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Velez Santiago from Oaklyn, NJ

Age 55
📍 112 Parker Ave #2, Oaklyn, NJ 08107
📞 (856) 541-0436, (856) 962-7063
👨‍👩‍👧 Relatives: Maldonado Hilma,Santiago Hilma,Linda Santiago

Velez Santiago from Orlando, FL

Male
📍 1521 Rivers Edge Dr
📞 (407) 718-3706 (AT&T MOBILITY)
✉️ SANTIAGO.VELEZ@AMERITRADE.COM

Velez Santiago from Winter Park, FL

Age 64 b. Nov 1961 Orange Co.
📍 2641 Salisbury Blvd
📞 (816) 795-9746
👤 aka Raul Velez, Raul Santiago, Raul Santiagovelez

Velez Santiago from Brooklyn, NY

Age 86 b. Mar 1940 Kings Co.
📍 155 Wilson Ave Apt 2 R

Velez Santiago from Dixon, MO

Age 64 b. Nov 1961 Pulaski Co.
📍 11603 Highway Pp

Velez Santiago from San German, PR

0
📍 683 Nm St Clle 16 Parc 321 Saba, San German, PR 00683

Velez Santiago from Fort Irwin, CA

San Bernardino Co.
📍 3703 Monmouth St
📞 (713) 337-2364

Velez Santiago from Orlando, FL

Age 57 b. 1969 Female
📍 3961 Bryston Dr

Velez Santiago from Hormigueros, PR

Hormigueros Co.
📍 Po Box 226

Velez Santiago from Utuado, PR

Utuado Co.
📍 Hc 3 Po Box 13360

Velez Santiago from San Antonio, TX

Bexar Co.
📍 10014 Broadway St 501

Velez Santiago from Arecibo, PR

Arecibo Co.
📍 612 Cll 4

Velez Santiago from Reading, PA

Berks Co.
📍 913 Liggett Ave

Velez Santiago from Mayaguez, PR

📍 53 Cll Juan B Lojo

Velez Santiago from Bronx, NY

Bronx Co.
📍 2422 Houghes Bronx Ave
👤 aka Vega Eduardo Santiago, Eduardo Santiago, Eduardo Santiago Vega

Velez Santiago from New Haven, CT

New Haven Co.
📍 539 Lombard St

Velez Santiago from San German, PR

San German Co.
📍 683 Nm St Clle 16 Parc 321 Saba En

Velez Santiago from Cabo Rojo, PR

Cabo Rojo Co.
📍 623 Ext Eliz St Tuli Puer Real

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Velez Santiago across 9 states. The most recent address on file is in Orlando, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santiago Velez

Miami Dade County
PIN: 0142060622440
· 801 Brickell Key Blvd 910, Miami 33131
Value: $323,410

Santiago Velez

Cook County
PIN: 2607155005
· 9911 S Exchange Ave
Lot: 3,202sqft

Santiago Velez

Providence County
PIN: 70274
· 131 Woodbury St, RI
Built: 1929.0
Assessed: $529,900

Santiago, Velez

Lake County
PIN: 45-03-21-427-029.000-024
Assessed: $100

Santiago Velez

Cook County
PIN: 2607155004
· 9909 S Exchange Ave
Lot: 3,200sqft

Santiago Velez Liz Yadira

Osceola County
· 1621 Mohegan Blvd, St-Cloud 34744.0
Assessed: $13,000 · Sale: $280,000 (2017/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Velez Santiago in St-Cloud. Values shown are from county assessor records and may differ from current market prices.

Velez Santiago

A Reg: 06/15/1984
Lombard Street, New Haven, CT, 06513
DOB: 08/12/1955 Gender: Unknown

Velez Maribel Santiago

3961 Bryston Dr, Orlando, , 32822

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

Santiago Velez

Pers Lines Prop and Cas Agent
License # 3207727
NPN 8690351
Qual: Personal Lines Prop and Cas
Addr: Boston, MA 02116
Issued: Jul 26, 2024 Exp: Jul 31, 2027

Santiago Velez

Pers Lines Prop and Cas Agent
License # 3207727
NPN 8690351
Qual: Personal Lines Prop and Cas
Addr: Boston, MA 02116
Issued: Jul 26, 2024 Exp: Jul 31, 2027

Santiago Velez

General Lines Agent
License # 3218161
NPN 21209074
Qual: Life, Accident, Health & HMO
Addr: Sunrise, FL 33322
Issued: Aug 19, 2024 Exp: Apr 30, 2026

Santiago Velez

General Lines Agent
License # 3218161
NPN 21209074
Qual: Life, Accident, Health & HMO
Addr: Sunrise, FL 33322
Issued: Aug 19, 2024 Exp: Apr 30, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Velez Santiago holds 4 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.

MP

Velez Santiago

·
14215 231st St, Sprngfld Gdns, NY 11413 (Queens County)
40.6645, -73.7454
· (718) 525-1846
TZ: Eastern
Homeowner Single Family Purchased 2005
MP

Velez Santiago

Age 83
·
6157 55th St, Maspeth, NY 11378 (Queens County)
40.7134, -73.9078
TZ: Eastern
Homeowner Single Family Purchased 1995

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Velez Santiago. 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 Velez Santiago. These loans were issued to businesses, not individuals.

Mario Amador

$14,083 Paid in Full
Address:
801 Brickell Key Blvd
Approved

Mar 17, 2021

Forgiven

$14,187

Loan #

3736148603

Loan Size

Small

Latam Corporate Services LLC

Sole Proprietorship

$13,342 Exemption 4
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131-3717
Approved

May 8, 2020

Forgiven

$3,380

Jobs Reported

2

Loan #

3792127410

Loan Size

Small

Jose Pineros

Self-Employed Individuals

$7,200 Paid in Full
Address:
801 Brickell Key Blvd Apt 1904
Miami, FL33131-3718
Approved

Feb 11, 2021

Forgiven

$7,249

Jobs Reported

2

Loan #

7187028400

Loan Size

Small

Mario Amador

Self-Employed Individuals

$14,083 Paid in Full
Address:
801 Brickell Key Blvd
Miami, FL33131-3711
Approved

Apr 16, 2021

Forgiven

$14,166

Jobs Reported

1

Loan #

4800228810

Loan Size

Small

Kratos Capital Partners LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
801 Brickell Key Blvd Apt 1011
Miami, FL33131-3714
Approved

Jan 21, 2021

Forgiven

$20,959

Jobs Reported

2

Loan #

2898658307

Loan Size

Small

E-Explora.com, LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
801 Brickell Key Blvd Apt 405
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,086

Jobs Reported

1

Loan #

3189067705

Loan Size

Small

Jeannette Polit PA

Sole Proprietorship

$9,375 Exemption 4
Address:
801 Brickell Key Blvd Apt 1904
Miami, FL33131
Approved

May 28, 2020

Jobs Reported

1

Loan #

4633867809

Loan Size

Small

Michael Greve

Self-Employed Individuals

$12,263 Paid in Full
Address:
801 Brickell Key Blvd #1711
Miami, FL33131-3710
Approved

Jun 12, 2020

Forgiven

$12,342

Jobs Reported

1

Loan #

2923497902

Loan Size

Small

Load It Away LLC.

Limited Liability Company(LLC

$16,367 Paid in Full
Address:
801 Brickell Key Blvd Apt 1004
Miami, FL33131-3714
Approved

Jan 30, 2021

Forgiven

$16,518

Jobs Reported

3

Loan #

8841158306

Loan Size

Small

Go Plus Holdingsllc

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
801 Brickell Key Blvd Apt 3003
Miami, FL33131-3722
Approved

Feb 7, 2021

Forgiven

$29,414

Jobs Reported

1

Loan #

5041128404

Loan Size

Small

E-Explora.com LLC

Limited Liability Company(LLC

$3,525 Paid in Full
Address:
801 Brickell Key Blvd Apt 405
Miami, FL33131-3712
Approved

Apr 2, 2021

Forgiven

$3,553

Jobs Reported

1

Loan #

5173498706

Loan Size

Small

Full Spectrum Integrated Educational Sup

Limited Liability Company(LLC

$8,355 Paid in Full
Address:
801 Brickell Key Blvd Apt 2109
Miami, FL33131-3719
Approved

May 1, 2020

Forgiven

$8,429

Jobs Reported

2

Loan #

6992327703

Loan Size

Small

Carlos Walter

Sole Proprietorship

$16,403 Paid in Full
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131-3710
Approved

Mar 29, 2021

Forgiven

$16,511

Jobs Reported

1

Loan #

2510168710

Loan Size

Small

Claudia Yelamo

Sole Proprietorship

$7,500 Paid in Full
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131
Approved

May 5, 2020

Forgiven

$7,578

Jobs Reported

1

Loan #

2414397408

Loan Size

Small

Go Plus Holdingsllc

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
801 Brickell Key Blvd 3003
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$18,941

Jobs Reported

1

Loan #

4611527201

Loan Size

Small

Load It Away LLC

Limited Liability Company(LLC

$8,250 Paid in Full
Address:
801 Brickell Key Blvd Apt 1004
Miami, FL33131
Approved

May 1, 2020

Forgiven

$8,346

Jobs Reported

1

Loan #

2885267705

Loan Size

Small

Claudia Yelamo

Sole Proprietorship

$8,255 Paid in Full
Address:
801 Brickell Key Blvd Apt 1703
Miami, FL33131-3717
Approved

Mar 20, 2021

Forgiven

$8,355

Jobs Reported

1

Loan #

4852088600

Loan Size

Small

Santiago Gomez

Sole Proprietorship

$19,313 Paid in Full
Address:
801 Brickell Key Blvd Apt 2407
Miami, FL33131-3720
Approved

May 25, 2021

Forgiven

$19,366

Jobs Reported

1

Loan #

7355669008

Loan Size

Small

Heavy Graphx INC

Corporation

$12,390 Paid in Full
Address:
801 Brickell Key Blvd Apt 908
Miami, FL33131-3714
Approved

May 1, 2020

Jobs Reported

2

Loan #

8832277309

Loan Size

Small

Santiago Gomez

Sole Proprietorship

$19,313 Paid in Full
Address:
801 Brickell Key Blvd Apt 2407
Miami, FL33131-3720
Approved

Apr 30, 2021

Forgiven

$19,389

Jobs Reported

1

Loan #

5806508904

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Velez Santiago. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Velez Santiago on the map

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Found 21 results across 11 states

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Velez Santiago in Winter Park, FL: Background Summary

Location
2641 Salisbury Blvd, Winter Park, FL 32789
Other Locations
Orlando, FL · Brooklyn, NY · Dixon, MO and 11 more
Profiles Found
18 people with this name
Phone Numbers
(856) 541-0436 and 3 others on file
Email
santiago.velez@ameritrade.com
Possible Relatives
Maldonado Hilma, Santiago Hilma, Linda Santiago
Voter Registration
Registered A
Properties
4properties owned
Licenses
4 professional licenses (Pers Lines Prop and Cas Agent, General Lines Agent)
PPP Loans
$282K for Mario Amador, Latam Corporate Services 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 Velez Santiago. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Velez Santiago

Search Complexity: High

53 public records across 11states, belonging to approximately 18 different individuals. With 18 distinct profiles across 11 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 11 states. Highest concentration: Florida (11%), followed by New York and Connecticut. Spans the Northeast and South regions.

FL6recordsNY4recordsCT2recordsMA2recordsNJ1recordRI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Property Ownership Records (6).

21
PPP Loan Records
18
Contact & Address Records
6
Property Ownership Records
4
Professional License Records
2
Voter Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Velez Santiago

Is Velez Santiago a registered voter?
Yes, voter registration records show Velez Santiago is registered in Connecticut with A affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Velez Santiago own property?
County assessor records show 6 properties associated with Velez Santiago . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Velez Santiago?
Our database contains 53 total records for Velez Santiago spanning 11 states. This includes 18 distinct contact records, 4 with phone numbers, 1 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 Velez Santiago?
The 53 records displayed for Velez Santiago 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 Velez Santiago 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.