Neftali Henriquez from Ozone Park, NY

Queens Co.
๐Ÿ“ 9512 77th St
๐Ÿ“ž (718) 296-0454

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Neftali Henriquez in New York. The most recent address on file is in Ozone Park, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Henriquez, Neftali

Doc #2025051900263001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Neftali Henriquez. Values shown are from county assessor records and may differ from current market prices.

Neftali Henriquez

Reg: 411732959
2358 Crotona Avenue 3, 0, 10458
DOB: 19620228 Gender: Male

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

Neftali Henriquez

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Neftali Henriquez. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Neftali Henriquez

Age 48
·
9512 77th St, Ozone Park, NY 11416 (Queens County)
40.6826, -73.8619
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2011

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

Truway Vision Care PA

Corporation

$44,255 Paid in Full
Address:
311 Main St
Orange, NJ07050-3607
Approved

Jan 25, 2021

Forgiven

$44,562

Jobs Reported

4

Loan #

5485158305

Loan Size

Small

Olga Kwasniewski

Sole Proprietorship

$2,350 Paid in Full
Address:
311 Main St
Holden, MA01520-1787
Approved

Mar 30, 2021

Forgiven

$2,360

Jobs Reported

1

Loan #

2649818709

Loan Size

Small

Ryan McQueeney

Limited Liability Company(LLC

$25,733 Paid in Full
Address:
311 Main St
Tilton, NH03276-5004
Approved

Mar 18, 2021

Forgiven

$26,014

Jobs Reported

8

Loan #

4624908606

Loan Size

Small

Jeremiah E Haddox

Sole Proprietorship

$20,833 Paid in Full
Address:
311 Main St
Carbondale, KS66414-9638
Approved

Mar 18, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

4504598604

Loan Size

Small

Harold Herring Jr

Self-Employed Individuals

$13,927 Paid in Full
Address:
311 Main St
Augusta, MT59410-3010
Approved

May 5, 2021

Forgiven

$13,968

Jobs Reported

1

Loan #

6880108905

Loan Size

Small

Bowditch & Dewey, LLP

Limited Liability Partnership

$1,763,200 Paid in Full
Address:
311 Main St
Worcester, MA01608-1552
Approved

Apr 15, 2020

Forgiven

$1,777,740

Jobs Reported

110

Loan #

1976717209

Loan Size

Medium-Large

Tammera Head

Sole Proprietorship

$48,611 Paid in Full
Address:
311 Main St
Shelby, MT59474-1967
Approved

Feb 6, 2021

Forgiven

$48,956

Jobs Reported

13

Loan #

4725328401

Loan Size

Small

Robert Kimball PC

Subchapter S Corporation

$39,625 Paid in Full
Address:
311 Main ST
Walpole, NH03608
Approved

Feb 10, 2021

Forgiven

$39,947

Jobs Reported

3

Loan #

6201058401

Loan Size

Small

Women'S Center For Entrepreneurship CORP.

Non-Profit Organization

$41,000 Paid in Full
Address:
311 Main St
Chatham, NJ07928-2410
Approved

Apr 15, 2020

Jobs Reported

3

Loan #

1931917206

Loan Size

Small

Paul Naftali Od

Corporation

$305,147 Paid in Full
Address:
311 Main St
Madison, NJ07940-2338
Approved

Apr 2, 2021

Forgiven

$309,060

Jobs Reported

31

Loan #

5621448707

Loan Size

Medium

Bob'S Camper & Rv, INC.

Corporation

$53,000 Paid in Full
Address:
311 Main St
Williamstown, MA01267-2915
Approved

Apr 28, 2020

Forgiven

$53,431

Jobs Reported

7

Loan #

7809817204

Loan Size

Small

Davinder Kaur

Independent Contractors

$20,832 Paid in Full
Address:
311 Main St
Lodi, NJ07644-1832
Approved

Apr 26, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

1893758908

Loan Size

Small

Richard McCullough

Self-Employed Individuals

$18,015 Paid in Full
Address:
311 Main St
Gilboa, OH45875-9758
Approved

Mar 23, 2021

Forgiven

$18,081

Jobs Reported

1

Loan #

6471648608

Loan Size

Small

Debra Sullivan

Sole Proprietorship

$16,210 Paid in Full
Address:
311 Main St
Stoneham, MA02180-3507
Approved

Mar 25, 2021

Forgiven

$16,292

Jobs Reported

1

Loan #

9090858601

Loan Size

Small

L&w Repairs

Limited Liability Company(LLC

$28,100 Paid in Full
Address:
311 Main St
Byers, KS67021-9526
Approved

Apr 28, 2020

Forgiven

$28,302

Jobs Reported

3

Loan #

7261707210

Loan Size

Small

Charles McCullough

Self-Employed Individuals

$6,315 Paid in Full
Address:
311 Main St
Gilboa, OH45875-9758
Approved

Mar 23, 2021

Forgiven

$6,339

Jobs Reported

1

Loan #

6679518603

Loan Size

Small

Harsch Associates

Corporation

$14,100 Paid in Full
Address:
311 Main St
Williamstown, MA01267-2915
Approved

Apr 28, 2020

Forgiven

$14,271

Jobs Reported

3

Loan #

7573157210

Loan Size

Small

The Griddle

Sole Proprietorship

$34,722 Paid in Full
Address:
311 Main St
Shelby, MT59474-1967
Approved

Jun 18, 2020

Forgiven

$24,845

Jobs Reported

7

Loan #

8336517909

Loan Size

Small

Miltona Blacksmith Co LLC

Limited Liability Company(LLC

$13,300 Paid in Full
Address:
311 Main St
Miltona, MN56354-4401
Approved

Apr 15, 2020

Forgiven

$13,375

Jobs Reported

1

Loan #

9787137100

Loan Size

Small

Patricia Maher

Independent Contractors

$5,319 Paid in Full
Address:
311 Main St
E Watertown, MA02472-2359
Approved

Mar 26, 2021

Forgiven

$5,354

Jobs Reported

1

Loan #

9789548606

Loan Size

Small

Dwayne Koupal

Self-Employed Individuals

$20,833 Paid in Full
Address:
311 Main St
Dante, SD57329-7124
Approved

Apr 15, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3628898804

Loan Size

Small

Dwayne Koupal

Self-Employed Individuals

$20,833 Paid in Full
Address:
311 Main St
Dante, SD57329-7124
Approved

Feb 26, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

4591868501

Loan Size

Small

Melanie Guarino

Sole Proprietorship

$16,152 Paid in Full
Address:
311 Main St
Watertown, MA02472-2359
Approved

Mar 12, 2021

Forgiven

$16,251

Jobs Reported

1

Loan #

9273788509

Loan Size

Small

Bryan Jenkins

Sole Proprietorship

$14,099 Paid in Full
Address:
311 Main St
Osage City, KS66523-1337
Approved

Feb 6, 2021

Forgiven

$14,148

Jobs Reported

1

Loan #

4075838409

Loan Size

Small

L&w Repair L.c.

Limited Liability Company(LLC

$30,355 Paid in Full
Address:
311 Main St
Byers, KS67021-9526
Approved

Jan 20, 2021

Forgiven

$30,482

Jobs Reported

3

Loan #

2442848307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Neftali Henriquez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neftali Henriquez on the map

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Neftali Henriquez in Ozone Park, NY: Background Summary

Location
9512 77th St, Ozone Park, NY 11416
Phone Numbers
(718) 296-0454
PPP Loans
$2617K for Truway Vision Care PA, Olga Kwasniewski

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 Neftali Henriquez. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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.

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 Neftali Henriquez

Search Complexity: Low

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

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Property Ownership Records (1).

25
PPP Loan Records
2
Contact & Address Records
1
Property Ownership Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Neftali Henriquez

Is Neftali Henriquez a registered voter?
Yes, voter registration records show Neftali Henriquez 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.
Does Neftali Henriquez own property?
County assessor records show 1 property associated with Neftali Henriquez . 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 Neftali Henriquez?
We found 1 business affiliation for Neftali Henriquez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Neftali Henriquez?
Our database contains 31 total records for Neftali Henriquez 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 Neftali Henriquez?
The 31 records displayed for Neftali Henriquez 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 Neftali Henriquez 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.