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Juanito F Lopez from Perris, CA

Age 68 b. 4/14/1957
📍 2091 Star Thistle Ln, #perris, CA 92571-3449
✉️ johnmahalko@netzero.net, john.fajardo@aol.com, hwy5502@yahoo.com, chrissieintx@hotmail.com, anajcvic@gmail.com, johnmahalko@sbcglobal.net, johnmahalko@aol.com
👨‍👩‍👧 Relatives: Robin B Highfield,Ace F Lopez,Ana Rosa Hernandez,Apolinario S Fajardo Sr,Arnold L Fajardo Jr,Caesar A Lopez,Cynthia M Lopez,Felicitas L Fajardo,Felisha M Lopez,Felisha Lopez,Geovana D Fajardo,John M Lopez,Katherine M Garcia,Saverio G Lopez,Aida E Vela,Alberto Hernandez,Alberto Hernandez Lara,Alejandro M Hernandez,Alicia Lopez,Alidio G Lopez,Arnold L Fajardo Sr,Byron S Lopez,Caroline Lopez,Catherine Trujillo Sr,Cecilia Cortez,Celena Andrea Lopez,Cynthia M Lopez,Cynthia L Lopez,Elizabeth T Fajardo,Gloria E Moralez,Jose Manuel Gomez,Jose Martin Lopez,Jose Merced Lopez,Manuel L Rivera,Marla Moralez,Martin Vela Guerrero,Martin Guerrero Vela,Michael Highfield,Miguel A Lopez,Nery Lopez,Robert L Highfield,Ruben Vela Guerrero,Ruben Vela,Shannon M Leary,Teresa Dejesus Gomez,Tomas Jimenez Lopez,Victor Manuel Vela,Victorino Moralez Lopez John,Vincente R Garcia
🕐 12 previous addresses

Juanito Lopez from Provo, UT

📍 1950 Temple View Dr, Apt 220, #provo, UT 84604-1737
✉️ mipurabasura@optonline.net, mipurabasura@yahoo.com
👨‍👩‍👧 Relatives: Miguel I Lopez,Ana M Lopez

Juanito Lopez from Chicago, IL

📍 5142 S Laramie Ave, #chicago, IL 60638-3022
👨‍👩‍👧 Relatives: Chris Chaney,Francisco Javier Lopez,Guillermo A Lopez,Javier Lopez,Maria E Lopez,Maria G Lopez,Rosa Elena Hernandez,Alejandro Lerma Sr,Antonio V Lopez Sr,Antonio M Lopez Jr,Antonio Lopez Lopez Jr,Arturo Campos,Ednamy Lopez,Eduardo Lopez,Guadalupe Lopez,Hernandro Lopez,Isabelle M Rodriguez,Javier Lopez,Jose A Lopez Jr,Jose A Lopez,Jose Lopez,Jose E Lopez Jr,Jose Juan Sanzon,Juan E Lopez Sr,Juan A Marin,Louis L Lopez Jr,Luis A Lopez,Manuel E Lopezmurillo,Manuel Lopez Murillo,Margarita Lopez Sr,Maria L Lopez,Maria C Lopez,Maria M Lopez,Maria G Lopez,Maria D Lopez,Marina Lopez,Martin P Hernandez,Martin A Lopez,Olegario Lopez Meza,Olga Lopez,Pablo Hernandez,Richard Hernandez,Rosa Elena De La Paz,Rosa R Hernandez,Salvador Lopez,Salvador Lopez,Sanjuana Lopez Aguilar,Valeria Lopez
🕐 3 previous addresses

Juanito Lopez from Dover, DE

Age 54 b. 1/1/1972
📍 1061 S Little Creek Rd, #dover, DE 19901-5000
👨‍👩‍👧 Relatives: Josephine Lopez,Aleia L Lopez,Alize L Lopez,Allysa L Lopez,Amber Lorraine Lopez,Bernice Castro Lopez,Dana Blair Bangerter,Devon R Bangerter,Francis C Lopez,Johnny C Lopez,Lawrence B Bangerter,Linda L Parsons,Ricardo C Lopez,Terry K Bangerter,Troy Larry Bangerter,Amy J Hann,Anthony Edward Pacheco,Armando C Lopez,Beatrice Salazar,Charlet A Bangerter,Heather L Murray,Helen H Lopez,Ismael M Castro 3rd,Jacqueline G Carrillo,Jan Denise Berena,Jesse F Edwards,Jesse Frank Edwards,Joseph V Lopez,Kristy A Bangerter,Maria D Andrade,Maria A Lopez,Maria Theresa Mallari,Mike J Bailey,Nonie Marlene Castro,Richard G Garcia,Richard Na Lopez,Richard Christopher Lopez,Rochelle Garcia Baloca,Ruthie C Bangerter,Sara E Lopez,Toby G Baloca,Troy Aaron Baloca,Troy Lyn Bangerter,Ty Anthony Baloca,Wayne G Bangerter,Y Castro,Yvette Castro Edwards,Zena Kang Baloca
🕐 3 previous addresses

Juanito Rivera Lopez from Winter Park, FL

📍 6957 Aloma Ave, Apt 103, #winter Park, FL 32792-7030
👨‍👩‍👧 Relatives: Alejandro Vazquez Lopez,Angel L Lopez,Carmen M Benitez,Carmen A Cabrera-Gil,Carmen Lopez Nieves,Carmen Maria Ortega,David Rivera,David Rivera Rodriguez,Evelyn Marie Lopez,Francisco Rivera,Frankie Joel Rivera,Inette A Utsey,Ivan Rivera Lopez,Jose A Rivera,Juan Rivera,Juana Estrada,Juana M Rios-Rivera,Juanito M Rivera,Julio A Vargas,Luis R Velazquez,Margarita Rivera,Maria Lopez Lopez,Marie Rivera Lopez Jani,Marta Rivera Lopez,Marta L Rivera,Martina Lopez Pacheco,Petra D Rivera,Ramon Rivera Vazquez,Ramon Rivera Vazquez,Ramon Vazquez,Sonia Rivera Rivera,William Rivera Perez,Xiomara Lopez,Xiomara L Lopez,Carmen Aida Rivera,Evelyn Gracia,Francisco J Rivera,Gloria Maria Rivera,Gloria E Rivera,Gloria Rivera Rivera,Gloria D Villalba,Jennifer E Rivera,Juanita Ortiz Rivera,Luis Charrez Rubio,Melissa H Rivera,Reinaldo L Cabrera,Sol Maria Garcia Rivera,Ted W Utsey
🕐 13 previous addresses

Juanito A Lopez from San Ysidro, CA

📍 3123 Plantel Way, #san Ysidro, CA 92173-1222
👨‍👩‍👧 Relatives: Elizabeth N Thomasson,Johnny A Lopez,Juanitoa Lopez,Maria Del Lopez,Adriana Lopez,Alejandra Lopez,Ana Aurora Lopez,Artemissa O Lopez,Arthur J Lopez Jr,Carmelita Orcilia Brock,Francis Lizbeth Lopez,Glen Ray Thomasson Jr,Gloria Lopez,Gloria Liliana Quintanilla,Janna M Ziegmann,Jessica C Lopez,Jose J Delgadillo,Jose E Lopez,Lupe S Lopez,Manuel A Lopez Jr,Maria Lopez,Maria Lopez,Maria Lopez,Maria Victoria Lopez,Maria A Lopez,Maria Del Carmen Lopez,Packy L Lopez,Raul L Cendejas,Rene Jesus Lopez,Renee M Lopez,Rosalinda Silva Vasquez Sr,Steven A Lopez,Alicia I Cendejas,Antonio J Yniguez,Elvira M Lopez,Eric M Lopez,Esthella Y Cendejas,Fernando L Lopez,Gloria Liliana Quintanilla,Jessie M Thomasson,Jesus Lopez Cendejas,Jorge Mario Lopez Sr,Jose H Delgadillo Jr,Maria Dejesus Castaneda,Michael Joe Ziegmann,Rogelio Vasquez Vasquez,Sam Guevara,Sylvia D Alvarado
🕐 7 previous addresses

Juanito Nieves Lopez from Kissimmee, FL

Age 76 b. 1/1/1950
📍 1701 Sail Ct, #kissimmee, FL 34759-4712
👨‍👩‍👧 Relatives: Juanito L Nieves,Carmen I Lopez,David Nieves,Evelyn Arroyo,Gloria Nieves,Inez Lopez,Mariano Nieves,Nereida L Nieves,Nerieda Santiago,Nilsa D Velez,Pedro Lopez,Pedro J Lopez,Pedro P Nieves,Sandra Nieves,Steven Nieves Jr,Victorio D Nieves,Yesenia Nieves,Amanda M Lopez,Amanda M Lopez,Anthony Barrios Jr,Aureann N Nieves,Catherine F Lopez,David Geronomo Nieves,David Nieves,Dianne J Carpenter,Edwin Arroyo Jr,Edwin Nieves,Edwin Torres,Eliazar Santiago,Eliias Santiago,Elizabeth Gutierrez Nieves,Eric Arroyo,Evelyn Lopez,Isreal Arroyo Jr,Jose Arroyo,Jose Luis Ortiz,Juan P Mendez,Juan A Nieves,Karen J Lopez,Lillian L Mendez,Lourdes Santos,Marco A Nieves,Maria Y Lopez,Michelle Santiago,Monserrate R Santiago,Nellie Santiago Barrios,Nina J Arroyo,Richard A Nieves,Ruth I Santiago,Samuel Nieves

Juanito Lopez

📍 261 Old Cherokee Indian Rd, Graniteville Sc
📞 (803) 634-5971, (803) 979-7020
✉️ JUANITOLOPEZCASTRO10@GMAIL.COM

Juanito Lopez

📍 1063 Ergle St, Graniteville Sc
📞 (803) 634-5971, (803) 979-7020
✉️ JUANITOLOPEZCASTRO10@GMAIL.COM

Juanito Lopez from Sacramento, CA

Sacramento Co.
📍 7704 Quinby Way
📞 (916) 395-7055, (954) 433-8955

Juanito Lopez from Phoenix, AZ

📍 8242 N 19th Ave, Apt 318, #phoenix, AZ 85021-9213
🕐 1 previous address

Juanito Lopez from Daly City, CA

Age 84 b. Sep 1941 San Mateo Co.
📍 18 Heath Ct
📞 (650) 989-8586

Juanito Lopez from New Braunfels, TX

Age 74 b. Jan 1952 Comal Co.
📍 323 Rusch Ln
📞 (830) 609-6613

Juanito Lopez from Springfield, PA

Age 71 b. Nov 1954 Delaware Co.
📍 454 Briarhill Rd
📞 (610) 328-4214

Juanito Lopez from Melba, ID

Age 77 b. May 1948
📍 1247 Canyon Rd S
📞 (208) 919-5539
👤 aka Juan Lopez, Juan Hernandez

Juanito Lopez from San Ysidro, CA

Age 58 b. Sep 1967 San Diego Co.
📍 3123 Plantel Wa

Juanito Lopez from Milwaukee, WI

Age 46 b. Sep 1979
📍 5321 N 64th St
👤 aka Juanita Lopez

Juanito Lopez from South San Francisco, CA

Age 53 b. Sep 1972 San Mateo Co.
📍 3816 Callan Bl

Juanito Lopez from Sacramento, CA

Age 68 b. 1958 Male
📍 8977 Robbins Rd
💼 2807
📞 (916) 402-6173 (Cell)

Juanito Lopez from Phoenix, AZ

📍 8242 N 19th Ave
📞 (602) 402-7089 (VERIZON WIRELESS)

Juanito Lopez from Carson, CA

Los Angeles Co.
📍 1013 E Renton St
📞 (315) 369-3006

Juanito Lopez from S San Fran, CA

San Mateo Co.
📍 3816 Callan Blvd
📞 (214) 941-0812

Juanito Lopez from Sacramento, CA

Sacramento Co.
📍 6601 Sunnyslope Dr Apt 65
📞 (916) 381-6247

Juanito Lopez from Chicago, IL

Age 73 b. 1/15/1953
📍 9949 S Avenue H, #chicago, IL 60617-5549

Juanito Lopez from Hialeah, FL

Miami Dade Co.
📍 1390 E 4th Ave

Juanito Lopez from Carson, CA

Los Angeles Co.
📍 453 E 213 Th St

Juanito Lopez from Atlanta, GA

Fulton Co.
📍 759 Boston Cmn

Juanito Lopez from Union City, CA

Alameda Co.
📍 32641 Brenda Way

Juanito Lopez from New York, NY

New York Co.
📍 606 W 187th St

Juanito Lopez from Broomall, PA

Delaware Co.
📍 301 S Py

Juanito Lopez from Perry Hall, MD

Baltimore Co.
📍 9316 Kilbride Ct

Juanito Lopez from San Lorenzo, CA

Alameda Co.
📍 1325 Via San Juan

Juanito Lopez from Aguadilla, PR

Aguadilla Co.
📍 605 P

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for Juanito Lopez across 14 states. The most recent address on file is in Sacramento, California. Of these records, 16 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lopez, Juanito

Bronx County
PIN: 23453131
· 1301 Harding Park, New York City ny
Built: 1930.0

Lopez Juanito Ferrer Jr

Baltimore-county County
· 9017 Moonstone Road, Md 21236.0
Built: 1978.0
Assessed: $252,200

Lopez, Juanito

Doc #FT_2790000624079
· 1301 Harding Park, Bronx Ny 10473
Record: P

Lopez, Juanito

· 1301 Harding Park, 10473
1 stories · Class: A9
Assessed: $209,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Juanito Lopez in Bronx. Values shown are from county assessor records and may differ from current market prices.

Juanito F Lopez

NF Reg: 06/18/1998
19 Fulmer Ave, Havertown, PA, 19083
DOB: 01/31/1955 Gender: Male

Juanito Rojelio Lopez

7354 Overland Park Blvd, Jacksonville, , 32244

Juanito F Lopez

Republican
9017 Moonstone Rd, Baltimore, MD, 21236
Gender: Male
County: Baltimore County

Juanito Lopez

Democrat
1301 Harding Park, 10473
DOB: 19230506 Gender: Male

Juanito F Lopez

19 Fulmer Ave
DOB: 01/31/1955 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Juanito Lopez in Pennsylvania, , Maryland. Records show affiliations with NF, REP, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 PORSCHE CAYENNE
· Registered to: Juanito Lopez
· VIN: WP1AB29P95LA62611
·
16602 Aberdeen Green Dr, Houston, TX, 77095
·
(281) 463-3047

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Juanito Lopez. Registered makes include Porsche. 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.

Juanito Lopez MD

(410) 671-7300
Edgewood, MD
Health Services (Services)

Juanito Lopez

Assembler
H&a Transmissions, INC.
Los Angeles, California, United States
LinkedIn

Juanito Lopez

Tuxtla Guti?? Rrez Y Alrededores, M?? Xico
Chiapas
LinkedIn

Juanito Lopez

Harrisburg, PA17101

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Juanito Lopez. Companies include Juanito Lopez MD, H&a Transmissions, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3122 Cr 536a, Alvin, TX, 77511
TX
GOVERNING PERSON: juanito H lopez

Jg Gp, LLC

Addr: 3122 Cr 536a, Alvin, TX, 77511
TX
GOVERNING PERSON: Juanito Lopez

Jg Gp, LLC

ID: 0800496220
Addr: 3122 Cr 536a, Alvin, TX, 77511
TX
GOVERNING PERSON: Juanito H Lopez

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

Juanito Lopez

M.D.
Individual
NPI: 1730175472

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Juanito Lopez 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.

🏛️

Juanito Lopez

2022
Law Clerk 1
Department: FJD 1st Judicial District PA

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Juanito Lopez appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Juanito Lopez

Group Tour
Aug 3, 2016, 10:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Juanito Lopez 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.

Juanito Lopez

East Los Angeles Skills High School - Los Angeles, CA, CA
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Juanito Lopez 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.

$4 Dec 27, 2018
2020 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Jan 27, 2018
2018 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Oct 27, 2017
2018 DEM
Democratic Congressional Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$4 Sep 27, 2017
2018 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Jun 27, 2018
2018 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$1 Apr 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$4 Oct 27, 2018
2020 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Mar 27, 2018
2018 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Nov 27, 2017
2018 DEM
Democratic Congressional Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$1 May 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$4 Nov 27, 2023
2024 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 May 27, 2019
2020 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$1 Dec 15, 2016
2016 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$4 Nov 27, 2018
2020 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Jun 27, 2019
2020 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$1 Jul 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$1 Aug 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$1 Oct 15, 2016
2016 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$4 Feb 27, 2018
2018 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$1 Jun 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$1 Jan 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$120 Mar 4, 2020
2020 DEM
Sanders, Bernard
Lopez, Juanito Lawyer @ Hubspot Weymouth, MA
$4 Dec 27, 2017
2018 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$1 Sep 15, 2016
2016 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$100 Aug 25, 2007
2008
Thornton, Brandon E
Lopez, Juanito Baltimore, MD
$1 Feb 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$4 Apr 27, 2019
2020 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$4 Oct 27, 2021
2022 DEM
Dccc
Lopez, Juanito Not Employed Sacramento, CA
$1 Mar 15, 2017
2018 DEM
Progressive Change Campaign Committee
Lopez, Juanito Not Employed Sacramento, CA
$1 Dec 15, 2016
DEM
Progressive Change Campaign Committee
Contributor Not Employed Sacramento, CA
$7 Apr 4, 2020
Unknown Committee
Lopez, Juanito Lawyer @ Hubspot Weymouth, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 31 political contribution records found for Juanito Lopez. Total disclosed contributions amount to $303. Recipients include Progressive Change Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juanito G Lopez

Age 23 Male
·
5387 Rutile St, Riverside, CA 92509 (Riverside County)
33.9905, -117.4970
Marital: Single TZ: Pacific
Homeowner Single Family Built 2000 Purchased 2016
MP

Juanito F Lopez

Age 59 Male
·
4831 Idaho Dr, Sacramento, CA 95823 (Sacramento County)
38.4578, -121.4450
Marital: Married TZ: Pacific
Single Family
MP

Juanito Lopez

Age 94 Male
·
1301 Harding Park, Bronx, NY 10473 (Bronx County)
40.8100, -73.8523
· (718) 991-9087
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 1985
MP

Juanito Lopez

Age 56 Male
·
6639 Angelina St, Las Vegas, NV 89120 (Clark County)
36.0842, -115.0993
Marital: Married
Edu: High School
MP

Juanito F Lopez

Age 62 Male
·
47 Columbus Ave, Havertown, PA 19083 (Delaware County)
39.9712, -75.3170
· (610) 209-6904
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Juanito Lopez

Male
·
9017 Moonstone Rd, Nottingham, MD 21236 (Baltimore County)
39.3954, -76.4625
· (410) 529-6608
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 1994
MP

Juanito G Lopez

Age 75 Male
·
18 Heath Ct, Daly City, CA 94015 (San Mateo County)
37.6581, -122.4720
· (650) 989-8586
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Juanito Lopez. 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 Juanito Lopez. These loans were issued to businesses, not individuals.

Dantae Ramirez

Sole Proprietorship

$2,060 Paid in Full
Address:
1061 S Little Creek Rd
Dover, DE19901-5000
Approved

May 22, 2021

Forgiven

$2,085

Jobs Reported

1

Loan #

5754889002

Loan Size

Small

Pbm Transportation LLC

Limited Liability Company(LLC

$6,331 Exemption 4
Address:
1061 S Little Creek Rd Trlr 61
Dover, DE19901-4756
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5466938406

Loan Size

Small

Tayeshia Wesley

Sole Proprietorship

$20,552 Paid in Full
Address:
8242 N 19th Ave Apt 241
Phoenix, AZ85021-9217
Approved

Apr 29, 2021

Forgiven

$20,776

Jobs Reported

1

Loan #

4604168906

Loan Size

Small

Gnd Contractors LLC

Subchapter S Corporation

$6,250 Paid in Full
Address:
1061 S Little Creek Rd Trlr 251
Dover, DE19901-5006
Approved

Mar 18, 2021

Forgiven

$6,304

Jobs Reported

1

Loan #

4221048603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Juanito Lopez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juanito Lopez on the map

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Found 53 results across 15 states

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Juanito Lopez in CA: Background Summary

Location
2091 Star Thistle Ln Perris, CA 92571-3449
Other Locations
Sacramento, CA · Daly City, CA · New Braunfels, TX and 16 more
Profiles Found
34 people with this name
Phone Numbers
(951) 522-2654 and 18 others on file
Email
johnmahalko@netzero.net and 9 others on file
Possible Relatives
Robin B Highfield, Ace F Lopez, Ana Rosa Hernandez, Apolinario S Fajardo SR, Arnold L Fajardo JR and 277 more
Career
Juanito Lopez MD, H&a Transmissions, INC.
Voter Registration
Registered NF
Properties
3properties owned
Vehicles
1 linked — 2005 Porsche Cayenne
Contributions
$303 total — Progressive Change Campaign Committee
Healthcare
Licensed provider
PPP Loans
$35,193 for Dantae Ramirez, Pbm Transportation LLC
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 Juanito Lopez. Because public records are indexed by name rather than by a unique identifier, the 102 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.

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.

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.

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Search Results Analysis for Juanito Lopez

Search Complexity: High

102 public records across 15states, belonging to approximately 34 different individuals. With 34 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (20%), followed by Maryland and Texas. Spans the West and South regions.

CA20recordsMD5recordsTX5recordsPA5recordsNY4recordsFL3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (31) and Business & Corporate Filings (7).

36
Contact & Address Records
31
Political Contribution Records
7
Business & Corporate Filings
5
Voter Registration Records
4
Property Ownership Records
4
PPP Loan Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Juanito Lopez

Is Juanito Lopez a registered voter?
Yes, voter registration records show Juanito Lopez is registered in Pennsylvania with NF affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juanito Lopez own property?
County assessor records show 4 properties associated with Juanito Lopez in Bronx, New York and 3 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 Juanito Lopez?
Records show 1 vehicle registration associated with Juanito Lopez, including a 2005 PORSCHE CAYENNE. 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 Juanito Lopez?
We found 7 business affiliations for Juanito Lopez, including Juanito Lopez MD. Other companies include h&a transmissions, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Is Juanito Lopez a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Juanito Lopez as a registered healthcare provider (NPI: 1730175472). 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.
Has Juanito Lopez made political donations?
FEC disclosure records show 31 reported political contributions from Juanito Lopez, totaling $303. Recipients include Progressive Change Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juanito Lopez?
Our database contains 102 total records for Juanito Lopez spanning 15 states. This includes 34 distinct contact records, 16 with phone numbers, 4 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 Juanito Lopez?
The 102 records displayed for Juanito Lopez 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 Juanito Lopez 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.