Sergio Luis

Age 52 b. 1973-10-23
๐Ÿ“ 1251 Magnolia Ave Apt 11, Los Angeles Ca
๐Ÿ“ž (213) 251-8863, (213) 453-8029, (213) 454-8029
โœ‰๏ธ SERGIOLUIS.74@YAHOO.COM, sergioluis.74@yahoo.com, sergio.luis74@yahoo.com

Sergio Luis

Age 44 b. 1981-05-23
๐Ÿ“ 10418 Linecamp Dr, Houston Tx 77064
๐Ÿ“ž (713) 826-0237, (713) 826-0232, (713) 826-0231
โœ‰๏ธ SERGIO.LUIS.HOU@GMAIL.COM, sergio.luis.hou@gmail.com, surg187@gmail.com

Sergio Luis

Age 59 b. 1966-10-31
๐Ÿ“ 1361 Nw 30th St, Miami Fl
๐Ÿ“ž (305) 898-2291
โœ‰๏ธ SERGIOCUBICHE@GMAIL.COM, sergiocubiche@gmail.com

Sergio Luis from Robstown, TX

Age 56
๐Ÿ“ 3175 Belk Ln, Robstown, TX 78380
๐Ÿ“ž (512) 387-6606, (210) 675-9356
โœ‰๏ธ luisserg@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Graciela Morales Luis,Sergio Luis,Amanda Luis

Sergio Luis

๐Ÿ“ 909 Valencia Dr, Bakersfield Ca
๐Ÿ“ž (661) 557-0992, (661) 412-1822
โœ‰๏ธ ELCHECO1969@HOTMAIL.COM

Sergio Luis

Age 53 b. 1973-01-29
๐Ÿ“ 9002 Sunnywood Dr, Houston Tx
๐Ÿ“ž (832) 629-0996
โœ‰๏ธ GARCIA24F.W.C@GMAIL.COM

Sergio Luis from El Paso, TX

Age 50
๐Ÿ“ 3099 Coat Of Arms Pl, El Paso, TX 79936
๐Ÿ“ž (915) 857-0431, (915) 544-4261, (915) 857-0431, (915) 857-6440

Sergio Luis from Tampa, FL

Age 64 b. Nov 1961 Hillsborough Co.
๐Ÿ“ 2309 W Crawford St
๐Ÿ“ž (813) 933-1477

Sergio Luis from Los Angeles, CA

Age 60 b. May 1965 Los Angeles Co.
๐Ÿ“ 3425 Club Dr Apt 5
๐Ÿ“ž (310) 836-7568

Sergio Luis

๐Ÿ“ Apt 4212, 2400 Business Center Dr, Pearland Tx
๐Ÿ“ž (361) 815-6626, (111) 111-0002
โœ‰๏ธ SAVVYSAWCE@GMAIL.COM

Sergio Luis

๐Ÿ“ 2400 Business Center, Pearland Tx 77584
๐Ÿ“ž (361) 815-6626, (111) 111-0002
โœ‰๏ธ SAVVYSAWCE@GMAIL.COM

Sergio Luis from Los Angeles, CA

Male
๐Ÿ“ 1220 S Harvad Blvd Apt 201 Los Angeles Ca
๐Ÿ“ž (323) 606-1929 (SPRINT)
โœ‰๏ธ SER.GIO120@HOTMAIL.COM

Sergio Luis from Lodi, CA

Age 65 b. Feb 1961 San Joaquin Co.
๐Ÿ“ 15481 E Tokay Colony Rd
๐Ÿ“ž (209) 224-6221
๐Ÿ‘ค aka Luis Sergio

Sergio Luis from Robstown, TX

Age 68 b. Sep 1957 Nueces Co.
๐Ÿ“ 3175 Belk Ln
๐Ÿ“ž (361) 387-6606

Sergio Luis from Hayward, CA

Age 64 b. Feb 1962 Alameda Co.
๐Ÿ“ 19762 Hathaway Ave
๐Ÿ“ž (505) 257-2109

Sergio Luis from San Diego, CA

Age 59 b. Feb 1967 San Diego Co.
๐Ÿ“ 1563 Cochabamba St
๐Ÿ“ž (619) 423-1613

Sergio Luis from Bakersfield, CA

Age 57 b. 1969 Male
๐Ÿ“ 909 Valencia Dr
๐Ÿ“ž (661) 703-6238 (Cell)

Sergio Luis

๐Ÿ“ 15481 E Tokay Colony Rd, Lodi Ca
๐Ÿ“ž (209) 200-0815, (209) 200-0815
โœ‰๏ธ MADEIRAVILLA@HOTMAIL.COM

Sergio Luis

๐Ÿ“ 15481 Tokay Colony, Lodi Ca 95240
๐Ÿ“ž (209) 200-0815, (209) 200-0815
โœ‰๏ธ MADEIRAVILLA@HOTMAIL.COM

Sergio & G Luis

๐Ÿ“ 3175 Belk Ln, Robstown Tx
๐Ÿ“ž (361) 387-6606, (361) 387-6606
โœ‰๏ธ LUISSERG@AOL.COM

Sergio Luis from Canoga Park, CA

Age 56 b. Aug 1969 Los Angeles Co.
๐Ÿ“ 21027 Roscoe Bl 4
๐Ÿ‘ค aka Sergio Luis, Aguayo Sergio

Sergio Luis from Humble, TX

Age 32 b. Apr 1993
๐Ÿ“ 8440 N Sam Houston Pkwy E Apt 731

Sergio Luis from Patterson, CA

Age 54 b. May 1971 Stanislaus Co.
๐Ÿ“ 705 Skimmer Dr

Sergio Luis from Jerome, ID

Age 53 b. Sep 1972 Jerome Co.
๐Ÿ“ 500 20th East Ave

Sergio Luis from Miami, FL

Age 76 b. Oct 1949 Miami Dade Co.
๐Ÿ“ 969 Sw 10th St

Sergio Luis from Houston, TX

Age 44 b. May 1981 Harris Co.
๐Ÿ“ 6407 Limestone St

Sergio Luis from Fowler, CA

Age 64 b. Mar 1962 Fresno Co.
๐Ÿ“ 210 S 6th St 207

Sergio Luis from Houston, TX

Age 44 b. May 1981
๐Ÿ“ 8607 Springmere Ct

Sergio Luis from Miami, FL

0
๐Ÿ“ 5915 7th St, Miami, FL 33144

Sergio Luis from Antioch, CA

Contra Costa Co.
๐Ÿ“ 4529 Deermeadow Way
๐Ÿ“ž (718) 439-0805

Sergio Luis from Salem, OR

Marion Co.
๐Ÿ“ Po Box 13756
๐Ÿ“ž (962) 970-9000

Sergio Luis from Houston, TX

Harris Co.
๐Ÿ“ 1338 Dian St

Sergio Luis from Orlando, FL

Orange Co.
๐Ÿ“ 3907 Golden Bear Ct 728

Sergio Luis from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 6466 Miami Lakes Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Sergio Luis across 5 states. The most recent address on file is in Tampa, Florida. Of these records, 24 include phone numbers and 12 include email addresses. Ages range from 50 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis Sergio C

Hillsborough County
PIN: 1828263G5000012000190A
· 2309 W Crawford St, Tampa 33604
Value: $63,025

Luis Sergio

Harris County
PIN: 1149350040024
· 10418 Linecamp Dr
Lot: 6,873sqft

Luis Sergio And

Nueces County
· 3175 Belk Ln, Driscoll

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Sergio Luis in Driscoll. Values shown are from county assessor records and may differ from current market prices.

Sergio Luis

2309 W Crawford St, Tampa, , 33604

Sergio A Luis

Democrat
170-21 84 Drive, 11432
DOB: 19711117 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sergio Luis in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 FORD F250
ยท Registered to: Sergio Luis
ยท VIN: 1FTNW21F42ED60140
·
357 River St, Payette, ID, 83661
2012 Acura TL
ยท Registered to: Sergio Luis
ยท VIN: 19UUA8F55CA040266
·
8607 Springmere Ct, Houston, TX, 77095-3297
·
(713) 826-0237
1986
ยท Registered to: Sergio Luis
ยท VIN: 20677819862664000
·
6466 Miami Lakes Dr E, Hialeah, FL, 33014
1990 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Sergio Luis
ยท VIN: 1FACP42E5LF180091
·
1108 Woodland Ave, Fort Worth, TX, 76110
2000 CHEVROLET CAMARO CAR BASIC SPORTY
ยท Registered to: Sergio Luis
ยท VIN: 2G1FP22K7Y2148553
·
3175 Belk Ln, Robstown, TX, 78380
·
(361) 387-6606
2005 Hyundai Elantra
ยท Registered to: Sergio Luis
ยท VIN: KMHDN46D95U974138
·
4400 Nw 3Rd St, Miami, FL, 33126-5324
2011 LINCOLN MKX
ยท Registered to: Sergio Luis
ยท VIN: 2LMDJ6JK1BBJ34146
·
4400 NW 3rd St, Miami, FL, 33126-5324
2018 GMC CANYON
ยท Registered to: Sergio Luis
ยท VIN: 1GTG5CEN8J1311466
·
3175 Belk Lane, Robstown, TX, 78380
1998 PLYMOUTH NEON 2DR HDTP
ยท Registered to: Sergio Luis
ยท VIN: 1P3ES42CXWD612044
·
1338 Dian St, Houston, TX, 77008
·
(713) 880-2975
2008 Saturn Aura
ยท Registered to: Sergio Luis
ยท VIN: 1G8ZS57B78F151748
·
3175 Belk Ln, Robstown, TX, 78380-5704
·
(361) 387-6606
2012 NISSAN MURANO
ยท Registered to: Sergio Luis
ยท VIN: JN8AZ1MU7CW112264
·
8607 Springmere Ct, Houston, TX, 77095-3297
·
(713) 826-0237
1998 PLYMOUTH NEON 4DR HDTP
ยท Registered to: Sergio Luis
ยท VIN: 3P3ES47C5WT231141
·
3175 Belk Ln, Robstown, TX, 78380
·
(361) 387-6606
2007 GMC Sierra 1500
ยท Registered to: Sergio Luis
ยท VIN: 2GTEC13C771553283
·
3175 Belk Ln, Robstown, TX, 78380-5704
·
(361) 387-6606
2002 CHEVROLET CAVALIER 4DR SEDAN
ยท Registered to: Sergio Luis
ยท VIN: 1G1JC524727361107
·
1338 Dian St, Houston, TX, 77008
·
(713) 880-2975
2004 MAZDA 4DR SEDAN
ยท Registered to: Sergio Luis
·
8607 Springmere Ct, Houston, TX, 77095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 15 vehicle registration records are associated with Sergio Luis. Registered makes include Ford, Acura, Chevrolet, Hyundai and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Brasil Foods (BRF S/A.)

Especialista Ti
sergio.luis@brf-br.com
Curitiba,

Roscoe Park Apartments

Manager
(818) 998-3201
Canoga Park, CA
Real Estate (Housing)

Sergio Luis

Diretor
General Water
Sao Paulo, Sao Paulo, Brazil Environmental Services

Sergio Luis

Cinegrafista
Dueto Producoes
Rio Grande Do Norte

Sergio Luis

Partner at Sergio Pro ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Sergio Luis. Companies include Roscoe Park Apartments, General Water. Roles listed include Especialista Ti and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sergio Luis Pereira dos Santos

Addr: 4430 Osage Ct NW, Kennesaw, GA, 30152
GA Cobb County

Sergio Luis Pereira dos Santos

Addr: 4430 Osage Ct NW, Kennesaw, GA, 30152
GA Cobb County

Source: Public Records Sergio Luis appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sergio luis

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sergio Luis 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.

Sergio Luis

Eaton High School - Eaton, CO, CO
1980

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

$250 Aug 12, 2022
Unknown Committee
Luis, Sergio Retired @ Us Navy Saint Augustine, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Sergio Luis. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sergio Luis

Age 25 Male
·
2706 Brea Crest St, Houston, TX 77093 (Harris County)
29.8826, -95.3449
· (832) 382-6435
Marital: Married TZ: Central
Homeowner Single Family Built 1960 Purchased 1998
MP

Sergio A Luis

Age 51 Male
·
1338 Dian St, Houston, TX 77008 (Harris County)
29.7959, -95.4138
· (713) 880-2975
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1930 Purchased 1996
MP

Sergio Luis

Age 21 Male
·
1314 Wildgrove Dr, Pasadena, TX 77504 (Harris County)
29.6416, -95.1889
· (281) 425-9889
Marital: Single TZ: Central
Single Family
MP

Sergio Luis

Age 36 Male
·
8607 Springmere Ct, Houston, TX 77095 (Harris County)
29.9071, -95.6764
Marital: Single TZ: Central
Occ: Professional
Homeowner Single Family Built 1982 Purchased 2000
MP

Sergio A Luis

Age 48 Male
·
909 Valencia Dr, Bakersfield, CA 93306 (Kern County)
35.3720, -118.9250
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1954 Purchased 2014
MP

Sergio Luis

Male
·
49 Bolling Dr, Waco, TX 76705 (McLennan County)
31.6396, -97.0906
TZ: Central
Single Family
MP

Sergio A Luis

Age 45 Male
·
17021 84th Dr, Jamaica, NY 11432 (Queens County)
40.7153, -73.7936
· (516) 360-8255
Marital: Married TZ: Eastern
Single Family
MP

Sergio A Luis

Age 56 Male
·
15481 E Tokay Colony Rd, Lodi, CA 95240 (San Joaquin County)
38.0839, -121.1280
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2001 Purchased 1998
MP

Sergio Luis

Age 67 Male
·
4400 NW 3rd St, Miami, FL 33126 (Miami-Dade County)
25.7752, -80.2686
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2000 Purchased 2005
MP

Sergio Luis

Age 59 Male
·
3175 Belk Ln, Robstown, TX 78380 (Nueces County)
27.6668, -97.6212
· (512) 387-6606
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1985 Purchased 1999
MP

Sergio Luis

Age 79 Male
·
3800 SW 79th Ave, Miami, FL 33155 (Miami-Dade County)
25.7354, -80.3234
· (305) 262-6700
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1985 Purchased 2009
MP

Sergio C Luis

Age 85 Male
·
2309 W Crawford St, Tampa, FL 33604 (Hillsborough County)
28.0137, -82.4841
· (813) 205-2548
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1955 Purchased 1974
MP

Sergio L Luis

Age 52 Male
·
3425 Club Dr, Los Angeles, CA 90064 (Los Angeles County)
34.0310, -118.4030
· (310) 836-0528
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Sergio Luis

Age 24 Male
·
6407 Hartwick Rd, Houston, TX 77016 (Harris County)
29.8847, -95.2931
· (817) 779-0622
Marital: Single TZ: Central
Homeowner Single Family Built 1960 Purchased 1991
MP

Sergio Luis

Male
·
1251 Magnolia Ave, Los Angeles, CA 90006 (Los Angeles County)
34.0480, -118.2870
· (213) 251-8863
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Sergio Luis. 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 Luis. These loans were issued to businesses, not individuals.

Eighteen Fifty Five INC

$8,342 Paid in Full
Address:
3500 Mystic Pointe Dr
Approved

May 18, 2020

Forgiven

$8,447

Loan #

8336767402

Loan Size

Small

La Fe Design Atelier LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1504
Aventura, FL33180-4865
Approved

May 1, 2020

Forgiven

$5,100

Jobs Reported

2

Loan #

5100137706

Loan Size

Small

Joi Williams

Self-Employed Individuals

$20,351 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

May 7, 2021

Forgiven

$20,426

Jobs Reported

1

Loan #

7482538904

Loan Size

Small

Talesha Lee

Sole Proprietorship

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 2303
Dallas, TX75241-5037
Approved

Apr 18, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

5552358808

Loan Size

Small

Martrentia Rivers

Sole Proprietorship

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 21, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

7318268806

Loan Size

Small

Loann Garrett

Sole Proprietorship

$20,832 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

May 13, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

1211869002

Loan Size

Small

Shannette Taylor

Sole Proprietorship

$3,804 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 1405
Dallas, TX75241-5035
Approved

Feb 22, 2021

Forgiven

$3,843

Jobs Reported

1

Loan #

2822008500

Loan Size

Small

Micaya Bolden

Self-Employed Individuals

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 1403
Dallas, TX75241-5035
Approved

May 18, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

3273359007

Loan Size

Small

Eighteen Fifty Five INC

Corporation

$11,679 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180-2578
Approved

Mar 24, 2021

Forgiven

$11,791

Jobs Reported

3

Loan #

8238188604

Loan Size

Small

S.i.b. Fast Car CORP

Corporation

$13,355 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 2302
Aventura, FL33180-2583
Approved

Feb 6, 2021

Forgiven

$13,454

Jobs Reported

1

Loan #

4799838404

Loan Size

Small

Mallori Braziel

Sole Proprietorship

$2,738 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 806
Dallas, TX75241-5034
Approved

Mar 1, 2021

Forgiven

$2,759

Jobs Reported

1

Loan #

5542248501

Loan Size

Small

Alexandria Jackson

Sole Proprietorship

$16,665 Exemption 4
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4538128906

Loan Size

Small

La Fe Design Atelier LLC

Limited Liability Company(LLC

$5,042 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1504
Aventura, FL33180-4865
Approved

Mar 27, 2021

Forgiven

$5,059

Jobs Reported

3

Loan #

1977398708

Loan Size

Small

Jamie Kingcade

Independent Contractors

$2,300 Exemption 4
Address:
3245 Simpson Stuart Rd Apt 2304
Dallas, TX75241
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

3539167309

Loan Size

Small

Willie Edwards Iii

Sole Proprietorship

$10,416 Exemption 4
Address:
3245 Simpson Stuart Rd Apt 2704
Dallas, TX75241-5038
Approved

May 29, 2021

Jobs Reported

1

Loan #

9756289001

Loan Size

Small

Jamonica Cardriche

Sole Proprietorship

$8,957 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 2402
Dallas, TX75241-5037
Approved

May 28, 2021

Forgiven

$8,993

Jobs Reported

1

Loan #

8666169002

Loan Size

Small

Jacquesha Hunt

Sole Proprietorship

$20,207 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 2003
Dallas, TX75241-5043
Approved

Apr 22, 2021

Forgiven

$20,378

Jobs Reported

1

Loan #

7653288809

Loan Size

Small

Ceinna Hayes

Independent Contractors

$15,070 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 27, 2021

Forgiven

$15,120

Jobs Reported

1

Loan #

2870018900

Loan Size

Small

Tracey Davis

Sole Proprietorship

$20,833 Exemption 4
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

May 23, 2021

Jobs Reported

1

Loan #

7093509005

Loan Size

Small

Jose Castello

Sole Proprietorship

$4,745 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1202
Aventura, FL33180-2581
Approved

May 12, 2021

Forgiven

$4,776

Jobs Reported

1

Loan #

9027298901

Loan Size

Small

Chonseya Beauty Shop

Self-Employed Individuals

$20,670 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241
Approved

Mar 6, 2021

Forgiven

$20,811

Jobs Reported

1

Loan #

7435428500

Loan Size

Small

Build A Booty Fitness & Nutrition INC

Subchapter S Corporation

$21,227 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 3702
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,437

Jobs Reported

1

Loan #

1948957704

Loan Size

Small

Diego Martins Silva

Independent Contractors

$13,540 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1107
Aventura, FL33180-2581
Approved

May 14, 2021

Forgiven

$13,601

Jobs Reported

1

Loan #

1924439002

Loan Size

Small

Snookies Closet

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 10, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

1316298803

Loan Size

Small

Ashley Branch

Sole Proprietorship

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 7, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

8016368702

Loan Size

Small

Eric Harris

Sole Proprietorship

$20,832 Exemption 4
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5634308710

Loan Size

Small

Shaneiqua Montgomery

Independent Contractors

$14,582 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 2, 2021

Forgiven

$14,661

Jobs Reported

1

Loan #

5760138708

Loan Size

Small

Marissa Hamilton

Self-Employed Individuals

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 705
Dallas, TX75241-5034
Approved

May 29, 2021

Forgiven

$21,043

Jobs Reported

1

Loan #

9523379003

Loan Size

Small

Bryan Law

Sole Proprietorship

$20,826 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 2901
Dallas, TX75241-5038
Approved

May 22, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

5480599000

Loan Size

Small

Micaya Bolden

Self-Employed Individuals

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 1403
Dallas, TX75241-5035
Approved

Apr 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6987088803

Loan Size

Small

Maxim Platonov

Independent Contractors

$20,832 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180-2578
Approved

May 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8574139007

Loan Size

Small

S.i.b. Fast Car CORP

Corporation

$13,200 Paid in Full
Address:
3500 Mystic Pointe Dr 2302
Aventura, FL33180-2567
Approved

Jul 17, 2020

Forgiven

$13,306

Jobs Reported

1

Loan #

4678478102

Loan Size

Small

Miko Humphrey

Sole Proprietorship

$20,832 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 1401
Dallas, TX75241-5035
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8188738800

Loan Size

Small

Kimberly Williams

Sole Proprietorship

$16,721 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 502
Dallas, TX75241-5039
Approved

Apr 17, 2021

Forgiven

$16,789

Jobs Reported

1

Loan #

5447788806

Loan Size

Small

Miko M N Humphrey

Sole Proprietorship

$20,750 Exemption 4
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4770278507

Loan Size

Small

Kimberly Williams

Sole Proprietorship

$16,721 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 502
Dallas, TX75241-5039
Approved

May 20, 2021

Forgiven

$16,750

Jobs Reported

1

Loan #

4090739005

Loan Size

Small

Reeva Seegars

Sole Proprietorship

$23,325 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 302
Dallas, TX75241-5033
Approved

Mar 29, 2021

Forgiven

$23,413

Jobs Reported

1

Loan #

2526798705

Loan Size

Small

Julian Dominguez

Independent Contractors

$18,750 Paid in Full
Address:
3425 Club Dr
Los Angeles, CA90064-4863
Approved

May 13, 2021

Forgiven

$18,840

Jobs Reported

1

Loan #

1371869001

Loan Size

Small

Viktoriya Platonov

Sole Proprietorship

$20,832 Paid in Full
Address:
3500 Mystic Pointe Dr Ph 5
Aventura, FL33180-2587
Approved

May 28, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8730379001

Loan Size

Small

Talia Hayes

Independent Contractors

$14,768 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 3202
Dallas, TX75241-5047
Approved

Apr 11, 2021

Forgiven

$14,821

Jobs Reported

1

Loan #

2126248803

Loan Size

Small

Rozdlo LLC

Limited Liability Company(LLC

$2,148 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 2305
Aventura, FL33180-2583
Approved

May 18, 2020

Forgiven

$2,166

Jobs Reported

1

Loan #

8317127403

Loan Size

Small

Toussaint Coulibaly

Sole Proprietorship

$1,283 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 201
Dallas, TX75241-5033
Approved

Mar 23, 2021

Forgiven

$1,298

Jobs Reported

1

Loan #

6506988606

Loan Size

Small

Joi Williams

Self-Employed Individuals

$20,351 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 12, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

2336998803

Loan Size

Small

Martrentia Rivers

Sole Proprietorship

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

May 18, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3466069010

Loan Size

Small

Jfm Unlimited LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 2003
Dallas, TX75241-5043
Approved

May 13, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

1599459003

Loan Size

Small

Phillip Spencer

Self-Employed Individuals

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 2005
Dallas, TX75241-5036
Approved

May 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

9403289006

Loan Size

Small

Paris Management Consulting INC

Subchapter S Corporation

$8,542 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 702
Aventura, FL33180-2580
Approved

Mar 13, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

1790768603

Loan Size

Small

Latoya Shelby

Sole Proprietorship

$20,833 Paid in Full
Address:
3245 Simpson Stuart Rd
Dallas, TX75241-5000
Approved

Apr 1, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

4412068710

Loan Size

Small

Talia Hayes

Independent Contractors

$14,768 Paid in Full
Address:
3245 Simpson Stuart Rd Apt 3202
Dallas, TX75241-5047
Approved

May 20, 2021

Forgiven

$14,798

Jobs Reported

1

Loan #

4825949000

Loan Size

Small

Julian Salgado

Independent Contractors

$20,790 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 3502
Aventura, FL33180-2586
Approved

Mar 25, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8675188602

Loan Size

Small

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

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 Luis on the map

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Sergio Luis in Los Angeles, CA: Background Summary

Location
1251 Magnolia Ave Apt 11, Los Angeles Ca, Los Angeles, CA
Other Locations
Tampa, FL ยท Lodi, CA ยท Robstown, TX and 14 more
Profiles Found
36 people with this name
Phone Numbers
(213) 251-8863 and 26 others on file
Email
sergioluis.74@yahoo.com and 10 others on file
Possible Relatives
Graciela Morales Luis, Sergio Luis, Amanda Luis, Alejandra M Luis, Amparo C Luis and 99 more
Career
Especialista Ti, Business Consultant at Roscoe Park Apartments, General Water
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
15 linked โ€” 2002 Ford F250, 2012 Acura TL and 13 more
Contributions
$250 total
PPP Loans
$804K for Eighteen Fifty Five INC, La Fe Design Atelier 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 Luis. Because public records are indexed by name rather than by a unique identifier, the 158 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 Sergio Luis

Search Complexity: High

158 public records across 8states, belonging to approximately 36 different individuals. With 36 distinct profiles across 8 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 8 states. Highest concentration: Texas (13%), followed by Florida and California. Spans the South and West regions.

TX21recordsFL19recordsCA18recordsGA2recordsID2recordsNY1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (48) and Business & Corporate Filings (18).

51
PPP Loan Records
48
Contact & Address Records
18
Business & Corporate Filings
15
Vehicle Registration Records
3
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sergio Luis

Is Sergio Luis a registered voter?
Yes, voter registration records show Sergio Luis 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 Sergio Luis own property?
County assessor records show 3 properties associated with Sergio Luis . 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 Luis?
Records show 15 vehicle registrations associated with Sergio Luis, including a 2002 FORD F250. Registered makes include Ford, Acura, Chevrolet, Hyundai. 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 Luis?
We found 18 business affiliations for Sergio Luis (Especialista Ti). Other companies include general water. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sergio Luis made political donations?
FEC disclosure records show 1 reported political contribution from Sergio Luis, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sergio Luis?
Our database contains 158 total records for Sergio Luis spanning 8 states. This includes 36 distinct contact records, 24 with phone numbers, 12 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 Luis?
The 158 records displayed for Sergio Luis 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 Luis 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.