Sergio Gracia

Age 67 b. 1958-05-26
๐Ÿ“ Apt A, 4322 39th St, San Diego Ca
๐Ÿ“ž (619) 315-3375, (858) 694-2145
โœ‰๏ธ SERGIO5585@ATT.NET, sergio5585@att.net, snapacess@yahoo.com

Sergio Gracia

Age 36 b. 1989-11-04
๐Ÿ“ 115 Casa Blanca Dr, Brownsville Tx
๐Ÿ“ž (956) 617-3040, (956) 574-6596
โœ‰๏ธ CHEKO_GRACIA@HOTMAIL.COM, cheko_gracia@hotmail.com

Sergio Gracia

๐Ÿ“ 15719 Caminito Atico, Sd Ca 92128
๐Ÿ“ž (858) 676-0488, (608) 259-6509
โœ‰๏ธ GRACIA.SERGIO@ATT.NET

Sergio Gracia

Age 53 b. 1972-12-06
๐Ÿ“ 814 S Col Rowe Blvd, Mcallen Tx
๐Ÿ“ž (956) 592-0095, (956) 686-9838
โœ‰๏ธ USAMONICA2003@YAHOO.COM

Sergio Gracia

๐Ÿ“ 15719 Caminito Atico, San Diego Ca
๐Ÿ“ž (858) 676-0488, (608) 259-6509
โœ‰๏ธ GRACIA.SERGIO@ATT.NET

Sergio Gracia from Aurora, IL

Age 55
๐Ÿ“ 193 Kendall St, Aurora, IL 60505
๐Ÿ“ž (630) 585-6491, (630) 978-1566

Sergio Gracia from Nogales, AZ

Age 78 b. 1948 Male
๐Ÿ“ 238 W Kino St
๐Ÿ“ž (520) 282-7238, (520) 287-9014

Sergio Gracia from Chula Vista, CA

Age 78 b. Sep 1947 San Diego Co.
๐Ÿ“ 444 Zenith St
๐Ÿ“ž (205) 553-6905

Sergio Gracia from Santa Ana, CA

Age 59 b. Apr 1966 Orange Co.
๐Ÿ“ 2509 W Mcfadden Ave Ste B
๐Ÿ“ž (813) 936-5308

Sergio Gracia from Calexico, CA

0
๐Ÿ“ 827 Paulin Ave, Calexico, CA 92231
๐Ÿ“ž (619) 357-3496
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karla Gracia

Sergio Gracia from La Mesa, CA

Age 67 b. May 1958 San Diego Co.
๐Ÿ“ 8466 Parkway Dr
๐Ÿ“ž (619) 462-6069

Sergio Gracia from Edinburg, TX

Age 33 b. Oct 1992
๐Ÿ“ 615 S Sugar Rd Apt 82
๐Ÿ“ž (956) 380-1011
๐Ÿ‘ค aka Sergio Garcia, Sergio Perez

Sergio Gracia from Los Angeles, CA

Age 45 b. Jan 1981 Los Angeles Co.
๐Ÿ“ 1623 W Temple St
๐Ÿ“ž (213) 483-2136

Sergio Gracia from Harlingen, TX

Age 64 b. Jan 1962 Cameron Co.
๐Ÿ“ 2706 Jeff St
๐Ÿ“ž (956) 428-3062

Sergio Gracia from Nogales, AZ

Age 66
๐Ÿ“ 238 Kino St, Nogales, AZ 85621
๐Ÿ“ž (914) 282-7238, (520) 287-3739, (520) 287-7238

Sergio Gracia from Los Angeles, CA

Age 72 b. Sep 1953 Los Angeles Co.
๐Ÿ“ 427 S Westlake Ave 103

Sergio Gracia from Sleepy Hollow, NY

Age 77 b. Oct 1948 Westchester Co.
๐Ÿ“ 231 N Washington St

Sergio Gracia from La Mesa, CA

Age 67 b. May 1958 San Diego Co.
๐Ÿ“ 6030 Howell Dr

Sergio Gracia from San Jose, CA

Age 68 b. Jan 1958 Santa Clara Co.
๐Ÿ“ 181 N Capitol Ave Apt 2
๐Ÿ‘ค aka Gracia Sergio

Sergio Gracia from Rio Grande City, TX

Age 66 b. Jun 1959
๐Ÿ“ 77 Kctm Fm 103 Rd
๐Ÿ‘ค aka Sergio Garcia

Sergio Gracia from Aurora, IL

Age 66 b. Jun 1959 Kane Co.
๐Ÿ“ 193 N Kendall St

Sergio Gracia from Rochester, NY

Age 30 b. Jan 1996
๐Ÿ“ 601 Seneca Manor Dr Apt 14a
๐Ÿ‘ค aka Sergio Daniel Garcia De Jesus, Sergo D Graciadejesus, Sergio Daniel Gracia-Dejesus

Sergio Gracia from Carson, CA

0
๐Ÿ“ 146 235th St, Carson, CA 90745

Sergio Gracia from Ashland, KY

0
๐Ÿ“ 546 Po Box, Ashland, KY 41105

Sergio Gracia from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 128 S Commonwealth Ave Apt 115
๐Ÿ“ž (213) 483-2136

Sergio Gracia from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2343 Wall St
๐Ÿ“ž (623) 547-7291

Sergio Gracia from Miami, FL

Miami-Dade Co.
๐Ÿ“ 295 Nw 72nd Ave Apt 204
๐Ÿ“ž (305) 261-4097

Sergio Gracia from Austin, TX

Travis Co.
๐Ÿ“ 1500 Royal Crescent Dr
๐Ÿ“ž (303) 469-8983

Sergio Gracia from Chicago, IL

Cook Co.
๐Ÿ“ 1315 W Chicago Ave
๐Ÿ“ž (770) 529-1411

Sergio Gracia from Deerfield, IL

Lake Co.
๐Ÿ“ 1160 Inverrary Ln

Sergio Gracia from Howe, IN

Lagrange Co.
๐Ÿ“ 1130 E State Rd 120

Sergio Gracia from Nogales, AZ

Santa Cruz Co.
๐Ÿ“ 319 W Kino St

Sergio Gracia from Harlingen, TX

Cameron Co.
๐Ÿ“ Po Box 530544

Sergio Gracia from Brownsville, TX

Cameron Co.
๐Ÿ“ 1144 Lincoln St

Sergio Gracia from Dekalb, IL

De Kalb Co.
๐Ÿ“ 907 Greenbrier Rd

Sergio Gracia from Bozeman, MT

Gallatin Co.
๐Ÿ“ 890 Hidden Valley Rd 62

Sergio Gracia from Parkersburg, WV

Wood Co.
๐Ÿ“ 36 Willowbrook Dr

Sergio Gracia from Brea, CA

Orange Co.
๐Ÿ“ 615 N Berry St Ste D

Sergio Gracia from San Diego, CA

San Diego Co.
๐Ÿ“ 4621 Wilson Ave Apt 6

Sergio Gracia from Houston, TX

Harris Co.
๐Ÿ“ 4444 Westheimer Rd 256

Sergio Gracia from San Antonio, TX

Bexar Co.
๐Ÿ“ 4620 Thousand Oaks Dr 1005

Sergio Gracia from Brownsville, TX

Cameron Co.
๐Ÿ“ 3005 Old Alice Rd

Sergio Gracia from Las Vegas, NV

๐Ÿ“ 9601 Gondolier St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Sergio Gracia across 11 states. The most recent address on file is in Nogales, Arizona. Of these records, 22 include phone numbers and 6 include email addresses. Ages range from 55 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gracia Sergio & Carmen S

Cameron County
· 1405 N 6th St Harlingen, Brownsville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Sergio Gracia in Brownsville. Values shown are from county assessor records and may differ from current market prices.

Sergio D Gracia

Reg: 100096934
32 Carthage Dr 2
DOB: 19960105 Gender: Male
Senate: 25

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sergio Gracia. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 KIA SORENTO
ยท Registered to: Sergio Gracia
ยท VIN: KNDJD733345196578
·
9601 Gondolier St, Las Vegas, NV, 89178
1991 FORD F250 FULL SIZE TRUCK
ยท Registered to: Sergio Gracia
ยท VIN: 1FTHX25H3MKA27146
·
PO Box 27, Benavides, TX, 78341
2011 Hyundai Genesis
ยท Registered to: Sergio Gracia
ยท VIN: KMHGC4DE2BU134678
·
814 S Col Rowe Blvd, Mcallen, TX, 78501
·
(956) 592-0094
2012 Hyundai Santa Fe
ยท Registered to: Sergio Gracia
ยท VIN: 5XYZG3AB8CG093949
·
2311 Laurel St, League City, TX, 77573-2265
·
(409) 258-4567
2009 Mercedes-Benz M-Class
ยท Registered to: Sergio Gracia
ยท VIN: 4JGBB86E99A469188
·
251 S Barrington Ave, Los Angeles, CA, 90049
·
(310) 863-0061
2009 Gmc Yukon
ยท Registered to: Sergio Gracia
ยท VIN: 1GKFK33069R293935
·
Po Box 27, Benavides, TX, 78341
2019 TOYOTA RAV4
ยท Registered to: Sergio Gracia
ยท VIN: 2T3Y1RFV4KC007640
·
3003 N 27th St, Hidalgo, TX, 78557
2005 Chevrolet Silverado 1500
ยท Registered to: Sergio Gracia
ยท VIN: 2GCEC13T851173723
·
Po Box 1322, San Juan, TX, 78589
1995 HONDA ACCORD 4DR SEDAN
ยท Registered to: Sergio Gracia
ยท VIN: 1HGCD5567SA040781
·
36 Willowbrook Dr, Parkersburg, WV, 26104
2005 Chevrolet TrailBlazer
ยท Registered to: Sergio Gracia
ยท VIN: 1GNES16SX56148912
·
3502 Shady Grove Trl, Weslaco, TX, 78596
·
(956) 535-3956
2005 GMC YUKON WAGON
ยท Registered to: Sergio Gracia
ยท VIN: 1GKEC13T55R213932
·
PO Box 27, Benavides, TX, 78341
1999 MERCURY MARQUIS 4DR SEDAN
ยท Registered to: Sergio Gracia
ยท VIN: 2MEFM74W1XX655400
·
PO Box 27, Benavides, TX, 78341

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Sergio Gracia. Registered makes include Kia, Ford, Hyundai, Mercedes-Benz and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+15859570279mr.sergio797@gmail.com

Sergio gracia

Sergio GraciaDirector
(714) 705-6999fotocenter2002@yahoo.com
Santa Ana, CA92735

Sergio Gracia

Zaragoza, Aragon, Spain

Susie's Deals

Sergio GraciaSenior Team Lead
(269) 625-8081sergio.gracia@cs.com
255 Memorial Dr Apt D-5, Sturgis, MI49091
susies.com

Corpuslogic

Sergio GraciaOwner
(909) 721-9556sergio_capitalmortgage@hotmail.com
556 N Diamond Bar Blvd, Diamond Bar, CA91765

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Sergio Gracia. Companies include Sergio gracia, Sergio Gracia, Corpuslogic. Roles listed include Null and Dir. Presidente. Records are compiled from state business registries, SEC filings, and professional networking databases.

Usa Color Minilab INC.

Filed: Feb 20, 2004
Registered Agent: Sergio Gracia

Usa Color Minilab INC.

Filed: Feb 20, 2004
CEO: Sergio Gracia

Sergio Gracia

Addr: 3260 N 1025 W, Orland, IN, 46776
IN

Unknown Corporation

Addr: 3502 Shady Grove Trail, Weslaco, TX, 78596
TX
DIRECTOR: Sergio Gracia

Usa Color Minilab INC.

Addr: PO Box 3862, Anaheim, CA, 92803
CA
Officer: Sergio Gracia

Usa Color Minilab INC.

Addr: PO Box 3862, Anaheim, CA, 92803
CA
Officer: Sergio Gracia

Usa Color Minilab INC.

Addr: PO Box 3862, Anaheim, CA, 92803
CA
Officer: Sergio Gracia

Usa Color Minilab INC.

Addr: PO Box 3862, Anaheim, CA, 92803
CA
Officer: Sergio Gracia

Usa Color Minilab INC.

Addr: PO Box 3862, Anaheim, CA, 92803
CA
Officer: Sergio Gracia

Usa Color Minilab INC.

Addr: PO Box 3862, Anaheim, CA, 92803
CA
Officer: Sergio Gracia

G & S Distributors LLC

Addr: 814 S. 2nd Street, McAllen, TX, 78503
TX
Managing Member: Sergio Gracia

Unknown Corporation

Addr: 18062 Fm 529 Pmb 164, Cypress, TX, 77433
TX
Officer: Sergio Gracia

Northwest Anesthesiology Sa, P.a.

ID: 0800596549
Addr: 45 NE Loop 410 Ste 900, San Antonio, TX, 78216
TX
Secretary: Sergio A Gracia

Rio Grande Valley Funeral Projects LLC

ID: 0801671053
Addr: 814 S Col Rowe Blvd, McAllen, TX, 78501
TX
GOVERNING PERSON: Sergio Gracia

Evergreen Backyards LLC

ID: 0801472566
Addr: 801 N Ware Rd, McAllen, TX, 78501
TX
MEMBER: Sergio Gracia

International Community Publications, L.l.c.

ID: 0800190404
Addr: 814 S 2nd St, McAllen, TX, 78501
TX
DIRECTOR: Sergio Gracia

Unique DSD, LLC

ID: 0801254921
Addr: 814 S 2nd Street, McAllen, TX, 78501
TX
GOVERNING PERSON: Sergio Gracia

Compra De Metales El Amigo LLC

ID: 0800936076
Addr: 3502 Shady Grove Trail, Weslaco, TX, 78596
TX
DIRECTOR: Sergio Gracia

Indie Grafix INC

ID: 0801591137
Addr: 18006 Oakfield Gleen Ln, Cypress, TX, 77433
TX
PRESIDENT: Sergio Gracia

Las Margaritas Comercializadora LLC

ID: 0801449306
Addr: 801 N Ware Rd, McAllen, TX, 78501
TX
GOVERNING PERSON: Sergio Gracia

Border International Supplier LLC

ID: 0801585555
Addr: 200 West Jackson Avenue, Mcallen, TX, 78501
TX
Managing Member: Sergio Gracia

G & S Distributors LLC

ID: 0800918324
Addr: 814 S. 2nd Street, McAllen, TX, 78503
TX
Managing Member: Sergio Gracia

Dulces de Mexico LLC

ID: 0801298866
Addr: 814 South 2nd St, McAllen, TX, 78501
TX
MEMBER: Sergio Gracia

Ii Radiant Development, LLC

ID: 0800949595
Addr: 814 Second St, McAllen, TX, 78501
TX
MANAGING MEMBER: Sergio Gracia

GRAGO Enterprise LLC

ID: 0801356437
Addr: 814 S 2nd Street, McAllen, TX, 78501
TX
GOVERNING PERSON: Sergio Gracia

deshopping en laredo, LLC

ID: 0800965765
Addr: 801 N. Ware Rd., McAllen, TX, 78501
TX
Manager: Sergio Gracia

Source: Public Records Sergio Gracia appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sergio Gracia

Desert View High School - Tucson, AZ, AZ
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sergio Gracia has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Sergio R Gracia

Age 44 Male
·
1024 Denver, Edinburg, TX 78541 (Hidalgo County)
26.3357, -98.1675
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2001
MP

Sergio Gracia

Age 57 Male
·
36 Willowbrook Dr, Parkersburg, WV 26104 (Wood County)
39.2976, -81.5411
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Sergio Gracia

Male
·
18277 Nubian Way, Nevada City, CA 95959 (Nevada County)
39.2991, -120.9750
· (530) 362-4158
TZ: Pacific
Single Family
MP

Sergio Gracia

Age 67 Male
·
2311 Laurel St, League City, TX 77573 (Galveston County)
29.5138, -95.0633
· (281) 724-9536
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Sergio F Gracia

Age 69 Male
·
648 Corte Cerrada, Chula Vista, CA 91910 (San Diego County)
32.6334, -117.0350
· (619) 420-8257
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2005
MP

Sergio Gracia

Age 24 Male
·
1404 Ruidoso, Edinburg, TX 78541 (Hidalgo County)
26.3370, -98.1711
Marital: Single TZ: Central
Single Family
MP

Sergio Gracia

Age 36 Male
·
43904 Glenraven Rd, Lancaster, CA 93535 (Los Angeles County)
34.6813, -118.1240
· (661) 675-7562
TZ: Pacific
Single Family
MP

Sergio A Gracia

Age 59 Male
·
6030 Howell Dr, La Mesa, CA 91942 (San Diego County)
32.7884, -116.9970
· (619) 677-4792
Marital: Single TZ: Pacific
Occ: White Collar Edu: High School
Single Family
MP

Sergio Gracia

Age 45 Male
·
2941 E Blanche Dr, Phoenix, AZ 85032 (Maricopa County)
33.6240, -112.0180
· (602) 380-5012
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2001 Purchased 2017
MP

Sergio Gracia

Male
·
15719 Caminito Atico, San Diego, CA 92128 (San Diego County)
33.0014, -117.0780
· (858) 942-2011
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Sergio G Gracia

Age 69 Male
·
238 W Kino St, Nogales, AZ 85621 (Santa Cruz County)
31.3511, -110.9400
· (520) 287-9014
Marital: Married TZ: Mountain
Homeowner Single Family Built 1977 Purchased 1977
MP

Sergio Gracia

Age 44 Male
·
814 S Col Rowe Blvd, McAllen, TX 78501 (Hidalgo County)
26.1946, -98.2227
· (956) 686-9838
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Sergio Gracia

Age 50 Male
·
185 N Capitol Ave, San Jose, CA 95127 (Santa Clara County)
37.3668, -121.8360
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Multi-Family

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

Clc LLP

Limited Liability Partnership

$10,303 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 109
Diamond Bar, CA91765-1054
Approved

May 1, 2020

Forgiven

$10,438

Jobs Reported

4

Loan #

6331927709

Loan Size

Small

International Community Publications LLC

Limited Liability Company(LLC

$32,300 Paid in Full
Address:
801 N Ware Rd
McAllen, TX78501
Approved

Apr 15, 2020

Forgiven

$32,535

Jobs Reported

3

Loan #

1611427202

Loan Size

Small

Kcw Cpa & Associates

Corporation

$28,842 Paid in Full
Address:
556 N Diamond Bar Blvd #203
Diamond Bar, CA91765-1054
Approved

Apr 28, 2020

Forgiven

$25,986

Jobs Reported

3

Loan #

9220627202

Loan Size

Small

Leading Source International INC

Corporation

$15,000 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 109
Diamond Bar, CA91765-1054
Approved

Feb 26, 2021

Forgiven

$15,075

Jobs Reported

3

Loan #

4998098508

Loan Size

Small

Freego Corporation

Corporation

$18,416 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 209
Diamond Bar, CA91765-1066
Approved

Feb 5, 2021

Forgiven

$18,536

Jobs Reported

2

Loan #

4024808400

Loan Size

Small

Kcw Cpa & Associates

Corporation

$28,842 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 203
Diamond Bar, CA91765-1054
Approved

Jan 19, 2021

Forgiven

$29,058

Jobs Reported

3

Loan #

1637018300

Loan Size

Small

Seabreeze Seafoods International

Corporation

$130,500 Paid in Full
Address:
556 N Diamond Bar Blvd #301 A
Diamond Bar, CA91765-1000
Approved

Apr 7, 2020

Forgiven

$126,250

Jobs Reported

6

Loan #

7317637006

Loan Size

Small

Clean Line Maintenance, LLC

Limited Liability Company(LLC

$9,062 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 200
Diamond Bar, CA91765
Approved

Apr 15, 2020

Forgiven

$9,144

Jobs Reported

1

Loan #

8064437109

Loan Size

Small

Extract Information Systems INC

Corporation

$35,545 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 201b
Diamond Bar, CA91765
Approved

May 1, 2020

Forgiven

$35,941

Jobs Reported

2

Loan #

4034127710

Loan Size

Small

Aaiken Corporation

Corporation

$18,260 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 209
Diamond Bar, CA91765-1000
Approved

Feb 1, 2021

Forgiven

$18,380

Jobs Reported

2

Loan #

1069508404

Loan Size

Small

Yours Truly Co, LLC

Limited Liability Company(LLC

$37,162 Exemption 4
Address:
556 N Diamond Bar Blvd Ste 101
Diamond Bar, CA91765-1054
Approved

May 3, 2020

Forgiven

$35,537

Jobs Reported

7

Loan #

9845937310

Loan Size

Small

Leading Source International INC

Corporation

$15,000 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 109
Diamond Bar, CA91765-1054
Approved

May 3, 2020

Forgiven

$15,127

Jobs Reported

2

Loan #

9815487305

Loan Size

Small

Michael R Knuffke

Self-Employed Individuals

$8,397 Paid in Full
Address:
45 NE Loop 410 Suite 100
San Antonio, TX78216-5812
Approved

Aug 7, 2020

Forgiven

$8,476

Jobs Reported

1

Loan #

4905958203

Loan Size

Small

Bel-Shore Enterprises INC

Corporation

$563,843 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 112
Diamond Bar, CA91765-1000
Approved

Feb 12, 2021

Forgiven

$566,716

Jobs Reported

48

Loan #

7684778403

Loan Size

Medium

Heartwood Development Company, LLC

Limited Liability Company(LLC

$26,900 Paid in Full
Address:
45 NE Loop 410 ste 225
San Antonio, TX78216
Approved

Apr 28, 2020

Forgiven

$27,148

Jobs Reported

3

Loan #

6482427208

Loan Size

Small

Consultants In Pain Medicine, PLLC

Limited Liability Company(LLC

$1,822,200 Paid in Full
Address:
45 NE LOOP 410 Ste 850
San Antonio, TX78216-5812
Approved

Apr 5, 2020

Forgiven

$1,835,057

Jobs Reported

161

Loan #

5246957000

Loan Size

Medium-Large

Hyc Consulting Engineers, INC.

Corporation

$84,000 Paid in Full
Address:
556 N Diamond Bar Blvd
Diamond Bar, CA91765-1000
Approved

Apr 10, 2020

Forgiven

$84,826

Jobs Reported

10

Loan #

2171567100

Loan Size

Small

Infocerve INC.

Sole Proprietorship

$23,250 Paid in Full
Address:
556 N Diamond Bar Blvd,207
Diamond Bar, CA91765
Approved

Apr 16, 2020

Forgiven

$23,407

Jobs Reported

3

Loan #

2436997205

Loan Size

Small

Tryad Properties INC

Corporation

$81,250 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 200
Diamond Bar, CA91765-1000
Approved

Apr 21, 2021

Forgiven

$81,615

Jobs Reported

7

Loan #

7198518803

Loan Size

Small

Bel-Shore Enterprises, INC.

Corporation

$563,800 Paid in Full
Address:
556 N Diamond Bar Blvd Suite 112
Diamond Bar, CA91765-1054
Approved

Apr 28, 2020

Forgiven

$570,149

Jobs Reported

48

Loan #

1518387307

Loan Size

Medium

Laurus Group

Sole Proprietorship

$67,188 Paid in Full
Address:
556 N Diamond Bar Blvd Suite 303
Diamond Bar, CA91765
Approved

May 7, 2020

Forgiven

$60,159

Jobs Reported

6

Loan #

3468087409

Loan Size

Small

Rockwald LTD

Partnership

$20,833 Paid in Full
Address:
45 NE Loop 410 Ste 245
San Antonio, TX78216-5834
Approved

Feb 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

5206688505

Loan Size

Small

Clean Line Maintenance LLC

Limited Liability Company(LLC

$8,592 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 200
Diamond Bar, CA91765-1053
Approved

Feb 6, 2021

Forgiven

$8,648

Jobs Reported

2

Loan #

4546688409

Loan Size

Small

Dav-Lear Systems INC

Corporation

$19,160 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 302
Diamond Bar, CA91765-1066
Approved

Feb 9, 2021

Forgiven

$19,266

Jobs Reported

1

Loan #

6005738407

Loan Size

Small

International Community Publications LLC

Limited Liability Company(LLC

$32,300 Paid in Full
Address:
801 N Ware Rd
McAllen, TX78501-6614
Approved

Jan 27, 2021

Forgiven

$32,492

Jobs Reported

3

Loan #

7049218302

Loan Size

Small

Architecture Refined CORP.

Corporation

$6,400 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 305
Diamond Bar, CA91765-1066
Approved

Jan 21, 2021

Forgiven

$6,453

Jobs Reported

2

Loan #

2914808305

Loan Size

Small

Ray Wang

Sole Proprietorship

$62,295 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 100
Diamond Bar, CA91765-1053
Approved

Mar 12, 2021

Forgiven

$62,639

Jobs Reported

5

Loan #

1047838604

Loan Size

Small

Advertising Solutions Group LLC

Corporation

$14,800 Paid in Full
Address:
801 N Ware Rd
McAllen, TX78501-6614
Approved

Jan 27, 2021

Forgiven

$14,888

Jobs Reported

7

Loan #

6587928306

Loan Size

Small

Affinity Shipping Usa, INC.

Corporation

$84,617 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 202
Diamond Bar, CA91765-1054
Approved

May 1, 2020

Forgiven

$85,136

Jobs Reported

8

Loan #

5201987702

Loan Size

Small

Seabreeze Seafoods International

Corporation

$130,557 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 301
Diamond Bar, CA91765-1052
Approved

Jan 23, 2021

Forgiven

$131,187

Jobs Reported

5

Loan #

4603238302

Loan Size

Small

S Jackson Ccm Group LLC DBA Integrated Cm Solutions Or Icms

Subchapter S Corporation

$66,687 Paid in Full
Address:
45 NE Loop 410 Ste 125
San Antonio, TX78216-5834
Approved

Mar 10, 2021

Forgiven

$67,095

Jobs Reported

5

Loan #

8814658504

Loan Size

Small

Alliant Construction Services INC.

Corporation

$15,800 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 200
Diamond Bar, CA91765-1053
Approved

Apr 28, 2020

Forgiven

$15,131

Jobs Reported

2

Loan #

9640327202

Loan Size

Small

Hyc Consulting Engineers INC

Corporation

$84,000 Paid in Full
Address:
556 N Diamond Bar Blvd
Diamond Bar, CA91765-1000
Approved

Jan 19, 2021

Forgiven

$84,702

Jobs Reported

10

Loan #

1756748310

Loan Size

Small

S Jackson Ccm Group, LLC DBA Integrated Cm Solutions Or Icms

Subchapter S Corporation

$29,530 Paid in Full
Address:
45 NE Loop 410 Ste. 125
San Antonio, TX78216
Approved

Apr 29, 2020

Forgiven

$29,754

Jobs Reported

4

Loan #

3777517302

Loan Size

Small

Heartwood Development Company LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
45 NE Loop 410 Ste 225
San Antonio, TX78216-5865
Approved

Jan 23, 2021

Forgiven

$34,165

Jobs Reported

4

Loan #

4707408310

Loan Size

Small

Law Offices Of Ray Wang

Sole Proprietorship

$63,730 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 100
Diamond Bar, CA91765
Approved

May 1, 2020

Forgiven

$64,164

Jobs Reported

5

Loan #

2101047701

Loan Size

Small

Tryad Properties INC.

Corporation

$74,000 Paid in Full
Address:
556 N Diamond Bar Blvd 200
Diamond Bar, CA91765-1053
Approved

Apr 9, 2020

Forgiven

$70,650

Jobs Reported

7

Loan #

9705977004

Loan Size

Small

Global Law Office LLC

Limited Liability Company(LLC

$20,236 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 108
Diamond Bar, CA91765-1054
Approved

Feb 13, 2021

Forgiven

$20,352

Jobs Reported

4

Loan #

8145898410

Loan Size

Small

Short Stop Insurance Agency INC.

Subchapter S Corporation

$67,500 Paid in Full
Address:
556 N Diamond Bar Blvd Ste 205
Diamond Bar, CA91765
Approved

May 1, 2020

Forgiven

$68,084

Jobs Reported

5

Loan #

1606067708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Sergio Gracia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Sergio Gracia

Mega Millionsยฎ
$600
Prize Won
·Harlingen, TX
Claimed: 2010-02-17T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Sergio Gracia on the map

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Sergio Gracia in San Diego, CA: Background Summary

Location
Apt A, 4322 39th St, San Diego Ca, San Diego, CA
Other Locations
Nogales, AZ ยท Chula Vista, CA ยท Santa Ana, CA and 22 more
Profiles Found
45 people with this name
Phone Numbers
(619) 315-3375 and 28 others on file
Email
sergio5585@att.net and 5 others on file
Possible Relatives
Emile F Gracia, Angelina A Sanchez, Brian M Gracia, David Angulo Gracia, Ernesto A Garcia and 86 more
Career
Dir. Presidente, Senior Team Lead at Sergio gracia, Sergio Gracia
Properties
1property owned
Vehicles
12 linked โ€” 2004 Kia Sorento, 1991 Ford F250 and 10 more
PPP Loans
$4455K for Clc LLP, International Community Publications LLC

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 Sergio Gracia. Because public records are indexed by name rather than by a unique identifier, the 178 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.

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 Sergio Gracia

Search Complexity: High

178 public records across 12states, belonging to approximately 45 different individuals. With 45 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 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 12 states. Highest concentration: Texas (22%), followed by California and Arizona. Spans the West and South regions.

TX39recordsCA36recordsAZ8recordsIL5recordsNY3recordsIN2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (39) and Business & Corporate Filings (28).

56
Contact & Address Records
39
PPP Loan Records
28
Business & Corporate Filings
26
Corporate Records
12
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)6peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Sergio Gracia

Is Sergio Gracia a registered voter?
Yes, voter registration records show Sergio Gracia is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sergio Gracia own property?
County assessor records show 1 property associated with Sergio Gracia . 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 Sergio Gracia?
Records show 12 vehicle registrations associated with Sergio Gracia, including a 2004 KIA SORENTO. Registered makes include Kia, Ford, Hyundai, Mercedes-Benz. 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 Sergio Gracia?
We found 28 business affiliations for Sergio Gracia (null). Other companies include Sergio Gracia, Corpuslogic. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sergio Gracia?
Our database contains 178 total records for Sergio Gracia spanning 12 states. This includes 45 distinct contact records, 22 with phone numbers, 6 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 Sergio Gracia?
The 178 records displayed for Sergio Gracia 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 Sergio Gracia 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.