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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 Los Angeles, CA

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

M Juan from Rio Rancho, NM

Age 59 b. Sep 1966 Sandoval Co.
📍 561 Santa Fe Meadows 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 Los Angeles, CA

Age 54 b. Sep 1971 Los Angeles Co.
📍 1015 E 28th St

M Juan from Aurora, OR

Age 98 b. May 1928 Marion Co.
📍 11924 Ehlen Rd

M Juan from Goleta, CA

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

M Juan from Downey, CA

Age 68 b. Jun 1958 Los Angeles Co.
📍 11041 Studebaker Rd

M Juan from Socorro, TX

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

M Juan from Philadelphia, PA

Age 71 b. Sep 1954 Philadelphia Co.
📍 125 E Duncannon Ave

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 Laredo, TX

Webb Co.
📍 2020 E Price St
📞 (713) 455-7091

M Juan from Santa Ana, CA

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

M Juan from Gig Harbor, WA

Pierce Co.
📍 2516 71st Avenue Ct Nw
📞 (323) 663-0019

M Juan from Miami, FL

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

M Juan from Wichita, KS

Sedgwick Co.
📍 224 W 14th St N
📞 (801) 825-7755

M Juan from Whittier, CA

Los Angeles Co.
📍 11450 Whittier Blvd
📞 (813) 244-0534

M Juan from Anaheim, CA

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

M Juan from Van Nuys, CA

Los Angeles Co.
📍 7013 Haskell Ave Apt 208

M Juan from Palacios, TX

Matagorda Co.
📍 501 Henderson St 87

M Juan from Chesapeake, VA

Chesapeake City Co.
📍 3537 Bernies Ct

M Juan from Detroit, MI

Wayne Co.
📍 8364 Cahalan St

M Juan from Ben Bolt, TX

Jim Wells Co.
📍 Po Box 593

M Juan from San Diego, CA

San Diego Co.
📍 1745 Oro Vista Rd 142

M Juan from Willingboro, NJ

📍 11 Pebble Ln

M Juan from Brentwood, NY

Suffolk Co.
📍 19 Arbell Dr

M Juan from Franklin Park, IL

Cook Co.
📍 2421 Lincoln St

M Juan from El Centro, CA

Imperial Co.
📍 734 W Heil Ave

M Juan from Moreno Valley, CA

Riverside Co.
📍 12830 Alona St

M Juan from Mcallen, TX

Hidalgo Co.
📍 4904 S 36th St

M Juan from Terra Bella, CA

Tulare Co.
📍 9717 Road 240 240

M Juan from Watertown, NY

Jefferson Co.
📍 1000 Erie St

M Juan from Las Vegas, NV

Clark Co.
📍 9014 Hillside Brook Ave

M Juan from Westerville, OH

Franklin Co.
📍 3500 Dempsey Rd

M Juan from Chicago, IL

Cook Co.
📍 4308 N Whipple Fl St Unit 1

M Juan from Houston, TX

Harris Co.
📍 81 De Boll St

M Juan from Tulsa, OK

Tulsa Co.
📍 2540 E 4th St
👤 aka Saldierna Juan M

M Juan from Wasco, CA

Kern Co.
📍 729 Broadway St

M Juan from Moscow, ID

Latah Co.
📍 713 S Adams St 3

M Juan from Hialeah, FL

Miami Dade Co.
📍 4531 W Ct 9

M Juan from Hanford, CA

Kings Co.
📍 1177 E Florinda St

M Juan from Simi Valley, CA

Ventura Co.
📍 2490 Ellington Ct

M Juan from Los Angeles, CA

Los Angeles Co.
📍 4220 Eugene St

M Juan from Corpus Christi, TX

Nueces Co.
📍 4637 Cheryl Dr

M Juan from Riverside, CA

Riverside Co.
📍 12727 Camino San Benito Dr

M Juan from San Diego, CA

San Diego Co.
📍 4661 Craigie St

M Juan from Huntington Beach, CA

Orange Co.
📍 16897 Beach Blvd

M Juan from Coats, NC

Harnett Co.
📍 1385 Live Oak Rd

M Juan from Dallas, TX

Dallas Co.
📍 7505 Concord Ave

M Juan from Los Angeles, CA

Los Angeles Co.
📍 5722 Virginia Ave Apt 10

M Juan from Pasadena, CA

Los Angeles Co.
📍 384 Cilff Dr 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 53 contact records for M Juan across 18 states. The most recent address on file is in Morganville, Kansas. Of these records, 10 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

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

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

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

M Juan

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

M Juan

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

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

·
615 S Phillips St, Hanford, CA 93230 (Kings County)
36.3290, -119.6412
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 Juan

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

M Juan

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

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

M Juan

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

·
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

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

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.

Jose Cruz

Sole Proprietorship

$3,437 Paid in Full
Address:
4655 Palm Ave Apt 222
Hialeah, FL33012-4069
Approved

May 12, 2021

Forgiven

$3,454

Jobs Reported

1

Loan #

8855438907

Loan Size

Small

F.s Pta, LLC

Corporation

$5,700 Paid in Full
Address:
2150 Sans Souci Blvd Apt 1602
North Miami, FL33181-3035
Approved

May 6, 2020

Forgiven

$5,742

Jobs Reported

1

Loan #

2655547406

Loan Size

Small

Ramiro Fernandez

Sole Proprietorship

$11,825 Paid in Full
Address:
6825 W Flagler St
Miami, FL33144-2813
Approved

Jan 30, 2021

Forgiven

$11,893

Jobs Reported

1

Loan #

9018838307

Loan Size

Small

Alexander Ramos

Independent Contractors

$2,916 Paid in Full
Address:
7191 W 24 Ave Hialeah Fl 33016 # 17
Hialeah, FL33016
Approved

Apr 17, 2021

Forgiven

$2,925

Jobs Reported

1

Loan #

5109878806

Loan Size

Small

Luis Alberto Jaqui

Self-Employed Individuals

$15,923 Paid in Full
Address:
1401 NE Miami Gardens Drive E591
Miami, FL33179-4801
Approved

Jul 17, 2020

Forgiven

$16,103

Jobs Reported

1

Loan #

5102028109

Loan Size

Small

Walter Vargas

Independent Contractors

$20,832 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

May 20, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3844569005

Loan Size

Small

Eom Holding, LLC

Limited Liability Company(LLC

$13,500 Paid in Full
Address:
19950 W Country Club Dr Ste 800
Aventura, FL33180-2402
Approved

Aug 5, 2020

Forgiven

$13,570

Jobs Reported

1

Loan #

3900498203

Loan Size

Small

Brenda Wunsche

Sole Proprietorship

$15,000 Paid in Full
Address:
1401 NE Miami Gardens Dr
Miami, FL33179-4801
Approved

Feb 12, 2021

Forgiven

$15,141

Jobs Reported

1

Loan #

8123638401

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

Loraine V Bello Ramirez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4655 Palm Ave Apt 316
Hialeah, FL33012-4004
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457428110

Loan Size

Small

Lanz CORP

Corporation

$7,604 Paid in Full
Address:
3401 N Country Club Drive 314
Aventura, FL33180
Approved

May 14, 2020

Forgiven

$7,706

Jobs Reported

3

Loan #

6299567402

Loan Size

Small

Rodney Gonzalez-Chavez

Sole Proprietorship

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

Mar 30, 2021

Jobs Reported

1

Loan #

2760048701

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

Tamara Gonzalez

Self-Employed Individuals

$2,860 Paid in Full
Address:
3401 N Country Club Dr Apt 714
Miami, FL33180-1723
Approved

Feb 13, 2021

Forgiven

$2,894

Jobs Reported

1

Loan #

8303798400

Loan Size

Small

Omar Valdivia

Independent Contractors

$20,832 Paid in Full
Address:
2150 Sans Souci Blvd
North Miami, FL33181-3045
Approved

Jan 28, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

7248378307

Loan Size

Small

Joshua Lopez

Sole Proprietorship

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

Apr 2, 2021

Forgiven

$2,676

Jobs Reported

1

Loan #

5579068706

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

You Can 2 Fit LLC

Limited Liability Company(LLC

$17,629 Exemption 4
Address:
325 S Biscayne Blvd Unit 3020
Miami, FL33131
Approved

May 24, 2020

Jobs Reported

1

Loan #

2854697800

Loan Size

Small

Daniela Lawrence

Sole Proprietorship

$20,832 Paid in Full
Address:
8970 W Flagler St Soy 215
Miami, FL33174
Approved

Mar 17, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

4060848605

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

Aram Bloom

Sole Proprietorship

$20,832 Exemption 4
Address:
325 S Biscayne Blvd Apt 3721
Miami, FL33131-2479
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5457448606

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

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

Alexander Ramos

Independent Contractors

$2,083 Paid in Full
Address:
7191 W 24 Ave Hialeah Fl 33016 # 17
Hialeah, FL33016
Approved

Mar 20, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

5004478601

Loan Size

Small

Eugenia Johnson

Self-Employed Individuals

$2,156 Paid in Full
Address:
325 S Biscayne Blvd Apt 4322
Miami, FL33131-2481
Approved

May 21, 2021

Forgiven

$2,161

Jobs Reported

1

Loan #

5176419009

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

Juan Padra

Sole Proprietorship

$7,339 Paid in Full
Address:
2500 NE 135th St
North Miami, FL33181-3591
Approved

May 22, 2021

Forgiven

$7,356

Jobs Reported

1

Loan #

6166899003

Loan Size

Small

Enier Rodriguez Gonzalez

Sole Proprietorship

$20,832 Paid in Full
Address:
8970 W Flagler St Apt 202
Miami, FL33174-3961
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

3976489007

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

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

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

Nissalash

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 sw 180 ave Lot 149
Miami, FL33187-1530
Approved

Aug 5, 2020

Forgiven

$21,036

Jobs Reported

1

Loan #

3616338204

Loan Size

Small

Ricardo Exposito

Self-Employed Individuals

$1,065 Exemption 4
Address:
6606 SW 131 Path Apt 1811 A
Miami, FL33183-5614
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7514858106

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

F.s Pta LLC

Corporation

$5,700 Paid in Full
Address:
2150 Sans Souci Blvd Apt 1602
North Miami, FL33181-3035
Approved

Feb 9, 2021

Forgiven

$5,728

Jobs Reported

1

Loan #

5855728406

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

Great Group Country LLC

Limited Liability Company(LLC

$20,207 Paid in Full
Address:
1401 NE Miami Gardens Dr Apt 788
Miami, FL33179-4892
Approved

Apr 22, 2021

Forgiven

$20,333

Jobs Reported

1

Loan #

7665858800

Loan Size

Small

Vicktor Maniov

Limited Liability Company(LLC

$14,860 Paid in Full
Address:
325 S Biscayne Blvd Apt 2517
Miami, FL33131-2463
Approved

Mar 20, 2021

Forgiven

$14,991

Jobs Reported

1

Loan #

5815488608

Loan Size

Small

El Trapiche Farms CORP

Corporation

$152,253 Paid in Full
Address:
17220 SW 301 St
Homestead, FL33030
Approved

Apr 29, 2020

Forgiven

$154,253

Jobs Reported

31

Loan #

1989307301

Loan Size

Medium

Jenny Villegas

Independent Contractors

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

May 18, 2021

Forgiven

$3,050

Jobs Reported

1

Loan #

2806009006

Loan Size

Small

E&h Auto Detailing LLC

Limited Liability Company(LLC

$15,925 Exemption 4
Address:
7417 Big Cypress Dr
Miami Lakes, FL33014-2506
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8708658609

Loan Size

Small

Dilyara Taveras

Sole Proprietorship

$6,457 Paid in Full
Address:
325 S Biscayne Blvd Apt 2521
Miami, FL33131-2463
Approved

May 22, 2021

Forgiven

$6,482

Jobs Reported

1

Loan #

6142979009

Loan Size

Small

Northstar Transport I INC

Corporation

$2,500 Paid in Full
Address:
3401 N Country Club Dr Apt 515
Aventura, FL33180-1726
Approved

Apr 30, 2020

Forgiven

$527

Jobs Reported

1

Loan #

5543307305

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

Esther Caballero

Self-Employed Individuals

$3,702 Paid in Full
Address:
19800 SW 180 Ave Lote 404
Miami, FL33187
Approved

Apr 22, 2021

Forgiven

$3,714

Jobs Reported

1

Loan #

8048338807

Loan Size

Small

Gil Consulting LLC

Limited Liability Company(LLC

$3,146 Paid in Full
Address:
3301 NE 5 Ave Apt. 1119 B
Miami, FL33137-4027
Approved

Jun 11, 2020

Forgiven

$3,166

Jobs Reported

1

Loan #

2132927904

Loan Size

Small

Fortix LLC

Limited Liability Company(LLC

$3,675 Paid in Full
Address:
325 S Biscayne Blvd 2517
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$3,709

Jobs Reported

1

Loan #

7769937308

Loan Size

Small

Marisol Herrera

Sole Proprietorship

$3,925 Exemption 4
Address:
1401 NE Miami Gardens Dr
Miami, FL33179-4825
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4430118803

Loan Size

Small

Pure Skin Spa LLC

Limited Liability Company(LLC

$17,857 Paid in Full
Address:
3731 N Country Club Dr Apt 2025
Aventura, FL33180-1745
Approved

Mar 18, 2021

Forgiven

$17,945

Jobs Reported

1

Loan #

4579158606

Loan Size

Small

Luis Lutfi

Sole Proprietorship

$6,301 Paid in Full
Address:
2150 Sans Souci Blvd Apt 1208
North Miami, FL33181-3012
Approved

Apr 11, 2021

Forgiven

$6,329

Jobs Reported

1

Loan #

2000728810

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 21 states

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M Juan in TX: Background Summary

Location
1009 W Lucille St Hebbronville, TX 78361-2327
Other Locations
Morganville, KS · Los Angeles, CA · Rio Rancho, NM and 43 more
Profiles Found
53 people with this name
Phone Numbers
(956) 286-5487 and 11 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
$1677K for Jose Cruz, F.s Pta, 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 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 21states, belonging to approximately 53 different individuals. With 53 distinct profiles across 21 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 21 states. Highest concentration: California (25%), followed by Texas and Florida. Spans the West and South regions.

CA35recordsTX18recordsFL8recordsNY3recordsIL2recordsKS2records

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 43 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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 21 states. This includes 53 distinct contact records, 10 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.