M Cuello from Union City, CA

Age 53 b. Sep 1972 Alameda Co.
๐Ÿ“ 2203 Eric Ct 3

M Cuello from Hialeah, FL

๐Ÿ“ 355 W 19th St
๐Ÿ“ž (305) 343-0172 (AT&T MOBILITY)

M Cuello from Paterson, NJ

Age 58 b. 1968 U
๐Ÿ“ 571 E 26th St Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for M Cuello across 3 states. The most recent address on file is in Union City, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

M Laura Cuello

Ventas Y Administraci????n
Rimaya
Argentina Retail

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for M Cuello. Companies include Rimaya. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Oct 23, 2012
2012
Collier County Medical Society Pac
Cuello, M D Carlos Physician Naples, FL
$100 Oct 23, 2012
Collier County Medical Society Pac
Contributor Physician Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Cuello. Total disclosed contributions amount to $200. Recipients include Collier County Medical Society Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Cuello

Age 49
·
571 E 26th St, Paterson, NJ 07514 (Passaic County)
40.9193, -74.1482
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with M Cuello. 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 M Cuello. These loans were issued to businesses, not individuals.

Heartbeat Training INC

Subchapter S Corporation

$35,000 Paid in Full
Address:
PO Box 436
Buford, GA30515
Approved

Jun 30, 2020

Forgiven

$24,387

Jobs Reported

2

Loan #

6217558000

Loan Size

Small

Cotuit Federated Church

Partnership

$37,365 Paid in Full
Address:
PO Box 436
Cotuit, MA02635
Approved

Apr 15, 2020

Forgiven

$37,721

Jobs Reported

12

Loan #

9898647103

Loan Size

Small

Maria Matamoros Hernandez

Self-Employed Individuals

$1,583 Exemption 4
Address:
355 W 19th St Apt 3
Hialeah, FL33010-2543
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2557488807

Loan Size

Small

Trenton M Stover Cpa

Sole Proprietorship

$14,292 Paid in Full
Address:
PO Box 436
Point Pleasant, WV25550-1236
Approved

Apr 15, 2020

Forgiven

$14,380

Jobs Reported

3

Loan #

8366417109

Loan Size

Small

Mid-Bronx Ccrp Early Childhood Center

Corporation

$779,400 Exemption 4
Address:
900 Grand Concourse
Bronx, NY10451-2746
Approved

May 7, 2021

Forgiven

$738,193

Jobs Reported

90

Loan #

7191958901

Loan Size

Medium

Maria Matamoros Hernandez

Self-Employed Individuals

$1,583 Exemption 4
Address:
355 W 19th St Apt 3
Hialeah, FL33010-2543
Approved

May 12, 2021

Jobs Reported

1

Loan #

8743818909

Loan Size

Small

Mid-Bronx Senior Citizens Council INC.

Corporation

$475,400 Paid in Full
Address:
900 Grand Concourse
Bronx, NY10451
Approved

Apr 30, 2020

Forgiven

$481,769

Jobs Reported

300

Loan #

5813647303

Loan Size

Medium

St. Mary Help Of Christians Parish

Non-Profit Organization

$103,000 Paid in Full
Address:
PO Box 436
Colby, WI54421-0436
Approved

Apr 15, 2020

Forgiven

$103,924

Jobs Reported

28

Loan #

8694547101

Loan Size

Small

Mid Bronx Ccrp Early Childhood Center INC.

Corporation

$670,300 Paid in Full
Address:
900 Grand Concourse
Bronx, NY10451
Approved

Apr 29, 2020

Forgiven

$679,262

Jobs Reported

110

Loan #

2083967309

Loan Size

Medium

Son Shine Light House Ministries

Non-Profit Organization

$22,700 Paid in Full
Address:
PO Box 436
New London, TX75682-0436
Approved

Apr 8, 2020

Forgiven

$22,832

Jobs Reported

4

Loan #

7894257010

Loan Size

Small

Capital District Management Association INC

Corporation

$20,812 Paid in Full
Address:
900 Grand Concourse
Bronx, NY10451
Approved

May 1, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

2360157704

Loan Size

Small

Walsh Law LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 436
Hood River, OR97031-0015
Approved

Apr 29, 2020

Forgiven

$21,028

Jobs Reported

2

Loan #

4637857302

Loan Size

Small

Striker Portable Welding Service LLC

Limited Liability Company(LLC

$20,299 Paid in Full
Address:
PO Box 436
Pratt, KS67124-0436
Approved

Apr 13, 2020

Forgiven

$20,422

Jobs Reported

2

Loan #

5152547103

Loan Size

Small

Stephen J Witwicki

Self-Employed Individuals

$8,700 Paid in Full
Address:
PO Box 436
East Boothbay, ME04544-0436
Approved

Apr 28, 2020

Forgiven

$8,750

Jobs Reported

1

Loan #

1055997305

Loan Size

Small

Mid Bronx Housing Development Fund CORP

Non-Profit Organization

$88,800 Paid in Full
Address:
900 Grand Concourse
Bronx, NY10451-2746
Approved

Jun 23, 2020

Forgiven

$89,888

Jobs Reported

18

Loan #

2045348001

Loan Size

Small

Grand Concourse East Hdfc

Non-Profit Organization

$27,900 Exemption 4
Address:
900 Grand Concourse
Bronx, NY10451-2746
Approved

Mar 13, 2021

Jobs Reported

8

Loan #

1831088608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with M Cuello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Cuello on the map

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M Cuello in Union City, CA: Background Summary

Location
2203 Eric Ct 3, Union City, CA 94587
Other Locations
Hialeah, FL ยท Paterson, NJ
Profiles Found
3 people with this name
Phone Numbers
(305) 343-0172
Career
Rimaya
Contributions
$200 total โ€” Collier County Medical Society Pac
PPP Loans
$2328K for Heartbeat Training INC, Cotuit Federated Church

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 M Cuello. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 M Cuello

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 3 states. Highest concentration: Florida (9%), followed by New Jersey and California. Spans the South and Northeast regions.

FL2recordsNJ2recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (2).

16
PPP Loan Records
3
Contact & Address Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About M Cuello

What businesses are associated with M Cuello?
We found 1 business affiliation for M Cuello, including rimaya. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Cuello made political donations?
FEC disclosure records show 2 reported political contributions from M Cuello, totaling $200. Recipients include Collier County Medical Society Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Cuello?
Our database contains 23 total records for M Cuello spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for M Cuello?
The 23 records displayed for M Cuello 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 M Cuello 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.