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Juancarlos Aviles

Age 42 b. 1984-01-06
📍 915 Nw 1st Ave Apt H2713, Miami Fl
📞 (305) 322-7637, (786) 536-6800
✉️ JC_AVILES979@YAHOO.COM

Juancarlos O Aviles from Sunland, CA

Age 39 b. 3/22/1987
📍 10140 Mcvine Ave, #sunland, CA 91040-3359
👨‍👩‍👧 Relatives: Ginella E Lane,Jaime Oscar Aviles,Jennifer C Aviles,Jessica Aviles,Jillannette Oribel Aviles,Rusty A Lane,Teresa A Aviles,Aracely Lane,Arby Jane Juhl,Dodie M Lane,Elaine Marie Christie,James W Lambert 3rd,James R Shuttleworth,James Raymond Shuttleworth,James C Shuttleworth,Jinella Lane,Jody M Lambert,John J Christie,John W Hatcher Jr,Johnathan J Shackleford,Lane Ginella,Melissa E Crosby,Michelle R Clark,Michelle Y Laster,Monika A Christie,Robert Lee Doty,Robert E Lane,Roger Michael Christie,Stanley Otis Richards,Tamela L Christie,Tammy L Christie,Teri L Hatcher,William D Christie,Zerrelda L Lane,Daniel P Christie,Deborah S Christie,Deborah A Lambert,James V Richard,Jane A Richards,Joseph J Spiwak Jr,Joseph J Spiwak,Justin A Shuttleworth,Karen Janele Proctor,Kristian B Denkins,Martha R Robinson,Natalie Christie,Stephen J Clark Sr,Susan E Arave,Towanda Maria Casper,Vincent Wayne Laster
🕐 11 previous addresses

Juancarlos Aviles from Miami, FL

📍 3628 Sw 24th Ter
📞 (305) 322-7637 (AT&T MOBILITY)

Juancarlos Aviles from Miami, FL

📍 3628 Sw 24th Terrace, Miami, FL 33145
📞 (305) 322-7637

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Juancarlos Aviles across 2 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mephisto Shoe's

+13055292032
Coral Gables,

Utec INC

Juancarlos AvilesDirector
Lowell, MA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Juancarlos Aviles. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

JuanCarlos Aviles

Apr 7, 2015, 07:00 PM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Juancarlos Aviles appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Juancarlos Aviles

Fort Lupton High School - Fort Lupton, CO, CO
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Juancarlos Aviles 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.

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

Mohamed Abdulhamid

Sole Proprietorship

$6,323 Paid in Full
Address:
4111 40th St
Long Island City, NY11104-3738
Approved

Mar 25, 2021

Forgiven

$6,339

Jobs Reported

1

Loan #

9099448603

Loan Size

Small

Ehab Ahmed

Sole Proprietorship

$6,913 Paid in Full
Address:
4111 40th St
Long Island City, NY11104-3738
Approved

Apr 23, 2021

Forgiven

$6,950

Jobs Reported

1

Loan #

8997908803

Loan Size

Small

Ehab Ahmed

Sole Proprietorship

$5,432 Paid in Full
Address:
4111 40th St
Long Island City, NY11104-3738
Approved

Feb 16, 2021

Forgiven

$5,470

Jobs Reported

1

Loan #

9211058409

Loan Size

Small

Khaled Hamed

Sole Proprietorship

$5,807 Paid in Full
Address:
4111 40th St
Long Island City, NY11104-3738
Approved

Jan 28, 2021

Forgiven

$5,831

Jobs Reported

1

Loan #

7269308307

Loan Size

Small

Hassen Ratba

Sole Proprietorship

$14,817 Paid in Full
Address:
4111 40th St
Long Island City, NY11104-3738
Approved

Mar 29, 2021

Forgiven

$14,891

Jobs Reported

1

Loan #

2483458707

Loan Size

Small

Emad Elhakim

Sole Proprietorship

$5,840 Paid in Full
Address:
4111 40th St
Sunnyside, NY11104-3738
Approved

Feb 9, 2021

Forgiven

$5,862

Jobs Reported

1

Loan #

6019768406

Loan Size

Small

Khaled Hamed

Sole Proprietorship

$12,437 Paid in Full
Address:
4111 40th St
Long Island City, NY11104-3738
Approved

Apr 23, 2021

Forgiven

$12,459

Jobs Reported

1

Loan #

9454818809

Loan Size

Small

Hongyu Wang

Independent Contractors

$5,577 Paid in Full
Address:
3628 SW 24th Ter
Miami, FL33145-3041
Approved

Jan 31, 2021

Forgiven

$5,619

Jobs Reported

1

Loan #

9795548308

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Juancarlos Aviles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juancarlos Aviles on the map

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Found 5 results across 4 states

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Juancarlos Aviles in Miami, FL: Background Summary

Location
915 NW 1st Ave Apt H2713, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 322-7637 and 2 others on file
Email
jc_aviles979@yahoo.com
Possible Relatives
Ginella E Lane, Jaime Oscar Aviles, Jennifer C Aviles, Jessica Aviles, Jillannette Oribel Aviles and 45 more
Career
Director
PPP Loans
$63,146 for Mohamed Abdulhamid, Ehab Ahmed
White House
1 recorded visit

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 Juancarlos Aviles. 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 — 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.

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 Juancarlos Aviles

Search Complexity: Moderate

16 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (13%), followed by California and Massachusetts. Spans the South and West regions.

FL2recordsCA1recordMA1recordCO1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

8
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 3 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Juancarlos Aviles

What businesses are associated with Juancarlos Aviles?
We found 2 business affiliations for Juancarlos Aviles (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juancarlos Aviles?
Our database contains 16 total records for Juancarlos Aviles spanning 4 states. This includes 4 distinct contact records, 4 with phone numbers, 1 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 Juancarlos Aviles?
The 16 records displayed for Juancarlos Aviles 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 Juancarlos Aviles 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.