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Ms Veronica Abreu from Mission Viejo, CA

Age 46 b. 3/13/1980
📍 23101 La Morita Dr, #mission Viejo, CA 92691-2622
✉️ xbiogeekx@cs.com
👨‍👩‍👧 Relatives: Pedro J Abreu,Belen C Muro,Carlos C Mendez,Carlos Carlos Mendez,Claudia E Mendez,Cynthia Mendez,Eugenia Mendez,Maya Mendez,Cynthia Mendez,Cythina Steele,D Ldella Steele,Doris I Steele,Henya Mendez,Jacob R Steele,Javier Mendez,Joaquina Mendez,Jose Sergio Mendez,Julie C Augafa,Kathy R Steele,Lloni H Mendez,Marcus Mendes,Martin Mendez,Porfirio Escamilla Mendez,Porfirio Mendez Jr,Robert E Steele,Sergio F Mendez,Sergio Mendez,Stacy L Mendez,William K Marek,Yurelia Hernandez,Camelia Mendez,Camellia Mendez,Carolina M Mendes,Dora A Martinez,Edwin A Herrera Flores,Genaro Mendez,Graciela Cardona,Graciela Cardona,Graciela Cardona,Jose Andrade,Jose H Garcia,Jose Juarez,Jose S Mendez Sr,Jose Sergio Mendez Jr,Luis M Perez,Maria Rosario Mendez,Sergio Josemendez,Sergio Mendez Jr,Yurelia Hernandez
🕐 15 previous addresses

Veronica Abreu from Miami, FL

Age 61
📍 1350 122nd Ave #220, Miami, FL 33184
📞 (305) 553-3093, (305) 553-3093, (386) 804-8107
✉️ dininebodies@prodigy.net
👨‍👩‍👧 Relatives: Antonio Leyva,Ignacio Abreu,Fransisco Abreau,Francisco Abreu,Sara Leyva
🏪 All Cargo Logistics Services Inc

Veronica Abreu from Whittier, CA

Female
📍 14035 Ramona Dr
📞 (252) 288-1628 (Cell)
✉️ xbiogeekx@cs.com

Veronica Abreu from Yorktown Heights, NY

Age 63 b. Feb 1963
📍 2260 Sultana Dr
📞 (646) 316-4962
👤 aka Veronica G Abreu, Veronica C Martinez, Veronica C Abrey

Veronica Abreu from New York, NY

Age 50 b. Oct 1975 New York Co.
📍 321 E 69th St Apt 6 A
📞 (212) 517-8198
👤 aka Veronica C Abrew, Veronica Abreu

Veronica Abreu from Stuart, FL

Age 62 b. Jan 1964 Martin Co.
📍 3204 Se Brook St
📞 (772) 223-6406

Veronica Abreu from National City, CA

Age 53 b. Apr 1973 San Diego Co.
📍 502 M Ave
📞 (602) 566-1529
👤 aka Veronica Abreu Pineda

Veronica Abreu from Tampa, FL

Female
📍 401 Harbour Place Dr
📞 (813) 300-5828 (T-MOBILE)

Veronica Abreu from Medford, MA

Age 43 b. 1983 Female
📍 141 Exchange Ave
📞 (781) 219-4018

Veronica Abreu from Coral Gables, FL

Age 47 b. Dec 1978 Miami Dade Co.
📍 1201 E Ponce De Leon Bl
👤 aka Abreu Veronica V, Abreu Veronica N

Veronica Abreu from North Kingstown, RI

Age 50 b. Oct 1975 Washington Co.
📍 175 Boston Neck Rd

Veronica Abreu from Hartford, CT

Age 38 b. Dec 1987
📍 356 Franklin Ave Apt B2
👤 aka Veronica Abreuperez, Veronica Maria Abreu-Perez, Veronica Maria Perez

Veronica Abreu from Kissimmee, FL

Age 42 b. Oct 1983
📍 2534 Isabela Ter
👤 aka Veronica Del Valle Abreu Montilla

Veronica Abreu from Miami, FL

📍 6102 Sw 157th Pl
📞 (305) 815-7098

Veronica Abreu from Eatontown, NJ

📍 50 Berkeley Pl

Veronica Abreu from Quebradillas, PR

Quebradillas Co.
📍 678 Nm Extension Carr St 485 Blk Km Hm

Veronica Abreu from Manorville, NY

Suffolk Co.
📍 12 Kimberly Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Veronica Abreu across 8 states. The most recent address on file is in Whittier, California. Of these records, 10 include phone numbers and 3 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abreu, Veronica

Kings County
PIN: 399716
· 218 7 Street, New York City ny
Built: 1901.0

Abreu, Veronica

Doc #2017022700367002
· 218 7th Street, Brooklyn Ny 11215
Record: P

Abreu, Veronica

Doc #2020100800031003
· 218 7th Street, Brooklyn Ny 112153208
Record: P

Abreu, Veronica

Doc #2019032800055001
· 218 7th St, Brooklyn Ny 11215
Record: P

Abreu, Veronica

Doc #2020100800031002
· 218 7th Street, Brooklyn Ny 112153208
Record: P

Abreu, Veronica

Doc #2017022700367001
· 218 7th Street, Brooklyn Ny 11215
Record: P

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

Veronica Abreu

1343 Black Willow Trl, Altamonte Springs, , 32714

Veronica Abreu

Democrat Reg: 06/24/2011
2805 Walter Dr, New Bern, NC, 28562
DOB: 1980 Gender: Female
County: Craven

Veronica E Abreu

Reg: 1047421
400 Comstock Ave, 17, 13210
DOB: 19900126 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Veronica Abreu in , North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 VOLVO XC90
· Registered to: Veronica Abreu
· VIN: YV4CN982171386826
·
1350 SW 122nd Ave Apt 220, Miami, FL, 33184-2864
·
(305) 553-3093
2012 Chevrolet Captiva Sport
· Registered to: Veronica Abreu
· VIN: 3GNAL2EK8CS525426
·
2144 Walden Park Cir, Kissimmee, FL, 34744-6339
·
(407) 744-6189
2007 Chevrolet Corvette
· Registered to: Veronica Abreu
· VIN: 1G1YY26U275106280
·
6102 Sw 157th Pl, Miami, FL, 33193
·
(305) 815-7098
2006 Land Rover Range Rover
· Registered to: Veronica Abreu
· VIN: SALME15406A215457
·
6102 Sw 157Th Pl, Miami, FL, 33193-3698
·
(305) 815-7098
2000 MITSUBISHI MONTERO SPORT WAGON
· Registered to: Veronica Abreu
· VIN: JA4LS31H7YP061114
·
5225 E Charleston Blvd Apt 2042, Las Vegas, NV, 89142
2007 TOYOTA CAMRY SOLARA
· Registered to: Veronica Abreu
· VIN: 4T1FA38P47U113202
·
1350 SW 122nd Ave Apt 220, Miami, FL, 33184-2864
2010 TOYOTA VENZA
· Registered to: Veronica Abreu
· VIN: 4T3ZA3BB9AU025545
·
6627 53rd Dr, Maspeth, NY, 11378-1701

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Veronica Abreu. Registered makes include Volvo, Chevrolet, Land Rover, Mitsubishi and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Axa Equitable Life Insurance Company

Business Data Analyst Financial Crime
+12125541234veronica.abreu@axa-equitable.com
New York,

Abreu Grocery

Principal
female
Yonkers, NY
Food Stores (Food)

All Cargo Logistics Services

Principal
(305) 553-3093
Miami, FL
Transportation Services (Services)

Veronica Abreu

Director

Veronica Abreu

Addr: FL
FL
Officer: Veronica Abreu

Animal Legal Defense Fund INC

Veronica AbreuSecretary
Cotati, CA

Veronica Abreu

Staff Member
Team Work
Newark, New Jersey, United States Internet
LinkedIn

Veronica Abreu

Recepcionista
meliá hotels international
Canarias
LinkedIn

Harvest Chapel Free Methodist

Veronica AbreuReligious Leader
(813) 300-0000veronica.abreu@att.net
4712 W Coachman Ave, Tampa, fl33611
harvestchapelonline.org

Veronica Abreu

Staff Member at Team Work<br/

Harvest Chapel Free Methodist

Veronica AbreuReligious Leader
(813) 300-0000veronica.abreu@att.net
4712 W Coachman Ave, Tampa, fl33611

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 21 business affiliations were found for Veronica Abreu. Companies include Abreu Grocery, All Cargo Logistics Services, Team Work and 1 more. Roles listed include Business Data Analyst Financial Crime and Socia. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Veronica Abreu

Police Officer
Department: Police Department
💵 Pay: $42,189.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Veronica Abreu appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Veronica Abreu

Hialeah-Miami Lakes Sr. High School - Hialeah, FL, FL
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Veronica Abreu 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.

$10 Nov 14, 2015
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$3 May 27, 2019
2020 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$5 May 19, 2016
2016 DEM
Actblue
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$50 Aug 28, 2019
2020 DEM
Harris, Kamala D.
Abreu, Veronica Attorney @ Square INC San Mateo, CA
$15 Jun 14, 2020
2020 DEM
Booker, Charles
Abreu, Veronica Undergraduate Affairs Manager @ Uc San Diego San Marcos, CA
$27 Apr 17, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Director @ Craven Community College New Bern, NC
$27 Sep 16, 2019
2020 DEM
Sanders, Bernard
Abreu, Veronica Undergraduate Affairs Manager @ Uc San Diego La Jolla, CA
$1 Jan 28, 2016
2016 DEM
Actblue
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$26 Feb 6, 2004
2004
Santa Ana Police Officers Association Independent Expenditure Committee
Abreu, Veronica Police Officer @ City Of Santa Ana Santa Ana, CA
$100 May 31, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$13 Jul 17, 2019
2020 DEM
Pressley, Ayanna
Abreu, Veronica Manager @ Ucsd San Marcos, CA
$3 Aug 21, 2019
2020 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$10 Aug 26, 2015
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$5 Apr 26, 2016
2016 DEM
Actblue
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$13 Oct 19, 2019
2020 DEM
Ocasio Cortez, Alexandria
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$26 Nov 1, 2004
2004
Santa Ana Police Officers Association Independent Expenditure Committee
Abreu, Veronica Police Officer @ City Of Santa Ana Santa Ana, CA
$27 Nov 15, 2019
2020 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$27 Feb 7, 2020
2020 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College Whittier, CA
$25 Jul 9, 2019
2020 DEM
McGrath, Amy
Abreu, Veronica Manager @ Ucsd San Marcos, CA
$25 Oct 8, 2018
2018 DEM
Heitkamp, Heidi
Abreu, Veronica Attorney @ Square INC San Mateo, CA
$10 May 22, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$5 Jun 26, 2015
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$50 Sep 27, 2016
2016 12
Clinton, Hillary Rodham
Abreu, Veronica Attorney @ Airbnb INC San Mateo, CA
$26 Sep 30, 2004
2004
Santa Ana Police Officers Association Independent Expenditure Committee
Abreu, Veronica Police Officer @ City Of Santa Ana Santa Ana, CA
$9 Oct 10, 2020
2020
Zwiener, Erin A
Abreu, Veronica San Mateo, CA
$100 Nov 9, 2021
2022 DEM
Warnock, Raphael
Abreu, Veronica Lawyer @ Square San Mateo, CA
$100 Jun 6, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Abreu, Veronica Lawyer @ Square INC San Mateo, CA
$100 Sep 6, 2020
2020 DEM
Dscc
Abreu, Veronica Square INC San Mateo, CA
$50 Jan 14, 2020
2020 DEM
Sanders, Bernard
Abreu, Veronica Undergraduate Affairs Manager @ Uc San Diego San Marcos, CA
$25 Oct 20, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Abreu, Veronica Lawyer @ Square INC San Mateo, CA
$50 Apr 26, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$10 May 30, 2016
2016 DEM
Canova, Timothy A.
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$27 Jun 8, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$25 Sep 20, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Abreu, Veronica Lawyer @ Square INC San Mateo, CA
$18 Sep 7, 2015
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$15 May 26, 2016
2016 DEM
Canova, Timothy A.
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$27 Aug 28, 2019
2020 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$25 Feb 3, 2019
2020 DEM
Gabbard, Tulsi
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$10 Jun 4, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$100 Jun 6, 2020
2020 DEM
Biden, Joe
Abreu, Veronica Lawyer @ Square INC San Mateo, CA
$15 Aug 11, 2016
2016 DEM
Gabbard, Tulsi
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$9 Oct 10, 2020
2020
Bowers, Rhetta A
Abreu, Veronica Lawyer @ Square San Mateo, CA
$10 Dec 21, 2019
2020 DEM
Swearengin, Paula Jean
Abreu, Veronica Manager @ Ucsd San Marcos, CA
$5 Jan 29, 2016
2016 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$10 Oct 8, 2023
2024 DEM
Democratic Party Of Virginia
Abreu, Veronica Not Employed San Mateo, CA
$150 Oct 21, 2020
2020
The Lincoln Project
Abreu, Veronica Attorney @ Square INC San Mateo, CA
$10 Feb 18, 2016
2016 DEM
Grayson, Alan Mark
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$13 Nov 19, 2019
2020 DEM
Sanders, Bernard
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$2 May 26, 2016
2016 DEM
Actblue
Abreu, Veronica Admin Asst @ Craven Community College New Bern, NC
$50 Sep 16, 2016
2016 12
Clinton, Hillary Rodham
Abreu, Veronica Attorney @ Airbnb INC San Mateo, CA
$7 Oct 19, 2016
DEM
Masto, Catherine Cortez
Contributor Advisor @ Ucsd San Diego, CA
$100 Jun 6, 2020
Unknown Committee
Abreu, Veronica Attorney @ Square INC San Mateo, CA
$11
2016 DEM
Salazar, Joseph Anthony
Contributor New Bern, NC
$100 20250401
The PAC for America's Future -TX
Contributor Not Employed San Mateo, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Veronica Abreu. Total disclosed contributions amount to $1,709. Recipients include Masto, Catherine Cortez, Salazar, Joseph Anthony, The PAC for America's Future -TX. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Veronica Abreu

Age 38 Female
·
PO Box 228884, Miami, FL 33222 (Miami-Dade County)
25.7947, -80.3132
Marital: Married TZ: Eastern
Homeowner
MP

Veronica Abreu

Age 40 Female
·
2720 W Abdella St, Tampa, FL 33607 (Hillsborough County)
27.9703, -82.4879
· (813) 350-7248
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2014
MP

Veronica Abreu

Age 64 Female
·
1350 SW 122nd Ave, Miami, FL 33184 (Miami-Dade County)
25.7553, -80.3911
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1983 Purchased 2007
MP

Veronica Abreu

Female
·
1343 Black Willow Trl, Altamonte Spg, FL 32714 (Seminole County)
28.6426, -81.4385
· (516) 790-5843
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2011
MP

Veronica Abreu

Female
·
5421 Lee Cir, Forest Park, GA 30297 (Clayton County)
33.6080, -84.3652
· (404) 434-8923
Marital: Married TZ: Eastern
Homeowner Single Family Built 1953 Purchased 1997
MP

Veronica M Abreu

Age 30 Female
·
173 Japonica St, Pawtucket, RI 02860 (Providence County)
41.8878, -71.3727
· (401) 332-1709
Marital: Single TZ: Eastern
Multi-Family
MP

Veronica M Abreu

Age 30 Female
·
15 Eddy St, Cumberland, RI 02864 (Providence County)
41.9084, -71.3923
Marital: Single TZ: Eastern
Single Family
MP

Veronica E Abreu

Age 27 Female
·
400 Comstock Ave, Syracuse, NY 13210 (Onondaga County)
43.0426, -76.1304
TZ: Eastern
Single Family
MP

Veronica Abreu

Female
·
14035 Ramona Dr, Whittier, CA 90605 (Los Angeles County)
33.9616, -118.0240
· (252) 288-1628
TZ: Pacific
Single Family
MP

Veronica D Abreu

Age 33 Female
·
141 Exchange Ave, Medford, MA 02155 (Middlesex County)
42.4032, -71.1032
· (617) 838-1548
TZ: Eastern
Single Family
MP

Veronica Abreu

Female
·
513 Santa Clara Way, San Mateo, CA 94403 (San Mateo County)
37.5415, -122.2870
TZ: Pacific
Single Family
MP

Veronica Abreu

Female
·
5519 Bentgrass Run Dr, Charlotte, NC 28269 (Mecklenburg County)
35.3866, -80.7683
TZ: Eastern
Single Family
MP

Veronica Abreu

Age 54 Female
·
2257 University Ave, Bronx, NY 10468 (Bronx County)
40.8597, -73.9078
· (914) 396-1101
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Veronica Abreu

Female
·
2095 Pillar Pointe St, Las Vegas, NV 89115 (Clark County)
36.1969, -115.0930
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Veronica Abreu. 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 Veronica Abreu. These loans were issued to businesses, not individuals.

Johnston Land Farms, Ptr

Partnership

$37,758 Paid in Full
Address:
PO Box 283
Altona, IL61414
Approved

Apr 27, 2020

Forgiven

$38,273

Jobs Reported

5

Loan #

6116457206

Loan Size

Small

Carlos Silva

Independent Contractors

$14,167 Paid in Full
Address:
401 Harbour Place Dr Apt 1303
Tampa, FL33602-6753
Approved

Mar 4, 2021

Forgiven

$14,252

Jobs Reported

1

Loan #

6618508509

Loan Size

Small

Fernando A Peters

Sole Proprietorship

$7,000 Exemption 4
Address:
1201 E Ponce de Leon Blvd Apt 103
Coral Gables, FL33134-3327
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2534778601

Loan Size

Small

General Property Managment, LLC

Limited Liability Company(LLC

$7,918 Paid in Full
Address:
PO Box 283
Eau Claire, WI54702
Approved

Apr 28, 2020

Forgiven

$7,960

Jobs Reported

2

Loan #

8485897203

Loan Size

Small

Luis Javier Tatis

Self-Employed Individuals

$6,106 Paid in Full
Address:
1350 SW 122nd Ave Apt 204
Miami, FL33184-2861
Approved

May 20, 2021

Forgiven

$6,127

Jobs Reported

1

Loan #

3984739010

Loan Size

Small

The Soroban School INC

Subchapter S Corporation

$16,050 Paid in Full
Address:
6 Deerfield Ave
Eastchester, NY10709-3805
Approved

Feb 26, 2021

Forgiven

$16,145

Jobs Reported

1

Loan #

5011678502

Loan Size

Small

Lynn Family Farms LLC

Limited Liability Company(LLC

$34,800 Paid in Full
Address:
PO Box 283
Gardner, KS66030
Approved

Apr 29, 2020

Forgiven

$35,231

Jobs Reported

5

Loan #

2128467306

Loan Size

Small

Bella Staar LLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
529 Roseville Ave
Newark, NJ07107-2425
Approved

Jul 17, 2020

Forgiven

$20,879

Jobs Reported

1

Loan #

4935438103

Loan Size

Small

Matzen Partnership

Partnership

$36,600 Paid in Full
Address:
PO Box 283
Onida, SD57564
Approved

Apr 28, 2020

Forgiven

$36,821

Jobs Reported

3

Loan #

9538287207

Loan Size

Small

St Peter'S Lutheran Church

Non-Profit Organization

$7,632 Paid in Full
Address:
PO Box 283
Camp Douglas, WI54618-0283
Approved

May 11, 2020

Forgiven

$7,676

Jobs Reported

2

Loan #

4852207407

Loan Size

Small

Life Options Green Hills

Non-Profit Organization

$3,021 Paid in Full
Address:
PO Box 283
Trenton, MO64683
Approved

Apr 7, 2020

Forgiven

$3,050

Jobs Reported

1

Loan #

7614127002

Loan Size

Small

Noel Fernandez

Sole Proprietorship

$3,363 Exemption 4
Address:
1350 SW 122nd Ave Apt 111
Miami, FL33184-2823
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8422698408

Loan Size

Small

Francisco Suero

Independent Contractors

$20,375 Paid in Full
Address:
70 Hawthorne Ave
Yonkers, NY10701-3510
Approved

Feb 12, 2021

Forgiven

$20,490

Jobs Reported

1

Loan #

7601288404

Loan Size

Small

Circle L Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 283
Andrews, TX79714-0283
Approved

Apr 28, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

1110367308

Loan Size

Small

Gang Touring INC

Corporation

$303,800 Exemption 4
Address:
PO Box 283
Southampton, PA18966
Approved

Apr 27, 2020

Forgiven

$104,844

Jobs Reported

13

Loan #

3921687204

Loan Size

Medium

F/V Tammy Jean Ii

Sole Proprietorship

$300 Paid in Full
Address:
PO Box 283
Friendship, ME04547
Approved

Apr 28, 2020

Forgiven

$302

Jobs Reported

1

Loan #

9398127202

Loan Size

Small

Mileivys Cruz

Sole Proprietorship

$5,265 Paid in Full
Address:
1350 SW 122nd Ave
Miami, FL33184-2882
Approved

Mar 23, 2021

Forgiven

$5,283

Jobs Reported

1

Loan #

6799738604

Loan Size

Small

Mosswood Golf & Recreation Association, INC

Corporation

$16,715 Paid in Full
Address:
PO Box 283
Monroe City, MO63456
Approved

Apr 13, 2020

Forgiven

$16,808

Jobs Reported

4

Loan #

4404747107

Loan Size

Small

Eduardo Serrano

Independent Contractors

$2,113 Exemption 4
Address:
1350 SW 122nd Ave
Miami, FL33184-2882
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6424628610

Loan Size

Small

Randall Drury

Sole Proprietorship

$12,700 Paid in Full
Address:
PO Box 283
Ratliff City, OK73481-0283
Approved

May 6, 2020

Forgiven

$12,774

Jobs Reported

1

Loan #

2905277401

Loan Size

Small

Meisel, INC.

Limited Liability Company(LLC

$13,528 Paid in Full
Address:
PO Box 283
Lakin, KS67860-0283
Approved

Apr 8, 2020

Forgiven

$13,634

Jobs Reported

4

Loan #

8421707008

Loan Size

Small

Antonich Drywall

Sole Proprietorship

$4,500 Paid in Full
Address:
PO Box 283
Stanford, MT59479-0283
Approved

Apr 15, 2020

Forgiven

$4,532

Jobs Reported

1

Loan #

1394887203

Loan Size

Small

Biggs Transport INC

Subchapter S Corporation

$152,700 Paid in Full
Address:
PO Box 283
Grove City, OH43123
Approved

May 14, 2020

Forgiven

$154,018

Jobs Reported

33

Loan #

6358527402

Loan Size

Medium

Tiffany Remy

Sole Proprietorship

$17,582 Paid in Full
Address:
1350 SW 122nd Ave
Miami, FL33184-2882
Approved

Mar 13, 2021

Forgiven

$17,674

Jobs Reported

1

Loan #

1526428607

Loan Size

Small

Wilber Hidalgo Delgado

Independent Contractors

$20,833 Paid in Full
Address:
1350 SW 122nd Ave Apt 111
Miami, FL33184-2823
Approved

Apr 28, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

3783538910

Loan Size

Small

Place 4 Grace

Non-Profit Organization

$15,240 Paid in Full
Address:
PO Box 283
Mount Vernon, OH43050-0283
Approved

Apr 9, 2020

Forgiven

$12,021

Jobs Reported

1

Loan #

9372007007

Loan Size

Small

Lvr Contract Pumping

Sole Proprietorship

$15,700 Paid in Full
Address:
PO Box 283
Sublette, KS67877-0283
Approved

Apr 28, 2020

Forgiven

$15,808

Jobs Reported

1

Loan #

7715267204

Loan Size

Small

The Soroban School,INC.

Subchapter S Corporation

$16,050 Paid in Full
Address:
6 Deerfield Ave
Eastchester, NY10709-3805
Approved

May 26, 2020

Forgiven

$16,184

Jobs Reported

1

Loan #

3543287803

Loan Size

Small

The Drive-In Restaurant And Adventure Fa

Corporation

$118,400 Paid in Full
Address:
PO Box 283
Taylors Falls, MN55084-0283
Approved

Apr 7, 2020

Forgiven

$119,268

Jobs Reported

101

Loan #

6511847009

Loan Size

Small

Palmeri Enterprises, INC.

Corporation

$41,993 Paid in Full
Address:
PO Box 283
Pittsburgh, PA15217
Approved

Apr 11, 2020

Forgiven

$42,437

Jobs Reported

7

Loan #

3291647110

Loan Size

Small

Connor'S Climb Foundation

Non-Profit Organization

$5,300 Paid in Full
Address:
PO Box 283
Exeter, NH03833
Approved

Apr 11, 2020

Forgiven

$5,334

Jobs Reported

1

Loan #

2754057102

Loan Size

Small

Eagle Automotive

Sole Proprietorship

$6,058 Paid in Full
Address:
PO Box 283
Eagle, NE68347
Approved

Apr 29, 2020

Forgiven

$6,098

Jobs Reported

1

Loan #

3814507310

Loan Size

Small

Luis E De La Noval

Self-Employed Individuals

$5,891 Paid in Full
Address:
1350 SW 122nd Ave Apt O417
Miami, FL33184-2819
Approved

Mar 24, 2021

Forgiven

$5,927

Jobs Reported

1

Loan #

8318448610

Loan Size

Small

Bookkeeping By Numbers INC

Corporation

$15,852 Paid in Full
Address:
PO Box 283
Yelm, WA98597-9604
Approved

Apr 8, 2020

Forgiven

$15,968

Jobs Reported

2

Loan #

7947967005

Loan Size

Small

Fernando A Peters

Sole Proprietorship

$7,000 Exemption 4
Address:
1201 E Ponce de Leon Blvd Apt 103
Coral Gables, FL33134-3327
Approved

May 26, 2021

Jobs Reported

1

Loan #

7761459010

Loan Size

Small

Ratliff Jiffy Cleaners

Sole Proprietorship

$2,700 Paid in Full
Address:
PO Box 283
Shelbiana, KY41562-0283
Approved

Jun 29, 2020

Forgiven

$2,718

Jobs Reported

1

Loan #

5637268009

Loan Size

Small

Joe Matzen INC

Corporation

$12,500 Paid in Full
Address:
PO Box 283
Onida, SD57564
Approved

Apr 29, 2020

Forgiven

$12,575

Jobs Reported

1

Loan #

3163797300

Loan Size

Small

Graciela Gonzalez

Sole Proprietorship

$3,834 Paid in Full
Address:
1350 SW 122nd Ave
Miami, FL33184-2882
Approved

Mar 23, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

6382088604

Loan Size

Small

Guillermo Vega

Sole Proprietorship

$20,437 Exemption 4
Address:
1350 SW 122nd Ave
Miami, FL33184-2882
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8798788409

Loan Size

Small

Browns Agronomy LLC

Partnership

$54,730 Paid in Full
Address:
PO Box 283
Gettysburg, SD57442
Approved

Apr 10, 2020

Forgiven

$55,403

Jobs Reported

4

Loan #

1469227101

Loan Size

Small

B W Akin Co, LLC

Limited Liability Company(LLC

$38,485 Paid in Full
Address:
PO Box 283
Dawson Springs, KY42408-0283
Approved

Apr 7, 2020

Forgiven

$33,694

Jobs Reported

5

Loan #

6556217001

Loan Size

Small

Bella Staar LLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
529 Roseville Ave
Newark, NJ07107-2493
Approved

Feb 18, 2021

Forgiven

$20,842

Jobs Reported

1

Loan #

1405048506

Loan Size

Small

Anj, LLC

Limited Liability Company(LLC

$42,512 Paid in Full
Address:
PO Box 283
Las Cruces, NM88004-0283
Approved

Apr 10, 2020

Forgiven

$42,849

Jobs Reported

7

Loan #

2255847109

Loan Size

Small

Luis Javier Tatis

Self-Employed Individuals

$6,106 Paid in Full
Address:
1350 SW 122nd Ave Apt 204
Miami, FL33184-2819
Approved

Apr 20, 2021

Forgiven

$6,137

Jobs Reported

1

Loan #

6777048804

Loan Size

Small

Greathouse Masonry

Sole Proprietorship

$3,954 Paid in Full
Address:
PO Box 283
Monette, AR72447
Approved

May 5, 2020

Forgiven

$960

Jobs Reported

1

Loan #

2268037406

Loan Size

Small

J. P. Taylor, INC.

Corporation

$194,700 Paid in Full
Address:
PO Box 283
Pine River, MN56474-0283
Approved

Apr 4, 2020

Forgiven

$196,009

Jobs Reported

31

Loan #

4682367002

Loan Size

Medium

H & D Lumber Distributors, INC.

Sole Proprietorship

$262,172 Paid in Full
Address:
PO Box 283
Dixie, WV25059-0283
Approved

May 7, 2020

Forgiven

$263,738

Jobs Reported

33

Loan #

3296487403

Loan Size

Medium

Mileivys Cruz

Sole Proprietorship

$5,265 Paid in Full
Address:
1350 SW 122nd Ave
Miami, FL33184-2882
Approved

Apr 22, 2021

Forgiven

$5,282

Jobs Reported

1

Loan #

8185538804

Loan Size

Small

Brown Commodities

Partnership

$112,000 Paid in Full
Address:
PO Box 283
Gettysburg, SD57442
Approved

Apr 28, 2020

Forgiven

$87,001

Jobs Reported

3

Loan #

9274057203

Loan Size

Small

Eagle Xray Of Texas, INC.

Corporation

$311,083 Paid in Full
Address:
PO Box 283
Mont Belvieu, TX77580-0283
Approved

Apr 7, 2020

Forgiven

$314,108

Jobs Reported

22

Loan #

7463137007

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Veronica Abreu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veronica Abreu on the map

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Found 58 results across 10 states

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Veronica Abreu in Miami, FL: Background Summary

Location
1350 122nd Ave #220,Miami, FL 33184, Miami, FL
Other Locations
Whittier, CA · Yorktown Heights, NY · New York, NY and 12 more
Profiles Found
17 people with this name
Phone Numbers
(252) 514-0585 and 12 others on file
Email
xbiogeekx@cs.com and 1 other on file
Possible Relatives
Pedro J Abreu, Belen C Muro, Carlos C Mendez, Carlos Carlos Mendez, Claudia E Mendez and 45 more
Career
Business Data Analyst Financial Crime, Socia at Abreu Grocery, All Cargo Logistics Services
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
7 linked — 2007 Volvo Xc90, 2012 Chevrolet Captiva Sport and 5 more
Contributions
$1,709.27 total — The PAC for America's Future -TX, Salazar, Joseph Anthony
PPP Loans
$2125K for Johnston Land Farms, Ptr, Carlos Silva

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 Veronica Abreu. Because public records are indexed by name rather than by a unique identifier, the 179 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 Veronica Abreu

Search Complexity: High

179 public records across 10states, belonging to approximately 17 different individuals. With 17 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Florida (12%), followed by New York and California. Spans the South and Northeast regions.

FL21recordsNY13recordsCA12recordsRI3recordsNC3recordsMA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (22).

54
Political Contribution Records
50
PPP Loan Records
22
Contact & Address Records
21
Business & Corporate Filings
7
Vehicle Registration Records
6
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (89%).

Middle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Veronica Abreu

Is Veronica Abreu a registered voter?
Yes, voter registration records show Veronica Abreu is registered in . We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Veronica Abreu own property?
County assessor records show 6 properties associated with Veronica Abreu in Brooklyn, New York and 5 other locations. 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 Veronica Abreu?
Records show 7 vehicle registrations associated with Veronica Abreu, including a 2007 VOLVO XC90. Registered makes include Volvo, Chevrolet, Land Rover, Mitsubishi. 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 Veronica Abreu?
We found 21 business affiliations for Veronica Abreu (Business Data Analyst Financial Crime). Other companies include All Cargo Logistics Services, team work. Business records are compiled from state registries, SEC filings, and professional databases.
Has Veronica Abreu made political donations?
FEC disclosure records show 54 reported political contributions from Veronica Abreu, totaling $1,709. Recipients include Masto, Catherine Cortez and Salazar, Joseph Anthony and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Veronica Abreu?
Our database contains 179 total records for Veronica Abreu spanning 10 states. This includes 17 distinct contact records, 10 with phone numbers, 3 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 Veronica Abreu?
The 179 records displayed for Veronica Abreu 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 Veronica Abreu 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.