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Juan Criollo

Age 45 b. 1980-07-15
📍 24217 Hazelcrest, Plainfld Il 60544
📞 (815) 603-4649, (773) 524-8335
✉️ JUANBUDA2113@YAHOO.COM, juanbuda2113@yahoo.com

Juan Criollo

Age 63 b. 1962-09-02
📍 2308 Ne 37th Rd, Hmsd Fl 33033
📞 (305) 986-5768
✉️ JNCRIOLLO@YAHOO.COM, jncriollo@yahoo.com

Juan Chavez Criollo

📍 34 Wildman St, Danbury Ct
📞 (203) 912-8505, (203) 482-1231
✉️ JUNIORCH88@HOTMAIL.COM, juniorch88@hotmail.com

Juan Criollo

Age 56 b. 1969-05-21
📍 153 Burnside St, Jonesboro Ga
📞 (404) 207-2946, (404) 207-2946
✉️ J.CRIOLLO@HOTMAIL.COM

Juan Criollo from Sunrise, FL

Age 45
📍 1426 126th Way, Sunrise, FL 33323
📞 (407) 620-6240, (954) 752-2319, (954) 835-0720, (954) 845-9461, (305) 386-5141, (305) 386-7899
👨‍👩‍👧 Relatives: Liliana G Criollo,Gloria Liliana Criollo,Claudia P Criollo,German Criollo
🏪 Alliance Trucking Inc, Alliance Trucking, Inc, Five Minutes, Inc

Juan Criollo from Cape Coral, FL

Age 78
📍 1801 22nd Ter, Cape Coral, FL 33991
📞 (239) 282-9108, (239) 282-9108, (718) 847-7385, (718) 850-0683, (718) 441-9791
👨‍👩‍👧 Relatives: Manuel J Criollo,Eloina M Criollo,Louis M Criollo,Barbara J Criollo,Maria Criollo,Jeannette M Castilla,Eloina Criollo,Maria Criollo,Jeannette M Criollo

Juan Criollo from Richmondhill, NY

Age 90 b. Sep 1935 Queens Co.
📍 101 50 123rd St
📞 (414) 281-1809, (718) 847-7385

Juan Criollo from Hialeah, FL

Age 51
📍 6162 26th Ct #102, Hialeah, FL 33016
📞 (305) 825-4442, (305) 818-1915, (305) 825-4442, (516) 951-2204, (305) 225-4813, (305) 225-6514, (516) 436-9014
👨‍👩‍👧 Relatives: Maria L Criollo,Warner A Criollo

Juan Criollo

📍 1801 Sw 22nd Ter, Cape Coral Fl 33991
📞 (631) 484-1808, (718) 847-7385
✉️ GUADALUPE1215@GMAIL.COM

Juan Criollo

📍 525 Blinn Rd, Croton On Hudson Ny
📞 (631) 484-1808, (718) 847-7385
✉️ GUADALUPE1215@GMAIL.COM

Juan Criollo from Moreno Valley, CA

📍 16751 Majestic Prince Way
📞 (323) 804-3155 (VERIZON WIRELESS)
✉️ JMCRIOLLO@HOTMAIL.COM

Juan Criollo from Cicero, IL

Age 45 b. Jul 1980 Cook Co.
📍 5339 W 24th St
📞 (801) 566-2014
👤 aka Juan R Criollo, Jiannis H Antonopoulos

Juan Criollo from Tampa, FL

Age 62 b. Jan 1964 Hillsborough Co.
📍 8711 N 34th St
📞 (813) 899-0496

Juan Criollo from Brooklyn, NY

0
📍 765 Grand St #1c, Brooklyn, NY 11211
👨‍👩‍👧 Relatives: Maria E Criolla,Adolfo Criollo

Juan Carlo Criollo

📍 245 Pennsylvania Ave, Hillside Nj
📞 (908) 416-1769
✉️ PUZHUSANTO354@YAHOO.COM

Juan Criollo from Cape Coral, FL

Age 91 b. 1935 Male
📍 1801 Sw 22nd Ter
📞 (239) 282-9108

Juan Criollo from Tampa, FL

Age 62 b. Oct 1963 Hillsborough Co.
📍 555 Terrace Ct 4

Juan Criollo from Hialeah, FL

Age 89 b. Sep 1936 Miami Dade Co.
📍 7200 W 10th Ct Apt 41

Juan Criollo from Los Angeles, CA

Age 66 b. Sep 1959 Los Angeles Co.
📍 Po Box 1544
👤 aka Criollo Juan M

Juan Criollo from West Palm Beach, FL

Age 57 b. Aug 1968 Palm Beach Co.
📍 9 Graemoor Te

Juan Criollo from Hialeah, FL

Age 63 b. Sep 1962 Miami Dade Co.
📍 60 E 3rd St Apt 1204

Juan Criollo from Atlanta, GA

Age 56 b. May 1969 Fulton Co.
📍 8817 Applegate Ln

Juan Criollo from Brooklyn, NY

0
📍 1903 Ocean Ave, Brooklyn, NY 11230

Juan Criollo from Brooklyn, NY

0
📍 291 Essex St #1, Brooklyn, NY 11208

Juan Criollo from Los Angeles, CA

0
📍 1570 Edgemont St #107, Los Angeles, CA 90027

Juan Criollo from Brooklyn, NY

Kings Co.
📍 291 Essex St
📞 (812) 332-5137

Juan Criollo from Brooklyn, NY

Kings Co.
📍 188 Chestnut St 2 R
📞 (404) 325-5242

Juan Criollo from Summerfield, FL

📍 13616 Se 42nd Ave
📞 (352) 307-8031

Juan Criollo from Santa Ana, CA

Orange Co.
📍 811 S Fairview St Apt U 3 U 3
📞 (817) 424-1542

Juan Criollo from Perris, CA

Riverside Co.
📍 23622 Estelle Mountain Rd
📞 (909) 943-9699

Juan Criollo from W Hempstead, NY

Nassau Co.
📍 923 Cleveland St
📞 (516) 292-0632

Juan Criollo from Ocala, FL

Marion Co.
📍 914 Sw 145th St
📞 (352) 307-8031

Juan Criollo from Hillside, NJ

Union Co.
📍 245 Pennsylvania Ave
📞 (908) 354-3243

Juan Criollo from Chicago, IL

Cook Co.
📍 4340 W Belmont Ave

Juan Criollo from Clearwater, FL

Pinellas Co.
📍 19135 N Us Hwy

Juan Criollo from Brentwood, NY

Suffolk Co.
📍 4 Columbus Ave

Juan Criollo from Flushing, NY

Queens Co.
📍 323 Wyckoff Ave

Juan Criollo from Los Angeles, CA

Los Angeles Co.
📍 6376 Yucca St Apt 410

Juan Criollo from Bloomfield, NJ

Essex Co.
📍 10 Floyd Ave

Juan Criollo from Cicero, IL

Cook Co.
📍 1329 S 60th Ct

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 41 contact records for Juan Criollo across 6 states. The most recent address on file is in Richmondhill, New York. Of these records, 23 include phone numbers and 8 include email addresses. Ages range from 45 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Criollo Juan B +

Lee County
PIN: 284423C2048370410
· 1623 SW 19th Pl, Cape Coral 33991
Value: $4,900

Criollo, Juan

Sussex County
PIN: 1922_199.08_13_C0268
· 3 Telemark Dr Unit 6
Lot: 302sqft

Criollo Juan

Passaic County
PIN: 1609_9000_26
· 81 Riverview Rd
Lot: 7,426sqft

Criollo Juan

Passaic County
· 81 Riverview Rd, Pompton-Lakes

Criollo, Juan

Residential Sussex County
· 81 Riverview Rd, 07442

Criollo, Juan

Doc #FT_4510002309751
· 101-5 0 123 Street, Richmond Hill Ny 00000
Record: P

Criollo, Juan

Doc #FT_4410002796641
· 101-5 0 123 St, Richmond Hill Ny 00000
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Juan Criollo in Pompton-Lakes, Richmond Hill. Values shown are from county assessor records and may differ from current market prices.

Juan Criollo

Jonesboro, 30236
DOB: 1/1/1969 Gender: Male
Congress: 013

Juan P Criollo

Unaffiliated
215 71st St 2nd Fl, Guttenberg, 07093
DOB: 12/27/1975
County: Hudson

Juan B Criollo

1801 SW 22Nd Ter, Cape Coral, , 33991

Juan B Criollo

Reg: 304600325
101-50 123 Street, 11419
DOB: 19350920 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Juan Criollo in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 FORD EXPLORER
· Registered to: Juan Criollo
· VIN: 1FMZU73K75UA32862
·
1801 SW 22nd Ter, Cape Coral, FL, 33991
·
(239) 282-9108

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Juan Criollo. Registered makes include Ford. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Criollo

Na
+17703957124
Sandy Springs,

Juan Criollo

(718) 366-1313
Flushing, NY
General Merchandise Stores (Stores)

Alliance Trucking Inc

Principal
(954) 835-0720
Fort Lauderdale, FL
Motor Freight Transportation (Transportation)

Juan Criollo

Trabajo Social
Emapa Sp. Z O.o.
Ecuador
LinkedIn

Juan Criollo

Georgia
LinkedIn

Branscomb Timothy

Juan CriolloCeo
jmcriollo@hotmail.com
16751 Majestic Prince Way, Moreno Valley, CA92551
dandydump.org

Branscomb Timothy

Juan CriolloCeo
jmcriollo@hotmail.com
16751 Majestic Prince Way, Moreno Valley, CA92551

Juan Pablo Carvajal Criollo

United States

Sunshine Products

Juan CriolloManager of Information Systems
jmcriollo@hotmail.com
16751 Majestic Prince Way, Moreno Valley, CA92551

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Juan Criollo. Companies include Juan Criollo, Alliance Trucking Inc, Emapa Sp. Z O.o. and 2 more. Roles listed include Na and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd NE Unit 706, Atlanta, GA, 30326
GA

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd. NE Apt. 706, Atlanta, GA, 30326
GA Fulton County

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd. NE Apt. 706, Atlanta, GA, 30326
GA Fulton County

Criollo, Juan Carlos

Addr: 153 Burnside St, Jonesboro, GA, 30236
GA Clayton County

Criollo, Juan Carlos

Addr: 1987 Owens Trail, Rex, GA, 30273
GA Clayton County

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd NE, Unit 706, Atlanta, GA, 30326
GA

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd. NE Apt. 706, Atlanta, GA, 30326
GA Fulton County

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd. NE Apt. 706, Atlanta, GA, 30326
GA Fulton County

Criollo, Juan Carlos

Addr: 1987 Owens Trail, Rex, GA, 30273
GA Clayton County

Criollo, Juan Carlos

Addr: 3338 Peachtree Rd. NE Apt. 706, Atlanta, GA, 30326
GA Fulton County

Criollo, Juan Carlos

Addr: 1987 Owens Trail, Rex, GA, 30273
GA Clayton County

Criollo, Juan Carlos

Addr: 1987 Owens Trail, Rex, GA, 30273
GA Clayton County

Criollo, Juan Carlos

Addr: 1987 Owens Trail, Rex, GA, 30273
GA Clayton County

Artcol Investments Corporation

Addr: 3338 Peachtree Rd Neunit 706, Atlanta, GA, 30326
GA
Officer: Juan Carlos Criollo

To-Do Remodel LLC

Addr: 1987 Owens Trail, Rex, GA, 30273
GA
Officer: Juan Carlos Criollo

Unknown Corporation

PRESIDENT: Juan Criollo

Artcol Investments Corporation

Addr: 3338 Peachtree Rd Neunit 706, Atlanta, GA, 30326
GA
Incorporator: Juan Criollo

Source: Public Records Juan Criollo appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Juan Criollo

Belleview High School - Belleview, FL, FL
2005

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Juan Criollo 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.

Juan Alberto Criollo Sr

License: 3270459 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Juan D Criollo

Age 31 Male
·
23979 SW 114th Ct, Homestead, FL 33032 (Miami-Dade County)
25.5443, -80.3781
· (786) 601-7394
TZ: Eastern
Single Family
MP

Juan B Criollo

Age 81 Male
·
1801 SW 22nd Ter, Cape Coral, FL 33991 (Lee County)
26.6105, -82.0123
· (239) 282-9108
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2006
MP

Juan C Criollo

Age 44 Male
·
245 Pennsylvania Ave, Hillside, NJ 07205 (Union County)
40.6931, -74.2236
· (908) 759-3139
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1874
MP

Juan Criollo

Age 54 Male
·
16851 NE 21st Ave, N Miami Beach, FL 33162 (Miami-Dade County)
25.9313, -80.1581
TZ: Eastern
Multi-Family Built 1963
MP

Juan Criollo

Age 51 Male
·
23622 Estelle Mountain Rd, Perris, CA 92570 (Riverside County)
33.7797, -117.3910
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Juan R Criollo

Age 37 Male
·
1329 S 60th Ct, Cicero, IL 60804 (Cook County)
41.8624, -87.7750
· (708) 656-5859
Marital: Married TZ: Central
Occ: Healthcare
Homeowner Single Family Built 1927 Purchased 2004
MP

Juan D Criollo

Age 30 Male
·
10926 SW 247th Ter, Homestead, FL 33032 (Miami-Dade County)
25.5379, -80.3688
· (786) 404-3535
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2005
MP

Juan Criollo

Age 48 Male
·
153 Burnside St, Jonesboro, GA 30236 (Clayton County)
33.5118, -84.3168
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2002 Purchased 2014
MP

Juan Criollo

Male
·
2308 NE 37th Rd, Homestead, FL 33033 (Miami-Dade County)
25.4909, -80.4195
· (786) 610-0386
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2016
MP

Juan Criollo

Male
·
8004 NW 100th Ter, Tamarac, FL 33321 (Broward County)
26.2252, -80.2867
TZ: Eastern
Single Family
MP

Juan Criollo

Male
·
4371 Varsity Ln, Houston, TX 77004 (Harris County)
29.7163, -95.3443
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Juan Criollo. 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 Juan Criollo. These loans were issued to businesses, not individuals.

Epwave LLC

Limited Liability Company(LLC

$16,867 Paid in Full
Address:
3338 Peachtree Rd NE Apt 710
Atlanta, GA30326-1463
Approved

Feb 26, 2021

Forgiven

$16,950

Jobs Reported

1

Loan #

4932908510

Loan Size

Small

Shalavicia Lee

Limited Liability Company(LLC

$135,833 Paid in Full
Address:
3338 Peachtree Rd NE Apt 1510
Atlanta, GA30326-1466
Approved

Apr 7, 2021

Forgiven

$136,588

Jobs Reported

6

Loan #

8160788704

Loan Size

Small

Ramiro Criollo

Sole Proprietorship

$19,350 Paid in Full
Address:
714 Van Buren Ave
Elizabeth, NJ07201-1627
Approved

Mar 20, 2021

Forgiven

$19,501

Jobs Reported

1

Loan #

6127398606

Loan Size

Small

Ruby Crenshaw

Independent Contractors

$1,695 Paid in Full
Address:
3338 Peachtree Rd NE Apt 1707
Atlanta, GA30326-1026
Approved

Feb 11, 2021

Forgiven

$1,702

Jobs Reported

1

Loan #

7058248400

Loan Size

Small

Bays Edge Realty INC.

Corporation

$30,842 Paid in Full
Address:
8 S Main St
Sayville, NY11782-3104
Approved

Mar 23, 2021

Forgiven

$31,137

Jobs Reported

4

Loan #

7344258600

Loan Size

Small

Harold Perry

Sole Proprietorship

$22,085 Paid in Full
Address:
8 S Main St
Lyndonville, NY14098-9757
Approved

Feb 14, 2021

Forgiven

$22,156

Jobs Reported

5

Loan #

9034908402

Loan Size

Small

Hair Limited

Corporation

$26,052 Paid in Full
Address:
3338 Peachtree Rd NE Apt 2203
Atlanta, GA30326-1469
Approved

May 1, 2020

Forgiven

$26,280

Jobs Reported

4

Loan #

5764977703

Loan Size

Small

Skaj Nation Auto Sales LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
16851 NE 21st Ave
North Miami Beach, FL33162-6201
Approved

Apr 23, 2021

Forgiven

$41,853

Jobs Reported

2

Loan #

9791598805

Loan Size

Small

Sanju Mathew

Self-Employed Individuals

$18,750 Exemption 4
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2206708701

Loan Size

Small

Pearl Dental INC

Self-Employed Individuals

$20,833 Paid in Full
Address:
3338 Peachtree RD NE unti 3207
Atlanta, GA30326
Approved

Apr 29, 2020

Forgiven

$21,085

Jobs Reported

1

Loan #

2359277305

Loan Size

Small

Ezm Equity Investments I LLC

Self-Employed Individuals

$19,559 Exemption 4
Address:
3338 Peachtree rd ne APT 401
Atlanta, GA30326-1026
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3198828009

Loan Size

Small

Ajf Holdings LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

Mar 23, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7352298601

Loan Size

Small

Cobalt Fox International, LLC

Limited Liability Company(LLC

$1,550 Paid in Full
Address:
3338 Peachtree Rd NE Apt 3603
Atlanta, GA30326-1026
Approved

Jul 17, 2020

Forgiven

$1,560

Jobs Reported

1

Loan #

4690068100

Loan Size

Small

Autobahn Concierge Services

Corporation

$10,481 Paid in Full
Address:
3338 Peachtree Rd NE Unit 2605
Atlanta, GA30326-1026
Approved

Jul 28, 2020

Forgiven

$10,553

Jobs Reported

1

Loan #

9222278106

Loan Size

Small

Dennice Parks

Sole Proprietorship

$20,415 Paid in Full
Address:
3338 Peachtree Rd NE Apt 408
Atlanta, GA30326-1026
Approved

Apr 8, 2021

Forgiven

$20,505

Jobs Reported

1

Loan #

9383968701

Loan Size

Small

Marrio Dix

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

Mar 15, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

2868328606

Loan Size

Small

Claire Oduor

Sole Proprietorship

$19,656 Paid in Full
Address:
3338 Peachtree Rd NE Apt 301
Atlanta, GA30326-1462
Approved

May 11, 2021

Forgiven

$19,731

Jobs Reported

1

Loan #

8559828901

Loan Size

Small

Epwave LLC

Limited Liability Company(LLC

$16,862 Paid in Full
Address:
3338 Peachtree Rd NE Apt 710
Atlanta, GA30326-1463
Approved

Apr 30, 2020

Forgiven

$17,021

Jobs Reported

2

Loan #

5836477303

Loan Size

Small

Cobalt Fox International LLC

Limited Liability Company(LLC

$5,376 Paid in Full
Address:
3338 Peachtree Rd NE Apt 3603
Atlanta, GA30326-1473
Approved

Mar 24, 2021

Forgiven

$5,404

Jobs Reported

1

Loan #

8170008610

Loan Size

Small

Gloria Wells Hopson

Sole Proprietorship

$12,500 Exemption 4
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6757558600

Loan Size

Small

Beauty Line, INC.

Corporation

$20,000 Paid in Full
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

May 1, 2020

Forgiven

$20,170

Jobs Reported

2

Loan #

6045527706

Loan Size

Small

Tanea Igess

Sole Proprietorship

$20,832 Paid in Full
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

Apr 23, 2021

Forgiven

$21,040

Jobs Reported

1

Loan #

9513938800

Loan Size

Small

Hung Nguyen

Independent Contractors

$8,780 Paid in Full
Address:
3338 Peachtree Rd NE Apt 2306
Atlanta, GA30326-1469
Approved

Apr 13, 2021

Forgiven

$8,817

Jobs Reported

1

Loan #

2767038810

Loan Size

Small

Clinical Resources LLC

Limited Liability Company(LLC

$199,740 Paid in Full
Address:
3338 Peachtree Rd NE Ste 102
Atlanta, GA30326-1495
Approved

Feb 27, 2021

Forgiven

$200,785

Jobs Reported

14

Loan #

5198528502

Loan Size

Medium

Trinderlyn Stroud

Sole Proprietorship

$19,740 Paid in Full
Address:
3338 Peachtree Rd NE
Atlanta, GA30326-1026
Approved

Feb 24, 2021

Forgiven

$19,809

Jobs Reported

1

Loan #

3922618508

Loan Size

Small

Claire Oduor

Sole Proprietorship

$15,217 Paid in Full
Address:
3338 Peachtree Rd NE Apt 301
Atlanta, GA30326-1462
Approved

Feb 16, 2021

Forgiven

$15,291

Jobs Reported

1

Loan #

9175498403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Juan Criollo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Criollo on the map

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Found 83 results across 7 states

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Juan Criollo in Plainfld, IL: Background Summary

Location
24217 Hazelcrest, Plainfld Il 60544, Plainfld, IL
Other Locations
Richmondhill, NY · Moreno Valley, CA · Cicero, IL and 18 more
Profiles Found
41 people with this name
Phone Numbers
(815) 603-4649 and 22 others on file
Email
juanbuda2113@yahoo.com and 6 others on file
Possible Relatives
Liliana G Criollo, Gloria Liliana Criollo, Claudia P Criollo, German Criollo, Manuel J Criollo and 11 more
Career
Ceo, Manager of Information Systems at Juan Criollo, Alliance Trucking Inc
Voter Registration
Registered No Party Preference
Properties
5properties owned
Vehicles
1 linked — 2005 Ford Explorer
PPP Loans
$766K for Epwave LLC, Shalavicia Lee

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 Juan Criollo. Because public records are indexed by name rather than by a unique identifier, the 134 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.

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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.

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Search Results Analysis for Juan Criollo

Search Complexity: High

134 public records across 7states, belonging to approximately 41 different individuals. With 41 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: Florida (20%), followed by Georgia and California. Spans the South and Northeast regions.

FL27recordsGA18recordsCA15recordsNY14recordsIL5recordsNJ3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Corporate Records (17).

52
Contact & Address Records
26
PPP Loan Records
17
Corporate Records
14
Business & Corporate Filings
7
Property Ownership Records
4
Voter Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Juan Criollo

Is Juan Criollo a registered voter?
Yes, voter registration records show Juan Criollo is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juan Criollo own property?
County assessor records show 7 properties associated with Juan Criollo in Pompton-Lakes, New York and 6 other locations. 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 Juan Criollo?
Records show 1 vehicle registration associated with Juan Criollo, including a 2005 FORD EXPLORER. 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 Juan Criollo?
We found 14 business affiliations for Juan Criollo (Na). Other companies include Alliance Trucking Inc, emapa sp. z o.o.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Criollo?
Our database contains 134 total records for Juan Criollo spanning 7 states. This includes 41 distinct contact records, 23 with phone numbers, 8 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 Juan Criollo?
The 134 records displayed for Juan Criollo 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 Juan Criollo 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.