Luis Siaca from Orlando, FL

Age 59
๐Ÿ“ 615 Spice Trader Way, Orlando, FL 32818
๐Ÿ“ž (718) 775-1924, (352) 454-4344, (352) 307-2709, (352) 245-3825, (352) 307-2759, (352) 245-4971

Luis Siaca from Ocala, FL

Age 51
๐Ÿ“ 16290 17th Ave, Ocala, FL 34473
๐Ÿ“ž (352) 245-3825, (352) 307-2709, (904) 245-4971, (352) 245-9062, (718) 453-9532, (718) 647-5288
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mildred N Irizarry,Nilsa Crespo Perez,Ivaida Siacamessina,Lewis R Siaca,Louis Siaca

Luis Siaca from Brooklyn, NY

0
๐Ÿ“ 337 53rd St #1, Brooklyn, NY 11220
๐Ÿ“ž (718) 567-0320, (718) 567-0320, (718) 643-6937

Luis Siaca

๐Ÿ“ 10140 Count Fleet Dr, Ruskin Fl 33573
๐Ÿ“ž (787) 469-3721
โœ‰๏ธ EDIEL.SIACA@GMAIL.COM

Luis Siaca

๐Ÿ“ 10140 Count Fleet Dr, Ruskin Fl
๐Ÿ“ž (787) 469-3721
โœ‰๏ธ EDIEL.SIACA@GMAIL.COM

Luis Siaca from Tampa, FL

Male
๐Ÿ“ 4733 W Waters Ave
๐Ÿ“ž (813) 785-4477 (SPRINT)

Luis Siaca from Brooklyn, NY

Age 86 b. Oct 1939 Kings Co.
๐Ÿ“ 337 53 Th C O Colon A St

Luis Siaca from West Miami, FL

Age 62 b. Apr 1963
๐Ÿ“ 6006 Sw 15th St
๐Ÿ‘ค aka Luis E Siaca Gonzalez, Luis Emilio Siaca-Gonzalez, Luis E Siacagonzalez

Luis Siaca from Charleston, SC

Age 62 b. May 1963 Charleston Co.
๐Ÿ“ 7927 Saint Ives Rd 208

Luis Siaca from Summerfield, FL

Marion Co.
๐Ÿ“ 3721 Se 136th Pl
๐Ÿ“ž (615) 821-4340

Luis Siaca from Toa Baja, PR

๐Ÿ“ V 39 Cll Ste Leila E

Luis Siaca from Corozal, PR

Corozal Co.
๐Ÿ“ 783 Bo Padi Sect Limo Cnd Alma

Luis Siaca from Brooklyn, NY

Kings Co.
๐Ÿ“ 337 53rd St

Luis Siaca from Naguabo, PR

Naguabo Co.
๐Ÿ“ Po Box 887

Luis Siaca from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 969 Cierra Domech C 6

Luis Siaca from Summerfield, FL

Marion Co.
๐Ÿ“ 3721 Se 135th Ln

Luis Siaca from Rochester, NY

Monroe Co.
๐Ÿ“ 221 Whitney St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Luis Siaca across 4 states. The most recent address on file is in Orlando, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 51 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Siaca Luis A Rivera

Lamoille County
· 382 Country Club Loop, Stowe

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

Luis Siaca

Reg: 305516226
746 South Oak Drive 3, 0, 10467
DOB: 19700602 Gender: Male

Luis Siaca

Democrat
1881 Schieffelin Place, 10466
DOB: 19700602 Gender: Male

Luis Siaca

Democrat
746 South Oak Drive, 0, 10467
DOB: 19700602 Gender: Male

Luis Siaca

Democrat
967 Kelly Street, 0, 10459
DOB: 19881107 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Luis Siaca. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN PATHFINDER
ยท Registered to: Luis Siaca
ยท VIN: 5N1AR18U07C628281
·
16290 SW 17th Ave, Ocala, FL, 34473-7227
2011 AUDI Q5
ยท Registered to: Luis Siaca
ยท VIN: WA1LFAFP9BA090116
·
Chalets De Bairoa # 96 Colibri, Caguas Pr, PR, 00727
·
(787) 736-8265

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Luis Siaca. Registered makes include Nissan, Audi. 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.

Rent Way

Manager
(843) 871-8722
Summerville, SC
Business Services (Services)

Sociedad De Educacion Y Rehabilitacion Ser De P R

Luis SiacaDirector And Sub Treasurer
San Juan, PR

Luis Siaca

Electrician
Unknown
Winter Haven, Florida, United States Civil Engineering

Luis Siaca

Electrician
Unknown
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Luis Siaca. Companies include Rent Way, Unknown. Roles listed include Director And Sub Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Omc-Tifton, INC.

Addr: P O Box 192215, Guaynabo, PR, 00919-2215
PR
Officer: Luis Rivera Siaca

Omc-Tifton, INC.

Addr: P O Box 192215, Guaynabo, GA, 00919-2215
GA
CEO: Luis Siaca

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

$1,000 Sep 7, 1995
1996 REP
Specter, Arlen
Siaca, Luis A R Empresas Rivera Siaca INC Guaynabo, PR
$750 Feb 19, 1982
1982 DEM
Kennedy, Edward M.
Siaca, Luis A Rivera Caparra, PR
$1,150 May 11, 2009
2010
Safari Club International Pac (sci Pac)
Siaca, Luis A Rivera Engineer @ Rivera Siaca Elevadores San Juan, PR
$1,000 Mar 5, 2004
2004 REP
Bush, George W
Siaca, Luis A Rivera Engineer @ Self-Employed San Juan, PR
$5,000 Apr 19, 1981
1982 DEM
Dnc Services Corporation/Democratic National Committee
Siaca, Luis A Rivera Caparra, PR
$2,000 Dec 30, 2003
2004 DEM
Dean, Howard
Siaca, Luis Engineer @ Self Employed San Juan, PR
$1,000 Nov 13, 2008
2008 DEM
Pierluisi, Pedro
Siaca, Luis A Rivera Businessman @ Self Employed San Juaj, PR
$1,000 Mar 29, 1996
1996
Dccc Building Fund Account 1
Siaca, Luis A Rivera Rivera Siaca INC Sab Juan, PR
$500 Oct 1, 2004
2004 DEM
Prats Palerm, Roberto L
Siaca, Luis A Rivera Owner @ Rivera Siaca Elevadores San Juan, PR
$500 Nov 2, 1988
1988 DEM
Fuster, Jaime B
Siaca, Luis Rivera Royal Bank Of Pr San Juan, PR
$500 Feb 17, 1984
1984 DEM
St Germain, Fernand J
Siaca, Luis R Self Employed Guaynabo, PR
$1,000 Jul 15, 2003
2004 DEM
Hernandez Mayoral, Jose A
Siaca, Luis A Rivera Engineer @ Self-Employed Guayanabo, PR
$5,000 Apr 19, 1981
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Caparra, PR
$2,000 Dec 30, 2003
Unknown Committee
Siaca, Luis Engineer @ Self employed San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Luis Siaca. Total disclosed contributions amount to $22,400. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Siaca

Male
·
6041 75th Ave, Ridgewood, NY 11385 (Queens County)
40.6987, -73.8950
TZ: Eastern
Single Family
MP

Luis Siaca

Age 77 Male
·
329 53rd St, Brooklyn, NY 11220 (Kings County)
40.6456, -74.0154
TZ: Eastern
Homeowner Single Family
MP

Luis Siaca

Male
·
16290 SW 17th Ave, Ocala, FL 34473 (Marion County)
28.9839, -82.1544
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Luis Siaca. 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 Siaca. These loans were issued to businesses, not individuals.

Taneshia Clark

Self-Employed Individuals

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 21, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7214888810

Loan Size

Small

Luanny Concepcion

Independent Contractors

$11,887 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 15, 2021

Forgiven

$11,956

Jobs Reported

1

Loan #

3900338800

Loan Size

Small

Juan Macias

Sole Proprietorship

$10,865 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 20, 2021

Forgiven

$10,892

Jobs Reported

1

Loan #

4204349005

Loan Size

Small

Juan Macias

Sole Proprietorship

$10,865 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 20, 2021

Forgiven

$10,907

Jobs Reported

1

Loan #

6855378805

Loan Size

Small

Dayana Gonzalez

Sole Proprietorship

$1,833 Paid in Full
Address:
4733 W Waters Ave Apt 620
Tampa, FL33614-1454
Approved

May 7, 2021

Forgiven

$1,838

Jobs Reported

1

Loan #

7455478904

Loan Size

Small

Yovany Betancourt Beleno

Independent Contractors

$5,437 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 13, 2021

Forgiven

$5,461

Jobs Reported

1

Loan #

2224648602

Loan Size

Small

Segundo Gonzalez

Sole Proprietorship

$15,062 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 3, 2021

Forgiven

$15,133

Jobs Reported

1

Loan #

6208948705

Loan Size

Small

Nancy Echemendia

Self-Employed Individuals

$14,751 Paid in Full
Address:
4733 W Waters Ave Apt 835
Tampa, FL33614-1489
Approved

Apr 30, 2021

Forgiven

$14,842

Jobs Reported

1

Loan #

5863178908

Loan Size

Small

Abdul Fawaz

Independent Contractors

$6,054 Paid in Full
Address:
4733 W Waters Ave Apt 311
Tampa, FL33614-1452
Approved

May 20, 2021

Forgiven

$6,079

Jobs Reported

1

Loan #

3759339001

Loan Size

Small

Margarita Penate

Sole Proprietorship

$8,049 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Mar 30, 2021

Forgiven

$8,086

Jobs Reported

1

Loan #

2927238702

Loan Size

Small

Yander Alvarez Quintero

Self-Employed Individuals

$20,303 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 18, 2021

Forgiven

$20,485

Jobs Reported

1

Loan #

1303068500

Loan Size

Small

Marlene Hernandez

Sole Proprietorship

$1,736 Paid in Full
Address:
4733 W Waters Ave Apt 936
Tampa, FL33614-1490
Approved

Apr 15, 2021

Forgiven

$1,742

Jobs Reported

1

Loan #

3586938804

Loan Size

Small

Adrian Bosque

Independent Contractors

$17,618 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 28, 2021

Forgiven

$17,674

Jobs Reported

1

Loan #

4414668902

Loan Size

Small

Dayami Gonzalez

Self-Employed Individuals

$4,687 Paid in Full
Address:
4733 W Waters Ave Apt 1134
Tampa, FL33614-1423
Approved

May 25, 2021

Forgiven

$4,720

Jobs Reported

1

Loan #

7303369010

Loan Size

Small

Juan Sobrepera

Self-Employed Individuals

$7,927 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 15, 2021

Forgiven

$7,953

Jobs Reported

1

Loan #

3616868809

Loan Size

Small

Liusmila Suarez Escalona

Self-Employed Individuals

$2,186 Exemption 4
Address:
4733 W Waters Ave Apt 1932
Tampa, FL33614-1464
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2100518901

Loan Size

Small

Ana Maria Reguera Gonzalez

Self-Employed Individuals

$7,060 Paid in Full
Address:
4733 W Waters Ave Apt 1613
Tampa, FL33614-1462
Approved

Apr 1, 2021

Forgiven

$7,086

Jobs Reported

1

Loan #

4848778701

Loan Size

Small

Jesus Cereijo Cutino

Sole Proprietorship

$15,930 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 4, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

6638018708

Loan Size

Small

Our Dream Pizza 2 INC

Subchapter S Corporation

$142,400 Paid in Full
Address:
1211 N Main St
Anderson, SC29621-4728
Approved

Apr 6, 2020

Forgiven

$143,472

Jobs Reported

37

Loan #

6193607000

Loan Size

Small

Adonis Cano

Sole Proprietorship

$8,410 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 5, 2021

Forgiven

$8,442

Jobs Reported

1

Loan #

6907528707

Loan Size

Small

Juan Carlos Farramola

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 13, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2751108802

Loan Size

Small

Nancy Malagon

Sole Proprietorship

$2,084 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 20, 2021

Forgiven

$2,102

Jobs Reported

1

Loan #

6026438606

Loan Size

Small

Yeleni Pacheco

Sole Proprietorship

$10,426 Paid in Full
Address:
4733 W Waters Ave 1114
Tampa, FL33614-1423
Approved

Aug 3, 2020

Forgiven

$10,541

Jobs Reported

1

Loan #

3033348205

Loan Size

Small

Janinna Tias Trinidad Vizcanio

Independent Contractors

$19,405 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 20, 2021

Forgiven

$19,449

Jobs Reported

1

Loan #

4127399004

Loan Size

Small

Erlin Gonzalez Delgado

Sole Proprietorship

$2,150 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 9, 2021

Forgiven

$2,157

Jobs Reported

1

Loan #

1016868806

Loan Size

Small

Blanca Escobar

Self-Employed Individuals

$3,125 Paid in Full
Address:
4733 W Waters Ave Apt 927
Tampa, FL33614-1456
Approved

May 1, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

5964018905

Loan Size

Small

Luis R Bloise

Sole Proprietorship

$19,720 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Feb 12, 2021

Forgiven

$19,820

Jobs Reported

1

Loan #

8057958404

Loan Size

Small

Our Dream Pizza INC

Subchapter S Corporation

$176,100 Paid in Full
Address:
1211 N Main St
Anderson, SC29621-4728
Approved

Apr 6, 2020

Forgiven

$178,081

Jobs Reported

44

Loan #

6186977008

Loan Size

Medium

Yolanda Velez Mendoza

Sole Proprietorship

$20,833 Paid in Full
Address:
4733 W Waters Ave Apt 710
Tampa, FL33614-1454
Approved

May 25, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

7441219009

Loan Size

Small

Grisey Garcia Martin

Sole Proprietorship

$9,834 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 12, 2021

Forgiven

$9,887

Jobs Reported

1

Loan #

9441228908

Loan Size

Small

Maricela Ruiz

Sole Proprietorship

$1,425 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2477448806

Loan Size

Small

Jesus Pelaez Pita

Self-Employed Individuals

$13,409 Paid in Full
Address:
4733 W Waters Ave Apt 532
Tampa, FL33614-1453
Approved

Apr 26, 2021

Forgiven

$13,456

Jobs Reported

1

Loan #

1960948907

Loan Size

Small

Yusbel Moreno Alvarez

Independent Contractors

$6,552 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 25, 2021

Forgiven

$6,577

Jobs Reported

1

Loan #

9238188609

Loan Size

Small

Jose Pabon Morales

Self-Employed Individuals

$7,677 Paid in Full
Address:
4733 W Waters Ave Apt 816
Tampa, FL33614-1455
Approved

May 11, 2021

Forgiven

$7,728

Jobs Reported

1

Loan #

8451378906

Loan Size

Small

Dayana Gonzalez

Sole Proprietorship

$1,833 Paid in Full
Address:
4733 W Waters Ave Apt 620
Tampa, FL33614-1454
Approved

Apr 17, 2021

Forgiven

$1,840

Jobs Reported

1

Loan #

5163168806

Loan Size

Small

Francis Barbara Vargas Garcia

Self-Employed Individuals

$10,427 Paid in Full
Address:
4733 W Waters Ave Apt 1112
Tampa, FL33614-1460
Approved

Feb 14, 2021

Forgiven

$10,549

Jobs Reported

1

Loan #

8849108405

Loan Size

Small

Dianelys Capdevila

Sole Proprietorship

$3,979 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 15, 2021

Forgiven

$3,991

Jobs Reported

1

Loan #

3619798807

Loan Size

Small

Hermis Brayan Martinez Sierra

Independent Contractors

$20,297 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4803928803

Loan Size

Small

Vladimir Rodriguez

Sole Proprietorship

$4,054 Exemption 4
Address:
4733 W Waters Ave Apt 1714
Tampa, FL33614-1463
Approved

May 18, 2021

Jobs Reported

1

Loan #

2806299001

Loan Size

Small

M Plus Transport, INC.

Corporation

$6,300 Exemption 4
Address:
4733 W Waters Ave Apt 533
Tampa, FL33614-1453
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3639848305

Loan Size

Small

Juan Sobrepera

Self-Employed Individuals

$7,927 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Mar 23, 2021

Forgiven

$7,957

Jobs Reported

1

Loan #

7247938601

Loan Size

Small

Zemary Gutierrez

Self-Employed Individuals

$2,602 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9788348701

Loan Size

Small

Kevin Alejandro Fajardo

Sole Proprietorship

$11,635 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 22, 2021

Forgiven

$11,668

Jobs Reported

1

Loan #

8288788801

Loan Size

Small

Yilan Del Cristo

Sole Proprietorship

$4,878 Paid in Full
Address:
4733 W Waters Ave Apt 621
Tampa, FL33614-1454
Approved

Mar 12, 2021

Forgiven

$4,902

Jobs Reported

1

Loan #

1019198605

Loan Size

Small

Ronel Barrueta Veitia

Self-Employed Individuals

$2,052 Paid in Full
Address:
4733 W Waters Ave Apt 2032
Tampa, FL33614-1465
Approved

May 1, 2021

Forgiven

$2,057

Jobs Reported

1

Loan #

6235278907

Loan Size

Small

Dayami Gonzalez

Self-Employed Individuals

$4,687 Paid in Full
Address:
4733 W Waters Ave Apt 1134
Tampa, FL33614-1423
Approved

Apr 23, 2021

Forgiven

$4,733

Jobs Reported

1

Loan #

8980248810

Loan Size

Small

Stacey Mendez

Independent Contractors

$2,741 Paid in Full
Address:
4733 W Waters Ave Apt 1210
Tampa, FL33614-1423
Approved

May 23, 2021

Forgiven

$2,746

Jobs Reported

1

Loan #

6766009009

Loan Size

Small

Iracema Cruz Santos

Sole Proprietorship

$5,154 Exemption 4
Address:
4733 W Waters Ave Apt 2032
Tampa, FL33614-1465
Approved

May 2, 2021

Jobs Reported

1

Loan #

6742488905

Loan Size

Small

Reysand Mena Gonzalez

Sole Proprietorship

$13,097 Paid in Full
Address:
4733 W Waters Ave Apt 1611
Tampa, FL33614-1462
Approved

Apr 17, 2021

Forgiven

$13,172

Jobs Reported

1

Loan #

5092378801

Loan Size

Small

Zemary Gutierrez

Self-Employed Individuals

$2,602 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 14, 2021

Jobs Reported

1

Loan #

2010949000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Luis Siaca. 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 Siaca on the map

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Luis Siaca in Orlando, FL: Background Summary

Location
615 Spice Trader Way, Orlando, FL 32818, Orlando, FL 32818
Other Locations
Tampa, FL ยท Brooklyn, NY ยท West Miami, FL and 7 more
Profiles Found
17 people with this name
Phone Numbers
(718) 775-1924 and 9 others on file
Email
ediel.siaca@gmail.com
Possible Relatives
Mildred N Irizarry, Nilsa Crespo Perez, Ivaida Siacamessina, Lewis R Siaca, Louis Siaca
Career
Director And Sub Treasurer at Rent Way, Unknown
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2007 Nissan Pathfinder, 2011 Audi Q5
Contributions
$22.4K total โ€” Dnc Services Corporation/Democratic National Committee
PPP Loans
$752K for Taneshia Clark, Luanny Concepcion

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 Siaca. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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Search Results Analysis for Luis Siaca

Search Complexity: High

97 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (9%), followed by New York and South Carolina. Spans the South and Northeast regions.

FL9recordsNY6recordsSC2recordsGA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Political Contribution Records (14).

50
PPP Loan Records
17
Contact & Address Records
14
Political Contribution Records
4
Voter Registration Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Luis Siaca

Is Luis Siaca a registered voter?
Yes, voter registration records show Luis Siaca is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Siaca own property?
County assessor records show 1 property associated with Luis Siaca . 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 Siaca?
Records show 2 vehicle registrations associated with Luis Siaca, including a 2007 NISSAN PATHFINDER. Registered makes include Nissan, Audi. 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 Siaca?
We found 4 business affiliations for Luis Siaca, including Rent Way. Other companies include unknown. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Siaca made political donations?
FEC disclosure records show 14 reported political contributions from Luis Siaca, totaling $22,400. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Siaca?
Our database contains 97 total records for Luis Siaca spanning 4 states. This includes 17 distinct contact records, 7 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Luis Siaca?
The 97 records displayed for Luis Siaca 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 Siaca 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.