Alfonso De from Moreno Valley, CA

Male
๐Ÿ“ 13675 Bearberry Dr
๐Ÿ“ž (909) 242-4462 (METROPCS WIRELESS)

Alfonso De from College Station, TX

Age 61 b. Mar 1964 Brazos Co.
๐Ÿ“ 313 Lincoln Ave 117

Alfonso De from East Hanover, NJ

0
๐Ÿ“ 5 Tuscan Pl, East Hanover, NJ 07936

Alfonso De from Mission, TX

Hidalgo Co.
๐Ÿ“ 15 Po Box 7445
๐Ÿ“ž (956) 585-3149

Alfonso De from Santa Isabel, PR

Santa Isabel Co.
๐Ÿ“ 757 Urb Pueblo 69 Constitucion

Alfonso De from Austin, TX

Travis Co.
๐Ÿ“ 4509 Autumnleaf Ho

Alfonso De from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 8408 Aztec Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Alfonso DE across 5 states. The most recent address on file is in Moreno Valley, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Alfonso Ana Alicia Dennis

Osceola County
PIN: 252628612015800060
· 52 Cordona Dr, Kissimmee 34758
Value: $97,200

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

User Zoom

Co-founder And CEO
anuez@userzoom.com

Alfonso De

Customer Care Manager
Uruguay

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Alfonso DE. Roles listed include Co-founder And CEO and Senior Director Discovery Chemistry Research And Technologies. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 26 Rustic St., Newton, MA
MA
MANAGER: Alfonso S. De

Jennie Marie Two LLC

Addr: 26 Rustic St., Newton, MA, 02458
MA
MANAGER: Alfonso De

Source: Public Records Alfonso DE appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Alfonso De

Blanche Ely High School - Pompano Beach, FL, FL
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Alfonso DE 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.

$7 Oct 27, 2020
2020 REP
Trump, Donald J
De, Alfonso Manager @ Superior Grill Shreveport, LA
$50 Nov 3, 2020
2020 REP
Trump, Donald J
De, Alfonso Manager @ Superior Grill Shreveport, LA
$7 Oct 27, 2020
REP
Trump, Donald J
Contributor Manager @ Superior Grill Shreveport, LA
$50 Nov 17, 2020
Unknown Committee
De, Alfonso Manager @ Superior Grill Shreveport, LA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Alfonso DE. Total disclosed contributions amount to $114. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Winston Wolfe Media Group LLC

Corporation

$20,833 Paid in Full
Address:
1850 S Ocean Dr Apt 1910
Hallandale Beach, FL33009-7681
Approved

Jan 29, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

8682488302

Loan Size

Small

Lydia Westdickenberg

Corporation

$11,191 Paid in Full
Address:
1850 S Ocean Dr Apt 3708
Hallandale Beach, FL33009-7687
Approved

Apr 9, 2021

Forgiven

$11,320

Jobs Reported

1

Loan #

9968738708

Loan Size

Small

Wendy Fritz

Self-Employed Individuals

$14,579 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7675
Approved

Apr 15, 2021

Forgiven

$14,638

Jobs Reported

1

Loan #

3959588810

Loan Size

Small

F1rst Class Travel LLC

Limited Liability Company(LLC

$6,682 Paid in Full
Address:
1850 S Ocean Dr Apt 3401
Hallandle Bch, FL33009-7686
Approved

May 1, 2020

Jobs Reported

1

Loan #

8281987302

Loan Size

Small

Luxe Gifts LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$6,953

Jobs Reported

3

Loan #

6510598109

Loan Size

Small

Wendy Fritz

Self-Employed Individuals

$14,579 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7674
Approved

Mar 23, 2021

Forgiven

$14,649

Jobs Reported

1

Loan #

7162498601

Loan Size

Small

Geselle Ramirez

Independent Contractors

$7,291 Paid in Full
Address:
1850 S Ocean Dr Apt 2809
Hallandale Beach, FL33009-7684
Approved

May 22, 2021

Forgiven

$7,320

Jobs Reported

1

Loan #

6063659009

Loan Size

Small

Interactive Marketing Group INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 3504
Hallandale Beach, FL33009-7686
Approved

Jan 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3589618307

Loan Size

Small

Chimichurri Donde El Primo INC

Corporation

$7,125 Paid in Full
Address:
1850 S Ocean Dr Apt 1010
Hallandale Beach, FL33009-7678
Approved

May 1, 2021

Forgiven

$7,164

Jobs Reported

1

Loan #

6172278909

Loan Size

Small

Envy Imports LLC

Limited Liability Company(LLC

$18,755 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Aug 6, 2020

Forgiven

$18,919

Jobs Reported

4

Loan #

4476608204

Loan Size

Small

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Mar 25, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

8807768602

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$18,990

Jobs Reported

1

Loan #

6274478105

Loan Size

Small

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Jun 22, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

1510578002

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7676
Approved

Jan 26, 2021

Forgiven

$18,989

Jobs Reported

1

Loan #

6078018306

Loan Size

Small

Juan Delgardo

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7674
Approved

Feb 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

7745598402

Loan Size

Small

Vladimir Gurariy

Sole Proprietorship

$9,750 Paid in Full
Address:
1850 S Ocean Dr Apt 2208
Hallandale Beach, FL33009-7682
Approved

Mar 4, 2021

Forgiven

$9,797

Jobs Reported

1

Loan #

6777068505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Alfonso DE. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alfonso DE on the map

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Alfonso DE in College Station, TX: Background Summary

Location
313 Lincoln Ave 117, College Station, TX 77840
Other Locations
Moreno Valley, CA ยท Mission, TX ยท Santa Isabel, PR and 2 more
Profiles Found
7 people with this name
Phone Numbers
(909) 242-4462 and 1 other on file
Career
Co-founder And CEO, Senior Director Discovery Chemistry Research And Technologies
Contributions
$114 total โ€” Trump, Donald J
PPP Loans
$239K for Winston Wolfe Media Group LLC, Lydia Westdickenberg

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 Alfonso DE. Because public records are indexed by name rather than by a unique identifier, the 39 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

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 โ€” 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 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 Alfonso DE

Search Complexity: Moderate

39 public records across 7states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 7 states. Highest concentration: Texas (8%), followed by Louisiana and Massachusetts. Spans the South and Northeast regions.

TX3recordsLA2recordsMA2recordsNJ1recordCA1recordNM1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (7).

16
PPP Loan Records
8
Business & Corporate Filings
7
Contact & Address Records
4
Political Contribution Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Alfonso DE

Does Alfonso DE own property?
County assessor records show 1 property associated with Alfonso DE . 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 businesses are associated with Alfonso DE?
We found 8 business affiliations for Alfonso DE (Co-founder And CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Alfonso DE made political donations?
FEC disclosure records show 4 reported political contributions from Alfonso DE, totaling $114. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alfonso DE?
Our database contains 39 total records for Alfonso DE spanning 7 states. This includes 7 distinct contact records, 2 with phone numbers. 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 Alfonso DE?
The 39 records displayed for Alfonso DE 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 Alfonso DE 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.