Raul Loredo from Conyers, GA

๐Ÿ“ 32 Lakeview Nw Dr, #conyers, GA 30012-3169
โœ‰๏ธ rloredo322@hotmail.com, rloredo@hotmail.com

Raul Loredo

Age 62 b. 1963-08-04
๐Ÿ“ 9515 Gusty Winds Dr, Houston Tx
๐Ÿ“ž (832) 405-9221, (832) 405-9222
โœ‰๏ธ LOREDO.MAYRA95@HOTMAIL.COM

Raul Loredo

Age 53 b. 1972-08-15
๐Ÿ“ 6310 S Autumn Cv, Rosharon Tx
๐Ÿ“ž (832) 578-1050, (832) 265-7526
โœ‰๏ธ MORENOLUPIS@GMAIL.COM

Raul Castillo Loredo from Carrollton, GA

Age 46 b. 9/18/1979
๐Ÿ“ 97 Tillman Dr, # B, #carrollton, GA 30117-3320
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Claudia Castillo,Kevin Castillo,Maria R Castillo
๐Ÿ• 13 previous addresses

Raul Loredo from Hallandale Beach, FL

Age 86
๐Ÿ“ 823 5th St #6, Hallandale Beach, FL 33009
๐Ÿ“ž (305) 454-8106, (305) 257-3629, (305) 258-7334
๐Ÿช Raul M Loredo, Md, Pa, Florida Schools For The Professional Development

Raul Loredo from Laredo, TX

Age 40
๐Ÿ“ 9015 Southern Oaks Loop, Laredo, TX 78045
๐Ÿ“ž (956) 727-0591, (956) 753-6807, (956) 722-0591, (210) 727-1029

Raul Loredo from Naples, FL

Age 57 b. Jun 1968
๐Ÿ“ 5326 Mccarty St
๐Ÿ“ž (239) 775-6947, (239) 417-4927
๐Ÿ‘ค aka Raul Loredo Hernandez, Raul Loredo Hernandez, Raul Loredo-Hernandez

Raul Loredo from Leesburg, VA

Age 72 b. Nov 1953 Loudoun Co.
๐Ÿ“ 14981 Limestone School Rd
๐Ÿ“ž (703) 435-2853, (703) 296-0971

Raul Loredo from Austin, TX

Age 51
๐Ÿ“ 135 Saint Elmo Rd, Austin, TX 78745
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Celia Luevanos Loredo,Elda Aracely Loredo,Olivia Frias Loredo,Ricardo Loredo,Jose A Loredo

Raul Loredo from Escondido, CA

San Diego Co.
๐Ÿ“ 2110 Taylor Pl
๐Ÿ“ž (760) 489-8713, (760) 937-8440

Raul Loredo from Indiantown, FL

๐Ÿ“ 11500 Sw Kanner Hwy Lot 307
๐Ÿ“ž (772) 532-5380 (AT&T MOBILITY)
โœ‰๏ธ RAUL.LOREDO@MCHSI.COM

Raul Loredo from Ruckersville, VA

Age 60 b. Sep 1965 Greene Co.
๐Ÿ“ 797 W Daffodil Rd
๐Ÿ“ž (412) 220-2340

Raul Requena Loredo

๐Ÿ“ 2441 Sw 82nd St, Oklahoma City Ok
๐Ÿ“ž (405) 618-2710
โœ‰๏ธ RREQUENA34@YAHOO.COM

Raul Loredo

๐Ÿ“ 1240 Mingo Dr, Naples Fl
๐Ÿ“ž (305) 215-4247
โœ‰๏ธ DIVEMASTER09@GMAIL.COM

Raul Loredo from Minneapolis, MN

Age 65 b. Aug 1960 Hennepin Co.
๐Ÿ“ 4452 W 76th St 104

Raul Loredo from Houston, TX

Age 62 b. Aug 1963 Harris Co.
๐Ÿ“ 2220 Mid Ln 13

Raul Loredo from Richmond, TX

Age 53 b. Aug 1972 Fort Bend Co.
๐Ÿ“ 116 E Highway 90 A

Raul Loredo from Hallandale Beach, FL

Age 98 b. Jan 1928 Broward Co.
๐Ÿ“ 823 Ne 5th St Apt 6

Raul Loredo from Solana Beach, CA

Age 52 b. Sep 1973 San Diego Co.
๐Ÿ“ Po Box 1013

Raul Loredo from Houston, TX

Age 62 b. Aug 1963
๐Ÿ“ 9515 Gusty Winds Dr

Raul Loredo from Del Rio, TX

Age 63 b. Mar 1963 Val Verde Co.
๐Ÿ“ 902 E Bowie St

Raul Loredo from Laredo, TX

Age 67 b. Sep 1958 Webb Co.
๐Ÿ“ 712 E Plum St

Raul Loredo from Houston, TX

Age 60 b. Jul 1965
๐Ÿ“ 12634 Yancy Dr
๐Ÿ‘ค aka Raul R Loredo, Raul L Reyes, Raul L Reyes

Raul Loredo from Naples, FL

Age 66 b. 1960 Male
๐Ÿ“ 1240 Mingo Dr
๐Ÿ’ผ 2101
๐Ÿ“ž (305) 215-4247 (Cell)

Raul Loredo from Hallandale Beach, FL

๐Ÿ“ 1745 E Hallandale Beach Blvd, Unit 1608w, #hallandale Beach, FL 33009-4665
๐Ÿ• 2 previous addresses

Raul Loredo from Athens, TX

0
๐Ÿ“ 92 Po Box, Athens, TX 75751

Raul Loredo from Miami, FL

๐Ÿ“ 7820 Sw 29th St

Raul Loredo from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 14630 Bull Run Rd 113

Raul Loredo from Gainesville, GA

Hall Co.
๐Ÿ“ 4363 Spainhill Cir

Raul Loredo from Fort Valley, GA

Peach Co.
๐Ÿ“ 163 Franklin Blvd

Raul Loredo from Gainesville, GA

Hall Co.
๐Ÿ“ 4366 Spainhill Cir

Raul Loredo from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 8000 Montgomery Bl 419

Raul Loredo from Indiantown, FL

Martin Co.
๐Ÿ“ 14496 Sw 174th Ct

Raul Loredo from Homestead, FL

Miami Dade Co.
๐Ÿ“ 25014 Sw 123 Rd Pl

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 44 contact records for Raul Loredo across 10 states. The most recent address on file is in Naples, Florida. Of these records, 20 include phone numbers and 9 include email addresses. Ages range from 40 to 86, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Loredo, Raul

Collier County
PIN: 68342800007
· 74 Isle Of Saint Th, Naples 34114
Value: $40,850

Loredo, Raul

Collier County
PIN: 68342800007
· 74 Isle Of Saint Th, Naples
Built: 1980.0
Assessed: $58,999

Loredo Raul

Cook County
PIN: 1619303028
· 1630 Home Ave
Lot: 4,075sqft

Loredo Raul & Ma'Guadalupe

Brazoria County
· 6310 S Autumn Cove, Alvin-Pearland

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Raul Loredo in Alvin-Pearland. Values shown are from county assessor records and may differ from current market prices.

2006 FORD EXPE
ยท Registered to: Raul Loredo
ยท VIN: 1FMPU155X6LA39419
·
5326 McCarty St, Naples, FL, 34113-8741
·
341138741
2005 Acura TSX
ยท Registered to: Raul Loredo
ยท VIN: JH4CL96845C019435
·
2100 Taylor Pl, Escondido, CA, 92027
·
(619) 778-8096
2007 TOYOTA TUNDRA
ยท Registered to: Raul Loredo
ยท VIN: 5TFRT58117X013673
·
6310 S Autumn Cv, Rosharon, TX, 77583-3202
2008 Chevrolet Silverado 1500
ยท Registered to: Raul LOREDO
ยท VIN: 2GCEC19C381254799
·
6606 Loma Vista St, Katy, TX, 77493-7920
·
(713) 283-9795
2001 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Raul Loredo
ยท VIN: 1FAFP33P71W303975
·
12643 Powell Ln, Houston, TX, 77015
2007 Toyota Corolla
ยท Registered to: Raul Loredo
ยท VIN: 2T1BR32EX7C743788
·
14981 Limestone School Rd, Leesburg, VA, 20176
2002 DODGE RAM 1500 PICKUP
ยท Registered to: Raul Loredo
ยท VIN: 1D7HA18N22S606631
·
6310 S Autumn Cv, Rosharon, TX, 77583
2013 Hyundai Sonata
ยท Registered to: Raul Loredo
ยท VIN: 5NPEB4AC7DH603018
·
1016 Douglas Ave, Altamonte Spg, FL, 32714
·
(305) 215-4247
1997 TOYOTA RAV4 WAGON
ยท Registered to: Raul Loredo
ยท VIN: JT3GP10V1V7019221
·
7134 Shady Vale Ln, Houston, TX, 77040
·
(713) 983-0449
1999 CHEVROLET MALIBU 4DR SEDAN
ยท Registered to: Raul Loredo
ยท VIN: 1G1NE52M9X6149186
·
7026 Fulton St Apt 28, Houston, TX, 77022

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Raul Loredo. Registered makes include Ford, Acura, Toyota, Chevrolet 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.

Mi Casa Mexican Restaurant

Owner
+14349901833micasarestaurante1@gmail.com
Ruckersville,

Raul Loredo

Jefe De Alamc?? N
Semaltec
San Luis Potos??, San Luis Potos??, Mexico Mechanical Or Industrial Engineering

Raul Loredo

Jefe De Alamc?? N
Semaltec
San Luis Potos??

Coakley & Williams Hotel Mgmt

Raul LoredoBeverage Director
(301) 474-6200raul.loredo@cwhotels.com
Greenbelt, MD

Mintzer Sarowitz Zeris Ledva

Raul LoredoAttorney
(305) 774-9966rloredo@defensecounsel.com
Miami, FL

Raul Loredo

Consulting Hotel Food and Bev ยท Leesburg, Virginia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Raul Loredo. Companies include Semaltec, Coakley & Williams Hotel Mgmt, Mintzer Sarowitz Zeris Ledva. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4108 Woody Lane, Bryan, TX, 77803
TX
Member: Raul Loredo

Rr Food Company, LLC

Addr: 4108 Woody Lane, Bryan, TX, 77803
TX
Member: Raul Loredo

Rr Food Company, LLC

ID: 0801399848
Addr: 4108 Woody Lane, Bryan, TX, 77803
TX
Member: Raul Loredo

Unknown Corporation

Officer: Raul Loredo
Registered Agent: Raul Loredo

Source: Public Records Raul Loredo appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Raul D Loredo

Group Tour
Jan 3, 2012, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Raul Loredo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Raul Loredo

Torrey Pines High School - San Diego, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raul Loredo 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.

$250 Sep 8, 2020
2020 DEM
Biden, Joe
Loredo, Raul Wicker Smith Naples, FL
$100 Oct 15, 2020
2020 DEM
Biden, Joe
Loredo, Raul Attorney @ Wicker Smith Naples, FL
$500 Sep 28, 2001
2002
Dnc Non Federal Max Pac
Loredo, Raul R Titusville, FL
$200 Oct 13, 2016
2016 12
Clinton, Hillary Rodham
Loredo, Raul Attorney @ Wicker,smith Estero, FL
$200 Oct 13, 2016
12
Clinton, Hillary Rodham
Contributor Attorney @ Wicker,smith Estero, FL
$250 Sep 8, 2020
Unknown Committee
Loredo, Raul Attorney @ Wicker Smith Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Raul Loredo. Total disclosed contributions amount to $1,500. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

Raul A Loredo

License: 215577 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Raul R Loredo

Age 57 Male
·
1240 Mingo Dr, Naples, FL 34120 (Collier County)
26.2604, -81.6310
· (305) 215-4247
Marital: Inferred Single TZ: Eastern
Occ: Technical Edu: Some College
Single Family
MP

Raul Loredo

Male
·
49 Pearl Dr, Howell, NJ 07731 (Monmouth County)
40.1764, -74.2327
TZ: Eastern
Single Family
MP

Raul Loredo

Age 49 Male
·
5326 McCarty St, Naples, FL 34113 (Collier County)
26.0932, -81.7290
· (239) 775-6947
TZ: Eastern
Homeowner Single Family
MP

Raul Loredo

Age 43 Male
·
PO Box 451232, Laredo, TX 78045 (Webb County)
27.5798, -99.4570
Marital: Inferred Married TZ: Central
Edu: High School
Single Family
MP

Raul Loredo

Male
·
74 Isle Of Saint Thomas, Naples, FL 34114 (Collier County)
26.0228, -81.6927
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 1994
MP

Raul Loredo

Age 45 Male
·
6310 S Autumn Cv, Rosharon, TX 77583 (Brazoria County)
29.4937, -95.4168
· (832) 578-1050
Marital: Married TZ: Central
Homeowner Single Family Built 1982 Purchased 2006
MP

Raul R Loredo

Male
·
11500 SW Kanner Hwy, Indiantown, FL 34956 (Martin County)
27.0302, -80.4076
· (772) 597-0066
Marital: Single TZ: Eastern
Multi-Family
MP

Raul Loredo

Age 68 Male
·
2110 Taylor Pl, Escondido, CA 92027 (San Diego County)
33.1445, -117.0540
· (619) 778-8096
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Single Family Purchased 2008
MP

Raul A Loredo

Age 95 Male
·
14981 Limestone School Rd, Leesburg, VA 20176 (Loudoun County)
39.1944, -77.5084
· (703) 296-0971
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2002 Purchased 2013
MP

Raul Loredo

Age 54 Male
·
9515 Gusty Winds Dr, Houston, TX 77064 (Harris County)
29.9239, -95.5653
· (832) 405-9333
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1985 Purchased 2012
MP

Raul F Loredo

Age 54 Male
·
902 E Bowie St, Del Rio, TX 78840 (Val Verde County)
29.3677, -100.8650
· (830) 775-8069
Marital: Single TZ: Central
Homeowner Single Family
MP

Raul Loredo

Male
·
8727 Huebner Rd, San Antonio, TX 78240 (Bexar County)
29.5220, -98.6016
TZ: Central
Multi-Family
MP

Raul M Loredo

Age 44 Male
·
2551 Aspenwood Rd, Charlottesvle, VA 22911 (Albemarle County)
38.1058, -78.4401
· (434) 973-1089
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1994 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Raul Loredo. 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 Raul Loredo. These loans were issued to businesses, not individuals.

Shartarius Dunkley

Sole Proprietorship

$19,032 Exemption 4
Address:
8722 Cinnamon Creek Dr Apt 117
San Antonio, TX78240-4521
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7997598801

Loan Size

Small

Elayna Angelis

Independent Contractors

$4,931 Paid in Full
Address:
1745 E Hallandale Beach Blvd Apt 1807
Hallandale Beach, FL33009-4652
Approved

Jun 14, 2020

Forgiven

$4,977

Jobs Reported

1

Loan #

4503507906

Loan Size

Small

Mariana Bubucea, Md, P.a.

Corporation

$83,450 Paid in Full
Address:
1745 E Hallandale Beach Blvd Apt-1806w
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$84,193

Jobs Reported

90

Loan #

1447537709

Loan Size

Small

Hila Halliva

Sole Proprietorship

$6,794 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 703
Hallandale Beach, FL33009-4663
Approved

Jan 23, 2021

Forgiven

$6,853

Jobs Reported

1

Loan #

4789728304

Loan Size

Small

Maria Camila Rodriguez Castillo

Sole Proprietorship

$8,400 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 1708
Hallandale Beach, FL33009-4665
Approved

Apr 2, 2021

Forgiven

$8,448

Jobs Reported

1

Loan #

5556738703

Loan Size

Small

Dayana Pagan

Independent Contractors

$4,056 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 508
Hallandale Beach, FL33009-4652
Approved

May 23, 2021

Forgiven

$4,064

Jobs Reported

1

Loan #

7002749002

Loan Size

Small

Latoya White

Sole Proprietorship

$15,415 Paid in Full
Address:
8722 Cinnamon Creek Dr Apt 408
San Antonio, TX78240-4522
Approved

May 12, 2021

Forgiven

$15,466

Jobs Reported

1

Loan #

8981168910

Loan Size

Small

William Angelis

Self-Employed Individuals

$16,981 Paid in Full
Address:
1745 E Hallandale Beach Blvd Apt 1807w
Hallandale Beach, FL33009-4652
Approved

Jun 17, 2020

Forgiven

$17,079

Jobs Reported

1

Loan #

7986217910

Loan Size

Small

Octavia Day

Sole Proprietorship

$20,832 Exemption 4
Address:
8722 Cinnamon Creek Dr Apt 1125
San Antonio, TX78240-4527
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1918228801

Loan Size

Small

Brian Cano

Independent Contractors

$1,638 Paid in Full
Address:
1745 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4661
Approved

Apr 26, 2021

Forgiven

$1,643

Jobs Reported

1

Loan #

1820638906

Loan Size

Small

Broadway Saybrook LLC

Limited Liability Company(LLC

$144,571 Paid in Full
Address:
100 Essex Rd
Old Saybrook, CT06475-1405
Approved

Feb 2, 2021

Forgiven

$146,464

Jobs Reported

27

Loan #

1905048404

Loan Size

Small

John Baker

Independent Contractors

$20,832 Paid in Full
Address:
8722 Cinnamon Creek Dr Apt 1135
San Antonio, TX78240-4527
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5265908902

Loan Size

Small

Corey Butler

Independent Contractors

$4,678 Paid in Full
Address:
8722 Cinnamon Creek Dr Apt 1223
San Antonio, TX78240-4528
Approved

Apr 12, 2021

Forgiven

$4,692

Jobs Reported

1

Loan #

2430748805

Loan Size

Small

Broadway Saybrook LLC

Limited Liability Company(LLC

$103,265 Paid in Full
Address:
100 Essex Rd
Old Saybrook, CT06475-1405
Approved

May 1, 2020

Forgiven

$104,281

Jobs Reported

19

Loan #

5958867703

Loan Size

Small

Ort Advisory LLC

Limited Liability Company(LLC

$1,250 Paid in Full
Address:
1745 E Hallandale Beach Blvd
Hallandale Beach, FL33009
Approved

Apr 30, 2020

Forgiven

$1,266

Jobs Reported

1

Loan #

6875497306

Loan Size

Small

Michelle Lopez Barboza

Independent Contractors

$1,869 Exemption 4
Address:
1745 E Hallandale Beach Blvd Unit 2304W
Hallandale Beach, FL33009-4667
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2434638804

Loan Size

Small

Services In Action, LLC

Limited Liability Company(LLC

$17,005 Exemption 4
Address:
1745 E Hallandale Beach Blvd Unit 2008
Hallandale Beach, FL33009-4666
Approved

May 1, 2020

Forgiven

$7,106

Jobs Reported

4

Loan #

5996477705

Loan Size

Small

Tasha Morris

Sole Proprietorship

$19,030 Paid in Full
Address:
8722 Cinnamon Creek Dr
San Antonio, TX78240-4520
Approved

May 13, 2021

Forgiven

$19,114

Jobs Reported

1

Loan #

1805549008

Loan Size

Small

Patrick Shands

Self-Employed Individuals

$20,497 Paid in Full
Address:
8722 Cinnamon Creek Dr Apt 410
San Antonio, TX78240-4522
Approved

Mar 6, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

7604608508

Loan Size

Small

Christopher Davis

Self-Employed Individuals

$16,145 Exemption 4
Address:
8722 Cinnamon Creek Dr
San Antonio, TX78240-4520
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5572208904

Loan Size

Small

Mariana Bubucea Md P.a.

Corporation

$97,095 Paid in Full
Address:
1745 E Hallandale Beach Blvd Apt-1806w
Hallandale Beach, FL33009
Approved

Mar 12, 2021

Forgiven

$97,676

Jobs Reported

8

Loan #

9154338500

Loan Size

Small

Hila Halliva

Sole Proprietorship

$6,794 Paid in Full
Address:
1745 E Hallandale Beach Blvd 703
Hallandale, FL33009
Approved

May 18, 2020

Forgiven

$6,837

Jobs Reported

1

Loan #

8461227403

Loan Size

Small

Andrea Lopez

Sole Proprietorship

$20,832 Paid in Full
Address:
8722 Cinnamon Creek Dr
San Antonio, TX78240-4520
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

5330959006

Loan Size

Small

Dayana Pagan

Independent Contractors

$4,056 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 508
Hallandale Beach, FL33009-4663
Approved

Apr 29, 2021

Forgiven

$4,068

Jobs Reported

1

Loan #

4918418901

Loan Size

Small

Mercury Services And Courier, INC

Corporation

$4,750 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 303
Hallandle Bch, FL33009-4662
Approved

May 1, 2020

Forgiven

$4,784

Jobs Reported

1

Loan #

6479387709

Loan Size

Small

Krause & Vaughn Promotions INC.

Corporation

$12,514 Paid in Full
Address:
92 PO Box
Stephenville, TX76401-0002
Approved

Apr 15, 2020

Forgiven

$12,587

Jobs Reported

2

Loan #

2219077204

Loan Size

Small

Jontrell Mickens

Sole Proprietorship

$20,833 Paid in Full
Address:
8722 Cinnamon Creek Dr
San Antonio, TX78240-4520
Approved

May 29, 2021

Forgiven

$21,069

Jobs Reported

1

Loan #

9293369004

Loan Size

Small

Roman Naboka

Sole Proprietorship

$4,085 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 2101
Hallandale Beach, FL33009-4666
Approved

Mar 12, 2021

Forgiven

$4,109

Jobs Reported

1

Loan #

9391158509

Loan Size

Small

Odin Partners

Sole Proprietorship

$33,668 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 2308 W
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$34,057

Jobs Reported

1

Loan #

3820177706

Loan Size

Small

Millenium Financial Center INC

Corporation

$6,000 Paid in Full
Address:
1745 E Hallandale Beach Blvd unit 303
Hallandale, FL33009
Approved

Apr 30, 2020

Forgiven

$6,054

Jobs Reported

1

Loan #

7309167301

Loan Size

Small

Brian Cano

Independent Contractors

$1,638 Paid in Full
Address:
1745 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4652
Approved

Apr 7, 2021

Forgiven

$1,644

Jobs Reported

1

Loan #

8563168700

Loan Size

Small

Cleaning Revolution

Limited Liability Company(LLC

$5,300 Paid in Full
Address:
1745 E Hallandale Beach Blvd 2307 W
Hallandale Beach, FL33009-4661
Approved

Feb 10, 2021

Forgiven

$5,338

Jobs Reported

1

Loan #

6065928407

Loan Size

Small

Cara Giusti

Independent Contractors

$6,200 Paid in Full
Address:
1745 E Hallandale Beach Blvd
Hallandale, FL33009-4652
Approved

Jul 21, 2020

Forgiven

$6,248

Jobs Reported

1

Loan #

6299868100

Loan Size

Small

Thomas Moore

Sole Proprietorship

$19,957 Paid in Full
Address:
1745 E Hallandale Beach Blvd Unit 2308
Hallandale Beach, FL33009-4667
Approved

Feb 18, 2021

Forgiven

$20,116

Jobs Reported

1

Loan #

1068488507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Raul Loredo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raul Loredo on the map

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Raul Loredo in TX: Background Summary

Location
8722 Cinnamon Creek Dr, APT 109 San Antonio, TX 78240-4521
Other Locations
Naples, FL ยท Leesburg, VA ยท Escondido, CA and 15 more
Profiles Found
44 people with this name
Phone Numbers
(830) 488-3512 and 33 others on file
Email
raulroberto.loredo@hotmail.com and 12 others on file
Possible Relatives
Celia L Loredo, Kryztalle Loredo, Erica L Luevanos, Genoveva Luevanos, Hortencia M Luevanos and 378 more
Career
Owner at Semaltec, Coakley & Williams Hotel Mgmt
Properties
3properties owned
Vehicles
10 linked โ€” 2006 Ford Expe, 2005 Acura Tsx and 8 more
Contributions
$1,500 total โ€” Clinton, Hillary Rodham
PPP Loans
$774K for Shartarius Dunkley, Elayna Angelis
White House
1 recorded visit

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 Raul Loredo. Because public records are indexed by name rather than by a unique identifier, the 132 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.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Raul Loredo

Search Complexity: High

132 public records across 12states, belonging to approximately 44 different individuals. With 44 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Texas (17%), followed by Florida and Georgia. Spans the South and West regions.

TX22recordsFL20recordsGA8recordsCA7recordsVA6recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (34) and Vehicle Registration Records (10).

48
Contact & Address Records
34
PPP Loan Records
10
Vehicle Registration Records
10
Business & Corporate Filings
6
Political Contribution Records
4
Property Ownership Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (39%).

Senior (65+)7peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Raul Loredo

Does Raul Loredo own property?
County assessor records show 4 properties associated with Raul Loredo . 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 Raul Loredo?
Records show 10 vehicle registrations associated with Raul Loredo, including a 2006 FORD EXPE. Registered makes include Ford, Acura, Toyota, Chevrolet. 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 Raul Loredo?
We found 10 business affiliations for Raul Loredo (Owner). Other companies include Coakley & Williams Hotel Mgmt, Mintzer Sarowitz Zeris Ledva. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raul Loredo made political donations?
FEC disclosure records show 6 reported political contributions from Raul Loredo, totaling $1,500. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raul Loredo?
Our database contains 132 total records for Raul Loredo spanning 12 states. This includes 44 distinct contact records, 20 with phone numbers, 9 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 Raul Loredo?
The 132 records displayed for Raul Loredo 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 Raul Loredo 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.