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Luis De from Grand Rapids, MI

Age 65 b. 11/11/1960
πŸ“ 1051 Prospect Se Ave, # 1, #grand Rapids, MI 49507-1110
βœ‰οΈ agutieerez@worldnet.att.net, sambona27@aol.com
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Anette Marie Deleon,Angelita Cristal Deleon,Antoinette G Arevalo,Blanca Maribel Tenorio,Deidra Kay Penney,Jose Manuel Delarosa,Luis Angel Deleon,Luis A Deleon,Luis A Deleon,Malinda Delacruz,Maria T Deleon,Maria Elena Lopez,Monica B Deleon,Norberto F Deleon,P Deleon,Priscilla De Deleon,Priscilla Ann Deleon,Valeria Rodriguez Deleon,Alberto A Arevalo,Ana P Aguirre,Bertha G Deleon,Cesar Gustavo Lopez,Crensenciano Dougl Groce,Crystal L Penney,Deborah C Morales,Gustavo S Lopez Jr,Gustavo Lopez Jr,Hermelinda Leyvadeternorio,Homero D Deleon,Janie A Garcia,Jlaysa Deleon,Juan Antonio Deleon,Juanita Rivera,Marcos Deleon,Maria Elizabeth Lopez,Maria E Lopez,Maria Rosa Pena,Maria Angelica Wilkinson,Mario Barajas,Martha Janeth Lopez,Martha Lopez,Melissa Deleon,Narcisa S Lopez,Nathan Andrew Deleon,Raul G Deleon,Rico A Deleon,Susan Deleon,Teresa Deleon,Valeria Deleon
πŸ• 15 previous addresses

Luis De from Laredo, TX

Age 76 b. 8/7/1949
πŸ“ 3116 S Arkansas Ave, #laredo, TX 78046-7270
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Carolina De Leon,Carolina Deleon,Carolina De Leon,Deleon Ricardo Diaz,Delfina R Deleon,Delma R Deleon,Diaz De Leon,George R Deleon,Jose Diaz Diazdeleon,Jose Diaz Leon,Josefina Vdiaz Diazdeleon,Luis Deleon,Luis R Deleon,Luis Ignacio Deleon,Luis Diaz Deleon,Lusi D Deleon,Lusi D Deleon,Marcos De Leon,Marcos V Deleon,Monica Deleon,Omar R Deleon Sr,Rebecca M Paredes,Ricardo Diazdeleon,Armando M Deleon,Camilla Diaz De Leon,Consuelo Chavez Deleon,Diaz De Leon,Donald J Lamb Jr,Emiliano C Diazdeleon,Griselda Diaz Diazdeleon,Gustavo Gpe Deleon,Jaime A Deleon,Leon D De,Leticia Ann Deleon,Linda D Flores,Luis Alberto Deleon,Luis G Deleon,Luis Ignacio Diaz,Mrsjosefi Diazdeleon,Ramiro Deleon,Roberto De Leon,Sandra Deleon,Sylvia G Garcia,Victor Diaz
πŸ• 15 previous addresses

Luis Najera Gutierrez De

Age 59 b. 1967-03-25
πŸ“ 2 Applegreen Ct, The Hills Tx
πŸ“ž (737) 701-4688, (737) 701-4744
βœ‰οΈ LCNAJERA@GMAIL.COM

Luis De from Coral Gables, FL

Age 34
πŸ“ 1624 Granada Blvd, Coral Gables, FL 33134
πŸ“ž (352) 216-7305, (305) 443-7922, (305) 529-7745, (305) 606-7798, (305) 801-8689
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Vicente J Delavega,Vega Luis Dela,Ernesto J Delafe,Cristina R Delavega,Cristina Tran Delavega,Bonnie Phillips Del,Vega Vicente Dela,Natalia E Delavega,Cristina M Delavega

Luis De from Irvine, CA

Age 71
πŸ“ 10 Tumbleweed, Irvine, CA 92603
πŸ“ž (949) 854-7093, (949) 854-7093, (714) 456-6141, (714) 456-6868
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Michael Angel Delamaza,Maria Marron Delamaza,Helen Delamaza,Dr L Delamaza,Maria Dela,Trust Delamasa,Luis Delamaza,La Mazal Dela,Maza Luismdr Dela

Luis De from Miami, FL

Age 91
πŸ“ 1865 Brickell Ave #a1706, Miami, FL 33129
πŸ“ž (305) 858-4016, (305) 854-3456, (305) 854-3469, (305) 858-4016
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Vivian Delaguardia,Jorge Luis Gonzalez,David D Deltoro,Realty I Delaguardia,Guardia Luisf De,Vega M Dela,Prado Miguel Delprado,La Diana Dela
πŸͺ De La Guardia Realty, Inc, Brickell Best Flowers, Inc

Luis Armando De from Downey, CA

πŸ“ 8547 Imperial Hwy, Apt 37b, #downey, CA 90242-3920
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Armando De Lacruz,Luis Armando Delacruz,Maria P Delacruz,Christin D Cerda,Christina Dela Cerdadela,Concepcion S Najarro,John A Deluna,Miguel Cruz,Alfonso Tomas Corado,Alfonso T Corado,Alonzo Corado,Andrew E Miller,Angelina M Head,Anthony A Debell,Ariana Ebe Corado,Chad Everett Head,Charles E Head Sr,Charles Edward Head Jr,Christina Cerda,Consuelo De Delatorre,Consuelo De Latorre,Corado Christian,Darren S Miller,David Corado Christian,Debra C Deluna,Delmar L Miller,Dilia A Tobar,Dwight Errol Miller,Febe A Gurrola,Ilda Ebe Grasso,Irlanda R Corado,Kimberly A Jacobs,Kimberly Jacobs,Kristina De Luna,Kristina Ruth Miller,La Cerda De,Leilani I Miller,Nancy Janethe Corado,Nicolas Corado,Rhonda C Head,Roberto Dela Torre,Roberto D Delatorre,Teresa V Delacruz,Torre Jose Dela,Victor N Corado Jr,Victor N Corado
πŸ• 8 previous addresses

Luis Mario De from Everett, MA

πŸ“ 19 Beacon St, # 1, #everett, MA 02149-2101
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Luis M Aguiar,Armando A Almeida,Fernando P Aguiar,Fernando Aguiar,Luis Fernando Aguiar,Maribel Aguiar,Aisha S Cuadra Parra,Alvin Y Takaki,Armando Almeida Jr,Candelaria Almeida,Christian Jovani Macias,Daisy Almeida,Daisy Almeida,Darin B Takaki,Edgar Almeida,Fernando Aguiar,Fernando A Parra,Florencia Almeida,Gabano Moran,Gabino G Moran,German Parra Sr,German Alice Parra,Guerrero Florencia De Al Guerreo,Jonathan Almeida,Jose I Dominguez Jr,Kenneth C Nelson,Kenneth D Nelson,Margie F Takaki,Mario S Almeida Sr,Maryann M Almeida,Melissa M Almeida,Miguel Parra,Miguel Parra,Oscar M Macias,Patricia Almeida,Rosa Isela Moran,Rosa I Parracastro,Sean E Takaki,Sergio Parra,Soledad Parra,Sotera Parra,Veronica Parra,Virginia M Nelson,Angel N Dominguez,Denise K Nelson,Denise M Ruiz,Diane R Takaki,Jose I Dominguez,Maria G Nelson,Mario A Almeida
πŸ• 3 previous addresses

Luis De from Wichita, KS

Age 69 b. Oct 1956 Sedgwick Co.
πŸ“ 811 N Chipper Ln
πŸ“ž (336) 998-7172
πŸ‘€ aka Luis A Delatorre

Luis De from Jamaica, NY

Age 60 b. Oct 1965 Queens Co.
πŸ“ 8835 164th St 2 E
πŸ“ž (608) 831-5422
πŸ‘€ aka Luis E Delarosa

Luis De from Tampa, FL

Age 68 b. Nov 1957 Hillsborough Co.
πŸ“ 12540 Leatherleaf Dr
πŸ“ž (813) 891-9598

Luis De from Albuquerque, NM

Age 54 b. 1972 Bernalillo Co.
πŸ“ 1616 John St Se
πŸ“ž (505) 242-3868

Luis M De from Arlington, TX

πŸ“ 1322 S Oak St, Apt A, #arlington, TX 76010-2529
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Luis Manue Deleon
πŸ• 3 previous addresses

Luis De from Inglewood, CA

Male
πŸ“ 330 E Beach Ave
πŸ“ž (310) 560-3918 (VERIZON WIRELESS)

Luis De from Laredo, TX

Age 51 b. Nov 1974 Webb Co.
πŸ“ 3705 Mier St

Luis De from Ft Lauderdale, FL

Age 71 b. Mar 1955 Broward Co.
πŸ“ 2137 Ne 62nd St
πŸ‘€ aka Louis De Laflor, Luis Felix Delaflor, Luis Fdela Flor

Luis De from San Antonio, TX

Age 76 b. May 1949 Bexar Co.
πŸ“ 2502 Crow Valley St

Luis De from Miami, FL

Age 88 b. Aug 1937 Miami Dade Co.
πŸ“ 13781 Sw 66th St B 124

Luis De from Miami, FL

Age 50 b. May 1975
πŸ“ 7950 W Flagler St
πŸ‘€ aka Luis L Santos, Luis De Santos, Luis M Delossantos

Luis De from Riverside, CA

Age 97 b. Jan 1929 Riverside Co.
πŸ“ 5461 Steve St

Luis De from Whittier, CA

Age 67 b. Sep 1958 Los Angeles Co.
πŸ“ 5924 Redman Ave

Luis De from Miami, FL

0
πŸ“ 1344 36th St, Miami, FL 33142

Luis De from Mcallen, TX

Hidalgo Co.
πŸ“ 2505 N 27th Ln

Luis De from Everett, MA

πŸ“ 48 Norwood St Apt B 2

Luis De from Como, TX

Hopkins Co.
πŸ“ 106 Mcbride

Luis De from Guayama, PR

Guayama Co.
πŸ“ 784 42 C Bo Olimpo

Luis De from Juana Diaz, PR

Juana Diaz Co.
πŸ“ 795 Hc 1

Luis De from Lompoc, CA

Santa Barbara Co.
πŸ“ 417 E Prune Ave

Luis De from Miami, FL

Miami Dade Co.
πŸ“ 2823 Sw 38th Ct
πŸ‘€ aka Luis Dealvareztabio

Luis De from Penuelas, PR

Penuelas Co.
πŸ“ 624 Hc 1

Luis De from Arecibo, PR

Arecibo Co.
πŸ“ 612 Urb Rdez Olmo 20 C

Luis De from Barceloneta, PR

Barceloneta Co.
πŸ“ 617 Bo Cruce Dav

Luis De from Aguadilla, PR

Aguadilla Co.
πŸ“ 603 Hc 1

Luis De from Salinas, PR

Salinas Co.
πŸ“ 751 Hc 1

Luis De from Trujillo Alto, PR

Trujillo Alto Co.
πŸ“ 976 St 16 Blk R 9 Sunville

Luis De from Juana Diaz, PR

Juana Diaz Co.
πŸ“ Po Box 702

Luis De from Utuado, PR

Utuado Co.
πŸ“ 641 Urb San Martin E 15

Luis De from Humacao, PR

Humacao Co.
πŸ“ 791 Hc 1

Luis De from Guayama, PR

Guayama Co.
πŸ“ 784 Urb Valles De Guayama

Luis De from Austin, TX

Travis Co.
πŸ“ 9806 Teasdale Te

Luis De from Yabucoa, PR

Yabucoa Co.
πŸ“ 767 Hc 3

Luis De from Mcallen, TX

Hidalgo Co.
πŸ“ 3201 Upas Ave

Luis De from Mcallen, TX

Hidalgo Co.
πŸ“ 1414 N 10th St

Luis De from San Juan, PR

San Juan Co.
πŸ“ 912 1865 Barbosa Sec Chicharo

Luis De from San Juan, PR

San Juan Co.
πŸ“ 901 181 Paraguay Sec Hato Rey

Luis De from Caguas, PR

Caguas Co.
πŸ“ 725 Urb Parq Del Mont St Guar B

Luis De from Aguas Buenas, PR

Aguas Buenas Co.
πŸ“ 703 Hc 2

Luis De from Washington, DC

District Of Columbia Co.
πŸ“ 1911 Pennsylvania Ave Nw

Luis De from Trujillo Alto, PR

Trujillo Alto Co.
πŸ“ 976 St D 1 A C 1 Rinc Espa T A

Luis De from Phoenix, AZ

Maricopa Co.
πŸ“ 6161 W Mcdowell Rd Apt 1064

Luis De from Fajardo, PR

Fajardo Co.
πŸ“ 738 Urb Baralt B 40 1 St 1

Luis De from Vega Alta, PR

Vega Alta Co.
πŸ“ 692 Vil Linares Calle 9 G 20

Luis De from Ontario, OR

Malheur Co.
πŸ“ 144 Se 4th Ave Apt 1

Luis De from Yabucoa, PR

Yabucoa Co.
πŸ“ 767 Nm Hc 2 Po Box 870

Luis De from Las Piedras, PR

Las Piedras Co.
πŸ“ 771 Juan C Velazquez 18

Luis De from Ponce, PR

Ponce Co.
πŸ“ 716 Ext Dr Pila Blk 10 152

Luis De from Utuado, PR

Utuado Co.
πŸ“ 641 Hc 3

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 57 contact records for Luis DE across 12 states. The most recent address on file is in Wichita, Kansas. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 34 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Luis Maria Olga

Hillsborough County
PIN: 19272260A000006000060A
· 17318 Emerald Chase Dr, Tampa 33647
Value: $312,550

De Luis Zosimo & Theresa V

Seminole County
· 1268 Travertine Ter, Sanford 32771.0
Built: 2006.0
Assessed: $175,297

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

2007 MITSUBISHI GALANT
Β· Registered to: Luis De
Β· VIN: 4A3AB26F37E031369
·
5814 Riddle Rd, Tarpon Springs, FL, 34690-6301
2007 INFINITI M35
Β· Registered to: Luis De
Β· VIN: JNKAY01E57M311450
·
6222 NW 22nd Ct, Miami, FL, 33147-7708
2007 Aston Martin V8 Vantage
Β· Registered to: Luis De
Β· VIN: SCFBB03B77GC03571
·
6100 San Vicente St, Coral Gables, FL, 33146-2733
2017 Nissan Sentra
Β· Registered to: Luis De
Β· VIN: 3N1AB7AP5HY323421
·
3465 Nogales Dr, Dallas, TX, 75220
2007 HONDA ODYSSEY
Β· Registered to: Luis De
Β· VIN: 5FNRL38477B400947
·
2700 Cardinal Ave, Mcallen, TX, 78504-4765

Source: State DMV Records Β· DPPA-Compliant Data Providers Β· Vehicle Registration Databases 5 vehicle registration records are associated with Luis DE. Registered makes include Mitsubishi, Infiniti, Aston Martin, Nissan and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Not Provided

ldelapuente27@hotmail.com

Luis De

director de programación
coordinación general de protección civil
Toluca, Mexico, Mexico Public Safety
LinkedIn

Luis De

chófer
Windows Y Door
California
LinkedIn

W W Grainger Inc

Luis DeTerritory Sales Manager
(847) 535-4269luis.delvalle@grainger.com
Lake Forest, IL

Fabreeka International Inc

Luis DeApplications/Sales Engineer
(781) 341-3655ldejesus@fabreeka.com
Stoughton, MA

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 32 business affiliations were found for Luis DE. Companies include coordinación general de protección civil, W W Grainger Inc, Fabreeka International Inc. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

Luis De Leon

Addr: 2614 Jasmine Pkwy, Alpharetta, GA, 30022
GA Fulton County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

De La Cruz Valdes, Luis

Addr: 3263 Valley Brook Pl, Decatur, GA, 30093
GA Dekalb County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

De La Cruz Valdes, Luis

Addr: 3263 Valley Brook Pl, Decatur, GA, 30093
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

De Sousa, Luis

Addr: 1625 Lakes Parkway, Suite- L, Lawrenceville, GA, 30043
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

De La Cruz Valdes, Luis

Addr: 3263 Valley Brook Pl, Decatur, GA, 30093
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

Luis De Leon

Addr: 2614 Jasmine Pkwy, Alpharetta, GA, 30022
GA Fulton County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

De Lira, Luis

Addr: 213 Breana Rd., Macon, GA, 31093
GA

De La Cruz Valdes, Luis

Addr: 1708 Pine Circle, Lawrenceville, GA, 30044
GA Dekalb County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

De La Cruz Valdes, Luis

Addr: 3263 Valley Brook Pl, Decatur, GA, 30093
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

De Jesus, Luis Antonio

Addr: 5476 Copperfield Court, Lilburn, GA, 30047
GA

De La Cruz Valdes, Luis

Addr: 3263 Valley Brook Pl, Decatur, GA, 30093
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

Luis De Leon

Addr: 2614 Jasmine Pkwy, Alpharetta, GA, 30022
GA Fulton County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA

De La Cruz Valdes, Luis

Addr: 3263 Valley Brook Pl, Decatur, GA, 30093
GA Dekalb County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

de Sousa, Luis Sebastiao

Addr: 2852 Nathaniel Way Grayson, GA 30017-4200, Grayson, GA, 30017-4200
GA Gwinnett County

Georgia'S Best Painting, INC.

Addr: 5476 Copperfield Court, Lilburn, GA, 30047
GA
Officer: Luis Antonio De

Unknown Corporation

Addr: 201 S. Biscayne Blvd. Ste 1500 (lad), Miami, FL
FL
REAL PROPERTY: Luis A De

Georgia'S Best Painting, INC.

Addr: 5476 Copperfield Court, Lilburn, GA, 30047
GA
Incorporator: Luis De

Source: Public Records Luis DE appears in 36 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Sep 19, 2020
2020 REP
Republican National Committee
De, Luis Student Sunnyside, NY
$8 Oct 31, 2008
2008
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$1 Jun 30, 2008
2008
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$6 Aug 31, 2008
2008
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$1 Sep 21, 2020
2020 REP
Trump, Donald J
De, Luis Student Sunnyside, NY
$2 Jan 8, 2009
2010
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$1 Sep 21, 2020
2020 REP
Republican National Committee
De, Luis Student Sunnyside, NY
$3 Jun 30, 2020
2020
Trump Make America Great Again Committee
De, Luis Cook @ Restaurant Hialeah, FL
$3 Jun 30, 2020
2020
Trump Make America Great Again Committee
De, Luis Cook @ Restaurant Hialeah, FL
$6 Nov 30, 2008
2008
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$21 Jun 1, 2024
2024
Trump National Committee Jfc, INC.
De, Luis Self Employed Atlanta, GA
$13 Sep 30, 2008
2008
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$5 Jul 4, 2020
2020
Trump Make America Great Again Committee
De, Luis Cook @ Restaurant Hialeah, FL
$3 May 31, 2008
2008
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$200 Jun 23, 2011
2012 DEM
Hahn, Janice
De, Luis General Contractor @ Self Gardena, CA
$1 Jun 30, 2009
2010
Mi Regional Carpenters Mrcc Pac
De, Luis Gladstone, MI
$200 Jun 23, 2011
DEM
Hahn, Janice
Contributor General Contractor @ Self Gardena, CA
$20 Nov 26, 2020
Unknown Committee
De, Luis Retired Tracy, CA

Source: FEC Disclosure Database Β· State Ethics Commissions Β· Stanford DIME Project 18 political contribution records found for Luis DE. Total disclosed contributions amount to $491. Recipients include Hahn, Janice. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Luis DE. These loans were issued to businesses, not individuals.

Supreme Plating And Coating

Sole Proprietorship

$10,099 Paid in Full
Address:
330 E Beach Ave
Inglewood, CA90302-3102
Approved

Jan 21, 2021

Forgiven

$10,140

Jobs Reported

1

Loan #

3029268300

Loan Size

Small

Cristo Rocha

Sole Proprietorship

$4,820 Exemption 4
Address:
425 Shary Ave
Brownsville, TX78521-3401
Approved

May 2, 2021

Jobs Reported

1

Loan #

6745728900

Loan Size

Small

Enervest Operating, LLC

Limited Liability Company(LLC

$10,000,000 Paid in Full
Address:
1001 Fannin St Ste 800
Houston, TX77002-0011
Approved

Apr 13, 2020

Forgiven

$9,360,984

Jobs Reported

500

Loan #

5311167105

Loan Size

Large

Goodrich Operating Company INC

Corporation

$166,665 Paid in Full
Address:
1001 Fannin St Ste 4670
Houston, TX77002-6721
Approved

May 7, 2021

Forgiven

$167,740

Jobs Reported

8

Loan #

7198238900

Loan Size

Medium

Chronicle 49 CORP

Corporation

$20,000 Paid in Full
Address:
1001 Fannin St Ste M150
Houston, TX77002-6712
Approved

Mar 1, 2021

Forgiven

$15,699

Jobs Reported

6

Loan #

5786588505

Loan Size

Small

Gurpreet Singh

Sole Proprietorship

$19,414 Paid in Full
Address:
8547 Imperial Hwy Apt 53BNULL 8547 Imperial Highway Apt 53bnull
Downey, CA90242-3917
Approved

Apr 23, 2021

Forgiven

$19,567

Jobs Reported

1

Loan #

9189418805

Loan Size

Small

T & W Group LLC

Limited Liability Company(LLC

$5,250 Paid in Full
Address:
1001 Fannin St Ste M180
Houston, TX77002-6786
Approved

Mar 17, 2021

Forgiven

$5,281

Jobs Reported

1

Loan #

3416938605

Loan Size

Small

Subshop268 & Partners LLC

Subchapter S Corporation

$22,397 Paid in Full
Address:
1001 Fannin St Ste M220
Houston, TX77002-6733
Approved

Jan 27, 2021

Forgiven

$18,930

Jobs Reported

5

Loan #

7003128304

Loan Size

Small

Donald Gomez

Sole Proprietorship

$20,833 Exemption 4
Address:
8547 Imperial Hwy Apt 67
Downey, CA90242-3917
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1088278903

Loan Size

Small

Jarrett E. Ganer Attorney PC

Professional Association

$42,618 Paid in Full
Address:
1001 Fannin St Ste 2700
Houston, TX77002-6736
Approved

May 1, 2020

Forgiven

$42,915

Jobs Reported

3

Loan #

5338897700

Loan Size

Small

T & W Group LLC

Limited Liability Company(LLC

$15,000 Exemption 4
Address:
1001 Fannin St Ste M180
Houston, TX77002
Approved

May 1, 2020

Forgiven

$10,393

Jobs Reported

3

Loan #

1684447710

Loan Size

Small

H & R Services

Sole Proprietorship

$2,500 Paid in Full
Address:
8547 Imperial Hwy Apt # 6
Downey, CA90242
Approved

May 1, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

8910327307

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Luis DE. 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 DE on the map

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Found 83 results across 13 states

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Luis DE in MI: Background Summary

Location
1051 Prospect SE Ave, # 1 Grand Rapids, MI 49507-1110
Other Locations
Wichita, KS Β· Jamaica, NY Β· Tampa, FL and 34 more
Profiles Found
57 people with this name
Phone Numbers
(616) 719-1804 and 15 others on file
Email
agutieerez@worldnet.att.net and 2 others on file
Possible Relatives
Anette Marie Deleon, Angelita Cristal Deleon, Antoinette G Arevalo, Blanca Maribel Tenorio, Deidra Kay Penney and 204 more
Career
President, Owner And Manager at coordinación general de protección civil, W W Grainger Inc
Properties
1property owned
Vehicles
5 linked β€” 2007 Mitsubishi Galant, 2007 Infiniti M35 and 3 more
Contributions
$491.4 total β€” Hahn, Janice
PPP Loans
$10330K for Supreme Plating And Coating, Cristo Rocha

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 DE. Because public records are indexed by name rather than by a unique identifier, the 172 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency β€” 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 Luis DE

Search Complexity: High

172 public records across 13states, belonging to approximately 57 different individuals. With 57 distinct profiles across 13 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 13 states. Highest concentration: Georgia (20%), followed by Florida and California. Spans the South and West regions.

GA35recordsFL16recordsCA10recordsTX10recordsMA3recordsIL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (36) and Business & Corporate Filings (32).

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Contact & Address Records
36
Corporate Records
32
Business & Corporate Filings
18
Political Contribution Records
12
PPP Loan Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)9peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis DE

Does Luis DE own property?
County assessor records show 2 properties associated with Luis DE . 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 DE?
Records show 5 vehicle registrations associated with Luis DE, including a 2007 MITSUBISHI GALANT. Registered makes include Mitsubishi, Infiniti, Aston Martin, Nissan. 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 DE?
We found 32 business affiliations for Luis DE (null). Other companies include W W Grainger Inc, Fabreeka International Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis DE made political donations?
FEC disclosure records show 18 reported political contributions from Luis DE, totaling $491. Recipients include Hahn, Janice. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis DE?
Our database contains 172 total records for Luis DE spanning 13 states. This includes 57 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 DE?
The 172 records displayed for Luis DE 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 DE 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.