Alberto Febles from Clermont, FL

๐Ÿ“ 1601 Johns Lake Rd
๐Ÿ“ž (787) 984-9066 (SPRINT)
โœ‰๏ธ A_FEBLES_MONTALVO@HOTMAIL.COM, a_febles_montalvo@hotmail.com

Alberto Febles from Miami, FL

Age 71
๐Ÿ“ 3520 79th St #e532, Miami, FL 33147
๐Ÿ“ž (305) 693-9541, (305) 693-9541
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roberto Febles,Calletano A Febles

Alberto Febles from Davenport, FL

Age 50 b. 1976 Male
๐Ÿ“ 506 Caribbean Dr
๐Ÿ“ž (863) 852-4691 (Cell)
โœ‰๏ธ afeblesmontalvo@hotmail.com

Alberto Febles from Freeport, NY

Age 88
๐Ÿ“ 440 Merrick Rd, Freeport, NY 11520
๐Ÿ“ž (516) 223-0982, (516) 223-0982, (516) 351-3663, (516) 428-4991, (516) 867-6270
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bersabe Febles,Dersabe Febles

Alberto Febles from Miami, FL

Age 83 b. Aug 1942 Miami Dade Co.
๐Ÿ“ 3295 Nw 79th St 532
๐Ÿ“ž (941) 683-0301

Alberto Febles from Miami, FL

Age 83 b. Aug 1942
๐Ÿ“ 3520 Nw 79th St
๐Ÿ“ž (305) 693-9541
๐Ÿ‘ค aka Alberto P Febles

Alberto Febles from Freeport, NY

Age 99 b. Apr 1926 Nassau Co.
๐Ÿ“ 32 Grand Ave

Alberto Febles from Clermont, FL

๐Ÿ“ 3060 Tobago Ave, Clermont, FL 34711
๐Ÿ“ž (787) 601-9613

Alberto Febles from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Nm Hc 8 Po Box 284

Alberto Febles from Ponce, PR

Ponce Co.
๐Ÿ“ 731 101 St 19 Jard Del Caribe

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Alberto Febles across 3 states. The most recent address on file is in Clermont, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 71 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Alberto M Febles

Reg: 03448586
440 Merrick Rd
DOB: 19260408 Gender: Male
Senate: 4

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

La Playa

Principal
Freeport, NY
Food Stores (Food)

Alberto Febles

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Alberto Febles. Companies include La Playa. Records are compiled from state business registries, SEC filings, and professional networking databases.

alberto febles

E
Addr: Freeport, NY

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Alberto Febles holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Jul 20, 2012
2012
Martinez, Joe
Febles, Alberto G Puig Management Miami, FL
$500 Jul 20, 2012
Martinez, Joe
Contributor Management Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Alberto Febles. Total disclosed contributions amount to $1,000. Recipients include Martinez, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Ean Cummings

Sole Proprietorship

$20,832 Exemption 4
Address:
1601 Johns Lake Rd
Clermont, FL34711-6655
Approved

May 11, 2021

Jobs Reported

1

Loan #

8338538904

Loan Size

Small

Kmw Partners

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6655
Approved

Apr 4, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

6610538709

Loan Size

Small

Kelvin Jones

Independent Contractors

$10,393 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6668
Approved

May 18, 2021

Forgiven

$10,427

Jobs Reported

1

Loan #

3196209003

Loan Size

Small

Strategic Investment Alliance

Limited Liability Company(LLC

$20,998 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6668
Approved

Apr 6, 2021

Forgiven

$21,084

Jobs Reported

2

Loan #

7476938703

Loan Size

Small

Gabrielle Minors

Independent Contractors

$10,415 Paid in Full
Address:
1601 Johns Lake Rd
Clermont, FL34711-6655
Approved

Mar 31, 2021

Forgiven

$10,443

Jobs Reported

1

Loan #

3657128708

Loan Size

Small

Strategic Investment Alliance

Limited Liability Company(LLC

$20,998 Paid in Full
Address:
1601 Johns Lake Rd Apt 1312
Clermont, FL34711-6668
Approved

May 18, 2021

Forgiven

$21,055

Jobs Reported

2

Loan #

3384799002

Loan Size

Small

Khadijah Browne

Sole Proprietorship

$20,832 Paid in Full
Address:
1601 Johns Lake Rd
Clermont, FL34711-6655
Approved

Apr 8, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9179108704

Loan Size

Small

Elsa M Moran Reyes

Self-Employed Individuals

$4,701 Paid in Full
Address:
1601 Johns Lake Rd Apt 534
Clermont, FL34711
Approved

Apr 30, 2020

Forgiven

$4,765

Jobs Reported

1

Loan #

7944327300

Loan Size

Small

Isiah Young

Independent Contractors

$20,833 Paid in Full
Address:
1601 Johns Lake Rd Apt 424
Clermont, FL34711-6659
Approved

May 18, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

3303699006

Loan Size

Small

Betty Tovar

Independent Contractors

$1,042 Paid in Full
Address:
1601 Johns Lake Rd Apt 1021
Clermont, FL34711-6665
Approved

Mar 15, 2021

Forgiven

$1,055

Jobs Reported

1

Loan #

2366958607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Alberto Febles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alberto Febles on the map

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Alberto Febles in Clermont, FL: Background Summary

Location
1601 Johns Lake Rd, Clermont, FL 34711
Other Locations
Davenport, FL ยท Miami, FL ยท Freeport, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(787) 984-9066 and 6 others on file
Email
a_febles_montalvo@hotmail.com and 1 other on file
Possible Relatives
Roberto Febles, Calletano A Febles, Bersabe Febles, Dersabe Febles
Career
La Playa
Contributions
$1,000 total โ€” Martinez, Joe
PPP Loans
$152K for Ean Cummings, Kmw Partners

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 Alberto Febles. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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.

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 Alberto Febles

Search Complexity: Moderate

32 public records across 2states, belonging to approximately 10 different individuals. There are 10 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (38%), followed by New York. Spans the South and Northeast regions.

FL12recordsNY4records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Business & Corporate Filings (3).

14
Contact & Address Records
10
PPP Loan Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records
1
Professional License Records

Frequently Asked Questions About Alberto Febles

Is Alberto Febles a registered voter?
Yes, voter registration records show Alberto Febles 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 Alberto Febles?
We found 3 business affiliations for Alberto Febles, including La Playa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alberto Febles made political donations?
FEC disclosure records show 2 reported political contributions from Alberto Febles, totaling $1,000. Recipients include Martinez, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alberto Febles?
Our database contains 32 total records for Alberto Febles spanning 2 states. This includes 10 distinct contact records, 7 with phone numbers, 2 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 Alberto Febles?
The 32 records displayed for Alberto Febles 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 Alberto Febles 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.