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Nelia Sanchez

Age 61 b. 1964-08-13
📍 1532 Wood Hollow Ln Se, Mreta Ga 30067
📞 (678) 851-8823, (404) 909-6718
✉️ NELIA_SANCHEZ_7@HOTMAIL.COM, nelia_sanchez_7@hotmail.com

Nelia E Sanchez from Miami, FL

Age 39
📍 18800 Ne 29th Ave, Apt 806, #miami, FL 33180-2851
👨‍👩‍👧 Relatives: Cesar Augusto Santos Sanchez,Lerfio A Sanchezpena,Lydia E Lebron,Sanchez Crespo,Jose A Mangual Morales,Angei Gonzalez,Angel I Rivera,Angel A Santos,Anthony J Gonzalez,Arlene Gonzalez Brito,Arsenio Gonzalez Diaz,Carlos R Calderon,Carlos Amador Gonzalez,Carmen J Jimenez Morales,Contreras Miriam G Gonzalez,Criselda Jimenez,Criselda Jimenez,Esteban Colon Rivera,Francis G Gonzalez,Gladys Roman Rodriguez,Hilsa I Morales,Hilsa I Morales Solet,Ileana Gonzalez Gonzalez,Jannette Flores Rivera,Jose Enrique Diaz,Jose Enrique Gonzalez Diaz,Jose Gonzalez,Jose D Gonzalez,Jose A Gonzalez Gonzalez,Jose A Gonzalez,Jose A Cruz Gonzalez Sr,Jose E Rodriguez,Jose L Padin Rodriguez,Jose M Soto Soto,Josean Cruz,Juana Gonzalez Gomez,Manuel J Gonzalez Jr,Maribel Martinez Rivera,Marilyn Gonzalez Cruz,Marilyn Gonzalez,Mayra Gonzalez Gonzalez,Miriam Gonzalez Contreras,Miriam Gonzalez Velilla,Morales Jose A Gonzalez,Myrna Gonzalez Brown,Olga Marina Gonzalez Garcia,Raul Gonzalez Guzman,Roberto Amador Gonzalez,Victor Amador Amador Mena,Vilma E Gonzalez
🕐 12 previous addresses

Nelia R Sanchez from Marietta, GA

Age 54
📍 903 Wynnes Ridge Se Cir, #marietta, GA 30067-6026
✉️ nelia_sanchez_7@hotmail.com
🕐 3 previous addresses

Nelia Sanchez

Age 53 b. 1972-08-11
📍 2114 Sherman Ave, North Chicago Il
📞 (847) 736-2293, (847) 785-0170
✉️ DAEZZY@GMAIL.COM

Nelia Sanchez

Age 42 b. 1984-01-17
📍 2448 De Hoop Ave Sw, Wyoming Mi
📞 (616) 885-8182, (616) 885-8182
✉️ NELIASANCHEZ@YAHOO.COM

Nelia Sanchez from Coral Gables, FL

📍 3881 W Flagler St, Apt 119, #coral Gables, FL 33134-1619
👨‍👩‍👧 Relatives: Isela R Sanchez,Jorge Sanchez,Ana Lizett Velasquez,Carmen R Velasquez,Carmen Velasquez,Carmen Ramona Velasquez Sr,Gina L Velasquez,Jorge E Sanchez Sr,Jorge Roberto Sanchez,Jorge Sanchez,Jose H Velasquez,Liliam Janeth Sanchez,Marisol Quevedo,Roberto Carlos Sanchez,Alberto Hernan Paredes,Antonio J Sanchez,Carlos J Cevallos,Carmen D Velasquez Acosta,Daniel A Velasquez,Emilio E Acosta,Frederick J Velasquez,Gianni Herrera,Giovanni Herrera,Ivy P Velasquez,Jacqueline N Nerro,Jorge O Sanchez,Jose M Orellana,Juan Carlos Sanchez,Juan A Sanchez,Juan A Sanchez,Juana O Sanchez,Leonidas Mauro Paredes,Maria L Acosta,Maria C Acosta,Marie Carson,Marisol Quevedo Sanchez,Mary E Sanchez,Michelle K Knuckles,Olga E Lopez,Ramiro J Velasquez Jr,Romel D Gayagoy,Romulo F Gayagoy,Rosa G Acosta,Silvia C Rodriguez Acosta,Teresita Izquierdo Velasquez,Usvaldo Domingo Herrera,Vilma S Velasquez

Nelia Sanchez from Miami, FL

📍 12880 Sw 53rd St, #miami, FL 33175-5416
👨‍👩‍👧 Relatives: Adriana Valido,Mirta Aleida Sanchez,Abel Sanchez,C Sanchez Bourzac,Carlos E Sanchez Bourzac,Guillermo A Patterson Jr,Hector F Bourzac,Ibel S Sanchezmesa,Lizzie M Franco,Manuel J Sanchez,Mirta A Sanchez Bourzac,Nelia Sanchez Bourzac,Omar L Hechavarria Jr,Omar A Sanchez,Reiner Bello,Sergio M Valido,Torres Misael Sanchez,Alexia T Suarez,Alexia Teresa Suarez,Cruz Sandra Suarez,Cynthia Suarez,Debra Lynn Manoochehri,Dela Pena Libertad Suarez,Feilin N Chiong,Georgina M Lopez,Georgina M Patterson,Hortensia Gonzalez,Ivette D Hechavarria,Jeff Kubarych,Jorge Luis Valido Jr,Jorja Suarez,Julio C Lopez Jr,Julio C Lopez Jr,Libertad D Suarez,Lizzie Martinez,Manuel A Suarez,Manuel A Suarez,Maria V Sanchez,Mario Eduardo Patterson,Mercedes Delia De La Vega,Mercy P Manning,Misael S Sanchez,Oscar Martinez Martinez,Oscar Demir Martinez,Perla C Suarez,Robert Leon Martinez,Rosalia P Pina,Teresa Suarez
🕐 2 previous addresses

Nelia Sanchez from Chicago, IL

Age 79 b. Oct 1946 Cook Co.
📍 33 W Ontario St
📞 (314) 961-9095

Nelia Sanchez from El Paso, TX

0
📍 2500 Acorn Pl, El Paso, TX 79925
👨‍👩‍👧 Relatives: Jesus Humberto Sanchez,Delia Josefina Sanchez,Emilia Carosanchez,Jesus H Sanchezjr

Nelia Sanchez from Covina, CA

Los Angeles Co.
📍 1170 W San Bernardino Rd Apt 229
📞 (361) 573-7366, (626) 967-0763

Nelia Sanchez from Des Plaines, IL

Age 54 b. Sep 1971 Cook Co.
📍 1500 N Elmhurst Rd Unit 310

Nelia Sanchez from South Miami, FL

Age 86 b. 1940 Female
📍 6800 Sw 68th St
📞 (786) 286-1245

Nelia Sanchez from Phoenix, AZ

📍 2713 E Rock Wren Rd
📞 (732) 300-4349 (SPRINT)

Nelia Sanchez from North Chicago, IL

Lake Co.
📍 2114 Sherman Ave
📞 (847) 736-2293

Nelia Sanchez from Reseda, CA

Los Angeles Co.
📍 7315 Rhea Ave
📞 (818) 344-2675

Nelia Sanchez from Providence, RI

Providence Co.
📍 9 Regent Ave

Nelia Sanchez from Mcallen, TX

Hidalgo Co.
📍 1517 Hawk Ave

Nelia Sanchez from Weslaco, TX

Hidalgo Co.
📍 7 Po Box 28

Nelia Sanchez from Fresno, CA

Fresno Co.
📍 2130 N Marks Ave Apt 154

Nelia Sanchez from Miami, FL

Miami Dade Co.
📍 840 Nw 44th Ave

Nelia Sanchez from Hialeah, FL

Miami Dade Co.
📍 400 W 1 St Ave 4

Nelia Sanchez from Highland Park, IL

Lake Co.
📍 825 Laurel Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Nelia Sanchez across 7 states. The most recent address on file is in Chicago, Illinois. Of these records, 12 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sanchez Nelia +

Lee County
PIN: 09472533000070201
· 23560 Walden Center Dr, Bonita Springs 34134
Value: $50,300

Sanchez Nelia +

Lee County
· 23560 Walden Center Dr, Bonita-Springs 34134.0
Built: 1999.0
Assessed: $99,323

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Nelia Sanchez in Bonita-Springs. Values shown are from county assessor records and may differ from current market prices.

Nelia Maria Sanchez

626 CHADBURY Way, Kissimmee, , 34744

Nelia C Sanchez

Democrat
2 Wright Rd, 4, 10598
DOB: 19421211 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Nelia Sanchez in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lexus ES 350
· Registered to: Nelia Sanchez
· VIN: JTHBK1EG0A2346701
·
1845 Sw 24th St, Miami, FL, 33145-3833
·
(305) 854-4373
2003 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
· Registered to: Nelia Sanchez
· VIN: WDBUF65J73A152634
·
1845 SW 24th St, Miami, FL, 33145
·
(305) 854-4373
2007 Chevrolet Suburban
· Registered to: Nelia Sanchez
· VIN: 3GNFK16387G304704
·
2114 Sherman Ave, North Chicago, IL, 60064-2322
·
(847) 785-0170
2003 KIA SEDONA VAN
· Registered to: Nelia Sanchez
· VIN: KNDUP131736381581
·
508 Francis Ave, Mansfield, MA, 02048
2013 Audi Q7
· Registered to: Nelia Sanchez
· VIN: WA1LMBFE5DD003713
·
322 S Bridge St, Hidalgo, TX, 78557
·
(956) 227-2862
2003
· Registered to: Nelia Sanchez
·
1845 SW 24th St, Miami, FL, 33145
·
(305) 854-4373

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Nelia Sanchez. Registered makes include Lexus, Mercedes Benz, Chevrolet, Kia and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

La Familia

Owner
(956) 843-8014
Hidalgo, TX
Motor Freight Transportation (Transportation)

Todo Cash Inc

President
(305) 541-2538
Miami, FL
Miscellaneous Retail (Stores)

Nelia Sanchez

Philippines
LinkedIn

Ferrettie/Baugo Creek County

Nelia SanchezAdministrator
(732) 300-4349latinncr@comcast.net
115 Pin Oak Lane, Mystic Islands, NJ8087
sjcparks.org

Nelia Sanchez

United States

Fire Island National Seashore

Nelia SanchezManager
(305) 807-2269nsanchez@charter.net
3881 W Flagler St #232, Miami, FL33134

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Nelia Sanchez. Companies include La Familia, Todo Cash Inc, Fire Island National Seashore. Roles listed include Administrator and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nelia Sanchez

Real Estate
EXPIRED
License # 475148356
Firm: Nelia T Sanchez
Addr: Chicago, IL 60654

nelia sanchez

Real Estate
NOT RENEWED
License # 476323800
Issued: Nov 28, 1990 Exp: Mar 31, 1993

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Nelia Sanchez holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Nelia Sanchez

Miami Springs Sr. High School - Miami Springs, FL, FL
2005

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Nelia Sanchez 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

Nelia Sanchez

Female
·
24972 SW 128th Ct, Homestead, FL 33032 (Miami-Dade County)
25.5350, -80.3988
TZ: Eastern
Single Family
MP

Nelia M Sanchez

Age 68 Female
·
14707 SE 189th Pl, Renton, WA 98058 (King County)
47.4366, -122.1480
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Single Family
MP

Nelia Sanchez

Age 55 Female
·
2401 E 29th St, Mission, TX 78574 (Hidalgo County)
26.2320, -98.2775
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Nelia T Sanchez

Age 70 Female
·
33 W Ontario St, Chicago, IL 60654 (Cook County)
41.8933, -87.6295
Marital: Inferred Single TZ: Central
Occ: White Collar Edu: High School
Homeowner Multi-Family
MP

Nelia Sanchez

Female
·
2340 Sherman Ave, North Chicago, IL 60064 (Lake County)
42.3162, -87.8624
Marital: Married TZ: Central
Homeowner Single Family Built 1984 Purchased 2000
MP

Nelia Sanchez

Female
·
6800 SW 68th St, Miami, FL 33143 (Miami-Dade County)
25.7073, -80.3049
· (305) 669-8927
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2008
MP

Nelia Sanchez

Female
·
3702 E Taylor St, Phoenix, AZ 85008 (Maricopa County)
33.4532, -112.0020
TZ: Mountain
Multi-Family
MP

Nelia Sanchez

Age 55 Female
·
58 Downer Ave, Dorchester, MA 02125 (Suffolk County)
42.3116, -71.0615
· (617) 282-6870
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Nelia Sanchez

Age 45 Female
·
2114 Sherman Ave, North Chicago, IL 60064 (Lake County)
42.3203, -87.8623
· (847) 736-2293
Marital: Married TZ: Central
Homeowner Single Family Purchased 1999

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Nelia Sanchez. 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 Nelia Sanchez. These loans were issued to businesses, not individuals.

Jose Garavito

Self-Employed Individuals

$5,516 Paid in Full
Address:
18800 NE 29th Ave Apt 822
Miami, FL33180-2810
Approved

Apr 23, 2021

Forgiven

$5,542

Jobs Reported

1

Loan #

9498608807

Loan Size

Small

California Pharmacy Associates INC.

Corporation

$45,000 Paid in Full
Address:
315 N 3rd Ave Ste 101
Covina, CA91723-1901
Approved

Feb 12, 2021

Forgiven

$45,412

Jobs Reported

5

Loan #

7666288405

Loan Size

Small

Philips Nahum

Independent Contractors

$20,832 Paid in Full
Address:
18800 NE 29th Ave
Miami, FL33180-2822
Approved

Apr 11, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2250498805

Loan Size

Small

Carolin Tatiana Zavarce Lugo

Independent Contractors

$20,832 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Mar 16, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

3329078609

Loan Size

Small

Craig Carter

Sole Proprietorship

$29,680 Paid in Full
Address:
315 N 3rd Ave Ste 204
Covina, CA91723-1915
Approved

Mar 18, 2021

Forgiven

$29,834

Jobs Reported

1

Loan #

4377548607

Loan Size

Small

World Freight INC

Corporation

$6,252 Paid in Full
Address:
18800 NE 29th Ave Apt 424
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,316

Jobs Reported

1

Loan #

3078407708

Loan Size

Small

International Event & Exhibition Management LLC

Limited Liability Partnership

$109,738 Paid in Full
Address:
18800 NE 29th Ave Apt 317
Aventura, FL33180-2827
Approved

Feb 6, 2021

Forgiven

$111,146

Jobs Reported

5

Loan #

4350058406

Loan Size

Small

Adriana Martinez

Sole Proprietorship

$29,165 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 10, 2021

Forgiven

$29,338

Jobs Reported

1

Loan #

6356268410

Loan Size

Small

Khan Javed Hameed, M.d., INC.

Corporation

$61,530 Paid in Full
Address:
315 N 3rd Ave Ste 300
Covina, CA91723-1901
Approved

May 20, 2020

Forgiven

$62,378

Jobs Reported

5

Loan #

9464017410

Loan Size

Small

Uday G Gadgil M D INC

Corporation

$56,425 Paid in Full
Address:
315 N 3rd Ave Ste 305
Covina, CA91723-1916
Approved

May 1, 2020

Forgiven

$56,771

Jobs Reported

5

Loan #

6434837709

Loan Size

Small

N. V. Dandekar Md Apc By N. V. Dandekar Md

Corporation

$14,500 Paid in Full
Address:
315 N 3rd Ave Ste 306
Covina, CA91723-1901
Approved

May 21, 2020

Forgiven

$14,616

Jobs Reported

3

Loan #

1741447805

Loan Size

Small

Franklin Castillo

Sole Proprietorship

$1,700 Paid in Full
Address:
18800 NE 29th Ave 1006
Aventura, FL33180
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

3346527303

Loan Size

Small

Karina Pacheco Morillo

Corporation

$4,000 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$4,035

Jobs Reported

1

Loan #

8359517302

Loan Size

Small

Oldier Landin Suarez

Sole Proprietorship

$6,144 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Mar 31, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

3353738704

Loan Size

Small

Benbright Consulting LLC

Limited Liability Company(LLC

$4,515 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Aventura, FL33180-2850
Approved

Mar 20, 2021

Forgiven

$4,564

Jobs Reported

1

Loan #

6140898608

Loan Size

Small

Clifford Blanfort

Independent Contractors

$9,606 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Miami, FL33180-2850
Approved

Apr 16, 2021

Forgiven

$9,668

Jobs Reported

1

Loan #

4955978806

Loan Size

Small

Priti Desai M.d. INC.

Corporation

$15,488 Paid in Full
Address:
315 N 3rd Ave Ste 205
Covina, CA91723-1928
Approved

Mar 24, 2021

Forgiven

$15,551

Jobs Reported

6

Loan #

8331868601

Loan Size

Small

Alexandra Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
18800 NE 29th Ave Apt 208
Miami, FL33180-2816
Approved

May 21, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

5166669010

Loan Size

Small

Priti Desai M.d., INC.

Corporation

$15,488 Paid in Full
Address:
315 N 3rd Ave Ste 205
Covina, CA91723-1901
Approved

Jun 5, 2020

Forgiven

$15,600

Jobs Reported

6

Loan #

8416737807

Loan Size

Small

Karina Pacheco PA

Corporation

$4,000 Paid in Full
Address:
18800 NE 29th Ave Apt 503
Miami, FL33180-2828
Approved

Mar 27, 2021

Forgiven

$4,032

Jobs Reported

1

Loan #

1809928702

Loan Size

Small

W2 Team LLC

Subchapter S Corporation

$93,637 Paid in Full
Address:
18800 NE 29th Ave Ste 10
Aventura, FL33180-2886
Approved

Mar 3, 2021

Forgiven

$94,981

Jobs Reported

13

Loan #

6320578505

Loan Size

Small

Martinez La Familia LLC

Limited Liability Company(LLC

$41,400 Paid in Full
Address:
322 S Bridge St
Hidalgo, TX78557-2805
Approved

Mar 20, 2021

Forgiven

$41,579

Jobs Reported

6

Loan #

5739088603

Loan Size

Small

Benbright Consulting

Limited Liability Company(LLC

$1,929 Exemption 4
Address:
18800 NE 29th Ave Unit 709
Aventura, FL33180-2810
Approved

Aug 7, 2020

Forgiven

$1,682

Jobs Reported

1

Loan #

5038958209

Loan Size

Small

Mohamed Ahmed

Self-Employed Individuals

$9,852 Exemption 4
Address:
18800 NE 29th Ave Apt 516
Miami, FL33180-2810
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6944838400

Loan Size

Small

International Event & Exhibition Management, LLC

Limited Liability Partnership

$8,300 Paid in Full
Address:
18800 NE 29th Ave Apt 317
Aventura, FL33180-2827
Approved

Apr 27, 2020

Forgiven

$83,676

Jobs Reported

5

Loan #

4756807203

Loan Size

Small

Mayer Fayes

Independent Contractors

$6,000 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Mar 13, 2021

Forgiven

$6,066

Jobs Reported

1

Loan #

1351978605

Loan Size

Small

Clifford Blanfort

Independent Contractors

$9,606 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Miami, FL33180-2850
Approved

May 11, 2021

Forgiven

$9,678

Jobs Reported

1

Loan #

7954708906

Loan Size

Small

Dorado All Inclusive CORP.

Corporation

$4,763 Paid in Full
Address:
18800 NE 29th Ave Apt 402
Aventura, FL33180-2828
Approved

May 1, 2020

Jobs Reported

2

Loan #

9336957307

Loan Size

Small

Andon Technologies LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$7,600

Jobs Reported

1

Loan #

9231447300

Loan Size

Small

Jennica Basilli

Single Member LLC

$3,405 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Apr 23, 2021

Forgiven

$3,422

Jobs Reported

1

Loan #

9607478805

Loan Size

Small

Gregory Aguirre

Independent Contractors

$5,130 Paid in Full
Address:
18800 NE 29th Ave Apt 208
Miami, FL33180-2816
Approved

Apr 22, 2021

Forgiven

$5,192

Jobs Reported

1

Loan #

8890398805

Loan Size

Small

Full Power Usa LLC

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
18800 NE 29th Ave Apt 503
Miami, FL33180-2828
Approved

Mar 20, 2021

Forgiven

$8,191

Jobs Reported

1

Loan #

5853468603

Loan Size

Small

Aaron Ortiz

Self-Employed Individuals

$20,833 Paid in Full
Address:
18800 NE 29th Ave
Miami, FL33180-2822
Approved

May 29, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

9691299002

Loan Size

Small

Tyler Soto

Sole Proprietorship

$19,659 Paid in Full
Address:
18800 NE 29th Ave Apt 606
Aventura, FL33180-2829
Approved

Mar 28, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

2156418709

Loan Size

Small

Giorgi Giorgadze

Independent Contractors

$17,103 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 14, 2021

Forgiven

$17,168

Jobs Reported

1

Loan #

9032058403

Loan Size

Small

Ben Shwachman A Professional Corporatio

Corporation

$79,707 Paid in Full
Address:
315 N 3rd Ave Ste 200
Covina, CA91723-1915
Approved

Feb 10, 2021

Forgiven

$80,301

Jobs Reported

5

Loan #

6200548404

Loan Size

Small

C.s. Aviation Consultants INC.

Subchapter S Corporation

$72,882 Paid in Full
Address:
18800 NE 29th Ave # PH30
Aventura, FL33180-2822
Approved

Mar 3, 2021

Forgiven

$73,248

Jobs Reported

3

Loan #

6518418509

Loan Size

Small

Alexandra Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
18800 NE 29th Ave 208
Miami, FL33180-2816
Approved

Apr 30, 2020

Forgiven

$2,519

Jobs Reported

1

Loan #

6427807310

Loan Size

Small

Kamini S. Chari Md, INC.

Subchapter S Corporation

$35,000 Paid in Full
Address:
315 N 3rd Ave Ste 301
Covina, CA91723
Approved

May 1, 2020

Forgiven

$35,336

Jobs Reported

2

Loan #

2911787702

Loan Size

Small

Gerardo Garcia

Self-Employed Individuals

$2,286 Exemption 4
Address:
18800 NE 29th Ave 927
Aventura, FL33180-2810
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7628877909

Loan Size

Small

Rafael Cabrices

Sole Proprietorship

$20,832 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 10, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

6657718407

Loan Size

Small

Barbara Lira

Self-Employed Individuals

$20,833 Exemption 4
Address:
18800 NE 29th Ave Apt 610
Aventura, FL33180-2840
Approved

Apr 21, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

7312778805

Loan Size

Small

Interfries INC.

Subchapter S Corporation

$77,270 Paid in Full
Address:
18800 NE 29th Ave Apt 426
Aventura, FL33180-2810
Approved

Feb 24, 2021

Forgiven

$77,773

Jobs Reported

12

Loan #

3971508506

Loan Size

Small

Nathaniel Saffati

Sole Proprietorship

$2,245 Exemption 4
Address:
18800 NE 29th ave Apt 207
Aventura, FL33180-2810
Approved

Jul 13, 2020

Forgiven

$2,294

Jobs Reported

1

Loan #

3004448103

Loan Size

Small

California Pharmacy Associates, INC.

Corporation

$43,750 Paid in Full
Address:
315 N 3rd Ave Ste 101
Covina, CA91723
Approved

Aug 3, 2020

Forgiven

$44,226

Jobs Reported

6

Loan #

2689218210

Loan Size

Small

Gregory Aguirre

Independent Contractors

$7,632 Paid in Full
Address:
18800 NE 29th Ave 208
Miami, FL33180-2816
Approved

Apr 30, 2020

Forgiven

$5,171

Jobs Reported

1

Loan #

6495247310

Loan Size

Small

Jennica Basilli

Single Member LLC

$3,405 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2810
Approved

May 23, 2021

Forgiven

$3,413

Jobs Reported

1

Loan #

6615729005

Loan Size

Small

Svetlana Mihova PA

Subchapter S Corporation

$23,415 Paid in Full
Address:
18800 NE 29th Ave Apt 216
Aventura, FL33180-2816
Approved

May 18, 2021

Forgiven

$23,500

Jobs Reported

1

Loan #

3169069003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Nelia Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nelia Sanchez on the map

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Found 51 results across 10 states

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Nelia Sanchez in Mreta, GA: Background Summary

Location
1532 Wood Hollow Ln SE, Mreta Ga 30067, Mreta, GA
Other Locations
Chicago, IL · Covina, CA · Des Plaines, IL and 11 more
Profiles Found
22 people with this name
Phone Numbers
(678) 851-8823 and 15 others on file
Email
nelia_sanchez_7@hotmail.com and 2 others on file
Possible Relatives
Cesar Augusto Santos Sanchez, Lerfio A Sanchezpena, Lydia E Lebron, Sanchez Crespo, Jose A Mangual Morales and 139 more
Career
Administrator, Manager at La Familia, Todo Cash Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked — 2010 Lexus Es 350, 2003 Mercedes Benz E Class and 4 more
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$1124K for Jose Garavito, California Pharmacy Associates INC.

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 Nelia Sanchez. Because public records are indexed by name rather than by a unique identifier, the 117 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Nelia Sanchez

Search Complexity: High

117 public records across 10states, belonging to approximately 22 different individuals. With 22 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Florida (13%), followed by Illinois and New Jersey. Spans the South and Midwest regions.

FL15recordsIL12recordsNJ8recordsTX5recordsCA4recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Business & Corporate Filings (17).

48
PPP Loan Records
27
Contact & Address Records
17
Business & Corporate Filings
6
Vehicle Registration Records
5
Professional License Records
2
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Nelia Sanchez

Is Nelia Sanchez a registered voter?
Yes, voter registration records show Nelia Sanchez is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nelia Sanchez own property?
County assessor records show 2 properties associated with Nelia Sanchez . 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 vehicles are registered to Nelia Sanchez?
Records show 6 vehicle registrations associated with Nelia Sanchez, including a 2010 Lexus ES 350. Registered makes include Lexus, Mercedes Benz, Chevrolet, Kia. 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 Nelia Sanchez?
We found 17 business affiliations for Nelia Sanchez, including La Familia. Other companies include Todo Cash Inc, Fire Island National Seashore. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nelia Sanchez?
Our database contains 117 total records for Nelia Sanchez spanning 10 states. This includes 22 distinct contact records, 12 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 Nelia Sanchez?
The 117 records displayed for Nelia Sanchez 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 Nelia Sanchez 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.