Simeon Valentin from Worcester, MA

Age 51
๐Ÿ“ 49 Freeland St #1, Worcester, MA 01603
๐Ÿ“ž (617) 876-4986
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joseph E Valentin,Jean Alix Simeon,Marie F Valentin,Jean A Simeon,Jeanalix Simeon,Joseph Valentin

Simeon Valentin from Laurel, DE

Age 63 b. 1963 Sussex Co.
๐Ÿ“ 116 Washington St
๐Ÿ“ž (302) 875-3397, (302) 875-1149

Simeon Valentin from Aguadilla, PR

Aguadilla Co.
๐Ÿ“ Po Box 1256

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Simeon Valentin across 3 states. The most recent address on file is in Laurel, Delaware. Of these records, 2 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1991 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Simeon Valentin
ยท VIN: 4T1VV22EXMU040298
·
116 Washington St, Laurel, DE, 19956
·
(302) 875-3397

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Simeon Valentin. Registered makes include Toyota. The most recent model year on record is 1991. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Simeon Valentin

Age 65 Male
·
116 Washington St, Laurel, DE 19956 (Sussex County)
38.5624, -75.5677
· (302) 875-1149
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1990 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Simeon Valentin. 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 Simeon Valentin. These loans were issued to businesses, not individuals.

David Rauh

Self-Employed Individuals

$20,832 Paid in Full
Address:
116 Washington St
Burkettsville, OH45310-5008
Approved

Feb 3, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2366708406

Loan Size

Small

Day Spring Spa

Limited Liability Company(LLC

$50,248 Paid in Full
Address:
116 Washington St
Decorah, IA52101-1830
Approved

Apr 28, 2020

Forgiven

$50,718

Jobs Reported

9

Loan #

7453547204

Loan Size

Small

Tranquist Insurance Group, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
116 Washington St
Middletown, CT06457-2818
Approved

Aug 5, 2020

Forgiven

$25,153

Jobs Reported

1

Loan #

3965538203

Loan Size

Small

Day Spring Spa LLC

Limited Liability Company(LLC

$60,533 Paid in Full
Address:
116 Washington St
Decorah, IA52101-1830
Approved

Mar 31, 2021

Forgiven

$60,762

Jobs Reported

8

Loan #

3314138709

Loan Size

Small

The Peterbilt Store New England LLC

Limited Liability Company(LLC

$615,500 Paid in Full
Address:
116 Washington St
Plainville, MA02762-2141
Approved

Apr 8, 2020

Forgiven

$621,351

Jobs Reported

57

Loan #

7676947007

Loan Size

Medium

Casual Dining Of Carbondale

Limited Liability Company(LLC

$108,000 Paid in Full
Address:
116 Washington St
Mc Leansboro, IL62859-1147
Approved

Apr 6, 2020

Forgiven

$109,281

Jobs Reported

16

Loan #

6145087005

Loan Size

Small

Hoboken First Joe LLC

Partnership

$34,020 Paid in Full
Address:
116 Washington st
Hoboken, NJ07030
Approved

Apr 27, 2020

Forgiven

$34,484

Jobs Reported

6

Loan #

4778297206

Loan Size

Small

Joanne Wu

Sole Proprietorship

$5,003 Paid in Full
Address:
116 Washington St
Decorah, IA52101-1830
Approved

May 7, 2021

Forgiven

$5,038

Jobs Reported

1

Loan #

7398758908

Loan Size

Small

Carrier Ripley Insurance LLC

Limited Liability Company(LLC

$23,500 Paid in Full
Address:
116 Washington St
Middletown, CT06457-2818
Approved

Apr 28, 2020

Forgiven

$23,708

Jobs Reported

3

Loan #

9897847200

Loan Size

Small

Stephen Rak Insurance Group

Limited Liability Company(LLC

$14,583 Paid in Full
Address:
116 Washington St
Middletown, CT06457-2818
Approved

Apr 3, 2021

Forgiven

$14,695

Jobs Reported

1

Loan #

6140818704

Loan Size

Small

Stephen Rak Insurance Group, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
116 Washington St
Middletown, CT06457-2818
Approved

Aug 5, 2020

Forgiven

$12,577

Jobs Reported

1

Loan #

4035628204

Loan Size

Small

20'S Hideout Restaurant

Limited Liability Company(LLC

$201,000 Paid in Full
Address:
116 Washington St
Mc Leansboro, IL62859-1147
Approved

Apr 6, 2020

Forgiven

$203,076

Jobs Reported

52

Loan #

6056087003

Loan Size

Medium

Holland Family Eye Care CORP

Subchapter S Corporation

$25,800 Paid in Full
Address:
116 Washington St
East Stroudsburg, PA18301-2819
Approved

Apr 14, 2020

Forgiven

$26,032

Jobs Reported

4

Loan #

7164877104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Simeon Valentin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simeon Valentin on the map

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Simeon Valentin in Laurel, DE: Background Summary

Location
116 Washington St, Laurel, DE 19956
Other Locations
Aguadilla, PR
Profiles Found
3 people with this name
Phone Numbers
(617) 876-4986 and 2 others on file
Possible Relatives
Joseph E Valentin, Jean Alix Simeon, Marie F Valentin, Jean A Simeon, Jeanalix Simeon and 1 more
Vehicles
1 linked โ€” 1991 Toyota Camry
PPP Loans
$1197K for David Rauh, Day Spring Spa

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 Simeon Valentin. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Simeon Valentin

Search Complexity: Low

20 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Delaware (20%), followed by Massachusetts. Spans the South and Northeast regions.

DE4recordsMA2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (1).

13
PPP Loan Records
5
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Simeon Valentin

What vehicles are registered to Simeon Valentin?
Records show 1 vehicle registration associated with Simeon Valentin, including a 1991 TOYOTA CAMRY. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Simeon Valentin?
Our database contains 20 total records for Simeon Valentin spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simeon Valentin?
The 20 records displayed for Simeon Valentin 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 Simeon Valentin 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.