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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 Los Angeles, CA

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

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 Oakdale, CA

Age 98 b. May 1928 Stanislaus Co.
📍 6601 River Rd

M Juan from Rio Rancho, NM

Age 59 b. Sep 1966 Sandoval Co.
📍 561 Santa Fe Meadows Dr

M Juan from Downey, CA

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

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 Wichita, KS

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

M Juan from Santa Ana, CA

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

M Juan from Central Point, OR

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

M Juan from Whittier, CA

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

M Juan from Hialeah, FL

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

M Juan from Brownsville, TX

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

M Juan from Hialeah, FL

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

M Juan from Anaheim, CA

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

M Juan from Garden Grove, CA

Orange Co.
📍 Po Box 1932

M Juan from Hialeah, FL

Miami Dade Co.
📍 4531 W Ct 9

M Juan from Huntington Beach, CA

Orange Co.
📍 16897 Beach Blvd

M Juan from Simi Valley, CA

Ventura Co.
📍 2490 Ellington Ct

M Juan from Houston, TX

Harris Co.
📍 81 De Boll St

M Juan from Los Angeles, CA

Los Angeles Co.
📍 4220 Eugene St

M Juan from Franklin Park, IL

Cook Co.
📍 2421 Lincoln St

M Juan from Pasadena, CA

Los Angeles Co.
📍 384 Cilff Dr 4

M Juan from Palacios, TX

Matagorda Co.
📍 501 Henderson St 87

M Juan from Corpus Christi, TX

Nueces Co.
📍 4637 Cheryl Dr

M Juan from Edinburg, TX

Hidalgo Co.
📍 1226 S Closner Bl

M Juan from Hanford, CA

Kings Co.
📍 1177 E Florinda St

M Juan from Van Nuys, CA

Los Angeles Co.
📍 16122 Haynes St

M Juan from Texas City, TX

Galveston Co.
📍 2614 2nd South Ave

M Juan from Claymont, DE

New Castle Co.
📍 3131 W Court Ave

M Juan from Jackson Hts, NY

Queens Co.
📍 9301 37th Ave Sto

M Juan from Fresno, CA

Fresno Co.
📍 451 N San Pablo Ave

M Juan from Las Vegas, NV

Clark Co.
📍 9014 Hillside Brook Ave

M Juan from Laredo, TX

Webb Co.
📍 1520 Pintail St

M Juan from Fontana, CA

San Bernardino Co.
📍 13999 Green Vista Dr

M Juan from Sandy, UT

Salt Lake Co.
📍 71 W 8 710

M Juan from Huntington Pk, CA

Los Angeles Co.
📍 2959 Cudahy St

M Juan from Oceano, CA

San Luis Obispo Co.
📍 1532 14th St

M Juan from Chesapeake, VA

Chesapeake City Co.
📍 3537 Bernies Ct

M Juan from Tulsa, OK

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

M Juan from Willingboro, NJ

📍 11 Pebble Ln

M Juan from Saint Paul, MN

Ramsey Co.
📍 1391 Como Ave

M Juan from Alexandria, VA

Fairfax Co.
📍 6031 Kestner Ci

M Juan from Hercules, CA

Contra Costa Co.
📍 270 S Wildwood

M Juan from Browns Mills, NJ

📍 30 Monroe Ave

M Juan from Uvalde, TX

Uvalde Co.
📍 708 W Leona St

M Juan from Van Nuys, CA

Los Angeles Co.
📍 7013 Haskell Ave Apt 208

M Juan from Hialeah, FL

Miami Dade Co.
📍 5281 W 24th Ct

M Juan from Wasco, CA

Kern Co.
📍 729 Broadway St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 50 contact records for M Juan across 15 states. The most recent address on file is in Los Angeles, California. 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 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

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

M Juan

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

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

·
2912 Maple Ave, Los Angeles, CA 90011 (Los Angeles County)
34.0061, -118.2572
· (213) 747-8563
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
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

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

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

·
319 W 83rd St, Los Angeles, CA 90003 (Los Angeles County)
33.9642, -118.2790
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

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

·
1026 Wynnwood Ln, Houston, TX 77008 (Harris County)
29.7945, -95.4181
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.

Kyra Remotti

Self-Employed Individuals

$20,717 Paid in Full
Address:
2150 Sans Souci Blvd
North Miami, FL33181-3045
Approved

Feb 25, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

4282208509

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

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

Laura Hernandez

Self-Employed Individuals

$20,833 Paid in Full
Address:
2620 W 76th St
Hialeah, FL33016-5647
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1753748903

Loan Size

Small

Healthy Air INC.

Corporation

$30,237 Paid in Full
Address:
325 S Biscayne Blvd Ph Uph15
Miami, FL33131-2482
Approved

May 1, 2020

Forgiven

$30,485

Jobs Reported

2

Loan #

5128547702

Loan Size

Small

Yanis Lavado

Independent Contractors

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

May 20, 2021

Forgiven

$9,427

Jobs Reported

1

Loan #

4400099010

Loan Size

Small

Nikki Ellen Zarazun PA

Corporation

$12,579 Paid in Full
Address:
325 S Biscayne Blvd Unit Lph21
Miami, FL33131
Approved

May 1, 2020

Forgiven

$12,699

Jobs Reported

1

Loan #

4677577709

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

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

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

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

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

The Merchant Group LLC

Limited Liability Company(LLC

$5,700 Paid in Full
Address:
1900 Sunset Harbour Dr 2407
Miami beach, FL33139
Approved

Apr 28, 2020

Forgiven

$5,762

Jobs Reported

1

Loan #

7122327203

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

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

Ana Z Tchira

Sole Proprietorship

$20,833 Paid in Full
Address:
3731 N Country Club Dr Suite 525
Miami, FL33180-1733
Approved

Jul 16, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

4412588103

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

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

J. R. E. Handyman Services LLC

Limited Liability Company(LLC

$1,377 Paid in Full
Address:
2150 Sans Souci Blvd Apt 1605
North Miami, FL33181-3035
Approved

May 19, 2020

Jobs Reported

1

Loan #

8645987402

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

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

Soal INC

Limited Liability Company(LLC

$20,800 Exemption 4
Address:
610 NW 109 Ave
Miami, FL33172-3712
Approved

Jun 5, 2020

Forgiven

$12,564

Jobs Reported

1

Loan #

8079057802

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

G L Dental Clinic PA

Professional Association

$77,500 Paid in Full
Address:
782 NW Le Jeune Rd Suite 633
Miami, FL33126-5541
Approved

Apr 11, 2020

Forgiven

$78,135

Jobs Reported

6

Loan #

3661577100

Loan Size

Small

Claudio Noblecilla

Sole Proprietorship

$1,000 Paid in Full
Address:
325 S Biscayne Blvd Ap Ph 2517
Miami, FL33131
Approved

Jun 16, 2020

Forgiven

$1,011

Jobs Reported

1

Loan #

6519637903

Loan Size

Small

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

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

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

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

McGinnis Music Group

Sole Proprietorship

$10,173 Paid in Full
Address:
325 S Biscayne Blvd Apt 1715
Miami, FL33131-2394
Approved

Jan 21, 2021

Forgiven

$10,223

Jobs Reported

1

Loan #

2788528302

Loan Size

Small

Lazaro Pol

Sole Proprietorship

$1,316 Paid in Full
Address:
616 NW 26 Ave 507
Miami, FL33125-3020
Approved

Jul 21, 2020

Forgiven

$1,322

Jobs Reported

1

Loan #

6132168100

Loan Size

Small

Ahmed Rekik

Independent Contractors

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

Apr 23, 2021

Jobs Reported

1

Loan #

9684538803

Loan Size

Small

Acc Logistic Solution CORP

Corporation

$131,785 Paid in Full
Address:
2735 W 52 St
Hialeah, FL33016-4009
Approved

Jul 9, 2020

Forgiven

$133,291

Jobs Reported

17

Loan #

1120228105

Loan Size

Small

Whoosh Talk LLC

Limited Liability Company(LLC

$4,274 Paid in Full
Address:
16558 NE 26 Ave 2c
North Miami Beach, FL33160
Approved

May 14, 2020

Forgiven

$4,331

Jobs Reported

2

Loan #

6424427406

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

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

Tu-Be Global Spirits INC

Corporation

$59,347 Paid in Full
Address:
325 S Biscayne Blvd Apt 1121
Miami, FL33131-2384
Approved

Mar 13, 2021

Forgiven

$59,718

Jobs Reported

4

Loan #

1993378604

Loan Size

Small

Claudio Noblecilla

Sole Proprietorship

$1,000 Paid in Full
Address:
325 S Biscayne Blvd Apt 2517
Miami, FL33131-2300
Approved

Apr 20, 2021

Forgiven

$1,006

Jobs Reported

2

Loan #

6774968803

Loan Size

Small

Zenilde Ribeiro

Independent Contractors

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

Apr 12, 2021

Forgiven

$18,653

Jobs Reported

1

Loan #

2514688808

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

Tb Isle Resort LP

Limited Liability Partnership

$7,108,227 Paid in Full
Address:
19950 W Country Club Dr
Aventura, FL33180-2402
Approved

Jan 27, 2021

Forgiven

$7,152,630

Jobs Reported

426

Loan #

6523748301

Loan Size

Large

Amnesia Investor LLC

Limited Liability Company(LLC

$1,087,173 Exemption 4
Address:
19950 W Country Club Dr # 10
Aventura, FL33180-4601
Approved

Jan 23, 2021

Jobs Reported

108

Loan #

4861858303

Loan Size

Medium-Large

Esther Caballero

Self-Employed Individuals

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

Mar 20, 2021

Forgiven

$3,716

Jobs Reported

1

Loan #

4935028610

Loan Size

Small

Dorset House Association

Corporation

$27,442 Paid in Full
Address:
2500 NE 135th St
Miami, FL33181
Approved

May 4, 2020

Forgiven

$27,773

Jobs Reported

3

Loan #

1271757406

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

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

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

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

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

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 82 results across 19 states

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M Juan in TX: Background Summary

Location
1009 W Lucille St Hebbronville, TX 78361-2327
Other Locations
Los Angeles, CA · San Diego, CA · Oakdale, CA and 40 more
Profiles Found
50 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
$12106K for Kyra Remotti, Great Group Country 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 19states, belonging to approximately 50 different individuals. With 50 distinct profiles across 19 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 19 states. Highest concentration: California (24%), followed by Texas and Florida. Spans the West and South regions.

CA34recordsTX18recordsFL10recordsNY2recordsOR2recordsVA2records

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).

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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 39 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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 19 states. This includes 50 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.