Yaneisy Suarez

Age 37 b. 1988-11-18
๐Ÿ“ 880 S Coit Rd, Prosper Tx 75078
๐Ÿ“ž (214) 304-8412
โœ‰๏ธ YANEISY1118@GMAIL.COM, yaneisy1118@gmail.com

Yaneisy Suarez from Opa Locka, FL

๐Ÿ“ 4955 Nw 199th St
๐Ÿ“ž (305) 742-7807 (SPRINT)

Yaneisy Suarez from Las Vegas, NV

Female
๐Ÿ“ 6170 Boulder Hwy Apt 1004
๐Ÿ’ผ 1702

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Yaneisy Suarez across 2 states. The most recent address on file is in Opa Locka, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yaneisy Suarez

Newnan, 30265
DOB: 1/1/1988 Gender: Female
Congress: 003

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

Yaneisy Suarez

Dispatcher
Eddy Transportation

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Yaneisy Suarez. Records are compiled from state business registries, SEC filings, and professional networking databases.

Yaneisy Suarez

Miami High School - Miami, OK, OK
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Yaneisy Suarez 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.

Note: PPP loans shown are for businesses with addresses associated with Yaneisy Suarez. These loans were issued to businesses, not individuals.

Yaribel Fernandez

Sole Proprietorship

$20,324 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

Apr 20, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6866958808

Loan Size

Small

Juaquin Cansio Morales

Self-Employed Individuals

$15,370 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2451468705

Loan Size

Small

Tatiuska Aguiar

Sole Proprietorship

$20,781 Paid in Full
Address:
4955 NW 199th St Lot 273
Miami Gardens, FL33055-1769
Approved

Apr 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3414248900

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

Apr 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1577958809

Loan Size

Small

Francisco Box

Self-Employed Individuals

$1,982 Paid in Full
Address:
4955 NW 199th St Lot 161
Miami Gardens, FL33055-1779
Approved

Mar 17, 2021

Forgiven

$1,994

Jobs Reported

1

Loan #

3927968605

Loan Size

Small

Willian Romero Ramirez

Sole Proprietorship

$20,150 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 5, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

7351718507

Loan Size

Small

Abraham Ruiz

Independent Contractors

$16,967 Paid in Full
Address:
4955 NW 199th St Lot 167
Miami Gardens, FL33055-1780
Approved

May 28, 2021

Forgiven

$17,011

Jobs Reported

1

Loan #

8702389007

Loan Size

Small

Ernesto Rodriguez

Independent Contractors

$12,143 Paid in Full
Address:
4955 NW 199th St Lot 95
Miami Gardens, FL33055-1774
Approved

Apr 13, 2021

Forgiven

$12,182

Jobs Reported

1

Loan #

2714688802

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$13,857

Jobs Reported

1

Loan #

2094928909

Loan Size

Small

Mirna Garcia Aspron

Self-Employed Individuals

$20,832 Exemption 4
Address:
4955 NW 199th St Lot 266
Miami Gardens, FL33055-1769
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9535508605

Loan Size

Small

Anaylis Noa Whittaker

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 8, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

9419858706

Loan Size

Small

Jenni Garcia Garavito

Limited Liability Company(LLC

$7,373 Paid in Full
Address:
4955 NW 199th St Lot 441
Miami Gardens, FL33055-1785
Approved

Apr 4, 2021

Forgiven

$7,443

Jobs Reported

1

Loan #

6702788700

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5336678707

Loan Size

Small

Emily Corcovado-Betanco

Sole Proprietorship

$19,500 Exemption 4
Address:
4955 NW 199th St Lot 170
Miami Gardens, FL33055-1775
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3314638608

Loan Size

Small

Eduardo Iparraguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 343
Miami Gardens, FL33055-1759
Approved

May 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5743889007

Loan Size

Small

Enrique Lazo

Sole Proprietorship

$20,202 Exemption 4
Address:
4955 NW 199th St Lot 110
Miami Gardens, FL33055-1774
Approved

May 26, 2021

Jobs Reported

1

Loan #

7741789007

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$4,260 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1075208709

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1249818901

Loan Size

Small

Yris Antonia Jimenez

Independent Contractors

$19,875 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 19, 2021

Forgiven

$19,988

Jobs Reported

1

Loan #

2071808502

Loan Size

Small

Elio Barranco Nunez

Sole Proprietorship

$11,190 Exemption 4
Address:
4955 NW 199th St Lot 236
Miami Gardens, FL33055-1757
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4288308810

Loan Size

Small

Brunilda Gonzalez

Sole Proprietorship

$20,115 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 21, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

7273478805

Loan Size

Small

Yenifer Marrero Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 4, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

6725128508

Loan Size

Small

Yusleidis Rivero Campos

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2968018909

Loan Size

Small

Raquel Sanchez

Self-Employed Individuals

$4,217 Paid in Full
Address:
4955 NW 199th St Lot 205
Miami Gardens, FL33055-1775
Approved

May 23, 2021

Forgiven

$4,228

Jobs Reported

1

Loan #

7132599003

Loan Size

Small

Jorge Felix Gomez Lopez

Sole Proprietorship

$20,832 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5223348902

Loan Size

Small

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

Apr 29, 2021

Forgiven

$5,193

Jobs Reported

1

Loan #

4945498909

Loan Size

Small

William'S Solution INC

Corporation

$6,466 Paid in Full
Address:
4955 NW 199th St Lot 348
Miami Gardens, FL33055-1759
Approved

Mar 17, 2021

Forgiven

$6,514

Jobs Reported

1

Loan #

4069648600

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,782 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 13, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8474728406

Loan Size

Small

Hector Ramon Garcia Cruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 172
Miami Gardens, FL33055-1775
Approved

May 28, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8706019009

Loan Size

Small

Dainarys Valdivia

Independent Contractors

$5,007 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 28, 2021

Forgiven

$5,043

Jobs Reported

1

Loan #

2188958701

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8674448900

Loan Size

Small

Jose Dumas

Sole Proprietorship

$11,977 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

Feb 22, 2021

Forgiven

$12,036

Jobs Reported

1

Loan #

2885828507

Loan Size

Small

Zulay Borges

Self-Employed Individuals

$4,360 Paid in Full
Address:
4955 NW 199th St Lot 9
Miami Gardens, FL33055-1756
Approved

Mar 26, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

9519878600

Loan Size

Small

Marketing & Logistic CORP

Corporation

$4,173 Paid in Full
Address:
4955 NW 199th St Lot 271
Miami Gardens, FL33055-1769
Approved

Mar 18, 2021

Forgiven

$4,200

Jobs Reported

4

Loan #

4329648608

Loan Size

Small

Yasiel Herrera

Self-Employed Individuals

$20,525 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 20, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

4257769006

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$7,312 Exemption 4
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4184228609

Loan Size

Small

Jadiabnys Dominguez

Sole Proprietorship

$14,687 Paid in Full
Address:
4955 NW 199th St Lote 241
Miami Garden, FL33055
Approved

Apr 23, 2021

Forgiven

$14,737

Jobs Reported

1

Loan #

9680638801

Loan Size

Small

Sandra Llerena Montesino

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 66
Miami Gardens, FL33055-1774
Approved

Apr 14, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3283438810

Loan Size

Small

Alvin Cristobal Varona Acosta

Independent Contractors

$8,713 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

May 22, 2021

Forgiven

$8,741

Jobs Reported

1

Loan #

6047649006

Loan Size

Small

Mercedes Martinez

Sole Proprietorship

$18,145 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 7, 2021

Forgiven

$18,301

Jobs Reported

1

Loan #

8531618710

Loan Size

Small

Camilo Florentino

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9718798407

Loan Size

Small

Loania Carrasco

Sole Proprietorship

$4,439 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 17, 2021

Forgiven

$4,459

Jobs Reported

1

Loan #

5085548806

Loan Size

Small

Maritza Piloto Dominguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4955 NW 199th St 441
Miami Gardens, FL33055-1756
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4412627901

Loan Size

Small

Vilma Mendoza Vazquez

Independent Contractors

$20,612 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

6373488506

Loan Size

Small

Rafael Cabrera

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Jan 30, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

9405498301

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,350 Exemption 4
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

May 15, 2021

Jobs Reported

1

Loan #

2262079006

Loan Size

Small

Gabriela Caridad Gonzalez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3416379000

Loan Size

Small

Supermarket Specialist CORP

Subchapter S Corporation

$106,207 Paid in Full
Address:
4955 NW 199th St Lot 430
Miami Gardens, FL33055
Approved

Jun 23, 2020

Forgiven

$107,303

Jobs Reported

9

Loan #

2104208006

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 23, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6731309005

Loan Size

Small

Lidia Maria Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 26, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

4618018505

Loan Size

Small

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

Find Yaneisy Suarez on the map

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Yaneisy Suarez in Prosper, TX: Background Summary

Location
880 S Coit Rd, Prosper Tx 75078, Prosper, TX
Other Locations
Opa Locka, FL ยท Las Vegas, NV
Profiles Found
3 people with this name
Age
37 years old (born 11/18/1988)
Phone Numbers
(214) 304-8412 and 1 other on file
Email
yaneisy1118@gmail.com
PPP Loans
$877K for Yaribel Fernandez, Juaquin Cansio Morales

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 Yaneisy Suarez. Because public records are indexed by name rather than by a unique identifier, the 57 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

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.

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 Yaneisy Suarez

Search Complexity: Moderate

57 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (2%), followed by Florida and Oklahoma. Spans the South and West regions.

TX1recordFL1recordOK1recordNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (89%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Voter Registration Records (1).

50
PPP Loan Records
4
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Yaneisy Suarez

Is Yaneisy Suarez a registered voter?
Yes, voter registration records show Yaneisy Suarez 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.
What businesses are associated with Yaneisy Suarez?
We found 1 business affiliation for Yaneisy Suarez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yaneisy Suarez?
Our database contains 57 total records for Yaneisy Suarez spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yaneisy Suarez?
The 57 records displayed for Yaneisy Suarez 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 Yaneisy Suarez 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.