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M Jr Juan Jr from Hebbronville, TX

Age 41
📍 1009 W Lucille St, #hebbronville, TX 78361-2327
👨‍👩‍👧 Relatives: Batriz A Mendez,Beatriz Adriana Valdez,Christol L Cherry,Eduardo Mendez,Juan P Mendez Jr,Juan F Ruiz Jr,Juan F Ruiz,Michelle G Mendez,Monica M Lopez,Reyna Mendez,Reyna R Mendez,Sandra Mendez Spoon,Amanda Nikole Spoon,Angel Pacheco,Angela M Mendez,Angelina A Ruiz,Anna L Ruiz,Azeneth Pacheco,Clarissa G Mendez,Crystal L Lopez,Elsa G Garza,Elsa Garcia Garza,Elsa G Garza,Feliciano Garza,Frank Rodriguez,Frank P Rodriguez,Graciela H Mendez,Isabel V Pacheco,Jacob Luna,Jacob A Luna,James Ernest Spoon,Jose Pacheco,Juan A Mendez Sr,Juan F Ruiz Sr,Laura A Gonzalez,Leonel Pena Mendez,Lizbeth Mendez,Maria L Mendez,Mark A Mendez,Mauricio R Lopez Jr,Michael Michael Valdez,Michelle L Garza,Monica A Salinas,Nathan Luna,Nicomedes Mendez,Ruben E Mendez,Tony J Medina,Velma R Mendez Jr,Veronica M Mendez
🕐 7 previous addresses

M Juan from Morganville, KS

Age 72 b. Oct 1953 Clay Co.
📍 54 N 3 Rd
📞 (440) 244-5791
👤 aka Juan M Hoosier

M Juan from Cornelius, NC

Mecklenburg Co.
📍 Po Box 2031
📞 (603) 881-8918

M Juan from Los Angeles, CA

0000 U
📍 2912 Maple Ave
📞 (213) 747-8563

M Juan from Denver, CO

Age 72 b. Sep 1953 Denver Co.
📍 3818 Gilpin St

M Juan from Goleta, CA

Age 87 b. Sep 1938 Santa Barbara Co.
📍 7558 Hempstead Ave
👤 aka Juan Valdez Jr

M Juan from Socorro, TX

Age 71 b. Nov 1954 El Paso Co.
📍 10480 El Cid Dr

M Juan from San Diego, CA

Age 58 b. Jul 1967 San Diego Co.
📍 100185 Autumn View Ln
👤 aka M B Sanjuan

M Juan from Port Isabel, TX

Age 75 b. Sep 1950 Cameron Co.
📍 222 Orange Ln

M Juan from Houston, TX

0
📍 2930 Lidstone St #1, Houston, TX 77023

M Juan from Cudahy, CA

📍 4956 Santa Ana St
📞 (323) 842-0448 (T-MOBILE)

M Juan from Hialeah, FL

Miami Dade Co.
📍 2210 W 74th St
📞 (512) 282-2131

M Juan from Hialeah, FL

Miami Dade Co.
📍 2851 E 4th Ave
📞 (314) 635-5944
👤 aka Juan M Trujillo

M Juan from Santa Ana, CA

Orange Co.
📍 1126 Minnie St Apt 10
📞 (269) 962-1833

M Juan from Los Angeles, CA

Los Angeles Co.
📍 4634 York Blvd 7
📞 (407) 696-5357

M Juan from Miami, FL

Miami Dade Co.
📍 2500 Sw 6th St
📞 (972) 392-9776

M Juan from Los Angeles, CA

Los Angeles Co.
📍 4324 Hooper Ave
📞 (248) 478-6199

M Juan from Brownsville, TX

Cameron Co.
📍 1750 N Minnesota Ave
📞 (956) 831-3607

M Juan from Central Point, OR

Jackson Co.
📍 204 Victoria Way
📞 (785) 267-4746

M Juan from Visalia, CA

Tulare Co.
📍 1540 N Central Ct
📞 (516) 378-6349
👤 aka Serna Juan

M Juan from Anaheim, CA

Age 34 b. 1992 Female
📍 129 W Guinida Ln Apt 4

M Juan from Ogden, UT

Weber Co.
📍 314 28th St

M Juan from Texas City, TX

Galveston Co.
📍 2614 2nd South Ave

M Juan from Laredo, TX

Webb Co.
📍 1520 Pintail St

M Juan from San Jose, CA

Santa Clara Co.
📍 2670 Eulalie Dr

M Juan from Tucson, AZ

Pima Co.
📍 3713 E 32nd St

M Juan from Chicago, IL

Cook Co.
📍 4308 N Whipple Fl St Unit 1

M Juan from Pomona, CA

Los Angeles Co.
📍 1954 San Simeon St

M Juan from Franklin Park, IL

Cook Co.
📍 2421 Lincoln St

M Juan from Chesapeake, VA

Chesapeake City Co.
📍 3537 Bernies Ct

M Juan from Corpus Christi, TX

Nueces Co.
📍 4637 Cheryl Dr

M Juan from Amherst, OH

Lorain Co.
📍 8126 Claus Rd

M Juan from Oxnard, CA

Ventura Co.
📍 4106 S C St

M Juan from Fontana, CA

San Bernardino Co.
📍 13999 Green Vista Dr

M Juan from Dinuba, CA

Tulare Co.
📍 731 S Milsap Ave

M Juan from San Antonio, TX

Bexar Co.
📍 211 Bandera Rd

M Juan from Pasadena, CA

Los Angeles Co.
📍 384 Cilff Dr 4

M Juan from Westerville, OH

Franklin Co.
📍 3500 Dempsey Rd

M Juan from Houston, TX

Harris Co.
📍 1230 Shadowdale Dr 19

M Juan from Del Rio, TX

Val Verde Co.
📍 606 W Bean St

M Juan from Van Nuys, CA

Los Angeles Co.
📍 16122 Haynes St

M Juan from Sandy, UT

Salt Lake Co.
📍 71 W 8 710

M Juan from Moscow, ID

Latah Co.
📍 713 S Adams St 3

M Juan from Uvalde, TX

Uvalde Co.
📍 708 W Leona St

M Juan from Los Angeles, CA

Los Angeles Co.
📍 4220 Eugene St

M Juan from Greenville, SC

Greenville Co.
📍 5 Monaview St

M Juan from Huntington Pk, CA

Los Angeles Co.
📍 2959 Cudahy St

M Juan from Alexandria, VA

Fairfax Co.
📍 6031 Kestner Ci

M Juan from Los Angeles, CA

Los Angeles Co.
📍 4030 Verdugo Rd

M Juan from El Centro, CA

Imperial Co.
📍 734 W Heil Ave

M Juan from Los Angeles, CA

Los Angeles Co.
📍 3618 Castalia Ave 4

M Juan from Wasco, CA

Kern Co.
📍 729 Broadway St

M Juan from Santa Ana, CA

Orange Co.
📍 2232 E Lenita Laneno

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 53 contact records for M Juan across 14 states. The most recent address on file is in Morganville, Kansas. Of these records, 14 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juan M Alejo

Miami Dade County
PIN: 3040080310160
· 10251 SW 20 St, Unincorporated County 33165
Value: $213,820

Juan M

Bucks County
PIN: 5046147
· 59 Horseshoe Ln, 5
Built: 1953 · Lot: 9,348sqft

Juan M Serrano &w Jessie

Miami-dade County
· 15921 SW 139 Ave, Kendale-Lakes-Tamiami 33177.0
Built: 1990.0
Assessed: $240,183

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to M Juan in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

2009 MAZDA MAZDA5
· Registered to: Juan
· VIN: JM1CR293790339217
·
Apt 105 9551 Fontainebleau Blvd, Miami, FL, 33172-6806
2015 Honda Odyssey
· Registered to: Juan
· VIN: 5FNRL5H95FB102239
·
2 Palm Castle Dr, Port Orange, FL, 32127
2017 HONDA ODYSSEY
· Registered to: Juan
· VIN: 5FNRL5H95HB102239
·
2 Palm Castle Dr, Port Orange, FL, 32127

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with M Juan. Registered makes include Mazda, Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M Teresa Cots Juan

Spain
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for M Juan. Records are compiled from state business registries, SEC filings, and professional networking databases.

MenCorp, LLC, Delinquent July 1, 2013

Delinquent
Addr: Aurora, CO
Registered Agent: M Lopez Juan

Azteca Meats Ii LLC

ID: 20171028893
Agent: M Rodelo Juan
Registered Agent: M Juan

Azteca Meats Ii LLC

Addr: 365 N Coolidge Way, Aurora, CO, 80018
CO
Agent: M Rodelo Juan

Unknown Corporation

Addr: 241 Allende, Laredo, TX, 78041
TX
Officer: M Tijerina Juan

North Spanish Congregation Of Jehova'S Witnesses

ID: 0802333044
Addr: 224b Glenbrook Dr, Brownsville, TX, 78521
TX
Director: M Cantu Juan

Source: Public Records M Juan appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

M Juan

·
2430 Turpin Dr, Orlando, FL 32837 (Orange County)
28.3954, -81.4151
TZ: Eastern
Single Family
MP

M Juan

·
2912 Maple Ave, Los Angeles, CA 90011 (Los Angeles County)
34.0061, -118.2572
· (213) 747-8563
TZ: Pacific
Single Family
MP

M Juan

Age 62
·
4051 Iroquois Ave, Fort Myers, FL 33916 (Lee County)
26.6639, -81.8312
Marital: Single TZ: Eastern
Homeowner Single Family
MP

M G Juan

·
7951 25th Ave, Sacramento, CA 95820 (Sacramento County)
38.5299, -121.4120
TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2013
MP

M Juan

·
15769 Grangeville Blvd, Hanford, CA 93230 (Kings County)
36.3425, -119.7340
TZ: Pacific
Single Family
MP

M Juan

·
903 Regal Dr, Pharr, TX 78577 (Hidalgo County)
26.2262, -98.1910
TZ: Central
Single Family
MP

M Juan

·
1568 Okray Ave, Plover, WI 54467 (Portage County)
44.4737, -89.5510
TZ: Central
Single Family
MP

M Juan

·
1026 Wynnwood Ln, Houston, TX 77008 (Harris County)
29.7945, -95.4181
TZ: Central
Single Family
MP

M Juan

·
305 Piedmont Dr, Senoia, GA 30276 (Coweta County)
33.3104, -84.5448
TZ: Eastern
Single Family
MP

M Juan

·
615 S Phillips St, Hanford, CA 93230 (Kings County)
36.3290, -119.6412
TZ: Pacific
Single Family
MP

M Juan

·
10541 Virginia Ave, South Gate, CA 90280 (Los Angeles County)
33.9381, -118.2090
· (323) 569-3346
TZ: Pacific
Single Family
MP

M Juan

Age 63
·
9395 Harritt Rd, Lakeside, CA 92040 (San Diego County)
32.8492, -116.8840
TZ: Pacific
Multi-Family
MP

M Juan

·
435 Victoria Dr, Gilroy, CA 95020 (Santa Clara County)
36.9933, -121.5680
TZ: Pacific
Single Family
MP

M G Juan

·
206 E Robin Ln, Harker Hts, TX 76548 (Bell County)
31.0797, -97.6634
TZ: Central
Single Family
MP

M Juan

·
9747 Prunedale South Rd, Salinas, CA 93907 (Monterey County)
36.7764, -121.6720
TZ: Pacific
Single Family
MP

M Juan

Age 48
·
4229 Alamo Ave, Fort Worth, TX 76107 (Tarrant County)
32.7274, -97.3813
TZ: Central
Single Family
MP

M Juan

·
250 E 49th St, New York, NY 10017 (New York County)
40.7547, -73.9701
TZ: Eastern
Multi-Family
MP

M Juan

·
319 W 83rd St, Los Angeles, CA 90003 (Los Angeles County)
33.9642, -118.2790
TZ: Pacific
Single Family
MP

M Juan

·
854 Kendalia Ave, San Antonio, TX 78221 (Bexar County)
29.3602, -98.5160
TZ: Central
Single Family
MP

M S Juan

·
5513 N Viceroy Ave, Azusa, CA 91702 (Los Angeles County)
34.1133, -117.8910
TZ: Pacific
Homeowner Single Family
MP

M Juan

·
1144 1/2 E 20th St, Los Angeles, CA 90011 (Los Angeles County)
34.0248, -118.2530
TZ: Pacific
Single Family
MP

M H Juan

·
103 Oaxaca Ln, Kissimmee, FL 34743 (Osceola County)
28.3225, -81.3573
TZ: Eastern
Homeowner Single Family Built 1982 Purchased 1985

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with M Juan. 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 Juan. These loans were issued to businesses, not individuals.

Raymond Rivero

Self-Employed Individuals

$4,457 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Apr 12, 2021

Forgiven

$4,474

Jobs Reported

1

Loan #

2395078809

Loan Size

Small

Romelio Ovidio Gonzalez

Independent Contractors

$20,257 Exemption 4
Address:
11780 SW 18 St Apt 210
Miami, FL33175-1605
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3489767901

Loan Size

Small

Rodney Gonzalez-Chavez

Sole Proprietorship

$1,651 Exemption 4
Address:
20021 Dothan Rd
Cutler Bay, FL33189-1533
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6109138801

Loan Size

Small

Leilany Pet Care LLC

Limited Liability Company(LLC

$6,665 Paid in Full
Address:
325 S Biscayne Blvd #2324
Miami, FL33131
Approved

May 12, 2020

Forgiven

$6,732

Jobs Reported

1

Loan #

5684537406

Loan Size

Small

Luis Alberto Medina Gonzalez

Sole Proprietorship

$20,325 Paid in Full
Address:
1655 W 44 Pl Hialeah
Hialeah, FL33012
Approved

Mar 1, 2021

Forgiven

$20,436

Jobs Reported

1

Loan #

5641808509

Loan Size

Small

Ana Rios

Sole Proprietorship

$9,441 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 5, 2021

Forgiven

$9,471

Jobs Reported

1

Loan #

6842578709

Loan Size

Small

Gonzalez Pumbing CORP

Corporation

$50,401 Paid in Full
Address:
1500 SW 86 Ct
Miami, FL33144
Approved

May 19, 2020

Forgiven

$50,865

Jobs Reported

6

Loan #

8775247401

Loan Size

Small

Juan Capo

Self-Employed Individuals

$20,833 Exemption 4
Address:
471 Forrest Dr
Miami Springs, FL33166-7216
Approved

May 21, 2021

Jobs Reported

1

Loan #

4983159005

Loan Size

Small

Ernesto Garcia

Independent Contractors

$11,691 Paid in Full
Address:
19800 sw 180 ave Miami
Miami, FL33187
Approved

Apr 12, 2021

Forgiven

$11,741

Jobs Reported

1

Loan #

2374418805

Loan Size

Small

Los Amigos Invisibles Music Group, LLC

Corporation

$13,400 Exemption 4
Address:
3401 N Country Club Dr. Apt 314
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$12,101

Jobs Reported

1

Loan #

7028057710

Loan Size

Small

Tu-Be Marketing INC

Subchapter S Corporation

$62,107 Paid in Full
Address:
325 S Biscayne Blvd Apt 1121
Miami, FL33131-2384
Approved

Mar 18, 2021

Forgiven

$62,488

Jobs Reported

6

Loan #

4165058600

Loan Size

Small

Antonio R Lopez Cpa

Corporation

$13,265 Paid in Full
Address:
782 NW Le Jeune Rd
Miami, FL33126
Approved

Apr 27, 2020

Forgiven

$13,362

Jobs Reported

2

Loan #

5827797205

Loan Size

Small

Wanakee White

Sole Proprietorship

$20,832 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Feb 10, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6642288406

Loan Size

Small

Ashley Ogden

Sole Proprietorship

$20,831 Exemption 4
Address:
2150 Sans Souci Blvd
North Miami, FL33181-3045
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5226518900

Loan Size

Small

Ernesto Garcia

Independent Contractors

$11,691 Paid in Full
Address:
19800 sw 180 ave Miami
Miami, FL33187
Approved

May 11, 2021

Forgiven

$11,748

Jobs Reported

1

Loan #

8446438906

Loan Size

Small

Yairelis Gutierrez

Self-Employed Individuals

$1,978 Exemption 4
Address:
4655 Palm Ave Apt 324
Hialeah, FL33012-4004
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8638998708

Loan Size

Small

Juan Camelo

Sole Proprietorship

$4,225 Paid in Full
Address:
19800 SW 180 Ave Unit 177
Miami, FL33187-1530
Approved

Jun 3, 2020

Forgiven

$4,276

Jobs Reported

1

Loan #

7331247809

Loan Size

Small

Yanis Lavado

Independent Contractors

$9,335 Paid in Full
Address:
4655 Palm Ave Apt 123
Hialeah, FL33012-4048
Approved

Apr 19, 2021

Forgiven

$9,440

Jobs Reported

1

Loan #

6517098801

Loan Size

Small

Joshua Lopez

Sole Proprietorship

$2,646 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 16, 2021

Forgiven

$2,672

Jobs Reported

1

Loan #

4928278802

Loan Size

Small

Lebirch Development & Construction INC

Corporation

$5,005 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Mar 27, 2021

Forgiven

$5,034

Jobs Reported

5

Loan #

1435368705

Loan Size

Small

Bolillos Cafe

Limited Liability Company(LLC

$123,694 Paid in Full
Address:
620 E Saunders St
Laredo, TX78041-5820
Approved

Apr 13, 2020

Forgiven

$124,993

Jobs Reported

34

Loan #

4895767106

Loan Size

Small

Yanetsy Lopez Lima

Independent Contractors

$1,800 Exemption 4
Address:
19800 Sw 180 Ave LTE 336
Miami, FL33187
Approved

May 23, 2021

Jobs Reported

1

Loan #

7005339003

Loan Size

Small

Daniel Rosenfeld

Self-Employed Individuals

$20,833 Paid in Full
Address:
19950 W Country Club Dr Suite 802
Aventura, FL33179
Approved

May 6, 2020

Forgiven

$20,970

Jobs Reported

1

Loan #

2499317404

Loan Size

Small

Irina Kreiman

Self-Employed Individuals

$1,100 Paid in Full
Address:
2500 NE 135th St Apt 1010
North Miami, FL33181-3608
Approved

Feb 12, 2021

Forgiven

$1,109

Jobs Reported

1

Loan #

7676098400

Loan Size

Small

Pilates One CORP

Corporation

$8,975 Paid in Full
Address:
1925 Brickell Ave # 1707
Miami, FL33129-1737
Approved

Feb 12, 2021

Forgiven

$9,078

Jobs Reported

4

Loan #

7949708400

Loan Size

Small

Fontainebleau Development LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
19950 W Country Club Dr # 10
Aventura, FL33180-4601
Approved

Feb 6, 2021

Forgiven

$2,015,397

Jobs Reported

88

Loan #

4130878403

Loan Size

Medium-Large

Deynekin Relocation LLC

Limited Liability Company(LLC

$6,457 Paid in Full
Address:
2500 NE 135th St Apt 1010
North Miami, FL33181-3608
Approved

Feb 16, 2021

Forgiven

$6,515

Jobs Reported

1

Loan #

9242168410

Loan Size

Small

Zenilde Ribeiro

Independent Contractors

$18,577 Paid in Full
Address:
2500 NE 135th St Apt 408
North Miami, FL33181-3607
Approved

May 7, 2021

Forgiven

$18,646

Jobs Reported

1

Loan #

7322758901

Loan Size

Small

Ivan Fuenmayor

Self-Employed Individuals

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 502
Miami, FL33180-1772
Approved

Apr 8, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9157408710

Loan Size

Small

Sanchez'S Cargo & Delivery INC

Independent Contractors

$20,833 Exemption 4
Address:
19800 SW 180 Ave Lot211
Miami, FL33187-1530
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2117608007

Loan Size

Small

Felicita Gil Molina

Independent Contractors

$1,041 Paid in Full
Address:
19800 SW 180 Ave Lote 429
Miami, FL33187
Approved

May 21, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

4977569003

Loan Size

Small

Turnberry Airport Holdings LLC

Limited Liability Company(LLC

$995,734 Exemption 4
Address:
19950 W Country Club Dr Fl 10
Aventura, FL33180-4601
Approved

Mar 25, 2021

Jobs Reported

76

Loan #

8514678606

Loan Size

Medium

Fernando Escudero P A

Corporation

$6,295 Paid in Full
Address:
325 S Biscayne Blvd Apt 4317
Miami, FL33131
Approved

May 1, 2020

Forgiven

$6,357

Jobs Reported

1

Loan #

2502887707

Loan Size

Small

L & M Chargers INC

Subchapter S Corporation

$1,000 Paid in Full
Address:
8970 W Flagler St Apt 213
Miami, FL33174-2318
Approved

Feb 11, 2021

Forgiven

$1,008

Jobs Reported

1

Loan #

7413668403

Loan Size

Small

Jose Gonzalez

Independent Contractors

$2,370 Exemption 4
Address:
8970 W Flagler St Apt 217
Miami, FL33174-3962
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2353858809

Loan Size

Small

Alberto A Minaya PA

Corporation

$19,835 Exemption 4
Address:
325 S Biscayne Blvd Ste 200
Key Biscayne, FL33149
Approved

May 2, 2020

Jobs Reported

1

Loan #

9414647304

Loan Size

Small

Javier Alejandro Taboas

Self-Employed Individuals

$20,833 Paid in Full
Address:
11245 SW 69 Ave
Miami, FL33156
Approved

Jun 24, 2020

Forgiven

$21,150

Jobs Reported

1

Loan #

3524338000

Loan Size

Small

Rui Goncalves

Sole Proprietorship

$10,833 Paid in Full
Address:
325 S Biscayne Blvd Apt 3216
Miami, FL33131-2300
Approved

Mar 29, 2021

Forgiven

$10,868

Jobs Reported

1

Loan #

2434258710

Loan Size

Small

Alfredo Blanco

Sole Proprietorship

$20,832 Paid in Full
Address:
8970 W Flagler St
Miami, FL33174-3961
Approved

Mar 20, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

5923058605

Loan Size

Small

Richard A Hegwood

Sole Proprietorship

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 617
Aventura, FL33180-1723
Approved

Apr 6, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

7528068705

Loan Size

Small

Ahmed Rekik

Independent Contractors

$2,968 Exemption 4
Address:
325 S Biscayne Blvd
Miami, FL33131-2300
Approved

May 23, 2021

Jobs Reported

1

Loan #

6830669003

Loan Size

Small

Juan Capo

Self-Employed Individuals

$20,833 Paid in Full
Address:
471 Forrest Dr
Miami Springs, FL33166-7216
Approved

Apr 26, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

2125448900

Loan Size

Small

Yesenia Gonzalez

Self-Employed Individuals

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 502
Aventura, FL33180-1772
Approved

Apr 8, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9139878707

Loan Size

Small

Leilany Pet Care LLC

Limited Liability Company(LLC

$6,196 Paid in Full
Address:
325 S Biscayne Blvd Apt 2324
Miami, FL33131-2463
Approved

Jan 31, 2021

Forgiven

$6,235

Jobs Reported

1

Loan #

9838368303

Loan Size

Small

Sheron Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 617
Aventura, FL33180-1723
Approved

Mar 28, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

2395158700

Loan Size

Small

Yosbel

Self-Employed Individuals

$1,744 Paid in Full
Address:
6825 W Flagler St Apt 204
Miami, FL33144-2813
Approved

Jul 31, 2020

Forgiven

$1,763

Jobs Reported

1

Loan #

1856118208

Loan Size

Small

Juan Manuel Garcia

Independent Contractors

$9,800 Exemption 4
Address:
367 SW 18 Terr
Miami, FL33129
Approved

May 1, 2020

Forgiven

$9,441

Jobs Reported

1

Loan #

7092637701

Loan Size

Small

Gln Trucking, INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
2500 NE 135th St Apt 702
North Miami, FL33181
Approved

May 1, 2020

Forgiven

$10,123

Jobs Reported

2

Loan #

2741817705

Loan Size

Small

Adeiry M Rodriguez Batista

Independent Contractors

$20,570 Paid in Full
Address:
6825 W Flagler St Apt 107
Miami, FL33144-2852
Approved

Apr 21, 2021

Forgiven

$20,656

Jobs Reported

1

Loan #

7593328805

Loan Size

Small

Jenny Villegas

Independent Contractors

$3,029 Paid in Full
Address:
3731 N Country Club Dr Apt 1726
Aventura, FL33180-1744
Approved

Apr 17, 2021

Forgiven

$3,040

Jobs Reported

1

Loan #

5503418806

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M Juan. 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 Juan on the map

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Found 83 results across 17 states

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M Juan in TX: Background Summary

Location
1009 W Lucille St Hebbronville, TX 78361-2327
Other Locations
Morganville, KS · Cornelius, NC · Los Angeles, CA and 41 more
Profiles Found
53 people with this name
Phone Numbers
(956) 286-5487 and 15 others on file
Possible Relatives
Batriz A Mendez, Beatriz Adriana Valdez, Christol L Cherry, Eduardo Mendez, Juan P Mendez JR and 43 more
Properties
2properties owned
Vehicles
3 linked — 2009 Mazda Mazda5, 2015 Honda Odyssey and 1 more
PPP Loans
$3751K for Raymond Rivero, Romelio Ovidio Gonzalez

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 Juan. Because public records are indexed by name rather than by a unique identifier, the 140 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.

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.

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 M Juan

Search Complexity: High

140 public records across 17states, belonging to approximately 53 different individuals. With 53 distinct profiles across 17 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 widely distributed across 17 states. Highest concentration: California (24%), followed by Texas and Florida. Spans the West and South regions.

CA34recordsTX21recordsFL9recordsCO2recordsUT2recordsIL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Corporate Records (5).

55
Contact & Address Records
50
PPP Loan Records
5
Corporate Records
3
Property Ownership Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About M Juan

Does M Juan own property?
County assessor records show 3 properties associated with M Juan . 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 M Juan?
Records show 3 vehicle registrations associated with M Juan, including a 2009 MAZDA MAZDA5. Registered makes include Mazda, Honda. 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 M Juan?
We found 2 business affiliations for M Juan. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for M Juan?
Our database contains 140 total records for M Juan spanning 17 states. This includes 53 distinct contact records, 14 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 M Juan?
The 140 records displayed for M Juan 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 Juan 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.