Lucia Waller

Age 71 b. 1954-12-13
๐Ÿ“ 11736 Sw 110th Ter, Mia Fl 33186
๐Ÿ“ž (305) 275-9172, (786) 325-4737
โœ‰๏ธ PMWALLER@BELLSOUTH.NET, pmwaller@bellsouth.net

Lucia Waller from Lady Lake, FL

Age 86
๐Ÿ“ 926 Ramos Dr, Lady Lake, FL 32159
๐Ÿ“ž (352) 753-2257, (305) 235-7601
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: William Louie Waller,William L Waller,William L Waller,Jr Williaml Waller

Lucia Waller from Miami, FL

Age 59
๐Ÿ“ 11736 110th Ter, Miami, FL 33186
๐Ÿ“ž (305) 275-9171, (305) 275-9171, (305) 385-9694
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patrick Michael Waller

Lucia Waller from Indianapolis, IN

Age 74 b. Nov 1951
๐Ÿ“ 3920 S Meridian St Apt A
๐Ÿ“ž (317) 786-7853
๐Ÿ‘ค aka Luica Faye Waller

Lucia Waller from Marietta, GA

Age 98 b. Oct 1927 Cobb Co.
๐Ÿ“ 4015 Almond Ct
๐Ÿ“ž (305) 235-7601

Lucia Waller from Coral Gables, FL

Female
๐Ÿ“ 999 Ponce De Leon Blvd
๐Ÿ“ž (786) 325-4737 (T-MOBILE)

Lucia Waller from Miami, FL

Age 72 b. 1954 Female
๐Ÿ“ 11736 Sw 110th Ter
๐Ÿ“ž (786) 325-4740

Lucia Waller from Miami, FL

Age 71 b. Dec 1954 Miami Dade Co.
๐Ÿ“ 8540 Sw Avenue Rd 133

Lucia Waller from Miami, FL

Miami Dade Co.
๐Ÿ“ 9770 Sw 158th St

Lucia Waller from Indianapolis, IN

Marion Co.
๐Ÿ“ 3920 S Meridian St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Lucia Waller across 3 states. The most recent address on file is in Indianapolis, Indiana. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 59 to 86, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lucia F Waller

Reg: 19890613
5495 Arundel Dr NW, Atlanta, 303274202
Gender: Female

Lucia Anne Waller

Democrat
66 Franklin St, Annapolis, MD, 21401
Gender: Female
County: Anne Arundel

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lucia Waller in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 HONDA ELEMENT MINI SPORT UTILITY
ยท Registered to: Lucia Waller
ยท VIN: 5J6YH28543L012494
·
60764 E Eagle Heights Dr, Tucson, AZ, 85739

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lucia Waller. Registered makes include Honda. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lucia Waller

Accountant
Ocariz Gitlin And Zomerfeld
Miami, Florida, United States Accounting

Lucia Waller

Accountant
Ocariz Gitlin And Zomerfeld
Florida

Lucia E. Waller

Accountant ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Lucia Waller. Companies include Ocariz Gitlin And Zomerfeld. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lucia A Waller

Group Tour
Dec 17, 2015, 01:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Lucia Waller appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$10 Oct 11, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Waller, Lucia Not Employed Miami, FL
$5 Apr 22, 2017
2018 12
Jon Ossoff For Congress
Waller, Lucia Not Employed Miami, FL
$10 Oct 11, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Waller, Lucia Not Employed Miami, FL
$5 Apr 22, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Waller, Lucia Not Employed Miami, FL
$5 Apr 22, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Waller, Lucia Not Employed Miami, FL
$5 Apr 22, 2017
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Not Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Lucia Waller. Total disclosed contributions amount to $40. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lucia E Waller

Age 62 Female
·
11736 SW 110th Ter, Miami, FL 33186 (Miami-Dade County)
25.6657, -80.3846
· (786) 325-4740
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1984 Purchased 2015
MP

Lucia A Waller

Age 63 Female
·
66 Franklin St, Annapolis, MD 21401 (Anne Arundel County)
38.9772, -76.4942
· (404) 255-0310
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2007 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lucia Waller. 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 Lucia Waller. These loans were issued to businesses, not individuals.

Prats Fernandez & Co PA

Corporation

$90,625 Paid in Full
Address:
999 Ponce De Leon Blvd Ph 1110
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$91,541

Jobs Reported

8

Loan #

1601087301

Loan Size

Small

Michael L Brown Cpa P.a.

Corporation

$15,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 23, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

3117128500

Loan Size

Small

Kaplan And Miller P.a.

Corporation

$87,342 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 555
Coral Gables, FL33134-3076
Approved

Feb 4, 2021

Forgiven

$88,014

Jobs Reported

5

Loan #

3074418405

Loan Size

Small

Gaz Gnz, INC.

Subchapter S Corporation

$4,270 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 800
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$4,326

Jobs Reported

1

Loan #

1289537702

Loan Size

Small

Aeon Venture Group, LLC

Limited Liability Company(LLC

$25,540 Paid in Full
Address:
999 Ponce De Leon Blvd, Apt 1110
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,634

Jobs Reported

1

Loan #

1096697806

Loan Size

Small

Lane Computer Solutions, INC.

Corporation

$17,289 Exemption 4
Address:
999 Ponce De Leon Blvd, #830
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$16,419

Jobs Reported

1

Loan #

4875167106

Loan Size

Small

Milam International Corporation INC

Corporation

$27,500 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

Mar 3, 2021

Forgiven

$27,680

Jobs Reported

3

Loan #

6433088507

Loan Size

Small

Robert Rossa, P.a.

Professional Association

$23,325 Paid in Full
Address:
999 Ponce de Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$23,482

Jobs Reported

2

Loan #

9587547710

Loan Size

Small

Law Offices Of Richard J Preira P.a.

Corporation

$134,563 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 910
Coral Gables, FL33134-3000
Approved

Feb 12, 2021

Forgiven

$135,494

Jobs Reported

9

Loan #

7586008402

Loan Size

Small

Santos & Company P.a.

Subchapter S Corporation

$27,500 Paid in Full
Address:
999 Ponce De Leon
Miami, FL33134
Approved

Apr 6, 2020

Forgiven

$27,774

Jobs Reported

2

Loan #

5836647001

Loan Size

Small

Carl E Colbert PA

Corporation

$24,700 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$24,988

Jobs Reported

1

Loan #

5360757101

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Sdsol Technologies LLC

Limited Liability Company(LLC

$67,315 Paid in Full
Address:
999 Ponce de Leon Blvd STE 745
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$67,782

Jobs Reported

6

Loan #

5617617210

Loan Size

Small

Bg Law PA

Corporation

$41,250 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1105
Coral Gables, FL33134-3047
Approved

Mar 20, 2021

Forgiven

$41,511

Jobs Reported

3

Loan #

5432908606

Loan Size

Small

Karim Batista P.a.

Corporation

$31,300 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 515
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$31,626

Jobs Reported

6

Loan #

2600687307

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$89,297 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 730
Coral Gables, FL33134-3057
Approved

Apr 17, 2021

Forgiven

$89,637

Jobs Reported

8

Loan #

5245658804

Loan Size

Small

Henry P Bell PA

Corporation

$18,750 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1120
Miami, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$18,977

Jobs Reported

1

Loan #

2555277106

Loan Size

Small

Bell Rosquete Reyes Esteban PLLC

Limited Liability Company(LLC

$43,811 Paid in Full
Address:
999 Ponce De Leon Boulevard Suite 1120
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$44,331

Jobs Reported

2

Loan #

4333277110

Loan Size

Small

Denise Diaz-Garrastacho PA

Subchapter S Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Unit 650
Miami, FL33134
Approved

May 2, 2020

Forgiven

$14,689

Jobs Reported

1

Loan #

9590297305

Loan Size

Small

Alexander Esteban, PA

Corporation

$12,548 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1120
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$12,702

Jobs Reported

1

Loan #

1982357106

Loan Size

Small

Eugenio Duarte, P.a.

Corporation

$50,100 Paid in Full
Address:
999 Ponce De Leon Blvd., Suite 750
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$50,607

Jobs Reported

3

Loan #

4636697202

Loan Size

Small

Manuel F. Fente, PA

Corporation

$26,565 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$26,768

Jobs Reported

4

Loan #

3478397107

Loan Size

Small

Colbert Boue And Associates LLP

Corporation

$105,600 Paid in Full
Address:
999 Ponce De Leon Suite 830
Miami, FL33134
Approved

Apr 13, 2020

Forgiven

$106,779

Jobs Reported

11

Loan #

4444237101

Loan Size

Small

Smallrock Internet Services INC.

Subchapter S Corporation

$3,125 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2021

Forgiven

$3,148

Jobs Reported

2

Loan #

9535028701

Loan Size

Small

Daniel E. Galdona, Cpa, P.a.

Subchapter S Corporation

$17,400 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 27, 2020

Forgiven

$17,536

Jobs Reported

1

Loan #

3960307209

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

Velox Logistic LLC

Limited Liability Company(LLC

$12,863 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

May 1, 2020

Jobs Reported

5

Loan #

5767917702

Loan Size

Small

Malcom'S LLC

Corporation

$32,200 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$32,633

Jobs Reported

3

Loan #

9862907009

Loan Size

Small

Robert Rossano P.a.

Professional Association

$23,320 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Mar 18, 2021

Forgiven

$23,454

Jobs Reported

2

Loan #

4666338610

Loan Size

Small

Ponce De Leon Title Services INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Miami, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$17,111

Jobs Reported

2

Loan #

5718097001

Loan Size

Small

Angelus Investment Consulting INC

Subchapter S Corporation

$8,543 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Mar 17, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3481728608

Loan Size

Small

Myriam C. Gonzalez PA

Corporation

$37,717 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

Jan 29, 2021

Forgiven

$37,905

Jobs Reported

3

Loan #

8141938303

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Jones & Adams PA

Subchapter S Corporation

$122,000 Paid in Full
Address:
999 Ponce de Leon Blvd Suit 925
Coral Gables, FL33134
Approved

Apr 6, 2020

Forgiven

$121,833

Jobs Reported

11

Loan #

6396667007

Loan Size

Small

Eduardo R. Soto PA

Professional Association

$392,500 Paid in Full
Address:
999 Ponce De Leon Blvd. #1040
Coral Gables, FL33134-3000
Approved

Apr 14, 2020

Forgiven

$396,102

Jobs Reported

33

Loan #

6493877100

Loan Size

Medium

Appelrouth Farah & Co PA

Subchapter S Corporation

$1,035,373 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 625
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$1,048,790

Jobs Reported

44

Loan #

9808707007

Loan Size

Medium-Large

Padial & Company PA

Subchapter S Corporation

$42,592 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 705
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$42,879

Jobs Reported

4

Loan #

4765787702

Loan Size

Small

Gamba & Herrera PA

Professional Association

$118,200 Paid in Full
Address:
999 Ponce De Leon Blvd Ph 1135
Miami, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$119,045

Jobs Reported

5

Loan #

8236067004

Loan Size

Small

International Vessel Documentation LLC

Corporation

$59,800 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$60,228

Jobs Reported

6

Loan #

3795347205

Loan Size

Small

International Vessel Documentation LLC

Corporation

$61,712 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 640
Coral Gables, FL33134-3000
Approved

May 18, 2021

Forgiven

$62,329

Jobs Reported

7

Loan #

3080169002

Loan Size

Small

Law Offices Of Victor T Armstrong PA

Subchapter S Corporation

$7,777 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 27, 2021

Forgiven

$7,826

Jobs Reported

1

Loan #

1324068706

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

Malcom'S LLC

Corporation

$24,000 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 17, 2021

Jobs Reported

3

Loan #

9706898405

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,900 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$39,209

Jobs Reported

2

Loan #

3327507106

Loan Size

Small

Kaplan And Miller, P.a.

Corporation

$95,300 Paid in Full
Address:
999 Ponce de Leon Blvd., Suite 555
Coral Gables, FL33134-3076
Approved

Apr 27, 2020

Forgiven

$96,208

Jobs Reported

5

Loan #

4007547200

Loan Size

Small

Moises & Gross, PLLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$137,326

Jobs Reported

14

Loan #

2441207109

Loan Size

Small

Carl E Colbert PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1314118900

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Michael L Brown, Cpa, P.a.

Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$14,662

Jobs Reported

1

Loan #

4429547200

Loan Size

Small

Eduardo Soto P.a.

Professional Association

$275,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1040
Coral Gables, FL33134-3064
Approved

Jan 28, 2021

Forgiven

$277,984

Jobs Reported

28

Loan #

7370188302

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Lucia Waller. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucia Waller on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
13
1
2
2

Lucia Waller in Mia, FL: Background Summary

Location
11736 SW 110th Ter, Mia Fl 33186, Mia, FL
Other Locations
Indianapolis, IN ยท Marietta, GA ยท Coral Gables, FL and 1 more
Profiles Found
10 people with this name
Phone Numbers
(305) 275-9172 and 6 others on file
Email
pmwaller@bellsouth.net
Possible Relatives
William Louie Waller, William L Waller, Jr Williaml Waller, Patrick Michael Waller
Career
Ocariz Gitlin And Zomerfeld
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2003 Honda Element
Contributions
$40 total โ€” Dnc Services Corporation/Democratic National Committee
PPP Loans
$4048K for Prats Fernandez & Co PA, Michael L Brown Cpa P.a.
White House
1 recorded visit

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 Lucia Waller. Because public records are indexed by name rather than by a unique identifier, the 81 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Lucia Waller

Search Complexity: High

81 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 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 5 states. Highest concentration: Florida (16%), followed by Maryland and Indiana. Spans the South and Midwest regions.

FL13recordsMD2recordsIN2recordsGA1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Political Contribution Records (6).

50
PPP Loan Records
15
Contact & Address Records
6
Political Contribution Records
4
Business & Corporate Filings
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Lucia Waller

Is Lucia Waller a registered voter?
Yes, voter registration records show Lucia Waller is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Lucia Waller?
Records show 1 vehicle registration associated with Lucia Waller, including a 2003 HONDA ELEMENT. 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 Lucia Waller?
We found 4 business affiliations for Lucia Waller, including ocariz gitlin and zomerfeld. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lucia Waller made political donations?
FEC disclosure records show 6 reported political contributions from Lucia Waller, totaling $40. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lucia Waller?
Our database contains 81 total records for Lucia Waller spanning 5 states. This includes 10 distinct contact records, 7 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 Lucia Waller?
The 81 records displayed for Lucia Waller 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 Lucia Waller 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.