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Luis Checa from Germantown, MD

Age 52
📍 12929 Climbing Ivy Dr #d, Germantown, MD 20874
📞 (301) 515-6438, (301) 515-6438, (301) 890-0248
✉️ gidaga1317@verizon.net, lcheca@aol.com, lcheca@bellsouth.net, lcheca2192@aol.com
👨‍👩‍👧 Relatives: German Ernesto Roldan,Susan Checareynolds,Liliana M Janssencheca,Sara A Checa,Liliana Checa
🏪 Clean And Clear Inc

Luis Checa from Ocala, FL

Age 62
📍 3511 Sw 157th Loop, Ocala, FL 34473
📞 (352) 216-5035
✉️ lrcheca59@aol.com

Luis Checa from Cuddebackvlle, NY

Age 56
📍 971 Us Route 209, Cuddebackvlle, NY 12729
📞 (718) 681-2546, (845) 754-8788, (813) 653-3232, (718) 681-2546, (813) 932-5677
👨‍👩‍👧 Relatives: Kamlawatee Netram,Alfonso G Checa,Carmela V Checa,Martha C Checa,May Checa,Kamy Netramcheca,Michael Checa

Luis Checa from Newark, NJ

Age 65
📍 48 Carteret St, Newark, NJ 07104
📞 (973) 484-7823
👨‍👩‍👧 Relatives: Aileen E Checa,E B Checa,Alfonso Checa

Luis Checa from Ocala, FL

U
📍 14464 Sw 34th Terrace Rd
📞 (352) 216-1989 (Cell), (786) 216-4403

Luis Checa from Jacksonville, FL

Age 107 b. Jul 1918 Duval Co.
📍 1024 Pheasant Dr
📞 (636) 936-0213

Luis Checa from Newark, NJ

Age 76 b. Jun 1949
📍 48 Carteret St Apt 7
📞 (309) 447-6979

Luis Checa from Newark, NJ

Age 57
📍 48 Carteret St #7, Newark, NJ 07104
📞 (973) 482-8546
👨‍👩‍👧 Relatives: Aileen E Checa,E B Checa

Luis Checa from Atlantic Beach, FL

Age 96
📍 395 Buoy Ln, Atlantic Beach, FL 32233
📞 (904) 246-0308
👨‍👩‍👧 Relatives: Jacobo E Checa,Catherine R Johnson

Luis Checa from Ocala, FL

Male
📍 3511 Sw 157th Loop
📞 (352) 216-5035 (T-MOBILE)

Luis Checa from Noblesville, IN

Age 76 b. Mar 1950 Hamilton Co.
📍 12657 Walrond Rd

Luis Checa from Germantown, MD

Montgomery Co.
📍 18633 Sage Way
📞 (301) 515-6438

Luis Checa from Seminole, FL

Pinellas Co.
📍 114 117th St

Luis Checa from Bethesda, MD

Montgomery Co.
📍 5101 River Rd

Luis Checa from Tampa, FL

Hillsborough Co.
📍 6712 W South Ave

Luis Checa from Jacksonville, FL

Duval Co.
📍 3375 Aldridge Rd E

Luis Checa from Bronx, NY

Bronx Co.
📍 3951 Gouverneur Av 2 K

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Luis Checa across 5 states. The most recent address on file is in Ocala, Florida. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 52 to 96, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Checa Luis R

Marion County
PIN: 8002-0025-42
· 14464 SW 34th Terrace Rd, Ocala 34473
Value: $28,545

Checa Luis R

Marion County
· 14464 SW 34th Terrace Rd, Belleview 34473.0
Built: 1977.0
Assessed: $48,015

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

Luis P Checa

Unaffiliated
1471 Teaneck Rd D, Teaneck, 07666
DOB: 3/3/1958
County: Bergen

Luis P Checa

3766 SW Kaiser St, Pt St Lucie, , 34953

Luis Javier Checa

Unaffiliated
5301 Westbard Cir, Bethesda, MD, 20816
Gender: Male
County: Montgomery

Luis P Checa

Reg: 410282811
31-45 Crescent Street 21c
DOB: 19580303 Gender: Male
Senate: 14

Luis P Checa

Reg: 410282807
281 Main Street
DOB: 19580303 Gender: Male
Senate: 12

Luis P Checa

Reg: 879017
308 Charlotte Ct
DOB: 19580303 Gender: Male
Senate: 19

Luis Checa

Reg: 411451524
890 East 6 Street 9c
DOB: 19870608 Gender: Male
Senate: 7

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Luis Checa in , Maryland. Records show affiliations with U, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1991 CHEVROLET S10 COMPACT TRUCK
· Registered to: Luis Checa
· VIN: 1GCCS14R7M8211113
·
8040 Vining St, Jacksonville, FL, 32210
2016 Mercedes-Benz Cla-Class
· Registered to: Luis Checa
· VIN: WDDSJ4EB4GN301364
·
3619 Ne 207Th St Apt 2300, Miami, FL, 33180

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Luis Checa. Registered makes include Chevrolet, Mercedes-Benz. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Checa

Instructor
Roossevelt Island Racquet Club
New York, New York, United States Recreational Facilities And Services
LinkedIn

Luis Checa

I And W B And M
Florida
LinkedIn

Luis Checa

Tennis &Table Tennis Youth De · New York, New York

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Luis Checa. Companies include Roossevelt Island Racquet Club. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis Checa

Addr: 8354 Prairie Drive, Indpls, IN, 46256
IN

Luis Checa

Addr: 8354 Prairie Drive, Indpls, IN, 46256
IN

Shout, INC.

Addr: 8354 Prairie Drive, Indpls, IN, 46256
IN
Agent: Luis Checa

Source: Public Records Luis Checa appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Luis Checa

·
9608 NW 7th Cir, Plantation, FL 33324 (Broward County)
26.1318, -80.2775
TZ: Eastern
Multi-Family
MP

Luis J Checa

Age 95 Male
·
5510 Jordan Rd, Bethesda, MD 20816 (Montgomery County)
38.9627, -77.1113
· (301) 229-3947
Marital: Married TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2000
MP

Luis S Checa

Age 55 Male
·
12929 Climbing Ivy Dr, Germantown, MD 20874 (Montgomery County)
39.1648, -77.2684
· (301) 540-5407
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 2010
MP

Luis Checa

Male
·
44154 Tippecanoe Ter, Ashburn, VA 20147 (Loudoun County)
39.0345, -77.4730
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Luis Checa. 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 Luis Checa. These loans were issued to businesses, not individuals.

Panagia Foods, INC.

Corporation

$77,268 Paid in Full
Address:
281 Main Street
Highland Falls, NY10928
Approved

May 7, 2020

Forgiven

$78,432

Jobs Reported

5

Loan #

3398217404

Loan Size

Small

The Divine Olive CORP.

Subchapter S Corporation

$6,600 Paid in Full
Address:
281 Main Street
Farmingdale, NY11735-3589
Approved

Apr 28, 2020

Jobs Reported

3

Loan #

6606057207

Loan Size

Small

Gessica Etienne

Independent Contractors

$20,832 Paid in Full
Address:
48 Carteret St
Newark, NJ07104-3449
Approved

May 12, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

9568308905

Loan Size

Small

Small Plates Restaurant INC DBA

Corporation

$37,500 Paid in Full
Address:
281 Main Street
Huntington, NY11743
Approved

May 1, 2020

Forgiven

$37,959

Jobs Reported

3

Loan #

8431437308

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Luis Checa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Checa 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
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Found 35 results across 6 states

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Luis Checa in Germantown, MD: Background Summary

Location
12929 Climbing Ivy Dr #D,Germantown, MD 20874, Germantown, MD
Other Locations
Ocala, FL · Jacksonville, FL · Newark, NJ and 6 more
Profiles Found
17 people with this name
Phone Numbers
(301) 515-6438 and 9 others on file
Email
gidaga1317@verizon.net and 4 others on file
Possible Relatives
German Ernesto Roldan, Susan Checareynolds, Liliana M Janssencheca, Sara A Checa, Liliana Checa and 12 more
Career
Roossevelt Island Racquet Club
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked — 1991 Chevrolet S10, 2016 Mercedes-Benz Cla-Class
PPP Loans
$142K for Panagia Foods, INC., The Divine Olive 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 Luis Checa. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Luis Checa

Search Complexity: High

54 public records across 6states, belonging to approximately 17 different individuals. With 17 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (24%), followed by Maryland and New Jersey. Spans the South and Northeast regions.

FL13recordsMD8recordsNJ5recordsNY4recordsIN4recordsVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Voter Registration Records (7) and Business & Corporate Filings (7).

25
Contact & Address Records
7
Voter Registration Records
7
Business & Corporate Filings
4
PPP Loan Records
3
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Luis Checa

Is Luis Checa a registered voter?
Yes, voter registration records show Luis Checa is registered with U affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Checa own property?
County assessor records show 2 properties associated with Luis Checa . 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 Luis Checa?
Records show 2 vehicle registrations associated with Luis Checa, including a 1991 CHEVROLET S10. Registered makes include Chevrolet, Mercedes-Benz. 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 Luis Checa?
We found 7 business affiliations for Luis Checa, including roossevelt island racquet club. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Checa?
Our database contains 54 total records for Luis Checa spanning 6 states. This includes 17 distinct contact records, 11 with phone numbers, 2 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 Luis Checa?
The 54 records displayed for Luis Checa 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 Luis Checa 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.