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Michael Santis from San Jose, CA

Age 63
📍 625 Mindy Way, San Jose, CA 95123
📞 (408) 363-1301, (408) 226-1832, (408) 363-1301
✉️ dsantis@us.ibm.com
👨‍👩‍👧 Relatives: Richard D Desantis,Joseph Anthony Desantis,Julie Ann Desantis,Kathleen M Desantis,Michael A Desantis,Adrienne K Desantis,Adrienne K Desantis

Mr Michael De Santis from East Hanover, NJ

Age 84 b. 9/24/1941
📍 543 Ridgedale Ave, #east Hanover, NJ 07936-3011
👨‍👩‍👧 Relatives: Angela De,Angela E Desantis,Halina B Desantis,Isabella M Francis,Joseph M Desantis,Lucia De Santis,Michael R Desantis,Michelle I Desantis,Santis M De,Andrew J Zaborniak,Andrew J Zaborniak,Bruce P Francis,Bruce C Francis Sr,Bruce P Francis,Colleen Francis Keil,Elizabeth R Francis,Elizabeth A Knapp,Eugene Zaborniak,Henryk J Zaborniak,Josephe M Desantis,Stefania Zaborniak,William Bruce Francis Sr,Adriana Zaborniak,Allison J Keil,Blythe J Knapp,Brenda C Keil,Bruce J Francis Jr,Edward J Malinowski,Erik Christian Knapp,Gregory W Keil,Jeffrey Alan Keil,Marianne J Francis,Peter G Taylor,Robert E Knapp,Victoria Vassil Knapp,Wanda Malinowski

Michael Santis from Davie, FL

Age 51
📍 10070 16th Pl, Davie, FL 33324
📞 (954) 370-0344, (954) 370-7377, (954) 920-5749
👨‍👩‍👧 Relatives: Edward S Desantis,Debra R Desantis,Debbie Desantis,Robert Mark Des,Judith L Desantis,Debra R Desantis,Mark R Des

Michael De Santis

Age 74 b. 1951-06-18
📍 625 Mindy Way, San Jose Ca
📞 (408) 390-8842
✉️ MICHAELADESANTIS@GMAIL.COM

Michael Santis from Manalapan, NJ

Age 66
📍 13 Willow Grove Way, Manalapan, NJ 07726
📞 (732) 536-4952, (732) 536-4964, (732) 536-1471, (732) 536-4952, (908) 536-4964
👨‍👩‍👧 Relatives: Betti Ann Desantis,Davin M Desantis,Andrew E Desantis,Michael Joseph Desantis,Betti A Desantis,Andrew Desantis

Michael Santis from Utica, NY

Age 59
📍 508 Wetmore St, Utica, NY 13501
📞 (315) 797-4116, (315) 735-2796, (315) 738-0419, (315) 797-4116
👨‍👩‍👧 Relatives: Deborah A Robertelli,Donna Idesantis,Ann A Desantis,Donna A Desantis,Deborah A Desantis,Antoinette A Adesantis,David Desantis,D Desantis,Antoinette Desantis

Michael A De Santis from San Jose, CA

Age 74 b. 6/18/1951
📍 625 Mindy Way, #san Jose, CA 95123-4850
👨‍👩‍👧 Relatives: Adrienne K De Santis,John M Desantis,Kathleen M Desantis,Lindsay A Wize,Michael A Desantis,Richard J Desantis,Helen Sde Dedios,Jamel M Delacruz,Jennie C Desantis,Joseph Anthony Desantis,Julie Ann Desantis,Lacy M Wize,Martha A Wize,Melissa M Desantis,Monica Deanda,Robert L Desantis Sr,Ron D Desantis,Ron D Desantis,Thomas M George,Thomas J Wize,Adriane L Echols,Ashley M Stone,Barbara A Wize,Dennis B Hanka,Estate R George,Jackie Renee George,Jamel M Delacruz,James Andrew Mccaslin,John J Forsyth,Jon E Thompson,Nita B Forsyth,Norman T Echols Jr,Norman T Echols,Rachael M Wilkinson,Rebecca Ann Hanka,Regina L Echols,Regina Leigh Echols Jr,Robert A Wilkinson,Sarah E George,Stacey J Vorwerk,Todd Jason Hanks,Tommy De Dedios

Michael Anthony De Santis from Toronto, OH

Age 72 b. 1/1/1954
📍 1112 S River Ave, #toronto, OH 43964-1961
👨‍👩‍👧 Relatives: Mary M De Santis,Mary M Desantis,Michael A Desantis Jr,Michael A Desantis Jr,Michael A Desantis Sr,Michael A Desantis Jr,M A Desantis Sr,Michael N Desantis Jr,Mike A Desantis Sr,Olga De Santis,Olga M Desantis

Michael F De Santis from Manalapan, NJ

Age 79 b. 1/1/1947
📍 13 Willow Grove Way, #manalapan, NJ 07726-2738
👨‍👩‍👧 Relatives: Andrew E De Santis,Andrew E Desantis,Betti Ann Desantis,Davin Mde Desantis,Michael Joseph Desantis,Michael F Desantis,Adeline M Caruso,Dadmara D Desantis,Danaea D Castro,Davin J Desantis,Emma J Desantis,Joseph L Desantis,Maria Luisa Tamara,Melissa M Desantis,Melissa Desantis,Michael Vincent Desantis,Santis D De,Adrienne C Caruso,Anthony Joseph Caruso,Carol A Caruso,David S Sackolwitz,Jeff D Sackolwitz,Jennifer S Burns,Julie H Stoddard,Leonardo Castro,Luis A Tamara,Marilee B Sackolwitz,Megan Sackolwitz,Michael M Burns,Nora Desantis,Paul D Sackolwitz,Randolph P Caruso,Samantha Caruso,Stephanie M Pecorino,Steven K Stoddard

Michael Santis from Seal Beach, CA

Age 35
📍 4648 Fir Ave, Seal Beach, CA 90740
📞 (562) 322-3022, (562) 430-5156

Michael Santis from Davie, FL

Age 47 b. Mar 1978 Broward Co.
📍 4195 Sw 67th Ave
📞 (407) 436-1918

Michael Santis from Park Ridge, IL

Age 91 b. Apr 1934 Cook Co.
📍 1040 N Clifton Ave
📞 (847) 825-6489

Michael Santis from Utica, NY

0
📍 286 Genesee St #288, Utica, NY 13502
📞 (315) 724-2155, (315) 724-2155

Michael Santis from Bellmawr, NJ

0
📍 35 Ellen Dr, Bellmawr, NJ 08031
👨‍👩‍👧 Relatives: Marie A Desantis,Michele Desantis

Michael De Santis

📍 625 Mindy Way, San Jose Ca 95123
📞 (408) 390-8842
✉️ MICHAELADESANTIS@GMAIL.COM

Michael De Santis

📍 Po Box 3029622, Sioux Falls Sd
📞 (408) 390-8842
✉️ MICHAELADESANTIS@GMAIL.COM

Michael Santis from Niagara Falls, NY

Age 68 b. Jan 1958 Niagara Co.
📍 7710 W Rivershore Dr

Michael Santis from Wallkill, NY

Age 67 b. Feb 1959 Ulster Co.
📍 1439 State Route 208

Michael Santis from Tinley Park, IL

Age 61 b. Jun 1964 Cook Co.
📍 17024 Amherst Ln

Michael Santis from Sayreville, NJ

Age 57 b. Sep 1968 Middlesex Co.
📍 9 Clausen Ln

Michael Santis from Warwick, RI

Age 61 b. Sep 1964 Kent Co.
📍 14 Vista Rd

Michael Santis from Alliance, OH

Age 35 b. 1991 Male
📍 605 E Milton St
📞 (330) 823-6527

Michael De Santis from Phoenix, AZ

Age 69 b. 1/1/1957
📍 1550 E Thunderbird Rd, Apt 3091, #phoenix, AZ 85022-5623
🕐 2 previous addresses

Michael Santis from Tonawanda, NY

0
📍 664 Po Box, Tonawanda, NY 14151

Michael Santis from Weyauwega, WI

Waupaca Co.
📍 Po Box 141
📞 (650) 994-0107

Michael Santis from Chicago, IL

Cook Co.
📍 2960 N Lake Shore Dr 1703

Michael Santis from Newburgh, NY

Orange Co.
📍 21 Far Horizons Dr

Michael Santis from Poughquag, NY

Dutchess Co.
📍 184 Lime Ridge Rd

Michael Santis from Niles, OH

Trumbull Co.
📍 918 Nob Hill Dr 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Michael Santis across 9 states. The most recent address on file is in Seal Beach, California. Of these records, 14 include phone numbers and 4 include email addresses. Ages range from 35 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santis Michael J

Osceola County
PIN: 252628611413990120
· 567 Kilimanjaro Dr, Kissimmee 34758
Value: $71,800

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Michael Santis. Values shown are from county assessor records and may differ from current market prices.

2007 JEEP WRANGLER UNLIMITED
· Registered to: Michael Santis
· VIN: 1J8GA59157L126568
·
20850 San Simeon Way Apt 205, Miami, FL, 33179-1811
2008 MITSUBISHI LANCER
· Registered to: Michael Santis
· VIN: JA3AU86U28U044540
·
157 W Oxford St, Alliance, OH, 44601-2969

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Michael Santis. Registered makes include Jeep, Mitsubishi. 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.

Hangar 4 Partners

Portfolio Manager Chief Executive Officer President Trader
+14153824380mpd@hangar4partners.com

Harlowe Denim Inc

Owner
(401) 941-2644
Warwick, RI
Miscellaneous Services (Services)

National Ass Of Catholic School Teachers

Michael SantisArea Vp
Bensalem, PA

Michael De Santis

Premium Audit Manager at Overland

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Michael Santis. Companies include Harlowe Denim Inc. Roles listed include Portfolio Manager Chief Executive Officer President Trader and VP Of Operations And Logistics. Records are compiled from state business registries, SEC filings, and professional networking databases.

Creative Commodities CORP.

Filed: Oct 3, 1975
Registered Agent: Michael D De Santis

Michael De Santis Corporation

Filed: May 23, 1989
CEO: Michael De Santis

Michael De Santis Corporation

Addr: 46 Santa Rosa Ave., Sausalito, CA, 94965
CA
CEO: Michael De Santis

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

Inventor Record

Michael Santis - NJ

Source: USPTO Patent Database · U.S. Patent & Trademark Office Michael Santis is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Michael Santis

Lincoln High School - Los Angeles, CA, CA
1944

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Michael Santis 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.

MP

Michael J Santis

Age 26 Male
·
157 W Oxford St, Alliance, OH 44601 (Stark County)
40.9174, -81.1088
Marital: Married TZ: Eastern
Homeowner Single Family Built 1918 Purchased 1999

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

Marizeli Olacio Dpm, PA

$25,830 Exemption 4
Address:
19501 W Country Club Dr
Approved

Feb 11, 2021

Forgiven

$26,231

Loan #

7046518401

Loan Size

Small

Christomy Christalin

Sole Proprietorship

$19,553 Paid in Full
Address:
4195 SW 67th Ave
Davie, FL33314-3237
Approved

Apr 9, 2021

Forgiven

$19,669

Jobs Reported

1

Loan #

9714218705

Loan Size

Small

Raise & Shine Blinds, INC.

Corporation

$2,258 Exemption 4
Address:
19501 W Country Club Dr Unit 2615
Aventura, FL33180
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

7267177305

Loan Size

Small

Busarin Kittichareonsup

Sole Proprietorship

$17,990 Paid in Full
Address:
1550 E Thunderbird Rd
Phoenix, AZ85022-5600
Approved

Apr 2, 2021

Forgiven

$18,061

Jobs Reported

1

Loan #

5144168702

Loan Size

Small

Modular Contractor 1 Incorporated

Corporation

$18,013 Paid in Full
Address:
19501 W Country Club Dr. Apt 2407
Aventura, FL33180-2412
Approved

Jun 10, 2020

Forgiven

$18,288

Jobs Reported

3

Loan #

1557437900

Loan Size

Small

Melissa Gonzalez

Independent Contractors

$7,291 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$7,306

Jobs Reported

1

Loan #

4699529001

Loan Size

Small

Eli Weil

Sole Proprietorship

$20,235 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Feb 22, 2021

Forgiven

$20,339

Jobs Reported

1

Loan #

2980948506

Loan Size

Small

Amarion Willis

Sole Proprietorship

$20,595 Paid in Full
Address:
1550 E Thunderbird Rd
Phoenix, AZ85022-5600
Approved

Apr 10, 2021

Forgiven

$20,848

Jobs Reported

1

Loan #

1285758806

Loan Size

Small

Equity Assurance Group INC

Subchapter S Corporation

$1,000 Paid in Full
Address:
19501 W Country Club Dr 2314
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$1,017

Jobs Reported

1

Loan #

2899157708

Loan Size

Small

Edward Barrios

Sole Proprietorship

$20,833 Paid in Full
Address:
19501 W Country Club Dr Apt 1801
Aventura, FL33180-2478
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2297518904

Loan Size

Small

Farid Aghayev

Sole Proprietorship

$17,752 Paid in Full
Address:
19501 W Country Club Dr Apt 2213
Aventura, FL33180-2480
Approved

May 12, 2021

Forgiven

$17,828

Jobs Reported

1

Loan #

8736628902

Loan Size

Small

Andres Gallego

Single Member LLC

$12,983 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2412
Approved

Apr 21, 2021

Forgiven

$13,073

Jobs Reported

1

Loan #

7538958803

Loan Size

Small

Priscilla Rocha

Sole Proprietorship

$9,872 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 23, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

8932418808

Loan Size

Small

Marizeli Olacio Dpm, PA

Corporation

$22,205 Paid in Full
Address:
19501 W Country Club Dr., APT APT TS07
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$22,486

Jobs Reported

4

Loan #

1410387708

Loan Size

Small

Keystar Transportation & Translation Services INC

Limited Liability Company(LLC

$143,075 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Mar 9, 2021

Jobs Reported

10

Loan #

8209548508

Loan Size

Small

Consuelo Campos

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6259508800

Loan Size

Small

Ryan Mobley

Independent Contractors

$14,002 Paid in Full
Address:
1550 E Thunderbird Rd Apt 2110
Phoenix, AZ85022-5617
Approved

Mar 31, 2021

Forgiven

$14,073

Jobs Reported

1

Loan #

4187518706

Loan Size

Small

Yuka CORP

Corporation

$20,046 Paid in Full
Address:
19501 W Country Club Dr Apt 2603
Aventura, FL33180-2483
Approved

Mar 23, 2021

Forgiven

$20,153

Jobs Reported

8

Loan #

6712968601

Loan Size

Small

Jaime Gatenio Lancry

Independent Contractors

$6,576 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 15, 2021

Forgiven

$6,597

Jobs Reported

1

Loan #

3806488803

Loan Size

Small

Steppe Dairy Product INC

Corporation

$3,150 Paid in Full
Address:
19501 W Country Club Dr Apt 1103
Aventura, FL33180-2475
Approved

Feb 6, 2021

Forgiven

$3,175

Jobs Reported

1

Loan #

4259948401

Loan Size

Small

Busarin Kittichareonsup

Sole Proprietorship

$17,990 Paid in Full
Address:
1550 E Thunderbird Rd
Phoenix, AZ85022-5600
Approved

Mar 15, 2021

Forgiven

$18,072

Jobs Reported

1

Loan #

2844428607

Loan Size

Small

Andres Gallego

Single Member LLC

$12,983 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 22, 2021

Forgiven

$13,038

Jobs Reported

1

Loan #

5415899000

Loan Size

Small

Michelle Ferguson

Sole Proprietorship

$20,582 Paid in Full
Address:
1550 E Thunderbird Rd Apt 2096
Phoenix, AZ85022-5616
Approved

May 20, 2021

Forgiven

$20,655

Jobs Reported

1

Loan #

4703299008

Loan Size

Small

Twanda Turner

Sole Proprietorship

$19,010 Paid in Full
Address:
1550 E Thunderbird Rd Apt 2044
Phoenix, AZ85022-5612
Approved

Apr 9, 2021

Forgiven

$19,068

Jobs Reported

1

Loan #

1254168803

Loan Size

Small

Olga Virginia Penaloza

Sole Proprietorship

$20,832 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 30, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5748958900

Loan Size

Small

Jaime Gatenio Lancry

Independent Contractors

$6,576 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Mar 25, 2021

Forgiven

$6,601

Jobs Reported

1

Loan #

8887958610

Loan Size

Small

Yomaira Nava

Independent Contractors

$20,833 Paid in Full
Address:
19501 W Country Club Dr Aventura FL Suite 1907
Miami, FL33180
Approved

Apr 14, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3098958800

Loan Size

Small

Karelle Mallett

Sole Proprietorship

$3,375 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7874508709

Loan Size

Small

Trevon Thomas

Sole Proprietorship

$18,750 Exemption 4
Address:
1550 E Thunderbird Rd
Phoenix, AZ85022-5600
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6106848709

Loan Size

Small

Akerman Fine Gem & Jewelry INC

Corporation

$2,083 Paid in Full
Address:
19501 W Country Club Dr 1009
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$2,101

Jobs Reported

1

Loan #

8322457304

Loan Size

Small

Eli Weil

Sole Proprietorship

$20,833 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 30, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5379298907

Loan Size

Small

Farid Aghayev

Sole Proprietorship

$17,752 Paid in Full
Address:
19501 W Country Club Dr Apt 2213
Aventura, FL33180-2480
Approved

Apr 12, 2021

Forgiven

$17,920

Jobs Reported

1

Loan #

2343318807

Loan Size

Small

Consuelo Campos

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4715589009

Loan Size

Small

Lindsey Knobbe

Sole Proprietorship

$11,149 Exemption 4
Address:
1550 E Thunderbird Rd Apt 3019
Phoenix, AZ85022-5618
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4466998604

Loan Size

Small

Kenneth King

Independent Contractors

$20,507 Paid in Full
Address:
1550 E Thunderbird Rd Apt 2095
Phoenix, AZ85022-5616
Approved

Apr 22, 2021

Forgiven

$20,625

Jobs Reported

1

Loan #

8151788800

Loan Size

Small

Dario Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4716219005

Loan Size

Small

Ymk Global INC

Corporation

$7,057 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$7,116

Jobs Reported

1

Loan #

8439727404

Loan Size

Small

Karoline Nieto Suarez

Sole Proprietorship

$19,436 Paid in Full
Address:
19501 W Country Club Dr Apt 1801
Aventura, FL33180-2478
Approved

Apr 16, 2021

Forgiven

$19,564

Jobs Reported

1

Loan #

4456428800

Loan Size

Small

C Virgin Management LLC

Corporation

$2,937 Paid in Full
Address:
19501 W Country Club Dr Apt 1701
Aventura, FL33180-2478
Approved

May 1, 2020

Jobs Reported

1

Loan #

9029447307

Loan Size

Small

Karelle Mallett

Sole Proprietorship

$3,375 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1595238907

Loan Size

Small

Dario Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6324478801

Loan Size

Small

Melissa Gonzalez

Independent Contractors

$7,291 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$7,325

Jobs Reported

1

Loan #

6155448801

Loan Size

Small

Karoline Nieto Suarez

Sole Proprietorship

$18,052 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Feb 17, 2021

Forgiven

$18,167

Jobs Reported

1

Loan #

9760658404

Loan Size

Small

Jairo Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4033659009

Loan Size

Small

Jairo Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6015688801

Loan Size

Small

Joel Bendayan PA

Subchapter S Corporation

$12,500 Paid in Full
Address:
19501 W COUNTRY CLUB DR Apt 708
Aventura, FL33180-2412
Approved

Apr 13, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

5292327109

Loan Size

Small

Neotech LLC

Limited Liability Company(LLC

$13,396 Paid in Full
Address:
19501 W Country Club Dr Apt 2005
Aventura, FL33180-2479
Approved

Apr 30, 2020

Forgiven

$13,506

Jobs Reported

1

Loan #

5878397301

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Michael Santis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Santis on the map

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Michael Santis in San Jose, CA: Background Summary

Location
625 Mindy Way,San Jose, CA 95123, San Jose, CA
Other Locations
Seal Beach, CA · Davie, FL · Park Ridge, IL and 11 more
Profiles Found
29 people with this name
Phone Numbers
(408) 363-1301 and 14 others on file
Email
dsantis@us.ibm.com and 1 other on file
Possible Relatives
Richard D Desantis, Joseph Anthony Desantis, Julie Ann Desantis, Kathleen M Desantis, Michael A Desantis and 134 more
Career
Portfolio Manager Chief Executive Officer President Trader, VP Of Operations And Logistics at Harlowe Denim Inc
Vehicles
2 linked — 2007 Jeep Wrangler Unlimited, 2008 Mitsubishi Lancer
PPP Loans
$758K for Marizeli Olacio Dpm, PA, Christomy Christalin

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 Michael Santis. Because public records are indexed by name rather than by a unique identifier, the 97 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.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Michael Santis

Search Complexity: High

97 public records across 10states, belonging to approximately 29 different individuals. With 29 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 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 10 states. Highest concentration: New York (7%), followed by Florida and California. Spans the Northeast and Midwest regions.

NY7recordsFL6recordsCA6recordsNJ5recordsOH5recordsIL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (9).

48
PPP Loan Records
31
Contact & Address Records
9
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)9peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Santis

Does Michael Santis own property?
County assessor records show 1 property associated with Michael Santis . 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 Michael Santis?
Records show 2 vehicle registrations associated with Michael Santis, including a 2007 JEEP WRANGLER UNLIMITED. Registered makes include Jeep, 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 Michael Santis?
We found 9 business affiliations for Michael Santis (Portfolio Manager Chief Executive Officer President Trader). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michael Santis?
Our database contains 97 total records for Michael Santis spanning 10 states. This includes 29 distinct contact records, 14 with phone numbers, 4 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 Michael Santis?
The 97 records displayed for Michael Santis 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 Michael Santis 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.