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Luis F Modesto from Lodi, NJ

Age 49 b. 12/2/1976
📍 299 Main St, Apt 9, #lodi, NJ 07644-1831
✉️ lmodesto1@hotmail.com, lespinal2941@yahoo.com, lmodesto@hotmail.com
👨‍👩‍👧 Relatives: Delvin L Espinal,Emilia V Modesto Sr,Iris Modesto,Luis Felipe Modestopuello,Martha M Modesto,Ramon O Uceta Sr,Reynaldo F Modesto,Yanira A Canela,Alex R Espinal,Cirio R Lantigua,Elyn J Lora,Eric R Canela,Jennifer D Espinal,Justin A Canela,Maria M Ramirez,Milady A Castillo,Rafael A Canela,Rosanna Canela,Sandra M Loaeza,Vianny C Toral,Vianny Canela Toral,Adiela G Ramirez,Amy Toral,Ana Maria Toral,Ana I Toral,Ana M Toral,Angel Canela,Ariel H Fava,Ariel Hernan Fava,David Ramirez,Eliani Nastazhia Andujar,Eric R Canela,Evelyn D Ramirez,Felix J Torres Jr,Joffre M Toral,Junior Manuel Castillo Jr,Maria V Ramirez,Maricela D Espinal,Maricela Espinal,Miguelina M Canela,Mildred M Toral Auerbach,Mildred B Ramirez,Narciso Ramirez,Priscilla A Acevedo,Robert A Auerbach,Sandra M Loaeza,Sandra M Nomelin,Sandra Ramirez,Victoria V Auerbach,Washington J Toral Jr
🕐 15 previous addresses

Luis Modesto from Casselberry, FL

Age 68 b. Aug 1957 Seminole Co.
📍 987 Autumn Glen Ln
📞 (407) 699-6658

Luis A Modesto from Casselberry, FL

Age 64
📍 987 Autumn Glen Ln, Casselberry, FL 32707
📞 (407) 699-6658, (407) 340-5812

Luis Diaz Modesto

📍 6535 Sw 29th St, Miami Fl
📞 (786) 641-3145, (111) 111-0002
✉️ MODESTOLUIS581@GMAIL.COM

Luis Diaz Modesto

📍 6535 29th, Mia Fl 33155
📞 (786) 641-3145, (111) 111-0002
✉️ MODESTOLUIS581@GMAIL.COM

Luis Modesto from Miami, FL

0
📍 1035 West Ave, Miami, FL 33139
👨‍👩‍👧 Relatives: Tamailda Modesto

Luis Modesto from Great Neck, NY

Age 64 b. Sep 1961 Nassau Co.
📍 80 Knightsbridge Rd Apt 1 D

Luis Modesto from Halethorpe, MD

Age 33 b. Jun 1992
📍 3841 Songbird Cir
👤 aka Luis Enrique Cruz Modesto, Luis Cruz Modesto, Luis Enrique Modesto

Luis Modesto from Bronx, NY

Age 49 b. Sep 1976 Bronx Co.
📍 242 Mountain Hope Pl Unit 2 J

Luis Modesto from Miami, FL

0
📍 013345 Po Box, Miami, FL 33101

Luis Modesto from Los Angeles, CA

Los Angeles Co.
📍 6510 La Mirada Ave
📞 (323) 462-1746

Luis Modesto from Ponce, PR

Age 114 b. Aug 1911
📍 Ponce, PR, 00731

Luis Modesto from Walterboro, SC

Age 31 b. 1995 U
📍 97 Sloane Cir

Luis Modesto from Bronx, NY

Bronx Co.
📍 242 Mountain Hope Pl 2 J

Luis Modesto from Norcross, GA

Gwinnett Co.
📍 1324 Sugarwood Ln

Luis Modesto from Casselberry, FL

Seminole Co.
📍 610 Jupiter Wa

Luis Modesto from Bronx, NY

Bronx Co.
📍 240 Mountain Hope Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Luis Modesto across 8 states. The most recent address on file is in Casselberry, Florida. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modesto Luis A & Tania

Seminole County
PIN: 22213050500000040
· 987 Autumn Glen Ln, Casselberry 32707
Value: $222,970

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Luis Modesto. Values shown are from county assessor records and may differ from current market prices.

2003 Pontiac Grand Am
· Registered to: Luis Modesto
· VIN: 1G2NW52EX3C209795
·
987 Autumn Glen Ln, Casselberry, FL, 32707-5852

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

Luis Modesto Electronics

Principal
(407) 699-6658
Casselberry, FL
Construction - Special Trade Contractors (Construction)

Luis Modesto

Eletricista Em Automa?? ?? O
Mtsyspower
Parnamirim, Rio Grande Do Norte, Brazil
LinkedIn

Luis Modesto

Field Quality Engineer
Alps Electric
Texas
luis.modesto@alps.com
LinkedIn

Luis Armando Modesto

Field Quality Engineer at Alp

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Luis Modesto. Companies include Luis Modesto Electronics, Mtsyspower. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis Modesto

License # 5994791
Exp: Jul 1, 2028

Luis Modesto

License # 5994791
Exp: Jul 1, 2028

Source: State Professional Licensing Boards · Dept. of Professional Regulation Luis Modesto holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Luis Modesto

·
97 Sloane Cir, Walterboro, SC 29488 (Colleton County)
32.9372, -80.6924
· (843) 538-3063
TZ: Eastern
Single Family
MP

Luis A Modesto

Age 60 Male
·
987 Autumn Glen Ln, Casselberry, FL 32707 (Seminole County)
28.6476, -81.3086
· (407) 699-6658
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2000

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

Aleksandr Koga

Independent Contractors

$8,293 Paid in Full
Address:
6510 La Mirada Ave Apt 409
Los Angeles, CA90038-1466
Approved

Mar 13, 2021

Forgiven

$8,328

Jobs Reported

1

Loan #

1404428609

Loan Size

Small

Hilitsky LLC

Limited Liability Company(LLC

$24,467 Paid in Full
Address:
6510 La Mirada Ave Apt 104
Los Angeles, CA90038-1463
Approved

Jan 23, 2021

Forgiven

$24,683

Jobs Reported

2

Loan #

4732628308

Loan Size

Small

Aleksandr Koga

Independent Contractors

$8,293 Exemption 4
Address:
6510 La Mirada Ave Apt 409
Los Angeles, CA90038-1404
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1429098907

Loan Size

Small

B & F Sunshine Halal Grill LLC

Limited Liability Company(LLC

$3,303 Paid in Full
Address:
299 Main St Apt 6
Lodi, NJ07644-1831
Approved

Feb 12, 2021

Forgiven

$3,320

Jobs Reported

1

Loan #

7939898407

Loan Size

Small

Hilitsky LLC

Limited Liability Company(LLC

$34,583 Paid in Full
Address:
6510 La Mirada Ave #104
Los Angeles, CA90038-1404
Approved

Jun 4, 2020

Forgiven

$34,905

Jobs Reported

2

Loan #

7853687809

Loan Size

Small

Te Kore Group LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1035 West Ave
Miami Beach, FL33139-4768
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5125148810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Luis Modesto. 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 Modesto on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 23 results across 7 states

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Luis Modesto in NJ: Background Summary

Location
299 Main St, APT 9 Lodi, NJ 07644-1831
Other Locations
Casselberry, FL · Great Neck, NY · Halethorpe, MD and 5 more
Profiles Found
17 people with this name
Phone Numbers
(612) 481-6018 and 6 others on file
Email
lmodesto1@hotmail.com and 3 others on file
Possible Relatives
Delvin L Espinal, Emilia V Modesto SR, Iris Modesto, Luis Felipe Modestopuello, Martha M Modesto and 44 more
Career
Luis Modesto Electronics, Mtsyspower
Vehicles
1 linked — 2003 Pontiac Grand Am
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$99,772 for Aleksandr Koga, Hilitsky LLC

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 Modesto. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Modesto

Search Complexity: High

41 public records across 7states, belonging to approximately 17 different individuals. With 17 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (32%), followed by New York and South Carolina. Spans the South and Northeast regions.

FL13recordsNY4recordsSC2recordsNJ1recordGA1recordMD1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and PPP Loan Records (6).

21
Contact & Address Records
8
Business & Corporate Filings
6
PPP Loan Records
2
Professional License Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 81 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Modesto

Does Luis Modesto own property?
County assessor records show 1 property associated with Luis Modesto . 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 Modesto?
Records show 1 vehicle registration associated with Luis Modesto, including a 2003 Pontiac Grand Am. 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 Modesto?
We found 8 business affiliations for Luis Modesto, including Luis Modesto Electronics. Other companies include mtsyspower. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Modesto?
Our database contains 41 total records for Luis Modesto spanning 7 states. This includes 17 distinct contact records, 6 with phone numbers, 3 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 Modesto?
The 41 records displayed for Luis Modesto 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 Modesto 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.