Tomy Cruz from Los Angeles, CA

Age 32 b. Jan 1994
๐Ÿ“ 2246 Workman St
๐Ÿ“ž (323) 830-5519
๐Ÿ‘ค aka Tomy Jesse Cruz, Tomy Jesse Cruz Ramirez

Tomy M Cruz from Daleville, AL

Age 31
๐Ÿ“ 60 Briarwood Dr, Daleville, AL 36322

Tomy Cruz from Daleville, AL

Age 36 b. 1990 U
๐Ÿ“ 70 Hughes St Apt C6
๐Ÿ“ž (334) 709-4337

Tomy Cruz from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 429 S Crescent Dr
๐Ÿ“ž (810) 471-3183

Tomy Cruz from Menlo Park, CA

San Mateo Co.
๐Ÿ“ 430 Yale Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tomy Cruz across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 4 include phone numbers. The listed age is 31. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 CHEVROLET MALIBU
ยท Registered to: Tomy Cruz
ยท VIN: 1G1ZG57B89F221484
·
1415 Gemini Cir Apt A, Valdosta, GA, 31605-7276

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tomy Cruz. Registered makes include Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tomy Cruz

Profesor
Secretar??a De Educaci??n P??blica
Mexico

Tomy Cruz

Truck Driver
Pepsico
Florida

Mahasiddha Buddhist Ctr

Tomy CruzReligious Leader
tmy_cruz@yahoo.com
1 West Street, Daleville, AL36322
meditationinoregon.org

Merrill Lynch & CO Inc

Tomy CruzFinancial Consultant
(334) 598-5008tmy_cruz@yahoo.com
1 King Ct., Daleville, AL36322

Merrill Lynch & CO Inc

Tomy CruzFinancial Consultant
(334) 598-5008tmy_cruz@yahoo.com
1 King Ct., Daleville, AL36322

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tomy Cruz. Companies include Secretar??a De Educaci??n P??blica, Merrill Lynch & CO Inc. Roles listed include Religious Leader and Financial Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Minnie Material, LLC

Addr: 1700 Jackson Keller Rd, San Antonio, TX, 78213
TX
Member: Tomy Cruz

Unknown Corporation

Addr: 1700 Jackson Keller Rd, San Antonio, TX, 78213
TX
Officer: Tomy M Cruz

Minnie Material, LLC

ID: 0802022274
Addr: 1700 Jackson Keller Rd, San Antonio, TX, 78213
TX
Member: Tomy M Cruz

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

MP

Tomy Cruz

·
407 Madison St NE, Russellville, AL 35653 (Franklin County)
34.5065, -87.7249
Marital: Single TZ: Central
Single Family

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

Leyvi Toledo Pino

Independent Contractors

$20,000 Paid in Full
Address:
1700 Jackson Keller Rd Apt 2706
San Antonio, TX78213-3257
Approved

Mar 30, 2021

Forgiven

$20,090

Jobs Reported

1

Loan #

2886778703

Loan Size

Small

Qiana Rueda

Sole Proprietorship

$11,333 Exemption 4
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-3253
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4550448704

Loan Size

Small

Raymundo Martinez

Sole Proprietorship

$18,450 Paid in Full
Address:
1700 Jackson Keller Rd Apt 4207
San Antonio, TX78213-3262
Approved

Mar 16, 2021

Forgiven

$18,500

Jobs Reported

1

Loan #

3304728607

Loan Size

Small

Biniam Nega Welday

Sole Proprietorship

$3,189 Paid in Full
Address:
1700 Jackson Keller Rd Apt 301
San Antonio, TX78213
Approved

May 2, 2020

Forgiven

$3,224

Jobs Reported

1

Loan #

9684677302

Loan Size

Small

James V Valentino Jr

Sole Proprietorship

$29,535 Paid in Full
Address:
1 Kings Ct
Clifton Park, NY12065-5291
Approved

Mar 13, 2021

Forgiven

$29,679

Jobs Reported

10

Loan #

1345058604

Loan Size

Small

Emanuel Davis

Sole Proprietorship

$13,637 Exemption 4
Address:
1700 Jackson Keller Rd Apt 110
San Antonio, TX78213-3245
Approved

May 20, 2021

Jobs Reported

1

Loan #

4060309004

Loan Size

Small

Qiana Rueda

Sole Proprietorship

$11,333 Paid in Full
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-2264
Approved

Apr 24, 2021

Forgiven

$11,410

Jobs Reported

1

Loan #

1274418901

Loan Size

Small

Brian Gatewood

Sole Proprietorship

$20,505 Paid in Full
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-3253
Approved

Apr 4, 2021

Forgiven

$20,608

Jobs Reported

1

Loan #

6730828707

Loan Size

Small

Small Wonders Productions LLC

Limited Liability Company(LLC

$21,500 Paid in Full
Address:
1 Kings Ct
Fort Lee, NJ07024-1806
Approved

Jan 27, 2021

Forgiven

$21,655

Jobs Reported

2

Loan #

6495108310

Loan Size

Small

Raymundo Martinez

Sole Proprietorship

$19,796 Paid in Full
Address:
1700 Jackson Keller Rd Apt 4207
San Antonio, TX78213-3262
Approved

Apr 16, 2021

Forgiven

$19,893

Jobs Reported

1

Loan #

4292158805

Loan Size

Small

World Of Anane LLC

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
1 Kings Ct
Fort Lee, NJ07024-1806
Approved

Feb 3, 2021

Forgiven

$19,337

Jobs Reported

1

Loan #

2308048400

Loan Size

Small

Leyvi Toledo Pino

Independent Contractors

$20,625 Paid in Full
Address:
1700 Jackson Keller Rd Apt 2706
San Antonio, TX78213-3257
Approved

Apr 19, 2021

Forgiven

$20,750

Jobs Reported

1

Loan #

6189488800

Loan Size

Small

Shavaughn Calloway

Sole Proprietorship

$20,832 Paid in Full
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-3253
Approved

Apr 24, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

1420268903

Loan Size

Small

Maw Records LLC

Limited Liability Company(LLC

$38,480 Paid in Full
Address:
1 Kings Ct
Fort Lee, NJ07024-1806
Approved

Apr 24, 2021

Forgiven

$38,624

Jobs Reported

2

Loan #

9820848808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Tomy Cruz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tomy Cruz on the map

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Tomy Cruz in AL: Background Summary

Location
407 Madison NE St Russellville, AL 35653-2453
Other Locations
Los Angeles, CA ยท Daleville, AL ยท Beverly Hills, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(256) 332-5840 and 5 others on file
Possible Relatives
Angel Luis Guzman, Carlos Cruz Villatoro, Luis Cruz Ayala, Oscar L Cruz, Tommy Rosa Cruz and 45 more
Career
Religious Leader, Financial Consultant at Secretar??a De Educaci??n P??blica, Merrill Lynch & CO Inc
Vehicles
1 linked โ€” 2009 Chevrolet Malibu
PPP Loans
$268K for Leyvi Toledo Pino, Qiana Rueda

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 Tomy Cruz. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 Tomy Cruz

Search Complexity: Moderate

34 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Alabama (26%), followed by Georgia and Texas. Spans the South and West regions.

AL9recordsGA3recordsTX3recordsCA3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (6).

14
PPP Loan Records
9
Business & Corporate Filings
6
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Tomy Cruz

What vehicles are registered to Tomy Cruz?
Records show 1 vehicle registration associated with Tomy Cruz, including a 2009 CHEVROLET MALIBU. 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 Tomy Cruz?
We found 9 business affiliations for Tomy Cruz, including secretar??a de educaci??n p??blica. Other companies include Merrill Lynch & CO Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tomy Cruz?
Our database contains 34 total records for Tomy Cruz spanning 4 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Tomy Cruz?
The 34 records displayed for Tomy Cruz 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 Tomy Cruz 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.