Lienne N Paez from Hialeah, FL

๐Ÿ“ 1900 W 68th St, Apt E308, #hialeah, FL 33014-4478
โœ‰๏ธ gaby105@aol.com

Lienne Paez from Hialeah, FL

Age 48 b. Jun 1977
๐Ÿ“ 17361 Nw 66th Ct
๐Ÿ“ž (305) 333-7721
๐Ÿ‘ค aka Lienne Abramovich, Lienne Indacochea

Lienne Paez from Miami, FL

Age 44
๐Ÿ“ 10991 Sw 57th Terrace, Miami, FL 33173

Lienne Paez from Cape Coral, FL

Age 49 b. 1977 Female
๐Ÿ“ 5119 Sw 20th Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Lienne Paez in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wachovia Bank

Lienne PaezWealth Management for Private Banking High End Client at Wachovia Bank

Lienne Paez

Owner
Cargo Enterprises Us
Florida

Lienne Paez

Owner at Car Shipping Pros

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lienne Paez. Roles listed include Wealth Management for Private Banking High End Client at Wachovia Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Sep 13, 2016
2016
Miami Realtors Pac
Paez, Lienne Realtor Associate Miami, FL
$20 Sep 13, 2016
Miami Realtors Pac
Contributor Realtor Associate Miami, FL
$20
2016
Miami Realtors Pac
Contributor Realtor Associate Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lienne Paez. Total disclosed contributions amount to $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Gabriel Pedroso Herrera

Independent Contractors

$20,768 Exemption 4
Address:
1900 W 68th St Apt F102
Hialeah, FL33014-4402
Approved

Apr 17, 2021

Forgiven

$21,064

Jobs Reported

1

Loan #

5187798801

Loan Size

Small

Ayader Marrero

Independent Contractors

$20,832 Paid in Full
Address:
1900 W 68th St Apt A306
Hialeah, FL33014-4402
Approved

May 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4504269007

Loan Size

Small

Ian Alonso

Independent Contractors

$3,707 Paid in Full
Address:
1900 W 68th St Apt H403
Hialeah, FL33014-4481
Approved

May 12, 2021

Forgiven

$3,725

Jobs Reported

1

Loan #

9695698909

Loan Size

Small

Saylin Cambert

Independent Contractors

$4,085 Paid in Full
Address:
1900 W 68th St Apt B204
Hialeah, FL33014-4401
Approved

Apr 5, 2021

Forgiven

$4,129

Jobs Reported

1

Loan #

7201908706

Loan Size

Small

Saylin Cambert

Independent Contractors

$4,085 Paid in Full
Address:
1900 W 68th St Apt B204
Hialeah, FL33014-4401
Approved

Apr 26, 2021

Forgiven

$4,127

Jobs Reported

1

Loan #

2215148908

Loan Size

Small

Yoannis Arevalo

Independent Contractors

$3,107 Paid in Full
Address:
1900 W 68th St Apt E306
Hialeah, FL33014-4401
Approved

Feb 24, 2021

Forgiven

$3,122

Jobs Reported

1

Loan #

3770248504

Loan Size

Small

Care Families Ins And Financial Svcs In

Corporation

$7,508 Paid in Full
Address:
1900 W 68th St Apt D106
Hialeah, FL33014-4401
Approved

May 1, 2020

Forgiven

$7,570

Jobs Reported

6

Loan #

5205907708

Loan Size

Small

Yussuan Salgado

Independent Contractors

$10,975 Paid in Full
Address:
1900 W 68th St # G209NULL 1900 West 68th Street G209null
Hialeah, FL33014-4474
Approved

Apr 30, 2021

Forgiven

$11,088

Jobs Reported

1

Loan #

5404678906

Loan Size

Small

Rafael Albernas

Independent Contractors

$3,853 Paid in Full
Address:
1900 W 68th St
Hialeah, FL33014-4401
Approved

Apr 27, 2021

Forgiven

$3,872

Jobs Reported

1

Loan #

2519228907

Loan Size

Small

Alain Lopez

Self-Employed Individuals

$5,052 Paid in Full
Address:
1900 W 68th St Apt I304
Hialeah, FL33014-4401
Approved

Apr 9, 2021

Forgiven

$5,070

Jobs Reported

1

Loan #

9812908704

Loan Size

Small

Miriam Alvarez

Independent Contractors

$8,124 Paid in Full
Address:
1900 W 68th St B-304
Hialeah, FL33014-4474
Approved

Apr 3, 2021

Forgiven

$8,201

Jobs Reported

1

Loan #

5988168702

Loan Size

Small

Alain Lopez

Self-Employed Individuals

$5,052 Paid in Full
Address:
1900 W 68th St Apt I304
Hialeah, FL33014-4408
Approved

Apr 28, 2021

Forgiven

$5,068

Jobs Reported

1

Loan #

4370508908

Loan Size

Small

Jose Rodriguez

Independent Contractors

$13,541 Paid in Full
Address:
1900 W 68th St
Hialeah, FL33014-4474
Approved

May 18, 2021

Forgiven

$13,600

Jobs Reported

1

Loan #

3024329008

Loan Size

Small

Rafael Albernas

Independent Contractors

$3,853 Paid in Full
Address:
1900 W 68th St
Hialeah, FL33014-4474
Approved

Apr 9, 2021

Forgiven

$3,873

Jobs Reported

1

Loan #

9941188709

Loan Size

Small

Orelay Gomez

Self-Employed Individuals

$1,645 Exemption 4
Address:
1900 W 68th St
Hialeah, FL33014-4474
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9225588710

Loan Size

Small

Orelay Gomez

Self-Employed Individuals

$1,645 Paid in Full
Address:
1900 W 68th St
Hialeah, FL33014-4474
Approved

Apr 28, 2021

Forgiven

$1,660

Jobs Reported

1

Loan #

3908158908

Loan Size

Small

Miriam Alvarez

Independent Contractors

$8,124 Paid in Full
Address:
1900 W 68th St B-304
Hialeah, FL33014-4474
Approved

Apr 27, 2021

Forgiven

$8,197

Jobs Reported

1

Loan #

2578138904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Lienne Paez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lienne Paez on the map

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6

Lienne Paez in FL: Background Summary

Location
1900 W 68th St, APT E308 Hialeah, FL 33014-4478
Other Locations
Hialeah, FL ยท Miami, FL ยท Cape Coral, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 333-7721
Email
gaby105@aol.com
Career
Wealth Management for Private Banking High End Client at Wachovia Bank
Contributions
$60 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$126K for Gabriel Pedroso Herrera, Ayader Marrero

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 Lienne Paez. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 โ€” 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 Lienne Paez

Search Complexity: Moderate

30 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

17
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records

Frequently Asked Questions About Lienne Paez

What businesses are associated with Lienne Paez?
We found 4 business affiliations for Lienne Paez (Wealth Management for Private Banking High End Client at Wachovia Bank). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lienne Paez made political donations?
FEC disclosure records show 3 reported political contributions from Lienne Paez, totaling $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lienne Paez?
Our database contains 30 total records for Lienne Paez spanning 1 state. This includes 5 distinct contact records, 1 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 Lienne Paez?
The 30 records displayed for Lienne Paez 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 Lienne Paez 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.