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Simone S Santos from Las Vegas, NV

Age 44
📍 4824 E Desert Inn Rd, #las Vegas, NV 89121-2855
✉️ kas_c55@yahoo.com
👨‍👩‍👧 Relatives: Adriano Santo Santos,Alex G Dossantos,Ana M Dos Santos,Ana Cristina Santos,Andrea S Santos,Beatriz Dossantos Irileia,Carla Patricia Santos,Cicero D Santos Sr,Dirceu Dos Santos,Dos Santos Adenilton,Eduardo P Dossantos Sr,Fernando D Santos,Francisco A Santos,Geovanny Francis Santos,Juliana Santospacheco,Katiana L Dasilva Sr,L Dossantos,Luciana R Santos,Luciano Dos Santos,Lucimara Julia Dossantos,Lucimara J Dossantos,Lucimara Santos,Lucymara De Santos,Mario Ferreira Dossantos,Mario F Dos Santos,Nuno F Santos,Orlando Matos Dossantos,Rosane Batistados Santos,Sandro Oliveira Santos,Santos Wilson Dos,Valeria Santos,Valeria Sousa Santos,Adenilton Dos Santos,Adriano Dos Santos,Alessandra Dos Santos,Antonio B Oliveira,Cicero Barbosa,Eduardo R Dos Reis Sr,Leandro B Barbosa,Leite Santos Diogo,Lenie C Dias Dos Santos,Maria R De Oliveira,Marlene B Santos,Neivanete D Santos Sr,Renato Oliveira Santos,Rosileni P Barbosa,Sandra Santos,Vagner Dos Santos,Vanuce Dos Santos,Wallace D Barbosa
🕐 15 previous addresses

Simone R Santos

Age 57 b. 1968-04-23
📍 3233 Ardley Av, Oak Ca 94602
📞 (510) 719-6380, (510) 822-1300
✉️ SIM1850@YAHOO.COM, sim1850@yahoo.com

Simone Dos Santos

Age 56 b. 1969-10-23
📍 1701 Meadowgate Dr, Richardson Tx
📞 (214) 924-4916, (214) 562-8882
✉️ CSVLDALLASLL@HOTMAIL.COM

Simone Santos

📍 167 Wayfield, Org Ca 92866
📞 (714) 423-4737, (111) 111-0002
✉️ WILDFRIE@HOTMAIL.COM

Simone Santos

📍 167 S Wayfield St Apt 3, Orange Ca
📞 (714) 423-4737, (111) 111-0002
✉️ WILDFRIE@HOTMAIL.COM

Simone Santos from Greenwich, CT

Age 58 b. Nov 1967
📍 31 Mead Ave
📞 (203) 302-1005

Simone Santos from San Mateo, CA

0000 U
📍 1072 Gull Ave
📞 (510) 710-2504

Simone Santos from Carrollton, TX

Age 61 b. Mar 1965 Denton Co.
📍 2041 W Hebron Pkwy 2715

Simone Santos from Newark, NJ

Age 48 b. Mar 1978 Essex Co.
📍 41 51 Wilson Av J 5

Simone Santos from Bethesda, MD

Age 60 b. Mar 1965 Montgomery Co.
📍 10527 Montrose Ave 202

Simone Santos from Sacramento, CA

Age 52 b. Oct 1973 Sacramento Co.
📍 431 Bell Ave
👤 aka Simone M Jefferson

Simone Santos from Greenwich, CT

Age 58 b. Nov 1967 Fairfield Co.
📍 55 Oak Ridge St

Simone Santos from Pensacola, FL

Age 52 b. May 1973 Escambia Co.
📍 6501 Highway 98 W 403 403

Simone Santos from Oakland, CA

Age 58 b. 1968 Female
📍 5929 Whitney St
📞 (510) 658-5349

Simone Santos from Salinas, CA

📍 323 Regency Cir
📞 (831) 818-2854 (VERIZON WIRELESS)

Simone Santos from Newark, NJ

📍 242 Jackson St
📞 (773) 536-0520

Simone Santos from Garner, NC

Wake Co.
📍 905 7th Ave 44 B

Simone Santos from Belmont, CA

San Mateo Co.
📍 407 Oxford Way

Simone Santos from Atlanta, GA

Dekalb Co.
📍 5402 Abercorn Ave

Simone Santos from Newark, NJ

📍 2 H 12 Jackson St

Simone Santos from Weston, FL

Broward Co.
📍 16320 S Post Rd 301

Simone Santos from San Francisco, CA

San Francisco Co.
📍 231 Randall St

Simone Santos from Newton, MA

Middlesex Co.
📍 22 Walnut Park A

Simone Santos from Doral, FL

Miami Dade Co.
📍 9803 Nw 30th St

Simone Santos from West Palm Beach, FL

Palm Beach Co.
📍 1384 Scottsdale Rd

Simone Santos from San Francisco, CA

San Francisco Co.
📍 201 Spear St Fl 10

Simone Santos from Stratford, CT

📍 68 Yarwood St

Simone Santos from Newark, NJ

Essex Co.
📍 142 Jackson St 2

Simone Santos from Atlanta, GA

📍 70 Perimeter Ctr E Apt 2104

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Simone Santos across 10 states. The most recent address on file is in Greenwich, Connecticut. Of these records, 10 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santos Simone M

Dallas County
· 1701 Meadowgate Dr, Dallas Tx
Built: 1980.0
Assessed: $258,500

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

Simone Santos

Atlanta, 30346
DOB: 1/1/1976 Gender: Female
Congress: 006

Simone V Santos

8724 Springtree Rd, Jacksonville, , 32210

simone ELISED santos

Unaffiliated Reg: 06/18/2009
1611 Fox Hollow Rd, Greensboro, NC, 27410
DOB: 1991 Gender: Male
County: Guilford

Simone V Santos

Democrat
306 Marie St, 14, 11801
DOB: 19730501 Gender: Female

Simone A Santos

BLK
117-10 195 Street, 0, 11412
DOB: 19830106 Gender: Female

Simone V Santos

Democrat
184 Bergen St, 5, 11776
DOB: 19730501 Gender: Female

Simone Barroso Santos

Reg: 02/25/2016
14208 14th Ave, Lynnwood, WA, 98087
DOB: 03/07/1963 Gender: Female
County: SN

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Simone Santos in , North Carolina, Washington. Records show affiliations with UNA, DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 VOLVO C30
· Registered to: Simone Santos
· VIN: YV1672MK7C2286851
·
3233 Ardley Ave, Oakland, CA, 94602-1520
·
(510) 534-3223
2007 NISSAN ARMADA
· Registered to: Simone Santos
· VIN: 5N1BA08A27N700100
·
8724 Springtree Rd, Jacksonville, FL, 32210-9630
·
(904) 693-2002
2013 Kia Sportage
· Registered to: Simone Santos
· VIN: KNDPCCA24D7467846
·
84 Patterson St, Kearny, NJ, 07032
·
(201) 668-0770
1996 NISSAN SENTRA 4DR SEDAN
· Registered to: Simone Santos
· VIN: 1N4AB41D0TC780615
·
8724 Springtree Rd, Jacksonville, FL, 32210
·
(904) 693-2002
2003 TOYOTA CAMRY 4DR SEDAN
· Registered to: Simone Santos
· VIN: 4T1BE30K33U711388
·
8724 Springtree Rd, Jacksonville, FL, 32210
·
(904) 693-2002
2007 TOYOTA FJ CRUISER
· Registered to: Simone Santos
· VIN: JTEBU11F470075826
·
4181 W Lake Sammamish Pkwy SE, Bellevue, WA, 98008-6512
2013 Volvo S40
· Registered to: Simone Santos
· VIN: YV1612FS1D2233465
·
4449 Mahogany Ridge Dr, Weston, FL, 33331
·
(954) 659-8782

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Simone Santos. Registered makes include Volvo, Nissan, Kia, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Turner Broadcasting System

Assistant Marketing Manager
+14048275917simone.santos@turner.com
Atlanta,

Simone Santos

New York
LinkedIn

Simone santos Santos

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 60 business affiliations were found for Simone Santos. Roles listed include Assistant Marketing Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

The ImaginAction Group, Inc.

Addr: 1075 Peachtree Street NE, Ste 3650, Atlanta, GA, 30309
GA
Officer: Simone Costa Santos

Roger Group LLC

Addr: 445 Musket Entry, Roswell, GA, 30076
GA
Officer: Simone V Santos

Unknown Corporation

Addr: 1075 Peachtree Street NE, Atlanta, GA, 30309
GA
Incorporator: Simone Santos

Source: Public Records Simone Santos appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Simone Santos

Danbury High School - Danbury, CT, CT
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Simone Santos 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.

$328 May 15, 2013
2014 328
Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt
Santos, Simone Dos Washington, DC
$328 May 15, 2013
2014 328
Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt
Santos, Simone Manigo Truell Dos Washington, DC
$328 May 15, 2013
328
Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt
Contributor Washington, DC
$328
2014 328
Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt
Contributor Washington, DC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Simone Santos. Total disclosed contributions amount to $1,312. Recipients include Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simone Santos

Age 43 Female
·
25 Erickson St, Malden, MA 02148 (Middlesex County)
42.4364, -71.0403
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Simone Santos

Age 35 Female
·
280 Woodville Rd, New Preston, CT 06777 (Litchfield County)
41.7080, -73.3002
· (860) 619-0095
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Simone Santos

Female
·
99 Harvard St, Everett, MA 02149 (Middlesex County)
42.4074, -71.0371
TZ: Eastern
Single Family
MP

Simone Santos

Female
·
1701 Meadowgate Dr, Richardson, TX 75081 (Dallas County)
32.9592, -96.6948
TZ: Central
Homeowner Single Family Built 1980 Purchased 2007
MP

Simone E Santos

Female
·
179 Salem End Rd, Framingham, MA 01702 (Middlesex County)
42.2966, -71.4444
TZ: Eastern
Homeowner Single Family Built 1939 Purchased 2014
MP

Simone Santos

Female
·
1881 W Alexander Rd, N Las Vegas, NV 89032 (Clark County)
36.2320, -115.1690
· (702) 348-0049
Marital: Married TZ: Pacific
Multi-Family
MP

Simone E Santos

Age 26 Male
·
1611 Fox Hollow Rd, Greensboro, NC 27410 (Guilford County)
36.1046, -79.8661
· (336) 854-0793
Marital: Married TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2001
MP

Simone M Santos

Age 27 Female
·
169 Purchase St, Milford, MA 01757 (Worcester County)
42.1639, -71.5263
· (508) 527-5400
Marital: Single TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2000
MP

Simone D Santos

Female
·
2142 Saint Anthony Ave, Saint Paul, MN 55104 (Ramsey County)
44.9548, -93.1904
TZ: Central
Single Family
MP

Simone Santos

Female
·
4012 23rd Ave, Astoria, NY 11105 (Queens County)
40.7710, -73.9081
· (718) 440-8122
TZ: Eastern
Multi-Family
MP

Simone F Santos

Age 44 Female
·
14208 14th Ave W, Lynnwood, WA 98087 (Snohomish County)
47.8729, -122.2530
Marital: Married TZ: Pacific
Occ: Management Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Simone B Santos

Age 44 Female
·
84 Patterson St, Kearny, NJ 07032 (Hudson County)
40.7569, -74.1546
· (201) 668-0770
Marital: Single TZ: Eastern
Edu: Graduate School
Multi-Family
MP

Simone Santos

Female
·
1281 SW Lawndale Ave, Port St Lucie, FL 34953 (Saint Lucie County)
27.2310, -80.3875
· (772) 834-5655
TZ: Eastern
Single Family
MP

Simone Santos

Female
·
10908 Sir Paul Pl, Clinton, MD 20735 (Prince Georges County)
38.7588, -76.9045
TZ: Eastern
Single Family
MP

Simone V Santos

Age 44 Female
·
306 W Marie St, Hicksville, NY 11801 (Nassau County)
40.7634, -73.5346
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Simone Santos

Female
·
1108 SW Coleman Ave, Port St Lucie, FL 34953 (Saint Lucie County)
27.2805, -80.3828
TZ: Eastern
Single Family
MP

Simone D Santos

Age 25 Female
·
1478 Beidler St, Muskegon, MI 49441 (Muskegon County)
43.2258, -86.2608
TZ: Eastern
Multi-Family
MP

Simone A Santos

Age 34 Female
·
11710 195th St, Saint Albans, NY 11412 (Queens County)
40.6928, -73.7568
Marital: Inferred Single TZ: Eastern
Single Family
MP

Simone Santos

Age 46 Female
·
7408 Nautica Way, Lake Worth, FL 33467 (Palm Beach County)
26.5674, -80.1484
· (305) 303-2135
TZ: Eastern
Occ: Healthcare Edu: High School
Single Family
MP

Simone C Santos

Age 41 Female
·
411 Ashford Pkwy, Atlanta, GA 30338 (Dekalb County)
33.9351, -84.3361
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Simone Santos. 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 Simone Santos. These loans were issued to businesses, not individuals.

Star 1 Carpet & Janitoral

Self-Employed Individuals

$1,332 Paid in Full
Address:
1881 W Alexander Rd 1061
North Las Vegas, NV89032-3114
Approved

Jul 6, 2020

Forgiven

$1,353

Jobs Reported

1

Loan #

8845018002

Loan Size

Small

Raedarianna Rogers

Sole Proprietorship

$20,833 Exemption 4
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-3114
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3736648905

Loan Size

Small

Charles Stanton

Sole Proprietorship

$20,083 Exemption 4
Address:
1881 W Alexander Rd Unit 1104 Bldg Z
North Las Vegas, NV89032-9019
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9346188704

Loan Size

Small

Alc Specialties LLC

Limited Liability Company(LLC

$7,182 Paid in Full
Address:
1881 W Alexander Rd Unit 1149
North Las Vegas, NV89032-9020
Approved

May 28, 2021

Forgiven

$7,215

Jobs Reported

1

Loan #

8689499010

Loan Size

Small

Larry Bonds

Sole Proprietorship

$7,914 Exemption 4
Address:
8105 Mariners Dr
Stockton, CA95219-4547
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4692268900

Loan Size

Small

Alexis Edmond

Sole Proprietorship

$20,412 Paid in Full
Address:
1881 W Alexander Rd Unit 2078
North Las Vegas, NV89032-9049
Approved

May 14, 2021

Forgiven

$20,562

Jobs Reported

1

Loan #

2109169002

Loan Size

Small

Quashanta Hair

Sole Proprietorship

$14,583 Paid in Full
Address:
8105 Mariners Dr
Stockton, CA95219-4547
Approved

May 1, 2021

Forgiven

$14,629

Jobs Reported

1

Loan #

6354718900

Loan Size

Small

Ebony Wright

Sole Proprietorship

$5,833 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

May 22, 2021

Forgiven

$5,843

Jobs Reported

1

Loan #

5795189000

Loan Size

Small

Inky Dinky Worldwide INC.

Subchapter S Corporation

$61,777 Paid in Full
Address:
49 Wayside Ln
Redding, CT06896-2804
Approved

May 8, 2020

Forgiven

$62,360

Jobs Reported

6

Loan #

3843077409

Loan Size

Small

Karen Jackson

Self-Employed Individuals

$17,217 Paid in Full
Address:
1881 W Alexander Rd Unit 2114
North Las Vegas, NV89032-9050
Approved

May 22, 2021

Forgiven

$17,265

Jobs Reported

1

Loan #

6507909003

Loan Size

Small

Deja Brooks

Sole Proprietorship

$11,931 Paid in Full
Address:
8105 Mariners Dr
Stockton, CA95219-4547
Approved

Apr 27, 2021

Forgiven

$12,011

Jobs Reported

1

Loan #

3133058906

Loan Size

Small

Kahlil Ewell

Sole Proprietorship

$20,832 Paid in Full
Address:
1881 W Alexander Rd Unit 1121
North Las Vegas, NV89032-3114
Approved

Apr 4, 2021

Forgiven

$21,018

Jobs Reported

1

Loan #

6381348706

Loan Size

Small

Delron Mims

Self-Employed Individuals

$20,833 Paid in Full
Address:
1881 W Alexander Rd
Las Vegas, NV89036
Approved

Apr 26, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

1819858905

Loan Size

Small

Latara Adjei

Sole Proprietorship

$12,467 Paid in Full
Address:
1881 W Alexander Rd Unit 2099
North Las Vegas, NV89032-9049
Approved

Apr 22, 2021

Forgiven

$12,529

Jobs Reported

1

Loan #

8631318809

Loan Size

Small

Kummire Edwards

Self-Employed Individuals

$17,217 Paid in Full
Address:
1881 W Alexander Rd Unit 2114
North Las Vegas, NV89032-9050
Approved

Apr 8, 2021

Forgiven

$17,310

Jobs Reported

1

Loan #

8967578701

Loan Size

Small

James Samuel Sr

Sole Proprietorship

$20,526 Exemption 4
Address:
1881 W Alexander Rd Unit 1102
N Las Vegas, NV89032-9019
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6613548402

Loan Size

Small

Deja Brooks

Sole Proprietorship

$11,931 Paid in Full
Address:
8105 Mariners Dr
Stockton, CA95219-4547
Approved

Apr 5, 2021

Forgiven

$12,016

Jobs Reported

1

Loan #

6951868701

Loan Size

Small

Natani Stroy

Sole Proprietorship

$20,832 Exemption 4
Address:
1881 W Alexander Rd Unit 2135
N Las Vegas, NV89032-9021
Approved

May 12, 2021

Jobs Reported

1

Loan #

8792768903

Loan Size

Small

Donald Womack

Sole Proprietorship

$28,525 Paid in Full
Address:
1881 W Alexander Rd Unit 2047
North Las Vegas, NV89032-9020
Approved

Mar 10, 2021

Forgiven

$28,708

Jobs Reported

1

Loan #

8781348508

Loan Size

Small

Hamilton Multimedia

Sole Proprietorship

$20,508 Paid in Full
Address:
4900 Sand Dune Cir
West Palm Beach, FL33417-7547
Approved

Feb 8, 2021

Forgiven

$1,998

Jobs Reported

1

Loan #

5371218410

Loan Size

Small

Latonya Davenport

Sole Proprietorship

$20,833 Exemption 4
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3382168905

Loan Size

Small

Crystal Knight

Self-Employed Individuals

$20,470 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-3114
Approved

Mar 30, 2021

Forgiven

$20,515

Jobs Reported

1

Loan #

2829288702

Loan Size

Small

Dwan Coleman

Sole Proprietorship

$20,832 Paid in Full
Address:
1881 W Alexander Rd Unit 1110
North Las Vegas, NV89032-9023
Approved

May 20, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4729009000

Loan Size

Small

Sheila Berry

Sole Proprietorship

$12,467 Paid in Full
Address:
1881 W Alexander Rd Unit 1100
North Las Vegas, NV89032-3114
Approved

Apr 9, 2021

Forgiven

$12,517

Jobs Reported

1

Loan #

9759588704

Loan Size

Small

Justin Griffin

Sole Proprietorship

$5,420 Paid in Full
Address:
1881 W Alexander Rd Unit 1145
North Las Vegas, NV89032-9020
Approved

Mar 24, 2021

Forgiven

$5,457

Jobs Reported

1

Loan #

7847968603

Loan Size

Small

Adrianna Haarstad

Sole Proprietorship

$20,832 Paid in Full
Address:
1881 W Alexander Rd Unit 2135
North Las Vegas, NV89032-9021
Approved

Mar 26, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

1229018704

Loan Size

Small

Larry Bonds

Sole Proprietorship

$7,914 Exemption 4
Address:
8105 Mariners Dr
Stockton, CA95219-4547
Approved

May 20, 2021

Jobs Reported

1

Loan #

4042469002

Loan Size

Small

Daniel Wheeler-Womack

Self-Employed Individuals

$20,833 Paid in Full
Address:
1881 W Alexander Rd
N Las Vegas, NV89032-3114
Approved

Mar 23, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7497728600

Loan Size

Small

Tiffany Clarke

Sole Proprietorship

$20,077 Paid in Full
Address:
4900 Sand Dune Cir
West Palm Beach, FL33417-7547
Approved

Mar 28, 2021

Forgiven

$20,139

Jobs Reported

1

Loan #

2146188708

Loan Size

Small

Macdolly Joseph

Independent Contractors

$20,833 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

Mar 27, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

1944898709

Loan Size

Small

Jenelle Chase

Sole Proprietorship

$20,372 Exemption 4
Address:
1881 W Alexander Rd Unit 2135
North Las Vegas, NV89032-9021
Approved

May 12, 2021

Jobs Reported

1

Loan #

9469018906

Loan Size

Small

Business Training Works INC.

Subchapter S Corporation

$56,372 Paid in Full
Address:
9015 Katie Ct
Port Tobacco, MD20677-2031
Approved

Jan 23, 2021

Forgiven

$56,757

Jobs Reported

5

Loan #

4989308301

Loan Size

Small

Alberto Retamoza

Sole Proprietorship

$13,584 Paid in Full
Address:
1420 Druid Valley Dr NE
Atlanta, GA30329-2956
Approved

Mar 20, 2021

Forgiven

$13,631

Jobs Reported

1

Loan #

5665278608

Loan Size

Small

Albert Wade Ii

Independent Contractors

$10,507 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

May 22, 2021

Forgiven

$10,553

Jobs Reported

1

Loan #

6458339001

Loan Size

Small

Jamal Potts

Sole Proprietorship

$20,416 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-3114
Approved

Apr 24, 2021

Forgiven

$20,482

Jobs Reported

1

Loan #

1375868906

Loan Size

Small

Akeem Wesley

Sole Proprietorship

$20,832 Exemption 4
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9323768807

Loan Size

Small

Business Training Works, INC

Subchapter S Corporation

$52,500 Paid in Full
Address:
9015 Katie Ct
Port Tobacco, MD20677-2031
Approved

Apr 10, 2020

Forgiven

$52,986

Jobs Reported

5

Loan #

1869937101

Loan Size

Small

Justin Fears

Sole Proprietorship

$20,500 Exemption 4
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

May 27, 2021

Jobs Reported

1

Loan #

8345609002

Loan Size

Small

Linda Ormejuste

Self-Employed Individuals

$20,627 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

Feb 22, 2021

Forgiven

$20,734

Jobs Reported

1

Loan #

2984568507

Loan Size

Small

Karen Jackson

Self-Employed Individuals

$17,217 Paid in Full
Address:
1881 W Alexander Rd Unit 2114
North Las Vegas, NV89032-9050
Approved

Apr 12, 2021

Forgiven

$17,286

Jobs Reported

1

Loan #

2509058802

Loan Size

Small

Ebony Wright

Sole Proprietorship

$5,833 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-3114
Approved

Apr 24, 2021

Forgiven

$5,852

Jobs Reported

1

Loan #

1039088909

Loan Size

Small

Macdolly Joseph

Independent Contractors

$20,833 Paid in Full
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

Apr 16, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4862088800

Loan Size

Small

Justin Griffin

Sole Proprietorship

$5,420 Paid in Full
Address:
1881 W Alexander Rd Unit 1145
North Las Vegas, NV89032-3114
Approved

Apr 23, 2021

Forgiven

$5,452

Jobs Reported

1

Loan #

9311178810

Loan Size

Small

Daniel Wheeler-Womack

Self-Employed Individuals

$20,833 Paid in Full
Address:
1881 W Alexander Rd
N Las Vegas, NV89032-9016
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6120208810

Loan Size

Small

Justin Fears

Sole Proprietorship

$20,500 Exemption 4
Address:
1881 W Alexander Rd
North Las Vegas, NV89032-9016
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2555748602

Loan Size

Small

Delron Mims

Self-Employed Individuals

$20,833 Paid in Full
Address:
1881 W Alexander Rd
Las Vegas, NV89036
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1212828802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Simone Santos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simone Santos on the map

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Found 61 results across 15 states

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Simone Santos in Oak, CA: Background Summary

Location
3233 Ardley Av, Oak Ca 94602, Oak, CA
Other Locations
Greenwich, CT · San Mateo, CA · Carrollton, TX and 15 more
Profiles Found
30 people with this name
Phone Numbers
(818) 574-6902 and 11 others on file
Email
kas_c55@yahoo.com and 3 others on file
Possible Relatives
Adriano Santo Santos, Alex G Dossantos, Ana M Dos Santos, Ana Cristina Santos, Andrea S Santos and 45 more
Career
Assistant Marketing Manager, HR Business Partner Consultora De Rh
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked — 2012 Volvo C30, 2007 Nissan Armada and 5 more
Contributions
$1,312 total — Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt, Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt
PPP Loans
$880K for Star 1 Carpet & Janitoral, Raedarianna Rogers

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 Simone Santos. Because public records are indexed by name rather than by a unique identifier, the 184 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 Simone Santos

Search Complexity: High

184 public records across 15states, belonging to approximately 30 different individuals. With 30 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (7%), followed by Florida and Georgia. Spans the South and Northeast regions.

CA12recordsFL8recordsGA6recordsCT6recordsMA5recordsNJ5records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes PPP Loan Records (46) and Contact & Address Records (35).

60
Business & Corporate Filings
46
PPP Loan Records
35
Contact & Address Records
7
Voter Registration Records
7
Vehicle Registration Records
4
Political Contribution Records

Frequently Asked Questions About Simone Santos

Is Simone Santos a registered voter?
Yes, voter registration records show Simone Santos is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simone Santos own property?
County assessor records show 1 property associated with Simone Santos . 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 Simone Santos?
Records show 7 vehicle registrations associated with Simone Santos, including a 2012 VOLVO C30. Registered makes include Volvo, Nissan, Kia, Toyota. 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 Simone Santos?
We found 60 business affiliations for Simone Santos (Assistant Marketing Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Simone Santos made political donations?
FEC disclosure records show 4 reported political contributions from Simone Santos, totaling $1,312. Recipients include Jeffries Caraballo Amador Gonzalez Waters Ramos Speight Lloyd Bankston Logan Denise Valentin Nieves Bido Barnes Bey Salt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simone Santos?
Our database contains 184 total records for Simone Santos spanning 15 states. This includes 30 distinct contact records, 10 with phone numbers, 5 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 Simone Santos?
The 184 records displayed for Simone Santos 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 Simone Santos 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.