Lined Cardona from Bronx, NY

Age 43
๐Ÿ“ 2157 Wallace Ave, Bronx, NY 10462
๐Ÿ“ž (718) 597-9129, (513) 829-0895, (718) 522-4609, (718) 597-9657

Lined Cardona from Bronx, NY

Bronx Co.
๐Ÿ“ 2157 Wallace Ave Apt 3 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Lined Cardona in New York. The most recent address on file is in Bronx, New York. Of these records, 1 include phone numbers. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Naleyka Zapata

Sole Proprietorship

$20,833 Paid in Full
Address:
2157 Wallace Ave
Bronx, NY10462-1858
Approved

Apr 2, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

5182078700

Loan Size

Small

Argelia Reyes

Self-Employed Individuals

$7,635 Paid in Full
Address:
2157 Wallace Ave Apt 6D
Bronx, NY10462-1844
Approved

Mar 30, 2021

Forgiven

$7,674

Jobs Reported

1

Loan #

3056328703

Loan Size

Small

Kashif Khan

Independent Contractors

$19,444 Paid in Full
Address:
2157 Wallace Ave Apt 1J Bronx NY
The Bronx, NY10462
Approved

Mar 25, 2021

Forgiven

$19,511

Jobs Reported

1

Loan #

9308818604

Loan Size

Small

Joanny Munoz

Self-Employed Individuals

$2,320 Exemption 4
Address:
2157 Wallace Ave Apt 4D
Bronx, NY10462-1801
Approved

May 23, 2021

Jobs Reported

1

Loan #

6767209001

Loan Size

Small

Abraham Johnson

Sole Proprietorship

$19,661 Paid in Full
Address:
2157 Wallace Ave Apt 3K N/A
Bronx, NY10462-1850
Approved

Apr 3, 2021

Forgiven

$19,776

Jobs Reported

1

Loan #

5898238706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Lined Cardona. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lined Cardona on the map

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2

Lined Cardona in Bronx, NY: Background Summary

Location
2157 Wallace Ave,Bronx, NY 10462, Bronx, NY
Other Locations
Bronx, NY
Profiles Found
2 people with this name
Age
43 years old
Phone Numbers
(718) 597-9129
Possible Relatives
Juanita Cordona, Deogracia Leon, Benny Cardona, Yvette Leon, Fructuoso Cardona and 3 more
PPP Loans
$69,893 for Naleyka Zapata, Argelia Reyes

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 Lined Cardona. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Lined Cardona

Search Complexity: Low

7 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses.

5
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Lined Cardona

How many records exist for Lined Cardona?
Our database contains 7 total records for Lined Cardona spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lined Cardona?
The 7 records displayed for Lined Cardona 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 Lined Cardona 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.