Alicio Antonio Pina from Miami Lakes, FL

Age 58
๐Ÿ“ 7081 Torphin Pl, Miami Lakes, FL 33014
๐Ÿ“ž (305) 479-9858, (305) 510-2884, (305) 362-0210, (305) 362-3961, (305) 823-2469, (786) 303-0247
โœ‰๏ธ alicio.pina@aol.com, apina@bellsouth.net, pina@excite.com

Alicio Pina from Hialeah, FL

Age 50
๐Ÿ“ 7081 Torphin Pl, Hialeah, FL 33014
๐Ÿ“ž (305) 362-0210, (305) 827-3132, (305) 362-0210, (305) 362-3961, (305) 827-3132, (305) 479-9858, (305) 510-2884
โœ‰๏ธ pina@excite.com
๐Ÿช A & R Investment Llc, Brickell Place, New Vista Developers L L C, 13515 Corp, Inc, American Land Usa, Inc, American Land Real Estate, Inc, Royal Palm Investment Llc, Nap Holdings, Inc, Royal Group Retirement Plan Partnership, Ltd, Village Of Palm Bay Development Group, Llc, Royal Group Fund, Llc

Alicio Pina

๐Ÿ“ 7225 Miami Lakes, Miami Lakes Fl 33014
๐Ÿ“ž (305) 823-2469, (305) 827-2614
โœ‰๏ธ APINA@APANDCOMPANY.COM

Alicio Pina

๐Ÿ“ 15500 New Barn Rd Ste 104, Miami Lakes Fl
๐Ÿ“ž (305) 823-2469, (305) 827-2614
โœ‰๏ธ APINA@APANDCOMPANY.COM

Alicio Pina from Miami Lakes, FL

Age 62 b. Jan 1964
๐Ÿ“ 7081 Torphin Pl
๐Ÿ“ž (786) 303-0247
๐Ÿ‘ค aka Alicia Pina, Alicio Anton Pina, Alicio A Ina

Alicio Pina from Hialeah, FL

๐Ÿ“ 8560 Nw 169th Ter
๐Ÿ“ž (305) 479-9858 (SPRINT)

Alicio Pina from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5824 W 16th Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Alicio Pina in Florida. The most recent address on file is in Miami Lakes, Florida. Of these records, 6 include phone numbers and 4 include email addresses. Ages range from 50 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pina Alicio Tr

Palm Beach County
PIN: 74434321060310120
· 2nd St, West Palm Beach 33401
Value: $11,640

Pina Alicio Tr

Palm-beach County
· 2nd St, West-Palm-Beach 33401.0
Assessed: $18,522

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Alicio Pina in West-Palm-Beach. Values shown are from county assessor records and may differ from current market prices.

2011 AUDI A5
ยท Registered to: Alicio Pina
ยท VIN: WAUJFAFH7BN008234
·
7081 Torphin Pl, Miami Lakes, FL, 33014-6533
·
(305) 823-2469
2006 NISSAN MURANO WAGON
ยท Registered to: Alicio Pina
ยท VIN: JN8AZ08T46W423179
·
7081 Torphin Pl, Hialeah, FL, 33014
·
(305) 362-3961

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Alicio Pina. Registered makes include Audi, Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alicio Pina

United States

New Vista Properties

Alicio PinaOwner
(305) 818-1919apina@newvistaproperties.com
Miami Lakes, FL

Alicio Pina

United States

Alicio Pina

Managing Member of the General Partner of the Issuer
Miami Lakes, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Alicio Pina. Companies include New Vista Properties. Roles listed include Managing Member of the General Partner of the Issuer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Jan 1, 1
2002 DEM
Villaraigosa For Mayor General 2001,
Pina, Alicio Attorney @ Law Offices Of Alicio Pina Miami Lakes, FL
$250 Jun 29, 1996
1996 REP
Helms, Jesse
Pina, Alicio
$1,500 Jan 9, 2011
2012
U.s. Cuba Democracy Political Action Committee
Pina, Alicio Attorney @ Baxter & Elias Miami Lakes, FL
$2,000 Dec 17, 2003
2004 REP
Diaz-Balart, Mario
Pina, Alicio A Real E @ Royal Group Investments INC Miami Lakes, FL
$500 Jun 30, 1999
2000 DEM
Nelson, Bill
Pina, Alicio Attorney Miami Lakes, FL
$750 Dec 6, 1997
1998 REP
Diaz-Balart, Lincoln
Pina, Alicio A Attorney @ Real Estate Investor Miami Lakes, FL
$700 Mar 31, 2008
2008 REP
Diaz-Balart, Lincoln
Pina, Alicio Real Estate @ Royal Group Investments Miami Lakes, FL
$2,700 Sep 20, 2016
2016 REP
Diaz-Balart, Mario
Pina, Alicio A Real Estate Developer @ Self Employed Miami Lakes, FL
$2,700 Nov 17, 2015
2016 REP
Rubio, Marco
Pina, Alicio Real Estate @ Self Employed Miami Lakes, FL
$2,700 Jun 11, 2015
2016 REP
Curbelo, Carlos
Pina, Alicio Investor @ Self Employed Miami Lakes, FL
$2,000 Nov 5, 2003
2004 DEM
Penelas, Alex
Pina, Alicio Albert Developer @ Retired Miami Lakes, FL
$1,000 Jul 17, 2004
2004 DEM
Gutierrez, Luis V
Pina, Alicio Investment Banker @ Self Employed Miami Lakes, FL
$250 Sep 21, 1998
1998 DEM
Graham, Bob
Pina, Alicio A Attorney Miami Lakes, FL
$5,000 Apr 26, 2007
2008
Democracy Believers Political Action Committee (db Pac)
Pina, Alicio A Real Estate @ Royal Group Investments Miami Lakes, FL
$1,000 Sep 26, 2013
2014 REP
Diaz-Balart, Mario
Pina, Alicio A Real Estate Developer @ Self Employed Miami Lakes, FL
$500 Nov 25, 2003
2004 REP
Mack, Connie
Pina, Alicio A Developer @ Self-Employed Miami Lakes, FL
$500 Oct 3, 2008
2008
Colodny, Yvonne
Pina, Alicio Law Office Worker Miami Lakes, FL
$2,000 Dec 20, 2015
2016 REP
Bilirakis, Gus Michael
Pina, Alicio Real Estate Investment & Development @ Royal Group Investments, INC Miami Lakes, FL
$1,000 May 30, 2015
2016 REP
Ros-Lehtinen, Ileana
Pina, Alicio A Real Estate Developer @ Royal Group Investments, INC Miami Lakes, FL
$2,000 Sep 12, 2013
2014 REP
Curbelo, Carlos
Pina, Alicio Partner @ Fl Value Ptners Management Miami Lakes, FL
$250 Aug 11, 2008
2008
Moss, Dennis C
Pina, Alicio Attorney Miami Lakes, FL
$600 Mar 26, 2014
2014 REP
Curbelo, Carlos
Pina, Alicio Partner @ Florida Value Partners Miami Lakes, FL
$1,000 Jun 24, 1995
1996 REP
Diaz-Balart, Lincoln
Pina, Alicio Attorney @ Investment Realtor Miami, FL
$2,500 Sep 30, 2014
2014 REP
Curbelo, Carlos
Pina, Alicio Partner @ Florida Value Partners Miami Lakes, FL
$1,000 Aug 22, 2002
2002 REP
Diaz-Balart, Lincoln
Pina, Alicio Real Estate @ Royal Group Investments Miami Lakes, FL
$300 Jun 23, 1992
1992 REP
Ros-Lehtinen, Ileana
Pina, Alicio A Attorney @ American Hills Dev Miami, FL
$500 Feb 8, 2002
2002 DEM
Meek, Carrie P
Pina, Alicio President @ Royal Group Investments Miami Lakes, FL
$1,000 Aug 6, 2014
2014 DEM
Graham, Gwen
Pina, Alicio Antonio Real Estate Developer @ Royal Group Investments Of Miami Lakes Miami Lakes, FL
$250 Apr 23, 2002
2002 REP
Ferguson, Mike
Pina, Alicio Hialeah, FL
$2,000 Mar 28, 2003
2004 DEM
Graham, Bob
Pina, Alicio A Real Estate Developer @ Royal Group Investment INC Miami Lakes, FL
$2,700 Jun 7, 2017
2018 REP
Curbelo, Carlos
Pina, Alicio Real Estate @ Royal Group Investments INC Miami Lakes, FL
$250 May 21, 2008
2008
Barreiro, Bruno
Pina, Alicio Real Estate @ Royal Group Investments Miami Lakes, FL
$1,000 Nov 30, 1993
1994 REP
Diaz-Balart, Lincoln
Pina, Alicio Attorney Miami, FL
$1,000 May 22, 2002
2002 REP
Diaz-Balart, Mario
Pina, Alicio A Real E @ Royal Group Investments, INC Miami Lakes, FL
$1,500 Jun 30, 2008
2008 REP
Diaz-Balart, Lincoln
Pina, Alicio Real Estate @ Royal Group Investments Miami Lakes, FL
$1,000 May 14, 2007
2008 REP
National Republican Senatorial Committee
Pina, Alicio A Real Estate @ Realesta INC Miami Lakes, FL
$1,000 Sep 11, 2015
2016 DEM
Graham, Gwen
Pina, Alicio Antonio Real Estate Developer @ Royal Group Investments Of Miami Lakes Miami Lakes, FL
$833 Nov 24, 1997
1998 DEM
Meek, Carrie P
Pina, Alicio Real E @ Royal Group Investments INC Miami Lakes, FL
$1,000 Sep 30, 2002
2002 REP
Diaz-Balart, Mario
Pina, Alicio A Real E @ Royal Group Investments, INC Miami Lakes, FL
$1,250 Mar 28, 2013
2014 REP
Ros-Lehtinen, Ileana
Pina, Alicio A Real Estate @ Royal Group Investments, INC Miami Lakes, FL
$1,000 Mar 24, 2000
2000 REP
Diaz-Balart, Lincoln
Pina, Alicio Attorney @ Real-Estate Investor Miami Lakes, FL
$1,500 Dec 28, 2009
2010
U.s. Cuba Democracy Political Action Committee
Pina, Alicio Attorney @ Baxter & Elias Miami Lakes, FL
$1,000 Jun 8, 2001
2002 REP
Diaz-Balart, Lincoln
Pina, Alicio Real Estate @ Royal Group Investments Miami Lakes, FL
$2,300 Sep 2, 2008
2008 REP
Diaz-Balart, Mario
Pina, Alicio A Real @ Royal Group Investments, INC Miami Lakes, FL
$250 Aug 21, 2008
2008
Jordan, Barbara
Pina, Alicio Realtor Miami Lakes, FL
$2,000 Apr 24, 2003
2004 DEM
Penelas, Alex
Pina, Alicio A Developer @ Royal Group Investments Maimi Lakes, FL
$2,700 Jun 3, 2016
2016 REP
Curbelo, Carlos
Pina, Alicio Real Estate @ Royal Group Investments INC Miami Lakes, FL
$1,000 May 24, 2001
2002 DEM
Villaraigosa, Antonio R
Pina, Alicio Attorney @ Law Offices Of Alicio Pina Miami Lakes, FL
$1,000 Jun 25, 2015
2016
U.s. Cuba Democracy Political Action Committee
Pina, Alicio Attorney @ Baxter & Elias Miami Lakes, FL
$1,000 Mar 3, 2004
2004
Nrcce Non Federal 1
Pina, Alicio A Royal Group Investments @ Real Estate Miami Lakes, FL
$250 Jun 29, 1996
REP
Helms, Jesse
Contributor
$250 Jun 29, 1996
Unknown Committee
Pina, Alicio

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Alicio Pina. Total disclosed contributions amount to $65,233. Recipients include Helms, Jesse. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alicio Pina

·
1265 W 24th St, Hialeah, FL 33010 (Miami-Dade County)
25.8435, -80.3075
TZ: Eastern
Multi-Family
MP

Alicio A Pina

Age 86 Male
·
7081 Torphin Pl, Hialeah, FL 33014 (Miami-Dade County)
25.9198, -80.3155
· (305) 362-3961
Marital: Married TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Alicio Pina. 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 Alicio Pina. These loans were issued to businesses, not individuals.

Pyszka Blackmon Levy PA

$15,648 Paid in Full
Address:
15500 New Barn Rd #107
Approved

May 1, 2020

Forgiven

$15,806

Loan #

4411167707

Loan Size

Small

C K E Group INC

Corporation

$139,835 Paid in Full
Address:
15500 New Barn Rd Ste 106
Miami Lakes, FL33014
Approved

May 1, 2020

Forgiven

$141,069

Jobs Reported

8

Loan #

4863987707

Loan Size

Small

Gennglobal Consulting, INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
15500 New Barn Rd #210
Miami Lakes, FL33014-2177
Approved

Apr 29, 2020

Forgiven

$20,918

Jobs Reported

1

Loan #

4166247310

Loan Size

Small

Royal Group Investments INC

Corporation

$20,833 Paid in Full
Address:
15500 New Barn Rd Ste 104
Miami Lakes, FL33014-2177
Approved

Apr 13, 2020

Forgiven

$21,054

Jobs Reported

1

Loan #

5583647100

Loan Size

Small

Fvp Asset Management LLC

Limited Liability Company(LLC

$91,265 Paid in Full
Address:
15500 New Barn Road Suite 104
Miami Lakes, FL33014-2177
Approved

Apr 11, 2020

Forgiven

$91,998

Jobs Reported

6

Loan #

2955927110

Loan Size

Small

Gennglobal Consulting INC.

Subchapter S Corporation

$7,512 Paid in Full
Address:
15500 New Barn Rd Ste 210
Miami Lakes, FL33014-2177
Approved

Jan 26, 2021

Forgiven

$7,555

Jobs Reported

1

Loan #

6124318304

Loan Size

Small

Um Cafe LLC

Limited Liability Company(LLC

$30,228 Paid in Full
Address:
15500 New Barn Rd Ste 104
Miami Lakes, FL33014-2177
Approved

Apr 10, 2020

Forgiven

$22,413

Jobs Reported

7

Loan #

2284517103

Loan Size

Small

Bankers Title And Escrow Services

Corporation

$48,783 Paid in Full
Address:
15500 New Barn Rd Ste 100
Miami Lakes, FL33014-2177
Approved

Mar 25, 2021

Forgiven

$49,229

Jobs Reported

5

Loan #

9170788604

Loan Size

Small

Marc R Ginsberg PA

Professional Association

$29,766 Paid in Full
Address:
15500 New Barn Rd #107
Miami Lakes, FL33014-2177
Approved

Apr 8, 2020

Forgiven

$30,060

Jobs Reported

4

Loan #

7941787009

Loan Size

Small

Annette Sanchez Law P.a.

Corporation

$14,900 Paid in Full
Address:
15500 New Barn Rd Ste 100
Miami Lakes, FL33014-2177
Approved

Jan 22, 2021

Forgiven

$14,992

Jobs Reported

2

Loan #

3496598304

Loan Size

Small

Safont Homes CORP.

Corporation

$47,000 Paid in Full
Address:
15500 New Barn Road #102,
Miami Lakes, FL33014-2177
Approved

Apr 28, 2020

Forgiven

$47,630

Jobs Reported

4

Loan #

7623957202

Loan Size

Small

Annette Sanchez Law, P.a.

Corporation

$9,100 Paid in Full
Address:
15500 New Barn Rd 100
Miami Lakes, FL33014
Approved

Apr 15, 2020

Forgiven

$9,187

Jobs Reported

2

Loan #

1634977206

Loan Size

Small

Bankers Title And Escrow Services

Corporation

$47,125 Paid in Full
Address:
15500 New Barn Rd Suite 100
Miami Lakes, FL33014-2177
Approved

Apr 28, 2020

Forgiven

$47,758

Jobs Reported

5

Loan #

8695857200

Loan Size

Small

Um Cafe LLC

Limited Liability Company(LLC

$42,318 Paid in Full
Address:
15500 New Barn Rd Ste 104
Miami Lakes, FL33014-2177
Approved

Jan 23, 2021

Forgiven

$42,729

Jobs Reported

7

Loan #

4664538302

Loan Size

Small

Amarican Land Real Estate INC

Corporation

$7,293 Paid in Full
Address:
15500 New Barn Road Suite 104
Miami Lakes, FL33014
Approved

Apr 14, 2020

Forgiven

$7,391

Jobs Reported

1

Loan #

6247907101

Loan Size

Small

The Elias Law Firm PLLC

Limited Liability Company(LLC

$80,795 Paid in Full
Address:
15500 New Barn Rd Ste 104
Miami Lakes, FL33014-2177
Approved

Jan 27, 2021

Forgiven

$81,206

Jobs Reported

5

Loan #

6517888301

Loan Size

Small

The Cafe Group LLC

Limited Liability Company(LLC

$350,812 Paid in Full
Address:
15500 New Barn Rd Ste 104
Miami Lakes, FL33014-2177
Approved

Jan 23, 2021

Forgiven

$354,301

Jobs Reported

89

Loan #

4899248303

Loan Size

Medium

Marc R Ginsberg P A

Professional Association

$29,765 Paid in Full
Address:
15500 New Barn Rd Ste 107
Miami Lakes, FL33014-2177
Approved

Mar 20, 2021

Forgiven

$29,901

Jobs Reported

4

Loan #

6020278605

Loan Size

Small

Grooglobal INC.

Corporation

$108,185 Paid in Full
Address:
15500 New Barn Rd Ste 210
Miami Lakes, FL33014-2177
Approved

Jan 28, 2021

Forgiven

$108,795

Jobs Reported

15

Loan #

7455928309

Loan Size

Small

Safont Homes CORP.

Corporation

$38,704 Paid in Full
Address:
15500 New Barn Rd Ste 102
Miami Lakes, FL33014-2177
Approved

Mar 27, 2021

Forgiven

$39,059

Jobs Reported

5

Loan #

1738088701

Loan Size

Small

Grooglobal, INC.

Corporation

$86,600 Paid in Full
Address:
15500 New Barn Rd #210
Miami Lakes, FL33014-2177
Approved

Apr 8, 2020

Forgiven

$87,225

Jobs Reported

23

Loan #

7889587010

Loan Size

Small

Epic Construction Solutions LLC

Limited Liability Company(LLC

$21,055 Paid in Full
Address:
15500 New Barn Rd Ste 104
Miami Lakes, FL33014
Approved

May 1, 2020

Forgiven

$21,363

Jobs Reported

2

Loan #

2171357706

Loan Size

Small

The Elias Law Firm, PLLC

Limited Liability Company(LLC

$109,715 Paid in Full
Address:
15500 New Barn Road Suite 104
Miami Lakes, FL33014-2177
Approved

Apr 8, 2020

Forgiven

$110,367

Jobs Reported

6

Loan #

8763557000

Loan Size

Small

Elsie Blandon

Independent Contractors

$8,299 Paid in Full
Address:
15500 New Barn Rd
Miami Lakes, FL33014-2199
Approved

Apr 29, 2021

Forgiven

$8,336

Jobs Reported

1

Loan #

4517168908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Alicio Pina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alicio Pina on the map

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16

Alicio Pina in Hialeah, FL: Background Summary

Location
7081 Torphin Pl,Hialeah, FL 33014, Hialeah, FL
Other Locations
Miami Lakes, FL ยท Hialeah, FL
Profiles Found
7 people with this name
Phone Numbers
(305) 479-9858 and 6 others on file
Email
alicio.pina@aol.com and 3 others on file
Possible Relatives
Nirma Maria Pina, Christopher S Pina, David A Pina, Aliciotrustee Pina, Nirma Trustee Pina and 3 more
Career
Managing Member of the General Partner of the Issuer at New Vista Properties
Properties
1property owned
Vehicles
2 linked โ€” 2011 Audi A5, 2006 Nissan Murano
Contributions
$65.2K total โ€” Helms, Jesse
PPP Loans
$1422K for Pyszka Blackmon Levy PA, C K E Group INC

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 Alicio Pina. Because public records are indexed by name rather than by a unique identifier, the 99 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.

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 Alicio Pina

Search Complexity: Moderate

99 public records across 1state, 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.

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (54%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (25) and Contact & Address Records (11).

52
Political Contribution Records
25
PPP Loan Records
11
Contact & Address Records
5
Business & Corporate Filings
2
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Alicio Pina

Does Alicio Pina own property?
County assessor records show 2 properties associated with Alicio Pina . 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 Alicio Pina?
Records show 2 vehicle registrations associated with Alicio Pina, including a 2011 AUDI A5. Registered makes include Audi, Nissan. 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 Alicio Pina?
We found 5 business affiliations for Alicio Pina. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alicio Pina made political donations?
FEC disclosure records show 52 reported political contributions from Alicio Pina, totaling $65,233. Recipients include Helms, Jesse. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alicio Pina?
Our database contains 99 total records for Alicio Pina spanning 1 state. This includes 7 distinct contact records, 6 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 Alicio Pina?
The 99 records displayed for Alicio Pina 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 Alicio Pina 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.