Yannier Martinez

Age 44 b. 1981-06-28
๐Ÿ“ 833 E 30th St, Hialeah Fl
๐Ÿ“ž (786) 366-1222, (336) 695-2381, (111) 111-1111
โœ‰๏ธ ELSADIE2003@YAHOO.ES, elsadie2003@yahoo.es, none@att.com

Yannier Martinez from Louisville, KY

U
๐Ÿ“ 3908 Oakleaf Ln

Unknown Person

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

2008 MERCEDES-BENZ C-CLASS
ยท Registered to: Yannier Martinez
ยท VIN: WDDGF56X48F041261
·
1865 79th Street Cswy Apt 16C, North Bay Village, FL, 33141-4213

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yannier Martinez. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Carlos Ariel Gonzalez

Independent Contractors

$20,415 Paid in Full
Address:
3100 Caldera Blvd Apt 2324
Midland, TX79705-2583
Approved

May 14, 2021

Forgiven

$20,564

Jobs Reported

1

Loan #

2144429003

Loan Size

Small

Jes S Antonio Luna Duboy

Independent Contractors

$19,582 Paid in Full
Address:
3100 Caldera Blvd Apt 1911
Midland, TX79705-2538
Approved

May 12, 2021

Forgiven

$19,681

Jobs Reported

1

Loan #

9085938901

Loan Size

Small

Stahl Oilfield Services LLC

Limited Liability Company(LLC

$26,000 Paid in Full
Address:
3100 Caldera Blvd Apt 113
Midland, TX79705-2532
Approved

Mar 18, 2021

Forgiven

$26,123

Jobs Reported

3

Loan #

4550398604

Loan Size

Small

Chris Arce

Independent Contractors

$7,790 Paid in Full
Address:
3100 Caldera Blvd Apt 928
Midland, TX79705-2580
Approved

Apr 8, 2021

Forgiven

$7,827

Jobs Reported

1

Loan #

9353398706

Loan Size

Small

Elbys Borrell

Independent Contractors

$19,895 Paid in Full
Address:
3100 Caldera Blvd Apt 1625
Midland, TX79705-2537
Approved

Apr 22, 2021

Forgiven

$19,983

Jobs Reported

1

Loan #

7706428808

Loan Size

Small

Ricardo Gonzalez Perez

Independent Contractors

$20,833 Paid in Full
Address:
3100 Caldera Blvd Apt 2514
Midland, TX79705-2584
Approved

Apr 30, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5883878903

Loan Size

Small

Levi Castleberry

Sole Proprietorship

$1,345 Paid in Full
Address:
3100 Caldera Blvd Apt 711
Midland, TX79705-2506
Approved

Apr 24, 2021

Forgiven

$1,355

Jobs Reported

1

Loan #

1183208902

Loan Size

Small

Orlando Estevez Ocana

Independent Contractors

$19,375 Paid in Full
Address:
3100 Caldera Blvd Apt 1625
Midland, TX79705-2537
Approved

Apr 22, 2021

Forgiven

$19,519

Jobs Reported

1

Loan #

8443418807

Loan Size

Small

Ramon Fabelo

Sole Proprietorship

$20,725 Paid in Full
Address:
3100 Caldera Blvd Apt 2216
Midland, TX79705-2539
Approved

Apr 29, 2021

Forgiven

$20,832

Jobs Reported

1

Loan #

4958438901

Loan Size

Small

Celestine Ezeobele

Independent Contractors

$10,832 Paid in Full
Address:
3100 Caldera Blvd Apt 1824
Midland, TX79705-2537
Approved

Mar 26, 2021

Forgiven

$10,892

Jobs Reported

1

Loan #

9744248606

Loan Size

Small

Leonel De Jesus Jimenez

Sole Proprietorship

$6,101 Exemption 4
Address:
3100 Caldera Blvd Apt 112
Midland, TX79705-2532
Approved

May 20, 2021

Jobs Reported

1

Loan #

3871319006

Loan Size

Small

Maikel Perez

Independent Contractors

$15,488 Paid in Full
Address:
3100 Caldera Blvd Apt 1314
Midland, TX79705-2582
Approved

Apr 18, 2021

Forgiven

$15,577

Jobs Reported

1

Loan #

5742008809

Loan Size

Small

Yucer Cancio

Limited Liability Company(LLC

$14,500 Paid in Full
Address:
3100 Caldera Blvd Apt 1811
Midland, TX79705-2537
Approved

May 12, 2021

Forgiven

$14,565

Jobs Reported

1

Loan #

9682948902

Loan Size

Small

Osmel Toledo Carbonell

Independent Contractors

$20,102 Paid in Full
Address:
3100 Caldera Blvd Apt 1625
Midland, TX79705-2537
Approved

Apr 22, 2021

Forgiven

$20,190

Jobs Reported

1

Loan #

7899328808

Loan Size

Small

Borges Trailer Rentals LLC

Limited Liability Company(LLC

$7,156 Paid in Full
Address:
3100 Caldera Blvd Apt 2327
Midland, TX79705
Approved

May 8, 2020

Forgiven

$7,258

Jobs Reported

2

Loan #

3899937406

Loan Size

Small

Nancy Lopez

Self-Employed Individuals

$10,645 Paid in Full
Address:
3100 Caldera Blvd Apt 2012
Midland, TX79705-2538
Approved

Mar 27, 2021

Forgiven

$10,716

Jobs Reported

1

Loan #

1855128710

Loan Size

Small

Salena Smart

Independent Contractors

$3,397 Paid in Full
Address:
3100 Caldera Blvd Apt 624
Midland, TX79705-2534
Approved

Apr 7, 2021

Forgiven

$3,415

Jobs Reported

1

Loan #

8651498705

Loan Size

Small

Ariel Zamora Lara

Independent Contractors

$19,092 Paid in Full
Address:
3100 Caldera Blvd Apt 2311
Midland, TX79705-2583
Approved

May 27, 2021

Forgiven

$19,184

Jobs Reported

1

Loan #

8101219007

Loan Size

Small

Jordanis Sierra Martnez

Self-Employed Individuals

$4,583 Paid in Full
Address:
3100 Caldera Blvd Apt 425
Midland, TX79705-2533
Approved

Apr 2, 2021

Forgiven

$4,602

Jobs Reported

1

Loan #

5054228703

Loan Size

Small

Osniel Gonzalez Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
3100 Caldera Blvd Apt 713
Midland, TX79705-2534
Approved

Apr 28, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

4006458910

Loan Size

Small

Yanet Marquez

Independent Contractors

$20,000 Paid in Full
Address:
3100 Caldera Blvd Apt 723
Midland, TX79705-2534
Approved

May 12, 2021

Forgiven

$20,063

Jobs Reported

1

Loan #

9203588905

Loan Size

Small

Yutsary Quintana Ocana

Independent Contractors

$19,375 Paid in Full
Address:
3100 Caldera Blvd Apt 1625
Midland, TX79705-2537
Approved

May 12, 2021

Forgiven

$19,463

Jobs Reported

1

Loan #

8940168903

Loan Size

Small

Marsel Farhat

Independent Contractors

$16,250 Paid in Full
Address:
3100 Caldera Blvd Apt 1523
Midland, TX79705-2536
Approved

May 20, 2021

Forgiven

$16,363

Jobs Reported

1

Loan #

3908449004

Loan Size

Small

Orelbe Fuentes Cabrera

Independent Contractors

$18,332 Paid in Full
Address:
3100 Caldera Blvd Apt 1223
Midland, TX79705-2582
Approved

Mar 27, 2021

Forgiven

$18,429

Jobs Reported

1

Loan #

1975718704

Loan Size

Small

Leonel De Jesus Jimenez

Sole Proprietorship

$6,101 Exemption 4
Address:
3100 Caldera Blvd Apt 112
Midland, TX79705-2506
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2899958904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Yannier Martinez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yannier Martinez on the map

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1

Yannier Martinez in Hialeah, FL: Background Summary

Location
833 E 30th St, Hialeah Fl, Hialeah, FL
Other Locations
Louisville, KY
Profiles Found
3 people with this name
Age
44 years old (born 06/28/1981)
Phone Numbers
(786) 366-1222 and 1 other on file
Email
elsadie2003@yahoo.es and 1 other on file
Vehicles
1 linked โ€” 2008 Mercedes-Benz C-Class
PPP Loans
$369K for Carlos Ariel Gonzalez, Jes S Antonio Luna Duboy

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 Yannier Martinez. Because public records are indexed by name rather than by a unique identifier, the 31 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

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 Yannier Martinez

Search Complexity: Low

31 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (6%), followed by Kentucky. Concentrated in the South.

FL2recordsKY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (1).

25
PPP Loan Records
5
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Yannier Martinez

What vehicles are registered to Yannier Martinez?
Records show 1 vehicle registration associated with Yannier Martinez, including a 2008 MERCEDES-BENZ C-CLASS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Yannier Martinez?
Our database contains 31 total records for Yannier Martinez spanning 2 states. This includes 3 distinct contact records, 1 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 Yannier Martinez?
The 31 records displayed for Yannier Martinez 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 Yannier Martinez 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.