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Julio C Garduno from Van Nuys, CA

Age 34
📍 14154 Gilmore St, Apt 5, #van Nuys, CA 91401-1916
👨‍👩‍👧 Relatives: Ingrid M Rodriguez,Martha Pecero,Anthony Jau Rodriguez,Dennis Alexander Rodriguez,Dennis Alexander Rodriguez,Dulce Caroline Rodriguez,Elsa C Rodriguez,Jesus Rodriguez,Jose L Martinez Espinoza,Karen A Pienta,Karen Rodriguez,Manuel Rodriguez,Manuel Dejesus Rodriguez,Manuel Rodriguez-Jau,Martha Pecero,Alfredo Rodriguez,Amarilis A Rodriguez,Clara Luz Rodriguez,Dulce M Dardon,Edgar L Dardon Jr,Ernesto Deleon,Ernesto De Leon,Hector Solomon Rodriguez,Jennifer Scarlet Rodriguez,Jennifer M Rodriguez,Jessica B Rodriguez,Jesus Rodriguez Rodriguez,Jose Dejesus Rios,Juan R Rodriguez Sr,Juan M Vergara,Juliana De Deleon,Julio R Deleon Sr,Julio Galileo Rodriguez,Leticia Alcala,Leticia A Garcia,Lizeth B Rodriguez,Lizeth B Rodriguez,Manuel Juan Rodriguez,Maria Luisa Rodriguez,Mario D Rodriguez Jr,Mirna J Deleon,Rosa Emilia Rodriguez,Yolanda Rodriguez
🕐 5 previous addresses

Julio Garduno from Sebring, FL

Age 33
📍 3631 Rushlo St, #sebring, FL 33876-9480
👨‍👩‍👧 Relatives: Casandra Edmondson,Emiliano Garduno,Emiliano E Garduno,Emiliano Garduno,Julio Garduno,Lisa R Garduno,Alexus M Edmondson,Amber D Saenz,Ashley N Edmondson,Ashley Edmondson,Ashley Edmondson,Ashleyn Edmondson,Benjamin P Henegar,Christina Perry,Christina Perry,Dorothy L Lay,Eric A Lay,Fernando Garduno,Grace M Jones,Heather N Muro,Hope E Helmus,Jenise Caraballo Lopez,Joshua M Lay,Justine Nella Helmus,Marian Louise Helmus,Mark Lay,Mark Anthony Lay,Matthew A Edmondson,Peter W Helmus Sr,Rigoberto Garduno,Scott D Jones,Shawn M Edmondson,Shawnm M Edmondson,Sherry R Edmondson,Sissy Lay,Nathaniel Perry Jr
🕐 1 previous address

Julio Garduno

📍 1192 Old North Gate Rd, Colorado Springs Co
📞 (719) 200-8272, (719) 638-7527
✉️ COOLSEEZAW@YAHOO.COM

Julio Garduno from Mission Viejo, CA

Age 77 b. 1949 Male
📍 23812 Calle Ganador
📞 (714) 498-2120
✉️ juliogarduno@optonline.net

Julio Garduno from Lowell, AR

Age 68
📍 525 Paige Blvd, Lowell, AR 72745
📞 (479) 426-3241

Julio Garduno from San Bernardino, CA

Age 41 b. Dec 1984
📍 9490 Po Box
📞 (727) 437-7139
👤 aka Julio Cesar Garduno-Pecero, Julio Garduno Pecero, Julio Cesar Guarduno

Julio Garduno

📍 7030 Highcroft Dr, Colorado Spgs Co
📞 (719) 638-7526
✉️ MILLIEGARDUNO@YAHOO.COM

Julio Garduno

Age 72 b. 1953-04-25
📍 525 Paige Blvd, Lowell Ar
📞 (479) 426-3241, (479) 426-3241

Julio Garduno from Albuquerque, NM

0000 Male
📍 4305 Beresford Ln Nw
📞 (505) 463-8484

Julio Garduno from Newberry, SC

Age 41 b. Apr 1984
📍 3021 College Park Dr Apt C4
👤 aka Julio Cesar Perez, Julio Cesar Perez-Garduno, Julio Perez

Julio Garduno from Niceville, FL

Age 48 b. Aug 1977 Okaloosa Co.
📍 518 Linden Ave

Julio Garduno from Dallas, TX

Age 44 b. Jun 1981 Dallas Co.
📍 14673 Las Flores Dr

Julio Garduno from Cascade, CO

El Paso Co.
📍 8655 Highway 20 4
📞 (718) 677-5659

Julio Garduno from Cascade, CO

El Paso Co.
📍 8655 W Us Hwy 24

Julio Garduno from Rio Rancho, NM

Sandoval Co.
📍 1964 Regency Park Rd

Julio Garduno from Niceville, FL

Okaloosa Co.
📍 530 Wildflower Ct

Julio Garduno from Gardena, CA

Los Angeles Co.
📍 13326 S Vermont Ave

Julio Garduno from Mission Viejo, CA

Orange Co.
📍 22974 Via Cereza

Julio Garduno from Lompoc, CA

Santa Barbara Co.
📍 705 N S St F

Julio Garduno from Lompoc, CA

Santa Barbara Co.
📍 705 N St Unit F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Julio Garduno across 7 states. The most recent address on file is in Mission Viejo, California. Of these records, 10 include phone numbers and 3 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Garduno Julio A & Joyce M

Bernalillo County
· 4305 Beresford Ln NW, Albuquerque Nm 87120.0
Assessed: $262,678

Garduno, Julio

Doc #2010030500219001
· 1075 Greene Avenue, Brooklyn Ny 11221
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Julio Garduno in Albuquerque, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

2007 CHEVROLET TAHOE
· Registered to: Julio Garduno
· VIN: 1GNFK13007R153819
·
4305 Beresford Ln NW, Albuquerque, NM, 87120-3344
·
(505) 463-8557
2012 AUDI S4
· Registered to: Julio Garduno
· VIN: WAUMGAFL8CA039886
·
7030 Highcroft Dr, Colo Spgs, CO, 80922-2334
2014 Audi A7
· Registered to: Julio Garduno
· VIN: WAUWGAFC5EN034987
·
7030 Highcroft Dr, Colo Spgs, CO, 80922
·
(719) 200-8272

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Julio Garduno. Registered makes include Chevrolet, Audi. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Julio Garduno

United States
LinkedIn

Yang Ming America Corp

Julio GardunoVice President
domvi123@aol.com
21 Capitol View Ter, Madison, WI53713
yml.com.tw

Julio Garduno

Pastor at Comunidad Crist · Las Vegas, Nevada Area

Yang Ming America Corp

Julio GardunoVice President
domvi123@aol.com
21 Capitol View Ter, Madison, WI53713

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Julio Garduno. Companies include Yang Ming America Corp. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Adolfo'S #six LLC

Addr: Colorado Springs, CO
Registered Agent: julio Cesar garduno

Unknown Corporation

Addr: 6108 McPherson Rd Ste 7, Laredo, TX, 78041
TX
VICE PRESIDENT: julio VELAZQUEZ garduno

Comunidad Cristiana: Roca Eterna

Addr: 3260 Fountain Falls Way, North Las Vegas, NV, 89032
NV
Officer: Julio Garduno

Comunidad Cristiana: Roca Eterna

Addr: 3260 Fountain Falls Way, North Las Vegas, NV, 89032
NV
Officer: Julio Garduno

Julio'S Plastic LLC

ID: 4480877
Addr: 225 Central Avenue, New York, NEW YORK, 11221
Filed: Oct 31, 2013 NEW YORK Kings County
Registered Agent: Julio Garduno

Santa Maria Management LLC

Addr: 3260 Fountain Falls Way, North Las Vegas, NV, 89032
NV
President: Julio Garduno

Stars Steel Transport Inc

ID: 0801541138
Addr: 416 Shiloh Dr Ste A1, Laredo, TX, 78045
TX
VICE PRESIDENT: Julio Velazquez Garduno

Source: Public Records Julio Garduno appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Jun 30, 2020
2020 REP
Trump, Donald J
Garduno, Julio Pastor @ Comunidad Cristiana Roca Eterna North Las Vegas, NV
$25 Jun 30, 2020
REP
Trump, Donald J
Contributor Pastor @ Comunidad Cristiana Roca Eterna North Las Vegas, NV

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Julio Garduno. Total disclosed contributions amount to $50. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Julio Garduno

Age 51 Male
·
3260 Fountain Falls Way, N Las Vegas, NV 89032 (Clark County)
36.2180, -115.1840
· (702) 426-7408
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Julio Garduno

Male
·
218 N Spring Ave, Compton, CA 90221 (Los Angeles County)
33.8974, -118.2180
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Julio A Garduno

Male
·
4305 Beresford Ln NW, Albuquerque, NM 87120 (Bernalillo County)
35.1324, -106.7010
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2004 Purchased 2005
MP

Julio Garduno

Age 48 Male
·
4831 Valor Way, Madison, WI 53718 (Dane County)
43.0273, -89.2943
Marital: Single TZ: Central
Homeowner Single Family
MP

Julio C Garduno

Male
·
8312 N Interstate 35, Austin, TX 78753 (Travis County)
30.3470, -97.6956
TZ: Central
Multi-Family
MP

Julio G Garduno

Age 68 Male
·
23812 Calle Ganador, Mission Viejo, CA 92691 (Orange County)
33.6167, -117.6720
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1968 Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Julio Garduno. 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 Julio Garduno. These loans were issued to businesses, not individuals.

Valbri Group Trucking, LLC

Partnership

$9,500 Paid in Full
Address:
416 Shiloh Dr Ste A1
Laredo, TX78045
Approved

May 12, 2020

Forgiven

$9,572

Jobs Reported

1

Loan #

5328057408

Loan Size

Small

Rosemary Modjota

Sole Proprietorship

$12,750 Paid in Full
Address:
3260 Fountain Falls Way Unit 1174
North Las Vegas, NV89032-2231
Approved

May 12, 2021

Forgiven

$12,780

Jobs Reported

1

Loan #

9755678906

Loan Size

Small

Takasa Rush

Single Member LLC

$20,833 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

8994949010

Loan Size

Small

Nacole Robinson

Sole Proprietorship

$20,832 Exemption 4
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8714288710

Loan Size

Small

Latorria Byrd

Independent Contractors

$16,457 Paid in Full
Address:
3260 Fountain Falls Way Unit 2135
North Las Vegas, NV89032-2236
Approved

Apr 2, 2021

Forgiven

$16,522

Jobs Reported

1

Loan #

5318378707

Loan Size

Small

Khalid K Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 Fountain Falls Way
N Las Vegas, NV89032-2224
Approved

Mar 4, 2021

Forgiven

$21,132

Jobs Reported

1

Loan #

6704808501

Loan Size

Small

Leslie Pacheco

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 Fountain Falls Way Unit 2020
N Las Vegas, NV89032-2232
Approved

Apr 6, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

7387378710

Loan Size

Small

Jason Wright

Independent Contractors

$3,160 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2224
Approved

Apr 23, 2021

Forgiven

$3,179

Jobs Reported

1

Loan #

9305838800

Loan Size

Small

Asia Clark Moore

Self-Employed Individuals

$19,401 Paid in Full
Address:
3260 Fountain Falls Way Unit 2117
North Las Vegas, NV89032-2235
Approved

Apr 28, 2021

Forgiven

$19,489

Jobs Reported

1

Loan #

3639408901

Loan Size

Small

Anouk Pope

Sole Proprietorship

$11,666 Paid in Full
Address:
3260 Fountain Falls Way Unit 1012
North Las Vegas, NV89032-2226
Approved

May 23, 2021

Forgiven

$11,689

Jobs Reported

1

Loan #

6637809006

Loan Size

Small

Anouk Pope

Sole Proprietorship

$11,666 Paid in Full
Address:
3260 Fountain Falls Way Unit 1012
North Las Vegas, NV89032-2226
Approved

May 11, 2021

Forgiven

$11,701

Jobs Reported

1

Loan #

8217488906

Loan Size

Small

Tenisis Floyd

Self-Employed Individuals

$14,537 Paid in Full
Address:
3260 Fountain Falls Way Unit 2144
North Las Vegas, NV89032-2236
Approved

May 20, 2021

Forgiven

$14,582

Jobs Reported

1

Loan #

4801599008

Loan Size

Small

Global Tooling Specialties INC.

Corporation

$58,885 Paid in Full
Address:
416 Shiloh Dr Ste C4
Laredo, TX78045-6755
Approved

May 12, 2021

Forgiven

$59,099

Jobs Reported

6

Loan #

9764798909

Loan Size

Small

Orlando C Bustamante

Self-Employed Individuals

$8,500 Paid in Full
Address:
416 Shiloh Dr Ste C6
Laredo, TX78045-6755
Approved

Apr 17, 2021

Forgiven

$8,530

Jobs Reported

1

Loan #

5482888807

Loan Size

Small

Tammie Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 Fountain Falls Way Unit 2020
North Las Vegas, NV89032-2232
Approved

Mar 15, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2610688601

Loan Size

Small

Christopher Doster

Independent Contractors

$20,832 Paid in Full
Address:
3260 Fountain Falls Way Unit 2133
North Las Vegas, NV89032-2236
Approved

Apr 22, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8180088801

Loan Size

Small

Kenyon Thomas

Sole Proprietorship

$16,375 Paid in Full
Address:
3260 Fountain Falls Way Unit 1039
N Las Vegas, NV89032-2227
Approved

Mar 31, 2021

Forgiven

$16,572

Jobs Reported

1

Loan #

3533108700

Loan Size

Small

Maria Ceceille Shauntee

Sole Proprietorship

$20,833 Paid in Full
Address:
3260 Fountain Falls Way Unit 1067
North Las Vegas, NV89032-2240
Approved

May 11, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

8664868904

Loan Size

Small

Dejohawn Brown-Mudd

Self-Employed Individuals

$20,833 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Apr 15, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

4007518808

Loan Size

Small

Ashley Saterfield

Sole Proprietorship

$20,510 Exemption 4
Address:
3260 Fountain Falls Way Unit 1105
North Las Vegas, NV89032-2229
Approved

May 12, 2021

Jobs Reported

1

Loan #

8796708904

Loan Size

Small

Ldo Staffing Solutions LLC

Limited Liability Partnership

$273,782 Paid in Full
Address:
416 Shiloh Dr Ste B2
Laredo, TX78045-6754
Approved

Feb 25, 2021

Forgiven

$276,003

Jobs Reported

56

Loan #

4177978504

Loan Size

Medium

Jeiohn Bell

Sole Proprietorship

$20,833 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Apr 15, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3898788806

Loan Size

Small

Sharon Hernandez

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 Fountain Falls Way Unit 2176
North Las Vegas, NV89032-2237
Approved

Apr 22, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8274948800

Loan Size

Small

Laniesha Smith

Independent Contractors

$20,832 Paid in Full
Address:
3260 Fountain Falls Way Unit 2096
North Las Vegas, NV89032-2247
Approved

May 14, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2088399001

Loan Size

Small

Miquel Johnson

Self-Employed Individuals

$6,946 Exemption 4
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

May 22, 2021

Jobs Reported

1

Loan #

6175189004

Loan Size

Small

Asia Clark Moore

Self-Employed Individuals

$19,401 Paid in Full
Address:
3260 Fountain Falls Way Unit 2117
North Las Vegas, NV89032-2235
Approved

May 22, 2021

Forgiven

$19,474

Jobs Reported

1

Loan #

6088769003

Loan Size

Small

Jeiohn Bell

Sole Proprietorship

$20,833 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

May 11, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

8119008909

Loan Size

Small

Michael Tate

Sole Proprietorship

$20,833 Exemption 4
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

May 29, 2021

Jobs Reported

1

Loan #

9577999007

Loan Size

Small

Renee Lyons

Self-Employed Individuals

$20,833 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

May 18, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3127489002

Loan Size

Small

Ldo Staffing Solutions LLC

Limited Liability Partnership

$179,448 Paid in Full
Address:
416 Shiloh Dr Ste B2
Laredo, TX78045-6754
Approved

Apr 28, 2020

Forgiven

$181,561

Jobs Reported

11

Loan #

1789117309

Loan Size

Medium

Ladora Davis

Independent Contractors

$12,500 Paid in Full
Address:
3260 Fountain Falls Way Unit 2133
N Las Vegas, NV89032-2236
Approved

Apr 22, 2021

Forgiven

$12,557

Jobs Reported

1

Loan #

8073138808

Loan Size

Small

Jeanna McKinnie

Self-Employed Individuals

$8,260 Paid in Full
Address:
3260 Fountain Falls Way
N Las Vegas, NV89032-2225
Approved

Mar 27, 2021

Forgiven

$8,316

Jobs Reported

1

Loan #

1850818706

Loan Size

Small

Lashonrea Gage

Independent Contractors

$20,815 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Apr 5, 2021

Forgiven

$20,866

Jobs Reported

1

Loan #

7148018710

Loan Size

Small

Darryl Winkfield

Sole Proprietorship

$20,833 Exemption 4
Address:
3260 Fountain Falls Way Unit 2030
North Las Vegas, NV89032-2245
Approved

May 29, 2021

Jobs Reported

1

Loan #

9229409009

Loan Size

Small

Collin Barkley

Sole Proprietorship

$11,250 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Mar 23, 2021

Forgiven

$11,275

Jobs Reported

1

Loan #

6719908608

Loan Size

Small

Passion Dean

Sole Proprietorship

$12,281 Exemption 4
Address:
3260 Fountain Falls Way #1184
Las Vegas, NV89130
Approved

May 1, 2021

Jobs Reported

1

Loan #

6132858901

Loan Size

Small

April Russell

Sole Proprietorship

$20,562 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Apr 23, 2021

Forgiven

$20,656

Jobs Reported

1

Loan #

9117568805

Loan Size

Small

Dorian Smith

Sole Proprietorship

$15,625 Paid in Full
Address:
3260 Fountain Falls Way Unit 1018
North Las Vegas, NV89032-2226
Approved

Apr 5, 2021

Forgiven

$15,707

Jobs Reported

1

Loan #

7157858706

Loan Size

Small

Deonte Plummer

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

May 14, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

2013899004

Loan Size

Small

Accsol, INC.

Corporation

$25,518 Paid in Full
Address:
416 Shiloh Dr Ste C5
Laredo, TX78045-6755
Approved

Apr 29, 2020

Forgiven

$25,860

Jobs Reported

4

Loan #

2324577301

Loan Size

Small

Stacy Hernandez

Sole Proprietorship

$7,561 Paid in Full
Address:
3260 Fountain Falls Way Unit 2065
North Las Vegas, NV89032-2246
Approved

Apr 23, 2021

Forgiven

$7,592

Jobs Reported

1

Loan #

9532978807

Loan Size

Small

Paula Adams

Sole Proprietorship

$20,707 Paid in Full
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Mar 28, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

2169618709

Loan Size

Small

Queligistics

Limited Liability Company(LLC

$9,790 Exemption 4
Address:
3260 Fountain Falls Way Unit 1163
North Las Vegas, NV89032-2231
Approved

Apr 26, 2021

Forgiven

$9,926

Jobs Reported

1

Loan #

1792208908

Loan Size

Small

Global Tooling Specialties, INC

Corporation

$58,885 Paid in Full
Address:
416 Shiloh Dr Ste C4
Laredo, TX78045-6700
Approved

Aug 4, 2020

Forgiven

$59,322

Jobs Reported

6

Loan #

3394258208

Loan Size

Small

Eric Fulton

Independent Contractors

$20,832 Paid in Full
Address:
3260 Fountain Falls Way Unit 2096
N Las Vegas, NV89032-2247
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9183928902

Loan Size

Small

Canales Law PLLC

Limited Liability Company(LLC

$27,550 Paid in Full
Address:
416 Shiloh Dr Ste C1
Laredo, TX78045-6755
Approved

Mar 6, 2021

Forgiven

$27,708

Jobs Reported

3

Loan #

7430378510

Loan Size

Small

Javion Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
3260 Fountain Falls Way
North Las Vegas, NV89032-2225
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2760278602

Loan Size

Small

Alexis Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
3260 Fountain Falls Way
N Las Vegas, NV89032-2225
Approved

Mar 20, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

5601428606

Loan Size

Small

Ebony Neal

Sole Proprietorship

$9,375 Paid in Full
Address:
3260 Fountain Falls Way Unit 1033
North Las Vegas, NV89032-2239
Approved

Apr 9, 2021

Forgiven

$9,436

Jobs Reported

1

Loan #

1170258809

Loan Size

Small

Walter King

Independent Contractors

$20,507 Paid in Full
Address:
3260 Fountain Falls Way Unit 1037
North Las Vegas, NV89032-2227
Approved

Apr 29, 2021

Forgiven

$20,630

Jobs Reported

1

Loan #

4740308905

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Julio Garduno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Julio Garduno on the map

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Julio Garduno in Lowell, AR: Background Summary

Location
525 Paige Blvd, Lowell Ar, Lowell, AR
Other Locations
Mission Viejo, CA · Lowell, AR · San Bernardino, CA and 8 more
Profiles Found
20 people with this name
Phone Numbers
(727) 488-0924 and 9 others on file
Email
coolseezaw@yahoo.com and 2 others on file
Possible Relatives
Ingrid M Rodriguez, Martha Pecero, Anthony Jau Rodriguez, Dennis Alexander Rodriguez, Dulce Caroline Rodriguez and 68 more
Career
Vice President at Yang Ming America Corp
Properties
2properties owned
Vehicles
3 linked — 2007 Chevrolet Tahoe, 2012 Audi S4 and 1 more
Contributions
$50 total — Trump, Donald J
PPP Loans
$1360K for Valbri Group Trucking, LLC, Rosemary Modjota

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 Julio Garduno. Because public records are indexed by name rather than by a unique identifier, the 96 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.

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.

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 Julio Garduno

Search Complexity: High

96 public records across 10states, belonging to approximately 20 different individuals. With 20 distinct profiles across 10 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 10 states. Highest concentration: California (9%), followed by Nevada and New Mexico. Spans the West and South regions.

CA9recordsNV5recordsNM5recordsTX4recordsCO4recordsFL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Corporate Records (7).

50
PPP Loan Records
20
Contact & Address Records
7
Corporate Records
6
Business & Corporate Filings
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Julio Garduno

Does Julio Garduno own property?
County assessor records show 2 properties associated with Julio Garduno in Albuquerque, New York and 1 other location. 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 Julio Garduno?
Records show 3 vehicle registrations associated with Julio Garduno, including a 2007 CHEVROLET TAHOE. Registered makes include Chevrolet, Audi. 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 Julio Garduno?
We found 6 business affiliations for Julio Garduno. Business records are compiled from state registries, SEC filings, and professional databases.
Has Julio Garduno made political donations?
FEC disclosure records show 2 reported political contributions from Julio Garduno, totaling $50. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Julio Garduno?
Our database contains 96 total records for Julio Garduno spanning 10 states. This includes 20 distinct contact records, 10 with phone numbers, 3 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 Julio Garduno?
The 96 records displayed for Julio Garduno 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 Julio Garduno 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.