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Mr Nelson J Carrion from Bronx, NY

Age 54 b. 5/6/1971
📍 1591 Fulton Ave, Apt 4c, #bronx, NY 10457-8236
✉️ toro1156@aol.com, ncarrion@twcny.rr.com, carrionn@coned.com, ncarrion@sbcglobal.net
🕐 12 previous addresses

Nelson J Carrion Jr from Lake Worth, FL

Age 47 b. 2/17/1979
📍 1515 N Federal Hwy, Apt 3, #lake Worth, FL 33460-1973
✉️ nuyorican79@yahoo.com
👨‍👩‍👧 Relatives: Alex Carrion Carrion,Joselin Carrion,Alex Ramirez-Carrion,Franchesca Carrion,Francheska Carrion,Fransheska Carrion,German J Vazquez Jr,Jessica Carrion,Joselin Carrion,Lillian Ramirez,Modesto C Carrion Jr,Nelson C Rodriguez,Omar Ramirez,Angelica Motta,Anibal Velazquez,Brunilda O Ortiz,Brunilda Ortiz Vazquez,Carmen Lidia Maldonado,Carmen B Vargas,Diana Rodriguez,Doreen M Ramirez,German L Vazquez,German Vazquez Sr,Irma M Martin,Jason Aaron Velazquez,Jessica Carrion,Jessica Velazquez,Jesus M Ramirez,Joe F Louro,John T Stewart 4th,John Velazquez,John Velazquez,John Zelazquez,Jonathan John Velasquez,Jose L Velazquez,Laura M Velasquez,Laura Velasquez,Laura Velasquez,Licette Olmeda,Linda S Martin,Linda S Ramirez,Maria Nelly Restrepo,Marilin Diaz,Modesto Carreoncervante,Monica M Vazquez,Omar F Ramirez,Onix Ramirez,Onix Ramirez,William O Cancel,William Tiradoramirez
🕐 11 previous addresses

Mr Nelson Carrion from Philadelphia, PA

📍 2820 N Lee St, #philadelphia, PA 19134-3306
👨‍👩‍👧 Relatives: Nelson C Nazario,Carmen Cordero Class,Miguel Carrion Cordero,Ruth M Nazario,Angel L Nieves,Armindo Colon Vargas,C Nieves,C Nieves,C Nieves,Carlos E Rivera Gonzalez,Carlos D Nieves,Carmen A Pacheco Fuentes,Carmen Nunez Gonzalez,Carmen R Mendez,Carmen M O Nieves,Carmen R Nunez,Edwin Rodriguez Pacheco,Edwin Rodriguez Pacheco Jr,Elvin Marrero Pacheco,Evette Cintron,Francisca Q Gonzalez,Jomar Nieves Nieves,Jose A Carreras Gonzalez,Kenneth Nieves,Lisa Carrasquillo,Luis Mateo Nieves,Luisa Nieves,Magda Martinez,Magda Santana Martinez,Magda Martinez,Magda E Nieves,Manuel A Martinez,Maria C Nieves,Maria Santos Nunez,Maria M Rodriguez,Martinez Magda Santana,Miriam Nieves,Nieves Arnaldo Otero,Ramon L Nieves Santana,Ramona Ortiz Nieves,Rojas Ramona Carrasquillo,Sarah Walton,Sonia M Nieves,Thomas C Nieves,Thomas C Nieves,Tomas C Nieves,Tomas A Nieves,Tomas A Nieves,Vivian Pacheco Nieves,Zenaida Pacheco Fuentes
🕐 2 previous addresses

Nelson Carrion from Bronx, NY

Age 43
📍 1591 Fulton Ave #4c, Bronx, NY 10457
📞 (718) 716-3274, (718) 904-7844
✉️ toro1156@aol.com

Nelson Carrion from Bayamon, PR

Age 42 b. 4/29/1983
📍 4141 Rr 11, #bayamon, PR 00956-9770
👨‍👩‍👧 Relatives: Carmen Cordero Class,Miguel Carrion Cordero,Nelson Carrion,Ruth M Nazario,Carmen Nunez Gonzalez,Magda Martinez,Magda Santana Martinez,Magda E Nieves,Martinez Magda Santana,Ramon L Nieves Santana,Tomas C Nieves,Armindo Colon,Benny Ely Rodriguez,Blanca Alamo Bilbao,Brian D Mccain,Bruce A Mccain,Bryant K Walton,Carlos E Rivera Gonzalez,Carmen A Pacheco Fuentes,Carmen R Mendez,Carmen R Nunez,Edwin Rodriguez Pacheco,Efrain C Cintron Jr,Eva Martinez,Haydee Rivera,Hernandez Antigua Cuesto,Jacqueline D Martinez,Jahaira Martinez,Janel I Martinez,Lizandia Santiago,Luisa Nieves,Luisa Nieves,Magda Martinez,Maria C Nieves,Nilka D Carrasquillo,Omayra Nieves,Ramona Ortiz Nieves,Rojas Ramona Carrasquillo,Sara E Nieves,Ms Sara I Nieves,Sara I Nieves,Sonia M Nieves,Thomas C Nieves,Thomas C Nieves,Thomas Nieves,Tomas A Nieves,Tomas Nieves,Vivian Pacheco Nieves,Waleska Rivera Carrasquillo,Winston Martinez Cuesto
🕐 16 previous addresses

Nelson Carrion from Miami, FL

0
📍 1380 74th Ave, Miami, FL 33144
📞 (305) 649-0713
👨‍👩‍👧 Relatives: Karmen Victoria Matos,Carmen M Carrion

Nelson Carrion Jr from Chula Vista, CA

Age 37 b. 10/9/1988
📍 1445 Caminito Sardinia, Unit 3, #chula Vista, CA 91915-3125
👨‍👩‍👧 Relatives: Judith Carrion,Michele Marie Roman,Nelson Carrion Sr,Nilsa T Carter,Tiffany N Carrion,Barbara Nelson,Barbara Jean Thomas,Carlo N Carrion,Christina L Lamb,Jacqueline Lee Jackson,Janica Leslie Carter,Jesus A Roman,Joseph Longin Carter,Keila A Thomas,Lillian A Roman,Molly M Carrion,Robert L Carter,Robert A Thomas,Robert A Thomas,Robert W Thomas,Robin Dane Thomas,Rodney H Thomas,Thomas Regalado,Yasmine N Roman,Yasmine N Sinda,Angel Luis Roman Jr,Angel L Roman,Angel Roman,Cathy Renee Thomas,Cerissa L Jackson,Cynthia K Sottana,Deeatta E Vazquez,Jolie Frazier Thomas,Jordan Carter,June A Carter,Kamelia Naoine Pulay,Maria V Malave,Michael W Morgan,Michael C Morgan,Peter A Thomas 3rd,Peter A Thomas Jr,Rafael Antonio Roman,Ray Leon Jackson,Samuel A Lamb,Todd H Sinda,Tonia Kaye Carter,Yomara Burgos Ramos,Yonellie Roman,Zenaida Roman
🕐 4 previous addresses

Nelson Carrion from Chula Vista, CA

Age 61
📍 750 5th Ave, Chula Vista, CA 91910
📞 (619) 425-7854, (619) 474-7307, (619) 656-5436, (619) 696-9777, (718) 848-2138
👨‍👩‍👧 Relatives: Judith Carrion,Michele M Carrion,Nilsa T Carrion

Nelson Carrion from Caguas, PR

Age 68 b. Mar 1958
📍 19 Via Campesino
📞 (571) 339-8249
👤 aka Nelson Omar Carrion Carrasquillo, Nelson Carrioncarrasquillo, Nelson Omar Carrion Carrazquillo

Nelson Carrion from Plainfield, NJ

0
📍 185 North Ave, Plainfield, NJ 07060
📞 (908) 769-4712
👨‍👩‍👧 Relatives: Edward L Carrion

Nelson Carrion from Caguas, PR

Age 68 b. Mar 1958
📍 223 Via No Campesi
📞 (304) 752-7338

Nelson Carrion from Carolina, PR

Age 57 b. Jul 1968
📍 M8 Calle 18
📞 (787) 564-9110
👤 aka Nelson Andino, Nenson Andino, N Andino

Nelson Carrion from Bronx, NY

📍 491 E 162 St, #bronx, NY 10451-4273
👨‍👩‍👧 Relatives: Edwin Carrion Jr,Michael A Carrion

Nelson Carrion from Gunpowder, MD

Age 56
📍 1112 Bush River Cir #d, Gunpowder, MD 21010
👨‍👩‍👧 Relatives: Milagros Rosario Muriel

Nelson Carrion from Lynn, MA

Male
📍 460 Eastern Ave
📞 (781) 308-0830 (T-MOBILE)

Nelson Carrion from Chula Vista, CA

Age 71 b. Sep 1954 San Diego Co.
📍 263 Oxford St
👤 aka Carrion Nelson

Nelson Carrion from Philadelphia, PA

Age 55
📍 256 Ruscomb St, Philadelphia, PA 19120

Nelson Carrion from San Diego, CA

San Diego Co.
📍 700 Front St
📞 (817) 517-2546

Nelson Carrion from San Diego, CA

San Diego Co.
📍 700 St Unit
📞 (817) 517-2546

Nelson Carrion from Richmond, VA

📍 2110 E Tremont Ct
📞 (978) 906-4163

Nelson Carrion from Woonsocket, RI

Providence Co.
📍 293 Rockridge Dr

Nelson Carrion from Bronx, NY

Bronx Co.
📍 1640 Metropolitan Av 5 D

Nelson Carrion from Bronx, NY

Bronx Co.
📍 527 E 138th St

Nelson Carrion from Bayamon, PR

Bayamon Co.
📍 956 Cond Sier Baya St Blk 93 St

Nelson Carrion from Reading, PA

Berks Co.
📍 228 Pear St

Nelson Carrion from Snellville, GA

Gwinnett Co.
📍 4088 Cumberland Dr

Nelson Carrion from New York, NY

New York Co.
📍 1875 3rd Av 4 F

Nelson Carrion from Binghamton, NY

Broome Co.
📍 139 Oak St Unit 4

Nelson Carrion from Chula Vista, CA

San Diego Co.
📍 1543 Sonora Dr Unit 236

Nelson Carrion from Bayamon, PR

Bayamon Co.
📍 956 Nmrr 5 Po Box 4141

Nelson Carrion from San Diego, CA

San Diego Co.
📍 2469 C St

Nelson Carrion from Reading, PA

Berks Co.
📍 437 Locust St

Nelson Carrion from Vega Alta, PR

Vega Alta Co.
📍 692 Hc 91

Nelson Carrion from Dayton, VA

📍 511 Po Box

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for Nelson Carrion across 11 states. The most recent address on file is in Caguas, PR. Of these records, 14 include phone numbers and 3 include email addresses. Ages range from 43 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nelson Omar Carrion

Democrat Reg: 10/04/2004
1100 Cotton St, Reading, PA, 19602
DOB: 07/11/1976 Gender: Male

Nelson Carrion

Reg: 304587194
457 St Marks Avenue 1a, 0, 11238
DOB: 19550826 Gender: Male

Nelson Omar Carrion

1100 Cotton St
DOB: 07/11/1976 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Nelson Carrion in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Hyundai Sonata
· Registered to: Nelson Carrion
· VIN: 5NPET46C59H446571
·
1591 Fulton Ave Apt 4C, Bronx, NY, 10457-8236
·
(646) 404-6295
2018 FORD FUSION
· Registered to: Nelson Carrion
· VIN: 3FA6P0G76JR186174
·
2909 South Staples, Corpus Christi, TX, 78404

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Nelson Carrion. Registered makes include Hyundai, Ford. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nelson Carrion

United States
LinkedIn

Nelson Carrion

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Nelson Carrion. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nelson Carrion

James Monroe High School - Bronx, NY, NY
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Nelson Carrion 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

Nelson Carrion

Male
·
2820 N Lee St, Philadelphia, PA 19134 (Philadelphia County)
39.9928, -75.1298
TZ: Eastern
Single Family
MP

Nelson J Carrion

Age 46 Male
·
1591 Fulton Ave, Bronx, NY 10457 (Bronx County)
40.8385, -73.8996
· (646) 404-6295
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Nelson Carrion

Age 25 Male
·
13373 Twin Lake Ave, Spring Hill, FL 34609 (Hernando County)
28.4581, -82.5012
TZ: Eastern
Single Family
MP

Nelson Carrion

Age 64 Male
·
PO Box 212604, Chula Vista, CA 91921 (San Diego County)
32.6520, -116.9670
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Nelson Carrion. 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 Nelson Carrion. These loans were issued to businesses, not individuals.

Lighthouse Financial Enterprises, LLC

Limited Liability Company(LLC

$5,600 Paid in Full
Address:
1515 N Federal Hwy #107
Boca Raton, FL33432-1911
Approved

Jun 1, 2020

Forgiven

$5,639

Jobs Reported

1

Loan #

6331347810

Loan Size

Small

Penn Florida Realty CORP.

Corporation

$181,186 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Mar 30, 2021

Forgiven

$182,943

Jobs Reported

8

Loan #

2929458702

Loan Size

Medium

Penn-Florida Club Properties I, LLC

Limited Liability Company(LLC

$352,900 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Apr 28, 2020

Forgiven

$357,105

Jobs Reported

59

Loan #

9973257203

Loan Size

Medium

Penn-Florida Club Properties I LLC

Limited Liability Company(LLC

$308,281 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Apr 1, 2021

Forgiven

$311,347

Jobs Reported

23

Loan #

4975008707

Loan Size

Medium

Caylin Gibbs

Sole Proprietorship

$20,833 Exemption 4
Address:
491 E 162 St Apt 4M
Bronx, NY10451-4286
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8973608802

Loan Size

Small

Holding Light, LLC

Corporation

$833 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

May 1, 2020

Jobs Reported

1

Loan #

9340257301

Loan Size

Small

Senior Life Communicaions Group INC

Corporation

$10,775 Paid in Full
Address:
1515 N Federal Hwy 300
Boca Raton, FL33435
Approved

Apr 30, 2020

Forgiven

$10,948

Jobs Reported

2

Loan #

7697817307

Loan Size

Small

Lacina Cisse

Sole Proprietorship

$20,833 Paid in Full
Address:
491 E 162 St Apt 6P
Bronx, NY10451-4266
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6371649008

Loan Size

Small

Doc Source INC.

Corporation

$142,750 Paid in Full
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1911
Approved

Aug 8, 2020

Forgiven

$143,936

Jobs Reported

9

Loan #

5587588208

Loan Size

Small

Lighthouse Financial Enterprises LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
1515 N Federal Hwy Ste 107
Boca Raton, FL33432-1951
Approved

Mar 5, 2021

Forgiven

$7,573

Jobs Reported

1

Loan #

7274868501

Loan Size

Small

Pharma 360 Solutions CORP

Self-Employed Individuals

$20,833 Exemption 4
Address:
1515 N Federal Hwy 33
Boca Raton, FL33432-1911
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6835967801

Loan Size

Small

Hatch Partners, INC.

Corporation

$419,100 Paid in Full
Address:
1515 N Federal Hwy Ste 108
Boca Raton, FL33432-1911
Approved

Apr 11, 2020

Forgiven

$422,651

Jobs Reported

120

Loan #

3044287101

Loan Size

Medium

Robert Clark

Sole Proprietorship

$20,833 Exemption 4
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1954
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5695458800

Loan Size

Small

Php LLC

Limited Liability Company(LLC

$75,475 Paid in Full
Address:
1515 N Federal Hwy Ste 402
Boca Raton, FL33432-1954
Approved

May 1, 2020

Forgiven

$76,565

Jobs Reported

16

Loan #

5231827701

Loan Size

Small

Penn-Florida Club Properties Ii, LLC

Limited Liability Company(LLC

$273,300 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432
Approved

Apr 28, 2020

Forgiven

$276,701

Jobs Reported

40

Loan #

8789557205

Loan Size

Medium

Ei Global Group LLC

Limited Liability Company(LLC

$104,585 Paid in Full
Address:
1515 N Federal Hwy Ste 200
Boca Raton, FL33432-1952
Approved

Feb 4, 2021

Forgiven

$62,877

Jobs Reported

3

Loan #

3005358407

Loan Size

Small

The Flavor Project Holdings LLC

Limited Liability Company(LLC

$171,200 Exemption 4
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Jun 5, 2020

Jobs Reported

13

Loan #

8189647803

Loan Size

Medium

Workers Compensation Group INC

Subchapter S Corporation

$120,300 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$121,326

Jobs Reported

8

Loan #

7628647703

Loan Size

Small

Straye International LLC

Limited Liability Company(LLC

$60,215 Paid in Full
Address:
1515 N Federal Hwy Ste 206
Boca Raton, FL33432-1952
Approved

Apr 27, 2020

Forgiven

$60,961

Jobs Reported

4

Loan #

5339497210

Loan Size

Small

J Cohen Investigative Agency INC.

Corporation

$1,250 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

Jan 21, 2021

Forgiven

$1,258

Jobs Reported

1

Loan #

2883858305

Loan Size

Small

Peggy L Carry PA

Corporation

$11,000 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432
Approved

Apr 30, 2020

Forgiven

$11,074

Jobs Reported

1

Loan #

4803827300

Loan Size

Small

The Flavor Project LLC

Limited Liability Company(LLC

$114,300 Paid in Full
Address:
1515 N Federal Hwy Suite 403
Boca Raton, FL33432-1911
Approved

Jun 30, 2020

Forgiven

$115,075

Jobs Reported

12

Loan #

6226958004

Loan Size

Small

Lacina Cisse

Sole Proprietorship

$20,833 Paid in Full
Address:
491 E 162 St Apt 6P
Bronx, NY10451-4266
Approved

Apr 15, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3978668805

Loan Size

Small

Hatch Partners, INC.

Corporation

$396,175 Paid in Full
Address:
1515 N Federal Hwy Ste 108
Boca Raton, FL33432-1911
Approved

Feb 12, 2021

Forgiven

$401,964

Jobs Reported

83

Loan #

7878108410

Loan Size

Medium

United Medical Network INC.

Subchapter S Corporation

$32,500 Paid in Full
Address:
1515 N Federal HWY Ste 403
Boca Raton, FL33432
Approved

May 2, 2020

Forgiven

$32,815

Jobs Reported

3

Loan #

9600617310

Loan Size

Small

United Medical Network INC

Subchapter S Corporation

$23,535 Paid in Full
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1954
Approved

Apr 28, 2021

Forgiven

$23,647

Jobs Reported

3

Loan #

3377218902

Loan Size

Small

Hotel Spec International, INC.

Corporation

$22,600 Paid in Full
Address:
1515 N Federal Hwy 300
Boca Raton, FL33432
Approved

Apr 15, 2020

Forgiven

$22,759

Jobs Reported

4

Loan #

9107417109

Loan Size

Small

Penn Florida Capital CORP.

Corporation

$977,143 Paid in Full
Address:
1515 N Federal Hwy Ste 306
Boca Raton, FL33432-1911
Approved

Mar 23, 2021

Forgiven

$986,833

Jobs Reported

57

Loan #

7002798609

Loan Size

Medium

J Cohen Investigative Agency INC.

Corporation

$1,250 Paid in Full
Address:
1515 N Federal Hwy 1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

May 1, 2020

Forgiven

$1,259

Jobs Reported

1

Loan #

5533507705

Loan Size

Small

Nations Fast Tax & Accounting 2 INC

Corporation

$34,500 Exemption 4
Address:
1515 N Federal Hwy Ste 403
Boca Raton, FL33432-1954
Approved

Feb 20, 2021

Forgiven

$35,055

Jobs Reported

8

Loan #

2364048503

Loan Size

Small

Spirit Of Giving Network INC

Corporation

$23,000 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Apr 9, 2020

Forgiven

$23,171

Jobs Reported

3

Loan #

9889977008

Loan Size

Small

Workers Compensation Group INC

Subchapter S Corporation

$128,937 Paid in Full
Address:
1515 N Federal Hwy Ste 204
Boca Raton, FL33432-1952
Approved

Feb 5, 2021

Forgiven

$129,793

Jobs Reported

8

Loan #

3749708408

Loan Size

Small

Y&k Packaging INC

Subchapter S Corporation

$41,665 Paid in Full
Address:
1445 Caminito Sardinia Unit 2
Chula Vista, CA91915-3125
Approved

Feb 6, 2021

Forgiven

$41,890

Jobs Reported

2

Loan #

4408528409

Loan Size

Small

South Ocean Title INC

Subchapter S Corporation

$14,015 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

Jan 22, 2021

Forgiven

$14,121

Jobs Reported

1

Loan #

3477108302

Loan Size

Small

Ismail Yacoub

Independent Contractors

$17,658 Paid in Full
Address:
4837 W Braddock Rd
Alexandria, VA22311-4837
Approved

Apr 19, 2021

Forgiven

$17,734

Jobs Reported

1

Loan #

6141538803

Loan Size

Small

Senior Life Communicaions Group INC

Corporation

$10,775 Paid in Full
Address:
1515 N Federal Hwy 300
1515 N Federal Hwy, FL33435
Approved

Feb 23, 2021

Forgiven

$10,863

Jobs Reported

2

Loan #

3333628502

Loan Size

Small

Hotel Spec International INC.

Corporation

$22,600 Paid in Full
Address:
1515 N Federal Hwy 300
Boca Raton, FL33432
Approved

Jan 28, 2021

Forgiven

$22,753

Jobs Reported

4

Loan #

7379698309

Loan Size

Small

Penn Florida Realty CORP.

Corporation

$198,600 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Apr 28, 2020

Forgiven

$200,729

Jobs Reported

10

Loan #

9739527203

Loan Size

Medium

Nations Fast Tax & Accounting 2 INC

Corporation

$45,000 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1954
Approved

May 4, 2020

Forgiven

$45,483

Jobs Reported

4

Loan #

1230057401

Loan Size

Small

Salon 102 LLC

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1951
Approved

May 1, 2020

Forgiven

$2,925

Jobs Reported

1

Loan #

6791417710

Loan Size

Small

Dr Virginia Crist ,phd,lmft Counseling

Sole Proprietorship

$2,905 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1911
Approved

Jul 23, 2020

Forgiven

$2,924

Jobs Reported

1

Loan #

7296618105

Loan Size

Small

Ei Global Group LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
1515 N Federal HWY SUITE 200
Boca Raton, FL33432-1952
Approved

Apr 14, 2020

Forgiven

$62,981

Jobs Reported

3

Loan #

7760147104

Loan Size

Small

Andover Estate Services LLC

Limited Liability Company(LLC

$15,010 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

Mar 20, 2021

Forgiven

$15,071

Jobs Reported

2

Loan #

5017718600

Loan Size

Small

E Z Tech Solutions CORP

Self-Employed Individuals

$20,833 Exemption 4
Address:
1515 N Federal Hwy 300
Boca Raton, FL33432-1911
Approved

May 26, 2020

Jobs Reported

1

Loan #

3537647808

Loan Size

Small

Corechoice INC

Corporation

$130,567 Paid in Full
Address:
1515 N Federal Hwy Ste 31
Boca Raton, FL33432-1911
Approved

Feb 3, 2021

Forgiven

$131,744

Jobs Reported

9

Loan #

2373428403

Loan Size

Small

Arz Builders, INC.

Corporation

$28,227 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432-1994
Approved

May 1, 2020

Forgiven

$28,458

Jobs Reported

1

Loan #

7105507708

Loan Size

Small

Functional Evaluation Testing Of Florida LLC

Corporation

$205,800 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432
Approved

Apr 27, 2020

Forgiven

$208,315

Jobs Reported

28

Loan #

4623857203

Loan Size

Medium

Toni B. Ross, P.a.

Subchapter S Corporation

$12,500 Paid in Full
Address:
1515 N Federal Hwy Ste 300
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$12,630

Jobs Reported

1

Loan #

2903917704

Loan Size

Small

Schneider Gem Sales INC

Corporation

$15,265 Paid in Full
Address:
1515 N Federal Hwy Ste 217
Boca Raton, FL33432-1952
Approved

May 1, 2020

Forgiven

$3,797

Jobs Reported

2

Loan #

6418757709

Loan Size

Small

Penn-Florida Club Properties Ii LLC

Limited Liability Company(LLC

$257,883 Paid in Full
Address:
1515 N Federal Hwy
Boca Raton, FL33432-1911
Approved

Apr 1, 2021

Forgiven

$260,770

Jobs Reported

40

Loan #

4585168703

Loan Size

Medium

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

Find Nelson Carrion on the map

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Found 38 results across 11 states

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Nelson Carrion in NY: Background Summary

Location
1591 Fulton Ave, APT 4C Bronx, NY 10457-8236
Other Locations
Caguas, PR · Carolina, PR · Lynn, MA and 12 more
Profiles Found
34 people with this name
Phone Numbers
(347) 797-9537 and 18 others on file
Email
toro1156@aol.com and 4 others on file
Possible Relatives
Alex Carrion Carrion, Joselin Carrion, Alex Ramirez-Carrion, Franchesca Carrion, Francheska Carrion and 165 more
Voter Registration
Registered Democrat
Vehicles
2 linked — 2009 Hyundai Sonata, 2018 Ford Fusion
PPP Loans
$5214K for Lighthouse Financial Enterprises, LLC, Penn Florida Realty CORP.

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 Nelson Carrion. Because public records are indexed by name rather than by a unique identifier, the 101 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

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 Nelson Carrion

Search Complexity: High

101 public records across 11states, belonging to approximately 34 different individuals. With 34 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: New York (10%), followed by California and Pennsylvania. Spans the Northeast and South regions.

NY10recordsCA8recordsPA6recordsFL5recordsMD2recordsVA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (37) and Business & Corporate Filings (4).

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PPP Loan Records
37
Contact & Address Records
4
Business & Corporate Filings
3
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Nelson Carrion

Is Nelson Carrion a registered voter?
Yes, voter registration records show Nelson Carrion is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Nelson Carrion?
Records show 2 vehicle registrations associated with Nelson Carrion, including a 2009 Hyundai Sonata. Registered makes include Hyundai, Ford. 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 Nelson Carrion?
We found 4 business affiliations for Nelson Carrion. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nelson Carrion?
Our database contains 101 total records for Nelson Carrion spanning 11 states. This includes 34 distinct contact records, 14 with phone numbers, 3 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 Nelson Carrion?
The 101 records displayed for Nelson Carrion 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 Nelson Carrion 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.