Samuel Heredia

Age 44 b. 1981-08-29
๐Ÿ“ 11833 Rialto, Sun Vly Ca 91352
๐Ÿ“ž (323) 599-0311, (323) 599-0311
โœ‰๏ธ SSHEREDIA@AOL.COM, ssheredia@aol.com

Samuel Heredia

Age 49 b. 1976-08-15
๐Ÿ“ 703 Ne Maple Dr, Kansas City Mo
๐Ÿ“ž (816) 456-5610
โœ‰๏ธ SAMH9400@YAHOO.COM, samh9400@yahoo.com

Samuel Heredia

๐Ÿ“ 4041 Van Buren Blvd Apt 4, Riverside Ca
๐Ÿ“ž (951) 858-6698, (909) 565-0328
โœ‰๏ธ GLORIA.PIEDIA@SBCGLOBLE.NET

Samuel Heredia

Age 62 b. 1963-07-07
๐Ÿ“ 2048 E 87th Ave, Merrillville In
๐Ÿ“ž (219) 689-6615, (219) 689-6615
โœ‰๏ธ MEXUSA3@COMCAST.NET

Samuel Heredia

Age 45 b. 1981-02-16
๐Ÿ“ 2001 Aden Rd Apt 78, Fort Worth Tx
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ SAMUEL1458@OUTLOOK.ES

Samuel Heredia from Goodyear, AZ

Age 61 b. 1965 Male
๐Ÿ“ 14765 W Roanoke Ave
๐Ÿ“ž (602) 524-4531 (Cell), (623) 986-6392

Samuel Heredia from El Paso, TX

Age 58
๐Ÿ“ 4402 Yandell Dr, El Paso, TX 79903
๐Ÿ“ž (915) 852-4235
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dorothy Jeddery Heredia,Herminia E Arambula,Skippy Heredia,Amanda Heredia

Samuel Heredia from Livermore, CA

Age 90 b. Feb 1936 Alameda Co.
๐Ÿ“ 3630 Harrow Dr Unit O
๐Ÿ“ž (501) 735-5143

Samuel Heredia from Chicago, IL

Age 69 b. May 1956 Cook Co.
๐Ÿ“ 4326 W Mclean Ave
๐Ÿ“ž (631) 267-3107

Samuel Heredia

๐Ÿ“ 2001 Aden Rd, Fort Worth Tx
๐Ÿ“ž (817) 995-9517, (817) 727-9545
โœ‰๏ธ SAMUEL1018@LIVE.COM

Samuel Cruz Heredia

๐Ÿ“ 2121 Pech Rd Apt 20, Houston Tx
๐Ÿ“ž (210) 716-9167, (210) 716-9168
โœ‰๏ธ EINSTEIN_X68@YAHOO.ES

Samuel Heredia from Madera, CA

Age 53 b. Jan 1973 Madera Co.
๐Ÿ“ 19266 Deane Dr
๐Ÿ“ž (559) 266-1751

Samuel Heredia from Kansas City, MO

Age 49 b. Aug 1976 Clay Co.
๐Ÿ“ 703 Ne Maple Dr
๐Ÿ“ž (816) 454-5951

Samuel Heredia from Sacramento, CA

Age 98 b. Aug 1927 Sacramento Co.
๐Ÿ“ 1609 Danbrook Dr
๐Ÿ“ž (916) 391-3955

Samuel Heredia from San Bernardino, CA

Age 34 b. May 1991
๐Ÿ“ 2868 Rosarita St
๐Ÿ“ž (323) 209-9713
๐Ÿ‘ค aka Samuel Heredia Villagomez, Samuel Villagomez Heredia

Samuel Heredia from Riverside, CA

Age 78 b. Dec 1947 Riverside Co.
๐Ÿ“ 10920 Magnolia Ave Unit 8
๐Ÿ“ž (518) 561-0192

Samuel Heredia from New York, NY

Age 52 b. May 1973 New York Co.
๐Ÿ“ 300 Fort Washington Ave Apt 3 F
๐Ÿ“ž (212) 927-5397

Samuel Heredia from Hesperia, CA

Age 79 b. May 1946 San Bernardino Co.
๐Ÿ“ 15827 Mauna Loa St
๐Ÿ“ž (760) 244-4632

Samuel Heredia from Yukon, OK

Age 41 b. Oct 1984
๐Ÿ“ 11925 Nw 7th St
๐Ÿ“ž (405) 830-0671
๐Ÿ‘ค aka Salome Heredia Herrera, Salome Heredia

Samuel Heredia from Garden Grove, CA

Male
๐Ÿ“ 13251 Barnett Way
๐Ÿ“ž (805) 479-2143 (AT&T MOBILITY)

Samuel Heredia from La Puente, CA

Age 60 b. Dec 1965 Los Angeles Co.
๐Ÿ“ 155 N Backton Ave

Samuel Heredia from Hesperia, CA

Age 60 b. Mar 1966 San Bernardino Co.
๐Ÿ“ 10705 Pinon Ave

Samuel Heredia from El Paso, TX

Age 70 b. Nov 1955 El Paso Co.
๐Ÿ“ 4402 E Yandell Dr

Samuel Heredia from Atlanta, GA

Age 63 b. Nov 1962 Fulton Co.
๐Ÿ“ 543 Northridge Rd A

Samuel Heredia from Riverside, CA

Age 76 b. Sep 1949 Riverside Co.
๐Ÿ“ 4041 Van Buren Bl 7

Samuel Heredia from Monterey Park, CA

Age 103 b. Dec 1922 Los Angeles Co.
๐Ÿ“ 512 N Nicholson Ave 5
๐Ÿ‘ค aka Heredia Samuel M

Samuel Heredia from El Paso, TX

Age 49 b. Aug 1976 El Paso Co.
๐Ÿ“ 5200 Beals Dr

Samuel Heredia from Hesperia, CA

Age 79 b. Sep 1946 San Bernardino Co.
๐Ÿ“ Po Box 400683
๐Ÿ‘ค aka Heredia Samuel R, Heredia Samuel R

Samuel Heredia from Middletown, NY

Age 58 b. Sep 1967 Orange Co.
๐Ÿ“ 190 Linden Ave

Samuel Heredia from Raleigh, NC

Age 56 b. 1970 Wake Co.
๐Ÿ“ 4230 Lynn Point Ln Apt G

Samuel Heredia from Union City, NJ

Age 50 b. Dec 1975 Hudson Co.
๐Ÿ“ 3711 Kennedy Blvd Bv

Samuel Heredia from Duluth, GA

Age 64 b. 1962 Gwinnett Co.
๐Ÿ“ 1210 Tree Summit Pkwy

Samuel Heredia from Los Angeles, CA

Age 48 b. Sep 1977 Los Angeles Co.
๐Ÿ“ 6514 S Victoria Ave

Samuel Heredia from Brooklyn, NY

Age 61 b. Sep 1964 Kings Co.
๐Ÿ“ 699 Willoughby Ave Apt 2 F

Samuel Heredia from Garden Grove, CA

Orange Co.
๐Ÿ“ 12691 Taylor St
๐Ÿ“ž (813) 907-7636

Samuel Heredia from Montague, CA

Siskiyou Co.
๐Ÿ“ 17411 Patricia Ave
๐Ÿ“ž (256) 237-6919

Samuel Heredia from Union City, NJ

๐Ÿ“ 908 20th St

Samuel Heredia from San Jose, CA

Santa Clara Co.
๐Ÿ“ 3963 7 Trees Blvd Apt 241

Samuel Heredia from Parkville, MO

Platte Co.
๐Ÿ“ 8700 Nw River Park Dr 177

Samuel Heredia from Salem, OR

Marion Co.
๐Ÿ“ 321 49th Ave

Samuel Heredia from Hollister, CA

San Benito Co.
๐Ÿ“ 1140 Highland Dr

Samuel Heredia from El Paso, TX

El Paso Co.
๐Ÿ“ 7206 Otero Ct

Samuel Heredia from Fresno, CA

Fresno Co.
๐Ÿ“ 3180 W Church Ave

Samuel Heredia from Middletown, NY

Orange Co.
๐Ÿ“ 149 Linden Ave 2

Samuel Heredia from New York, NY

๐Ÿ“ 207 8th Ave 5 R

Samuel Heredia from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 8322 W Glenrosa Ave

Samuel Heredia from Middletown, NY

Orange Co.
๐Ÿ“ 149 Linden Ave Unit 2

Samuel Heredia from El Paso, TX

El Paso Co.
๐Ÿ“ 9375 Viscount Bl 622

Samuel Heredia from Shafter, CA

Kern Co.
๐Ÿ“ 30384 Orange St

Samuel Heredia from Middletown, NY

Orange Co.
๐Ÿ“ 45 Odgen St

Samuel Heredia from New York, NY

New York Co.
๐Ÿ“ 300 Fort Washington Ave

Samuel Heredia from Garland, TX

Dallas Co.
๐Ÿ“ 526 Walnut Pkwy

Samuel Heredia from New York, NY

New York Co.
๐Ÿ“ 300 Fort Washington Ave 3 F

Samuel Heredia from Tuscaloosa, AL

Tuscaloosa Co.
๐Ÿ“ 3912 1st St Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 54 contact records for Samuel Heredia across 12 states. The most recent address on file is in Goodyear, Arizona. Of these records, 22 include phone numbers and 7 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Heredia Samuel

Maricopa County
PIN: 10266059
· N 4032 80th
Lot: 8,458sqft

Heredia Samuel

Maricopa County
PIN: 14425286
· N 5607 67th
Lot: 6,504sqft

Heredia Samuel

Maricopa County
PIN: 20818247
· N 17425 8th
Lot: 7,038sqft

Heredia Samuel

Maricopa County
· N 4032 80th, Phoenix

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

Samuel Heredia

Sugar Hill, 30518
DOB: 1/1/1991 Gender: Male
Congress: 007

Samuel Heredia

Alpharetta, 30022
DOB: 1/1/1968 Gender: Male
Congress: 006

Samuel Heredia

NAV Reg: 11/5/2013
1890 M St Apt 24, Springfield, OR, 97477
DOB: 1/1/1987
County: Lane

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Samuel Heredia in Oregon. Party affiliation is listed as NAV. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1984 SUBARU GL
ยท Registered to: Samuel Heredia
ยท VIN: JF1AM43B1EB403984
·
32956 River Frontage Rd, Silt, CO, 81652
1997 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Samuel Heredia
ยท VIN: 1HGCD5539VA227434
·
912 2nd St N, Nampa, ID, 83687
2011 Toyota Venza
ยท Registered to: Samuel Heredia
ยท VIN: 4T3ZA3BB0BU043000
·
15827 Mauna Loa St, Hesperia, CA, 92345-2613
·
(760) 244-4632
2009 GMC Sierra 1500
ยท Registered to: Samuel Heredia
ยท VIN: 3GTEK032X9G130115
·
6145 Cloudy Sky Dr, El Paso, TX, 79932-1064
·
(915) 309-9055
2012 Gmc Terrain
ยท Registered to: Samuel Heredia
ยท VIN: 2GKFLTE59C6299026
·
6145 Cloudy Sky Dr, El Paso, TX, 79932-1064
·
(915) 309-9055
2009 HONDA ACCORD
ยท Registered to: Samuel Heredia
ยท VIN: 1HGCP36839A007346
·
297 Ocean Ave, Jersey City, NJ, 07305-2814
·
(646) 271-5567
1987 FORD F150 PICKUP
ยท Registered to: Samuel Heredia
ยท VIN: 1FTEX15N0HKA82212
·
7206 Otero Ct, El Paso, TX, 79915
2007 NISSAN ALTIMA
ยท Registered to: Samuel Heredia
ยท VIN: 1N4AL21E27N467649
·
4325 W Mclean Ave, Chicago, IL, 60639-3547
2004 HONDA
ยท Registered to: Samuel Heredia
·
300 Fort Washington Ave Apt 3f, New York, NY, 10032

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Samuel Heredia. Registered makes include Subaru, Honda, Toyota, Gmc and others. 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.

Smartclarity.com

samuel.heredia@smartclarity.com

Heredia & Assoc

Owner
(805) 988-5870
Oxnard, CA
Legal Services (Services)

Samuel Heredia

Business Director
Soluglobal Grupo Empresarial S.a.s
Colombia Telecommunications

Samuel Heredia

Catering Assistant
Food Trends LLC
New York

Promark Grain

Samuel HerediaCeo
(661) 304-3076sheredia@bellsouth.net
30384 Orange St, Shafter, CA93263

Promark Grain

Samuel HerediaCeo
(661) 304-3076sheredia@bellsouth.net
30384 Orange St, Shafter, CA93263
promarkgrain.com

Samuel Heredia

Greater Atlanta Area

Promark Grain

Samuel HerediaCeo
(661) 304-3076sheredia@bellsouth.net
30384 Orange St, Shafter, CA93263

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Samuel Heredia. Companies include Heredia & Assoc, Soluglobal Grupo Empresarial S.a.s, Promark Grain. Roles listed include Null and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Samuel Q Heredia

Addr: 176 N 6st, Elkhart, IN, 46516
IN

Zefel Trucking LLC

Addr: 176 N 6st, Elkhart, IN, 46516
IN
Agent: Samuel Q Heredia

South Texas String Center LLC

ID: 0801818042
Addr: Quimicos 401 Col. Unidad Modelo, Tampico, TA, 89367
TA
DIRECTOR: Samuel Gonzalez Heredia

South Texas String Center LLC

ID: 0801818042
Addr: Quimicos 401 Col. Unidad Modelo, Tampico, TA, 89367
TA
MEMBER: Samuel Gonzalez Heredia

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

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Samuel Heredia holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Samuel Heredia

Huntington Park High School - Huntington Park, CA, CA
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Samuel Heredia 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.

$27 Dec 6, 2019
2020 DEM
Sanders, Bernard
Heredia, Samuel Not Employed Vista, CA
$10 Apr 12, 2016
2016 DEM
Progressive Change Campaign Committee
Heredia, Samuel IT @ Ebryit Buford, GA
$1,000 Jan 1, 1
2002 REP
Parra For Assembly Committee
Heredia, Samuel F Attorney @ Heredia & Associates Oxnard, CA
$27 Dec 6, 2019
DEM
Sanders, Bernard
Contributor Not Employed Vista, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Samuel Heredia. Total disclosed contributions amount to $1,064. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samuel Heredia

Age 51 Male
·
14765 W Roanoke Ave, Goodyear, AZ 85395 (Maricopa County)
33.4796, -112.3800
· (602) 524-4531
Marital: Inferred Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2010
MP

Samuel J Heredia

Age 23 Male
·
1012 Via Carina, Vista, CA 92081 (San Diego County)
33.1811, -117.2430
· (760) 908-5673
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2007
MP

Samuel A Heredia

Age 41 Male
·
6145 Cloudy Sky Dr, El Paso, TX 79932 (El Paso County)
31.8777, -106.5830
· (915) 309-9055
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 2002 Purchased 2003
MP

Samuel Heredia

Age 34 Male
·
30384 Orange St, Shafter, CA 93263 (Kern County)
35.4779, -119.2800
· (661) 345-7886
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Samuel Heredia

Age 61 Male
·
4325 W McLean Ave, Chicago, IL 60639 (Cook County)
41.9179, -87.7346
· (773) 719-0354
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1901
MP

Samuel R Heredia

Age 71 Male
·
15827 Mauna Loa St, Hesperia, CA 92345 (San Bernardino County)
34.4421, -117.3180
· (760) 244-4632
Marital: Married TZ: Pacific
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1987 Purchased 1997
MP

Samuel Heredia

Age 41 Male
·
703 NE Maple Dr, Kansas City, MO 64118 (Clay County)
39.2075, -94.5715
· (816) 454-5951
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1956 Purchased 2005
MP

Samuel Heredia

Male
·
4307 Stride Way, Bakersfield, CA 93312 (Kern County)
35.3987, -119.1310
· (678) 656-7712
TZ: Pacific
Homeowner Single Family Built 1994 Purchased 2017
MP

Samuel Heredia

Age 49 Male
·
1233 Clydesdale Ln, Virginia Bch, VA 23464 (Virginia Beach City County)
36.8028, -76.2082
Marital: Single TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2002
MP

Samuel D Heredia

Age 62 Male
·
2276 Wind Lass Dr, Buford, GA 30518 (Gwinnett County)
34.1354, -84.0254
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2012
MP

Samuel Heredia

Age 81 Male
·
363 Oharron Dr, Hayward, CA 94544 (Alameda County)
37.6365, -122.0600
· (510) 537-2570
Marital: Single TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Samuel Heredia. 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 Samuel Heredia. These loans were issued to businesses, not individuals.

R&a Financial INC

Subchapter S Corporation

$64,128 Paid in Full
Address:
300 E Esplanade Dr Ste 105
Oxnard, CA93036-0205
Approved

Feb 16, 2021

Forgiven

$64,432

Jobs Reported

7

Loan #

9300348404

Loan Size

Small

Fastcar Logistics

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
11 Hillside Ave
New Rochelle, NY10801-1608
Approved

May 4, 2020

Forgiven

$42,244

Jobs Reported

6

Loan #

1284547401

Loan Size

Small

D.mckenzie & Associates LLC

Limited Liability Company(LLC

$7,925 Paid in Full
Address:
300 E Esplanade Dr Ste 1220
Oxnard, CA93036-0200
Approved

Apr 23, 2021

Forgiven

$7,964

Jobs Reported

1

Loan #

9585828801

Loan Size

Small

David Almeida

Independent Contractors

$28,693 Paid in Full
Address:
300 E Esplanade Dr 1950
Oxnard, CA93036-1212
Approved

Apr 30, 2020

Forgiven

$28,993

Jobs Reported

2

Loan #

6308457309

Loan Size

Small

Christopher Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Esplanade Dr Ste 1640
Oxnard, CA93036-0246
Approved

Feb 20, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

2245888505

Loan Size

Small

Schiellack & Associates

Limited Liability Partnership

$50,000 Paid in Full
Address:
300 E Esplanade Dr Ste 1740
Oxnard, CA93036-0200
Approved

Jul 16, 2020

Forgiven

$50,168

Jobs Reported

3

Loan #

4627598103

Loan Size

Small

Law Office Of Kerry M. Kinney

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Esplanade Dr Ste 1170
Oxnard, CA93036-0238
Approved

Feb 18, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

1161418502

Loan Size

Small

Vectra Medical INC.

Subchapter S Corporation

$144,622 Paid in Full
Address:
300 E Esplanade Dr
Oxnard, CA93036-0200
Approved

Mar 23, 2021

Forgiven

$146,112

Jobs Reported

4

Loan #

7401248605

Loan Size

Small

The Law Offices Of Schurmer & Wood

Corporation

$146,467 Paid in Full
Address:
300 E Esplanade Dr Ste 1180
Oxnard, CA93036-0200
Approved

Apr 11, 2020

Forgiven

$148,184

Jobs Reported

19

Loan #

3348427105

Loan Size

Small

Paul Tyler

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Esplanade Dr Ste 900
Oxnard, CA93036-1275
Approved

Feb 19, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

2044658510

Loan Size

Small

Schneiders & Associates, LLP

Limited Liability Partnership

$160,000 Paid in Full
Address:
300 E Esplanade Dr Ste 1980
Oxnard, CA93036-1295
Approved

Feb 8, 2021

Forgiven

$160,855

Jobs Reported

7

Loan #

5541498406

Loan Size

Medium

Elite Merchant Solutions

Partnership

$34,457 Paid in Full
Address:
300 E Esplanade Dr
Oxnard, CA93036-1238
Approved

Mar 26, 2021

Forgiven

$34,662

Jobs Reported

5

Loan #

9531048601

Loan Size

Small

Radfar Saadat Dental Partnership

Partnership

$22,125 Paid in Full
Address:
300 E Esplanade Dr Ste 1600
Oxnard, CA93036-1283
Approved

Feb 3, 2021

Forgiven

$22,282

Jobs Reported

4

Loan #

2126438409

Loan Size

Small

Horing Welikson Rosen & Digrugilliers PC

Subchapter S Corporation

$679,037 Paid in Full
Address:
11 Hillside Ave
Williston Park, NY11596-2303
Approved

Jan 23, 2021

Forgiven

$682,590

Jobs Reported

35

Loan #

4915318301

Loan Size

Medium

Aaes LLC

Limited Liability Company(LLC

$6,700 Paid in Full
Address:
880 Cotton Bay Dr E Apt 2308
West Palm Beach, FL33406-4028
Approved

Jul 11, 2020

Forgiven

$6,777

Jobs Reported

1

Loan #

2204658107

Loan Size

Small

Crossroads Investments Services

Corporation

$63,217 Paid in Full
Address:
300 E ESPLANADE DR Suite 580
Oxnard, CA93036
Approved

Apr 28, 2020

Forgiven

$63,770

Jobs Reported

7

Loan #

1349817303

Loan Size

Small

A Plus Senior Care Provider

Corporation

$125,000 Exemption 4
Address:
300 E Esplanade Dr Ste 900
Oxnard, CA93036-1275
Approved

Jan 25, 2021

Forgiven

$127,014

Jobs Reported

18

Loan #

5325488300

Loan Size

Small

Nelson Comis Kettle & Kinney, LLP

Partnership

$63,045 Paid in Full
Address:
300 E Esplanade Dr Suite 1170
Oxnard, CA93036
Approved

Apr 14, 2020

Forgiven

$63,609

Jobs Reported

3

Loan #

7492427108

Loan Size

Small

Crossroads Investments Services

Corporation

$66,463 Paid in Full
Address:
300 E Esplanade Dr Ste 580
Oxnard, CA93036-0224
Approved

Feb 22, 2021

Forgiven

$66,664

Jobs Reported

7

Loan #

2724578503

Loan Size

Small

Elite Management Solutions

Corporation

$77,000 Paid in Full
Address:
300 E Esplanade Dr
Oxnard, CA93036-1238
Approved

Feb 10, 2021

Forgiven

$77,532

Jobs Reported

7

Loan #

6547518405

Loan Size

Small

Sudz Of Port Chester LLC

Limited Liability Company(LLC

$4,771 Paid in Full
Address:
11 Hillside Ave
Port Chester, NY10573
Approved

Apr 30, 2020

Forgiven

$4,832

Jobs Reported

1

Loan #

6200777309

Loan Size

Small

Jfr & Company, INC.

Corporation

$35,580 Paid in Full
Address:
300 E Esplanade Dr Ste 1130
Oxnard, CA93036-0235
Approved

May 1, 2020

Forgiven

$35,821

Jobs Reported

5

Loan #

6146677704

Loan Size

Small

Law Offices Of Schurmer & Wood

Corporation

$149,999 Paid in Full
Address:
300 E Esplanade Dr Ste 1180
Oxnard, CA93036-0239
Approved

Jan 25, 2021

Forgiven

$151,318

Jobs Reported

10

Loan #

5696548304

Loan Size

Small

Aldersgate Investment LLC

Limited Liability Company(LLC

$91,759 Paid in Full
Address:
300 E Esplanade Dr Suite 1550 Suite 1550
Oxnard, CA93036-0200
Approved

Apr 9, 2020

Forgiven

$92,699

Jobs Reported

7

Loan #

9869447005

Loan Size

Small

Chivis INC

Subchapter S Corporation

$37,500 Paid in Full
Address:
300 E Esplanade Dr Ste 410
Oxnard, CA93036-1259
Approved

May 7, 2021

Forgiven

$37,544

Jobs Reported

2

Loan #

7851108900

Loan Size

Small

Dr Gary Jacobs

Subchapter S Corporation

$80,000 Paid in Full
Address:
300 E Esplanade Dr Suite 560
Oxnard, CA93036
Approved

Apr 28, 2020

Forgiven

$80,704

Jobs Reported

8

Loan #

9029737202

Loan Size

Small

Mariana Hermosillo

Sole Proprietorship

$10,300 Paid in Full
Address:
300 E Esplanade Dr Ste 935NULL 300 East Esplanade Drive Suite 935null
Oxnard, CA93036-1238
Approved

May 28, 2021

Forgiven

$10,336

Jobs Reported

1

Loan #

8635169010

Loan Size

Small

Lowthrop Richards McMillaan Miller & Templeman A Prof. CORP.

Corporation

$215,000 Paid in Full
Address:
300 E Esplanade Dr Ste 850
Oxnard, CA93036-1273
Approved

Feb 7, 2021

Forgiven

$215,725

Jobs Reported

22

Loan #

5041438403

Loan Size

Medium

Aldersgate Construction INC

Subchapter S Corporation

$20,835 Paid in Full
Address:
300 E Esplanade Dr Suite 1550
Oxnard, CA93036-0200
Approved

Apr 9, 2020

Forgiven

$21,035

Jobs Reported

1

Loan #

9618077007

Loan Size

Small

M F David INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
300 E Esplanade Dr Suite 950
Oxnard, CA93036
Approved

Apr 28, 2020

Forgiven

$7,566

Jobs Reported

1

Loan #

9857647205

Loan Size

Small

Fastcar Logistics LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
11 Hillside Ave
New Rochelle, NY10801-1608
Approved

Feb 14, 2021

Forgiven

$42,045

Jobs Reported

1

Loan #

8972678407

Loan Size

Small

D.mckenzie & Associates, LLC

Limited Liability Company(LLC

$7,922 Paid in Full
Address:
300 E Esplanade Dr Ste 1220
Oxnard, CA93036-0280
Approved

May 1, 2020

Forgiven

$5,958

Jobs Reported

1

Loan #

6066717703

Loan Size

Small

Law Office Of Kenneth E. Chyten

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Esplanade Dr Ste 900
Oxnard, CA93036-1275
Approved

Feb 6, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

4322378400

Loan Size

Small

Danyely Acosta

Independent Contractors

$1,458 Paid in Full
Address:
11 Hillside Ave
New York, NY10040-2305
Approved

Apr 28, 2021

Forgiven

$1,472

Jobs Reported

1

Loan #

4090268903

Loan Size

Small

Aaes LLC

Limited Liability Company(LLC

$6,710 Paid in Full
Address:
880 Cotton Bay Dr E Apt 2308
West Palm Beach, FL33406-9103
Approved

Feb 19, 2021

Forgiven

$6,752

Jobs Reported

1

Loan #

1629708502

Loan Size

Small

Damaco INC.

Subchapter S Corporation

$13,750 Paid in Full
Address:
300 E Esplanade Dr Ste 950
Oxnard, CA93036-1238
Approved

Mar 27, 2021

Forgiven

$13,833

Jobs Reported

2

Loan #

1762778707

Loan Size

Small

Telegenics INC.,

Subchapter S Corporation

$11,250 Paid in Full
Address:
300 E Esplanade Dr Suite 964
Oxnard, CA93003
Approved

Apr 15, 2020

Forgiven

$11,369

Jobs Reported

2

Loan #

1459067206

Loan Size

Small

Global Empathy Training Academy

Subchapter S Corporation

$2,463 Paid in Full
Address:
300 E Esplanade Dr Ste 911
Oxnard, CA93036-1238
Approved

Mar 20, 2021

Forgiven

$2,477

Jobs Reported

1

Loan #

6060958602

Loan Size

Small

Global Empathy Training Academy

Subchapter S Corporation

$18,553 Paid in Full
Address:
300 E Esplanade Dr # 911
Oxnard, CA93036-1238
Approved

May 25, 2021

Forgiven

$18,667

Jobs Reported

2

Loan #

7430049000

Loan Size

Small

Unified Natural Product Solutions INC

Limited Liability Company(LLC

$145,373 Paid in Full
Address:
300 E Esplanade Dr Suite 956
Oxnard, CA93036-0200
Approved

Apr 10, 2020

Forgiven

$147,978

Jobs Reported

65

Loan #

1534727106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Samuel Heredia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Heredia on the map

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Samuel Heredia in Sun Vly, CA: Background Summary

Location
11833 Rialto, Sun Vly Ca 91352, Sun Vly, CA
Other Locations
Goodyear, AZ ยท Livermore, CA ยท Chicago, IL and 29 more
Profiles Found
54 people with this name
Phone Numbers
(323) 599-0311 and 24 others on file
Email
ssheredia@aol.com and 6 others on file
Possible Relatives
Dorothy Jeddery Heredia, Herminia E Arambula, Skippy Heredia, Amanda Heredia
Career
Ceo, Null at Heredia & Assoc, Soluglobal Grupo Empresarial S.a.s
Voter Registration
Registered NAV
Properties
4properties owned
Vehicles
9 linked โ€” 1984 Subaru GL, 1997 Honda Accord and 7 more
Contributions
$1,064 total โ€” Sanders, Bernard
PPP Loans
$2766K for R&a Financial INC, Fastcar Logistics

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 Samuel Heredia. Because public records are indexed by name rather than by a unique identifier, the 160 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Samuel Heredia

Search Complexity: High

160 public records across 17states, belonging to approximately 54 different individuals. With 54 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: California (23%), followed by Texas and New York. Spans the West and South regions.

CA36recordsTX10recordsNY9recordsAZ4recordsIL3recordsMO3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (40) and Business & Corporate Filings (21).

62
Contact & Address Records
40
PPP Loan Records
21
Business & Corporate Filings
9
Vehicle Registration Records
4
Property Ownership Records
4
Corporate Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)8peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Samuel Heredia

Is Samuel Heredia a registered voter?
Yes, voter registration records show Samuel Heredia is registered. 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.
Does Samuel Heredia own property?
County assessor records show 4 properties associated with Samuel Heredia . 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 Samuel Heredia?
Records show 9 vehicle registrations associated with Samuel Heredia, including a 1984 SUBARU GL. Registered makes include Subaru, Honda, Toyota, Gmc. 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 Samuel Heredia?
We found 21 business affiliations for Samuel Heredia (null). Other companies include soluglobal grupo empresarial s.a.s, Promark Grain. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samuel Heredia made political donations?
FEC disclosure records show 4 reported political contributions from Samuel Heredia, totaling $1,064. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samuel Heredia?
Our database contains 160 total records for Samuel Heredia spanning 17 states. This includes 54 distinct contact records, 22 with phone numbers, 7 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 Samuel Heredia?
The 160 records displayed for Samuel Heredia 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 Samuel Heredia 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.