Nalii O Ochoa from Doral, FL

Age 48
๐Ÿ“ 4401 Nw 87th Ave, Doral, FL 33166

Nalii Ochoa from Cutler Bay, FL

Age 76 b. 1950 Miami-Dade Co.
๐Ÿ“ 19455 Sw 78th Ct

Nalii Ochoa from Miami, FL

Miami Dade Co.
๐Ÿ“ 12295 Sw 151 St St 306

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nalii Ochoa in Florida. The most recent address on file is in Doral, Florida. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Dodge Caravan
ยท Registered to: Nalii Ochoa
ยท VIN: 1D4GP25B65B406380
·
2122 Ne 40Th Rd, Homestead, FL, 33033-5123
2005 DODGE CARAVAN
ยท Registered to: Nalii Ochoa
·
PO Box 430776, Miami, FL, 33243
2002 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Nalii Ochoa
·
PO Box 430776, Miami, FL, 33243

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nalii Ochoa. Registered makes include Dodge, Ford. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nalii Ochoa

North Bergen High School - North Bergen, NJ, NJ
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nalii Ochoa has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Nalii Ochoa

·
4401 NW 87th Ave, Miami, FL 33178 (Miami-Dade County)
25.8356, -80.3740
TZ: Eastern
Multi-Family
MP

Nalii Ochoa

Age 44
·
PO Box 430776, Miami, FL 33243 (Miami-Dade County)
25.7060, -80.2894
Marital: Married TZ: Eastern
Edu: High School
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nalii Ochoa. 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 Nalii Ochoa. These loans were issued to businesses, not individuals.

Yosmar Leon Gil

Sole Proprietorship

$6,719 Paid in Full
Address:
4401 NW 87th Ave Unit 214
Doral, FL33178-2786
Approved

Apr 28, 2021

Forgiven

$6,740

Jobs Reported

1

Loan #

3815388908

Loan Size

Small

Yohanna Karina Flores De Lobo

Self-Employed Individuals

$2,291 Paid in Full
Address:
4401 NW 87th Ave Unit 415
Doral, FL33178-2790
Approved

Apr 30, 2021

Forgiven

$2,299

Jobs Reported

1

Loan #

5600618907

Loan Size

Small

A.v. Creator Producciones CORP

Subchapter S Corporation

$3,217 Exemption 4
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5137118406

Loan Size

Small

Once Doce LLC

Corporation

$4,747 Paid in Full
Address:
4401 NW 87th Ave Unit 623
Miami, FL33178
Approved

May 1, 2020

Forgiven

$4,815

Jobs Reported

1

Loan #

1353167704

Loan Size

Small

Claudia Ramirez

Independent Contractors

$20,833 Exemption 4
Address:
4401 NW 87th Ave Unit 401
Doral, FL33178-2100
Approved

Jun 21, 2020

Jobs Reported

1

Loan #

1060488001

Loan Size

Small

Vanessa P Alves Ferreira

Self-Employed Individuals

$16,418 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

May 25, 2021

Forgiven

$16,461

Jobs Reported

1

Loan #

7336419008

Loan Size

Small

Hector Travasillo

Independent Contractors

$8,320 Paid in Full
Address:
4401 NW 87th Ave Unit 137
Doral, FL33178-2585
Approved

Apr 29, 2021

Forgiven

$8,354

Jobs Reported

1

Loan #

4487688909

Loan Size

Small

Gloriana Medina

Sole Proprietorship

$6,875 Paid in Full
Address:
4401 NW 87th Ave Unit 706
Doral, FL33178-2796
Approved

Feb 5, 2021

Forgiven

$6,904

Jobs Reported

1

Loan #

3857668406

Loan Size

Small

Ramon Antonio Diaz Guzman

Sole Proprietorship

$20,832 Paid in Full
Address:
4401 NW 87th Ave Unit 615
Doral, FL33178-2794
Approved

May 21, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5027219004

Loan Size

Small

Orlando Robinson

Independent Contractors

$6,469 Exemption 4
Address:
4401 NW 87th Ave Unit 405
Doral, FL33178-2790
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5326088605

Loan Size

Small

Gabriel A Carpio Pino

Self-Employed Individuals

$13,862 Paid in Full
Address:
4401 NW 87th Ave Unit 828
Doral, FL33178-2798
Approved

May 20, 2021

Forgiven

$13,896

Jobs Reported

1

Loan #

4274309010

Loan Size

Small

Jose Rodriguez

Independent Contractors

$20,832 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Apr 9, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

9871838707

Loan Size

Small

Manuel J Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Apr 9, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

9926818710

Loan Size

Small

Xavier Alejandro Lobo Arellano

Self-Employed Individuals

$2,520 Paid in Full
Address:
4401 NW 87th Ave Unit 415
Doral, FL33178-2790
Approved

Apr 26, 2021

Forgiven

$2,529

Jobs Reported

1

Loan #

2301538903

Loan Size

Small

Massi Marketing And Consulting Group LLC

Limited Liability Company(LLC

$6,233 Paid in Full
Address:
4401 NW 87th Ave Unit 404
Doral, FL33178-2100
Approved

May 28, 2020

Forgiven

$6,295

Jobs Reported

2

Loan #

4606657810

Loan Size

Small

Yohanfred Josefina Solorzano

Independent Contractors

$20,832 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Apr 20, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

6824318806

Loan Size

Small

Osmel Garcia

Independent Contractors

$12,622 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2100
Approved

Apr 27, 2021

Forgiven

$12,664

Jobs Reported

1

Loan #

2944818908

Loan Size

Small

Tatiana Toquica, D.d.s., P.a.

Corporation

$20,868 Paid in Full
Address:
4401 NW 87th Ave Unit 112
Doral, FL33178-2126
Approved

May 1, 2020

Forgiven

$21,112

Jobs Reported

2

Loan #

6172667705

Loan Size

Small

Izaida Josefina Rodriguez

Sole Proprietorship

$20,352 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 26, 2021

Forgiven

$20,446

Jobs Reported

1

Loan #

4992118500

Loan Size

Small

Carolina Giraldo Carmona

Sole Proprietorship

$20,565 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 26, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

4626608505

Loan Size

Small

Miguel Guerrero

Independent Contractors

$6,250 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Mar 29, 2021

Forgiven

$6,285

Jobs Reported

1

Loan #

2577448705

Loan Size

Small

Julio Cesar Isturiz

Sole Proprietorship

$19,545 Paid in Full
Address:
4401 NW 87th Ave Unit 615
Doral, FL33178-2794
Approved

Mar 24, 2021

Forgiven

$19,686

Jobs Reported

1

Loan #

8228838605

Loan Size

Small

Izaida Josefina Rodriguez

Sole Proprietorship

$20,832 Paid in Full
Address:
4401 NW 87th Ave Unit 615
Doral, FL33178-2794
Approved

May 21, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5085859006

Loan Size

Small

Sonia Ramirez

Self-Employed Individuals

$12,292 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 27, 2021

Forgiven

$12,364

Jobs Reported

1

Loan #

5300958510

Loan Size

Small

Alejandro Perez

Self-Employed Individuals

$20,554 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

May 22, 2021

Forgiven

$20,605

Jobs Reported

1

Loan #

5445189000

Loan Size

Small

Gladys Giselle Rodriguez

Sole Proprietorship

$24,292 Paid in Full
Address:
4401 NW 87th Ave Unit 602
Doral, FL33178
Approved

Apr 30, 2020

Forgiven

$24,615

Jobs Reported

1

Loan #

7002427302

Loan Size

Small

Lissandra Maria Vazquez Grillo, Dds, PA.

Corporation

$7,500 Paid in Full
Address:
4401 NW 87th Ave Unit 521
Doral, FL33178-2793
Approved

May 5, 2020

Forgiven

$7,561

Jobs Reported

1

Loan #

2114297400

Loan Size

Small

Alejandro Perez

Self-Employed Individuals

$20,554 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Apr 23, 2021

Forgiven

$20,652

Jobs Reported

1

Loan #

9316428801

Loan Size

Small

Once Doce LLC

Corporation

$4,747 Paid in Full
Address:
4401 NW 87th Ave Unit 623
Doral, FL33178-2795
Approved

Feb 9, 2021

Forgiven

$4,780

Jobs Reported

1

Loan #

5994758404

Loan Size

Small

Corry Campbell

Sole Proprietorship

$20,833 Exemption 4
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5115368508

Loan Size

Small

Yelineth Sarait Diaz

Sole Proprietorship

$20,770 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 26, 2021

Forgiven

$20,863

Jobs Reported

1

Loan #

4813658504

Loan Size

Small

Jorge Augusto Guzman Berrio

Sole Proprietorship

$20,104 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Apr 7, 2021

Forgiven

$20,252

Jobs Reported

1

Loan #

7945968705

Loan Size

Small

Luggage Super Outlet INC

Corporation

$15,165 Exemption 4
Address:
4401 NW 87th Ave Unit 703
Doral, FL33178-2795
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

5296358601

Loan Size

Small

Roger Williams Investments, LLC

Self-Employed Individuals

$17,500 Exemption 4
Address:
4401 NW 87th Ave Unit 810
Doral, FL33178-2797
Approved

May 1, 2020

Jobs Reported

1

Loan #

8425117702

Loan Size

Small

Yohanna Karina Flores De Lobo

Self-Employed Individuals

$2,291 Paid in Full
Address:
4401 NW 87th Ave Unit 415
Doral, FL33178-2790
Approved

Apr 11, 2021

Forgiven

$2,300

Jobs Reported

1

Loan #

2294448803

Loan Size

Small

Maria Coll P.a.

Independent Contractors

$20,832 Paid in Full
Address:
4401 NW 87th Ave Unit 235
Doral, FL33178-2788
Approved

Mar 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2463818700

Loan Size

Small

Claudia Milena Ramirez Rivera

Independent Contractors

$20,833 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Mar 4, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

6797058510

Loan Size

Small

Xavier Alejandro Lobo Arellano

Self-Employed Individuals

$2,520 Paid in Full
Address:
4401 NW 87th Ave Unit 415
Doral, FL33178-2790
Approved

Apr 6, 2021

Forgiven

$2,530

Jobs Reported

1

Loan #

7593058709

Loan Size

Small

Ramon Antonio Diaz Guzman

Sole Proprietorship

$20,770 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 26, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

4722138506

Loan Size

Small

Pablo Weyler

Limited Liability Company(LLC

$3,083 Paid in Full
Address:
4401 NW 87th Ave Unit 236
Doral, FL33178-2788
Approved

Apr 6, 2021

Forgiven

$3,094

Jobs Reported

1

Loan #

7714658709

Loan Size

Small

Monica Rojas

Independent Contractors

$2,227 Paid in Full
Address:
4401 NW 87th Ave Unit 137
Doral, FL33178-2585
Approved

Apr 29, 2021

Forgiven

$2,234

Jobs Reported

1

Loan #

4917438905

Loan Size

Small

Julio Cesar Isturiz

Sole Proprietorship

$19,545 Paid in Full
Address:
4401 NW 87th Ave Unit 615
Doral, FL33178-2794
Approved

May 27, 2021

Forgiven

$19,664

Jobs Reported

1

Loan #

8226069003

Loan Size

Small

Jorgelina Marsaglia

Single Member LLC

$10,319 Paid in Full
Address:
4401 NW 87th Ave Unit 110
Doral, FL33178-2126
Approved

May 20, 2021

Forgiven

$10,340

Jobs Reported

1

Loan #

4812929006

Loan Size

Small

Yilibeth Said Diaz Rodriguez

Sole Proprietorship

$20,207 Paid in Full
Address:
4401 NW 87th Ave Unit 615
Doral, FL33178-2794
Approved

Apr 2, 2021

Forgiven

$20,340

Jobs Reported

1

Loan #

5689618706

Loan Size

Small

Jose Sanchez

Independent Contractors

$20,832 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Mar 4, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

6932328501

Loan Size

Small

Jeremias Teruggi

Self-Employed Individuals

$20,810 Paid in Full
Address:
4401 NW 87th Ave Unit 110
Doral, FL33178-2126
Approved

May 20, 2021

Forgiven

$20,857

Jobs Reported

1

Loan #

4235129001

Loan Size

Small

Gloriana Medina Devis

Sole Proprietorship

$6,800 Paid in Full
Address:
4401 NW 87th Ave Unit 706
Doral, FL33178-2796
Approved

Apr 28, 2020

Forgiven

$6,846

Jobs Reported

1

Loan #

6671727203

Loan Size

Small

Osmel Garcia

Independent Contractors

$12,622 Paid in Full
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Apr 4, 2021

Forgiven

$12,669

Jobs Reported

1

Loan #

6748618701

Loan Size

Small

Oscar Mendez

Sole Proprietorship

$10,000 Exemption 4
Address:
4401 NW 87th Ave
Doral, FL33178-2104
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4712018501

Loan Size

Small

D & M Media Productions And Services LLC

Limited Liability Company(LLC

$2,793 Paid in Full
Address:
4401 NW 87th Ave Unit 615
Doral, FL33178-2794
Approved

May 1, 2020

Forgiven

$2,629

Jobs Reported

1

Loan #

6296307704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Nalii Ochoa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nalii Ochoa on the map

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1

Nalii Ochoa in Doral, FL: Background Summary

Location
4401 NW 87th Ave, Doral, FL 33166, Doral, FL 33166
Other Locations
Cutler Bay, FL ยท Miami, FL
Profiles Found
4 people with this name
Vehicles
3 linked โ€” 2005 Dodge Caravan, 2005 Dodge Caravan and 1 more
PPP Loans
$684K for Yosmar Leon Gil, Yohanna Karina Flores De Lobo

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 Nalii Ochoa. Because public records are indexed by name rather than by a unique identifier, the 60 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

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 Nalii Ochoa

Search Complexity: Moderate

60 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (13%), followed by New Jersey. Spans the South and Northeast regions.

FL8recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (3).

50
PPP Loan Records
4
Contact & Address Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Nalii Ochoa

What vehicles are registered to Nalii Ochoa?
Records show 3 vehicle registrations associated with Nalii Ochoa, including a 2005 Dodge Caravan. Registered makes include Dodge, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Nalii Ochoa?
Our database contains 60 total records for Nalii Ochoa spanning 2 states. This includes 4 distinct contact records. 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 Nalii Ochoa?
The 60 records displayed for Nalii Ochoa 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 Nalii Ochoa 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.