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L Nieves from San Jose, CA

0000 U
📍 68 Balboa Ave
📞 (408) 729-1645

L Nieves from Houston, TX

Age 107 b. Sep 1918 Harris Co.
📍 16415 Dunmoor Dr

L Nieves from San Diego, CA

Age 52 b. Mar 1974 San Diego Co.
📍 3711 39th St

L Nieves from Chicago, IL

Age 83 b. Sep 1942 Cook Co.
📍 1611 W Erie St 1

L Nieves from Solana Beach, CA

Age 55 b. Apr 1970 San Diego Co.
📍 319 Pacific Ave

L Nieves from Newark, CA

📍 37220 Magnolia St Apt D
📞 (510) 821-2403 (VERIZON WIRELESS)

L Nieves from New York, NY

New York Co.
📍 561 W 147th St Apt 52
📞 (212) 690-4671

L Nieves from Newark, NJ

📍 552 Oxfordtreetwn 3
📞 (312) 327-3342

L Nieves from Lamont, CA

U
📍 10616 San Emidio St

L Nieves from Isabela, PR

Isabela Co.
📍 662 6121 Topa Rep San Anto

L Nieves from Toa Baja, PR

Toa Baja Co.
📍 949 389 Bo Campanillas

L Nieves from Clifton, NJ

Passaic Co.
📍 59 Hadley Ave

L Nieves from San Ysidro, CA

San Diego Co.
📍 4017 Via De La Bandola

L Nieves from Moca, PR

Moca Co.
📍 676 Hc 3

L Nieves from Jackson Hts, NY

Queens Co.
📍 8711 35th Ave Apt 2 K

L Nieves from Newark, NJ

📍 260 S St Bsmt 8

L Nieves from Carolina, PR

Carolina Co.
📍 987 Cond Jrds Del Parque 1804

L Nieves from New York, NY

New York Co.
📍 561 W 147th St 52

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for L Nieves across 6 states. The most recent address on file is in San Jose, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nieves L Esquivel

Miami Dade County
PIN: 3022080480160
· 16790 NE 14 Ave 202, Unincorporated County 33162
Value: $40,120 · Sale: $0 (2013)

Nieves L Diaz

Miami-dade County
· 2916 NW 95 St, Miami 33147.0
Built: 1952.0
Assessed: $199,619 · Sale: $252,000 (2017/01/01)

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

L Viera Nieves

Propietaria
A Vera Travel
United States Leisure, Travel, & Tourism
LinkedIn

L Nieves

Project Manager
Bed Bug Prep Nyc
New York
LinkedIn

2 Feathers Roadhouse Inc

L NievesOwner
(973) 477-5979lnieves3@rediffmail.com
70 S 2nd St, Elizabeth, NJ7206
2feathersroadhouse.com

L Nieves

Greater New York City Area

2 Feathers Roadhouse Inc

L NievesOwner
(973) 477-5979lnieves3@rediffmail.com
70 S 2nd St, Elizabeth, NJ7206

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for L Nieves. Companies include A Vera Travel, 2 Feathers Roadhouse Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$4 Apr 5, 2002
2002
Drive Democrat, Republican, Independent
Nieves, L Brooklyn Hght, NY
$4 May 3, 2002
2002
Drive Democrat, Republican, Independent
Nieves, L Brooklyn Hght, NY
$3 Jun 7, 2002
2002
Drive Democrat, Republican, Independent
Nieves, L Brooklyn Hght, NY
$4 Apr 5, 2002
Drive Democrat, Republican, Independent
Contributor Brooklyn Hght, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for L Nieves. Total disclosed contributions amount to $15. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

L Nieves

·
10616 San Emidio St, Lamont, CA 93241 (Kern County)
35.2580, -118.9220
· (661) 845-6221
TZ: Pacific
Homeowner Single Family Built 1992 Purchased 2012
MP

L Nieves

·
418 Saint Pauls Ave, Jersey City, NJ 07306 (Hudson County)
40.7398, -74.0704
TZ: Eastern
Single Family
MP

L Nieves

Age 68
·
69 Division St, Elizabeth, NJ 07201 (Union County)
40.6595, -74.2002
· (908) 289-6381
Marital: Single TZ: Eastern
Multi-Family
MP

L Nieves

·
5628 Chopin St, Detroit, MI 48210 (Wayne County)
42.3372, -83.1376
TZ: Eastern
Single Family
MP

L Nieves

Age 29
·
918 Edgewood Dr, Green Bay, WI 54311 (Brown County)
44.4835, -87.9582
TZ: Central
Edu: High School
Single Family
MP

L Nieves

·
68 Balboa Ave, San Jose, CA 95116 (Santa Clara County)
37.3552, -121.8560
TZ: Pacific
Single Family
MP

L Nieves

Age 46
·
6016 Catalpa Ave, Ridgewood, NY 11385 (Queens County)
40.7029, -73.8989
Marital: Single TZ: Eastern
Edu: Some College
Single Family

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

Andrew Ogale

Sole Proprietorship

$20,833 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Mar 25, 2021

Forgiven

$21,081

Jobs Reported

1

Loan #

9301648609

Loan Size

Small

Adrian Morales

Self-Employed Individuals

$1,916 Paid in Full
Address:
701 Valencia Ave
Coral Gables, FL33134-5639
Approved

May 23, 2021

Forgiven

$1,919

Jobs Reported

1

Loan #

6902699001

Loan Size

Small

Jacory Roberts

Sole Proprietorship

$14,011 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Apr 29, 2021

Forgiven

$14,063

Jobs Reported

1

Loan #

5063558906

Loan Size

Small

Ernesto Marrero Diaz

Independent Contractors

$20,147 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Mar 4, 2021

Forgiven

$20,224

Jobs Reported

1

Loan #

6619138507

Loan Size

Small

Ananuris Rosales Escalona

Self-Employed Individuals

$20,311 Exemption 4
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1291008702

Loan Size

Small

Misagh Etedali Baghmalek

Sole Proprietorship

$3,700 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Jan 28, 2021

Forgiven

$602

Jobs Reported

1

Loan #

7211678310

Loan Size

Small

Gift Taxi

Sole Proprietorship

$8,750 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

May 20, 2021

Forgiven

$8,785

Jobs Reported

1

Loan #

4571869010

Loan Size

Small

Muhammad Qadri

Self-Employed Individuals

$2,580 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Jan 25, 2021

Forgiven

$2,608

Jobs Reported

1

Loan #

5165378302

Loan Size

Small

Faisal Aljebory

Self-Employed Individuals

$7,265 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Apr 13, 2021

Forgiven

$7,303

Jobs Reported

1

Loan #

2800128805

Loan Size

Small

Adrian Morales

Self-Employed Individuals

$1,916 Paid in Full
Address:
701 Valencia Ave
Coral Gables, FL33134-5665
Approved

Apr 16, 2021

Forgiven

$1,923

Jobs Reported

1

Loan #

4913068806

Loan Size

Small

Dailyn Vargas Mesa

Sole Proprietorship

$20,832 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Mar 27, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

1669338710

Loan Size

Small

Giotonna Jernigan

Sole Proprietorship

$20,832 Paid in Full
Address:
9163 N Jadam Ln Apt 102
Milwaukee, WI53224-1871
Approved

Mar 27, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1950508704

Loan Size

Small

Leandro Leyva

Sole Proprietorship

$20,667 Exemption 4
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6275288501

Loan Size

Small

Sanctuary Power Yoga, LLC

Limited Liability Company(LLC

$5,598 Paid in Full
Address:
23 Franklin St
CT, CT06790
Approved

Apr 28, 2020

Forgiven

$5,647

Jobs Reported

9

Loan #

9354017202

Loan Size

Small

Megan Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
9163 N Jadam Ln
Milwaukee, WI53224-1871
Approved

May 13, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1532939000

Loan Size

Small

Kamal Kanahan

Sole Proprietorship

$5,220 Paid in Full
Address:
701 Valencia Ave
Coral Gables, FL33134-5665
Approved

Apr 26, 2021

Forgiven

$5,255

Jobs Reported

1

Loan #

1811428900

Loan Size

Small

Erick Eduardo Vasquez

Sole Proprietorship

$20,372 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7683218800

Loan Size

Small

Taimi Echevarria

Sole Proprietorship

$20,442 Exemption 4
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3388658606

Loan Size

Small

Giuliana Camargo

Sole Proprietorship

$20,833 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-3067
Approved

Apr 24, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

1399798903

Loan Size

Small

Olaide Eniafe

Sole Proprietorship

$18,636 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Apr 10, 2021

Forgiven

$18,716

Jobs Reported

1

Loan #

1317798802

Loan Size

Small

Winer Brothers, INC

Subchapter S Corporation

$39,500 Paid in Full
Address:
86 Lafayette St
Salem, MA01970-3625
Approved

Apr 9, 2020

Forgiven

$39,856

Jobs Reported

7

Loan #

8975957004

Loan Size

Small

Yannier Borrero Pacheco

Independent Contractors

$20,185 Exemption 4
Address:
7979 Westheimer Rd
Houston, TX77063-3067
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6629268504

Loan Size

Small

Malena Licea

Sole Proprietorship

$20,832 Paid in Full
Address:
7979 Westheimer Rd
Houston, TX77063-4550
Approved

Feb 22, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2845028509

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with L Nieves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find L Nieves on the map

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Found 24 results across 7 states

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L Nieves in Houston, TX: Background Summary

Location
16415 Dunmoor Dr, Houston, TX 77059
Other Locations
San Jose, CA · San Diego, CA · Chicago, IL and 12 more
Profiles Found
18 people with this name
Phone Numbers
(408) 729-1645 and 3 others on file
Career
Owner at A Vera Travel, 2 Feathers Roadhouse Inc
Properties
1property owned
Contributions
$15 total — Drive Democrat, Republican, Independent
PPP Loans
$356K for Andrew Ogale, Adrian Morales

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 L Nieves. Because public records are indexed by name rather than by a unique identifier, the 60 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.

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 L Nieves

Search Complexity: High

60 public records across 7states, belonging to approximately 18 different individuals. With 18 distinct profiles across 7 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 7 states. Highest concentration: California (13%), followed by New Jersey and New York. Spans the Northeast and West regions.

CA8recordsNJ7recordsNY5recordsMI1recordWI1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (6).

23
PPP Loan Records
18
Contact & Address Records
6
Business & Corporate Filings
4
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About L Nieves

Does L Nieves own property?
County assessor records show 2 properties associated with L Nieves . 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 businesses are associated with L Nieves?
We found 6 business affiliations for L Nieves, including a vera travel. Other companies include 2 Feathers Roadhouse Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has L Nieves made political donations?
FEC disclosure records show 4 reported political contributions from L Nieves, totaling $15. Recipients include Drive Democrat, Republican, Independent. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for L Nieves?
Our database contains 60 total records for L Nieves spanning 7 states. This includes 18 distinct contact records, 4 with phone numbers. 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 L Nieves?
The 60 records displayed for L Nieves 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 L Nieves 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.