Joseph Sy from Miami, FL

Age 55
๐Ÿ“ 116 96th Ct, Miami, FL 33174
๐Ÿ“ž (305) 663-8304, (305) 663-8920, (305) 257-1593
โœ‰๏ธ consuejo@wpbt.org, iguanajoec@aol.com, iguanajoec@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Silvia Caridad Consuegra,S Consuegra
๐Ÿช Pc'S@sunset Inc, Pcs@sunset, Inc

Joseph Sy from Chicago, IL

Age 74 b. May 1951 Cook Co.
๐Ÿ“ 5627 W Eddy St
๐Ÿ“ž (773) 427-8907

Joseph Sy

๐Ÿ“ 15813 W Jenan Dr, Surprise Az
๐Ÿ“ž (623) 374-6878, (623) 628-1218
โœ‰๏ธ JOSEPHSY@COX.NET

Joseph Sy

๐Ÿ“ 15813 Jenan, Surprise Az 85379
๐Ÿ“ž (623) 374-6878, (623) 628-1218
โœ‰๏ธ JOSEPHSY@COX.NET

Joseph Sy from San Diego, CA

Age 49 b. 1977 Male
๐Ÿ“ 6975 Park Vista Ct
๐Ÿ“ž (619) 479-0851

Joseph Sy from San Francisco, CA

Age 56 b. Nov 1969 San Francisco Co.
๐Ÿ“ 2230 Lane St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Joseph SY across 3 states. The most recent address on file is in Chicago, Illinois. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tax Auction Invest

Principal
+17029274500joseph@taxauctioninvest.com
Las Vegas,

Citihome Real Estate

Joseph SyOwner
(510) 758-7653joseph@citihomes-houston.com
4980 Appian Way Ste 204, El Sobrante, CA94803

Joseph Sy & Co

Owner
(901) 363-8558
Memphis, TN
Miscellaneous Establishments

Realty World

Manager
(650) 878-3132
S San Francisco, CA
Real Estate (Housing)

Camille Leon's Hair Salon

Owner
(415) 822-7700
San Francisco, CA
Personal Services (Services)

Exotic Pet Stop

President
(702) 873-4445
Las Vegas, NV
Miscellaneous Retail (Stores)

Sy Joseph

Owner
(702) 459-7325
Henderson, NV
Real Estate (Housing)

Joseph Sy

Philippines

Joseph Sy

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Joseph SY. Companies include Citihome Real Estate, Joseph Sy & Co, Realty World and 3 more. Roles listed include Principal and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Joseph Sy

ID: L12102937
Addr: 11806 N Saguaro Blvd #101, Fountain Hills, AZ, 85268
AZ

Joseph Sy

ID: R12264043
Addr: 25 Wade Hampton Trail, Henderson, NV, 89052
NV

Joseph Sy

ID: R12264043
Addr: 25 Wade Hampton Trail, Henderson, NV, 89052
NV

Nationwide Credentials, INC.

Filed: Jan 20, 1998
Registered Agent: Joseph Sy

Joseph Sy

Addr: 1412 Maria Elena Drive, Las Vegas, NV, 89104
NV

Joseph Sy

Addr: 25 Wade Hampton Trail, Henderson, NV, 89052
NV

Bsy Holdings L.l.c.

Addr: 11781 Magnolia Park Ct, Las Vegas, NV, 89141
NV
Officer: Joseph Sy

4010 Jackson Holdings, LLC

Addr: 11781 Magnolia St, Las Vegas, NV, 89141
NV
Officer: Joseph Sy

Exotic Petstop CORP.

Addr: 25 Wade Hamptor Tr, Henderson, NV, 89052
NV
Officer: Joseph Sy

Bizpoint Of Las Vegas

Addr: 25 Wades Hampton Trail, Henderson, NV, 89052
NV
Officer: Joseph Sy

Petstop Plaza CORP.

Addr: 760 Harbor Bend #205, Memphis, TN, 38103
TN
Officer: Joseph Sy

4010 Jackson Holdings, LLC

Addr: 11781 Magnolia St, Las Vegas, NV, 89141
NV
Officer: Joseph Sy

Petstop Plaza CORP.

Addr: 25 Wade Hampton Dr., Henderson, NV, 89052
NV
Officer: Joseph Sy

Imperial Plaza LLC

Addr: 1412 Maria Elena Drive, Las Vegas, NV, 89104
NV
Officer: Joseph Sy

Petstop Plaza CORP.

Addr: 760 Harbor Bend #205, Memphis, TN, 38103
TN
Officer: Joseph Sy

Bsy Holdings L.l.c.

Addr: 11781 Magnolia Park Ct, Las Vegas, NV, 89141
NV
Officer: Joseph Sy

Exotic Petstop CORP.

Addr: 25 Wade Hamptor Tr, Henderson, NV, 89052
NV
Officer: Joseph Sy

Joseph Sy And Companies, INC.

Addr: 25 Wade Hampton Trail, Henderson, NV, 89052
NV
Officer: Joseph Sy

Exotic Petstop CORP.

Addr: 25 Wade Hamptor Tr, Henderson, NV, 89052
NV
Officer: Joseph Sy

Redevelopment Senior Manager, LLC

Addr: 11781 Magnolia Park Ct, Las Vegas, NV, 89141
NV
Officer: Joseph Sy

Petstop Plaza CORP.

Addr: 25 Wade Hampton Dr., Henderson, NV, 89052
NV
Officer: Joseph Sy

Petstop Plaza CORP.

Addr: 760 Harbor Bend #205, Memphis, TN, 38103
TN
Officer: Joseph Sy

Redevelopment Senior Manager, LLC

Addr: 11781 Magnolia Park Ct, Las Vegas, NV, 89141
NV
Officer: Joseph Sy

Petstop Plaza CORP.

Addr: 25 Wade Hampton Dr., Henderson, NV, 89052
NV
Officer: Joseph Sy

Dream Quest Group LLC

Addr: 25 Wade Hamptor Tr, Henderson, NV, 89052
NV
President: Joseph Sy

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Joseph Sy

Source: Public Records Joseph SY appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Nov 2, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Oct 26, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Aug 17, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Aug 3, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Aug 10, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Oct 19, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Oct 13, 2020
2020
Actblue Texas
Sy, Joseph Manager @ 547 Energy Houston, TX
$25 Oct 12, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$1,000 Apr 28, 2007
2008 REP
Gibbons, Bill Dist Atty
Sy, Joseph Self Employed Memphis, TN
$25 Oct 5, 2020
2020
Biden Victory Fund
Sy, Joseph Manager @ 547 Energy Houston, TX
$15 Aug 3, 2020
2020 DEM
Davis, Wendy
Sy, Joseph Manager @ 547 Energy Houston, TX
$1,000 Apr 28, 2007
REP
Gibbons, Bill Dist Atty
Contributor Self Employed Memphis, TN
$25 Sep 28, 2020
Unknown Committee
Sy, Joseph Manager @ 547 Energy Houston, TX
$25
2020
Actblue Texas
Contributor Manager @ 547 Energy Houston, TX
$25 20200813
Johnson, Ann (Ms.)
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Joseph SY. Total disclosed contributions amount to $2,315. Recipients include Gibbons, Bill Dist Atty, Actblue Texas, Johnson, Ann (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joseph Sy

Age 40 Male
·
6975 Park Vista Ct, San Diego, CA 92114 (San Diego County)
32.6934, -117.0450
· (619) 339-1852
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family

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

Bfsy Corporation

Corporation

$39,900 Paid in Full
Address:
11781 Magnolia Park Ct
Las Vegas, NV89141-6029
Approved

Apr 1, 2021

Forgiven

$40,121

Jobs Reported

2

Loan #

4855568706

Loan Size

Small

Alhambra Environmental INC

Corporation

$38,478 Paid in Full
Address:
4980 Appian Way Ste 203
El Sobrante, CA94803-1900
Approved

Feb 3, 2021

Forgiven

$38,696

Jobs Reported

4

Loan #

2156908409

Loan Size

Small

Saintjane Sy

Sole Proprietorship

$14,261 Paid in Full
Address:
11781 Magnolia Park Ct
Las Vegas, NV89141-6029
Approved

Mar 24, 2021

Forgiven

$14,315

Jobs Reported

1

Loan #

8340378609

Loan Size

Small

Yousef L. Sarkis

Sole Proprietorship

$10,460 Paid in Full
Address:
4980 Appian Way Ste 200
El Sobrante, CA94803
Approved

Apr 28, 2020

Forgiven

$10,552

Jobs Reported

2

Loan #

8405837208

Loan Size

Small

Wilma R. Costa

Sole Proprietorship

$28,700 Paid in Full
Address:
11781 Magnolia Park Ct
Las Vegas, NV89141-6029
Approved

Feb 18, 2021

Forgiven

$28,861

Jobs Reported

1

Loan #

9893008401

Loan Size

Small

Kenneth Franklin

Sole Proprietorship

$15,933 Paid in Full
Address:
4980 Appian Way Ste 104
El Sobrante, CA94803-1900
Approved

Mar 20, 2021

Forgiven

$16,014

Jobs Reported

1

Loan #

5438478609

Loan Size

Small

Bfsy Corporation

Corporation

$53,333 Paid in Full
Address:
11781 Magnolia Park Ct
Las Vegas, NV89141-6029
Approved

May 7, 2020

Forgiven

$53,688

Jobs Reported

6

Loan #

3727997406

Loan Size

Small

Carmen Garrett

Sole Proprietorship

$12,650 Paid in Full
Address:
4980 Appian Way Ste 101
El Sobrante, CA94803-1900
Approved

Jan 25, 2021

Forgiven

$12,728

Jobs Reported

1

Loan #

5689498304

Loan Size

Small

Y. L. Sarkis Accounting & Tax

Sole Proprietorship

$15,000 Paid in Full
Address:
4980 Appian Way Ste 200
El Sobrante, CA94803-1900
Approved

Feb 4, 2021

Forgiven

$15,054

Jobs Reported

2

Loan #

2995528403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Joseph SY. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joseph SY on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
6
2
2
22
6
3

Joseph SY in Miami, FL: Background Summary

Location
116 96th Ct,Miami, FL 33174, Miami, FL
Other Locations
Chicago, IL ยท San Diego, CA ยท San Francisco, CA
Profiles Found
6 people with this name
Phone Numbers
(305) 663-8304 and 4 others on file
Email
consuejo@wpbt.org and 3 others on file
Possible Relatives
Silvia Caridad Consuegra, S Consuegra
Career
Principal, Building Information Specialist at Citihome Real Estate, Joseph Sy & Co
Contributions
$2,315 total โ€” Gibbons, Bill Dist Atty, Actblue Texas
PPP Loans
$229K for Bfsy Corporation, Alhambra Environmental INC

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 Joseph SY. Because public records are indexed by name rather than by a unique identifier, the 73 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

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.

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 Joseph SY

Search Complexity: Moderate

73 public records across 7states, belonging to approximately 6 different individuals. There are 6 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Nevada (30%), followed by California and Tennessee. Spans the West and South regions.

NV22recordsCA6recordsTN6recordsTX3recordsFL2recordsAZ2records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Political Contribution Records (15) and Business & Corporate Filings (14).

26
Corporate Records
15
Political Contribution Records
14
Business & Corporate Filings
9
PPP Loan Records
8
Contact & Address Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Joseph SY

What businesses are associated with Joseph SY?
We found 14 business affiliations for Joseph SY (Principal). Other companies include Joseph Sy & Co, Realty World. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joseph SY made political donations?
FEC disclosure records show 15 reported political contributions from Joseph SY, totaling $2,315. Recipients include Gibbons, Bill Dist Atty and Actblue Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joseph SY?
Our database contains 73 total records for Joseph SY spanning 7 states. This includes 6 distinct contact records, 5 with phone numbers, 3 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 Joseph SY?
The 73 records displayed for Joseph SY 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 Joseph SY 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.