Luis Souchet from Richmond, VA

Age 72 b. Jul 1953 Henrico Co.
๐Ÿ“ 3231 Coppermill Trce Apt Q
๐Ÿ“ž (843) 795-4854

Luis Souchet from Windermere, FL

Age 52 b. Nov 1973 Orange Co.
๐Ÿ“ 14038 Eden Isle Blvd
๐Ÿ“ž (407) 905-4909

Luis Souchet from Hialeah, FL

0
๐Ÿ“ 1025 77th St #m, Hialeah, FL 33014
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raymond M Souchet

Luis Souchet from Chicago, IL

Male
๐Ÿ“ 3259 W North Ave
๐Ÿ“ž (773) 991-6252 (SPRINT)

Luis Souchet from Orlando, FL

Age 72 b. Jul 1953 Orange Co.
๐Ÿ“ 4417 Skirkman Rd

Luis Souchet from Fort Lauderdale, FL

Age 73 b. Aug 1952
๐Ÿ“ 6248 Sw 194th Ave

Luis Souchet from Chicago, IL

Age 72 b. Jul 1953 Cook Co.
๐Ÿ“ 2954 W North Ave

Luis Souchet from Forest Hills, NY

Queens Co.
๐Ÿ“ 10515 66th Rd Apt 6 D
๐Ÿ“ž (608) 231-9740

Luis Souchet from Clermont, FL

Male
๐Ÿ“ 3504 Windansea Ct

Luis Souchet from Orlando, FL

Orange Co.
๐Ÿ“ 10121 Dean Chase Blvd

Luis Souchet from Penuelas, PR

Penuelas Co.
๐Ÿ“ Po Box 844

Luis Souchet from Coamo, PR

Coamo Co.
๐Ÿ“ 769 Urb Jrds De Coam Call 2 H 1

Luis Souchet from Bayamon, PR

๐Ÿ“ Bn 12 Cll 42

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Luis Souchet across 5 states. The most recent address on file is in Richmond, Virginia. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Souchet Luis E Jr

Orange County
PIN: 272322152700020
· 14038 Eden Isle Blvd, Windermere 34786
Value: $232,975

Souchet Luis E Jr & Roseanne M

Lake County
· 3504 Windansea Ct, Clermont 34711.0
Built: 2014.0
Assessed: $246,538

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Luis Souchet in Clermont. Values shown are from county assessor records and may differ from current market prices.

Luis A Souchet

Democrat
435 East 105 Street, 10029
DOB: 19420801 Gender: Male

Luis A Souchet

Democrat
2195 Grand Concourse, 10453
DOB: 19600922 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Luis Souchet. 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.

2015 Honda Accord Hybrid
ยท Registered to: Luis Souchet
ยท VIN: 1HGCR6F53FA011832
·
6248 Sw 194Th Ave, Fort Lauderdale, FL, 33332
·
(954) 268-8825

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Luis Souchet. Registered makes include Honda. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Souchet

Services Solutions Specialist
Softwareone
Miami, Florida, United States Information Technology And Services

Luis Souchet

Services Solutions Specialist
Softwareone

Luis Souchet

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Luis Souchet. Companies include Softwareone. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Oct 2, 2020
Unknown Committee
Souchet, Luis Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Luis Souchet. Total disclosed contributions amount to $25. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis A Souchet

Age 64 Male
·
6248 SW 194th Ave, Ft Lauderdale, FL 33332 (Broward County)
26.0404, -80.4082
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2002 Purchased 2005
MP

Luis A Souchet

Age 56 Male
·
2195 Grand Concourse, Bronx, NY 10453 (Bronx County)
40.8554, -73.9015
Marital: Single TZ: Eastern
Multi-Family

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

Tarik Lamhaouar

Sole Proprietorship

$2,222 Paid in Full
Address:
10420 Queens Blvd
Forest Hills, NY11375-3629
Approved

May 21, 2021

Forgiven

$2,231

Jobs Reported

1

Loan #

5175989003

Loan Size

Small

Hippodrome Concierge

Corporation

$14,044 Paid in Full
Address:
10420 Queens Blvd
Forest Hills, NY11375-3629
Approved

Feb 27, 2021

Forgiven

$14,169

Jobs Reported

3

Loan #

5425038509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Luis Souchet. 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 Souchet on the map

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Luis Souchet in Richmond, VA: Background Summary

Location
3231 Coppermill Trce Apt Q, Richmond, VA 23294
Other Locations
Windermere, FL ยท Chicago, IL ยท Orlando, FL and 6 more
Profiles Found
13 people with this name
Phone Numbers
(843) 795-4854 and 3 others on file
Possible Relatives
Raymond M Souchet
Career
Softwareone
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2015 Honda Accord Hybrid
Contributions
$25 total
PPP Loans
$16,265.75 for Tarik Lamhaouar, Hippodrome Concierge

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 Souchet. Because public records are indexed by name rather than by a unique identifier, the 31 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 Souchet

Search Complexity: High

31 public records across 4states, belonging to approximately 13 different individuals. With 13 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (32%), followed by Illinois and New York. Spans the South and Midwest regions.

FL10recordsIL4recordsNY2recordsVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Property Ownership Records (2).

17
Contact & Address Records
4
Business & Corporate Filings
2
Property Ownership Records
2
Voter Registration Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Luis Souchet

Is Luis Souchet a registered voter?
Yes, voter registration records show Luis Souchet is registered with DEM affiliation. We found 2 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 Souchet own property?
County assessor records show 2 properties associated with Luis Souchet . 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 Souchet?
Records show 1 vehicle registration associated with Luis Souchet, including a 2015 Honda Accord Hybrid. 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 Souchet?
We found 4 business affiliations for Luis Souchet, including softwareone. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Souchet made political donations?
FEC disclosure records show 1 reported political contribution from Luis Souchet, totaling $25. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Souchet?
Our database contains 31 total records for Luis Souchet spanning 4 states. This includes 13 distinct contact records, 4 with phone numbers. 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 Souchet?
The 31 records displayed for Luis Souchet 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 Souchet 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.