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Lopez Ruiz from New York, NY

Age 53
📍 55 Water St #300, New York, NY 10041
✉️ glenda.ruiz@citigroup.com, willgo@bellsouth.net
👨‍👩‍👧 Relatives: Jose A Ruiz,Luz Aida Lespier,Alain A Lopez,Amorie Ruiz,Irma I Correaruiz,Michael Ruizcorrea,Alain A Lopez,Glenda Ruizlopez,Alan A Lopez

Lopez Ruiz from Bay Point, CA

Age 51 b. 1/14/1975
📍 291 Mar Vista Rd, #bay Point, CA 94565-1441
👨‍👩‍👧 Relatives: Jose Ruiz,Leticia Ruiz,Maria Lopez Vasquez,Miguel Ruiz Lopez,Seledonio Rodriguezruiz,Alfredo R Rodriguez,Ana M Perez,Angelica M Rodriguez,Antonio P Mercado,Diana Lopez,Diana Lopez,Eusebio Garcia,Gabriel Gonzalez Perez,Gil R Ledesma,Griselda P Sepulveda,Jesus D Lopez,Jorge Luis Rodriguez,Jose Manuel Ledezma,Jose Lopez,Jose Lopez Marquez,Josemanuel Ledesma,Lilia Ledesma,Lilia L Rubalcava,Maria Lopez,Maria C Lopez,Maria B Lopez,Maria A Perez,Maria L Rodriguez,Maria M Rodriguez,Marvin G Ledesma,Maximo R Perez,Maya Milan Lopez,Ramon Lopez,Ramon C Vasquez,Refugio Ledesma Sandoval,Rosalie A Perez,Salvador G Lopez,Salvador Perez Jr,Ursulo L Ledesma,Valentin P Lopez,Vanessa Angela Lopez,Vasquez Maurillo,Yaira Lopez
🕐 3 previous addresses

Lopez Ruiz from Chicago, IL

📍 1506 N Springfield Ave, #chicago, IL 60651-2059
👨‍👩‍👧 Relatives: Fernando Lopez Ruiz,Fernando Lopez,Fernando Ruiz Lopez,Kenneth A Lopez,Ramon L Lopez Sr,Alexis S Lopez,Alfonso Reyes Lopez,Allison E Conley,Angela M Hoffman,Brandon Cavaiani,Carissa L Lulling,Damaris Lopez Hernandez,David T Cavaiani,Dawn M Cavaiani,Don F Cavaiani,Dulce Vazquez,Francisco J Lopez,Georgina Vazquez,Gilberto Crispin Lopez,Griselda G Morales,Griselda C Valenzuela,Heather K Meaney,Humberto Vazquez,Irene C Morales,Jonathan B Washington,Jose Colen,Jose Alberto Lopez,Jose Humberto Vazquez Sr,Jose H Vazquez,Josea Lopez,Juan Rivas Lopez,Kenneth A Lopez,Kenneth A Lopez Sr,Lilibeth V Vazquez,Lillianna Estella Lopez,Maria A Vazquez,Mario M Morales,Michael A Lopez Sr,Nallely Vazquez,Patricia Lopez,Patricia Vazquez,Patrick J Lulling,Ramon Lopez,Ricardo M Moreno,Ricardo M Moreno,Rocky Washington,Santiago Lopez,Starla F Crowley,Wendy F Fernandez
🕐 2 previous addresses

Lopez Ruiz from Cherry Hill, NJ

Age 54
📍 4 Darby Ln, Cherry Hill, NJ 08002
📞 (856) 779-2510, (609) 482-6536, (856) 779-2510
👨‍👩‍👧 Relatives: Isidore Ruiz,Ada L Ruizlopez,Ada L Lopezruiz,Felipe Ruiz,Juan G Ruiz

Lopez Ruiz from Miami, FL

0
📍 14361 157th St, Miami, FL 33177
👨‍👩‍👧 Relatives: Blanca Ruiz Delopez,Javier Lope Lopezruiz,Giovanna Lopezruiz,Juan Carlos Lopezruiz,Patricia H Lopezruiz

Lopez Ruiz from Philadelphia, PA

📍 1123 Levick St, #philadelphia, PA 19111-5518
👨‍👩‍👧 Relatives: Lydia Lopez Ruiz,Lydia Lopez Ruiz,Lydia Lopez Ruiz,Lydia Lopez Ruiz,Javier Reyes Lopez,Lopez Hectorj Villaveitia,Lydia Lopez Ruiz,Abraham Rodriguez Rodriguez Jr,Abraham M Rodriguez Jr,Abraham Rodriguez,Agustin Tolevo,Alexis A Meleciano,Altagracia Gonzalez Barrietos,Calcano Willians Lopez,Calcano Willians Lopez,Diana Lopez Ramos,Diana I Ramos,Diana Reyes,Diaz Reyes Vazquez,Edgardo Santana Lopez,Elizabeth Ventura Ruiz,Estebania Ortiz Ortiz,Florentino Santana Lopez Jr,Gretchen M Acevedo,Hector Bonillaortiz,Ilia Lopez Maldonado,Jorge L Ramirez,Jorge Rodriguez Rodriguez,Jorge Rodriguez Rodriguez,Jose W Ortiz Lopez Sr,Jose A Ortiz,Katheryn Lopez Sanchez,Lorenzo A Coballes,Maria Teresa Augusto,Migdalia Fernandez Reyes,Muller Diana C Reyes,Omar E Ortiz Lopez,Ortizreyeseste Ortizreyesestebania,Reyes Vazquez Diaz,Roberto Roddriguez,Roberto N Rodriguez,Roberto Rodriguez,Roberto N Rodriguez Sr,Rosa N Lopez,Sanchez Katheryn S Lopez,Sonia Torres,Ubaldo Ortiz,Vilma Lopez Suarez,Yaritza Ortiz

Lopez Ruiz from Moreno Valley, CA

Age 61 b. Jun 1964 Riverside Co.
📍 22945 Scribner Dr
📞 (951) 656-1478

Lopez Ruiz from Orlando, FL

Age 54 b. Sep 1971 Orange Co.
📍 816 W Lancaster Rd
📞 (636) 256-1960
👤 aka Wanda I Wint, Lopez Wanda Ruiz

Lopez Ruiz from Coral Gables, FL

0
📍 1960 Douglas Rd, Coral Gables, FL 33134
👨‍👩‍👧 Relatives: Nadina Ruiz Ruizlopez

Lopez Ruiz from Tustin, CA

0000 U
📍 1281 San Juan St
📞 (619) 203-9883

Lopez Ruiz from Ashtabula, OH

Age 40 b. Sep 1985
📍 3033 Larson Ln
👤 aka Yanira A Ruiz Lopez, Yanira A Ruiz-Lopez, Yanira Ruiz

Lopez Ruiz from Moca, PR

Age 57 b. Nov 1968 Moca Co.
📍 676 Moca Housing E 2 A 30

Lopez Ruiz from Houston, TX

Age 75 b. Jan 1951 Harris Co.
📍 8017 Tuffly St

Lopez Ruiz from Brooklyn, NY

Age 69 b. Aug 1956 Kings Co.
📍 2775 E 12th St
👤 aka Alvaro N Ruiz

Lopez Ruiz from Valhalla, NY

Age 62 b. Aug 1963 Westchester Co.
📍 200 Summit Lake Dr
👤 aka Juan R Lopez, Juan R Ruizlopez, Ruiz Lopez

Lopez Ruiz from Los Angeles, CA

Age 53 b. Sep 1972 Los Angeles Co.
📍 1445 E 71st St

Lopez Ruiz from Oceanside, CA

Age 60 b. Mar 1966 San Diego Co.
📍 4162 Marvin St

Lopez Ruiz from Palmdale, CA

📍 36526 41st St E
📞 (925) 487-5326 (AT&T MOBILITY)

Lopez Ruiz from Laredo, TX

Webb Co.
📍 1319 Jefferson St
📞 (847) 967-7852

Lopez Ruiz from Mesa, AZ

Maricopa Co.
📍 1855 N Spg Apt 201
📞 (256) 859-9347

Lopez Ruiz from Long Beach, CA

Los Angeles Co.
📍 2847 E 7th St Apt 2 F
📞 (702) 735-3938

Lopez Ruiz from Placentia, CA

Orange Co.
📍 202 S Melrose St
📞 (915) 943-6524

Lopez Ruiz from Albuquerque, NM

Bernalillo Co.
📍 1009 Easterday Dr Ne
📞 (505) 232-0472

Lopez Ruiz from Los Angeles, CA

Los Angeles Co.
📍 7914 S Figueroa St
📞 (928) 428-3629

Lopez Ruiz from Ogden, UT

Weber Co.
📍 3119 Jefferson Ave
📞 (801) 393-1704

Lopez Ruiz from Chandler, AZ

U
📍 2317 E Hazeltine Way

Lopez Ruiz from Cabo Rojo, PR

Cabo Rojo Co.
📍 8 Cll 7 A

Lopez Ruiz from Wichita, KS

Sedgwick Co.
📍 1225 N Lewellen St

Lopez Ruiz from Eugene, OR

Lane Co.
📍 1247 W 6th Ave Apt 4

Lopez Ruiz from Orlando, FL

Orange Co.
📍 2463 Island Club Wa

Lopez Ruiz from Saint Paul, MN

Ramsey Co.
📍 400 Larpenteur Ave W

Lopez Ruiz from Hatillo, PR

Hatillo Co.
📍 659 Hc 1

Lopez Ruiz from Victoria, TX

Victoria Co.
📍 3106 Sam Houston Dr 65
👤 aka Edgar Armando Ruizlopez, Edgar Armando Lopez, Edgar Armando Ruiz

Lopez Ruiz from Patillas, PR

Patillas Co.
📍 723 3234 Bo Cacao Bajo

Lopez Ruiz from Santa Ana, CA

Orange Co.
📍 1619 W 17th St

Lopez Ruiz from Anthony, NM

Dona Ana Co.
📍 Po Box 2535

Lopez Ruiz from Vega Baja, PR

Vega Baja Co.
📍 U 11 Cll X

Lopez Ruiz from Tampa, FL

Hillsborough Co.
📍 1921 E 139th Ave

Lopez Ruiz from San Francisco, CA

San Francisco Co.
📍 511 Main St

Lopez Ruiz from Aurora, IL

Kane Co.
📍 522 Bangs St

Lopez Ruiz from Orlando, FL

📍 11220 Cypress Leaf Dr

Lopez Ruiz from Camden, NJ

📍 2358 Baird Blvd

Lopez Ruiz from Fresno, CA

Fresno Co.
📍 824 Fulton Mall Ma 317

Lopez Ruiz from Detroit, MI

Wayne Co.
📍 1957 Morrell St

Lopez Ruiz from Westminster, CO

Adams Co.
📍 11197 Alcott St Apt A

Lopez Ruiz from North Hills, CA

Los Angeles Co.
📍 9038 Orion Ave

Lopez Ruiz from Fort Benning, GA

Muscogee Co.
📍 63 Eng Co Cse D

Lopez Ruiz from San Juan, PR

San Juan Co.
📍 926 Borinq Tow 3 806

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 48 contact records for Lopez Ruiz across 18 states. The most recent address on file is in Moreno Valley, California. Of these records, 14 include phone numbers and 1 include email addresses. Ages range from 53 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ruiz Lopez Lydia

Osceola County
PIN: 072530392300011400
· 140 Las Brisas Way, Kissimmee 34743
Value: $34,100

Ruiz Lopez Carol G

Lee County
· 4316 4th St SW, Lehigh-Acres 33976.0
Assessed: $4,400

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

1993 HYUNDAI ELANTRA CAR BASIC ECONOMY
· Registered to: Lopez Ruiz
· VIN: KMHJF22M3PU370470
·
6018 W Lincoln Ave, Milwaukee, WI, 53219
2006 Chevrolet Suburban
· Registered to: Lopez Ruiz
· VIN: 1GNFK16Z56J171739
·
890 Larkspur Ct, Louisville, CO, 80027-0000
1985 VOLKSWAGEN JETTA
· Registered to: Lopez Ruiz
·
1532 Travis Pl, Boise, ID, 83713

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Lopez Ruiz. Registered makes include Hyundai, Chevrolet, Volkswagen. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lopez Ruiz

Cl?? Nica Go Gaztambide
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Lopez Ruiz. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lopez R Ruiz

·
1026 Juniper Dr, Willows, CA 95988 (Glenn County)
39.5118, -122.2080
· (530) 934-3964
TZ: Pacific
Single Family
MP

Lopez Ruiz

·
1445 W 18th St, Chicago, IL 60608 (Cook County)
41.8578, -87.6634
· (773) 886-6303
TZ: Central
Single Family
MP

Lopez Ruiz

·
12941 2nd St, Yucaipa, CA 92399 (San Bernardino County)
34.0338, -117.0403
TZ: Pacific
MP

Lopez Ruiz

·
2317 E Hazeltine Way, Chandler, AZ 85249 (Maricopa County)
33.2058, -111.8000
· (480) 323-9357
TZ: Mountain
Homeowner Single Family Built 2001 Purchased 2016
MP

Lopez F Ruiz

Age 58
·
3119 Jefferson Ave, Ogden, UT 84403 (Weber County)
41.2075, -111.9650
Marital: Married TZ: Mountain
Homeowner Single Family Built 1897
MP

Lopez P Ruiz

Age 52
·
320 W 50th St, Los Angeles, CA 90037 (Los Angeles County)
33.9975, -118.2790
· (323) 235-1041
TZ: Pacific
Single Family
MP

Lopez Ruiz

·
517 SW 28th St, Cape Coral, FL 33914 (Lee County)
26.6005, -81.9859
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 1990
MP

Lopez Ruiz

Male
·
8756 Chamberlain St, Detroit, MI 48209 (Wayne County)
42.3014, -83.1277
TZ: Eastern
Homeowner Single Family Built 1917 Purchased 2001
MP

Lopez M Ruiz

·
16442 Arrow Blvd, Fontana, CA 92335 (San Bernardino County)
34.0992, -117.4460
· (909) 350-2711
Marital: Single TZ: Pacific
Multi-Family
MP

Lopez D Ruiz

Age 67
·
5581 Walnut Grove Ave, San Gabriel, CA 91776 (Los Angeles County)
34.1015, -118.0840
· (626) 287-7739
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1924 Purchased 2003
MP

Lopez Ruiz

·
1281 San Juan St, Tustin, CA 92780 (Orange County)
33.7384, -117.8150
· (619) 203-9883
TZ: Pacific
Multi-Family
MP

Lopez Ruiz

·
352 S F St, Stockton, CA 95205 (San Joaquin County)
37.9557, -121.2550
· (209) 463-5198
TZ: Pacific
Single Family
MP

Lopez E Ruiz

Age 50
·
1330 F St, Reedley, CA 93654 (Fresno County)
36.5945, -119.4470
TZ: Pacific
Single Family
MP

Lopez G Ruiz

Age 51
·
2500 Medallion Dr, Union City, CA 94587 (Alameda County)
37.6044, -122.0520
· (510) 471-7814
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Lopez A Ruiz

·
15125 Saticoy St, Van Nuys, CA 91405 (Los Angeles County)
34.2085, -118.4630
TZ: Pacific
Multi-Family
MP

Lopez R Ruiz

Male
·
3769 W Flower St, Phoenix, AZ 85019 (Maricopa County)
33.4861, -112.1400
TZ: Mountain
Homeowner Single Family Built 1960 Purchased 2010
MP

Lopez Ruiz

·
484 W Baltimore Pike, West Grove, PA 19390 (Chester County)
39.8206, -75.8577
· (610) 869-3970
TZ: Eastern
Single Family
MP

Lopez M Ruiz

Male
·
3050 N Main St, Prineville, OR 97754 (Crook County)
44.3290, -120.8470
TZ: Pacific
Homeowner Multi-Family Built 1976 Purchased 2005
MP

Lopez W Ruiz

Age 52
·
4841 Pickford St, Los Angeles, CA 90019 (Los Angeles County)
34.0418, -118.3450
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Lopez J Ruiz

·
1801 E 68th St, Long Beach, CA 90805 (Los Angeles County)
33.8783, -118.1710
TZ: Pacific
Multi-Family
MP

Lopez V Ruiz

·
346 S Reservoir St, Lancaster, PA 17602 (Lancaster County)
40.0347, -76.2887
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2000
MP

Lopez Ruiz

·
500 E Caston Rd, Akron, OH 44319 (Summit County)
40.9535, -81.5160
TZ: Eastern
Single Family
MP

Lopez Ruiz

·
6018 W Lincoln Ave, Milwaukee, WI 53219 (Milwaukee County)
43.0030, -87.9881
· (414) 801-6432
TZ: Central
Single Family
MP

Lopez Ruiz

·
4591 Sandhurst St, Kissimmee, FL 34758 (Osceola County)
28.2033, -81.4724
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2015
MP

Lopez J Ruiz

Age 50
·
1542 E Highway 166, Bowdon, GA 30108 (Carroll County)
33.5622, -85.2192
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1962 Purchased 2009
MP

Lopez A Ruiz

·
2826 1/2 Allesandro St, Los Angeles, CA 90039 (Los Angeles County)
34.1031, -118.2470
· (323) 666-9179
TZ: Pacific
Single Family
MP

Lopez Ruiz

·
2652 Olson St, Stockton, CA 95205 (San Joaquin County)
37.9420, -121.2450
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2007
MP

Lopez L Ruiz

Age 68
·
10301 Cedarhurst Ave, Orlando, FL 32825 (Orange County)
28.5528, -81.2397
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Lopez Ruiz

·
1505 Old Hudson Rd, Saint Paul, MN 55106 (Ramsey County)
44.9531, -93.0372
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 29 demographic profiles associated with Lopez Ruiz. 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 Lopez Ruiz. These loans were issued to businesses, not individuals.

Elvis Gonzalez

$17,603 Paid in Full
Address:
400 Kings Point Dr
Approved

Mar 29, 2021

Forgiven

$17,749

Loan #

2567908708

Loan Size

Small

John Rice

Independent Contractors

$7,250 Paid in Full
Address:
400 Kings Point Dr Apt 1404
Sunny Isles Beach, FL33160-4738
Approved

May 12, 2021

Forgiven

$7,286

Jobs Reported

1

Loan #

8751888908

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4701
Approved

Mar 30, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

2715818708

Loan Size

Small

David Summering

Independent Contractors

$6,795 Paid in Full
Address:
3016 S Main St Apt 80D
Santa Ana, CA92707-4228
Approved

May 20, 2021

Forgiven

$6,824

Jobs Reported

1

Loan #

4123309002

Loan Size

Small

Theia Solutions INC.

Sole Proprietorship

$17,100 Paid in Full
Address:
400 Kings Point Dr Apt 505
Sunny Isles Beach, FL33160-4733
Approved

Jan 28, 2021

Forgiven

$17,223

Jobs Reported

1

Loan #

7371078306

Loan Size

Small

Sholom Abenson

Sole Proprietorship

$15,520 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Mar 13, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

1823468604

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4701
Approved

Apr 23, 2021

Forgiven

$6,632

Jobs Reported

1

Loan #

9564738810

Loan Size

Small

Diana Marcano

Independent Contractors

$7,408 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 29, 2021

Forgiven

$7,427

Jobs Reported

1

Loan #

9636239003

Loan Size

Small

Ronald Alfredo Sanchez Rojas

Self-Employed Individuals

$4,938 Exemption 4
Address:
400 Kings Point Dr Apt 1427
Sunny Isles Beach, FL33160-5307
Approved

May 21, 2021

Jobs Reported

1

Loan #

5028499009

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$9,255 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 28, 2021

Forgiven

$9,284

Jobs Reported

1

Loan #

4164408901

Loan Size

Small

Honestly Group CORP

Corporation

$5,000 Paid in Full
Address:
400 Kings Point Dr Apt 1621
Sunny Isles Beach, FL33160-5300
Approved

May 1, 2020

Jobs Reported

1

Loan #

8820357301

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 2, 2021

Forgiven

$6,634

Jobs Reported

1

Loan #

5646548709

Loan Size

Small

Siamak Rahmani

Independent Contractors

$3,166 Exemption 4
Address:
400 Kings Point Dr Apt 307
Sunny Isles Beach, FL33160-4732
Approved

Feb 1, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

1128188405

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4733
Approved

Apr 16, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

4687248802

Loan Size

Small

Yudisneydi Lisme Romero

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr 1529
Sunny Isles Beach, FL33160-4701
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7709268106

Loan Size

Small

Ivdance Company INC

Corporation

$152,753 Paid in Full
Address:
400 Kings Point Dr Apt 724
Sunny Isles Beach, FL33160-4735
Approved

Mar 9, 2021

Jobs Reported

15

Loan #

8254508506

Loan Size

Medium

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4738
Approved

Apr 1, 2021

Forgiven

$6,633

Jobs Reported

1

Loan #

4861828708

Loan Size

Small

Ghaith Amri

Sole Proprietorship

$2,430 Paid in Full
Address:
400 Kings Point Dr Apt 1125
Sunny Isles Beach, FL33160-4737
Approved

Mar 12, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1071268610

Loan Size

Small

Cynthia Arguelles

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Kings Point Dr Apt 1514
Sunny Isles Beach, FL33160-4739
Approved

Mar 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9463898508

Loan Size

Small

Alejandro Franqui

Independent Contractors

$13,020 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 23, 2021

Forgiven

$13,104

Jobs Reported

1

Loan #

9168768806

Loan Size

Small

Jeff K. Nettles

Independent Contractors

$17,663 Paid in Full
Address:
400 Kings Point Dr Apt 719
Sunny Isles Beach, FL33160-4735
Approved

Mar 30, 2021

Forgiven

$17,752

Jobs Reported

1

Loan #

3040228703

Loan Size

Small

Bill'S Welding & Crane Service INC

Subchapter S Corporation

$30,000 Paid in Full
Address:
32520 Willow Ln
Santa Clarita, CA91390
Approved

May 1, 2020

Forgiven

$30,290

Jobs Reported

4

Loan #

3046857709

Loan Size

Small

Yudisneydi Lisme

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr Apt 1529
Sunny Isles Beach, FL33160-5308
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4613488300

Loan Size

Small

Angela Valdivia

Sole Proprietorship

$17,842 Paid in Full
Address:
400 Kings Point Dr Apt 209
Sunny Isles Beach, FL33160-4732
Approved

May 20, 2021

Forgiven

$17,906

Jobs Reported

1

Loan #

3930889003

Loan Size

Small

Yaritza Zamuria

Sole Proprietorship

$2,289 Paid in Full
Address:
400 Kings Point Dr Apt 722
Sunny Isles Beach, FL33160-4701
Approved

Apr 24, 2021

Forgiven

$2,297

Jobs Reported

1

Loan #

1212878904

Loan Size

Small

Toke Logistics LLC

Limited Liability Company(LLC

$16,966 Paid in Full
Address:
400 Kings Point Dr Apt 224
Sunny Isles Beach, FL33160-4732
Approved

Mar 26, 2021

Forgiven

$17,048

Jobs Reported

1

Loan #

9789108603

Loan Size

Small

Diana Marcano

Independent Contractors

$5,291 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 12, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9212328910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Lopez Ruiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lopez Ruiz on the map

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Found 78 results across 19 states

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Lopez Ruiz in New York, NY: Background Summary

Location
55 Water St #300,New York, NY 10041, New York, NY
Other Locations
Moreno Valley, CA · Orlando, FL · Tustin, CA and 35 more
Profiles Found
48 people with this name
Phone Numbers
(925) 709-3202 and 13 others on file
Email
glenda.ruiz@citigroup.com and 1 other on file
Possible Relatives
Jose A Ruiz, Luz Aida Lespier, Alain A Lopez, Amorie Ruiz, Irma I Correaruiz and 145 more
Properties
1property owned
Vehicles
3 linked — 1993 Hyundai Elantra, 2006 Chevrolet Suburban and 1 more
PPP Loans
$471K for Elvis Gonzalez, John Rice

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 Lopez Ruiz. Because public records are indexed by name rather than by a unique identifier, the 116 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.

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 Lopez Ruiz

Search Complexity: High

116 public records across 19states, belonging to approximately 48 different individuals. With 48 distinct profiles across 19 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 19 states. Highest concentration: California (23%), followed by Florida and Arizona. Spans the West and South regions.

CA27recordsFL13recordsAZ4recordsNY3recordsPA3recordsIL3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (61%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Vehicle Registration Records (3).

53
Contact & Address Records
28
PPP Loan Records
3
Vehicle Registration Records
2
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (18%).

Senior (65+)2peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Lopez Ruiz

Does Lopez Ruiz own property?
County assessor records show 2 properties associated with Lopez Ruiz . 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 Lopez Ruiz?
Records show 3 vehicle registrations associated with Lopez Ruiz, including a 1993 HYUNDAI ELANTRA. Registered makes include Hyundai, Chevrolet, Volkswagen. 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 Lopez Ruiz?
We found 1 business affiliation for Lopez Ruiz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lopez Ruiz?
Our database contains 116 total records for Lopez Ruiz spanning 19 states. This includes 48 distinct contact records, 14 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 Lopez Ruiz?
The 116 records displayed for Lopez Ruiz 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 Lopez Ruiz 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.