Juan Verastegui

Age 43 b. 1982-12-29
๐Ÿ“ 1605 Lady Grey, Pflugerville Tx 78660
๐Ÿ“ž (512) 296-6559, (512) 296-6593
โœ‰๏ธ FREDDY12.82@HOTMAIL.COM, freddy12.82@hotmail.com

Juan Verastegui

Age 32 b. 1993-10-04
๐Ÿ“ 2816 San Antonio, New Braunfels Tx 78130
๐Ÿ“ž (210) 712-8247, (111) 111-0002
โœ‰๏ธ ANGELVERASTEGUI17@GMAIL.COM, angelverastegui17@gmail.com

Juan Verastegui

Age 57 b. 1968-12-30
๐Ÿ“ Apt 823, 130 Talavera Pkwy, San Antonio Tx
๐Ÿ“ž (210) 784-7508, (210) 833-5833
โœ‰๏ธ CLOSV1230@GMAIL.COM, closv1230@gmail.com

Juan Verastegui

Age 35 b. 1990-09-28
๐Ÿ“ 6260 S Quincy Ave, Tulsa Ok
๐Ÿ“ž (918) 998-8730, (832) 629-7430
โœ‰๏ธ VERASTEGUIJUAN4@GMAIL.COM

Juan Verastegui

Age 42 b. 1983-08-11
๐Ÿ“ 3504 Lone Tree Rd, Victoria Tx
๐Ÿ“ž (361) 655-2684, (361) 655-1407
โœ‰๏ธ JOLYNNHERNANDEZ@ROCKETMAIL.COM

Juan Carlos Verastegui

๐Ÿ“ 6703 Massa Ln, Frisco Tx
๐Ÿ“ž (201) 344-1124, (201) 344-1124
โœ‰๏ธ VERASTEGUIJ04@ALUM.DARDEN.EDU

Juan Carlos Verastegui

๐Ÿ“ 5780 Bozeman, Plano Tx 75024
๐Ÿ“ž (201) 344-1124, (201) 344-1124
โœ‰๏ธ VERASTEGUIJ04@ALUM.DARDEN.EDU

Juan Verastegui

Age 49 b. 1976-08-16
๐Ÿ“ 852 E Kika De La Garza Blvd, La Joya Tx
๐Ÿ“ž (956) 598-2231
โœ‰๏ธ JUANVERASTEGUI76@YAHOO.COM

Juan Verastegui from Laredo, TX

Age 60
๐Ÿ“ 3522 Socrates Ln, Laredo, TX 78046
๐Ÿ“ž (956) 728-9086, (956) 723-7326, (956) 723-7778, (956) 728-9086

Juan Verastegui from Baytown, TX

Age 74
๐Ÿ“ 2207 Buchanan Dr, Baytown, TX 77520
๐Ÿ“ž (281) 420-3390, (281) 422-5562, (281) 422-5562, (956) 548-2290, (713) 420-3390
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosa Verastegui,Gisela V Verastegui,Jose A Verastegui,Yolanda Garza Verastegui

Juan Verastegui from San Antonio, TX

Age 45
๐Ÿ“ 1303 Alpine Pond, San Antonio, TX 78260
๐Ÿ“ž (281) 498-8947, (713) 498-8947, (281) 440-7872, (713) 498-7606, (713) 666-0756
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tricia Lynn Verastegui,Anna Hernandez Verastegui,Juan Carlos Verastegui
๐Ÿช Jvc International Trade Corporation

Juan Verastegui from Edinburg, TX

Age 40
๐Ÿ“ 1406 Mahl St, Edinburg, TX 78539
๐Ÿ“ž (956) 287-4179, (956) 383-0685, (956) 383-6838
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Graciela Verastegui,Ma G Verastegui,Gracie Verastegui

Juan Verastegui from Elgin, IL

Age 53 b. 1973 Cook Co.
๐Ÿ“ 69 Highbury Dr
๐Ÿ“ž (847) 697-6604

Juan Verastegui from Edinburg, TX

Age 56 b. 1970 Hidalgo Co.
๐Ÿ“ 1406 E Mahl St
๐Ÿ“ž (956) 287-4179

Juan Verastegui from Doral, FL

Age 77 b. Oct 1948 Miami-Dade Co.
๐Ÿ“ 6202 Nw 115th Pl Apt 333
๐Ÿ“ž (305) 594-9646

Juan Verastegui

๐Ÿ“ 9008 Curacao Dr, Fort Worth Tx
๐Ÿ“ž (956) 739-3185, (956) 331-9161
โœ‰๏ธ JUANVERASTEGUI30@GMAIL.COM

Juan Verastegui

๐Ÿ“ 7591 Cherrybark Oak Ln, Elkridge Md
๐Ÿ“ž (252) 864-1235, (252) 864-7359
โœ‰๏ธ JVJ_000@HOTMAIL.COM

Juan Verastegui

๐Ÿ“ 2263 Fox Ridge Manor Rd, Raleigh Nc
๐Ÿ“ž (919) 492-0928, (919) 995-8774
โœ‰๏ธ BROTHERJUAN2010@HOTMAIL.COM

Juan Verastegui from Raleigh, NC

Age 51 b. May 1974
๐Ÿ“ 2726 Milburnie Rd
๐Ÿ“ž (919) 492-0928
๐Ÿ‘ค aka Juan Abarca, Juan Verastegui Abarca, Juan Verastegvi

Juan Verastegui from Elgin, IL

Age 68 b. Aug 1957 Kane Co.
๐Ÿ“ 352 N Liberty St Unit 1
๐Ÿ“ž (713) 633-2263

Juan Verastegui from Roma, TX

Age 68 b. Feb 1958 Starr Co.
๐Ÿ“ 50 Grouper Aly
๐Ÿ“ž (956) 849-3955

Juan Verastegui from Baytown, TX

Age 85 b. May 1940 Harris Co.
๐Ÿ“ 1505 Martin Luther King St
๐Ÿ“ž (281) 422-5562

Juan Verastegui from Baytown, TX

Age 35 b. Sep 1990
๐Ÿ“ 2001 Montana St
๐Ÿ“ž (832) 392-6366
๐Ÿ‘ค aka Juan Verasteguijr, Juan Verastigui, Juan Verastego

Juan Verastegui from Sullivan City, TX

Age 60
๐Ÿ“ 456 Po Box, Sullivan City, TX 78595
๐Ÿ“ž (956) 485-9159

Juan Verastegui

๐Ÿ“ 1002 Treybrooke Cir, Apt 12, Greenville Nc
๐Ÿ“ž (252) 551-5810, (252) 864-7359

Juan Verastegui from Miami, FL

Male
๐Ÿ“ 13701sw 100ter
๐Ÿ“ž (305) 450-0479 (AT&T MOBILITY)

Juan Verastegui from Ingram, TX

Age 55 b. Aug 1970 Kerr Co.
๐Ÿ“ 113 Colt Ct

Juan Verastegui from Allentown, PA

Age 69 b. 1957 Lehigh Co.
๐Ÿ“ 838 N Penn St

Juan Verastegui from La Joya, TX

Age 55 b. 1971 Hidalgo Co.
๐Ÿ“ 852 E Kika De La Garza Blvd

Juan Verastegui from Elgin, IL

Age 68 b. Sep 1957 Kane Co.
๐Ÿ“ 270 N State St Unit B

Juan Verastegui from Doral, FL

Age 54 b. Dec 1971
๐Ÿ“ 10854 Nw 51st Ln
๐Ÿ‘ค aka J C Verastegui, Juancarlos Carlo Verastegui

Juan Verastegui from Harrison, NJ

Age 66 b. Dec 1959 Hudson Co.
๐Ÿ“ 232 Cleveland Ave 2

Juan Verastegui from Dallas, TX

Age 52
๐Ÿ“ 515 Marsalis Ave #12, Dallas, TX 75203

Juan Verastegui from Othello, WA

Adams Co.
๐Ÿ“ 1246 E Cedar P O Bo St 18
๐Ÿ“ž (610) 687-3219

Juan Verastegui from Chicago, IL

Cook Co.
๐Ÿ“ 300 W Grand Ave 40
๐Ÿ“ž (773) 645-9242

Juan Verastegui from Greenville, NC

๐Ÿ“ 1002 Treybrooke Cir
๐Ÿ“ž (252) 864-7359

Juan Verastegui

๐Ÿ“ 69 Highbury Dr, Elgin Il
๐Ÿ“ž (630) 780-0090, (630) 780-0090

Juan Verastegui from Lakewood, CO

Age 37 b. 1989 Male
๐Ÿ“ 6015 W 11th Ave

Juan Verastegui from Washington, DC

District Of Columbia Co.
๐Ÿ“ 4907 Wisconsin Ave Nw 5

Juan Verastegui from Washington, DC

District Of Columbia Co.
๐Ÿ“ 3205 Wisconsin Ave Nw Unit 72

Juan Verastegui from Washington, DC

District Of Columbia Co.
๐Ÿ“ 2700 Wisconsin Ave Nw Unit

Juan Verastegui from Miami, FL

Miami Dade Co.
๐Ÿ“ 9839 Sw 147th Pl

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 44 contact records for Juan Verastegui across 9 states. The most recent address on file is in Elgin, Illinois. Of these records, 31 include phone numbers and 11 include email addresses. Ages range from 40 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verastegui Juan Manuel

Orange County
PIN: 302214333400510
· 2744 Middle St, Orlando 32807
Value: $76,792

Verastegui, Juan

Hudson County
PIN: 0907_13_5
· 24 Chestnut St
Lot: 2,544sqft

Verastegui Juan

Harris County
PIN: 522790000017
· 1505 Oak St
Lot: 4,649sqft

Verastegui Juan

Harris County
· 1505 Oak St, Baytown

Verastegui, Juan

Residential Hudson County
· 24 Chestnut St, 07032

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Juan Verastegui in Baytown. Values shown are from county assessor records and may differ from current market prices.

Juan R Verastegui

Unaffiliated
3 Summit Ave, Summit, 07901
DOB: 12/3/1959
County: Union

Juan Verastegui

Democrat
6015w 11th Ave, Lakewood, CO, 80214
DOB: 1989 Gender: Male
County: Jefferson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Juan Verastegui in Colorado. Records show affiliations with U, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 GMC Yukon Denali
ยท Registered to: Juan Verastegui
ยท VIN: 1GKEK63UX6J114046
·
6220 Stadler Dr, Raleigh, NC, 27616
·
(919) 954-2267
2003 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Juan Verastegui
ยท VIN: 1GNCS18X43K129146
·
3504 Lone Tree Rd, Victoria, TX, 77901
2000 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Juan Verastegui
ยท VIN: 3B7HC12Y2YG100143
·
3504 Lone Tree Rd, Victoria, TX, 77901
2013 Honda CR-V
ยท Registered to: Juan Verastegui
ยท VIN: 2HKRM3H75DH513798
·
1002 Treybrooke Cir, Greenville, NC, 27834
·
(252) 864-7359
2013 Honda Odyssey
ยท Registered to: Juan Verastegui
ยท VIN: 5FNRL5H9XDB076010
·
1002 Treybrooke Cir, Greenville, NC, 27834
·
(252) 864-7359
2001 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Juan Verastegui
ยท VIN: 2GCEC19T411268197
·
PO Box 2139, Roma, TX, 78584
2013 Hyundai Elantra
ยท Registered to: Juan Verastegui
ยท VIN: KMHDH4AE0DU716242
·
14 Longwood Pl Apt 8, Elgin, IL, 60123
·
(847) 337-9325
2009 FORD F-150
ยท Registered to: Juan Verastegui
ยท VIN: 1FTRW12809KB37083
·
1505 Martin Luther King St, Baytown, TX, 77520-6820
1990 Mazda Protege
ยท Registered to: Juan Verastegui
ยท VIN: JM1BG2243L0134022
·
1406 E Mahl St, Edinburg, TX, 78539
·
(956) 287-4179
2017 HONDA ODYSSEY
ยท Registered to: Juan Verastegui
ยท VIN: 5FNRL5H9XHB076010
·
1002 Treybrooke Cir, Greenville, NC, 27834-7874
·
(252) 864-7359
2005 DODGE DURANGO WAGON
ยท Registered to: Juan Verastegui
ยท VIN: 1D4HD48N85F624070
·
1406 E Mahl St, Edinburg, TX, 78539
·
(956) 287-4179
2013 Chevrolet Cruze
ยท Registered to: Juan Verastegui
ยท VIN: 1G1PC5SB2D7179049
·
4907 Canyon Trl N, Euless, TX, 76040
·
(956) 739-3185
2002 INFINITI I35 4DR SEDAN
ยท Registered to: Juan Verastegui
ยท VIN: JNKDA31A52T027377
·
1303 Alpine Pond, San Antonio, TX, 78260
2009 NISSAN TITAN
ยท Registered to: Juan Verastegui
ยท VIN: 1N6BA06A09N312371
·
900 Broken Feather Trl Trlr 10, Pflugerville, TX, 78660-3502
1993 ACURA INTEGRA HCHBK 2DR
ยท Registered to: Juan Verastegui
ยท VIN: JH4DB2387PS000616
·
2333 Brickell Ave Apt 1611, Miami, FL, 33129
2013 Dodge Charger
ยท Registered to: Juan Verastegui
ยท VIN: 2C3CDXBG6DH550104
·
3504 Lone Tree Rd, Victoria, TX, 77901
2003 FORD EXPLORER WAGON
ยท Registered to: Juan Verastegui
ยท VIN: 1FMZU67E43UB99269
·
1505 Martin Luther King St, Baytown, TX, 77520
·
(281) 422-5562
2011 CHEVROLET MALIBU 4DR SEDAN
ยท Registered to: Juan Verastegui
ยท VIN: 1G1ZB5E17BF306363
·
1406 E Mahl St, Edinburg, TX, 78539
·
(956) 287-4179
2003 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Juan Verastegui
ยท VIN: 4T1BE32K53U123862
·
1303 Alpine Pond, San Antonio, TX, 78260
2001 FORD F150 PICKUP
ยท Registered to: Juan Verastegui
ยท VIN: 2FTRX07L91CA54247
·
3504 Lone Tree Rd, Victoria, TX, 77901
1999 MERCURY COUGAR HCHBK 2DR
ยท Registered to: Juan Verastegui
ยท VIN: 1ZWFT6035X5601876
·
3530 Paradise Dr, Laredo, TX, 78046
·
(956) 728-9086

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 21 vehicle registration records are associated with Juan Verastegui. Registered makes include Gmc, Chevrolet, Dodge, Honda and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pepsico

Senior Marketing Manager - Value Brands
+19142532000juancarlos.verastegui@pepsico.com

Carver Logistics Corp

President
(305) 382-4351
Miami, FL
Wholesale Trade - Durable Goods (Products)

D&M Services

Owner
(407) 234-5140
Longwood, FL
Miscellaneous Retail (Stores)

Juan Verastegui

United States

Church of Christ-South College

Juan VerasteguiNurse Practitioner
(847) 840-5654juan.verastegui@webtv.net
352 N Liberty St, Elgin, IL60120
southcollegechurchofchrist.org

Juan Carlos Verastegui, MBA

Enterprise Accounts Director en U

Sebring Law

Juan VerasteguiSales Customer
(407) 451-2746juan.verastegui@hotmail.com
2744 Middle St, Orlando, FL32807

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Juan Verastegui. Companies include Carver Logistics Corp, D&M Services, Sebring Law. Roles listed include Senior Marketing Manager - Value Brands and Director Enterprise Accounts Sales Latin America. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan Carlos Verastegui

Addr: 2300 Jewel Court, Evansville, IN, 47711
IN

Unknown Corporation

Addr: 16030 Alta Mar, Houston, TX, 77083
TX
P: Juan Verastegui

J.v.c. International Trade Corporation

Addr: 16030 Alta Mar, Houston, TX, 77083
TX
P: Juan Verastegui

J.v.c. International Trade Corporation

ID: 0128871200
Addr: 16030 Alta Mar, Houston, TX, 77083
TX
P: Juan Verastegui

J.v.c. International Trade Corporation

ID: 0128871200
Addr: 16030 Alta Mar, Houston, TX, 77083
TX
Director: Juan Verastegui

Source: Public Records Juan Verastegui appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Juan Verastegui

INTERNAL MEDICINE
Individual Male
NPI: 1487858114
School: OTHER (1996)
Org: Medstar Medical Group Ii LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Juan Verastegui in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Juan Verastegui

Santa Maria High School - Santa Maria, CA, CA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Juan Verastegui 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.

MP

Juan Verastegui

Male
·
5832 Flat Fern Dr, Raleigh, NC 27610 (Wake County)
35.7678, -78.5759
· (919) 894-6137
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2007
MP

Juan C Verastegui

Age 45 Male
·
2333 Brickell Ave, Miami, FL 33129 (Miami-Dade County)
25.7520, -80.2014
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Juan Verastegui

Age 63 Male
·
3530 Paradise Dr, Laredo, TX 78046 (Webb County)
27.4430, -99.4574
· (956) 728-9086
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Juan Verastegui

Age 59 Male
·
PO Box 2139, Roma, TX 78584 (Starr County)
26.4303, -98.9909
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1984
MP

Juan Verastegui

Age 26 Male
·
1502 Nolan Rd, Baytown, TX 77520 (Harris County)
29.7446, -94.9521
TZ: Central
Multi-Family
MP

Juan Verastegui

Age 18 Male
·
3505 SW 16th Ter, Miami, FL 33145 (Miami-Dade County)
25.7567, -80.2529
TZ: Eastern
Single Family
MP

Juan Verastegui

Age 60 Male
·
352 N Liberty St, Elgin, IL 60120 (Kane County)
42.0439, -88.2675
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Purchased 1994
MP

Juan C Verastegui

Age 77 Male
·
1505 Martin Luther King St, Baytown, TX 77520 (Harris County)
29.7224, -94.9831
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2007
MP

Juan A Verastegui

Age 23 Male
·
2816 W San Antonio St, New Braunfels, TX 78130 (Comal County)
29.6828, -98.1490
· (830) 626-7170
Marital: Single TZ: Central
Homeowner Single Family Built 1948 Purchased 1977
MP

Juan C Verastegui

Age 48 Male
·
130 Talavera Pkwy, San Antonio, TX 78232 (Bexar County)
29.5845, -98.4754
· (281) 693-0448
Marital: Married TZ: Central
Multi-Family
MP

Juan C Verastegui

Age 41 Male
·
852 E Kika De La Garza Blvd, La Joya, TX 78560 (Hidalgo County)
26.2431, -98.4742
· (956) 598-2231
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2001
MP

Juan Verastegui

Male
·
50 Grouper Aly, Roma, TX 78584 (Starr County)
26.4251, -99.0768
· (956) 849-3955
TZ: Central
Homeowner Single Family Built 1984
MP

Juan Verastegui

Male
·
107 Shelter Haven Dr, Apex, NC 27502 (Wake County)
35.7181, -78.8572
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Juan C Verastegui

Male
·
5780 Bozeman Dr, Plano, TX 75024 (Collin County)
33.0824, -96.8205
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Juan Verastegui. 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 Verastegui. These loans were issued to businesses, not individuals.

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Yulizet Mojica Verastegui

Sole Proprietorship

$3,598 Paid in Full
Address:
352 N Liberty St
Elgin, IL60120-5306
Approved

Apr 16, 2021

Forgiven

$3,611

Jobs Reported

1

Loan #

4327928801

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

National Wasp Wwii Museum, INC.

Non-Profit Organization

$45,571 Paid in Full
Address:
456 PO Box
Sweetwater, TX79556-0456
Approved

Apr 9, 2020

Forgiven

$45,877

Jobs Reported

7

Loan #

9156777010

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Buckhorn Oilfield Service INC

Corporation

$10,989 Paid in Full
Address:
456 PO Box
Bon Wier, TX75928-0456
Approved

May 12, 2020

Forgiven

$11,091

Jobs Reported

12

Loan #

5318997404

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Yulizet Mojica Verastegui

Sole Proprietorship

$3,598 Paid in Full
Address:
352 N Liberty St
Elgin, IL60120-4266
Approved

Mar 30, 2021

Forgiven

$3,612

Jobs Reported

1

Loan #

3050618706

Loan Size

Small

Maxxam Alliance LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 7, 2021

Forgiven

$10,034

Jobs Reported

2

Loan #

5040938409

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

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

Juan Verastegui

Cash Fiveยฎ
$610
Prize Won
·Houston, TX
Claimed: 1998-04-21T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Juan Verastegui on the map

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Juan Verastegui in Pflugerville, TX: Background Summary

Location
1605 Lady Grey, Pflugerville Tx 78660, Pflugerville, TX
Other Locations
Elgin, IL ยท Edinburg, TX ยท Doral, FL and 13 more
Profiles Found
44 people with this name
Phone Numbers
(512) 296-6559 and 35 others on file
Email
freddy12.82@hotmail.com and 9 others on file
Possible Relatives
Elvira Garcia Ortiz, Bulmaro V Jimenez, Gonzalo J Verastegui, Irma Delgado, Juan Verastegui Araujo and 57 more
Career
Senior Marketing Manager - Value Brands, Director Enterprise Accounts Sales Latin America at Carver Logistics Corp, D&M Services
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
21 linked โ€” 2006 Gmc Yukon Denali, 2003 Chevrolet Blazer and 19 more
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$245K for Marble Lux CORP, Olympic Cheer Allstars

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 Verastegui. Because public records are indexed by name rather than by a unique identifier, the 138 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Verastegui

Search Complexity: High

138 public records across 12states, belonging to approximately 44 different individuals. With 44 distinct profiles across 12 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 12 states. Highest concentration: Texas (25%), followed by Florida and Illinois. Spans the South and Midwest regions.

TX35recordsFL12recordsIL10recordsNC9recordsDC3recordsCO2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (21) and PPP Loan Records (20).

51
Contact & Address Records
21
Vehicle Registration Records
20
PPP Loan Records
17
Business & Corporate Filings
5
Property Ownership Records
5
Corporate Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)7peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Juan Verastegui

Is Juan Verastegui a registered voter?
Yes, voter registration records show Juan Verastegui is registered with U affiliation. We found 2 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 Verastegui own property?
County assessor records show 5 properties associated with Juan Verastegui . 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 Verastegui?
Records show 21 vehicle registrations associated with Juan Verastegui, including a 2006 GMC Yukon Denali. Registered makes include Gmc, Chevrolet, Dodge, Honda. 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 Verastegui?
We found 17 business affiliations for Juan Verastegui (Senior Marketing Manager - Value Brands). Other companies include D&M Services, Sebring Law. Business records are compiled from state registries, SEC filings, and professional databases.
Is Juan Verastegui a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Juan Verastegui as a registered healthcare provider (NPI: 1487858114). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Juan Verastegui?
Our database contains 138 total records for Juan Verastegui spanning 12 states. This includes 44 distinct contact records, 31 with phone numbers, 11 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 Verastegui?
The 138 records displayed for Juan Verastegui 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 Verastegui 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.