Josefa Estevan from Hialeah, FL

Age 74 b. Mar 1952 Female
๐Ÿ“ 6581 W 12th Ct
๐Ÿ’ผ 2700
๐Ÿ“ž (305) 450-3723 (Cell), (305) 556-1254
โœ‰๏ธ jossieestevan@gmail.com

Josefa Estevan

Age 74 b. 1952-03-19
๐Ÿ“ 6581 W 12th Ct, Hialeah Fl
๐Ÿ“ž (305) 450-3723, (305) 556-1254
โœ‰๏ธ JOSSIEESTEVAN@GMAIL.COM

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Josefa Estevan in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 CADILLAC CTS
ยท Registered to: Josefa Estevan
ยท VIN: 1G6DM56T550211547
·
6581 W 12th Ct, Hialeah, FL, 33012
·
(305) 556-1254
2014 Lexus IS
ยท Registered to: Josefa Estevan
ยท VIN: JTHBF1D23E5013732
·
6581 W 12th Ct, Hialeah, FL, 33012
·
(305) 450-3723

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Josefa Estevan. Registered makes include Cadillac, Lexus. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$500 Feb 3, 1998
1998 REP
Bush, Jeb & Brogan, Frank
Estevan, Josefa O Homemaker Hialeah, FL
$500 Feb 3, 1998
1998 REP
Bush, Jeb
Estevan, Josefa O Hialeah, FL
$500 Feb 3, 1998
REP
Bush, Jeb
Contributor Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Josefa Estevan. Total disclosed contributions amount to $1,500. Recipients include Bush, Jeb. Federal law requires disclosure of contributions above $200 to federal candidates.

Josefa Estevan

License: 190888 Broker Sales

Source: State Real Estate Commissions ยท NAR License Databases

MP

Josefa M Estevan

Age 65 Female
·
6581 W 12th Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8829, -80.3084
· (786) 351-3915
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family

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

Skptours LLC

Limited Liability Company(LLC

$4,175 Paid in Full
Address:
1140 W 50th St Ste 308
Hialeah, FL33012-3411
Approved

Jan 21, 2021

Forgiven

$4,208

Jobs Reported

2

Loan #

2887898303

Loan Size

Small

Nieves Medical Center

Limited Liability Company(LLC

$97,870 Exemption 4
Address:
1140 W 50th St
Hialeah, FL33012-3440
Approved

Jan 19, 2021

Jobs Reported

7

Loan #

1583308308

Loan Size

Small

Ja And Mb Accounting Services

Corporation

$5,000 Paid in Full
Address:
1140 W 50th St Ste 203
Hialeah, FL33012-3438
Approved

Mar 6, 2021

Forgiven

$5,029

Jobs Reported

1

Loan #

7732498506

Loan Size

Small

Kidscare Therapy Center INC.

Subchapter S Corporation

$163,220 Paid in Full
Address:
1140 W 50th St Ste 303
Hialeah, FL33012-3411
Approved

Feb 4, 2021

Forgiven

$165,393

Jobs Reported

18

Loan #

2725078410

Loan Size

Medium

Ja & Mb Accountting Services LLC

Corporation

$5,000 Paid in Full
Address:
1140 W 50th St Ste 203
Hialeah, FL33012-3438
Approved

May 1, 2020

Forgiven

$3,016

Jobs Reported

1

Loan #

6113887701

Loan Size

Small

Wellness Therapy & Medical Care Center INC.

Corporation

$51,595 Paid in Full
Address:
1140 W 50th St Ste 301
Hialeah, FL33012-3411
Approved

Jan 31, 2021

Forgiven

$51,932

Jobs Reported

6

Loan #

9547148307

Loan Size

Small

El & Ob LLC

Limited Liability Company(LLC

$2,942 Paid in Full
Address:
1140 W 50th St Ste 308
Hialeah, FL33012-3411
Approved

Jan 21, 2021

Forgiven

$2,965

Jobs Reported

2

Loan #

2672368300

Loan Size

Small

Manuel Fernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
1140 W 50th St Ste 302
Hialeah, FL33012-3411
Approved

Mar 20, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5831148600

Loan Size

Small

Kidscare Therapy Center INC.

Subchapter S Corporation

$161,640 Paid in Full
Address:
1140 W 50TH ST Suite 303
Hialeah, FL33012-3440
Approved

Apr 16, 2020

Forgiven

$162,816

Jobs Reported

22

Loan #

2969377210

Loan Size

Medium

El & Ob LLC

Limited Liability Company(LLC

$2,944 Paid in Full
Address:
1140 W 50th St Ste 308
Hialeah, FL33012
Approved

May 1, 2020

Forgiven

$2,971

Jobs Reported

2

Loan #

4874487705

Loan Size

Small

Wellness Therapy & Medical Care Center, INC.

Corporation

$44,182 Paid in Full
Address:
1140 W 50th St Ste 301
Hialeah, FL33012
Approved

May 1, 2020

Forgiven

$44,616

Jobs Reported

5

Loan #

1284417702

Loan Size

Small

Skptours LLC

Limited Liability Company(LLC

$4,178 Paid in Full
Address:
1140 W 50th St Ste 308
Hialeah, FL33012
Approved

Apr 29, 2020

Forgiven

$4,215

Jobs Reported

2

Loan #

2268087301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Josefa Estevan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Josefa Estevan on the map

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7

Josefa Estevan in Hialeah, FL: Background Summary

Location
6581 W 12th Ct, Hialeah, FL 33012
Profiles Found
3 people with this name
Age
74 years old (born 03/19/1952)
Phone Numbers
(305) 450-3723 and 1 other on file
Email
jossieestevan@gmail.com
Vehicles
2 linked โ€” 2005 Cadillac Cts, 2014 Lexus IS
Contributions
$1,500 total โ€” Bush, Jeb
PPP Loans
$564K for Skptours LLC, Nieves Medical Center

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 Josefa Estevan. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Josefa Estevan

Search Complexity: Low

24 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (3).

12
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Josefa Estevan

What vehicles are registered to Josefa Estevan?
Records show 2 vehicle registrations associated with Josefa Estevan, including a 2005 CADILLAC CTS. Registered makes include Cadillac, Lexus. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Josefa Estevan made political donations?
FEC disclosure records show 3 reported political contributions from Josefa Estevan, totaling $1,500. Recipients include Bush, Jeb. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Josefa Estevan?
Our database contains 24 total records for Josefa Estevan spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Josefa Estevan?
The 24 records displayed for Josefa Estevan 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 Josefa Estevan 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.