OpenDataUSA

Quick Navigation

Luis Santos Santi Sr from North Miami Beach, FL

Age 61
📍 320 Ne 171st St, #north Miami Beach, FL 33162-2348
✉️ rasco-1@msn.com
👨‍👩‍👧 Relatives: Miriam M Santos Sr,Roman C Santos,Daniel A Regueira,Jorge L Santos,Oswald Regueira,Rene F Santos,Dr Vilma Santos Regueira,Vilma Regueira,Alberto Regueira,Alberto Regueira,Beatriz Regueira,Belinda R Castro,Billy A Ruiz,David Lawrence Richards,Felix M Garcia,Felix F Regueira,Felix M Regueira,Gwendolyne Richards,Jacqueline Regueira,Jessica Castillo Regueira,Johnnie Ruiz,Jomalis Santos,Jose Luiz Dossantos Sr,Jose Geron Garcia,Jose Dos Santos Jr,Jose Dos Santos,Manuel Alberto Castro,Marcia Regueira,Maria C Dossantos,Maria Elena Fallu,Maria C Santos,Maria Dos Santos,Maria J Santos,Marta M Santos Sr,Norma B Regueira,Dr Oswald M Regueira,Paulo M Santos,Rebecca Regueira,Sonny M Ruiz,Thelma Regueria,Vanessa Dos Santos,Veronica P Ruiz
🕐 14 previous addresses

Luis Santi

Age 65 b. 1961-04-05
📍 16110 Kilmarnock, Miami Lakes Fl 33014
📞 (828) 273-7898
✉️ LOUSAN1831@YAHOO.COM, lousan1831@yahoo.com

Luis Santi from Miami, FL

Age 82
📍 1405 7th St #819, Miami, FL 33125
📞 (305) 551-1058
👨‍👩‍👧 Relatives: Alejandro Santi Castellon,Barbara Santi,Sandra Santirodriguez,Kharina B Santi,Lazar Santi,Alejandro J Santi
🏪 Santcastell Industrial Corp

Luis Santi from Falls Church, VA

Age 83 b. Jun 1942 Fairfax Co.
📍 3402 Haven Pl
📞 (703) 820-5391

Luis Santi from Oceanside, CA

Jun 1954
📍 1505 Puls St
📞 (760) 496-4443
👤 aka Luis Valentin Santi V, Luis Valentin, Luis V Valentin Santi

Luis Santi from West New York, NJ

Age 63 b. 1963 Hudson Co.
📍 6118 Monroe Pl Apt 2
📞 (201) 868-0802

Luis Santi

📍 26 Rex Dr, Asheville Nc
📞 (828) 273-7898, (828) 273-7898
✉️ LOUSAN510@CHARTER.NET

Luis Santi

📍 420 E Church St Unit 826, Orlando Fl
📞 (321) 888-1493, (321) 888-1493
✉️ TIKOSANTI@HOTMAIL.COM

Luis Santi

📍 420 Church, Orl Fl 32801
📞 (321) 888-1493, (321) 888-1493
✉️ TIKOSANTI@HOTMAIL.COM

Luis Santi from Hialeah, FL

Miami-Dade Co.
📍 3146 W 70th St
📞 (305) 362-4061

Luis Santi from Miami, FL

0
📍 9907 9th Street Cir #11, Miami, FL 33172
👨‍👩‍👧 Relatives: Kharina Santi

Luis Santi from Miami, FL

Male
📍 13277 Sw 146th St
📞 (305) 790-5610 (AT&T MOBILITY)

Luis Santi from Orlando, FL

Age 69 b. Jun 1956
📍 420 E Church St
👤 aka Luis Gustavo Santi-Melendez, Luis Gustavo Melendez, Luis G Santimelen

Luis Santi from Ceiba, PR

Age 43 b. Jun 1982 Ceiba Co.
📍 735 59 Ranger Rd Roosv Rds
👤 aka Santi Luis G

Luis Santi from Arlington, VA

Age 51 b. Jun 1974
📍 4918 11th St S
👤 aka Luis A Santos

Luis Santi from Douglasville, GA

Age 49 b. 1977 Male
📍 5742 Wenona St

Luis Santi from Miami, FL

Miami Dade Co.
📍 15402 Sw 141 St Ct

Luis Santi from West New York, NJ

Hudson Co.
📍 401 52nd St 11

Luis Santi from Belle Glade, FL

Palm Beach Co.
📍 208 Nw 203rd F Ave

Luis Santi from Miami, FL

Miami Dade Co.
📍 330 Sw 136th Ave

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Luis Santi across 6 states. The most recent address on file is in Falls Church, Virginia. Of these records, 11 include phone numbers and 5 include email addresses. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santi Luis G

Osceola County
PIN: 082530468600140160
· 2866 Middleton Cir, Kissimmee 34743
Value: $131,000

Santi Luis M;santi Pamela K

· 26 Rex Dr, NC
Assessed: $246,600

Santi, Luis & Gloria M

Residential Hudson County
· 6118 Monroe Pl, 07093

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Luis Santi. Values shown are from county assessor records and may differ from current market prices.

Luis Santi

Roswell, 30075
DOB: 1/1/1986 Gender: Male
Congress: 006

Luis R Santi

Democrat
6118 Monroe Pl 2, West New York, 07093
DOB: 6/23/1963
County: Hudson

Luis Gustavo Santi

420 E Church St, Orlando, , 32801

luis MARIANO santi

Democrat Reg: 08/27/2018
1720 Old Haywood Rd #10, Asheville, NC, 28806
DOB: 1961 Gender: Male
County: Buncombe

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Luis Santi in , North Carolina. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 JEEP LIBERTY FULL SIZE UTILITY
· Registered to: Luis Santi
· VIN: 1J4GL48K02W255132
·
8357 118th St Apt 1k, Kew Gardens, NY, 11415
2007 Ford Expedition
· Registered to: Luis Santi
· VIN: 1FMFU175X7LA49846
·
13277 Sw 146th St, Miami, TX, 77089-2523
2011 Bmw 5 Series
· Registered to: Luis Santi
· VIN: WBAFR1C59BC743400
·
2866 Middleton Cir, Kissimmee, FL, 34743

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Luis Santi. Registered makes include Jeep, Ford, Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+14073441006
Kissimmee,

Western North Carolina Community

Luis SantiTreasurer
Asheville, NC

Luis Santi

Automotive Technician at Hennes

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Luis Santi. Roles listed include Null and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis Santi

Hoboken High School - Hoboken, NJ, NJ
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Luis Santi 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.

$50 Apr 19, 2016
2016 DEM
Sanders, Bernard
Santi, Luis Not Employed New York, NY
$5 Apr 19, 2016
2016 DEM
Actblue
Santi, Luis Not Employed New York, NY
$27 Feb 19, 2019
2020 DEM
Sanders, Bernard
Santi, Luis Not Employed New York, NY
$5 Feb 23, 2016
2016 DEM
Actblue
Santi, Luis Web Developer @ The Barbarian Group New York, NY
$50 Feb 23, 2016
2016 DEM
Sanders, Bernard
Santi, Luis Web Developer @ The Barbarian Group New York, NY
$5 Feb 23, 2016
DEM
Actblue
Contributor Web Developer @ The Barbarian Group New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Luis Santi. Total disclosed contributions amount to $142. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Santi

Age 63 Male
·
13277 SW 146th St, Miami, FL 33186 (Miami-Dade County)
25.6322, -80.4069
· (786) 581-9472
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2000 Purchased 2000
MP

Luis Santi

Male
·
12381 SW 109th Ter, Miami, FL 33186 (Miami-Dade County)
25.6664, -80.3957
TZ: Eastern
Single Family
MP

Luis R Santi

Age 54 Male
·
6118 Monroe Pl, West New York, NJ 07093 (Hudson County)
40.7897, -74.0114
· (201) 981-5524
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1899 Purchased 2002
MP

Luis R Santi

Age 75 Male
·
3402 Haven Pl, Falls Church, VA 22041 (Fairfax County)
38.8531, -77.1425
· (703) 932-7996
Marital: Married TZ: Eastern
Homeowner Single Family Built 1952 Purchased 1992
MP

Luis Santi

Male
·
10125 Cassandra Dr, Austin, TX 78717 (Williamson County)
30.4930, -97.7705
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Luis Santi. 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 Santi. These loans were issued to businesses, not individuals.

Andreina Del Valle Heredia Fuentes

Sole Proprietorship

$20,791 Paid in Full
Address:
420 E Church St
Orlando, FL32801-2775
Approved

Apr 7, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

8163958702

Loan Size

Small

Yoga Mix Orlando LLC

Limited Liability Company(LLC

$2,100 Paid in Full
Address:
420 E Church St #117
Orlando, FL32801-2776
Approved

Apr 28, 2020

Forgiven

$1,106

Jobs Reported

1

Loan #

1140547304

Loan Size

Small

111 Sage

Limited Liability Company(LLC

$12,982 Paid in Full
Address:
420 E Church St Unit 111
Orlando, FL32801-2776
Approved

Feb 19, 2021

Forgiven

$13,100

Jobs Reported

5

Loan #

1965668502

Loan Size

Small

Fernando Bender

Self-Employed Individuals

$20,833 Paid in Full
Address:
2324 E Cambria St
Philadelphia, PA19134-4232
Approved

Apr 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

6838438808

Loan Size

Small

Eola Pets LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
420 E Church St Unit 110,
Orlando, FL32801
Approved

Apr 28, 2020

Forgiven

$7,564

Jobs Reported

8

Loan #

7980687202

Loan Size

Small

Maria Ramos

Limited Liability Company(LLC

$4,267 Paid in Full
Address:
420 E Church St Unit 108
Orlando, FL32801-2776
Approved

Apr 9, 2021

Forgiven

$4,285

Jobs Reported

4

Loan #

9985988704

Loan Size

Small

Bryan Tribue

Independent Contractors

$20,560 Paid in Full
Address:
420 E Church St Unit 623
Orlando, FL32801-2789
Approved

Apr 9, 2021

Forgiven

$20,735

Jobs Reported

1

Loan #

9634208702

Loan Size

Small

Taj Jones

Sole Proprietorship

$10,507 Exemption 4
Address:
420 E Church St
Orlando, FL32801-2775
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1047958507

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Luis Santi. 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 Santi 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
1
20
1
3
4
2
2
5

Found 38 results across 8 states

Fewer
More

Luis Santi in Miami Lakes, FL: Background Summary

Location
16110 Kilmarnock, Miami Lakes Fl 33014, Miami Lakes, FL
Other Locations
Falls Church, VA · Oceanside, CA · West New York, NJ and 7 more
Profiles Found
21 people with this name
Phone Numbers
(305) 498-3980 and 10 others on file
Email
rasco-1@msn.com and 3 others on file
Possible Relatives
Miriam M Santos SR, Roman C Santos, Daniel A Regueira, Jorge L Santos, Oswald Regueira and 43 more
Career
Partner, Treasurer
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked — 2002 Jeep Liberty, 2007 Ford Expedition and 1 more
Contributions
$142 total — Actblue
PPP Loans
$99,540.26 for Andreina Del Valle Heredia Fuentes, Yoga Mix Orlando 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 Santi. Because public records are indexed by name rather than by a unique identifier, the 66 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 Santi

Search Complexity: High

66 public records across 8states, belonging to approximately 21 different individuals. With 21 distinct profiles across 8 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 8 states. Highest concentration: Florida (30%), followed by Virginia and New Jersey. Spans the South and Northeast regions.

FL20recordsVA5recordsNJ4recordsNC3recordsNY2recordsTX2records

Record Type Breakdown

Data spans 7 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 (8) and Business & Corporate Filings (6).

30
Contact & Address Records
8
PPP Loan Records
6
Business & Corporate Filings
6
Political Contribution Records
4
Voter Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Luis Santi

Is Luis Santi a registered voter?
Yes, voter registration records show Luis Santi is registered. We found 4 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 Santi own property?
County assessor records show 3 properties associated with Luis Santi . 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 Santi?
Records show 3 vehicle registrations associated with Luis Santi, including a 2002 JEEP LIBERTY. Registered makes include Jeep, Ford, Bmw. 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 Santi?
We found 6 business affiliations for Luis Santi (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Santi made political donations?
FEC disclosure records show 6 reported political contributions from Luis Santi, totaling $142. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Santi?
Our database contains 66 total records for Luis Santi spanning 8 states. This includes 21 distinct contact records, 11 with phone numbers, 5 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 Santi?
The 66 records displayed for Luis Santi 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 Santi 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.