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Soniel Casseus from Fort Lauderdale, FL

Age 54 b. Feb 1972 Broward Co.
📍 1901 Sw 11th St
👤 aka Sonilih Casshills

Soniel Casseus from Laud Lakes, FL

📍 4740 Nw 24th Ct
📞 (954) 816-1819 (SPRINT)

Soniel Casseus from Lauderdale Lakes, FL

Broward Co.
📍 3505 Nw 48th Ave
📞 (954) 739-4198

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Soniel Casseus in Florida. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1983 DATSUN SENTRA
· Registered to: Soniel Casseus
· VIN: JN1PB12S1DU523137
·
3700 NW 41st St, Lauderdale Lakes, FL, 33309

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Soniel Casseus. Registered makes include Datsun. The most recent model year on record is 1983. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

soniel casseus

Life Incl Var Annuity & Health
VALID
License # G156200
Addr: Lauderhill, FL
Issued: Sep 3, 2024

soniel casseus

Life Incl Var Annuity & Health
VALID
License # G156200
Addr: Lauderhill, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Soniel Casseus holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Note: PPP loans shown are for businesses with addresses associated with Soniel Casseus. These loans were issued to businesses, not individuals.

Junior Saintil

Independent Contractors

$20,703 Paid in Full
Address:
4740 NW 24th Ct Apt 110
Lauderdale Lakes, FL33313-2605
Approved

Apr 20, 2021

Forgiven

$20,841

Jobs Reported

1

Loan #

6892518809

Loan Size

Small

Kenny Gardner

Self-Employed Individuals

$20,833 Paid in Full
Address:
4740 NW 24th Ct
Lauderdale Lakes, FL33313-2667
Approved

Apr 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2337418806

Loan Size

Small

Delroy Chambers

Sole Proprietorship

$16,627 Paid in Full
Address:
4740 NW 24th Ct
Lauderdale Lakes, FL33313-2667
Approved

Apr 29, 2021

Forgiven

$16,682

Jobs Reported

1

Loan #

5086698905

Loan Size

Small

Kenny Gardner

Self-Employed Individuals

$20,833 Paid in Full
Address:
4740 NW 24th Ct
Lauderdale Lakes, FL33313-2667
Approved

May 11, 2021

Jobs Reported

1

Loan #

8628958910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Soniel Casseus. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Soniel Casseus on the map

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Found 5 results across 1 state

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Soniel Casseus in Fort Lauderdale, FL: Background Summary

Location
1901 SW 11th St, Fort Lauderdale, FL 33312
Other Locations
Laud Lakes, FL · Lauderdale Lakes, FL
Profiles Found
3 people with this name
Age
54 years old (born 02/01/1972)
Phone Numbers
(954) 816-1819 and 1 other on file
Vehicles
1 linked — 1983 Datsun Sentra
Licenses
2 professional licenses (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$78,996 for Junior Saintil, Kenny Gardner

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 Soniel Casseus. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 Soniel Casseus

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Professional License Records (2).

4
PPP Loan Records
3
Contact & Address Records
2
Professional License Records
1
Vehicle Registration Records

Frequently Asked Questions About Soniel Casseus

What vehicles are registered to Soniel Casseus?
Records show 1 vehicle registration associated with Soniel Casseus, including a 1983 DATSUN SENTRA. 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 Soniel Casseus?
Our database contains 10 total records for Soniel Casseus spanning 1 state. 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 Soniel Casseus?
The 10 records displayed for Soniel Casseus 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 Soniel Casseus 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.