Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Alba Paramo in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Mercedes-Benz Gl-Class
ยท Registered to: Alba Paramo
ยท VIN: 4JGDF7DE1DA237235
·
3401 N Country Club Dr, Aventura, FL, 33180
·
(786) 262-8251

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Alba Paramo. Registered makes include Mercedes-Benz. The most recent model year on record is 2013. 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 Alba Paramo. These loans were issued to businesses, not individuals.

Richard Hegwood

Sole Proprietorship

$19,025 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Apr 29, 2021

Forgiven

$19,103

Jobs Reported

1

Loan #

5304168909

Loan Size

Small

Tamara Gonzalez

Self-Employed Individuals

$2,860 Paid in Full
Address:
3401 N Country Club Dr Apt 714
Miami, FL33180-1723
Approved

Feb 13, 2021

Forgiven

$2,894

Jobs Reported

1

Loan #

8303798400

Loan Size

Small

Northstar Transport I INC

Corporation

$2,500 Paid in Full
Address:
3401 N Country Club Dr Apt 515
Aventura, FL33180-1726
Approved

Apr 30, 2020

Forgiven

$527

Jobs Reported

1

Loan #

5543307305

Loan Size

Small

Raymond Rivero

Self-Employed Individuals

$4,457 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Apr 12, 2021

Forgiven

$4,474

Jobs Reported

1

Loan #

2395078809

Loan Size

Small

Ivan Fuenmayor

Self-Employed Individuals

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 502
Miami, FL33180-1772
Approved

Apr 8, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9157408710

Loan Size

Small

Los Amigos Invisibles Music Group, LLC

Corporation

$13,400 Exemption 4
Address:
3401 N Country Club Dr. Apt 314
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$12,101

Jobs Reported

1

Loan #

7028057710

Loan Size

Small

Lanz CORP

Corporation

$7,604 Paid in Full
Address:
3401 N Country Club Drive 314
Aventura, FL33180
Approved

May 14, 2020

Forgiven

$7,706

Jobs Reported

3

Loan #

6299567402

Loan Size

Small

Yesenia Gonzalez

Self-Employed Individuals

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 502
Aventura, FL33180-1772
Approved

Apr 8, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9139878707

Loan Size

Small

Araket LLC

Limited Liability Company(LLC

$5,911 Paid in Full
Address:
3401 N Country Club Dr Apt 605
Aventura, FL33180-1726
Approved

Mar 26, 2021

Forgiven

$5,951

Jobs Reported

1

Loan #

9822718601

Loan Size

Small

Wanakee White

Sole Proprietorship

$20,832 Paid in Full
Address:
3401 N Country Club Dr
Miami, FL33180-1700
Approved

Feb 10, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6642288406

Loan Size

Small

Araket LLC

Limited Liability Company(LLC

$2,996 Paid in Full
Address:
3401 N Country Club Dr Apt 605
Aventura, FL33180-1726
Approved

May 1, 2020

Forgiven

$3,022

Jobs Reported

1

Loan #

5884767704

Loan Size

Small

Richard A Hegwood

Sole Proprietorship

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 617
Aventura, FL33180-1723
Approved

Apr 6, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

7528068705

Loan Size

Small

Sheron Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
3401 N Country Club Dr Apt 617
Aventura, FL33180-1723
Approved

Mar 28, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

2395158700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Alba Paramo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alba Paramo on the map

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Alba Paramo in Miami, FL: Background Summary

Location
3401 N Country Club Dr Apt 115, Miami, FL 33180
Profiles Found
2 people with this name
Age
50 years old (born 08/17/1975)
Phone Numbers
(786) 262-8251 and 3 others on file
Possible Relatives
Adrian Sanchez, Carmen Milenia Sanchez, Enrique Sanchez, Esther F Sanchez, Henrique Sanchez and 40 more
Vehicles
1 linked โ€” 2013 Mercedes-Benz Gl-Class
PPP Loans
$163K for Richard Hegwood, Tamara Gonzalez

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 Alba Paramo. Because public records are indexed by name rather than by a unique identifier, the 17 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 Alba Paramo

Search Complexity: Low

17 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (1).

13
PPP Loan Records
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Alba Paramo

What vehicles are registered to Alba Paramo?
Records show 1 vehicle registration associated with Alba Paramo, including a 2013 Mercedes-Benz Gl-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 Alba Paramo?
Our database contains 17 total records for Alba Paramo spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Alba Paramo?
The 17 records displayed for Alba Paramo 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 Alba Paramo 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.