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Mr Luis Carlos Cueto from Dallas, TX

Age 65 b. 1/1/1961
📍 5800 Preston Oaks Rd, Apt 1026, #dallas, TX 75254-8707
✉️ luis_cuetojim@latinmail.com, luiscuetojim@latinmail.com, luis.cueto@sbcglobal.net, luisit007@hotmail.com
👨‍👩‍👧 Relatives: Ana M Cueto,Daniel R Mayoras,Kimberly E Bell,Luis F Morales,Rose H Galeano,Ruben Armando Morales,Barbara A Gross,Brand J Bell,Brand K Bell,Carissa L Rogers,Charles A Ross Jr,Charles D Ross,Feliscia L Rogers,Jose Benito Galeano,Kiley L Mayoras,Kimberlee Lynn Burt,Larrisa D Bowser,Lexi A Morales,Michelle P Morales,Ruben Armando Morales,Sandra J Bell,Sharon Mayoras,Sharon L Mayoras,Sommer L Berryman,Stephen P Gross,Tosha Ponders Rogers,Aaron C Mayoras,Bertha L Harris,Charles P Gross,Cheri Morales,Craig L Berryman,Crystle G Berryman,Crystle G Berryman,Daniel Morales,Erica J Miller,James Stev Austin Jr,Joseph L Berryman Sr,Kimberlee Lynn Rogers,Lindsey T Mayoras,Nathan V Mayoras,Paula K Gumaer,Phillip W Campbell Jr,Rachel Yvette Smith,Shirley Jean Washington,Tosha P Rogers,Tosha P Rogers,Valencia Anika Rogers,Wendy M Ross
🕐 8 previous addresses

Luis Cueto from Middletown, NY

Age 41
📍 142 Academy Ave, Middletown, NY 10940
📞 (803) 928-2450, (845) 321-5420, (718) 573-3435, (803) 928-2450
✉️ cuetol@prodigy.net, grandpa@joeboxer.com, grandpa@mindspring.com, ranger@rochester.rr.com, ranger7539@hotmail.com, ranger7539@yahoo.com
👨‍👩‍👧 Relatives: Maria Cueto

Luis Cueto

Age 43 b. 1982-08-10
📍 Apt 212, 4500 Hard Scrabble Rd, Columbia Sc
📞 (803) 465-5662, (803) 865-2669
✉️ LCUETO72@YAHOO.COM, lcueto72@yahoo.com

Luis Cueto

Age 64 b. 1961-08-08
📍 13274 Nw 2nd Ter, Mia Fl 33182
📞 (305) 221-4472, (305) 301-6264
✉️ ECUETO56@ATT.NET, ecueto56@att.net

Luis Cueto

Age 59 b. 1966-07-25
📍 12105 Missel Thrush Ct, Austin Tx 78750
📞 (512) 331-0712, (512) 294-4143
✉️ LCUETOP@AOL.COM, lcuetop@aol.com

Luis Cueto from Yonkers, NY

Age 62
📍 140 Webster Ave, Yonkers, NY 10701
📞 (914) 779-0425, (914) 714-2348, (914) 779-0425, (914) 963-9604, (914) 429-4634
✉️ ewlinitis@aol.com
👨‍👩‍👧 Relatives: Carol S Cuetolaco,Ewlin E Cueto,Joyce Cueto,C S Lacocueto,Lodwin A Cueto,C Sl Cueto,Cs L Cueto,Rafael A Cueto,Carol Cuetolaco

Luis Cueto

Age 48 b. 1977-12-17
📍 11695 Guardian Bl, Linndale Oh 44135
📞 (216) 209-9207
✉️ CUETO.LUIS@YAHOO.COM, cueto.luis@yahoo.com

Luis Cueto

Age 34 b. 1991-09-10
📍 Apt 205, 402 Enclave Cir, Costa Mesa Ca
📞 (714) 732-8256, (714) 732-8256
✉️ LUISCUETO109@GMAIL.COM, luiscueto109@gmail.com

Luis Del Cueto

📍 431 E 28th St Apt 3, Hialeah Fl
📞 (786) 539-8303, (786) 970-6376
✉️ ANGELD663@ATT.NET

Luis Cueto

📍 521 Longwood Rd, Columbia Sc
📞 (803) 348-3133, (803) 351-5928
✉️ LUIS.CUETO1072@GMAIL.COM

Luis Cueto from Miami, FL

Age 79
📍 549 59th St, Miami, FL 33137
📞 (305) 632-8405, (305) 759-2626, (305) 759-2628, (305) 836-4844, (305) 640-9683
👨‍👩‍👧 Relatives: Dora Luisa Cueto,Lucy Cueto,Georgia Feria Cueto,Juan Cueto,Juan Cueto,Dagoberto Cueto
🏪 Georgias Trucking, Corp

Luis Cueto from Miami, FL

Age 56
📍 365 85th Ct #4, Miami, FL 33126
📞 (305) 264-5391
👨‍👩‍👧 Relatives: Gloria E Hueckarguello,Oonna V Cueto,Donna V Cueto

Luis Cueto from Deland, FL

Age 82
📍 2726 Saratoga Rd, Deland, FL 32720
📞 (386) 736-2199, (386) 738-1534, (386) 736-2199, (386) 738-1534, (904) 783-4976
👨‍👩‍👧 Relatives: Bonnie S Cueto,Jorge L Queto,Aida Be Cueto,Jean M Cueto,Omar Cueto,Davina J Cueto,Jean M Cueto,Jeanie M Lambertson,Jorge L Cueto

Luis Cueto from Cooper City, FL

Age 70 b. Aug 1955 Broward Co.
📍 5256 Sw 121st Ter
📞 (954) 680-8256, (954) 907-6555

Luis Cueto from Phoenix, AZ

Age 62 b. 1964 Maricopa Co.
📍 8252 S 16th St
📞 (602) 268-1751, (602) 305-9341

Luis Suarez Cueto

📍 91 Memorial Park Ave Apt 1, Lynn Ma
📞 (781) 268-7967, (781) 710-9964
✉️ ANDREAS09J@GMAIL.COM

Luis Cueto

📍 549 Ne 59th St, Miami Fl
📞 (786) 356-3500, (786) 803-6963
✉️ HBENNETT205@GMAIL.COM

Luis Cueto

📍 7278 Larrup Ct, Alexandria Va
📞 (703) 924-9095, (703) 475-2343
✉️ LUIS77CM@GMAIL.COM

Luis Cueto

📍 549 59th, Mia Fl 33137
📞 (786) 356-3500, (786) 803-6963
✉️ HBENNETT205@GMAIL.COM

Luis Cueto

📍 3317 99th St, Corona Ny
📞 (347) 822-7593, (718) 898-0960
✉️ LUISCUETO12@HOTMAIL.COM

Luis Cueto

📍 3315 99th St3f, Corona Ny 11368
📞 (347) 822-7593, (718) 898-0960
✉️ LUISCUETO12@HOTMAIL.COM

Luis Cueto from Monterey, CA

Age 48
📍 300 Glenwood Cir #117, Monterey, CA 93940
📞 (512) 472-4269, (512) 474-6763
👨‍👩‍👧 Relatives: Josefina P Cueto

Luis Cueto from Jacksonville, FL

Age 94 b. Jul 1931 Duval Co.
📍 5042 Havenwood Oak Te
📞 (636) 528-5165

Luis Cueto from Deland, FL

Age 53 b. 1973 Volusia Co.
📍 2726 Saratoga Rd
📞 (386) 736-2199

Luis Cueto from Silver Spring, MD

Age 64 b. 1962 Montgomery Co.
📍 4 Marigold Ct
📞 (301) 933-8271

Luis Cueto from Yonkers, NY

Age 74 b. Jan 1952 Westchester Co.
📍 40 Armonk Ave
📞 (914) 779-0425

Luis Cueto from Miami, FL

0
📍 13274 2nd Ter, Miami, FL 33182
👨‍👩‍👧 Relatives: Lewis A Cueto,Maria E Cueto

Luis Cueto from Bronx, NY

0
📍 1273 Bronx River Ave #2f, Bronx, NY 10472
📞 (718) 547-3481

Luis Cueto

📍 10024 Breckenridge, Breckenridge Hills Mo 63074
📞 (314) 458-3078
✉️ LUISCUETO6442@GMAIL.COM

Luis Cueto

📍 10024 Breckenridge Rd, Saint Ann Mo
📞 (314) 458-3078
✉️ LUISCUETO6442@GMAIL.COM

Luis Cueto from El Monte, CA

Male
📍 9847 Fern St
📞 (626) 242-7960 (T-MOBILE)

Luis A Del Cueto from Hialeah, FL

Age 64
📍 431 E 28th St, Hialeah, FL 33013

Luis Cueto from Jackson Hts, NY

Age 49 b. Sep 1976 Queens Co.
📍 3436 92nd St Unit 1

Luis Cueto from Miami, FL

Age 77 b. Jul 1948 Miami Dade Co.
📍 7300 Sw 23rd St
👤 aka Luis M Fernandez, Cueto Luis Fernandez, Luis M Fernandezcueto

Luis Cueto from Brooklyn, NY

Age 53 b. Oct 1972 Kings Co.
📍 657 Dekalb Ave Unit 2

Luis Cueto from Miami, FL

Age 40 b. Feb 1986 Miami Dade Co.
📍 3095 Nw 101 St St

Luis Cueto from Miami, FL

Age 68 b. Aug 1957 Miami Dade Co.
📍 14918 Sw 139th Ave

Luis Cueto from Hyattsville, MD

Age 64 b. Feb 1962 Prince Georges Co.
📍 2206 Lewisdale Dr

Luis Cueto from Viroqua, WI

Age 66 b. Sep 1959 Vernon Co.
📍 410 N Main St

Luis Cueto from Boston, MA

Age 58 b. 1968 Suffolk Co.
📍 24 Logan Way Apt 605

Luis Cueto from Forest Hills, NY

Age 65 b. Oct 1960 Queens Co.
📍 10850 62nd Dr 3 H

Luis Cueto from Brooklyn, NY

Age 52 b. Sep 1973 Kings Co.
📍 29 Cook St Unit C 3

Luis Cueto from Austin, TX

Age 48
📍 2503 Nueces St, Austin, TX 78705

Luis Cueto from Sunrise, FL

0
📍 12625 13th St, Sunrise, FL 33323

Luis Cueto from Miami, FL

0
📍 8201 8th St #305, Miami, FL 33126

Luis Cueto from Chester, SC

Chester Co.
📍 1682 Rebel Creek Rd
📞 (909) 590-7827

Luis Cueto from Hialeah, FL

Miami Dade Co.
📍 701 E 43 Rd St
📞 (305) 687-0695

Luis Cueto from Key Biscayne, FL

Miami Dade Co.
📍 151 Crandon Blvd Apt 236
📞 (636) 274-8834

Luis Cueto from Passaic, NJ

📍 72 Sherman St Apt 3

Luis Cueto from Rio Piedras, PR

San Juan Co.
📍 926 Res M A Perez 62

Luis Cueto from Jamaica Plain, MA

Suffolk Co.
📍 72 Mozart St St 11

Luis Cueto from Dallas, TX

Dallas Co.
📍 5704 Spring Valley Rd 2040

Luis Cueto from Miami, FL

Miami Dade Co.
📍 355 Nw 72nd Ave Apt 110

Luis Cueto from Brooklyn, NY

Kings Co.
📍 29 Cook St 3 C

Luis Cueto from New York, NY

New York Co.
📍 251 Fort Washington Ave Apt 54

Luis Cueto from Bronx, NY

Bronx Co.
📍 3604 Olinville Ave

Luis Cueto from Mayaguez, PR

Mayaguez Co.
📍 680 St Port Blk Ff 9 Su Lot Pa

Luis Cueto from San Juan, PR

📍 305 Cll Siena

Luis Cueto from San Juan, PR

San Juan Co.
📍 918 1552 Encarnacion C Hts

Luis Cueto from Fort Worth, TX

Tarrant Co.
📍 700 Hamsted St

Luis Cueto from San Juan, PR

San Juan Co.
📍 915 Urb Mont Fl 553 St Arge

Luis Cueto from Cleveland, OH

Cuyahoga Co.
📍 3434 W 97th St Apt 3

Luis Cueto from Miami, FL

Miami Dade Co.
📍 14719 Sw 90th Terrac E

Luis Cueto from San Juan, PR

San Juan Co.
📍 919 Cond Avil 3 D Cost Rica

Luis Cueto from Washington, DC

District Of Columbia Co.
📍 1500 Massachusetts Ave Nw

Luis Cueto from Austin, TX

Travis Co.
📍 2710 Nueces St

Luis Cueto from N Las Vegas, NV

Clark Co.
📍 2037 Statz St Apt 1

Luis Cueto from Miami, FL

Miami Dade Co.
📍 14464 Sw 138th Pl

Luis Cueto from Bronx, NY

Bronx Co.
📍 686 Nereid Ave A

Luis Cueto from Washington, DC

District Of Columbia Co.
📍 1500 Massachusetts Ave 129

Luis Cueto from Bronx, NY

Bronx Co.
📍 923 Walton Ave Apt 5 C

Luis Cueto from Brooklyn, NY

Kings Co.
📍 219 Vernon Ave Apt 1

Luis Cueto from Miami, FL

Miami Dade Co.
📍 365 Nw 85th Ct 4

Luis Cueto from Miami, FL

Miami Dade Co.
📍 78452 Nw 2nd Ave 9

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 74 contact records for Luis Cueto across 14 states. The most recent address on file is in Cooper City, Florida. Of these records, 33 include phone numbers and 18 include email addresses. Ages range from 41 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cueto,luis E & Alba M

Broward County
PIN: 504036170143
· 5256 SW 121 Ter, Cooper City 33330
Value: $124,610

Cueto Luis E &

Montgomery County
· 4 Marigold Ct, Md 20906.0
Built: 1965.0
Assessed: $335,200

Luis Cueto

2024 Westchester County
· 38 Armonk, Yonkers

Luis Cueto

2023 Westchester County
· 38 Armonk, Yonkers

Luis Cueto

2021 Westchester County
· 38 Armonk, Yonkers

Luis Cueto

2022 Westchester County
· 38 Armonk, Yonkers

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Luis Cueto. Values shown are from county assessor records and may differ from current market prices.

Luis Cueto

Dallas, 30157
DOB: 1/1/1991 Gender: Male
Congress: 014

Luis Cueto

Unaffiliated
72 Sherman St 3, Passaic, 07055
DOB: 3/18/1988
County: Passaic

Luis Marcel Cueto

4320 Old Tampa Hwy, Kissimmee, , 34746

Luis Rodrigo Cueto

Democrat
4 Marigold Ct, Silver Spring, MD, 20906
Gender: Male
County: Montgomery

Luis Marcel Cueto

County: Buchanan

Luis Cueto

Reg: 304591728
34-36 92 Street 1, 11372
DOB: 19601019 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Luis Cueto in , Maryland. Records show affiliations with U, DEM, 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.

1999 MERCEDES BENZ ML CLASS
· Registered to: Luis Cueto
· VIN: 4JGAB54E8XA051649
·
10041 NW 51st Ln, Doral, FL, 33178
2012 Nissan Quest
· Registered to: Luis Cueto
· VIN: JN8AE2KP6C9046013
·
4 Marigold Ct, Silver Spring, MD, 20906-3334
·
(240) 876-6210
2005 Mercury Marquis
· Registered to: Luis Cueto
· VIN: 2MEFM74W55X606889
·
549 Ne 59Th St, Miami, FL, 33137
·
(305) 632-8405
1995 FORD F250 PICKUP
· Registered to: Luis Cueto
· VIN: 1FTHX25H5SKB87767
·
13274 NW 2nd Ter, Miami, FL, 33182
·
(305) 227-0106
1992 DODGE CARAVAN VAN
· Registered to: Luis Cueto
· VIN: 2B4GH2534NR562693
·
2041 W 89th St, Cleveland, OH, 44102
1994 TOYOTA CELICA HCHBK 2DR
· Registered to: Luis Cueto
· VIN: JT2AT00N4R0024234
·
4 Marigold Ct, Silver Spring, MD, 20906
·
(301) 933-8271
2006 FORD FIVE HUNDRED CAR UPPER MIDSIZE
· Registered to: Luis Cueto
·
5256 SW 121st Ter, Cooper City, FL, 33330
·
(954) 822-0230
· Registered to: Luis Cueto
·
142 Academy Ave, Middletown, NY, 10940

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Luis Cueto. Registered makes include Mercedes Benz, Nissan, Mercury, Ford and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lc Remodeling Service Inc

Principal
(954) 680-8256
Fort Lauderdale, FL
Building Construction - Operative Builders and General Contractors (Construction)

Lc Remodeling Service Inc

Luis CuetoPrincipal
(954) 680-8256lcueto@comcast.net
Fort Lauderdale, FL32207

Luis Cueto

Spain
LinkedIn

Margaret Wilson Law Offices

Luis CuetoGraduate Assistant Athletics
cueto.luis@yahoo.com
311 S Main St, Willard, OH44890

Margaret Wilson Law Offices

Luis CuetoGraduate Assistant Athletics
cueto.luis@yahoo.com
311 S Main St, Willard, OH44890
margaretmorgan.com

Luis Del Cueto

United States

Margaret Wilson Law Offices

Luis CuetoGraduate Assistant Athletics
cueto.luis@yahoo.com
311 S Main St, Willard, OH44890

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Luis Cueto. Companies include Lc Remodeling Service Inc, Margaret Wilson Law Offices. Roles listed include Principal and Graduate Assistant Athletics. Records are compiled from state business registries, SEC filings, and professional networking databases.

Complete Glass & Mirror

Addr: 24515 Lorain Rd., North Olmsted, OH, 44070
OH
Officer: Luis Cueto

Unknown Corporation

ID: 2111248
Officer: Luis Cueto

Source: Public Records Luis Cueto appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis Cueto

Brea-Olinda High School - Brea, CA, CA
2010

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Luis Cueto has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Luis A Cueto

Age 83 Male
·
549 NE 59th St, Miami, FL 33137 (Miami-Dade County)
25.8302, -80.1842
Marital: Married TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2010
MP

Luis Cueto

Age 53 Male
·
8252 S 16th St, Phoenix, AZ 85042 (Maricopa County)
33.3716, -112.0488
· (602) 670-4630
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Luis Cueto

Age 49 Male
·
3288 W 76th Pl, Hialeah, FL 33018 (Miami-Dade County)
25.8922, -80.3498
Marital: Single TZ: Eastern
Edu: Some College
Single Family Built 1994
MP

Luis Cueto

·
281 Brookshire Pl, Brea, CA 92821 (Orange County)
33.9327, -117.8920
TZ: Pacific
Single Family
MP

Luis E Cueto

Age 62 Male
·
5256 SW 121st Ter, Ft Lauderdale, FL 33330 (Broward County)
26.0541, -80.3105
· (954) 680-8256
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1988 Purchased 2006
MP

Luis A Cueto

Age 44 Male
·
1715 Carolina Ave, Orangeburg, SC 29115 (Orangeburg County)
33.5028, -80.8653
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family Built 1965
MP

Luis Cueto

Male
·
2036 Bassler St, N Las Vegas, NV 89030 (Clark County)
36.1969, -115.1110
TZ: Pacific
Single Family
MP

Luis Cueto

Age 24
·
3635 Red Cloud Pl, El Paso, TX 79936 (El Paso County)
31.8000, -106.3060
Marital: Single TZ: Mountain
Single Family
MP

Luis A Cueto

Age 65 Male
·
40 Armonk Ave, Yonkers, NY 10710 (Westchester County)
40.9719, -73.8329
· (914) 779-0425
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1951 Purchased 2002
MP

Luis Cueto

Age 56 Male
·
3436 92nd St, Jackson Hts, NY 11372 (Queens County)
40.7536, -73.8757
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Luis E Cueto

·
10024 Breckenridge Rd, Saint Ann, MO 63074 (Saint Louis County)
38.7145, -90.3785
· (314) 277-2695
TZ: Central
Homeowner Single Family Built 1958 Purchased 2002
MP

Luis A Cueto

Age 56 Male
·
13274 NW 2nd Ter, Miami, FL 33182 (Miami-Dade County)
25.7697, -80.4109
· (305) 227-0106
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1983 Purchased 2009
MP

Luis Cueto

Male
·
6201 SW 27th St, Miami, FL 33155 (Miami-Dade County)
25.7453, -80.2954
TZ: Eastern
Single Family
MP

Luis Cueto

Age 23
·
1693 S Veterans Blvd, Eagle Pass, TX 78852 (Maverick County)
28.5841, -100.2550
· (830) 776-5272
Marital: Single TZ: Central
Homeowner Single Family Built 2002 Purchased 2003
MP

Luis A Cueto

Age 26
·
1175 Old Harris Rd, Dallas, GA 30157 (Paulding County)
33.9027, -84.8103
TZ: Eastern
Multi-Family
MP

Luis Cueto

·
7908 Amberly Rd SW, Albuquerque, NM 87121 (Bernalillo County)
35.0630, -106.7240
TZ: Mountain
Homeowner Single Family Built 2001 Purchased 2015
MP

Luis C Cueto

Age 56 Male
·
5200 Meadowcreek Dr, Dallas, TX 75248 (Dallas County)
32.9648, -96.7913
Marital: Married TZ: Central
Homeowner Multi-Family
MP

Luis Cueto

Age 55 Male
·
4 Marigold Ct, Silver Spring, MD 20906 (Montgomery County)
39.0711, -77.0431
· (240) 533-7677
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1965 Purchased 2004
MP

Luis Cueto

·
19 Logan St, Brooklyn, NY 11208 (Kings County)
40.6862, -73.8788
TZ: Eastern
Single Family
MP

Luis M Cueto

Age 83 Male
·
3095 NW 101st St, Miami, FL 33147 (Miami-Dade County)
25.8665, -80.2482
TZ: Eastern
Homeowner Single Family Built 1970 Purchased 1978

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Luis Cueto. 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 Cueto. These loans were issued to businesses, not individuals.

George Chenwi

Sole Proprietorship

$16,625 Exemption 4
Address:
4500 Hard Scrabble Rd
Columbia, SC29229-9468
Approved

Feb 4, 2021

Forgiven

$16,888

Jobs Reported

1

Loan #

3197108406

Loan Size

Small

Richard Torres

Sole Proprietorship

$15,529 Exemption 4
Address:
151 Crandon Blvd
Key Biscayne, FL33149-1573
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3285798610

Loan Size

Small

Ahna INC

Corporation

$6,833 Paid in Full
Address:
15 Olsen St
Valley Stream, NY11580-1019
Approved

Apr 10, 2021

Forgiven

$6,860

Jobs Reported

1

Loan #

1611088802

Loan Size

Small

Rayshawn Newsome

Sole Proprietorship

$12,290 Exemption 4
Address:
4500 Hard Scrabble Rd Apt 338
Columbia, SC29229-9471
Approved

Apr 7, 2021

Forgiven

$5,025

Jobs Reported

1

Loan #

8477728706

Loan Size

Small

Henrry Monjarrez

Corporation

$20,833 Paid in Full
Address:
9136 Grand Canal Dr
Miami, FL33174-2311
Approved

Mar 28, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2373968706

Loan Size

Small

Tyreek Carter

Self-Employed Individuals

$16,115 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

May 29, 2021

Forgiven

$16,231

Jobs Reported

1

Loan #

9831999003

Loan Size

Small

Lester Lemon Jr

Sole Proprietorship

$20,058 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 828
Columbia, SC29229-9495
Approved

Mar 31, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

4041718704

Loan Size

Small

Alex Alcime

Self-Employed Individuals

$20,533 Paid in Full
Address:
440 SE 23rd St Apt 8
Fort Lauderdale, FL33316-3455
Approved

Apr 15, 2021

Forgiven

$20,593

Jobs Reported

1

Loan #

3998148810

Loan Size

Small

Cherelle Moss

Sole Proprietorship

$20,832 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 205
Columbia, SC29229-9469
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1259848805

Loan Size

Small

Mohammadreza Montazeri

Independent Contractors

$8,295 Paid in Full
Address:
5800 Preston Oaks Rd Apt 2039
Dallas, TX75254-6000
Approved

Apr 23, 2021

Forgiven

$8,333

Jobs Reported

1

Loan #

9213608804

Loan Size

Small

Patrick Toth LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
311 S Main St
Andover, OH44003-9508
Approved

Apr 2, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5006838704

Loan Size

Small

David Joyner

Sole Proprietorship

$20,832 Paid in Full
Address:
4500 Hard Scrabble Rd
Columbia, SC29229-9468
Approved

May 11, 2021

Forgiven

$21,094

Jobs Reported

1

Loan #

8192378900

Loan Size

Small

Jocquelyn Hardwick

Self-Employed Individuals

$20,612 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 710
Tampa, FL33618-3835
Approved

Apr 26, 2021

Forgiven

$20,709

Jobs Reported

1

Loan #

1764198910

Loan Size

Small

Pevil Rodriguez

Sole Proprietorship

$2,503 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

Apr 15, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

3929188807

Loan Size

Small

Yimaray Ramirez

Self-Employed Individuals

$2,448 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 1101
Tampa, FL33618-3842
Approved

Jan 31, 2021

Forgiven

$2,459

Jobs Reported

1

Loan #

9768648308

Loan Size

Small

Christian Stillwagon

Limited Liability Company(LLC

$14,087 Paid in Full
Address:
311 S Main St
Andover, OH44003-9508
Approved

Apr 10, 2021

Forgiven

$14,123

Jobs Reported

1

Loan #

1735408804

Loan Size

Small

Mohammadreza Montazeri

Independent Contractors

$8,295 Paid in Full
Address:
5800 Preston Oaks Rd Apt 2039
Dallas, TX75254-6006
Approved

May 20, 2021

Forgiven

$8,314

Jobs Reported

1

Loan #

3976539009

Loan Size

Small

Id Florida Services LLC

Limited Liability Company(LLC

$6,927 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 606
Tampa, FL33618-3833
Approved

Apr 30, 2020

Forgiven

$6,988

Jobs Reported

1

Loan #

7850897306

Loan Size

Small

Adrian A. Ruiz

Self-Employed Individuals

$1,820 Paid in Full
Address:
12105 Missel Thrush Ct
Austin, TX78750
Approved

Apr 28, 2020

Forgiven

$1,832

Jobs Reported

1

Loan #

7652807202

Loan Size

Small

Ariel Scott

Independent Contractors

$1,702 Paid in Full
Address:
4500 Hard Scrabble Rd
Columbia, SC29229-9468
Approved

Apr 10, 2021

Forgiven

$1,707

Jobs Reported

1

Loan #

1624448802

Loan Size

Small

Dominique Montgomery

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 222
Columbia, SC29229-9470
Approved

May 3, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

6776698907

Loan Size

Small

Yunier Estevez

Self-Employed Individuals

$1,503 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

Apr 12, 2021

Forgiven

$1,511

Jobs Reported

1

Loan #

2471278802

Loan Size

Small

City Services INC

Corporation

$50,706 Paid in Full
Address:
5800 Preston Oaks Rd Apt 2096
Dallas, TX75254-8712
Approved

Mar 20, 2021

Forgiven

$51,076

Jobs Reported

7

Loan #

5811718608

Loan Size

Small

Kevin Lazo Abreu

Self-Employed Individuals

$18,596 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 1707
Tampa, FL33618-3812
Approved

May 1, 2021

Forgiven

$18,697

Jobs Reported

1

Loan #

6121958901

Loan Size

Small

Shari Portee LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4500 Hard Scrabble Rd
Columbia, SC29229-9468
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4176179004

Loan Size

Small

Argenis Marquez

Independent Contractors

$6,458 Paid in Full
Address:
5800 Preston Oaks Rd Apt 1040
Dallas, TX75254-6001
Approved

Mar 13, 2021

Forgiven

$6,497

Jobs Reported

1

Loan #

1499868603

Loan Size

Small

Hibiscus Shipping LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
11500 N Dale Mabry Hwy Apt 1904
Tampa, FL33618-3864
Approved

May 1, 2020

Jobs Reported

3

Loan #

6341057701

Loan Size

Small

Yunier Estevez

Self-Employed Individuals

$1,503 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

May 11, 2021

Forgiven

$1,510

Jobs Reported

1

Loan #

8140858900

Loan Size

Small

Omelis Gutierrez

Sole Proprietorship

$2,720 Paid in Full
Address:
5800 Preston Oaks Rd Apt 1040
Dallas, TX75254-6001
Approved

Mar 12, 2021

Forgiven

$2,737

Jobs Reported

1

Loan #

9976218509

Loan Size

Small

Gregory Herrington

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 424
Columbia, SC29229-9471
Approved

Mar 20, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

6007638601

Loan Size

Small

Julia Lawson

Sole Proprietorship

$20,415 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 116
Columbia, SC29229-9469
Approved

Apr 26, 2021

Forgiven

$20,591

Jobs Reported

1

Loan #

1462268901

Loan Size

Small

Ryan Copeland

Sole Proprietorship

$20,502 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 2003
Tampa, FL33618-3867
Approved

May 20, 2021

Forgiven

$20,590

Jobs Reported

1

Loan #

4100699000

Loan Size

Small

Shirley Brown

Sole Proprietorship

$12,770 Exemption 4
Address:
115 Indiana Ave
Athens, GA30605-2348
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7957398806

Loan Size

Small

Terrance Duncan

Sole Proprietorship

$20,625 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 723
Columbia, SC29229-9494
Approved

Apr 22, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

8141968802

Loan Size

Small

Gregory Johnson

Independent Contractors

$20,832 Paid in Full
Address:
4500 Hard Scrabble Rd Apt 833
Columbia, SC29229-9495
Approved

May 20, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3963359004

Loan Size

Small

Tatiana Gomez Vargas

Sole Proprietorship

$20,833 Paid in Full
Address:
4190 E Harmon Ave
Las Vegas, NV89121-6138
Approved

Mar 17, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

3444338610

Loan Size

Small

Ariel Scott

Independent Contractors

$1,702 Paid in Full
Address:
4500 Hard Scrabble Rd
Columbia, SC29229-9468
Approved

Mar 13, 2021

Forgiven

$1,709

Jobs Reported

1

Loan #

2286248606

Loan Size

Small

Uniquia Robinson

Sole Proprietorship

$18,750 Exemption 4
Address:
5800 Preston Oaks Rd
Dallas, TX75254-8779
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8401028810

Loan Size

Small

Sandy Ruiz PA

Limited Liability Company(LLC

$145,105 Paid in Full
Address:
151 Crandon Blvd
Key Biscayne, FL33149-1573
Approved

Mar 3, 2021

Forgiven

$145,900

Jobs Reported

6

Loan #

6253578504

Loan Size

Small

Ritesh Thapa

Sole Proprietorship

$10,524 Paid in Full
Address:
1754 B St Apt 25
Hayward, CA94541-3162
Approved

May 25, 2021

Forgiven

$10,544

Jobs Reported

1

Loan #

7341939005

Loan Size

Small

The Sech-Kar Company INC

Corporation

$792,000 Paid in Full
Address:
311 S Main St
New Lexington, OH43764-1335
Approved

Apr 15, 2020

Forgiven

$799,421

Jobs Reported

136

Loan #

9223907100

Loan Size

Medium

Dashon Wright

Sole Proprietorship

$17,702 Exemption 4
Address:
4500 Hard Scrabble Rd Apt 728
Columbia, SC29229-9494
Approved

May 11, 2021

Jobs Reported

1

Loan #

7942788900

Loan Size

Small

Adrian A Ruiz

Self-Employed Individuals

$1,820 Paid in Full
Address:
12105 Missel Thrush Ct
Austin, TX78750-2101
Approved

Feb 10, 2021

Forgiven

$1,830

Jobs Reported

1

Loan #

6371828410

Loan Size

Small

Deshawn Rodriguez

Independent Contractors

$10,632 Paid in Full
Address:
4500 Hard Scrabble Rd
Columbia, SC29229-9468
Approved

May 26, 2021

Forgiven

$10,745

Jobs Reported

1

Loan #

7690879009

Loan Size

Small

Ahna INC

Corporation

$12,090 Paid in Full
Address:
15 Olsen St
Valley Stream, NY11580-1019
Approved

Jun 25, 2020

Forgiven

$12,194

Jobs Reported

1

Loan #

4330648006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Luis Cueto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Luis Cueto on the map

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Found 107 results across 17 states

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Luis Cueto in Columbia, SC: Background Summary

Location
Apt 212, 4500 Hard Scrabble Rd, Columbia Sc, Columbia, SC
Other Locations
Cooper City, FL · Phoenix, AZ · Jacksonville, FL and 27 more
Profiles Found
74 people with this name
Phone Numbers
(972) 380-2716 and 40 others on file
Email
luis_cuetojim@latinmail.com and 22 others on file
Possible Relatives
Ana M Cueto, Daniel R Mayoras, Kimberly E Bell, Luis F Morales, Rose H Galeano and 69 more
Career
Graduate Assistant Athletics at Lc Remodeling Service Inc, Margaret Wilson Law Offices
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
8 linked — 1999 Mercedes Benz Ml Class, 2012 Nissan Quest and 6 more
PPP Loans
$1548K for George Chenwi, Richard Torres

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 Cueto. Because public records are indexed by name rather than by a unique identifier, the 200 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 Cueto

Search Complexity: High

200 public records across 17states, belonging to approximately 74 different individuals. With 74 distinct profiles across 17 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 17 states. Highest concentration: Florida (21%), followed by New York and Texas. Spans the South and Northeast regions.

FL41recordsNY19recordsTX9recordsOH7recordsMD6recordsCA5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (45) and Business & Corporate Filings (20).

91
Contact & Address Records
45
PPP Loan Records
20
Business & Corporate Filings
8
Vehicle Registration Records
6
Property Ownership Records
6
Voter Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)10peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Cueto

Is Luis Cueto a registered voter?
Yes, voter registration records show Luis Cueto is registered. We found 6 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 Cueto own property?
County assessor records show 6 properties associated with Luis Cueto . 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 Cueto?
Records show 8 vehicle registrations associated with Luis Cueto, including a 1999 MERCEDES BENZ ML CLASS. Registered makes include Mercedes Benz, Nissan, Mercury, Ford. 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 Cueto?
We found 20 business affiliations for Luis Cueto, including Lc Remodeling Service Inc. Other companies include Margaret Wilson Law Offices. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Cueto?
Our database contains 200 total records for Luis Cueto spanning 17 states. This includes 74 distinct contact records, 33 with phone numbers, 18 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 Cueto?
The 200 records displayed for Luis Cueto 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 Cueto 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.