Martha Casal Casanueva from Pembroke Pines, FL

Age 54
๐Ÿ“ 2000 Nw 150th Ave, Pembroke Pines, FL 33028
๐Ÿ“ž (305) 790-2230, (786) 537-3257, (305) 764-8308, (305) 456-6033, (305) 685-9216, (954) 443-6066
โœ‰๏ธ aileen1214@hotmail.com, marthacasanueva@rcn.com, martha.casanueva@worldnet.att.net, marty3758@hotmail.com, mcasanueva@gmail.com, wildflower67@msn.com, marty3758@hotmail.c

Martha Casanueva from Pembroke Pines, FL

Age 46
๐Ÿ“ 800 141st Ave #210, Pembroke Pines, FL 33028
๐Ÿ“ž (305) 456-6033, (954) 443-6066, (305) 685-9216, (305) 456-6033
โœ‰๏ธ wildflower67@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angel R Casanueva,Angel Casanueva,Angel R Casanueva,Aileen Romero

Martha Casanueva

Age 58 b. 1967-07-29
๐Ÿ“ 3350 Sw 148th Ave Ste 110, Miramar Fl
๐Ÿ“ž (305) 790-2230
โœ‰๏ธ MARTY3758@HOTMAIL.COM, marty3758@hotmail.com

Martha Casanueva from Jackson Hts, NY

0
๐Ÿ“ 3760 88th St #1n, Jackson Hts, NY 11372
๐Ÿ“ž (718) 779-4641
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carmen Casanueva,Rita C Casanueva

Martha Casanueva from Hialeah, FL

Age 58 b. Jul 1967 Miami Dade Co.
๐Ÿ“ 1052 E 19th St
๐Ÿ“ž (229) 878-0242
๐Ÿ‘ค aka Martha C Casal, Martha Romero, Martha C Casanueva

Martha Casanueva from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 800 Nw 141st Ave Apt 210

Martha Casanueva from Rockville Ctr, NY

Nassau Co.
๐Ÿ“ 3760 88th St Unit 16

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Martha Casanueva across 2 states. The most recent address on file is in Pembroke Pines, Florida. Of these records, 6 include phone numbers and 4 include email addresses. Ages range from 46 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Martha J Casanueva

Reg: 410635215
37-60 88 Street 1g, 0, 11372
DOB: 19290101 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Martha Casanueva. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2016 Volkswagen Gti
ยท Registered to: Martha Casanueva
ยท VIN: 3VWYT7AU7GM011229
·
422 Sw 147Th Ave, Pembroke Pines, FL, 33027-6101

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Martha Casanueva. Registered makes include Volkswagen. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Martha Casanueva

Vice President Prime Investment M

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

MP

Martha Casanueva

Female
·
10947 W Okeechobee Rd, Hialeah Gdns, FL 33018 (Miami-Dade County)
25.8732, -80.3479
TZ: Eastern
Homeowner Multi-Family Built 2000 Purchased 2000

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

Partners Realty SW, LLC DBA Keller Williams Realty Partners

Limited Liability Company(LLC

$74,395 Paid in Full
Address:
2000 NW 150th Ave Ste 1100
Pembroke Pines, FL33028
Approved

May 1, 2020

Forgiven

$75,100

Jobs Reported

5

Loan #

3198017703

Loan Size

Small

Tiffany J Hudson P.a.

Sole Proprietorship

$8,784 Paid in Full
Address:
2000 NW 150th Ave Suite 1100
Pembroke Pines, FL33028-2867
Approved

Jul 7, 2020

Forgiven

$8,885

Jobs Reported

1

Loan #

9242028000

Loan Size

Small

Somari Management Company, INC.

Corporation

$65,400 Paid in Full
Address:
2000 NW 150th Ave Ste 1105-2
Pembroke Pines, FL33028-2870
Approved

May 7, 2020

Forgiven

$66,072

Jobs Reported

8

Loan #

3253967405

Loan Size

Small

Gabriel Rivera

Sole Proprietorship

$2,180 Paid in Full
Address:
2000 NW 150th Ave
Pembroke Pines, FL33028-2867
Approved

Mar 1, 2021

Forgiven

$2,201

Jobs Reported

1

Loan #

5564518500

Loan Size

Small

Claudia Monasterio

Sole Proprietorship

$10,400 Paid in Full
Address:
2000 NW 150th Ave 1100
Pembroke Pines, FL33028
Approved

May 1, 2020

Forgiven

$10,573

Jobs Reported

1

Loan #

7141097702

Loan Size

Small

Kensington Property Management, INC.

Corporation

$39,800 Paid in Full
Address:
2000 NW 150th Ave Ste 2105
Pembroke Pines, FL33028-2870
Approved

Apr 27, 2020

Forgiven

$40,041

Jobs Reported

4

Loan #

3969017201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Martha Casanueva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Martha Casanueva on the map

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Martha Casanueva in Pembroke Pines, FL: Background Summary

Location
800 141st Ave #210,Pembroke Pines, FL 33028, Pembroke Pines, FL
Other Locations
Hialeah, FL ยท Pembroke Pines, FL ยท Rockville Ctr, NY
Profiles Found
8 people with this name
Phone Numbers
(305) 790-2230 and 8 others on file
Email
aileen1214@hotmail.com and 6 others on file
Possible Relatives
Ariel A Casanueva, Aileen Romero, Angel Casanueva, Angel Casanueva JR, Angela C Otero and 44 more
Vehicles
1 linked โ€” 2016 Volkswagen Gti
PPP Loans
$201K for Partners Realty SW, LLC DBA Keller Williams Realty Partners, Tiffany J Hudson P.a.

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 Martha Casanueva. Because public records are indexed by name rather than by a unique identifier, the 22 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Martha Casanueva

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (45%), followed by New York. Spans the South and Northeast regions.

FL10recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (2).

11
Contact & Address Records
6
PPP Loan Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Martha Casanueva

Is Martha Casanueva a registered voter?
Yes, voter registration records show Martha Casanueva is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Martha Casanueva?
Records show 1 vehicle registration associated with Martha Casanueva, including a 2016 Volkswagen Gti. 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 Martha Casanueva?
We found 2 business affiliations for Martha Casanueva. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Martha Casanueva?
Our database contains 22 total records for Martha Casanueva spanning 2 states. This includes 8 distinct contact records, 6 with phone numbers, 4 with email addresses. 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 Martha Casanueva?
The 22 records displayed for Martha Casanueva 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 Martha Casanueva 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.