Alberto Tarafa from Key Biscayne, FL

Age 47
๐Ÿ“ 720 Mashta Dr, Key Biscayne, FL 33149
๐Ÿ“ž (305) 859-7905, (305) 754-0568
โœ‰๏ธ ato.2@worldnet.att.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Taraf Ursula Barrantes,Ursula Barrantestarafa,Jose Tarafa,Ursula B Tarafa

Alberto Tarafa

Age 66 b. 1959-10-23
๐Ÿ“ 8967 Palomino Dr, Lake Worth Fl
๐Ÿ“ž (561) 386-8366, (561) 307-1313
โœ‰๏ธ ALT@ALTMARINE.COM

Alberto Tarafa from Key Biscayne, FL

Age 60 b. 1966 Male
๐Ÿ“ 739 Crandon Blvd Apt 201
๐Ÿ“ž (305) 365-5927, (561) 386-8366
โœ‰๏ธ alberto1022@gmail.com

Alberto Tarafa from Miami, FL

Age 93
๐Ÿ“ 9435 Fontainebleau Blvd #210, Miami, FL 33172
๐Ÿ“ž (305) 225-2443
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: M E Tarafa,Maria Emelina Tarafa,Delia Tarafa

Alberto Tarafa from Miami, FL

Male
๐Ÿ“ 3919 Sw 36 Ave
๐Ÿ“ž (786) 260-9167 (METROPCS)

Alberto Tarafa from Miami, FL

Age 105 b. Jan 1921 Miami Dade Co.
๐Ÿ“ 12641 Sw 35th St

Alberto Tarafa from Miami, FL

Age 59 b. Oct 1966 Miami Dade Co.
๐Ÿ“ 3225 Crystal Ct

Alberto Tarafa from Key Biscayne, FL

๐Ÿ“ 720 N Mashta Dr

Alberto Tarafa from Portland, ME

๐Ÿ“ 24 High St 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Alberto Tarafa across 2 states. The most recent address on file is in Key Biscayne, Florida. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 47 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1990 VOLKSWAGEN CORRADO
ยท Registered to: Alberto Tarafa
ยท VIN: WVWDB4509LK001751
·
2333 Brickell Ave Apt 216, Miami, FL, 33129

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Alberto Tarafa. Registered makes include Volkswagen. The most recent model year on record is 1990. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Golden-Fields

Alberto Tarafa
(305) 854-7901ato2222@yahoo.com
Miami, FL33133

Alberto Tarafa

Miami, Florida, United States

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

$10 Jul 31, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Tarafa, Alberto Investment Banker @ Saratoga Partners Key Biscayne, FL
$10 Jul 31, 2020
REP
National Republican Senatorial Committee Expenditures *
Contributor Investment Banker @ Saratoga Partners Key Biscayne, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Alberto Tarafa. Total disclosed contributions amount to $20. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alberto R Tarafa

Age 53 Male
·
739 Crandon Blvd, Key Biscayne, FL 33149 (Miami-Dade County)
25.6875, -80.1635
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1998 Purchased 2009

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

The Law Office Of Yana A. Manotas P.a.

Subchapter S Corporation

$6,700 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 2, 2021

Forgiven

$6,753

Jobs Reported

1

Loan #

1567328401

Loan Size

Small

Hitsbook LLC

Limited Liability Company(LLC

$28,750 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$17,628

Jobs Reported

2

Loan #

5782057702

Loan Size

Small

Margarita Qaqi

Corporation

$1,494 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 6, 2021

Forgiven

$1,512

Jobs Reported

1

Loan #

4286678409

Loan Size

Small

Gelber Schachter & Greenberg P A

Corporation

$288,945 Paid in Full
Address:
1221 Brickell Ave Ste 2010
Miami, FL33131-3239
Approved

Feb 3, 2021

Forgiven

$291,369

Jobs Reported

12

Loan #

2038698406

Loan Size

Medium

Essence CORP.

Subchapter S Corporation

$1,203,570 Paid in Full
Address:
1221 Brickell Ave Ste 2100
Miami, FL33131-3281
Approved

Feb 2, 2021

Forgiven

$1,213,661

Jobs Reported

54

Loan #

1586318404

Loan Size

Medium-Large

Ppls INC.

Corporation

$7,500 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,596

Jobs Reported

1

Loan #

2532567706

Loan Size

Small

Flexfunds Etp LLC

Limited Liability Company(LLC

$305,513 Paid in Full
Address:
1221 Brickell Ave Ste 1500
Miami, FL33131-3229
Approved

May 1, 2020

Forgiven

$308,669

Jobs Reported

10

Loan #

6017337700

Loan Size

Medium

Educa International Group INC

Corporation

$38,468 Exemption 4
Address:
1221 Brickell Ave Ste R18
Miami, FL33131-3260
Approved

May 11, 2020

Forgiven

$35,677

Jobs Reported

8

Loan #

4885847407

Loan Size

Small

Olesia Y. Belchenko P.a

Corporation

$10,645 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131-3225
Approved

Jan 30, 2021

Forgiven

$10,703

Jobs Reported

1

Loan #

9222998306

Loan Size

Small

Sierra Financial Group LTD Co

Corporation

$40,630 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 5, 2021

Forgiven

$41,007

Jobs Reported

4

Loan #

3887498404

Loan Size

Small

Scorpio Media Group LLC

Limited Liability Company(LLC

$33,750 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Jan 29, 2021

Forgiven

$34,035

Jobs Reported

3

Loan #

8625288305

Loan Size

Small

Partnerhelper LLC

Limited Liability Company(LLC

$17,708 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3124
Approved

May 28, 2020

Forgiven

$7,763

Jobs Reported

500

Loan #

4596087800

Loan Size

Small

Fope Usa INC

Corporation

$29,400 Paid in Full
Address:
1221 Brickell Ave Ste 1160
Miami, FL33131-3124
Approved

Jun 30, 2020

Forgiven

$29,535

Jobs Reported

2

Loan #

6235638004

Loan Size

Small

Faccin Usa INC

Corporation

$107,600 Paid in Full
Address:
1221 Brickell Ave Ste 1160
Miami, FL33131
Approved

May 1, 2020

Forgiven

$108,249

Jobs Reported

6

Loan #

6376187705

Loan Size

Small

The Joli Law Firm PLLC

Subchapter S Corporation

$87,140 Paid in Full
Address:
1221 Brickell Ave Ste 1210
Miami, FL33131-3258
Approved

Jan 23, 2021

Forgiven

$87,769

Jobs Reported

13

Loan #

4954298300

Loan Size

Small

The Giles Wealth Advisory Group

Subchapter S Corporation

$6,877 Paid in Full
Address:
1221 Brickell Ave Ste 300
Miami, FL33131-3232
Approved

Mar 27, 2021

Forgiven

$6,924

Jobs Reported

1

Loan #

1720228708

Loan Size

Small

Olesia Y. Belchenko, P.a

Corporation

$10,645 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131-3225
Approved

May 1, 2020

Forgiven

$10,732

Jobs Reported

1

Loan #

5298537702

Loan Size

Small

Ppls INC

Corporation

$7,290 Exemption 4
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

May 1, 2021

Jobs Reported

2

Loan #

5924268905

Loan Size

Small

Saaga, LLC

Limited Liability Company(LLC

$14,331 Paid in Full
Address:
1221 Brickell Ave Ste 2410
Miami, FL33131-3297
Approved

May 7, 2020

Forgiven

$14,461

Jobs Reported

4

Loan #

3726007400

Loan Size

Small

Bcp Advisors LLC

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
1221 Brickell Ave Ste 1590
Miami, FL33131
Approved

May 1, 2020

Forgiven

$65,888

Jobs Reported

4

Loan #

1442247706

Loan Size

Small

Ascencia Fed LLC

Limited Liability Company(LLC

$20,208 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Jan 16, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

1253168300

Loan Size

Small

Hastings And Hastings INC

Corporation

$26,212 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 18, 2021

Forgiven

$26,487

Jobs Reported

3

Loan #

1123268504

Loan Size

Small

Saaga LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1221 Brickell Ave Ste 2410
Miami, FL33131-3297
Approved

Apr 4, 2021

Forgiven

$20,978

Jobs Reported

3

Loan #

6643188707

Loan Size

Small

Nwps

Sole Proprietorship

$179,714 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Apr 27, 2021

Forgiven

$181,141

Jobs Reported

27

Loan #

2509528910

Loan Size

Medium

Bdc Advisors, LLC

Limited Liability Company(LLC

$426,245 Paid in Full
Address:
1221 Brickell Ave Ste 1470
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$430,712

Jobs Reported

18

Loan #

1183017102

Loan Size

Medium

The J. Albertson Group INC.

Corporation

$27,082 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Mar 2, 2021

Forgiven

$27,257

Jobs Reported

5

Loan #

6093318507

Loan Size

Small

Michael P Essington PA

Subchapter S Corporation

$22,415 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131
Approved

May 1, 2020

Forgiven

$22,615

Jobs Reported

1

Loan #

2221677707

Loan Size

Small

Own Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Mar 28, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2260488708

Loan Size

Small

Floridesco LLC

Limited Liability Company(LLC

$24,475 Paid in Full
Address:
1221 Brickell Ave Ste 2660
Miami, FL33131-3260
Approved

Jan 27, 2021

Forgiven

$24,708

Jobs Reported

2

Loan #

6933728309

Loan Size

Small

Business Development And Capital (bdc)

Subchapter S Corporation

$15,142 Paid in Full
Address:
1221 Brickell Ave Ste 1470
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$15,299

Jobs Reported

2

Loan #

5810007206

Loan Size

Small

Win Systems International Holdings INC

Corporation

$46,762 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Jobs Reported

2

Loan #

6998647706

Loan Size

Small

Aquila Fitness Consulting Systems LTD.

Corporation

$1,136,336 Paid in Full
Address:
1221 Brickell Ave Ste 1060
Miami, FL33131-3258
Approved

Jan 23, 2021

Forgiven

$1,144,417

Jobs Reported

295

Loan #

4243158308

Loan Size

Medium-Large

Novel Management LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 3, 2021

Forgiven

$8,179

Jobs Reported

1

Loan #

2366198408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Alberto Tarafa. 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 Tarafa on the map

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1

Alberto Tarafa in Key Biscayne, FL: Background Summary

Location
720 Mashta Dr,Key Biscayne, FL 33149, Key Biscayne, FL
Other Locations
Miami, FL ยท Key Biscayne, FL ยท Portland, ME
Profiles Found
9 people with this name
Phone Numbers
(305) 859-7905 and 5 others on file
Email
ato.2@worldnet.att.net and 2 others on file
Possible Relatives
Taraf Ursula Barrantes, Ursula Barrantestarafa, Jose Tarafa, Ursula B Tarafa, M E Tarafa and 2 more
Career
Golden-Fields
Vehicles
1 linked โ€” 1990 Volkswagen Corrado
Contributions
$20 total โ€” National Republican Senatorial Committee Expenditures *
PPP Loans
$4286K for The Law Office Of Yana A. Manotas P.a., Hitsbook LLC

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 Tarafa. Because public records are indexed by name rather than by a unique identifier, the 52 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

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.

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 Alberto Tarafa

Search Complexity: Moderate

52 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 (27%), followed by Maine. Spans the South and Northeast regions.

FL14recordsME1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (3).

33
PPP Loan Records
12
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Alberto Tarafa

What vehicles are registered to Alberto Tarafa?
Records show 1 vehicle registration associated with Alberto Tarafa, including a 1990 VOLKSWAGEN CORRADO. 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 Alberto Tarafa?
We found 3 business affiliations for Alberto Tarafa, including golden-fields. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alberto Tarafa made political donations?
FEC disclosure records show 2 reported political contributions from Alberto Tarafa, totaling $20. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alberto Tarafa?
Our database contains 52 total records for Alberto Tarafa spanning 2 states. This includes 9 distinct contact records, 5 with phone numbers, 3 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 Tarafa?
The 52 records displayed for Alberto Tarafa 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 Tarafa 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.