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Luis Dutan from Riverview, FL

Age 55 b. Jun 1970 Male
📍 11740 Ivy Flower Loop
💼 1112
📞 (813) 956-6832 (Cell), (813) 284-0652
✉️ sonidomixdj@aol.com

Luis Dutan from Corona, NY

Age 53
📍 3742 101st St, Corona, NY 11368
📞 (646) 334-8715, (917) 562-8691, (718) 446-2408, (718) 672-6346, (718) 899-6066
✉️ queenzcaramel@aol.com
👨‍👩‍👧 Relatives: Edgar Marin Dutan,Lucila M Dutan,Nelson R Dutan,Jose A Dutan,Jennifer Dutan,Pedro R Dutan,Jose A Dutan,Lucila M Dutan,Edgar M Dutan
🏪 Rincon Latino Restaurant Inc

Luis Dutan

Age 41 b. 1984-12-27
📍 # 1r, 1727 W 5th St, Brooklyn Ny
📞 (718) 730-2424
✉️ LDUTANDUTAN@GMAIL.COM, ldutandutan@gmail.com

Luis Dutan

Age 60 b. 1966-02-17
📍 4038 Clinton Ave, Stickney Il
📞 (773) 573-6242, (773) 573-6242
✉️ IVANDUTAN@HOTMAIL.COM

Luis Dutan from East Elmhurst, NY

Age 57
📍 3221 110th St, East Elmhurst, NY 11369
📞 (718) 565-9120, (718) 505-2491, (718) 565-9120, (718) 760-0413
👨‍👩‍👧 Relatives: Gladys Dutan,Gladys R Dutan,Florencio D Dutan,Florencio D Dutan,Florencio Dutan

Luis Dutan from Lancaster, PA

Age 71
📍 635 Ann St, Lancaster, PA 17602
📞 (717) 394-6440, (717) 390-1098, (717) 394-6440, (717) 917-0860, (718) 392-8636
👨‍👩‍👧 Relatives: Jose Manuel Dutan,Mary Dutan,Jose M Dutan,Siranuch Dutan

Luis Dutan from Corona, NY

Age 49
📍 10875 39th Ave #1f, Corona, NY 11368
📞 (610) 433-0791, (718) 651-0693, (718) 651-0693, (610) 433-0791
👨‍👩‍👧 Relatives: Manuel J Dutan,Rosa A Dutan,Maria D Zutan

Luis Dutan from Allentown, PA

Age 60 b. Jun 1965 Lehigh Co.
📍 222 S Saint Cloud St
📞 (610) 433-0791

Luis Dutan from Woodside, NY

Age 50
📍 45-46 1f 49 St, Woodside, NY 11377
📞 (718) 424-3974, (718) 899-2139
👨‍👩‍👧 Relatives: Martha C Dutan,Joseph Dutan

Luis Dutan from Flushing, NY

Queens Co.
📍 8524 54th Ave
📞 (541) 488-3535, (718) 803-3285

Luis Dutan from Corona, NY

Queens Co.
📍 4017 102nd St Apt 3 A
📞 (718) 205-1497, (219) 924-0274

Luis Dutan from Berwyn, IL

📍 3617 S Euclid
📞 (312) 315-8774 (AT&T MOBILITY)
✉️ JOMAR1965@YAHOO.COM

Luis Dutan from College Point, NY

Age 56 b. May 1969 Queens Co.
📍 11910 20th Ave
📞 (317) 897-4225

Luis Dutan from Long Is City, NY

Age 64 b. Jun 1961 Queens Co.
📍 4818 Skillman Ave
📞 (718) 446-2408

Luis Dutan from Brandon, FL

Age 56 b. Jul 1969 Hillsborough Co.
📍 1101 Metwood Ct
📞 (816) 444-5842
👤 aka Guillermo Dutan, Guillermo L Dutan

Luis Dutan from Corona, NY

Age 69 b. Feb 1957 Queens Co.
📍 3754 104th St
📞 (718) 565-9120

Luis Dutan from Brooklyn, NY

Age 61 b. Oct 1964 Kings Co.
📍 636 Dahill Rd 11
📞 (212) 254-6747

Luis Dutan from Bloomfield, NJ

Age 74 b. Oct 1951
📍 230 N 15th St
📞 (862) 213-4828
👤 aka Luis G Dutan

Luis Dutan from Jackson Hts, NY

Age 60 b. Nov 1965 Queens Co.
📍 3754 Warren St 2 Nd
📞 (718) 446-7070

Luis Dutan

📍 251 Martin Luther King Ave, Morristown Nj
📞 (973) 476-8016, (973) 476-8016
✉️ ECUADUTAN@HOTMAIL.COM

Luis Dutan

📍 11830 Imperial Pines Way, Bonita Spgs Fl
📞 (239) 692-0611
✉️ LUIDUT2009@HOTMAIL.COM

Luis Dutan

📍 11830 Imperial Pines, Bonita Springs Fl 34135
📞 (239) 692-0611
✉️ LUIDUT2009@HOTMAIL.COM

Luis Dutan from Bonita Spgs, FL

Age 61 b. Oct 1964 Lee Co.
📍 11830 Imperial Pines Way

Luis Dutan from Woodside, NY

Age 52 b. Jul 1973
📍 3780 64th St Apt C35
👤 aka Luis O Cardenas

Luis Dutan from Long Island City, NY

Age 83 b. Oct 1942
📍 40 16 Cresent St 44

Luis Dutan from Woodside, NY

Age 52 b. Sep 1973 Queens Co.
📍 4721 44th St Unit 44

Luis Dutan from Long Island City, NY

Age 55 b. Feb 1971 Queens Co.
📍 37 27 Crescent St 1

Luis Dutan from Newark, NJ

Age 51 b. Jun 1974
📍 677 Market St
👤 aka Luis Dutan

Luis Dutan from Woodside, NY

0
📍 4501 47th Ave, Woodside, NY 11377

Luis Dutan from Long Island City, NY

📍 40 16 Crescent St Unit 44
📞 (219) 462-7048

Luis Dutan from Irvington, NJ

📍 928 Grove St
📞 (973) 432-3063

Luis Dutan from Corona, NY

Queens Co.
📍 3742 101st St
📞 (718) 639-2921

Luis Dutan from Cicero, IL

Cook Co.
📍 2213 S Central Ave
📞 (847) 222-9684

Luis Dutan from East Elmhurst, NY

Queens Co.
📍 2503 87th St 1
📞 (718) 779-7628

Luis Dutan from Brooklyn, NY

Kings Co.
📍 7606 17th Ave
📞 (219) 929-1813

Luis Dutan from Bronx, NY

Bronx Co.
📍 1767 Seward Ave 1
📞 (920) 346-7168

Luis Dutan from Cliffside Pk, NJ

📍 635 Anderson Ave 14

Luis Dutan from Brooklyn, NY

Kings Co.
📍 1820 Coney Island Ave 2 A

Luis Dutan from Jersey City, NJ

Hudson Co.
📍 690 Summit Ave 3 R

Luis Dutan from Brooklyn, NY

Kings Co.
📍 1820 Coney Island Ave Apt A 2

Luis Dutan from Huntington, NY

Suffolk Co.
📍 332 New York Anen

Luis Dutan from Long Is City, NY

📍 4016 Crescent St Apt 44

Luis Dutan from Hackensack, NJ

Bergen Co.
📍 100 Hudson St 1

Luis Dutan from Palisades Pk, NJ

📍 514 Broad Ave Apt A 3

Luis Dutan from Willow Street, PA

Lancaster Co.
📍 Po Box 212

Luis Dutan from Chicago, IL

Cook Co.
📍 5841 N Winthrop Ave 401

Luis Dutan from Flushing, NY

Queens Co.
📍 10878 42nd Ave Unit 1 C

Luis Dutan from Maspeth, NY

Queens Co.
📍 5142 Maspeth Ave

Luis Dutan from East Elmhurst, NY

Queens Co.
📍 2503 87th St

Luis Dutan from Corona, NY

Queens Co.
📍 10437 38th Ave Unit 1

Luis Dutan from Rego Park, NY

Queens Co.
📍 61 2598th St Unit 5 F
👤 aka Luis F Lemadutan

Luis Dutan from Huntington, NY

Suffolk Co.
📍 332 New York Ave

Luis Dutan from Brooklyn, NY

Kings Co.
📍 478 41st St Unit 3

Luis Dutan from Woodside, NY

Queens Co.
📍 4721 44th St 44

Luis Dutan from Newark, NJ

Essex Co.
📍 89 Ferguson St Unit 2

Luis Dutan from Spring Valley, NY

Rockland Co.
📍 2 Dutch Ln Apt 3 H

Luis Dutan from Irvington, NJ

📍 928 Grove St 3

Luis Dutan from Astoria, NY

Queens Co.
📍 3154 42nd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 58 contact records for Luis Dutan across 5 states. The most recent address on file is in Riverview, Florida. Of these records, 29 include phone numbers and 8 include email addresses. Ages range from 49 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dutan Luis B +

Lee County
PIN: 364725B2007000180
· 11830 Imperial Pines Way, Bonita Springs 34135
Value: $77,600

Dutan Luis

Queens County
PIN: 4176624
· 37-42 101 Street, New York City ny
Built: 1925.0

Dutan, Luis

Union County
PIN: 2004_13_1436
· 761 Vine St
Lot: 2,799sqft

Dutan Luis

Berks County
PIN: 530618217866
· 1220 Lancaster Av, READING pa
Assessed: $87,100

Dutan Luis

Lehigh County
PIN: 549677220598
· 305 S 15th St, ALLENTOWN pa
Assessed: $231,200

Dutan Luis G

Hillsborough County
· 11740 Ivy Flower Loop, Wimauma-Riverview 33578.0
Built: 2004.0
Assessed: $138,400

Dutan, Luis

Residential Union County
· 761 Vine St, 07202

Luis Dutan

2022 Orange County
· 38 Roe, Newburgh

Luis Dutan

2024 Orange County
· 38 Roe, Newburgh

Luis P Dutan

2021 Westchester County
· 2 Woods End, Peekskill

Luis P Dutan

2024 Westchester County
· 2 Woods End, Peekskill

Luis P Dutan

2023 Westchester County
· 2 Woods End, Peekskill

Luis Dutan

2023 Orange County
· 38 Roe, Newburgh

Luis P Dutan

2022 Westchester County
· 2 Woods End, Peekskill

Luis Dutan

2021 Orange County
· 38 Roe, Newburgh

Dutan, Luis

Doc #FT_4750002185375
· 40-11 102 St, Corona Ny 00000
Record: P

Dutan, Luis

Doc #2003060500353002
· 119-10 20th Avenue, College Point Ny 11356
Record: P

Dutan, Luis

Doc #FT_4620004474162
· 99-26 41st Ave, Corona Ny
Record: P

Dutan, Luis

Doc #2005092101615001
· 37-54 104th Street - Apt. A1, Corona Ny 11368
Record: P

Dutan, Luis

Doc #2023121600023001
· 37-54 104th Street, Corona Ny 11368
Record: P

Dutan, Luis

Doc #2005072901057003
· 35-39 92nd Street, Jackson Heights Ny 11372
Record: P

Dutan, Luis

Doc #FT_4820004620782
· 37-54 104th Street, Corona Ny
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 22 property records linked to Luis Dutan in Wimauma-Riverview, Corona, College Point and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Luis A Dutan

Republican
357 Taylor Ave, Hackensack, 07601
DOB: 7/24/1973
County: Bergen

Luis Dutan

Republican Reg: 08/08/2004
1923 W Green St, Allentown, PA, 18104
DOB: 06/28/1965 Gender: Male

Luis E Dutan

NO Reg: 09/24/2002
635 S Ann St, Lancaster, PA, 17602
DOB: 02/09/1971 Gender: Unknown

Luis Fabian Dutan

Republican Reg: 01/25/2009
230 S Fulton St, Allentown, PA, 18102
DOB: 09/13/1990 Gender: Male

Luis Jeffrey Dutan

Democrat Reg: 09/09/2016
1220 Lancaster Ave, Reading, PA, 19607
DOB: 09/26/1994 Gender: Male

Luis H Dutan

Democrat Reg: 07/26/2001
230 S Fulton St, Allentown, PA, 18102
DOB: 08/27/1965 Gender: Male

Luis R Dutan

Republican Reg: 05/24/2008
1139 N 15th St, Allentown, PA, 18102
DOB: 05/30/1969 Gender: Male

Luis B Dutan

11830 Imperial Pines Way, Bonita Springs, , 34135

Luis A Dutan

Reg: 304438935
35-39 92 Street 1, 11372
DOB: 19430723 Gender: Male

Luis E Dutan

635 S Ann St
DOB: 02/09/1971 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 10 voter registration records were found for Luis Dutan in Pennsylvania, . Records show affiliations with R, NO, D, which may reflect different individuals or changes over time. 6 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 DODGE CARAVAN
· Registered to: Luis Dutan
· VIN: 1D4GP25B75B230150
·
3749 Warren St, Jackson Heights, NY, 11372
2012 Chevrolet Suburban
· Registered to: Luis Dutan
· VIN: 1GNSKJE73CR188079
·
9721 92nd St, Ozone Park, NY, 11416-2214
·
(917) 225-8399
2013 Chevrolet Malibu
· Registered to: Luis Dutan
· VIN: 1G11C5SA3DF357926
·
11740 Ivy Flower Loop, Riverview, FL, 33578
2004 Mercury Mountaineer
· Registered to: Luis Dutan
· VIN: 4M2ZU66K84UJ18559
·
11740 Ivy Flower Loop, Riverview, FL, 33578
2010 NISSAN MAXIMA
· Registered to: Luis Dutan
· VIN: 1N4AA5AP6AC830109
·
3218 48th St # A3r, Astoria, NY, 11103-1705
2010 ACURA TSX
· Registered to: Luis Dutan
· VIN: JH4CU2F67AC014646
·
4818 Skillman Ave # 1, Sunnyside, NY, 11104-1026
2005 Nissan Murano
· Registered to: Luis Dutan
· VIN: JN8AZ08W25W417356
·
6 Crossway Rd, Beacon, NY, 12508
·
(973) 491-6299

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Luis Dutan. Registered makes include Dodge, Chevrolet, Mercury, Nissan and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Three Amigos

Manager
+16312628900
East Northport,

Three Amigos

Manager
East Northport, NY
Eating and Drinking Establishments (Food)

Luis Dutan

Independent Distributor
Herbalife
Bronx, New York, United States Individual & Family Services
LinkedIn

Luis Dutan

Ca??ar
LinkedIn

IMPeC SYSTEMS

Luis DutanCeo
ldutan@aol.com
10214 46th Ave, Corona, ny11368
queens-ny.com

Luis Dutan

IBO en DUTAN'S ENTERPRISE INT · Elmhurst, New York

Centaur Corp

Luis DutanMedical Records Supervisor
jomar1965@yahoo.com
3617 S Euclid, Berwyn, IL60402

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Luis Dutan. Companies include Three Amigos, Herbalife, Centaur Corp. Roles listed include Manager and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

D&g Produce Ny CORP

ID: 5075071
Addr: 4305 44th St Apt 5a, Sunnyside, NEW YORK, 11104
Filed: Jan 26, 2017 NEW YORK Queens County
Registered Agent: Luis Dutan

D&g Produce Ny CORP

ID: 5075071
Addr: 4305 44th St Apt 5a, Sunnyside, NEW YORK, 11104
Filed: Jan 26, 2017 NEW YORK Queens County
Registered Agent: Luis Dutan

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

$181 Dec 29, 2009
2010
Mason Tenders District Council Of Greater New York & Li Pac
Dutan, Luis Laborer @ Titan Contracting Group, INC Bronx, NY
$55 Dec 30, 2010
2012
Mason Tenders District Council Of Greater New York & Li Pac
Dutan, Luis Laborer @ Titan Contracting Group, INC Bronx, NY
$55 Dec 30, 2010
Mason Tenders District Council Of Greater New York & Li Pac
Contributor Laborer @ Titan Contracting Group, INC Bronx, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Luis Dutan. Total disclosed contributions amount to $291. Recipients include Mason Tenders District Council Of Greater New York & Li Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis A Dutan

Age 74 Male
·
3539 92nd St, Jackson Hts, NY 11372 (Queens County)
40.7519, -73.8751
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Luis I Dutan

Age 62 Male
·
4038 Clinton Ave, Berwyn, IL 60402 (Cook County)
41.8186, -87.7958
· (708) 317-4359
Marital: Inferred Single TZ: Central
Homeowner Single Family Built 2010 Purchased 2013
MP

Luis R Dutan

Age 45 Male
·
27 Lafayette St, Hackensack, NJ 07601 (Bergen County)
40.8719, -74.0427
· (201) 281-7413
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Luis Dutan

Age 47 Male
·
931 Sanford Ave, Irvington, NJ 07111 (Essex County)
40.7302, -74.2397
TZ: Eastern
Homeowner Single Family
MP

Luis Dutan

Male
·
3521 101st St, Corona, NY 11368 (Queens County)
40.7392, -73.8579
· (718) 478-0142
TZ: Eastern
Single Family
MP

Luis E Dutan

Age 46 Male
·
635 S Ann St, Lancaster, PA 17602 (Lancaster County)
40.0293, -76.2927
· (717) 917-0860
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1940 Purchased 2001
MP

Luis Dutan

Age 56 Male
·
3742 101st St, Corona, NY 11368 (Queens County)
40.7522, -73.8661
· (646) 334-8715
TZ: Eastern
Homeowner Multi-Family Purchased 1986
MP

Luis Dutan

·
305 S 15th St, Allentown, PA 18102 (Lehigh County)
40.5935, -75.4859
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2011
MP

Luis Dutan

Age 53 Male
·
4546 49th St, Woodside, NY 11377 (Queens County)
40.7423, -73.9161
· (718) 424-3974
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Luis B Dutan

Age 52 Male
·
11830 Imperial Pines Way, Bonita Spgs, FL 34135 (Lee County)
26.3426, -81.7580
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2003
MP

Luis Dutan

Male
·
1220 Lancaster Ave, Reading, PA 19607 (Berks County)
40.3131, -75.9470
· (610) 406-5355
Marital: Single TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2006
MP

Luis Dutan

Male
·
677 Market St, Newark, NJ 07105 (Essex County)
40.7303, -74.1479
· (908) 370-6515
Marital: Single TZ: Eastern
Multi-Family
MP

Luis Dutan

Age 49 Male
·
3551 10th St, Astoria, NY 11106 (Queens County)
40.7623, -73.9401
Marital: Single TZ: Eastern
Multi-Family
MP

Luis G Dutan

Age 48 Male
·
11740 Ivy Flower Loop, Riverview, FL 33578 (Hillsborough County)
27.8338, -82.3413
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2004 Purchased 2004
MP

Luis Dutan

Age 52 Male
·
1923 W Green St, Allentown, PA 18104 (Lehigh County)
40.6055, -75.5027
· (610) 433-0813
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2006
MP

Luis Dutan

Age 74 Male
·
12102 23rd Ave, College Point, NY 11356 (Queens County)
40.7785, -73.8466
Marital: Married TZ: Eastern
Edu: High School
MP

Luis Dutan

·
2512 18th St, Astoria, NY 11102 (Queens County)
40.7750, -73.9263
· (718) 932-3150
TZ: Eastern
Single Family
MP

Luis Dutan

·
9 Spring St, Haverstraw, NY 10927 (Rockland County)
41.1984, -73.9775
TZ: Eastern
Single Family
MP

Luis G Dutan

Age 52 Male
·
439 Bleecker St, Brooklyn, NY 11237 (Kings County)
40.7032, -73.9133
· (347) 946-7884
Marital: Inferred Single TZ: Eastern
Occ: Professional
Multi-Family
MP

Luis H Dutan

Age 52 Male
·
206 S Fulton St, Allentown, PA 18102 (Lehigh County)
40.5946, -75.4879
· (610) 782-9226
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1927 Purchased 2001
MP

Luis Dutan

Age 47 Male
·
208 Battle Ave, White Plains, NY 10606 (Westchester County)
41.0298, -73.7846
Marital: Single TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Luis Dutan

Male
·
761 Vine St, Elizabeth, NJ 07202 (Union County)
40.6564, -74.2329
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2006
MP

Luis Dutan

Age 22
·
1710 W 4th St, Brooklyn, NY 11223 (Kings County)
40.6059, -73.9774
Marital: Single TZ: Eastern
Multi-Family
MP

Luis Dutan

Age 65 Male
·
928 Grove St, Irvington, NJ 07111 (Essex County)
40.7269, -74.2217
· (973) 432-3063
Marital: Single TZ: Eastern
Single Family
MP

Luis Dutan

Age 60 Male
·
3754 104th St, Corona, NY 11368 (Queens County)
40.7521, -73.8630
· (718) 565-9120
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family
MP

Luis Dutan

·
230 S Fulton St, Allentown, PA 18102 (Lehigh County)
40.5943, -75.4877
TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 26 demographic profiles associated with Luis Dutan. 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 Dutan. These loans were issued to businesses, not individuals.

Nidhi Grocery, INC.

Corporation

$6,875 Paid in Full
Address:
4501 47th Ave
Woodside, NY11377-6129
Approved

May 7, 2020

Forgiven

$6,935

Jobs Reported

2

Loan #

3224047401

Loan Size

Small

Ebb Graphics INC.

Corporation

$157,162 Paid in Full
Address:
75 State St
Westbury, NY11590-5004
Approved

Apr 11, 2020

Forgiven

$159,127

Jobs Reported

14

Loan #

3361717103

Loan Size

Medium

Riaz Talukder

Sole Proprietorship

$18,188 Paid in Full
Address:
14725 88th Ave
Jamaica, NY11435-3480
Approved

Apr 16, 2021

Forgiven

$18,256

Jobs Reported

1

Loan #

4886548801

Loan Size

Small

Ebb Graphics INC

Corporation

$157,985 Paid in Full
Address:
75 State St
Westbury, NY11590-5004
Approved

Feb 5, 2021

Forgiven

$159,376

Jobs Reported

12

Loan #

3808558401

Loan Size

Medium

Arleen Dejesus

Sole Proprietorship

$20,833 Exemption 4
Address:
75 State St
Geneva, NY14456-1759
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1033878909

Loan Size

Small

Donell Oliver

Self-Employed Individuals

$18,425 Paid in Full
Address:
24 Cabot Ave
Elmsford, NY10523-2702
Approved

May 21, 2021

Forgiven

$18,482

Jobs Reported

1

Loan #

4976749007

Loan Size

Small

Nazmul Huda

Sole Proprietorship

$20,833 Paid in Full
Address:
14725 88th Ave
Jamaica, NY11435-3411
Approved

May 3, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

6839788908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Luis Dutan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A3 PERMIT ISSUED
🏗️

Luis Dutan

Owner QUEENS
#410077152
🏢 Balcon Cuencan Co.

📍 40-18 82 STREET, QUEENS

A2 Pending

TO INSTALL NEW FIRE SUPPRESSION SYSTEM GAS SHOT-OFF VALVE FILED UNDER SEPARATE APPLICATION NO CHANGE IN USE, OCCUPANCY OR EGRESS.

🏗️

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.

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Found 123 results across 5 states

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Luis Dutan in Riverview, FL: Background Summary

Location
11740 Ivy Flower Loop, Riverview, FL 33578
Other Locations
Allentown, PA · Flushing, NY · Corona, NY and 26 more
Profiles Found
58 people with this name
Phone Numbers
(813) 956-6832 and 28 others on file
Email
sonidomixdj@aol.com and 6 others on file
Possible Relatives
Edgar Marin Dutan, Lucila M Dutan, Nelson R Dutan, Jose A Dutan, Jennifer Dutan and 15 more
Career
Manager, Ceo at Three Amigos, Herbalife
Voter Registration
Registered Republican
Properties
12properties owned
Vehicles
7 linked — 2005 Dodge Caravan, 2012 Chevrolet Suburban and 5 more
Contributions
$291.36 total — Mason Tenders District Council Of Greater New York & Li Pac
PPP Loans
$400K for Nidhi Grocery, INC., Ebb Graphics INC.

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 Dutan. Because public records are indexed by name rather than by a unique identifier, the 165 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.

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 Dutan

Search Complexity: High

165 public records across 5states, belonging to approximately 58 different individuals. With 58 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 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 5 states. Highest concentration: New York (44%), followed by Pennsylvania and New Jersey. Spans the Northeast and South regions.

NY72recordsPA18recordsNJ14recordsFL10recordsIL9records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (22) and Business & Corporate Filings (20).

65
Contact & Address Records
22
Property Ownership Records
20
Business & Corporate Filings
10
Voter Registration Records
7
Vehicle Registration Records
7
PPP Loan Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Luis Dutan

Is Luis Dutan a registered voter?
Yes, voter registration records show Luis Dutan is registered with R affiliation. We found 10 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 Dutan own property?
County assessor records show 22 properties associated with Luis Dutan in Wimauma-Riverview, New York and 21 other locations. 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 Dutan?
Records show 7 vehicle registrations associated with Luis Dutan, including a 2005 DODGE CARAVAN. Registered makes include Dodge, Chevrolet, Mercury, 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 Dutan?
We found 20 business affiliations for Luis Dutan (Manager). Other companies include herbalife, Centaur Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Dutan made political donations?
FEC disclosure records show 3 reported political contributions from Luis Dutan, totaling $291. Recipients include Mason Tenders District Council Of Greater New York & Li Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Dutan?
Our database contains 165 total records for Luis Dutan spanning 5 states. This includes 58 distinct contact records, 29 with phone numbers, 8 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 Dutan?
The 165 records displayed for Luis Dutan 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 Dutan 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.