Nelkys Casal from Hialeah, FL

Age 47 b. 1979 U
๐Ÿ“ 5960 E 2nd Ave
๐Ÿ“ž (305) 821-4576

Nelkys Casal from Hialeah, FL

๐Ÿ“ 7100 Nw 177th St
๐Ÿ“ž (305) 495-9926 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nelkys Casal in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Volkswagen Passat
ยท Registered to: Nelkys Casal
ยท VIN: 1VWBH7A38CC093787
·
7008 Holly Rd, Miami Lakes, FL, 33014
·
(305) 469-1153
2010 Lexus ES 350
ยท Registered to: Nelkys Casal
ยท VIN: JTHBK1EG9A2386629
·
7008 Holly Rd, Miami Lakes, FL, 33014-2628
·
(305) 469-1153

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nelkys Casal. Registered makes include Volkswagen, Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Nelkys Casal

Age 37
·
5960 E 2nd Ave, Hialeah, FL 33013 (Miami-Dade County)
25.8767, -80.2788
· (786) 325-7237
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951 Purchased 1980

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

Frank Casal

Sole Proprietorship

$7,991 Paid in Full
Address:
14700 Dade Pine Ave
Miami Lakes, FL33014-2628
Approved

May 25, 2021

Forgiven

$8,025

Jobs Reported

1

Loan #

7497969010

Loan Size

Small

Charlie Ledezma

Self-Employed Individuals

$4,318 Paid in Full
Address:
7100 NW 177th St Apt 207
Hialeah, FL33015-6244
Approved

Apr 2, 2021

Forgiven

$4,333

Jobs Reported

1

Loan #

5315678708

Loan Size

Small

Alex & Fran CORP

Corporation

$4,532 Paid in Full
Address:
7100 NW 177th St Apt 207
Hialeah, FL33015-6242
Approved

May 29, 2020

Forgiven

$4,568

Jobs Reported

3

Loan #

4789377800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nelkys Casal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nelkys Casal on the map

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Nelkys Casal in FL: Background Summary

Location
14700 Dade Pine Ave Miami Lakes, FL 33014-2628
Other Locations
Hialeah, FL
Profiles Found
3 people with this name
Age
46 years old (born 10/28/1979)
Phone Numbers
(305) 469-1153 and 3 others on file
Email
ndelaosa@yahoo.com and 4 others on file
Possible Relatives
Francisco F Casal, Amelia Pumar Casal, Anselmo D Laosa, Donna H Ford, Elizabeth Nieves and 37 more
Vehicles
2 linked โ€” 2012 Volkswagen Passat, 2010 Lexus Es 350
PPP Loans
$16,841 for Frank Casal, Charlie Ledezma

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 Nelkys Casal. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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 Nelkys Casal

Search Complexity: Low

9 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Vehicle Registration Records (2).

3
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records

Frequently Asked Questions About Nelkys Casal

What vehicles are registered to Nelkys Casal?
Records show 2 vehicle registrations associated with Nelkys Casal, including a 2012 Volkswagen Passat. Registered makes include Volkswagen, Lexus. 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 Nelkys Casal?
Our database contains 9 total records for Nelkys Casal spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nelkys Casal?
The 9 records displayed for Nelkys Casal 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 Nelkys Casal 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.