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Juan Laines

Age 61 b. 1964-06-25
📍 205 3rd St, Newark Nj
📞 (973) 536-5120, (973) 536-5120
✉️ JUANLAINES2664@YAHOO.COM

Juan Laines from Newark, NJ

Age 67 b. Jun 1958 Essex Co.
📍 205 3rd St Apt 3
📞 (973) 412-9553, (973) 390-9651

Juan Laines from Washington, DC

Age 51 b. Dec 1974
📍 2359 Ontario Rd Nw
📞 (202) 821-6504
👤 aka Juan A Lainez, Lainez Escobar, Juan Alberto Laines Escobar

Juan Laines from Forks, WA

Age 62 b. Feb 1964
📍 2593 Po Box
📞 (360) 374-2055
👤 aka Juan Lainez, Juan F Hernandez, Juan C Hernandez

Juan Laines

📍 205 3rd St Apt 3 Apt 3, Newark Nj
📞 (973) 536-5120, (973) 536-5120
✉️ JUANLAINES2664@YAHOO.COM

Juan Laines from Las Vegas, NV

Age 52 b. Mar 1973
📍 4600 Sirius Ave Apt 41
👤 aka Juan Escalante, Juan Antonio Escalante, Juan A Lainez

Juan A Laines from Seaside, CA

📍 1697 Goodwin St, Seaside, CA 93955
📞 (831) 393-0688

Juan Laines from Reseda, CA

Los Angeles Co.
📍 7432 Yarmauph Ave
📞 (616) 844-0340

Juan Laines from Newark, NJ

📍 286 4th St

Juan Laines from Burlington, NC

Alamance Co.
📍 547 W Trade St

Juan Laines from Sacramento, CA

Sacramento Co.
📍 3540 Winter Park Dr Unit 97

Juan Laines from Newark, NJ

📍 338 Summer Ave

Juan Laines from Houston, TX

📍 3406 Willow Tree Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Juan Laines across 7 states. The most recent address on file is in Newark, New Jersey. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 NISSAN ALTIMA
· Registered to: Juan Laines
· VIN: 1N4AL11D55C135294
·
205 3rd St Apt 3, Newark, NJ, 07107
·
(973) 412-9553
2006 HONDA ODYSSEY MINIVAN PASSENGER
· Registered to: Juan Laines
· VIN: 5FNRL382X6B099443
·
3406 Willow Tree Dr, Houston, TX, 77066
·
(832) 249-7061
1995 NISSAN QUEST MINIVAN PASSENGER
· Registered to: Juan Laines
· VIN: 4N2DN11W9SD847572
·
3406 Willow Tree Dr, Houston, TX, 77066
·
(832) 249-7061
2010 BMW X5
· Registered to: Juan Laines
· VIN: 5UXFE4C51AL279760
·
916 Holly Blossom Ct, Great Falls, VA, 22066-1208
1994 PONTIAC GRAND PRIX CAR UP/MID SPCLTY
· Registered to: Juan Laines
· VIN: 1G2WJ52X3RF340496
·
3406 Willow Tree Dr, Houston, TX, 77066
·
(832) 249-7061
2000 NISSAN XTERRA WAGON
· Registered to: Juan Laines
· VIN: 5N1ED28Y5YC504341
·
3406 Willow Tree Dr, Houston, TX, 77066
·
(832) 249-7061

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Juan Laines. Registered makes include Nissan, Honda, Bmw, Pontiac. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

P And H Mining Equipment INC

jlaines@phmining.com

Juan Laines

Tabasco
LinkedIn

Waffle House

Juan LainesWriter
(973) 879-8026rosario.acosta@wafflehouse.com
205 3rd St #1, Newark, NJ7107

Juan Aroldo Díaz Laines

Guatemala area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Juan Laines. Companies include Waffle House. Roles listed include Null and Writer. Records are compiled from state business registries, SEC filings, and professional networking databases.

European Investment, Corp.

Addr: VA
VA
PRESIDENT: Juan Laines

Unknown Corporation

Officer: Juan Laines
Registered Agent: Juan Nelson Laines

Unknown Corporation

PRESIDENT: Juan Nelson Laines

Source: Public Records Juan Laines appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Juan Laines

Male
·
6903 20th Ave, Hyattsville, MD 20783 (Prince Georges County)
38.9745, -76.9774
· (202) 250-0608
TZ: Eastern
Single Family
MP

Juan Laines

Age 59 Male
·
205 3rd St, Newark, NJ 07107 (Essex County)
40.7539, -74.1864
· (973) 879-8026
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1957 Purchased 1999
MP

Juan N Laines

Male
·
PO Box 363, Great Falls, VA 22066 (Fairfax County)
39.0025, -77.3000
TZ: Eastern
Single Family
MP

Juan Laines

Male
·
51 Harding Pl, Freeport, NY 11520 (Nassau County)
40.6601, -73.5831
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Juan Laines. 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 Laines. These loans were issued to businesses, not individuals.

Christy'S Salon LLC

Limited Liability Company(LLC

$2,275 Paid in Full
Address:
205 3rd St
Glasgow, MO65254
Approved

Apr 27, 2020

Forgiven

$1,282

Jobs Reported

1

Loan #

3857977202

Loan Size

Small

Farmers Oil Company

Cooperative

$14,500 Paid in Full
Address:
205 3rd St
Thompson, ND58278-9998
Approved

Jan 23, 2021

Forgiven

$14,608

Jobs Reported

1

Loan #

4674828310

Loan Size

Small

Jesus O Rodriguez B

Self-Employed Individuals

$2,541 Exemption 4
Address:
205 3rd St
Englewood, NJ07631-3919
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5700148807

Loan Size

Small

Elliot Broussard

Sole Proprietorship

$19,962 Exemption 4
Address:
205 3rd St
Morgan City, LA70380-3522
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1740368810

Loan Size

Small

Dennis Houglum

Sole Proprietorship

$20,702 Paid in Full
Address:
205 3rd St
Kenyon, MN55946-1008
Approved

Feb 4, 2021

Forgiven

$20,773

Jobs Reported

1

Loan #

3236968410

Loan Size

Small

Christine Strodtman

Limited Liability Company(LLC

$2,275 Paid in Full
Address:
205 3rd St
Glasgow, MO65254-1309
Approved

Jan 27, 2021

Forgiven

$2,285

Jobs Reported

1

Loan #

6844578310

Loan Size

Small

Elliot Broussard

Sole Proprietorship

$20,057 Exemption 4
Address:
205 3rd St
Morgan City, LA70380-3522
Approved

May 26, 2021

Jobs Reported

1

Loan #

7813229003

Loan Size

Small

Mary Of Lourdes School

Non-Profit Organization

$200,900 Paid in Full
Address:
205 3rd St
Little Falls, MN56345-1315
Approved

Apr 28, 2020

Forgiven

$185,749

Jobs Reported

49

Loan #

9258177204

Loan Size

Medium

Boris Paskhaver

Sole Proprietorship

$18,017 Paid in Full
Address:
205 3rd St
Hoboken, NJ07030-3813
Approved

May 22, 2021

Forgiven

$18,050

Jobs Reported

1

Loan #

5779249005

Loan Size

Small

Jaliyah Charles

Independent Contractors

$20,832 Paid in Full
Address:
205 3rd St
Morgan City, LA70380-3522
Approved

Apr 8, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

9130238707

Loan Size

Small

Semoff'S Barbershop

Sole Proprietorship

$39,710 Paid in Full
Address:
205 3rd St
New Cumberland, PA17070-2109
Approved

Apr 28, 2020

Forgiven

$40,028

Jobs Reported

9

Loan #

1186307308

Loan Size

Small

Mission Screenmobile INC.

Subchapter S Corporation

$35,710 Paid in Full
Address:
205 3rd St
Solvang, CA93463
Approved

Apr 15, 2020

Forgiven

$36,082

Jobs Reported

3

Loan #

1255807201

Loan Size

Small

Gerald Ulrich

Sole Proprietorship

$20,830 Paid in Full
Address:
205 3rd St
Armstrong, IA50514-7404
Approved

Jan 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6482728309

Loan Size

Small

Nampa Hospitality LLC

Corporation

$87,700 Paid in Full
Address:
205 3rd St
Nampa, ID83651-3716
Approved

Apr 7, 2020

Forgiven

$88,555

Jobs Reported

25

Loan #

7378197009

Loan Size

Small

Ruth Rivera

Self-Employed Individuals

$2,754 Exemption 4
Address:
205 3rd St
Passaic, NJ07055-7803
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4575468804

Loan Size

Small

Jesus O Rodriguez B

Self-Employed Individuals

$2,541 Exemption 4
Address:
205 3rd St
Englewood, NJ07631-3919
Approved

May 23, 2021

Jobs Reported

1

Loan #

6870529001

Loan Size

Small

Dennis Houglum

Sole Proprietorship

$20,702 Paid in Full
Address:
205 3rd St
Kenyon, MN55946-1008
Approved

Apr 22, 2021

Forgiven

$20,764

Jobs Reported

1

Loan #

8779088808

Loan Size

Small

Gerald Ulrich

Sole Proprietorship

$20,830 Paid in Full
Address:
205 3rd St
Armstrong, IA50514-7404
Approved

Apr 3, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6245798707

Loan Size

Small

Boris Paskhaver

Sole Proprietorship

$18,017 Paid in Full
Address:
205 3rd St
Hoboken, NJ07030-3813
Approved

Apr 24, 2021

Forgiven

$18,076

Jobs Reported

1

Loan #

1153838902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Juan Laines. 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 Laines on the map

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Found 25 results across 10 states

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Juan Laines in Newark, NJ: Background Summary

Location
205 3rd St, Newark Nj, Newark, NJ
Other Locations
Washington, DC · Forks, WA · Las Vegas, NV and 5 more
Profiles Found
13 people with this name
Phone Numbers
(973) 536-5120 and 6 others on file
Email
juanlaines2664@yahoo.com
Career
Writer at Waffle House
Vehicles
6 linked — 2005 Nissan Altima, 2006 Honda Odyssey and 4 more
PPP Loans
$571K for Christy'S Salon LLC, Farmers Oil Company

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 Laines. Because public records are indexed by name rather than by a unique identifier, the 54 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

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.

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 Juan Laines

Search Complexity: High

54 public records across 10states, belonging to approximately 13 different individuals. With 13 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: New Jersey (13%), followed by Texas and District of Columbia. Spans the South and Northeast regions.

NJ7recordsTX4recordsDC3recordsVA3recordsCA3recordsMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Vehicle Registration Records (6).

19
PPP Loan Records
16
Contact & Address Records
6
Vehicle Registration Records
6
Business & Corporate Filings
3
Corporate Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Juan Laines

What vehicles are registered to Juan Laines?
Records show 6 vehicle registrations associated with Juan Laines, including a 2005 NISSAN ALTIMA. Registered makes include Nissan, Honda, Bmw, Pontiac. 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 Laines?
We found 6 business affiliations for Juan Laines (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Laines?
Our database contains 54 total records for Juan Laines spanning 10 states. This includes 13 distinct contact records, 7 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 Juan Laines?
The 54 records displayed for Juan Laines 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 Laines 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.