Victor Simonian from Miami Lakes, FL

Age 58
๐Ÿ“ 8728 Nw 152nd Terrace, Miami Lakes, FL 33018
๐Ÿ“ž (305) 632-1581
โœ‰๏ธ cati248@hotmail.com

Victor Simonian from Hialeah, FL

Male
๐Ÿ“ 2925 W 80th St
๐Ÿ“ž (305) 542-7918 (AT&T MOBILITY)

Victor Simonian from Hialeah, FL

Age 63 b. 1963 Male
๐Ÿ“ 8728 Nw 152nd Ter
๐Ÿ“ž (305) 632-1581

Victor Simonian from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 2650 W 76th St 101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Victor Simonian in Florida. The most recent address on file is in Miami Lakes, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1990 CHEVROLET CAVALIER
ยท Registered to: Victor Simonian
ยท VIN: 1G1JC54G2LJ199852
·
6855 Abbott Ave Apt 402, Miami Beach, FL, 33141

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Victor Simonian. Registered makes include Chevrolet. The most recent model year on record is 1990. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wmc II Llc

Victor SimonianManager
vsimonian@cs.com
2925 W 80th St Apt 103, Hialeah, FL33018
wmccs.com

Wmc II Llc

Victor SimonianManager
vsimonian@cs.com
2925 W 80th St Apt 103, Hialeah, FL33018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Victor Simonian. Companies include Wmc II Llc. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Victor Simonian

Unknown Corporation

Addr: 2 Christopher Woods, Kennebunk, , Maine
TREASURER: Victor Simonian

L. Fox & Co., INC.

Addr: 2 Christopher Woods, Kennebunk, , Maine, MA
MA
TREASURER: Victor Simonian

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

victor ARIEL simonian

Age 62
Saltwater Fishing - 5 year
Addr: 8728 NW 152nd Ter, Miami Lakes, FL 33018
County: Miami-Dade

victor ARIEL simonian

Saltwater Fishing - 5 year
Addr: Miami Lakes, FL 33018
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Victor Simonian 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.

$50 Oct 16, 2014
2014 REP
Gardner, Cory
Simonian, Victor S Retired Laguna Niguel, CA
$50 Oct 16, 2014
REP
Gardner, Cory
Contributor Retired Laguna Niguel, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Victor Simonian. Total disclosed contributions amount to $100. Recipients include Gardner, Cory. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Victor Simonian

Age 53 Male
·
8728 NW 152nd Ter, Hialeah, FL 33018 (Miami-Dade County)
25.9119, -80.3420
· (305) 632-1581
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2003

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

Maria Rivera

Sole Proprietorship

$20,555 Paid in Full
Address:
2925 W 80th St
Hialeah Gardens, FL33018-3883
Approved

Feb 14, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9091428407

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,678 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Apr 24, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

1261768902

Loan Size

Small

Duardy Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

May 1, 2021

Jobs Reported

1

Loan #

6100758901

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Exemption 4
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4142518800

Loan Size

Small

Lunara CORP

Corporation

$4,918 Paid in Full
Address:
2925 W 80th St Apt 210
Hialeah, FL33018
Approved

May 1, 2020

Forgiven

$4,963

Jobs Reported

2

Loan #

4480707707

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

May 11, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8074238903

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Paid in Full
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Mar 23, 2021

Forgiven

$4,204

Jobs Reported

1

Loan #

6664748610

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,677 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

Mar 4, 2021

Forgiven

$20,761

Jobs Reported

1

Loan #

6806598500

Loan Size

Small

Ismaray Cruz Diaz

Independent Contractors

$20,582 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Mar 4, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

6748498506

Loan Size

Small

Digital Court Reporting LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
2925 W 80th St Apt 118
Hialeah, FL33018-3827
Approved

May 1, 2020

Forgiven

$6,229

Jobs Reported

2

Loan #

6512327705

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

Apr 9, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9980638705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Victor Simonian. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Victor Simonian on the map

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Victor Simonian in Miami Lakes, FL: Background Summary

Location
8728 NW 152nd Terrace, Miami Lakes, FL 33018, Miami Lakes, FL 33018
Other Locations
Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 632-1581 and 1 other on file
Email
cati248@hotmail.com
Career
Manager at Wmc II Llc
Vehicles
1 linked โ€” 1990 Chevrolet Cavalier
Contributions
$100 total โ€” Gardner, Cory
Licenses
2 professional licenses (Saltwater Fishing - 5 year)
PPP Loans
$165K for Maria Rivera, Roberto Cruz Diaz

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 Victor Simonian. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Victor Simonian

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (39%), followed by California and Massachusetts. Spans the South and West regions.

FL11recordsCA1recordMA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

11
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
2
Professional License Records
2
Political Contribution Records

Frequently Asked Questions About Victor Simonian

What vehicles are registered to Victor Simonian?
Records show 1 vehicle registration associated with Victor Simonian, including a 1990 CHEVROLET CAVALIER. 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 Victor Simonian?
We found 4 business affiliations for Victor Simonian (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Victor Simonian made political donations?
FEC disclosure records show 2 reported political contributions from Victor Simonian, totaling $100. Recipients include Gardner, Cory. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Victor Simonian?
Our database contains 28 total records for Victor Simonian spanning 3 states. This includes 4 distinct contact records, 3 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 Victor Simonian?
The 28 records displayed for Victor Simonian 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 Victor Simonian 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.