Nelson J Cuervo

Age 62 b. 1964-04-27
๐Ÿ“ 17230 Newhope St Apt 204, Fountain Vly Ca
๐Ÿ“ž (714) 296-4048, (714) 309-7245
โœ‰๏ธ NELSONJCUERVO@HOTMAIL.COM, nelsonjcuervo@hotmail.com

Nelson Cuervo

๐Ÿ“ 10652 Bolsa Ave6, Garden Grove Ca 92843
๐Ÿ“ž (714) 296-4048, (714) 720-3813
โœ‰๏ธ JULIANA.GIRALDO00@YAHOO.COM

Nelson Cuervo

๐Ÿ“ 17230 Newhope St, Apt 204, Fountain Valley Ca
๐Ÿ“ž (714) 296-4048, (714) 720-3813
โœ‰๏ธ JULIANA.GIRALDO00@YAHOO.COM

Nelson J Cuervo from Garden Grove, CA

Age 52
๐Ÿ“ 10652 Bolsa Ave, Garden Grove, CA 92843

Nelson Cuervo from Fountain Valley, CA

Age 56 b. 1970 Male
๐Ÿ“ 17230 Newhope St Apt 204

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nelson Cuervo in California. The most recent address on file is in Garden Grove, California. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

SoEnergy International Inc.

Supervisor Hseq
+13055935085

Nelson Cuervo

Msc Safety Engineering Student
Leuven, Flanders, Belgium

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Nelson Cuervo. Roles listed include Supervisor Hseq. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Nelson Cuervo

Male
·
4064 Pine Ridge Ln, Weston, FL 33331 (Broward County)
26.0680, -80.3784
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2014
MP

Nelson Cuervo

Male
·
4049 Warren St, Elmhurst, NY 11373 (Queens County)
40.7479, -73.8696
· (347) 495-8928
TZ: Eastern
Single Family

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

Konet Group INC

Corporation

$14,895 Paid in Full
Address:
2655 Collins Ave Apt 901
Miami, FL33140-4758
Approved

Jan 30, 2021

Forgiven

$15,003

Jobs Reported

1

Loan #

8957198309

Loan Size

Small

Alvaro Croce

Sole Proprietorship

$2,238 Paid in Full
Address:
2655 Collins Ave Apt 1409
Miami Beach, FL33140-4760
Approved

May 12, 2021

Forgiven

$2,244

Jobs Reported

1

Loan #

8719068909

Loan Size

Small

Britton Hill Capital Group LLC

Corporation

$8,629 Paid in Full
Address:
2655 Collins Ave Apt 511
Miami Beach, FL33140-4708
Approved

Mar 24, 2021

Forgiven

$8,726

Jobs Reported

1

Loan #

7856008610

Loan Size

Small

Alvaro Croce

Sole Proprietorship

$2,238 Paid in Full
Address:
2655 Collins Ave Apt 1409
Miami Beach, FL33140-4760
Approved

Apr 11, 2021

Forgiven

$2,246

Jobs Reported

1

Loan #

1842868808

Loan Size

Small

Miami Azul LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
2655 Collins Ave Apt 401
Miami Beach, FL33140-4708
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1932878902

Loan Size

Small

Yoan Cordovi

Sole Proprietorship

$12,411 Paid in Full
Address:
2655 Collins Ave Apt 409
Miami Beach, FL33140-4708
Approved

Apr 26, 2021

Forgiven

$12,480

Jobs Reported

1

Loan #

2430348901

Loan Size

Small

Richard Aldir

Independent Contractors

$9,276 Paid in Full
Address:
2655 Collins Ave Apt 404
Miami Beach, FL33140-4704
Approved

Mar 23, 2021

Forgiven

$9,309

Jobs Reported

1

Loan #

7540688608

Loan Size

Small

Richard Aldir

Independent Contractors

$9,276 Paid in Full
Address:
2655 Collins Ave Apt 404
Miami Beach, FL33140-4708
Approved

Apr 15, 2021

Forgiven

$9,302

Jobs Reported

1

Loan #

3935528809

Loan Size

Small

Jesse Saenz

Self-Employed Individuals

$20,577 Exemption 4
Address:
2655 Collins Ave Apt 2408
Miami Beach, FL33140-4704
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6610567809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Nelson Cuervo. 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 Cuervo on the map

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1
1

Nelson Cuervo in Fountain Vly, CA: Background Summary

Location
17230 Newhope St Apt 204, Fountain Vly Ca, Fountain Vly, CA
Other Locations
Garden Grove, CA ยท Fountain Valley, CA
Profiles Found
5 people with this name
Phone Numbers
(714) 296-4048 and 2 others on file
Email
nelsonjcuervo@hotmail.com and 1 other on file
Career
Supervisor Hseq
PPP Loans
$100K for Konet Group INC, Alvaro Croce

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 Cuervo. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Nelson Cuervo

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 3 states. Highest concentration: California (19%), followed by Florida and New York. Spans the West and South regions.

CA4recordsFL1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

9
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Nelson Cuervo

What businesses are associated with Nelson Cuervo?
We found 4 business affiliations for Nelson Cuervo (Supervisor Hseq). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nelson Cuervo?
Our database contains 21 total records for Nelson Cuervo spanning 3 states. This includes 5 distinct contact records, 3 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 Cuervo?
The 21 records displayed for Nelson Cuervo 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 Cuervo 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.