Michele Escandon from Miami, FL

Age 72 b. Jan 1954 Miami Dade Co.
๐Ÿ“ 2220 Ne 204th St
๐Ÿ“ž (305) 935-3036

Michele Escandon from Lewisville, TX

Age 78 b. 1948 Female
๐Ÿ“ 2037 Caitlin Dr
๐Ÿ“ž (972) 459-9636

Michele Escandon from Chino, CA

Age 63 b. 1963 Female
๐Ÿ“ 6627 Harrington Ct
๐Ÿ“ž (909) 364-1624

Michele B Escandon from Aventura, FL

Age 68
๐Ÿ“ 21205 Yacht Club Dr, Aventura, FL 33180

Michele Escandon from Miami, FL

๐Ÿ“ 21205 Ne 37th Ave Apt 1101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Michele Escandon across 3 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Lexus Es 350
ยท Registered to: Michele Escandon
ยท VIN: JTHBJ46G382175407
·
2220 Ne 204Th St, Miami, FL, 33180-1312

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michele Escandon. Registered makes include Lexus. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Michele Escandon

N And A - N And A
Lewisville, Texas, United States

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

$6 Apr 30, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 May 15, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 Apr 30, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$5 Jun 30, 2020
2020 REP
McSally, Martha
Escandon, Michele Retired Lafayette, LA
$3 Sep 25, 2020
2020 REP
Miller Meeks, Mariannette Jane
Escandon, Michele Retired Lafayette, LA
$20 Aug 25, 2020
2020 REP
James, John
Escandon, Michele Retired Lafayette, LA
$25 Sep 1, 2020
2020
Trump Make America Great Again Committee
Escandon, Michele Retired Lafayette, LA
$6 Aug 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 Apr 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$10 Apr 6, 2020
2020 REP
Murray, Scherie
Escandon, Michele Retired Lafayette, LA
$20 Jul 30, 2020
2020 REP
Rodimer, Dan
Escandon, Michele Retired Lafayette, LA
$25 Oct 21, 2020
2020 REP
Collins, Joe
Escandon, Michele Retired Lafayette, LA
$6 Feb 29, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele FL
$6 Oct 31, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 Jan 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele FL
$15 Apr 28, 2020
2020 REP
Jordan, James D.
Escandon, Michele Retired Lafayette, LA
$50 Oct 21, 2020
2020 REP
Graham, Lindsey O
Escandon, Michele Retired Lafayette, LA
$15 Oct 7, 2020
2020 REP
Johnson, Lacy
Escandon, Michele Retired Lafayette, LA
$6 Feb 15, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 Mar 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele FL
$5 Feb 29, 2020
2020 REP
McSally, Martha
Escandon, Michele Retired Lafayette, LA
$6 Jul 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$3 Sep 25, 2020
2020 REP
Taylor, Scott W. Mr.
Escandon, Michele Retired Lafayette, LA
$6 Mar 31, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker Tampa, FL
$6 May 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$20 Aug 11, 2020
2020 REP
Collins, Joe
Escandon, Michele Retired Lafayette, LA
$25 Jul 4, 2020
2020 REP
Trump, Donald J
Escandon, Michele Retired Lafayette, LA
$6 Feb 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele FL
$6 Feb 28, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$20 Jun 29, 2020
2020 REP
Cawthorn, David Madison
Escandon, Michele Retired Lafayette, LA
$25 Sep 16, 2020
2020
Trump Make America Great Again Committee
Escandon, Michele Retired Lafayette, LA
$25 Jul 8, 2020
2020 REP
Jordan, James D.
Escandon, Michele Retired Lafayette, LA
$10 Apr 6, 2020
2020 REP
Murray, Scherie
Escandon, Michele Retired Lafayette, LA
$50 Sep 25, 2020
2020
Trump Make America Great Again Committee
Escandon, Michele Retired Lafayette, LA
$25 Oct 21, 2020
2020 REP
Collins, Joe
Escandon, Michele Retired Lafayette, LA
$15 Jul 8, 2020
2020 REP
Johnson, Lacy
Escandon, Michele Retired Lafayette, LA
$6 Sep 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$23 Sep 17, 2020
2020 REP
Esshaki, Eric
Escandon, Michele Retired Lafayette, LA
$10 Jun 18, 2020
2020 DEM
Caruso Cabrera, Michelle
Escandon, Michele Not Employed Lafayette, LA
$6 May 31, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 Jan 31, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 May 31, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$20 Jul 25, 2020
2020 REP
Johnson, Lacy
Escandon, Michele Retired Lafayette, LA
$6 Jun 30, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$29 Jul 21, 2020
2020 REP
Rodimer, Dan
Escandon, Michele Retired Lafayette, LA
$6 Jun 15, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$50 Nov 1, 2020
2020
Trump Make America Great Again Committee
Escandon, Michele Retired Lafayette, LA
$6 Apr 15, 1997
1998
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$3 Sep 17, 2020
2020 REP
Congressional Leadership Fund
Escandon, Michele Retired Lafayette, LA
$6 Oct 15, 1996
1996
Bank Of America Florida Political Action
Escandon, Michele Banker FL
$6 Jan 31, 1997
Bank Of America Florida Political Action
Contributor Banker FL
$15 Dec 28, 2020
Unknown Committee
Escandon, Michele Retired Lafayette, LA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Michele Escandon. Total disclosed contributions amount to $704. Recipients include Bank Of America Florida Political Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michele Escandon

Age 63 Female
·
101 Settlers Trace Blvd, Lafayette, LA 70508 (Lafayette County)
30.1570, -92.0275
Marital: Single TZ: Central
Edu: Graduate School
Multi-Family
MP

Michele Escandon

Female
·
2037 Caitlin Dr, Lewisville, TX 75067 (Denton County)
33.0112, -97.0005
TZ: Central
Homeowner Single Family Built 1999 Purchased 2013
MP

Michele M Escandon

Age 53 Female
·
6627 Harrington Ct, Chino, CA 91710 (San Bernardino County)
34.0108, -117.6610
· (626) 222-1210
Marital: Married TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Michele Escandon. 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 Michele Escandon. These loans were issued to businesses, not individuals.

Alberto Del Castillo

Sole Proprietorship

$10,422 Paid in Full
Address:
21205 NE 37th Ave Apt 1505
Aventura, FL33180-4056
Approved

May 20, 2021

Forgiven

$10,454

Jobs Reported

1

Loan #

4431889003

Loan Size

Small

Penny Kahan Sole Proprietor

Sole Proprietorship

$19,717 Paid in Full
Address:
21205 NE 37th Ave Apt 508
Aventura, FL33180-4053
Approved

Mar 13, 2021

Forgiven

$19,862

Jobs Reported

1

Loan #

1479268603

Loan Size

Small

Alfredo Plat P.a.

Professional Association

$12,500 Paid in Full
Address:
21205 NE 37th Ave Apt 1710
Aventura, FL33180-4056
Approved

Feb 10, 2021

Forgiven

$12,567

Jobs Reported

1

Loan #

6419338405

Loan Size

Small

Peninsula Associates CORP

Sole Proprietorship

$10,900 Paid in Full
Address:
21205 NE 37th Ave Apt 1009
Aventura, FL33180-4055
Approved

Feb 27, 2021

Forgiven

$10,975

Jobs Reported

1

Loan #

5178908501

Loan Size

Small

Pordes Mortgage Group, INC.

Corporation

$4,100 Paid in Full
Address:
21205 NE 37th Ave Apt 509
Aventura, FL33180
Approved

Apr 27, 2020

Forgiven

$4,145

Jobs Reported

1

Loan #

5592047208

Loan Size

Small

Pablo Fel

Independent Contractors

$6,480 Paid in Full
Address:
21205 NE 37th Ave
Aventura, FL33180-4051
Approved

Mar 5, 2021

Forgiven

$6,520

Jobs Reported

1

Loan #

7221668507

Loan Size

Small

Mankes Pediatric Therapy Services INC

Corporation

$3,125 Paid in Full
Address:
21205 NE 37th Ave Apt 1005
Aventura, FL33180-4025
Approved

Feb 24, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

3480798507

Loan Size

Small

North American Sports Services, LLC

Limited Liability Company(LLC

$4,375 Paid in Full
Address:
21205 NE 37th Ave Apt 510
Aventura, FL33180-4053
Approved

May 3, 2020

Forgiven

$4,411

Jobs Reported

1

Loan #

9913287308

Loan Size

Small

Pakalo Enterprises INC.

Subchapter S Corporation

$6,665 Paid in Full
Address:
21205 NE 37th Ave Apt 3102
Aventura, FL33180-4025
Approved

Apr 21, 2021

Forgiven

$6,681

Jobs Reported

2

Loan #

7368468805

Loan Size

Small

Oakland Alliance International, LLC

Limited Liability Company(LLC

$3,827 Paid in Full
Address:
21205 NE 37th Ave Apt 1510
Aventura, FL33180-4025
Approved

Jul 13, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

2788138107

Loan Size

Small

Innovar Consulting CORP

Corporation

$7,225 Paid in Full
Address:
21205 NE 37th Ave Apt 1405
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$6,265

Jobs Reported

1

Loan #

6510217300

Loan Size

Small

Infininnovation, LLC

Limited Liability Company(LLC

$6,067 Paid in Full
Address:
21205 NE 37th Ave Apt 3010
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,144

Jobs Reported

2

Loan #

3145257701

Loan Size

Small

Alfredo Plat, P.a.

Professional Association

$12,500 Paid in Full
Address:
21205 NE 37th Ave Apt 1710
Aventura, FL33180-4056
Approved

May 12, 2020

Forgiven

$12,599

Jobs Reported

1

Loan #

5322627401

Loan Size

Small

Event Collective LLC

Limited Liability Company(LLC

$3,542 Paid in Full
Address:
21205 NE 37th Ave Apt 3103 21205 Ne 37th Ave Apt 3103
Aventura, FL33180-4061
Approved

Mar 6, 2021

Forgiven

$3,592

Jobs Reported

1

Loan #

7604408507

Loan Size

Small

Juan Holguin Md LLC

Independent Contractors

$20,833 Exemption 4
Address:
21205 NE 37th Ave 506
Miami, FL33180-4025
Approved

Jun 4, 2020

Jobs Reported

1

Loan #

7667727804

Loan Size

Small

Jdf Medical Realty LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
21205 NE 37th Ave Apt 1202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,053

Jobs Reported

1

Loan #

1087757700

Loan Size

Small

Susie Chemen Consulting LLC

Corporation

$21,287 Paid in Full
Address:
21205 NE 37th Ave Apt 2905
Aventura, FL33180-4025
Approved

Feb 13, 2021

Forgiven

$21,475

Jobs Reported

4

Loan #

8167598404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Michele Escandon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michele Escandon on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
5
2
2

Michele Escandon in Miami, FL: Background Summary

Location
2220 NE 204th St, Miami, FL 33180
Other Locations
Lewisville, TX ยท Chino, CA ยท Aventura, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 935-3036 and 2 others on file
Vehicles
1 linked โ€” 2008 Lexus Es 350
Contributions
$703.62 total โ€” Bank Of America Florida Political Action
PPP Loans
$174K for Alberto Del Castillo, Penny Kahan Sole Proprietor

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 Michele Escandon. Because public records are indexed by name rather than by a unique identifier, the 80 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

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.

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 Michele Escandon

Search Complexity: Moderate

80 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (6%), followed by Texas and California. Spans the South and West regions.

FL5recordsTX2recordsCA2recordsLA2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (68%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (17) and Contact & Address Records (5).

52
Political Contribution Records
17
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Michele Escandon

What vehicles are registered to Michele Escandon?
Records show 1 vehicle registration associated with Michele Escandon, including a 2008 Lexus Es 350. 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 Michele Escandon?
We found 2 business affiliations for Michele Escandon. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michele Escandon made political donations?
FEC disclosure records show 52 reported political contributions from Michele Escandon, totaling $704. Recipients include Bank Of America Florida Political Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michele Escandon?
Our database contains 80 total records for Michele Escandon spanning 4 states. This includes 5 distinct contact records, 3 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 Michele Escandon?
The 80 records displayed for Michele Escandon 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 Michele Escandon 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.