Wilfredo Canales

Age 60 b. 1966-02-02
๐Ÿ“ 105 W Market St, Lebanon Tn
๐Ÿ“ž (615) 202-3172, (615) 444-8028
โœ‰๏ธ CANALESNSONTRUCKING@YAHOO.COM, canalesnsontrucking@yahoo.com, wilfredodcanales@att.net

Wilfredo Canales

Age 47 b. 1978-05-17
๐Ÿ“ 800 Ne 195th St Apt 717, Miami Fl
๐Ÿ“ž (239) 738-1812, (305) 333-0879
โœ‰๏ธ JDGARCIA17@YAHOO.COM, jdgarcia17@yahoo.com, willyperu@aol.com

Wilfredo Canales

Age 47 b. 1978-05-17
๐Ÿ“ 800 195th, Mia Fl 33179
๐Ÿ“ž (239) 738-1812, (305) 333-0879
โœ‰๏ธ JDGARCIA17@YAHOO.COM, jdgarcia17@yahoo.com, willyperu@aol.com

Wilfredo Canales

Age 62 b. 1963-09-07
๐Ÿ“ 12221 Fleming Dr Apt 1507, Houston Tx
๐Ÿ“ž (832) 880-5274, (832) 599-9483
โœ‰๏ธ SHORTFUNSIZE67@GMAIL.COM, shortfunsize67@gmail.com

Wilfredo Canales from Houston, TX

Age 53
๐Ÿ“ 3701 Fruend St, Houston, TX 77003
๐Ÿ“ž (713) 223-1223, (713) 223-1278, (713) 225-0777
โœ‰๏ธ martha19722000@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Lorenza Canales,Marta Julia Navarrete,Lorenca M Canales,Canales Canales,Larenza Canales

Wilfredo D Canales from Lebanon, TN

Age 60 b. 2/15/1966
๐Ÿ“ 107 Kelsie Cir, #lebanon, TN 37087-5637
๐Ÿ• 2 previous addresses

Wilfredo D Canales from Lebanon, TN

๐Ÿ“ Lebanon Hwy, #lebanon, TN 37087
๐Ÿ• 3 previous addresses

Wilfredo Canales from Hialeah, FL

Age 50
๐Ÿ“ 25 11th St #203, Hialeah, FL 33010
๐Ÿ“ž (305) 652-1019, (786) 337-8772, (305) 333-0879, (786) 337-8772, (305) 652-1019, (305) 229-9970, (305) 532-8427
๐Ÿช W C Tile & Marble Inc

Wilfredo Canales

Age 73 b. 1952-12-11
๐Ÿ“ 220 E Munroe St Fl 1, Bourbonnais Il
๐Ÿ“ž (815) 953-3101, (815) 953-3101
โœ‰๏ธ WCANALES52@GMAIL.COM

Wilfredo Canales

๐Ÿ“ 1020 Blaylock Cir S, Irving Tx
๐Ÿ“ž (972) 822-0027
โœ‰๏ธ NCANALESF@GMAIL.COM

Wilfredo Canales from Arleta, CA

Male
๐Ÿ“ 14333 Van Nuys Blvd
๐Ÿ“ž (818) 207-8827 (AT&T MOBILITY), (818) 896-9328

Wilfredo Canales from Hialeah, FL

0
๐Ÿ“ 1200 Palm Ave #13, Hialeah, FL 33010
๐Ÿ“ž (305) 888-5826

Wilfredo Canales

๐Ÿ“ 220 E Munroe St, Bourbonnais Il
๐Ÿ“ž (815) 935-0524, (815) 953-3101
โœ‰๏ธ WCANALES52@GMAIL.COM

Wilfredo Canales

๐Ÿ“ 220 Munroe, Bourbonnais Il 60914
๐Ÿ“ž (815) 935-0524, (815) 953-3101
โœ‰๏ธ WCANALES52@GMAIL.COM

Wilfredo Canales from Lebanon, TN

๐Ÿ“ 105 W Market St, #lebanon, TN 37087-2709

Wilfredo Canales from Hempstead, NY

Age 59 b. Jan 1967 Nassau Co.
๐Ÿ“ 90 Alabama Ave
๐Ÿ“ž (516) 485-1206

Wilfredo Canales from Brenham, TX

Age 64 b. Aug 1961 Washington Co.
๐Ÿ“ 10625 Seward Plantation Rd
๐Ÿ“ž (979) 251-8926

Wilfredo Canales

๐Ÿ“ 2810 Killdeer Ln, Humble Tx
๐Ÿ“ž (571) 435-0501, (571) 435-0501
โœ‰๏ธ TRUCK1022WC@GMAIL.COM

Wilfredo Canales from Bronx, NY

0
๐Ÿ“ 155 168th St, Bronx, NY 10452
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Javier E Canales

Wilfredo Canales from Bronx, NY

Age 75 b. Aug 1950 Bronx Co.
๐Ÿ“ 1491 Montgomery Ave Unit 3

Wilfredo Canales from Miami, FL

Age 62 b. Apr 1964
๐Ÿ“ 800 Ne 195th St Apt 717
๐Ÿ‘ค aka Wilfredo E Canales, Wilfredo Carrero, Wilfred Canales

Wilfredo Canales from Concord, CA

Age 70 b. Sep 1955 Contra Costa Co.
๐Ÿ“ 1090 Shary

Wilfredo Canales from Hialeah, FL

Age 53 b. Dec 1972 Miami Dade Co.
๐Ÿ“ 1200 Palm Ave 13

Wilfredo Canales from Hialeah, FL

0
๐Ÿ“ 112 8th St #202, Hialeah, FL 33010

Wilfredo Canales from Passaic, NJ

๐Ÿ“ 327 Madison St
๐Ÿ“ž (405) 733-7664

Wilfredo Canales from Walnut Creek, CA

Age 71 b. 1955 Male
๐Ÿ“ 531 Pimlico Ct

Wilfredo Canales from Irving, TX

Dallas Co.
๐Ÿ“ 2529 Markland St

Wilfredo Canales from Trujillo Alto, PR

Trujillo Alto Co.
๐Ÿ“ 976 Nm Hc 654 Po Box 4003

Wilfredo Canales from Houston, TX

Harris Co.
๐Ÿ“ 3701 Fruend St

Wilfredo Canales from Canovanas, PR

Canovanas Co.
๐Ÿ“ 729 St C 1 Paerc 506 Central

Wilfredo Canales from Bronx, NY

Bronx Co.
๐Ÿ“ 155 168th St

Wilfredo Canales from Elizabeth, NJ

Union Co.
๐Ÿ“ 812 Myrtle St

Wilfredo Canales from Miami, FL

Miami Dade Co.
๐Ÿ“ 14540 Sw 136th St

Wilfredo Canales from Arleta, CA

Los Angeles Co.
๐Ÿ“ 14333 Van Nuys Bl 16

Wilfredo Canales from Canovanas, PR

Canovanas Co.
๐Ÿ“ 729 Nm La Central Parc 506 St 1

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 38 contact records for Wilfredo Canales across 7 states. The most recent address on file is in Arleta, California. Of these records, 19 include phone numbers and 10 include email addresses. Ages range from 50 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Canales Wilfredo

Lee County
PIN: 26442703000100060
· 412 Canton Ave, Lehigh Acres
Assessed: $4,500

Canales Wilfredo

Charlotte County
PIN: 402130156003
· 4146 Pilgrim St, Port Charlotte
Assessed: $7,735

Canales Wilfredo

Lee County
PIN: 27452710000500040
· 1038 Cheney Ave S, Lehigh Acres
Assessed: $7,400

Canales Wilfredo

Harris County
PIN: 1118440000037
· 2810 Killdeer Ln
Lot: 6,896sqft

Canales Wilfredo

Lee County
PIN: 05452603000260140
· 2709/2711 Ansel Ave S, Lehigh Acres
Assessed: $4,900

Canales Wilfredo

Lee County
PIN: 15452715000960230
· 847/849 Duplex St E, Lehigh Acres
Assessed: $8,800

Canales Wilfredo

Marion County
PIN: 9032-0897-18
· No Situs, Ocala
Assessed: $4,000

Canales Wilfredo

Marion County
PIN: 9012-0183-19
· No Situs, Ocala
Assessed: $4,300

Canales Wilfredo

Charlotte County
PIN: 402130106007
· 12101 Strett Ave, Port Charlotte
Assessed: $7,735

Canales Wilfredo

Charlotte County
PIN: 402132478011
· 5912 Gillot Blvd, Port Charlotte
Assessed: $5,950

Canales Wilfredo

Lee County
PIN: 10452708000410060
· 862 Calumet St E, Lehigh Acres
Assessed: $7,400

Canales Wilfredo

Charlotte County
PIN: 402130403023
· 12388 Hathaway Ter, Port Charlotte
Assessed: $5,950

Canales Wilfredo

Lee County
PIN: 10452706000310240
· 743 Cane St E, Lehigh Acres
Assessed: $7,400

Canales Wilfredo

Kankakee County
PIN: 17-09-20-316-001
· 220 Munroe St
Lot: 6,741sqft

Canales Wilfredo

Marion County
PIN: 9032-0889-09
· No Situs, Ocala
Assessed: $4,000

Canales Wilfredo

Lee County
PIN: 20442704000160070
· 910 Desoto Ave, Lehigh Acres
Assessed: $5,200

Canales Wilfredo

Charlotte County
· 12101 Strett Ave, Grove-City-Rotonda 33981.0
Assessed: $7,735 ยท Sale: $14,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 17 property records linked to Wilfredo Canales in Grove-City-Rotonda. Values shown are from county assessor records and may differ from current market prices.

Wilfredo Canales

Reg: 411214699
2805 Grand Concourse 3g, 0, 10468
DOB: 19500508 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Wilfredo Canales. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Wilfredo Canales
ยท VIN: 1FAFP40431F211200
·
1020 Blaylock Cir S, Irving, TX, 75061
·
(972) 554-9868
2011 Toyota Camry
ยท Registered to: Wilfredo Canales
ยท VIN: 4T1BF3EK3BU218136
·
220 E Munroe St, Bourbonnais, IL, 60914-2206
·
(815) 935-0524
2008 HONDA CR-V MINI SPORT UTILITY
ยท Registered to: Wilfredo Canales
ยท VIN: 3CZRE38508G703982
·
800 NE 195th St Apt 717, Miami, FL, 33179
2010 TOYOTA TUNDRA
ยท Registered to: Wilfredo Canales
ยท VIN: 5TFRM5F16AX016866
·
10625 Seward Plantation Rd, Brenham, TX, 77833-1701
2005 Mercedes Benz C Class
ยท Registered to: Wilfredo Canales
ยท VIN: WDBRF40J25A790097
·
800 Ne 195Th St Apt 717, Miami, FL, 33179
2006 Jeep Grand Cherokee
ยท Registered to: Wilfredo Canales
ยท VIN: 1J4GR48K36C180027
·
10625 Seward Plantation Rd, Brenham, TX, 77833-1701
·
(979) 251-8926
2018 FORD EXPLORER
ยท Registered to: Wilfredo Canales
ยท VIN: 1FM5K7B81JGB30546
·
10625 Seward Plantation Rd, Brenham, TX, 77833-1701
·
(979) 251-8926
1994 HONDA ACCORD 4DR SEDAN
ยท Registered to: Wilfredo Canales
ยท VIN: JHMCD5662RC074752
·
1020 Blaylock Cir S, Irving, TX, 75061
·
(972) 554-9868

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Wilfredo Canales. Registered makes include Ford, Toyota, Honda, Mercedes Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Centro De Terapia Avanzada

Executive Director
(305) 863-2233
Hialeah, FL
Health Services (Services)

Chrome Crafts

Owner
(925) 798-5127
Concord, CA
Health Services (Services)

Knights Of Columbus 3287

Wilfredo CanalesWarden
Brenham, TX

Wilfredo Canales

Associate Professor Of Spanish And Latin American Culture
Olivet Nazarene University Modern Languages Department
Chicago, Illinois, United States Higher Education

Wilfredo Canales

Associate Professor Of Spanish And Latin American Culture
Olivet Nazarene University Modern Languages Department
Illinois

Centro DE Terapia Avanzada

Wilfredo CanalesExecutive Director
(602) 435-6906sales@centerforadvancedtherapy.com
1710 E Ocotillo Rd Apt 8, Phoenix, AZ85016
centerforadvancedtherapy.com

Centro De Terapia Avanzada

Wilfredo CanalesExecutive Director
(305) 863-2233
Hialeah, FL

Wilfredo Laura Canales

United States

Centro DE Terapia Avanzada

Wilfredo CanalesExecutive Director
(602) 435-6906sales@centerforadvancedtherapy.com
1710 E Ocotillo Rd Apt 8, Phoenix, AZ85016

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Wilfredo Canales. Companies include Centro De Terapia Avanzada, Chrome Crafts, Olivet Nazarene University Modern Languages Department and 1 more. Roles listed include Warden and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wilfredo Canales

PHYSICAL THERAPY
Individual Male
NPI: 1487792461
School: OTHER (1998)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Wilfredo Canales in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$20 Aug 14, 2020
2020 DEM
Kelly, Mark
Canales, Wilfredo Not Employed Los Angeles, CA
$20 Aug 14, 2020
DEM
Kelly, Mark
Contributor Not Employed Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Wilfredo Canales. Total disclosed contributions amount to $40. Recipients include Kelly, Mark. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wilfredo Canales

Age 44 Male
·
403 W 16th St, Hialeah, FL 33010 (Miami-Dade County)
25.8361, -80.2903
Marital: Single TZ: Eastern
Single Family
MP

Wilfredo Canales

Male
·
2810 Killdeer Ln, Humble, TX 77396 (Harris County)
29.9606, -95.2759
TZ: Central
Homeowner Single Family Built 1979 Purchased 2014
MP

Wilfredo Canales

Age 64 Male
·
220 E Munroe St, Bourbonnais, IL 60914 (Kankakee County)
41.1493, -87.8736
· (815) 935-0524
Marital: Single TZ: Central
Occ: Management
Homeowner Single Family
MP

Wilfredo Canales

Age 56 Male
·
10625 Seward Plantation Rd, Brenham, TX 77833 (Washington County)
30.3367, -96.3243
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Wilfredo M Canales

Age 61 Male
·
1512 Gilboa Dr, Walnut Creek, CA 94598 (Contra Costa County)
37.9180, -122.0480
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 2005
MP

Wilfredo Canales

Male
·
410 Good Dr, Martinsburg, WV 25405 (Berkeley County)
39.4250, -77.9042
Marital: Single TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2004
MP

Wilfredo N Canales

Age 37 Male
·
1020 Blaylock Cir S, Irving, TX 75061 (Dallas County)
32.8230, -96.9572
· (214) 505-2728
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1952 Purchased 1998
MP

Wilfredo M Canales

Male
·
531 Pimlico Ct, Walnut Creek, CA 94597 (Contra Costa County)
37.9125, -122.0620
TZ: Pacific
Homeowner Single Family Built 1984 Purchased 2004
MP

Wilfredo Canales

Male
·
1301 NE Miami Gardens Dr, Miami, FL 33179 (Miami-Dade County)
25.7870, -80.1933
TZ: Eastern
Homeowner Multi-Family Built 1968 Purchased 2002
MP

Wilfredo Canales

Male
·
437 Good Dr, Martinsburg, WV 25405 (Berkeley County)
39.4249, -77.9045
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2004
MP

Wilfredo E Canales

Age 53 Male
·
800 NE 195th St, Miami, FL 33179 (Miami-Dade County)
25.9555, -80.1866
· (305) 333-0879
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Multi-Family Built 1969 Purchased 2005
MP

Wilfredo Canales

Male
·
4134 Erie St, Houston, TX 77087 (Harris County)
29.6807, -95.2788
TZ: Central
Homeowner Single Family Built 1940 Purchased 2016
MP

Wilfredo B Canales

Age 54 Male
·
14333 Van Nuys Blvd, Pacoima, CA 91331 (Los Angeles County)
34.2492, -118.4450
· (818) 896-9328
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1979 Purchased 1993
MP

Wilfredo A Canales

Age 44 Male
·
6225 20th Ave, Hyattsville, MD 20782 (Prince Georges County)
38.9656, -76.9783
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1941 Purchased 2005
MP

Wilfredo Canales

Age 56 Male
·
3701 Freund St, Houston, TX 77003 (Harris County)
29.7562, -95.3315
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1940 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Wilfredo Canales. 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 Wilfredo Canales. These loans were issued to businesses, not individuals.

Wilfredo Canales

$13,800 Paid in Full
Address:
2810 Killdeer Ln
Approved

Jul 31, 2020

Forgiven

$13,895

Loan #

2115968202

Loan Size

Small

Argenis Ramirez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1235 Grand Concourse
Bronx, NY10452-8145
Approved

Apr 27, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3233098904

Loan Size

Small

Avi Ilaev

Self-Employed Individuals

$2,513 Exemption 4
Address:
800 NE 195th St Apt 311
Miami, FL33179-3413
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3009978903

Loan Size

Small

Jorge Gutierrez

Independent Contractors

$9,199 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 501
Miami, FL33179-4759
Approved

Apr 7, 2021

Forgiven

$9,235

Jobs Reported

1

Loan #

8046658707

Loan Size

Small

Permitting Construction Services, INC.

Corporation

$4,380 Exemption 4
Address:
800 NE 195th St Apt 311
Miami, FL33179-3416
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3312938807

Loan Size

Small

Deyanira Ramirez

Sole Proprietorship

$9,891 Paid in Full
Address:
1235 Grand Concourse
Bronx, NY10452-8145
Approved

Mar 31, 2021

Forgiven

$9,935

Jobs Reported

1

Loan #

3598658702

Loan Size

Small

Inversiones Salazar

Corporation

$1,556 Exemption 4
Address:
1301 NE Miami Gardens Dr Apt 1722
Miami, FL33179-0005
Approved

Jun 22, 2020

Jobs Reported

2

Loan #

1513738008

Loan Size

Small

Food Fairy LLC

Limited Liability Company(LLC

$16,925 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Mar 1, 2021

Forgiven

$17,034

Jobs Reported

1

Loan #

5574358504

Loan Size

Small

Tova Shmalo

Sole Proprietorship

$13,410 Paid in Full
Address:
800 NE 195th St Apt 103
Miami, FL33179-3434
Approved

Mar 13, 2021

Forgiven

$13,472

Jobs Reported

1

Loan #

1316808605

Loan Size

Small

Estephanie Mora

Self-Employed Individuals

$2,083 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

Apr 23, 2021

Forgiven

$2,102

Jobs Reported

1

Loan #

8999948808

Loan Size

Small

Jorge Gutierrez

Independent Contractors

$9,199 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 501
Miami, FL33179-4759
Approved

Mar 17, 2021

Forgiven

$9,240

Jobs Reported

1

Loan #

3863428607

Loan Size

Small

1235 Concourse Tenants CORP

Subchapter S Corporation

$39,057 Paid in Full
Address:
1235 Grand Concourse
Bronx, NY10453
Approved

May 22, 2020

Forgiven

$39,367

Jobs Reported

6

Loan #

2202347805

Loan Size

Small

Antonio Thomaz

Independent Contractors

$1,331 Exemption 4
Address:
800 NE 195th St Apt 720
Miami, FL33179-3439
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7100848702

Loan Size

Small

Derick Decker

Sole Proprietorship

$20,833 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1726
Miami, FL33179-0005
Approved

Apr 28, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

3688838908

Loan Size

Small

Franks Flooring Solutions LLC

Limited Liability Company(LLC

$10,832 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 814
Miami, FL33179-0005
Approved

Apr 24, 2021

Forgiven

$10,871

Jobs Reported

1

Loan #

1405808901

Loan Size

Small

Zinaida Stotland

Self-Employed Individuals

$3,083 Paid in Full
Address:
800 NE 195th St Apt 311
Miami, FL33179-3413
Approved

May 23, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

7059959007

Loan Size

Small

Martia West

Sole Proprietorship

$11,410 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Apr 4, 2021

Forgiven

$11,463

Jobs Reported

1

Loan #

6667788704

Loan Size

Small

Mariela Mazzolini

Sole Proprietorship

$4,900 Exemption 4
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5065768500

Loan Size

Small

Janiel'S Massage

Self-Employed Individuals

$12,502 Paid in Full
Address:
1301 NE Miami Gardens Dr 1715w
Miami, FL33179-0005
Approved

Jun 12, 2020

Forgiven

$11,552

Jobs Reported

1

Loan #

2960267902

Loan Size

Small

Anat Ben Nissan, P.a.

Corporation

$6,447 Paid in Full
Address:
800 NE 195th St Apt 220
Miami, FL33179
Approved

May 1, 2020

Forgiven

$6,513

Jobs Reported

1

Loan #

3023727702

Loan Size

Small

Jazmin Toribio

Independent Contractors

$14,286 Exemption 4
Address:
1235 Grand Concourse
Bronx, NY10452-8145
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5618738710

Loan Size

Small

Valentina Ripoll

Trust

$20,832 Exemption 4
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9658968603

Loan Size

Small

Derick Decker

Sole Proprietorship

$20,833 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1726
Miami, FL33179-4780
Approved

Feb 5, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

3942428409

Loan Size

Small

Mundo Tamanaco LLC

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Jun 22, 2021

Forgiven

$70,329

Jobs Reported

7

Loan #

1095029108

Loan Size

Small

Raul Carlos Spiritoso

Sole Proprietorship

$11,705 Paid in Full
Address:
2209 Monroe St Apt 7
Hollywood, FL33020-7062
Approved

May 26, 2021

Forgiven

$11,767

Jobs Reported

1

Loan #

7777209010

Loan Size

Small

Jennys Noguera

Sole Proprietorship

$4,906 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 913
Miami Gardens, FL33179-4982
Approved

Mar 13, 2021

Forgiven

$4,927

Jobs Reported

1

Loan #

1534868610

Loan Size

Small

Richard Laffite Entertainment Group LLC

Limited Liability Company(LLC

$3,852 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 821w
Miami, FL33179-4981
Approved

Apr 30, 2020

Forgiven

$3,884

Jobs Reported

2

Loan #

7829127304

Loan Size

Small

Carlos Colon

Independent Contractors

$16,172 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami Gardens, FL33179-4718
Approved

Jan 30, 2021

Forgiven

$16,289

Jobs Reported

1

Loan #

8792118308

Loan Size

Small

Ronald Noel

Self-Employed Individuals

$16,555 Paid in Full
Address:
800 NE 195th St Apt 517
Miami, FL33179-3417
Approved

Apr 15, 2021

Forgiven

$16,643

Jobs Reported

1

Loan #

4084228808

Loan Size

Small

Michael Kohn

Independent Contractors

$13,815 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1511
Miami Gardens, FL33179-4993
Approved

May 20, 2021

Forgiven

$13,854

Jobs Reported

1

Loan #

4398709003

Loan Size

Small

Svetlana Yusupova

Sole Proprietorship

$12,723 Paid in Full
Address:
1301 NE Miami Gardens Dr # 1714NULL 1301 Ne Miami Gardens Dr 1714null
Miami, FL33179-4718
Approved

May 28, 2021

Forgiven

$6,485

Jobs Reported

1

Loan #

8726079002

Loan Size

Small

Deyanira Ramirez

Sole Proprietorship

$9,891 Paid in Full
Address:
1235 Grand Concourse
Bronx, NY10452-8145
Approved

Apr 19, 2021

Forgiven

$9,929

Jobs Reported

1

Loan #

6125978806

Loan Size

Small

Mordan Consulting CORP

Sole Proprietorship

$8,700 Paid in Full
Address:
1235 Grand Concourse
Bronx, NY10452-8145
Approved

Jan 21, 2021

Forgiven

$8,768

Jobs Reported

2

Loan #

3166508307

Loan Size

Small

Mordan Consulting CORP

Sole Proprietorship

$9,000 Paid in Full
Address:
1235 Grand Concourse
Bronx, NY10452
Approved

Apr 16, 2020

Forgiven

$9,069

Jobs Reported

3

Loan #

2357427200

Loan Size

Small

Olga Del Sur

Limited Liability Company(LLC

$9,691 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-0005
Approved

Apr 21, 2021

Forgiven

$9,756

Jobs Reported

1

Loan #

7528968802

Loan Size

Small

Natalia Carrington

Independent Contractors

$2,500 Exemption 4
Address:
1301 NE Miami Gardens Dr N/A
Miami Gardens, FL33179-4718
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4411008810

Loan Size

Small

Valeria Betancur

Self-Employed Individuals

$6,675 Paid in Full
Address:
800 NE 195th St Apt 402
Miami, FL33179-3416
Approved

May 7, 2021

Forgiven

$6,702

Jobs Reported

1

Loan #

7407348906

Loan Size

Small

Permitting Construction Services, INC.

Corporation

$18,750 Paid in Full
Address:
800 NE 195th St Apt 311
Miami, FL33179-3416
Approved

May 1, 2020

Forgiven

$18,915

Jobs Reported

4

Loan #

6194047708

Loan Size

Small

Nicholas Viana

Sole Proprietorship

$5,000 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

May 12, 2021

Forgiven

$5,014

Jobs Reported

1

Loan #

9346778900

Loan Size

Small

Antonio Thomaz

Independent Contractors

$1,331 Exemption 4
Address:
800 NE 195th St Apt 720
Miami, FL33179-3413
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2654758905

Loan Size

Small

Estephanie Mora

Self-Employed Individuals

$2,083 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-0005
Approved

Mar 29, 2021

Forgiven

$2,100

Jobs Reported

1

Loan #

2500348701

Loan Size

Small

Marianna Papizh

Sole Proprietorship

$832 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1502
Miami, FL33179-4766
Approved

May 20, 2021

Forgiven

$837

Jobs Reported

1

Loan #

4869209003

Loan Size

Small

Danetta Essue

Independent Contractors

$3,212 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Apr 26, 2021

Forgiven

$3,232

Jobs Reported

1

Loan #

2408318907

Loan Size

Small

Jennys Z Noguera

Sole Proprietorship

$1,397 Paid in Full
Address:
1301 ne Miami Gardens dr piso 9 apto 913
North Miami Beach, FL33179-0005
Approved

Jul 23, 2020

Forgiven

$1,412

Jobs Reported

1

Loan #

7720748109

Loan Size

Small

Anat Ben Nissan P.a.

Corporation

$5,730 Paid in Full
Address:
800 NE 195th St Apt 220
Miami, FL33179-3416
Approved

Feb 13, 2021

Forgiven

$5,769

Jobs Reported

1

Loan #

8374678407

Loan Size

Small

Cba Talent INC

Corporation

$6,250 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 1506w
Miami, FL33179-4766
Approved

May 11, 2020

Forgiven

$3,007

Jobs Reported

1

Loan #

4976787408

Loan Size

Small

Food Fairy LLC

Limited Liability Company(LLC

$23,695 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Apr 29, 2021

Forgiven

$23,813

Jobs Reported

1

Loan #

4897078906

Loan Size

Small

A S Enterprise One Usa INC

Corporation

$6,500 Paid in Full
Address:
1301 NE Miami Gardens Dr
Miami, FL33179-4718
Approved

Mar 6, 2021

Forgiven

$6,533

Jobs Reported

2

Loan #

7493948501

Loan Size

Small

Luis Pelaez

Sole Proprietorship

$5,368 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 316W
Miami, FL33179-4729
Approved

Mar 24, 2021

Forgiven

$5,405

Jobs Reported

1

Loan #

7868748606

Loan Size

Small

Zinaida Stotland

Self-Employed Individuals

$3,083 Paid in Full
Address:
800 NE 195th St Apt 311
Miami, FL33179-3416
Approved

Apr 26, 2021

Forgiven

$3,094

Jobs Reported

1

Loan #

2433168901

Loan Size

Small

Frank Viana

Single Member LLC

$10,833 Paid in Full
Address:
1301 NE Miami Gardens Dr Apt 814
Miami, FL33179-4980
Approved

Apr 30, 2021

Forgiven

$10,875

Jobs Reported

1

Loan #

5878298901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Wilfredo Canales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wilfredo Canales on the map

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Wilfredo Canales in Lebanon, TN: Background Summary

Location
105 W Market St, Lebanon Tn, Lebanon, TN
Other Locations
Arleta, CA ยท Hempstead, NY ยท Brenham, TX and 11 more
Profiles Found
38 people with this name
Phone Numbers
(615) 202-3172 and 19 others on file
Email
canalesnsontrucking@yahoo.com and 8 others on file
Possible Relatives
Maria Lorenza Canales, Marta Julia Navarrete, Lorenca M Canales, Canales Canales, Larenza Canales and 18 more
Career
Warden, Executive Director at Centro De Terapia Avanzada, Chrome Crafts
Properties
17properties owned
Vehicles
8 linked โ€” 2001 Ford Mustang, 2011 Toyota Camry and 6 more
Contributions
$40 total โ€” Kelly, Mark
Healthcare
Licensed provider โ€” PHYSICAL THERAPY
PPP Loans
$560K for Wilfredo Canales, Argenis Ramirez

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 Wilfredo Canales. Because public records are indexed by name rather than by a unique identifier, the 162 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Wilfredo Canales

Search Complexity: High

162 public records across 11states, belonging to approximately 38 different individuals. With 38 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 (13%), followed by Texas and California. Spans the South and West regions.

FL21recordsTX16recordsCA12recordsNY5recordsIL3recordsTN3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (50) and Property Ownership Records (17).

51
PPP Loan Records
50
Contact & Address Records
17
Property Ownership Records
17
Business & Corporate Filings
8
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Wilfredo Canales

Is Wilfredo Canales a registered voter?
Yes, voter registration records show Wilfredo Canales is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Wilfredo Canales own property?
County assessor records show 17 properties associated with Wilfredo Canales . 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 Wilfredo Canales?
Records show 8 vehicle registrations associated with Wilfredo Canales, including a 2001 FORD MUSTANG. Registered makes include Ford, Toyota, Honda, Mercedes Benz. 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 Wilfredo Canales?
We found 17 business affiliations for Wilfredo Canales, including Centro De Terapia Avanzada. Other companies include Chrome Crafts, olivet nazarene university modern languages department. Business records are compiled from state registries, SEC filings, and professional databases.
Is Wilfredo Canales a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Wilfredo Canales as a registered healthcare provider (NPI: 1487792461). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Wilfredo Canales made political donations?
FEC disclosure records show 2 reported political contributions from Wilfredo Canales, totaling $40. Recipients include Kelly, Mark. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wilfredo Canales?
Our database contains 162 total records for Wilfredo Canales spanning 11 states. This includes 38 distinct contact records, 19 with phone numbers, 10 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 Wilfredo Canales?
The 162 records displayed for Wilfredo Canales 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 Wilfredo Canales 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.