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Sandra J Gaviria

📍 12734 Green River Dr, Houston Tx
📞 (832) 457-8229, (000) 000-0000, (832) 457-8650
✉️ SANDRAJSO85@GMAIL.COM, sandrajso85@gmail.com

Ms Sandra A Gaviria from Massapequa, NY

Age 38 b. 3/19/1988
📍 678 Franklin Ave, #massapequa, NY 11758-3925
✉️ sandraayalany@gmail.com
👨‍👩‍👧 Relatives: Dora I Coryell,Herminzul Ayala Jr,Sandra Gaviria,Damaris Cappiello,Elizabeth E Rengifo,Heminzul Ayala Jr,Herbert S Tonery Jr,Herbert S Tonery Jr,Herminzul J Ayala Jr,Jason Craig Coryell Sr,Kerri Ann Brock,Luz A Piednahita,Ann M Cappiello,April B Benitez,Ayala Rd Herminzul,Barbara A Coryell,Barbara A Coryell,Bradford L Davis,Colin H Coryell,Elizabeth Rengifo,Erin K Coryell,Esteban A Bento,Frank Gigliotti,Frank Gigliotti Jr,Frank Gigliotti,George V Zaccaria,Gina M Cappiello,Glen Richard Brock Sr,Glen R Brock,Grace A Cappiello,Harriet P Coryell,Jenny A Rengifo,Jenny A Rergifo,Juan D Bento,Juan Dios Bento,Juan Bento,Keith J Brock,Margaret E Brock,Maria M Coryell,Megan E Cappiello,Michael J Cappiello,Michelle Gigliotti,Michelle Gigliotti,Monica Rengifo,Ralph L Cappiello,Robert C Coryell,Robert F Coryell,Rosario E Marquez,Victoria I Ayala,Yvette Soto Mazzuoccolo
🕐 6 previous addresses

Sandra Gaviria

Age 59 b. 1966-07-01
📍 21895 Lake Forest, Boca Raton Fl 33433
📞 (954) 359-9734, (954) 607-9934
✉️ MELLIZAGAVIRIA@HOTMAIL.COM, mellizagaviria@hotmail.com

Sandra J Gaviria

📍 12734 Green River, Houston Tx 77044
📞 (832) 457-8229, (000) 000-0000
✉️ SANDRAJSO85@GMAIL.COM

Sandra Gaviria

📍 1297 W Loop 1604 N Apt 2206, San Antonio Tx
📞 (210) 584-7583, (210) 394-0106
✉️ SANCHELLE2014@ATT.NET

Sandra Gaviria

📍 7830 Bent Branch, San Antonio Tx 78250
📞 (210) 584-7583, (210) 394-0106
✉️ SANCHELLE2014@ATT.NET

Sandra Gaviria

📍 32 Crescent Ave, Revere Ma
📞 (857) 249-5439, (857) 249-5439
✉️ SANDRAGAVIRIA490@HOTMAIL.COM

Sandra Gaviria from Long Is City, NY

Age 30
📍 4850 37th St #1n, Long Is City, NY 11101
📞 (718) 361-1430, (718) 433-1922
👨‍👩‍👧 Relatives: Acvaro Gaviria,George W Gaviria,Nazarehr D Gaviria,N Gaviria,Jorge Gaviria,Nazareth D Gaviria
🏪 Gause Enterprises

Sandra Gaviria from East Elmhurst, NY

Age 51 b. Jan 1975 Queens Co.
📍 30 84th St 4
📞 (718) 898-8283

Sandra Gaviria from Corona, NY

Queens Co.
📍 3754 108th St 4
📞 (718) 505-3173, (360) 752-0451

Sandra Gaviria from Palm Beach Gardens, FL

Age 57 b. Dec 1968 Palm Beach Co.
📍 31 Dorchester Cir
📞 (561) 625-4958

Sandra J Gaviria

📍 12734 Green River Dr, Houston Tx 77044
📞 (832) 457-8650, (832) 457-8650
✉️ SANDRAJSO85@GMAIL.COM

Sandra Gaviria

📍 18 Charles Ave, Revere Ma
📞 (617) 460-7930
✉️ SANDRAG02151@YAHOO.COM

Sandra Gaviria

📍 20 Charles Ave, Revere Ma
📞 (857) 207-7285
✉️ SANDRAG02151@YAHOO.COM

Sandra Gaviria from Encino, CA

Female
📍 17600 Burbank Blvd
📞 (818) 648-7480 (AT&T MOBILITY)

Sandra Gaviria from Palm Beach Gardens, FL

Age 57 b. Dec 1968 Palm Beach Co.
📍 4075 Pinella Cir 524

Sandra Gaviria from San Antonio, TX

Age 57 b. May 1968
📍 1297 W Loop 1604 N Apt 2206
👤 aka Sandra Guadalupe Gaviria, Sandra G Spiller, Sandra G Ponce

Sandra Gaviria from Brooklyn, NY

Age 38 b. Mar 1988
📍 2032 W 4th St
👤 aka Sandra Marcela Ayala, Sandra Marcela Ayala-Gaviria, Sandra Gaviria

Sandra Gaviria from Boca Raton, FL

Age 59 b. Jul 1966 Palm Beach Co.
📍 21346 Saint Andrews Blvd 143

Sandra Gaviria from North Hills, CA

Age 79 b. Sep 1946 Los Angeles Co.
📍 9753 Aqueduct Ave

Sandra Gaviria from Morgantown, WV

Age 46
📍 108 Wedgewood Dr #3, Morgantown, WV 26505

Sandra Gaviria from Long Is City, NY

📍 4850 37th St Apt 4 H
📞 (718) 361-1430

Sandra Gaviria from Boca Raton, FL

Palm Beach Co.
📍 143 Unit
📞 (718) 638-1742

Sandra Gaviria from Flushing, NY

Queens Co.
📍 8820 Whitney Ave

Sandra Gaviria from Morgantown, WV

Monongalia Co.
📍 314 Wilson Ave

Sandra Gaviria from Long Is City, NY

📍 4850 St 374 H

Sandra Gaviria from Long Is City, NY

📍 4850 Street Unit 374 H

Sandra Gaviria from Martinez, CA

Contra Costa Co.
📍 737 Bayshore St

Sandra Gaviria from Long Island City, NY

📍 1 N

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Sandra Gaviria across 5 states. The most recent address on file is in East Elmhurst, New York. Of these records, 17 include phone numbers and 10 include email addresses. Ages range from 30 to 46, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gaviria Sandra

Palm Beach County
PIN: 52424215130050140
· 31 Dorchester Cir, Palm Beach Gardens 33418
Value: $177,167

Gaviria, Sandra

Doc #2019101501028001
· 45-10 Broadway, Astoria Ny 11103
Record: P

Gaviria, Sandra

Doc #2018102900341001
· 30-04 84th Street, East Elmhurst Ny 11370
Record: P

Gaviria, Sandra

Doc #2019062600983001
· 45-10 Broadway, Astoria Ny 11103
Record: P

Gaviria, Sandra

Doc #2018102900341002
· 45-10 Broadway, Astoria Ny 11103
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Sandra Gaviria in Astoria, East Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Sandra Gaviria

22204 Boca Rancho Dr, Boca Raton, , 33428

Sandra L Gaviria

Reg: 303773781
37-54 108 Street 4fl, 0, 11368
DOB: 19701026 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Sandra Gaviria in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 FORD FUSION CAR UPPER MIDSIZE
· Registered to: Sandra Gaviria
· VIN: 3FAHP0HA2AR141381
·
31 Dorchester Cir, Palm Beach Gardens, FL, 33418
·
(561) 775-0518

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Sandra Gaviria. Registered makes include Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sandra Gaviria

Secretaria
LinkedIn

Steve M Huster

Sandra GaviriaSales Customer
(727) 641-1329sgaviria@comcast.net
3911 38th Ave N, St Petersburg, FL33713
thenewnangroup.com

Sandra M Gaviria

Greater New York City Area

Steve M Huster

Sandra GaviriaSales Customer
(727) 641-1329sgaviria@comcast.net
3911 38th Ave N, St Petersburg, FL33713

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Sandra Gaviria. Companies include Steve M Huster. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sandra Gaviria

Newtown High School - Elmhurst, NY, NY
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sandra Gaviria 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.

$10 Jan 29, 2016
2016 DEM
Sanders, Bernard
Gaviria, Sandra Sales @ Best Buy St Petersburg, FL
$25 Oct 3, 2020
2020
Super States 2020
Gaviria, Sandra Not Employed Astoria, NY
$1 Mar 30, 2016
2016 DEM
Sanders, Bernard
Gaviria, Sandra Sales @ Best Buy St Petersburg, FL
$1 Mar 30, 2016
DEM
Sanders, Bernard
Contributor Sales @ Best Buy St Petersburg, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Sandra Gaviria. Total disclosed contributions amount to $37. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandra Gaviria

Female
·
3911 38th Ave N, St Petersburg, FL 33713 (Pinellas County)
27.8042, -82.6857
Marital: Inferred Single TZ: Eastern
Single Family
MP

Sandra V Gaviria

Age 35 Female
·
1712 Nichols Canyon Rd, Los Angeles, CA 90046 (Los Angeles County)
34.1031, -118.3586
TZ: Pacific
Occ: Service Industry
Single Family
MP

Sandra Gaviria

Age 49 Female
·
1297 W Loop 1604 N, San Antonio, TX 78251 (Bexar County)
29.4462, -98.7136
Marital: Inferred Married TZ: Central
Edu: High School
Multi-Family
MP

Sandra L Gaviria

Age 46 Female
·
3754 108th St, Corona, NY 11368 (Queens County)
40.7530, -73.8600
· (718) 424-2313
Marital: Single TZ: Eastern
Multi-Family
MP

Sandra Gaviria

Age 47 Female
·
4850 37th St, Long Is City, NY 11101 (Queens County)
40.7391, -73.9290
· (718) 361-1430
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Sandra Gaviria. 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 Sandra Gaviria. These loans were issued to businesses, not individuals.

Cbcz Consulting LLC

Corporation

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$21,064

Jobs Reported

2

Loan #

3486028304

Loan Size

Small

Alexander Rodriguez

Sole Proprietorship

$30,125 Exemption 4
Address:
1717 N Bayshore Dr Ph A40
Miami, FL33132-2710
Approved

Mar 10, 2021

Forgiven

$16,336

Jobs Reported

1

Loan #

8897018505

Loan Size

Small

Downtown Exotic Rentals CORP

Corporation

$91,722 Paid in Full
Address:
1717 N Bayshore Dr Suite 104
Miami, FL33132-1101
Approved

Jun 8, 2020

Forgiven

$92,840

Jobs Reported

4

Loan #

9435217804

Loan Size

Small

Jeff Stubins

Partnership

$18,090 Paid in Full
Address:
1717 N Bayshore Dr Apt 3637
Miami, FL33132
Approved

May 6, 2020

Forgiven

$18,288

Jobs Reported

4

Loan #

3088957408

Loan Size

Small

Shahroz Mohseni

Sole Proprietorship

$3,038 Exemption 4
Address:
17600 Burbank Blvd
Encino, CA91316-1723
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3270268710

Loan Size

Small

La Squadra LLC

Limited Liability Company(LLC

$270,620 Paid in Full
Address:
1717 N Bayshore Dr Ste 101
Miami, FL33132-1107
Approved

Jan 22, 2021

Forgiven

$272,623

Jobs Reported

18

Loan #

4111348304

Loan Size

Medium

Noah Restaurant LLC

Limited Liability Company(LLC

$888,275 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$892,568

Jobs Reported

81

Loan #

3369288302

Loan Size

Medium

Rene McCoy

Independent Contractors

$9,282 Exemption 4
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Apr 30, 2021

Forgiven

$9,413

Jobs Reported

1

Loan #

5444838900

Loan Size

Small

Paradise Parking Systems LLC

Limited Liability Company(LLC

$314,150 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$317,042

Jobs Reported

53

Loan #

4126888305

Loan Size

Medium

William Serbin, INC.

Corporation

$5,047 Paid in Full
Address:
1717 N Bayshore Dr Apt 2551
Miami, FL33132-1162
Approved

May 1, 2020

Forgiven

$5,099

Jobs Reported

2

Loan #

6347287701

Loan Size

Small

Alexa Fonseca

Self-Employed Individuals

$20,833 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Feb 18, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

9928988403

Loan Size

Small

Lazaro Gonzalez

Independent Contractors

$9,820 Exemption 4
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9367778801

Loan Size

Small

Ruby Odinma

Sole Proprietorship

$20,832 Paid in Full
Address:
17600 Burbank Blvd
Encino, CA91316-1723
Approved

May 29, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

9492049005

Loan Size

Small

Cybexys INC

Corporation

$44,332 Paid in Full
Address:
1717 N Bayshore Dr Suite 108-08
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$44,875

Jobs Reported

4

Loan #

7174367304

Loan Size

Small

Grand Parcel Services LLC

Limited Liability Company(LLC

$6,220 Paid in Full
Address:
1717 N Bayshore Dr Suite 108
Miami, FL33132
Approved

May 7, 2020

Forgiven

$6,289

Jobs Reported

2

Loan #

3618187400

Loan Size

Small

Zayoun Group LLC

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 27, 2021

Forgiven

$17,862

Jobs Reported

1

Loan #

6858818300

Loan Size

Small

Tarera LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Apt 1550
Miami, FL33132-1153
Approved

Jan 29, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8659348308

Loan Size

Small

Lazaro Gonzalez

Independent Contractors

$9,820 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 9, 2021

Forgiven

$9,878

Jobs Reported

1

Loan #

8247198500

Loan Size

Small

Davoscia Wilson

Sole Proprietorship

$20,832 Paid in Full
Address:
1297 W loop 1604 N apt 805
San Antonio, TX78251-3241
Approved

Jun 17, 2020

Forgiven

$21,062

Jobs Reported

1

Loan #

7557407910

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

$116,000 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Mar 24, 2021

Forgiven

$116,559

Jobs Reported

4

Loan #

8438588600

Loan Size

Small

Brittany Ortiz

Sole Proprietorship

$20,832 Paid in Full
Address:
1297 W Loop 1604 N Apt 805
San Antonio, TX78251-3241
Approved

Jun 27, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

5089918001

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

$113,400 Paid in Full
Address:
1717 N Bayshore Dr Ste 111
Miami, FL33132-1139
Approved

Feb 9, 2021

Forgiven

$114,748

Jobs Reported

28

Loan #

5897178405

Loan Size

Small

Made In Italy Usa LLC

Limited Liability Company(LLC

$1,650 Paid in Full
Address:
1717 N Bayshore Dr Apt 3353
Miami, FL33132-1168
Approved

Apr 30, 2020

Forgiven

$1,673

Jobs Reported

2

Loan #

7971207305

Loan Size

Small

Passport Photos By Ludmila, LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
1717 N Bayshore Dr Apt 1535
Miami, FL33132-1101
Approved

Jun 28, 2020

Forgiven

$5,067

Jobs Reported

1

Loan #

5394258000

Loan Size

Small

Lazaro Casanova

Self-Employed Individuals

$2,916 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Apr 22, 2021

Forgiven

$2,932

Jobs Reported

1

Loan #

8036578801

Loan Size

Small

Marine Travel Usa LLC

Limited Liability Company(LLC

$2,832 Paid in Full
Address:
1717 N Bayshore Dr Apt 1242
Miami, FL33132-1151
Approved

Feb 5, 2021

Forgiven

$2,871

Jobs Reported

1

Loan #

3489788402

Loan Size

Small

Marian Bacol Uba

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Apt 1036
Miami, FL33132-1149
Approved

Mar 5, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7126218503

Loan Size

Small

Joshua Berman

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1717 N Bayshore Dr Ste 212
Miami, FL33132-1198
Approved

Jan 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

2083478300

Loan Size

Small

Blockchain Tax Partners LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1717 N Bayshore Dr Ste 107 11
Miami, FL33132
Approved

May 1, 2020

Forgiven

$21,083

Jobs Reported

1

Loan #

6299137707

Loan Size

Small

Broly Fit INC.

Corporation

$4,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 1148
Miami, FL33132-1150
Approved

Mar 25, 2021

Forgiven

$4,526

Jobs Reported

1

Loan #

9298948603

Loan Size

Small

Heagrand INC

Corporation

$230,118 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$231,147

Jobs Reported

22

Loan #

3495038309

Loan Size

Medium

Chaf Enterprises INC

Subchapter S Corporation

$93,765 Paid in Full
Address:
1717 N Bayshore Dr Apt 2934
Miami, FL33132-1164
Approved

Feb 18, 2021

Forgiven

$94,489

Jobs Reported

5

Loan #

1369788507

Loan Size

Small

Sophia Rayam

Independent Contractors

$6,742 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 31, 2021

Forgiven

$6,767

Jobs Reported

1

Loan #

3357558706

Loan Size

Small

3840506 Canada INC.

Corporation

$1,218,924 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 31, 2021

Forgiven

$1,226,982

Jobs Reported

69

Loan #

3537748701

Loan Size

Medium-Large

Gladys Martinelli

Independent Contractors

$14,562 Paid in Full
Address:
1717 N Bayshore Dr Apt 3457
Miami, FL33132-1169
Approved

May 26, 2021

Forgiven

$14,652

Jobs Reported

1

Loan #

7588859007

Loan Size

Small

Lazaro Casanova

Self-Employed Individuals

$2,083 Exemption 4
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5445498602

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
1717 N Bayshore Dr #111
Miami, FL33132
Approved

May 7, 2020

Forgiven

$81,902

Jobs Reported

24

Loan #

3330497400

Loan Size

Small

551 Flb 1 LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Feb 25, 2021

Forgiven

$2,016,712

Jobs Reported

240

Loan #

4327698510

Loan Size

Medium-Large

Marife INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 2249
Miami, FL33132-1159
Approved

Mar 27, 2021

Forgiven

$2,521

Jobs Reported

1

Loan #

1300618700

Loan Size

Small

Ole Talent Agency LLC

Limited Liability Company(LLC

$16,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 2737
Miami, FL33132-1163
Approved

Feb 25, 2021

Forgiven

$16,551

Jobs Reported

1

Loan #

4297588510

Loan Size

Small

Suyapa Raveneau

Self-Employed Individuals

$12,240 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Mar 28, 2021

Forgiven

$12,407

Jobs Reported

1

Loan #

2190048709

Loan Size

Small

Chirofit Services LLC

Limited Liability Company(LLC

$13,447 Paid in Full
Address:
1717 N Bayshore Dr Ste 135
Miami, FL33132-1196
Approved

Mar 28, 2021

Forgiven

$13,525

Jobs Reported

1

Loan #

2312038705

Loan Size

Small

Trinity Moore

Sole Proprietorship

$20,044 Exemption 4
Address:
1297 W Loop 1604 N
San Antonio, TX78251-3242
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9051558809

Loan Size

Small

Double Park LLC

Limited Liability Company(LLC

$316,684 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$319,599

Jobs Reported

77

Loan #

4110278305

Loan Size

Medium

Casablanca On The Bay, INC.

Subchapter S Corporation

$136,510 Paid in Full
Address:
1717 N Bayshore Dr Ste 200
Miami, FL33132
Approved

May 1, 2020

Forgiven

$138,037

Jobs Reported

240

Loan #

1564387700

Loan Size

Small

Jr Bay INC

Subchapter S Corporation

$102,739 Paid in Full
Address:
1717 N Bayshore Dr Ste 131
Miami, FL33132-2729
Approved

Jan 28, 2021

Forgiven

$103,550

Jobs Reported

12

Loan #

7277788300

Loan Size

Small

Todd Haselhorst

Sole Proprietorship

$7,099 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Apr 27, 2021

Forgiven

$7,127

Jobs Reported

1

Loan #

2734778900

Loan Size

Small

Educate Tomorrow CORP

Corporation

$289,574 Paid in Full
Address:
1717 N Bayshore Dr Ste 203
Miami, FL33132-1196
Approved

Jan 28, 2021

Forgiven

$293,152

Jobs Reported

22

Loan #

7702748301

Loan Size

Medium

Private Key LLC

Limited Liability Company(LLC

$81,250 Paid in Full
Address:
1717 N Bayshore Dr D40
Miami, FL33132-1180
Approved

Apr 9, 2021

Forgiven

$81,620

Jobs Reported

4

Loan #

9700168702

Loan Size

Small

Group Vme International CORP

Corporation

$31,327 Paid in Full
Address:
1717 N Bayshore Dr Ste 240
Miami, FL33132-1195
Approved

Feb 6, 2021

Forgiven

$31,619

Jobs Reported

5

Loan #

4688348407

Loan Size

Small

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

Find Sandra Gaviria on the map

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Found 41 results across 5 states

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Sandra Gaviria in Houston, TX: Background Summary

Location
12734 Green River Dr, Houston Tx, Houston, TX
Other Locations
East Elmhurst, NY · Corona, NY · Palm Beach Gardens, FL and 10 more
Profiles Found
29 people with this name
Phone Numbers
(832) 457-8229 and 19 others on file
Email
sandrajso85@gmail.com and 5 others on file
Possible Relatives
Dora I Coryell, Herminzul Ayala JR, Sandra Gaviria, Damaris Cappiello, Elizabeth E Rengifo and 47 more
Career
Sales Customer at Steve M Huster
Properties
4properties owned
Vehicles
1 linked — 2010 Ford Fusion
Contributions
$37 total — Sanders, Bernard
PPP Loans
$6829K for Cbcz Consulting LLC, Alexander Rodriguez

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 Sandra Gaviria. Because public records are indexed by name rather than by a unique identifier, the 109 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

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 — 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 — 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.

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 Sandra Gaviria

Search Complexity: High

109 public records across 5states, belonging to approximately 29 different individuals. With 29 distinct profiles across 5 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 5 states. Highest concentration: New York (17%), followed by Florida and Texas. Spans the Northeast and South regions.

NY19recordsFL11recordsTX5recordsCA4recordsWV2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Business & Corporate Filings (8).

50
PPP Loan Records
33
Contact & Address Records
8
Business & Corporate Filings
5
Property Ownership Records
4
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Sandra Gaviria

Is Sandra Gaviria a registered voter?
Yes, voter registration records show Sandra Gaviria is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sandra Gaviria own property?
County assessor records show 5 properties associated with Sandra Gaviria in Astoria, New York and 4 other locations. 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 Sandra Gaviria?
Records show 1 vehicle registration associated with Sandra Gaviria, including a 2010 FORD FUSION. 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 Sandra Gaviria?
We found 8 business affiliations for Sandra Gaviria. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandra Gaviria made political donations?
FEC disclosure records show 4 reported political contributions from Sandra Gaviria, totaling $37. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandra Gaviria?
Our database contains 109 total records for Sandra Gaviria spanning 5 states. This includes 29 distinct contact records, 17 with phone numbers, 10 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 Sandra Gaviria?
The 109 records displayed for Sandra Gaviria 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 Sandra Gaviria 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.