Juan Warde

Age 45 b. 1980-11-15
๐Ÿ“ 20312 Nw 15th Av, Miami Gardens Fl 33169
๐Ÿ“ž (954) 249-9497, (786) 623-7865
โœ‰๏ธ JUANWARDE@HOTMAIL.COM, juanwarde@hotmail.com

Juan Warde from Miami, FL

๐Ÿ“ 19499 N.e 10th Ave 511
๐Ÿ“ž (786) 624-7344 (METROPCS)
โœ‰๏ธ JUANWARDE@HOTMAIL.COM

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

$15 Sep 21, 2020
2020 DEM
Biden, Joe
Warde, Juan At&t Miami, FL
$15 Sep 21, 2020
DEM
Biden, Joe
Contributor At&t Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Juan Warde. Total disclosed contributions amount to $30. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Juan Warde. These loans were issued to businesses, not individuals.

Tevin Charles

Sole Proprietorship

$20,472 Paid in Full
Address:
18701 NE 3rd Ct
Miami, FL33179-1400
Approved

Apr 12, 2021

Forgiven

$20,547

Jobs Reported

1

Loan #

2396898810

Loan Size

Small

Sonson Bazin

Independent Contractors

$1,190 Exemption 4
Address:
18701 NE 3rd Ct Apt 112
Miami, FL33179-1400
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8977308803

Loan Size

Small

Whitney Aikens

Sole Proprietorship

$5,417 Paid in Full
Address:
18701 NE 3rd Ct N/A
Miami, FL33179-1400
Approved

May 12, 2021

Forgiven

$5,435

Jobs Reported

1

Loan #

9624718905

Loan Size

Small

Wayne Patterson

Self-Employed Individuals

$26,250 Paid in Full
Address:
18701 NE 3rd Ct Apt 111
Fort Lauderdale, FL33313
Approved

May 22, 2021

Forgiven

$26,304

Jobs Reported

1

Loan #

6225089008

Loan Size

Small

Sonson Bazin

Independent Contractors

$1,190 Exemption 4
Address:
18701 NE 3rd Ct Apt 112
Miami, FL33179-1400
Approved

May 25, 2021

Jobs Reported

1

Loan #

7308539001

Loan Size

Small

Ronald Joseph

Self-Employed Individuals

$20,300 Paid in Full
Address:
18701 NE 3rd Ct
Miami, FL33179-1400
Approved

Apr 1, 2021

Forgiven

$20,431

Jobs Reported

1

Loan #

4736958702

Loan Size

Small

Wayne Patterson

Self-Employed Individuals

$18,750 Paid in Full
Address:
18701 NE 3rd Ct Apt 111
Fort Lauderdale, FL33313
Approved

Apr 17, 2021

Forgiven

$18,826

Jobs Reported

1

Loan #

5488778810

Loan Size

Small

Claudette Hamm

Independent Contractors

$5,922 Paid in Full
Address:
18701 NE 3rd Ct Apt 101
Miami, FL33179-3803
Approved

Feb 13, 2021

Forgiven

$5,957

Jobs Reported

1

Loan #

8382738401

Loan Size

Small

Jacques Verne

Limited Liability Company(LLC

$13,406 Exemption 4
Address:
18701 NE 3rd Ct Apt 123
Miami, FL33179-3857
Approved

Mar 12, 2021

Forgiven

$13,606

Jobs Reported

1

Loan #

9406248505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Juan Warde. 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 Warde on the map

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4

Juan Warde in Miami Gardens, FL: Background Summary

Location
20312 NW 15th Av, Miami Gardens Fl 33169, Miami Gardens, FL
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
45 years old (born 11/15/1980)
Phone Numbers
(954) 249-9497 and 2 others on file
Email
juanwarde@hotmail.com
Contributions
$30 total โ€” Biden, Joe
PPP Loans
$113K for Tevin Charles, Sonson Bazin

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 Warde. Because public records are indexed by name rather than by a unique identifier, the 16 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Warde

Search Complexity: Low

16 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (2).

9
PPP Loan Records
5
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Juan Warde

Has Juan Warde made political donations?
FEC disclosure records show 2 reported political contributions from Juan Warde, totaling $30. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Warde?
Our database contains 16 total records for Juan Warde spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Juan Warde?
The 16 records displayed for Juan Warde 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 Warde 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.