Luis E Roche from Miami Beach, FL

Age 75
๐Ÿ“ 1770 Normandy Dr, Apt 1, #miami Beach, FL 33141-4749
โœ‰๏ธ lerochech@yahoo.com, lerochech@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Damaris Roche

Luis Roche from West Miami, FL

Age 65
๐Ÿ“ 6024 8th St #d426, West Miami, FL 33144
๐Ÿ“ž (305) 262-1373, (305) 266-6985
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John F Roche,Agnes T Roche,Raul L Roche,Gerard R Rochet

Luis Roche from Milwaukee, WI

Age 65 b. Mar 1960 Milwaukee Co.
๐Ÿ“ 2317 E Olive St
๐Ÿ“ž (414) 906-9997, (909) 948-5519

Luis Roche from Rochester, NY

Age 60 b. Mar 1965 Monroe Co.
๐Ÿ“ Po Box 1222
๐Ÿ“ž (574) 633-4005

Luis Roche from Bronx, NY

0
๐Ÿ“ 810 Soundview Ave, Bronx, NY 10473
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosemary Torres Torres,Iris N Troche,Yvette Roche

Luis Roche from Covina, CA

๐Ÿ“ 964 E Badillo St
๐Ÿ“ž (562) 477-5726 (VERIZON WIRELESS)
โœ‰๏ธ ROCHE@COMCAST.NET

Luis Roche from La Puente, CA

Age 78 b. Jun 1947 Los Angeles Co.
๐Ÿ“ 15840 Hayland St
๐Ÿ“ž (626) 336-8608

Luis Roche from Cleveland, OH

Age 94 b. Oct 1931 Cuyahoga Co.
๐Ÿ“ 2126 Althen Ave
๐Ÿ“ž (913) 287-2038
๐Ÿ‘ค aka Louis D Roche, Remarks See, Luis A Diazroche

Luis Roche from Inglewood, CA

Age 65 b. Mar 1960 Los Angeles Co.
๐Ÿ“ 305 Warren Ln
๐Ÿ“ž (310) 672-8876

Luis Roche from Elizabeth, NJ

Age 39 b. 1987 Union Co.
๐Ÿ“ 234 Orchard St
๐Ÿ“ž (908) 527-8239

Luis Roche from Spring Hill, FL

Age 58
๐Ÿ“ 1101 Lodge Cir, Spring Hill, FL 34606
๐Ÿ“ž (850) 539-9023

Luis Carlo Roche

๐Ÿ“ 6231 N 67th Ave Apt 174, Glendale Az
๐Ÿ“ž (480) 232-9853, (480) 232-9853
โœ‰๏ธ L.CARLOSRCHES13@GMAIL.COM

Luis Roche from El Monte, CA

Age 79 b. 1947 Male
๐Ÿ“ 4501 Peck Rd Apt 45
๐Ÿ’ผ 1233
โœ‰๏ธ wfnjr57@hotmail.com

Luis Roche from Aurora, CO

Age 56 b. 1970 Arapahoe Co.
๐Ÿ“ 2982 S Parker Ct

Luis Roche from San Diego, CA

Age 46 b. Jan 1980 San Diego Co.
๐Ÿ“ 10226 Truett Ln

Luis Roche from Meriden, CT

Age 46 b. Jul 1979 New Haven Co.
๐Ÿ“ 43 Maple St

Luis Roche from Miami, FL

Age 45 b. Nov 1980
๐Ÿ“ 519 Ne 38th St
๐Ÿ‘ค aka Luis Roach

Luis Roche from Bronx, NY

Age 61 b. Jan 1965 Bronx Co.
๐Ÿ“ 1271 Morris Ave Apt 23

Luis Roche from Hartford, CT

Age 52 b. Sep 1973 Hartford Co.
๐Ÿ“ 100 Fortert St

Luis Roche from Miami, FL

Miami-Dade Co.
๐Ÿ“ 6024 Sw 8th St Lot B202
๐Ÿ“ž (305) 262-1373

Luis Roche from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3429 N 2nd St
๐Ÿ“ž (805) 257-6381

Luis Roche from Brooklyn, NY

Kings Co.
๐Ÿ“ 1332 Bedford Ave
๐Ÿ“ž (262) 723-8236

Luis Roche from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5633 Virginia Ave Apt 9
๐Ÿ“ž (323) 461-0586

Luis Roche from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 227 E 25th St
๐Ÿ“ž (775) 852-5411

Luis Roche from Ridgewood, NY

Age 64
๐Ÿ“ 1661 Cornelia St, Apt 1l, #ridgewood, NY 11385-4703

Luis Roche from Covina, CA

Age 66 b. 1960 Male
๐Ÿ“ 433 S Farber Ave

Luis Roche from Miami, FL

Miami Dade Co.
๐Ÿ“ 8811 Fountainbleau Bl 103

Luis Roche from El Paso, TX

El Paso Co.
๐Ÿ“ 5708 Sun Valley Dr

Luis Roche from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 2890 E Articia Bv 3

Luis Roche from Aguirre, PR

Salinas Co.
๐Ÿ“ 704 29 Jesus T Pineiro

Luis Roche from Miami, FL

Miami Dade Co.
๐Ÿ“ 1000 Quayside Ter 161

Luis Roche from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Urb Jardines Fagot R 7 St 2

Luis Roche from Elizabeth, NJ

Union Co.
๐Ÿ“ 745 Jersey Ave 1 Stf

Luis Roche from Midway Park, NC

Onslow Co.
๐Ÿ“ 1729 B Butler Dr

Luis Roche from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 2209 N 4th St

Luis Roche from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3439 N 2nd St

Luis Roche from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 14950 Egan Ln

Luis Roche from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 1928 N 3 Rd St
๐Ÿ‘ค aka Astacio Luis Roche, Antonio Luis

Luis Roche from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 Nm Hc 1 Bo Rei C Abaj Po Box 4302

Luis Roche from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 Nm Hc 1 Po Box 4228

Luis Roche from Havana, FL

Gadsden Co.
๐Ÿ“ Rr 2 Po Box 471

Luis Roche from Villalba, PR

Villalba Co.
๐Ÿ“ 766 Vo Jagueyes Sec Los Cabros

Luis Roche from Santa Isabel, PR

Santa Isabel Co.
๐Ÿ“ 757 Hc 1

Luis Roche from Santa Isabel, PR

Santa Isabel Co.
๐Ÿ“ 757 Dpto Cobr Cap 13 Coop Sant

Luis Roche from Brooklyn, NY

Kings Co.
๐Ÿ“ 982 Manhattan Ave 2 R

Luis Roche from Bronx, NY

Bronx Co.
๐Ÿ“ 1271 Morris Ave 23

Luis Roche from Coamo, PR

Coamo Co.
๐Ÿ“ 769 Nmhc 1 Po Box 15528

Luis Roche from Santa Isabel, PR

Santa Isabel Co.
๐Ÿ“ 757 Nm Bo Olla Parc Nuev 576 St 14

Luis Roche from North Las Vegas, NV

Clark Co.
๐Ÿ“ 3443 Dapple Dr

Luis Roche from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Urb Sta Teresita St 21 Bf 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 53 contact records for Luis Roche across 13 states. The most recent address on file is in Milwaukee, Wisconsin. Of these records, 18 include phone numbers and 6 include email addresses. Ages range from 58 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Roche Luis C

Marion County
PIN: 4204-064-039
· No Situs, Summerfield 34491
Value: $8,245

Roche Luis

Philadelphia County
PIN: 083N100161
· 4363 Frankford Ave, Philadelphia pa

Roche Luis Daniel

Osceola County
· 202 Dalton Dr, Kissimmee 34758.0
Built: 1988.0
Assessed: $99,800

Luis Roche

2024 Monroe County
· 94 Woolacott, Irondequoit

Luis Roche

2023 Monroe County
· 94 Woolacott, Irondequoit

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Luis Roche in Kissimmee. Values shown are from county assessor records and may differ from current market prices.

Luis Roche

NF Reg: 10/21/2012
611 W Allen St, Allentown, PA, 18102
DOB: 12/08/1993

Luis Roche

NF Reg: 07/12/1999
3439 N 02nd St, Philadelphia, PA, 19140
DOB: 07/22/1977 Gender: Male

Luis Roche

Reg: 100159032
205 Morton St, 21, 14609
DOB: 19650306 Gender: Male

Luis Roche

BLK
205 Morton St, 21, 14609
DOB: 19650306 Gender: Male

Luis D Roche

Democrat
205 Morton St, 21, 14609
DOB: 19970722 Gender: Male

Luis R Roche

Democrat
56-31 Metropolitan Avenue, 0, 11385
DOB: 19741027 Gender: Male

Luis Roche

3439 N 02nd St
DOB: 07/22/1977 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Luis Roche in Pennsylvania. Records show affiliations with NF, BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 GMC Terrain
ยท Registered to: Luis Roche
ยท VIN: 2CTALMECXB6382283
·
6231a E Dragon Ct, Tucson, AZ, 85708-1218
·
(915) 433-9293
2014 Jeep Patriot
ยท Registered to: Luis Roche
ยท VIN: 1C4NJPBB5ED583269
·
1221 6th Ave, New York, NY, 10020
·
(787) 249-6088
2007 Acura MDX
ยท Registered to: Luis Roche
ยท VIN: 2HNYD28297H542366
·
12596 E Vassar Dr, Aurora, CO, 80014-1940
·
(303) 337-2377
1999 FORD EXPEDITION WAGON
ยท Registered to: Luis Roche
ยท VIN: 1FMRU1761XLB67421
·
1420 W 72nd St Apt 106, Hialeah, FL, 33014
2000 JEEP CHEROKEE WAGON
ยท Registered to: Luis Roche
ยท VIN: 1J4FF48S5YL181056
·
2317 E Olive St, Milwaukee, WI, 53211
·
(414) 906-9997
2010 TOYOTA CAMRY
ยท Registered to: Luis Roche
ยท VIN: 4T1BF3EK1AU543303
·
2703 San Marco Pl, Tampa, FL, 33619
·
(813) 526-6300

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Luis Roche. Registered makes include Gmc, Jeep, Acura, Ford and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Copy DR.

+17136619100accounts@copydr.com
Houston,

Luis Farmers Mini Market

Owner
(908) 436-0080
Elizabeth, NJ
Food Stores (Food)

Luis Roche

Ingeniero Quimico
Unlpposteamos.com
Argentina Food Production

Luis Roche

Director
Ontol??gica
Yucatan

Algy Costume

Luis RocheExecutive Officer
(562) 477-5726roche20309@aol.com
964 E Badillo St, Covina, CA91724
algy-dance.com

Catholic Health Initiatives

Luis RocheSenior Web Developer
(303) 298-9100luisroche@catholichealth.net
Englewood, CO

Luis Roche

United States

Modern Nissan

Luis RocheOwner
(562) 477-5726roche20309@aol.com
964 E Badillo St, Covina, CA91724

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Luis Roche. Companies include Luis Farmers Mini Market, Unlpposteamos.com, Catholic Health Initiatives and 1 more. Roles listed include Null and Architet. Records are compiled from state business registries, SEC filings, and professional networking databases.

luis roche

Health
VALID
License # W848825
Addr: Port St Lucie, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Luis Roche holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Luis Roche

2020
Police Officer
Department: Police Department
๐Ÿ’ต Pay: $85,292.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Luis Roche appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Luis A Roche

Group Tour
Oct 2, 2014, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Luis Roche appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Luis Roche

Bell Sr. High School - Bell, CA, CA
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Luis Roche 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.

$25 Oct 17, 2012
2012 DEM
Democratic Congressional Campaign Committee
Roche, Luis Lead Engineer @ Rtd Aurora, CO
$27 Feb 2, 2016
2016 DEM
Sanders, Bernard
Roche, Luis Lead Engineer @ Rtd Aurora, CO
$20 Dec 10, 2016
2016
Colorado Conservation Action Fund Sdc Ccaf Sdc
Roche, Luis Aurora, CO
$13 Sep 26, 2016
2016 12
Clinton, Hillary Rodham
Roche, Luis Lead Engineer @ Rtd Aurora, CO
$13 Sep 26, 2016
2016 DEM
Colorado Democratic Party
Roche, Luis Lead Engineer @ Rtd Aurora, CO
$25 Nov 3, 2012
2012 DEM
Democratic Congressional Campaign Committee
Roche, Luis Lead Engineer @ Rtd Aurora, CO
$20 Feb 4, 2016
2016
Colorado Conservation Action Fund Sdc Ccaf Sdc
Roche, Luis Aurora, CO
$27 Feb 2, 2016
DEM
Sanders, Bernard
Contributor Lead Engineer @ Rtd Aurora, CO
$20
2016
Colorado Conservation Action Fund Sdc Ccaf Sdc
Contributor Aurora, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Luis Roche. Total disclosed contributions amount to $189. Recipients include Sanders, Bernard, Colorado Conservation Action Fund Sdc Ccaf Sdc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Roche

Age 27 Male
·
265 E Fairview St, Allentown, PA 18109 (Lehigh County)
40.6056, -75.4475
· (610) 774-9967
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Luis A Roche

Male
·
117 E 57th St, New York, NY 10022 (New York County)
40.7584, -73.9672
· (212) 223-0246
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1975 Purchased 1999
MP

Luis Roche

Age 30 Male
·
234 Orchard St, Elizabeth, NJ 07208 (Union County)
40.6677, -74.2275
· (908) 527-8239
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Luis Roche

Age 52 Male
·
1126 Howard St, Peekskill, NY 10566 (Westchester County)
41.2929, -73.9161
· (914) 447-5762
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Luis R Roche

Age 42 Male
·
5631 Metropolitan Ave, Ridgewood, NY 11385 (Queens County)
40.7130, -73.9066
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Luis Roche

Age 23
·
833 Belmont Ave, Springfield, MA 01108 (Hampden County)
42.0843, -72.5472
Marital: Single TZ: Eastern
Single Family
MP

Luis Roche

Age 27
·
6727 Telephone Rd, Houston, TX 77061 (Harris County)
29.6653, -95.2888
TZ: Central
Multi-Family
MP

Luis R Roche

Age 36 Male
·
3 Lincoln Pl, Havelock, NC 28532 (Craven County)
34.9412, -76.8634
· (980) 255-2439
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Luis Roche

Age 25
·
57 Sumner St, Hartford, CT 06105 (Hartford County)
41.7714, -72.6900
Marital: Single TZ: Eastern
Multi-Family
MP

Luis R Roche

Male
·
3043 N St NW, Washington, DC 20007 (District of Columbia County)
38.9067, -77.0610
· (202) 365-8110
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1859 Purchased 2005
MP

Luis A Roche

Age 31 Male
·
4083 Higbee St, Philadelphia, PA 19135 (Philadelphia County)
40.0250, -75.0640
TZ: Eastern
Single Family
MP

Luis Roche

Age 57 Male
·
4130 N Bartlett Ave, Milwaukee, WI 53211 (Milwaukee County)
43.0918, -87.8887
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Single Family
MP

Luis Roche

Age 57 Male
·
433 S Farber Ave, Covina, CA 91724 (Los Angeles County)
34.0816, -117.8680
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family
MP

Luis Roche

Age 40 Male
·
1410 E Luzerne St, Philadelphia, PA 19124 (Philadelphia County)
40.0073, -75.1004
TZ: Eastern
Single Family
MP

Luis Roche

Age 69 Male
·
8919 SW 28th St, Miami, FL 33165 (Miami-Dade County)
25.7439, -80.3407
· (305) 609-3299
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 1973
MP

Luis A Roche

Age 47 Male
·
12596 E Vassar Dr, Aurora, CO 80014 (Arapahoe County)
39.6687, -104.8420
· (303) 521-9044
Marital: Married TZ: Mountain
Homeowner Single Family Built 1979 Purchased 2005
MP

Luis Roche

Male
·
4501 Peck Rd, El Monte, CA 91732 (Los Angeles County)
34.0847, -118.0180
TZ: Pacific
Multi-Family
MP

Luis Roche

Age 40 Male
·
3439 N 2nd St, Philadelphia, PA 19140 (Philadelphia County)
40.0029, -75.1323
· (484) 632-4869
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2014
MP

Luis Roche

·
2982 S Parker Ct, Aurora, CO 80014 (Arapahoe County)
39.6633, -104.8580
· (303) 353-2780
TZ: Mountain
Homeowner Single Family Built 1974 Purchased 2005
MP

Luis Roche

Male
·
202 Dalton Dr, Kissimmee, FL 34758 (Osceola County)
28.1733, -81.4973
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2011
MP

Luis Roche

Age 52 Male
·
205 Morton St, Rochester, NY 14609 (Monroe County)
43.1756, -77.5708
· (585) 978-0331
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1920 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Luis Roche. 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 Roche. These loans were issued to businesses, not individuals.

Rasheen Jackson

Sole Proprietorship

$6,430 Paid in Full
Address:
810 Soundview Ave
Bronx, NY10473-3968
Approved

Feb 3, 2021

Forgiven

$6,458

Jobs Reported

1

Loan #

2366008408

Loan Size

Small

Rasheen Jackson

Sole Proprietorship

$7,457 Paid in Full
Address:
810 Soundview Ave
Bronx, NY10473-3968
Approved

Apr 12, 2021

Forgiven

$7,474

Jobs Reported

1

Loan #

2348218800

Loan Size

Small

Corralitos Holdings INC.

Subchapter S Corporation

$45,047 Paid in Full
Address:
964 E Badillo St PMB 238
Covina, CA91724-2950
Approved

Feb 16, 2021

Forgiven

$45,384

Jobs Reported

8

Loan #

9265588410

Loan Size

Small

Genesis Consultants LLC

Limited Liability Company(LLC

$9,935 Paid in Full
Address:
964 E Badillo St PMB 440
Covina, CA91724-2950
Approved

May 18, 2021

Forgiven

$10,060

Jobs Reported

2

Loan #

3224149007

Loan Size

Small

Lori Hardy

Independent Contractors

$2,707 Paid in Full
Address:
964 E Badillo St # 2016
Covina, CA91724-2950
Approved

Apr 4, 2021

Forgiven

$2,721

Jobs Reported

1

Loan #

6428888702

Loan Size

Small

Kenya Bedford

Sole Proprietorship

$20,750 Paid in Full
Address:
964 E Badillo St # 2042
Covina, CA91724-2950
Approved

Feb 23, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

3344118508

Loan Size

Small

Corralitos Holdings, INC.

Subchapter S Corporation

$46,940 Paid in Full
Address:
964 E Badillo St Unit 238
Covina, CA91724
Approved

May 1, 2020

Forgiven

$47,383

Jobs Reported

6

Loan #

3183437708

Loan Size

Small

Morrissa Yorke

Sole Proprietorship

$20,833 Exemption 4
Address:
810 Soundview Ave
Bronx, NY10473-3968
Approved

May 29, 2021

Jobs Reported

1

Loan #

9594679007

Loan Size

Small

J-Door Entry Systems Corporation

Corporation

$44,270 Paid in Full
Address:
964 E Badillo St Ste 103
Covina, CA91724-2950
Approved

Jun 13, 2020

Forgiven

$44,801

Jobs Reported

4

Loan #

3120137900

Loan Size

Small

Diorgis Diaz Fernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
845 W 74th St Apt 127
Hialeah, FL33014-4701
Approved

Apr 27, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

3183888906

Loan Size

Small

Badillo Service INC

Corporation

$16,183 Exemption 4
Address:
964 E Badillo St
Covina, CA91724-2950
Approved

May 3, 2020

Forgiven

$16,458

Jobs Reported

5

Loan #

9936427305

Loan Size

Small

Jose Pichardo

Sole Proprietorship

$20,832 Paid in Full
Address:
1770 Normandy Dr Apt 4
Miami Beach, FL33141-4749
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1186829009

Loan Size

Small

Robinson Baron

Sole Proprietorship

$40,733 Paid in Full
Address:
964 E Badillo St PMB 220
Covina, CA91724-2950
Approved

Apr 9, 2021

Forgiven

$40,933

Jobs Reported

3

Loan #

1180558809

Loan Size

Small

Deery'S Construction INC.

Corporation

$95,466 Paid in Full
Address:
161 PO Box
Prattsburgh, NY14873-0161
Approved

Apr 28, 2020

Forgiven

$95,905

Jobs Reported

8

Loan #

9906307205

Loan Size

Small

Juan De Dios Daria

Self-Employed Individuals

$20,104 Paid in Full
Address:
845 W 74th St
Hialeah, FL33014-4772
Approved

May 18, 2021

Forgiven

$20,168

Jobs Reported

1

Loan #

3554689008

Loan Size

Small

Victor De Los Santos Dds, INC

Corporation

$120,805 Paid in Full
Address:
964 E Badillo St
Covina, CA91724-2950
Approved

May 1, 2020

Forgiven

$121,738

Jobs Reported

23

Loan #

5487087708

Loan Size

Small

Zwaska Funeral Home INC

Limited Liability Company(LLC

$38,982 Paid in Full
Address:
4900 W Brown Deer Rd
Brown Deer, WI53223-2422
Approved

Feb 11, 2021

Forgiven

$39,364

Jobs Reported

5

Loan #

7078408408

Loan Size

Small

Joselyn Cordero

Sole Proprietorship

$20,833 Paid in Full
Address:
651 Elton St
Brooklyn, NY11208-4459
Approved

Feb 8, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

5514718405

Loan Size

Small

Will Crusher CORP.

Corporation

$47,707 Paid in Full
Address:
964 E Badillo St # 342
Covina, CA91724-2950
Approved

Feb 13, 2021

Forgiven

$48,198

Jobs Reported

5

Loan #

8780258405

Loan Size

Small

Diorgis Diaz Fernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
845 W 74th St Apt 127
Hialeah, FL33014-4732
Approved

May 22, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

5655449004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Luis Roche. 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 Roche on the map

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Luis Roche in PA: Background Summary

Location
3439 N 2nd St Philadelphia, PA 19140-4601
Other Locations
Milwaukee, WI ยท Rochester, NY ยท Covina, CA and 26 more
Profiles Found
53 people with this name
Phone Numbers
(267) 455-1422 and 21 others on file
Email
luis_roche@yahoo.com and 12 others on file
Possible Relatives
Sylvia M Roche, Angel L Roche, Antonio Martin Martin, Luis O Ramos SR, Luis A Del Valle Rivera and 140 more
Career
Architet, Senior Web Developer at Luis Farmers Mini Market, Unlpposteamos.com
Voter Registration
Registered NF
Properties
2properties owned
Vehicles
6 linked โ€” 2011 Gmc Terrain, 2014 Jeep Patriot and 4 more
Contributions
$189 total โ€” Sanders, Bernard, Colorado Conservation Action Fund Sdc Ccaf Sdc
Licenses
1 professional license (HEALTH)
PPP Loans
$668K for Rasheen Jackson, Rasheen Jackson
White House
1 recorded visit

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 Roche. Because public records are indexed by name rather than by a unique identifier, the 155 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” 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 Roche

Search Complexity: High

155 public records across 15states, belonging to approximately 53 different individuals. With 53 distinct profiles across 15 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 15 states. Highest concentration: California (10%), followed by Florida and New York. Spans the Northeast and West regions.

CA16recordsFL15recordsNY14recordsPA12recordsCO7recordsNJ4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Business & Corporate Filings (18).

65
Contact & Address Records
20
PPP Loan Records
18
Business & Corporate Filings
9
Political Contribution Records
7
Voter Registration Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Roche

Is Luis Roche a registered voter?
Yes, voter registration records show Luis Roche is registered in Pennsylvania with NF affiliation. We found 7 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Roche own property?
County assessor records show 5 properties associated with Luis Roche . 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 Roche?
Records show 6 vehicle registrations associated with Luis Roche, including a 2011 GMC Terrain. Registered makes include Gmc, Jeep, Acura, 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 Roche?
We found 18 business affiliations for Luis Roche (null). Other companies include unlpposteamos.com, Catholic Health Initiatives. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Roche made political donations?
FEC disclosure records show 9 reported political contributions from Luis Roche, totaling $189. Recipients include Sanders, Bernard and Colorado Conservation Action Fund Sdc Ccaf Sdc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Roche?
Our database contains 155 total records for Luis Roche spanning 15 states. This includes 53 distinct contact records, 18 with phone numbers, 6 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 Roche?
The 155 records displayed for Luis Roche 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 Roche 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.