Margarette Lares from Corona, NY

0
๐Ÿ“ 9823 Horace Harding Expy, Corona, NY 11368
๐Ÿ“ž (718) 271-4008
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edward F Lares,E Lares

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Margarette Lares. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Margarette Lares. These loans were issued to businesses, not individuals.

Perry Opong

Sole Proprietorship

$18,540 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Apr 29, 2021

Forgiven

$18,637

Jobs Reported

1

Loan #

4911058908

Loan Size

Small

A.t.n. Check Cashing Corporation

Corporation

$288,820 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368
Approved

Apr 14, 2020

Forgiven

$291,716

Jobs Reported

43

Loan #

6032697102

Loan Size

Medium

Ilhom Bagirov

Self-Employed Individuals

$7,412 Exemption 4
Address:
9823 Horace Harding Expy
Corona, NY11368-4250
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9631618407

Loan Size

Small

Santosh Gurung

Sole Proprietorship

$18,358 Paid in Full
Address:
9823 Horace Harding Expy Apt 7K
Corona, NY11368-4259
Approved

May 14, 2021

Forgiven

$18,448

Jobs Reported

1

Loan #

2165409007

Loan Size

Small

The Black Star Marketing Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Mar 25, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

8791178607

Loan Size

Small

Bimal Rai

Sole Proprietorship

$20,439 Paid in Full
Address:
9823 Horace Harding Expy Apt 6L
Corona, NY11368-4265
Approved

May 27, 2021

Forgiven

$20,496

Jobs Reported

1

Loan #

8544129003

Loan Size

Small

Makeudance Entertainment

Sole Proprietorship

$15,047 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368
Approved

May 2, 2020

Forgiven

$15,187

Jobs Reported

1

Loan #

9538577309

Loan Size

Small

Eugene Opong

Sole Proprietorship

$16,465 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Apr 29, 2021

Forgiven

$16,635

Jobs Reported

1

Loan #

5105768909

Loan Size

Small

Luis Alberto Jimenez Santana

Self-Employed Individuals

$1,880 Paid in Full
Address:
9823 Horace Harding Expy Apt 9C
Corona, NY11368-4262
Approved

May 21, 2021

Forgiven

$1,884

Jobs Reported

1

Loan #

5084729000

Loan Size

Small

Ramchandra Giri

Sole Proprietorship

$16,072 Paid in Full
Address:
9823 Horace Harding Expy Apt 8B
Corona, NY11368-4260
Approved

May 17, 2021

Forgiven

$16,217

Jobs Reported

1

Loan #

2637769009

Loan Size

Small

Karan Giri

Sole Proprietorship

$6,635 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368-4200
Approved

May 5, 2021

Forgiven

$6,673

Jobs Reported

1

Loan #

7015648903

Loan Size

Small

Lilibeth Guerrero Castillo

Self-Employed Individuals

$1,473 Paid in Full
Address:
9823 Horace Harding Expy Apartamento Bali 9c
Corona, NY11368-4250
Approved

Apr 29, 2021

Forgiven

$1,481

Jobs Reported

1

Loan #

4528768906

Loan Size

Small

Jayadev Lama

Independent Contractors

$14,133 Paid in Full
Address:
9823 Horace Harding Expy Apt 14O
Corona, NY11368-4268
Approved

Mar 24, 2021

Forgiven

$14,198

Jobs Reported

1

Loan #

7775888603

Loan Size

Small

Jayadev Lama

Independent Contractors

$14,133 Paid in Full
Address:
9823 Horace Harding Expy Apt 14O
Corona, NY11368-4268
Approved

May 11, 2021

Forgiven

$14,176

Jobs Reported

1

Loan #

8224238910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Margarette Lares. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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1

Margarette Lares in Corona, NY: Background Summary

Location
9823 Horace Harding Expy,Corona, NY 11368, Corona, NY
Phone Numbers
(718) 271-4008
Possible Relatives
Edward F Lares, E Lares
PPP Loans
$460K for Perry Opong, A.t.n. Check Cashing Corporation

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 Margarette Lares. Because public records are indexed by name rather than by a unique identifier, the 15 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.

Important Limitations

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Search Results Analysis for Margarette Lares

Search Complexity: Low

15 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses.

14
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Margarette Lares

How many records exist for Margarette Lares?
Our database contains 15 total records for Margarette Lares spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Margarette Lares?
The 15 records displayed for Margarette Lares 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 Margarette Lares 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.