
2121 Ponce De Leon Blvd 11th Floor
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,458

Jobs Reported

1

Loan #

7936947309

Loan Size

Small

Donlevy-Rosen & Rosen, Professional Association

Corporation

$36,493 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 320
Coral Gables, FL33134
Approved

Apr 16, 2020

Forgiven

$36,850

Jobs Reported

2

Loan #

2666937204

Loan Size

Small

Ed Restaurant Consultant INC.

Corporation

$22,756 Paid in Full
Address:
2121 Ponce de Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$22,905

Jobs Reported

1

Loan #

5537317105

Loan Size

Small

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

Find Jay Ochoa on the map

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Jay Ochoa in Irving, TX: Background Summary

Location
6308 N Macarthur Blvd, Irving Tx 75039, Irving, TX
Other Locations
Hacienda Heights, CA ยท Santa Clarita, CA ยท El Cerrito, CA and 4 more
Profiles Found
11 people with this name
Phone Numbers
(469) 386-2618 and 8 others on file
Email
jayochoa84@gmail.com and 1 other on file
Possible Relatives
Javier Nmi Ochoa, Alaina C Ochoa, M Colleenc Ochoa, Colleen C Ochoa, Javier J Ochoa and 4 more
Career
Micro Steps Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2009 Honda Accord, 1992 Ford Econoline Van
Contributions
$6 total โ€” Sanders, Bernard
PPP Loans
$5177K for Charles O Morgan Jr PA, Alvarez Feltman Da Silva & Costa PLLC

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 Jay Ochoa. Because public records are indexed by name rather than by a unique identifier, the 98 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 โ€” 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 Jay Ochoa

Search Complexity: High

98 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (12%), followed by North Carolina and New York. Spans the South and West regions.

CA12recordsNC9recordsNY6recordsTX3recordsCO2recordsFL2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Corporate Records (9).

50
PPP Loan Records
15
Contact & Address Records
9
Corporate Records
6
Business & Corporate Filings
2
Property Ownership Records
2
Voter Registration Records

Frequently Asked Questions About Jay Ochoa

Is Jay Ochoa a registered voter?
Yes, voter registration records show Jay Ochoa is registered in North Carolina with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jay Ochoa own property?
County assessor records show 2 properties associated with Jay Ochoa . 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 Jay Ochoa?
Records show 2 vehicle registrations associated with Jay Ochoa, including a 2009 Honda Accord. Registered makes include Honda, 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 Jay Ochoa?
We found 6 business affiliations for Jay Ochoa (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Ochoa made political donations?
FEC disclosure records show 2 reported political contributions from Jay Ochoa, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Ochoa?
Our database contains 98 total records for Jay Ochoa spanning 7 states. This includes 11 distinct contact records, 8 with phone numbers, 2 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 Jay Ochoa?
The 98 records displayed for Jay Ochoa 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 Jay Ochoa 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.