Luceiva Lopez from Jackson Heights, NY

Age 60 b. 1966 U
📍 8409 35th Ave Apt 6g

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Luceiva Lopez across 2 states. The most recent address on file is in Jackson Heights, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Luceiva Lopez

Age 51
·
8409 35th Ave, Jackson Hts, NY 11372 (Queens County)
40.7520, -73.8828
· (718) 396-5708
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Luceiva Lopez. 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 Luceiva Lopez. These loans were issued to businesses, not individuals.

Innocent Rugashoborola

Sole Proprietorship

$17,803 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 9102
Humble, TX77396-3398
Approved

Mar 27, 2021

Forgiven

$17,885

Jobs Reported

1

Loan #

1393158702

Loan Size

Small

Mojitos Restaurant Bar CORP

Subchapter S Corporation

$94,154 Paid in Full
Address:
8409 35th Ave Apt 2H
Jackson Heights, NY11372-5412
Approved

Mar 6, 2021

Forgiven

$94,629

Jobs Reported

6

Loan #

7683188510

Loan Size

Small

William Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
8330 N Sam Houston Pkwy E
Humble, TX77396-1958
Approved

Apr 24, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

1030728904

Loan Size

Small

Krystal Nicholas

Sole Proprietorship

$18,125 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 8210
Humble, TX77396-3396
Approved

May 13, 2021

Forgiven

$18,220

Jobs Reported

1

Loan #

1310339002

Loan Size

Small

Dionne Collier

Sole Proprietorship

$5,200 Paid in Full
Address:
8330 N Sam Houston Pkwy E, #7201
Humble, TX77396-1958
Approved

Jun 5, 2020

Forgiven

$5,244

Jobs Reported

1

Loan #

8436687802

Loan Size

Small

Mohammed Mia

Sole Proprietorship

$20,833 Paid in Full
Address:
8409 35th Ave Apt 3E
Jackson Heights, NY11372-5402
Approved

Mar 31, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

3877838700

Loan Size

Small

Shelia Cartwright

Sole Proprietorship

$20,833 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 4101
Humble, TX77396-3194
Approved

May 12, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

9753578907

Loan Size

Small

Innocent Rugashoborola

Sole Proprietorship

$3,458 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 9102
Humble, TX77396-1958
Approved

Jul 22, 2020

Forgiven

$3,428

Jobs Reported

1

Loan #

6661348101

Loan Size

Small

Abe Dyzenhaus

Sole Proprietorship

$22,502 Paid in Full
Address:
8409 35th Ave Apt 1F
Jackson Heights, NY11372-5401
Approved

Feb 25, 2021

Forgiven

$22,720

Jobs Reported

2

Loan #

4304268507

Loan Size

Small

Daniel Rosas

Sole Proprietorship

$1,192 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 7103
Humble, TX77396-3299
Approved

Feb 12, 2021

Forgiven

$1,198

Jobs Reported

1

Loan #

7625768400

Loan Size

Small

Brittany Gordon

Sole Proprietorship

$20,833 Paid in Full
Address:
8330 N Sam Houston Pkwy E N/A
Humble, TX77396-3184
Approved

Apr 21, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7476458810

Loan Size

Small

Daniel Rosas

Sole Proprietorship

$1,192 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 4207
Humble, TX77396-1958
Approved

May 29, 2020

Forgiven

$1,202

Jobs Reported

1

Loan #

4857017800

Loan Size

Small

Iris Belen Palacios Rincon

Independent Contractors

$2,934 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 2205
Humble, TX77396-3189
Approved

May 21, 2021

Forgiven

$2,940

Jobs Reported

1

Loan #

5087889008

Loan Size

Small

Dionne Collier

Sole Proprietorship

$8,728 Paid in Full
Address:
8330 N Sam Houston Pkwy E Apt 7201
Humble, TX77396-3393
Approved

Mar 27, 2021

Forgiven

$8,770

Jobs Reported

1

Loan #

1875888701

Loan Size

Small

Shelia Cartwright

Sole Proprietorship

$9,693 Exemption 4
Address:
8330 N Sam Houston Pkwy E Apt 4101
Humble, TX77396-1958
Approved

May 19, 2020

Jobs Reported

1

Loan #

9205817409

Loan Size

Small

Rafael Martinez-Morales

Sole Proprietorship

$19,792 Paid in Full
Address:
8409 35th Ave Apt 3K
Jackson Heights, NY11372-5406
Approved

Jan 28, 2021

Forgiven

$20,079

Jobs Reported

1

Loan #

7213018304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Luceiva Lopez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luceiva Lopez on the map

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Luceiva Lopez in TX: Background Summary

Location
8330 N Sam Houston E Pkwy, APT 1306 Humble, TX 77396-3187
Other Locations
Jackson Heights, NY
Profiles Found
3 people with this name
Age
58 years old (born 12/01/1966)
Phone Numbers
(718) 396-5708 and 3 others on file
Possible Relatives
Ana Celia Lopez Brown, Katherine Mendez, Luceiva Lopez, Luz Stella Mendez, Marlene C Lopez and 63 more
PPP Loans
$288K for Innocent Rugashoborola, Mojitos Restaurant Bar CORP

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 Luceiva Lopez. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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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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 Luceiva Lopez

Search Complexity: Low

21 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (14%), followed by Texas. Spans the Northeast and South regions.

NY3recordsTX2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses.

16
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Luceiva Lopez

How many records exist for Luceiva Lopez?
Our database contains 21 total records for Luceiva Lopez spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Luceiva Lopez?
The 21 records displayed for Luceiva Lopez 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 Luceiva Lopez 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.