Jose Horacio

Age 70 b. 1955-12-11
๐Ÿ“ 1028 Highway 3 Trlr 11, La Marque Tx
๐Ÿ“ž (409) 998-1915, (409) 939-0974
โœ‰๏ธ TUFOCO30@HOTMAIL.COM

Jose Horacio from Lamont, CA

Age 62 b. Jan 1964 Kern Co.
๐Ÿ“ 8404 Bernard Ave

Jose Horacio from Hyattsville, MD

Prince Georges Co.
๐Ÿ“ 8127 15th Ave Apt 102
๐Ÿ“ž (276) 676-0425

Jose Horacio from San Bernardino, CA

San Bernardino Co.
๐Ÿ“ 1265 Kendall Dr
๐Ÿ“ž (205) 383-2215

Jose Horacio from Louisville, KY

Jefferson Co.
๐Ÿ“ 5500 Hames Trce Apt 639

Jose Horacio from Mesquite, NV

Clark Co.
๐Ÿ“ Po Box 1422

Jose Horacio from Dededo, GU

Guam Co.
๐Ÿ“ 674 Harmon Loop Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jose Horacio across 5 states. The most recent address on file is in Lamont, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Horacio Jose Arguello Carazo T

Miami Dade County
PIN: 0141381464860
· 950 Brickell Bay Dr 2510, Miami 33131
Value: $387,240

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jose Horacio. Values shown are from county assessor records and may differ from current market prices.

Reis & Reis Jose Horacio

Owner
(301) 871-7627
Rockville, MD
Building Construction - Operative Builders and General Contractors (Construction)

Jose Horacio

Chef
Mexico

Jose Horacio

Sales Associate at Verizon

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jose Horacio. Companies include Reis & Reis Jose Horacio. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Jose Horacio

Male
·
4520 Tournament Dr, Raleigh, NC 27612 (Wake County)
35.8567, -78.7133
· (919) 326-9342
TZ: Eastern
Multi-Family

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

Protrading International CORP

$5,000 Paid in Full
Address:
950 Brickell Bay Dr
Approved

Apr 29, 2020

Forgiven

$20,771

Loan #

3025237309

Loan Size

Small

Elizabeth Pinto

Independent Contractors

$4,651 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3931
Approved

Apr 2, 2021

Forgiven

$4,669

Jobs Reported

1

Loan #

5291378706

Loan Size

Small

Dermasensor INC

Corporation

$162,326 Paid in Full
Address:
950 Brickell Bay Dr Apt 5401
Miami, FL33131-3964
Approved

Mar 27, 2021

Forgiven

$164,065

Jobs Reported

8

Loan #

1723958710

Loan Size

Medium

Travel2latam CORP

Corporation

$6,000 Paid in Full
Address:
950 Brickell Bay Dr APT 1811,
Miami, FL33133
Approved

May 1, 2020

Forgiven

$6,030

Jobs Reported

2

Loan #

9653657707

Loan Size

Small

Claudia Gonzalez, P.a.

Corporation

$7,882 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3900
Approved

Jun 30, 2020

Forgiven

$7,925

Jobs Reported

1

Loan #

7082298001

Loan Size

Small

Saborido Consulting, INC.

Sole Proprietorship

$9,583 Paid in Full
Address:
950 Brickell Bay Dr Apt 2707
Miami, FL33131-3954
Approved

May 1, 2020

Forgiven

$9,664

Jobs Reported

1

Loan #

5201087703

Loan Size

Small

Elizabeth Pinto

Independent Contractors

$4,651 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3931
Approved

Apr 28, 2021

Forgiven

$4,671

Jobs Reported

1

Loan #

3375518905

Loan Size

Small

Natalia Nunez Del Prado PA.

Corporation

$4,270 Paid in Full
Address:
950 Brickell Bay Dr Apt 1808
Miami, FL33131-3950
Approved

Mar 10, 2021

Forgiven

$4,290

Jobs Reported

1

Loan #

8969398503

Loan Size

Small

Crystal Box Group INC.

Subchapter S Corporation

$325,542 Paid in Full
Address:
950 Brickell Bay Dr Apt 1910
Miami, FL33131-3951
Approved

Mar 13, 2021

Forgiven

$327,134

Jobs Reported

19

Loan #

1472168605

Loan Size

Medium

Palacios Orthodontics INC

Corporation

$24,555 Paid in Full
Address:
950 Brickell Bay Dr Apt 4804
Miami, FL33131-3962
Approved

May 1, 2020

Forgiven

$24,762

Jobs Reported

1

Loan #

6620857708

Loan Size

Small

G Financial Services LLC

Limited Liability Company(LLC

$13,765 Exemption 4
Address:
950 Brickell Bay Dr Apt 3400
Miami, FL33131-3900
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7616568800

Loan Size

Small

Pyp Logistics INC

Corporation

$336,115 Paid in Full
Address:
950 Brickell Bay Dr Apt 1910
Miami, FL33131-3951
Approved

Mar 16, 2021

Forgiven

$339,830

Jobs Reported

19

Loan #

3176258602

Loan Size

Medium

Kevin Parady

Sole Proprietorship

$20,833 Paid in Full
Address:
950 Brickell Bay Dr Apt 5504
Miami, FL33131-3900
Approved

Jul 21, 2020

Forgiven

$20,945

Jobs Reported

1

Loan #

6328858108

Loan Size

Small

Dermasensor INC

Corporation

$164,619 Paid in Full
Address:
950 Brickell Bay Dr Suite 5401
Miami, FL33131
Approved

May 1, 2020

Forgiven

$167,109

Jobs Reported

7

Loan #

8565007706

Loan Size

Medium

Grun CORP

Corporation

$2,500 Paid in Full
Address:
950 Brickell Bay Dr Apt 3905
Miami, FL33131-3958
Approved

May 1, 2020

Forgiven

$2,536

Jobs Reported

1

Loan #

5012237701

Loan Size

Small

Kevin Parady

Sole Proprietorship

$20,833 Paid in Full
Address:
950 Brickell Bay Dr Apt 5504
Miami, FL33131-3965
Approved

Jan 29, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8502978300

Loan Size

Small

Natalia Nunez Del Prado PA

Corporation

$4,270 Paid in Full
Address:
950 Brickell Bay Dr Apt 1808
Miami, FL33131-3950
Approved

May 1, 2020

Forgiven

$4,140

Jobs Reported

1

Loan #

6999757706

Loan Size

Small

Palacios Orthodontics INC.

Corporation

$24,557 Paid in Full
Address:
950 Brickell Bay Dr Apt 4804
Miami, FL33131-3962
Approved

Feb 10, 2021

Forgiven

$24,881

Jobs Reported

1

Loan #

6648878407

Loan Size

Small

Carlos Mendoza

Self-Employed Individuals

$9,062 Paid in Full
Address:
950 Brickell Bay Dr Apt 2502
Miami, FL33131-3953
Approved

Apr 26, 2021

Forgiven

$9,094

Jobs Reported

1

Loan #

2217728909

Loan Size

Small

Desire Bravo

Sole Proprietorship

$2,917 Paid in Full
Address:
950 Brickell Bay Dr Apt 2800
Miami, FL33131-3900
Approved

Jun 17, 2020

Forgiven

$2,954

Jobs Reported

1

Loan #

7371507907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Jose Horacio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Horacio on the map

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Jose Horacio in La Marque, TX: Background Summary

Location
1028 Highway 3 Trlr 11, La Marque Tx, La Marque, TX
Other Locations
Lamont, CA ยท Hyattsville, MD ยท San Bernardino, CA and 3 more
Profiles Found
7 people with this name
Phone Numbers
(409) 998-1915 and 3 others on file
Email
tufoco30@hotmail.com
Career
Reis & Reis Jose Horacio
PPP Loans
$1159K for Protrading International CORP, Protrading International CORP

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 Jose Horacio. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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.

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 Jose Horacio

Search Complexity: Moderate

35 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Maryland (6%), followed by California and North Carolina. Spans the South and West regions.

MD2recordsCA2recordsNC1recordFL1recordKY1recordNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

21
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 9 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jose Horacio

Does Jose Horacio own property?
County assessor records show 1 property associated with Jose Horacio . 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 businesses are associated with Jose Horacio?
We found 5 business affiliations for Jose Horacio, including Reis & Reis Jose Horacio. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Horacio?
Our database contains 35 total records for Jose Horacio spanning 6 states. This includes 7 distinct contact records, 3 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 Jose Horacio?
The 35 records displayed for Jose Horacio 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 Jose Horacio 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.