M Julio from Bronx, NY

Age 56 b. May 1969 Bronx Co.
๐Ÿ“ 419 East St Unit 1424 C

M Julio from Chelsea, MA

๐Ÿ“ 95a Orange St
๐Ÿ“ž (617) 650-6359 (AT&T MOBILITY)

M Julio from Berkeley, CA

๐Ÿ“ 2610 Etna St, Berkeley, CA 94704
๐Ÿ“ž (510) 883-9726

M Julio from Stafford, VA

U
๐Ÿ“ 217 Oak Grove Ln

M Julio from San Ysidro, CA

San Diego Co.
๐Ÿ“ 511 E San Ysidro Bl

M Julio from Bronx, NY

Bronx Co.
๐Ÿ“ 419 E St 1424 C

M Julio from Winston Salem, NC

Forsyth Co.
๐Ÿ“ 3907 Indiana Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for M Julio across 5 states. The most recent address on file is in Bronx, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Julio M Abarca Cabello

Miami Dade County
PIN: 3059340190050
· 18041 SW 139 Ct, Unincorporated County 33177
Value: $137,665

Julio M Abarca Cabello

Miami-dade County
· 18041 SW 139 Ct, Kendale-Lakes-Tamiami 33177.0
Built: 1996.0
Assessed: $240,795

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to M Julio in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

M Akbar Julio

Indonesia

Newforth Partners Llc

M JulioCustomer Service Representative
(617) 650-6359franciskalambayi@newforth.com
95a Orange St, Chelsea, ma2150

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for M Julio. Companies include Newforth Partners Llc. Roles listed include Customer Service Representative. Records are compiled from state business registries, SEC filings, and professional networking databases.

$45 Nov 4, 1996
1996
Republican Party Of Florida
Julio, M Garcia Phycian Key Biscayne, FL
$45 Nov 4, 1996
Republican Party Of Florida
Contributor Phycian Key Biscayne, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Julio. Total disclosed contributions amount to $90. Recipients include Republican Party Of Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Julio

·
803 E 77th St, Los Angeles, CA 90001 (Los Angeles County)
33.9694, -118.2600
TZ: Pacific
Single Family

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

The Belen Company LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 302E
Miami Gardens, FL33179-4793
Approved

Feb 13, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

8460158400

Loan Size

Small

Yosmani Y Loyola Galindo

Self-Employed Individuals

$8,192 Paid in Full
Address:
850 N Miami Ave Apt W702
Miami, FL33136-3511
Approved

Apr 24, 2021

Forgiven

$8,259

Jobs Reported

1

Loan #

9894128807

Loan Size

Small

Martinidaliboutique

Limited Liability Company(LLC

$2,604 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 813
Miami, FL33179-4787
Approved

Mar 4, 2021

Forgiven

$2,618

Jobs Reported

1

Loan #

6599358505

Loan Size

Small

Douglas Munoz

Independent Contractors

$4,919 Paid in Full
Address:
850 N Miami Ave Apt 2108
Miami, FL33136-3530
Approved

May 11, 2021

Forgiven

$4,933

Jobs Reported

1

Loan #

8011268904

Loan Size

Small

Delroy Smalling

Self-Employed Individuals

$14,104 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3690678907

Loan Size

Small

Genesis Bracho

Independent Contractors

$6,870 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 4, 2021

Forgiven

$6,898

Jobs Reported

1

Loan #

6531498701

Loan Size

Small

Lucio Farias

Sole Proprietorship

$8,415 Paid in Full
Address:
4675 W 18 Ct 407
Hialeah, FL33012-2823
Approved

Jul 27, 2020

Forgiven

$8,452

Jobs Reported

1

Loan #

8773288100

Loan Size

Small

Carlos Arcila

Independent Contractors

$3,627 Paid in Full
Address:
850 N Miami Ave Apt 1902
Miami, FL33136-3511
Approved

Jun 18, 2020

Forgiven

$3,659

Jobs Reported

1

Loan #

8292707904

Loan Size

Small

Eglee Ferrer

Independent Contractors

$2,593 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1583428810

Loan Size

Small

Moral Home Services, INC.

Corporation

$231,250 Paid in Full
Address:
11010 SW 88 St Ste 100
Miami, FL33176-1205
Approved

Apr 10, 2020

Forgiven

$233,417

Jobs Reported

68

Loan #

2358037105

Loan Size

Medium

Lis International Group INC

Subchapter S Corporation

$15,248 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 1615E
Miami, FL33179-4951
Approved

Apr 13, 2021

Forgiven

$15,320

Jobs Reported

3

Loan #

3025068803

Loan Size

Small

Yassel Denis Moreno

Independent Contractors

$5,142 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 423
Miami, FL33179-0001
Approved

Jun 16, 2020

Forgiven

$5,178

Jobs Reported

1

Loan #

6381567902

Loan Size

Small

Charles Torbay

Sole Proprietorship

$20,833 Paid in Full
Address:
850 N Miami Ave Apt 1903
Miami, FL33136-3529
Approved

Mar 23, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

6302228610

Loan Size

Small

Stephen Wormick

Sole Proprietorship

$20,500 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Feb 7, 2021

Forgiven

$20,586

Jobs Reported

1

Loan #

4915618406

Loan Size

Small

Magaly Moreno

Independent Contractors

$1,290 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 423
Miami, FL33179-4797
Approved

Feb 3, 2021

Forgiven

$1,301

Jobs Reported

1

Loan #

2162838408

Loan Size

Small

Yadira Colyar

Sole Proprietorship

$20,833 Paid in Full
Address:
850 N Miami Ave
Miami, FL33136-3544
Approved

Mar 30, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

2933148706

Loan Size

Small

Lamberto Fraga

Independent Contractors

$7,000 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 323E
Miami, FL33179-4743
Approved

Mar 28, 2021

Forgiven

$7,034

Jobs Reported

1

Loan #

2199838706

Loan Size

Small

Celeste Luiz

Sole Proprietorship

$20,833 Paid in Full
Address:
850 N Miami Ave
Miami, FL33136-3544
Approved

Apr 30, 2021

Forgiven

$21,007

Jobs Reported

1

Loan #

5515338901

Loan Size

Small

Kenneth Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

May 12, 2021

Forgiven

$21,115

Jobs Reported

1

Loan #

8877568901

Loan Size

Small

Chiara Denis

Sole Proprietorship

$3,281 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 504
Miami, FL33179-4771
Approved

Feb 18, 2021

Forgiven

$3,307

Jobs Reported

1

Loan #

9920148404

Loan Size

Small

Djunie Renelique

Sole Proprietorship

$20,832 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 715E
Miami, FL33179-4896
Approved

Mar 31, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

4090978708

Loan Size

Small

Andru Vergara

Sole Proprietorship

$12,751 Paid in Full
Address:
1351 NE Miami Gardens Dr 625
Miami, FL33179
Approved

May 1, 2020

Forgiven

$12,874

Jobs Reported

1

Loan #

8056417310

Loan Size

Small

Douglas Munoz

Independent Contractors

$4,919 Paid in Full
Address:
850 N Miami Ave Apt 2108
Miami, FL33136-3530
Approved

Apr 12, 2021

Forgiven

$4,937

Jobs Reported

1

Loan #

2574258810

Loan Size

Small

Rosa Pulido

Self-Employed Individuals

$5,136 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 1402
Miami, FL33179-4719
Approved

Apr 13, 2021

Forgiven

$5,175

Jobs Reported

1

Loan #

3041848801

Loan Size

Small

New River Cafe LLC

Limited Liability Company(LLC

$10,100 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Feb 6, 2021

Forgiven

$10,141

Jobs Reported

2

Loan #

4123008402

Loan Size

Small

Daniela Ariana Linarez Mendez

Self-Employed Individuals

$20,592 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Mar 23, 2021

Forgiven

$20,672

Jobs Reported

1

Loan #

7293108600

Loan Size

Small

Kenny Rivera

Sole Proprietorship

$5,522 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 504
Miami, FL33179-0001
Approved

Jun 16, 2020

Forgiven

$5,558

Jobs Reported

1

Loan #

6375517902

Loan Size

Small

Rosa Pulido

Self-Employed Individuals

$5,136 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 1402
Miami, FL33179-4719
Approved

May 22, 2021

Forgiven

$5,159

Jobs Reported

1

Loan #

6539759000

Loan Size

Small

High Roads Usa LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
850 N Miami Ave Apt 1806
Miami, FL33136
Approved

May 1, 2020

Forgiven

$30,289

Jobs Reported

2

Loan #

1465937704

Loan Size

Small

Fantasy Walrus LLC

Limited Liability Company(LLC

$6,041 Paid in Full
Address:
850 N Miami Ave # W1506
Miami, FL33136-3544
Approved

Feb 16, 2021

Forgiven

$6,067

Jobs Reported

1

Loan #

9319708405

Loan Size

Small

Ocean View Realty LLC

Limited Liability Company(LLC

$7,165 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 322E
North Miami Beach, FL33179-4743
Approved

Feb 6, 2021

Forgiven

$7,212

Jobs Reported

1

Loan #

4439308405

Loan Size

Small

Patry & Lam INC

Subchapter S Corporation

$25,000 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 323-E
Miami, FL33179
Approved

Jun 26, 2020

Forgiven

$25,249

Jobs Reported

5

Loan #

4823388009

Loan Size

Small

Jmsp LLC

Limited Liability Partnership

$6,250 Paid in Full
Address:
850 N Miami Ave Apt 1504
Miami, FL33136
Approved

May 1, 2020

Forgiven

$6,306

Jobs Reported

1

Loan #

3921727704

Loan Size

Small

Belkys Marisol Hernandez

Self-Employed Individuals

$1,080 Exemption 4
Address:
1351 NE Miami Gardens Dr
North Miami Beach, FL33179-0001
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

2902438402

Loan Size

Small

Jose Linarez

Sole Proprietorship

$9,117 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 6, 2021

Forgiven

$9,151

Jobs Reported

1

Loan #

7425668705

Loan Size

Small

Mario Riquelme Mori

Independent Contractors

$10,290 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 214
Miami, FL33179-4794
Approved

Mar 27, 2021

Forgiven

$10,335

Jobs Reported

1

Loan #

1868708706

Loan Size

Small

Andru Vergara

Sole Proprietorship

$20,635 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 625
Miami, FL33179-4894
Approved

May 12, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

8850648901

Loan Size

Small

Stephen Wormick

Sole Proprietorship

$20,729 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

May 12, 2021

Forgiven

$20,773

Jobs Reported

1

Loan #

9328448902

Loan Size

Small

Carolina Beatriz Arceo P.a

Corporation

$20,625 Paid in Full
Address:
11010 SW 88 St Suite 200
Miami, FL33172
Approved

May 11, 2020

Forgiven

$20,817

Jobs Reported

1

Loan #

5195047400

Loan Size

Small

Yassel Denis Moreno

Independent Contractors

$8,587 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 423E
North Miami Beach, FL33179-4797
Approved

Mar 15, 2021

Forgiven

$8,635

Jobs Reported

1

Loan #

2833048605

Loan Size

Small

Genesis Bracho

Independent Contractors

$6,870 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 27, 2021

Forgiven

$6,896

Jobs Reported

1

Loan #

2850658907

Loan Size

Small

Ahmad S El Bilani

Sole Proprietorship

$1,065 Exemption 4
Address:
1351 NE Miami Gardens Dr Apt 815E
Miami, FL33179-0001
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2907848907

Loan Size

Small

Viviana Rios

Independent Contractors

$6,163 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 202E
Miami, FL33179-4770
Approved

Apr 14, 2021

Forgiven

$6,185

Jobs Reported

1

Loan #

3478938807

Loan Size

Small

Yosmani Y Loyola Galindo

Self-Employed Individuals

$8,192 Paid in Full
Address:
850 N Miami Ave Apt W702
Miami, FL33136-3544
Approved

May 22, 2021

Forgiven

$8,238

Jobs Reported

1

Loan #

5550999009

Loan Size

Small

Mario Riquelme Mori

Independent Contractors

$10,290 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 214
Miami, FL33179-4794
Approved

May 15, 2021

Forgiven

$10,344

Jobs Reported

1

Loan #

2289819003

Loan Size

Small

Viviana Rios

Independent Contractors

$6,163 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 202E
Miami, FL33179-4770
Approved

Mar 23, 2021

Forgiven

$6,189

Jobs Reported

1

Loan #

6420088606

Loan Size

Small

Carlos Arcila

Independent Contractors

$3,626 Paid in Full
Address:
850 N Miami Ave Apt 1902
Miami, FL33136-3529
Approved

Feb 11, 2021

Forgiven

$3,647

Jobs Reported

1

Loan #

7140718409

Loan Size

Small

Ocean View Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 322E
North Miami Beach, FL33179-4743
Approved

Apr 29, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4559958907

Loan Size

Small

Denise Olivares

Sole Proprietorship

$20,833 Paid in Full
Address:
850 N Miami Ave Apt 1207
Miami, FL33136-3528
Approved

Mar 13, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

2119618602

Loan Size

Small

Carolina Lopez

Sole Proprietorship

$10,056 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 201
Miami, FL33179-4770
Approved

Mar 25, 2021

Forgiven

$10,095

Jobs Reported

1

Loan #

9037618600

Loan Size

Small

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

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M Julio in Bronx, NY: Background Summary

Location
419 East St Unit 1424 C, Bronx, NY 10454
Other Locations
Chelsea, MA ยท Berkeley, CA ยท Stafford, VA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(617) 650-6359 and 1 other on file
Career
Customer Service Representative at Newforth Partners Llc
Properties
1property owned
Contributions
$90 total โ€” Republican Party Of Florida
PPP Loans
$783K for The Belen Company LLC, Yosmani Y Loyola Galindo

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 Julio. Because public records are indexed by name rather than by a unique identifier, the 64 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Julio

Search Complexity: Moderate

64 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 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 6 states. Highest concentration: California (5%), followed by Massachusetts and New York. Spans the Northeast and West regions.

CA3recordsMA2recordsNY2recordsFL1recordNC1recordVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Property Ownership Records (2).

50
PPP Loan Records
7
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About M Julio

Does M Julio own property?
County assessor records show 2 properties associated with M Julio . 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 businesses are associated with M Julio?
We found 2 business affiliations for M Julio. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Julio made political donations?
FEC disclosure records show 2 reported political contributions from M Julio, totaling $90. Recipients include Republican Party Of Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Julio?
Our database contains 64 total records for M Julio spanning 6 states. This includes 7 distinct contact records, 2 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 Julio?
The 64 records displayed for M Julio 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 Julio 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.