Carlos Delfino from Key Biscayne, FL

0
๐Ÿ“ 151 Crandon Blvd #938, Key Biscayne, FL 33149
๐Ÿ“ž (305) 361-6795, (305) 361-7015, (305) 361-7813, (305) 361-8328
โœ‰๏ธ aemsley@hotmail.com, aemsley@yahoo.com, aemsley000@hotmail.com

Carlos Delfino

Age 43 b. 1982-08-29
๐Ÿ“ 2500 Northwinds Pkwy Ste 275, Alpharetta Ga
๐Ÿ“ž (414) 828-1044, (678) 240-3123
โœ‰๏ธ GIA.DOUTRE@SUNTRUST.COM, gia.doutre@suntrust.com

Carlos Delfino

Age 46 b. 1979-05-10
๐Ÿ“ 170 Ocean Lane Dr, Key Bisc Fl 33149
๐Ÿ“ž (561) 213-0143, (305) 753-1727
โœ‰๏ธ CARLOS1202@ATT.NET, carlos1202@att.net

Carlos Delfino

1900-01-01
๐Ÿ“ 3902 Flower, Sa Ca 92707
๐Ÿ“ž (949) 861-0514, (949) 300-2547
โœ‰๏ธ MARIRIV5@HOTMAIL.COM, maririv5@hotmail.com

Carlos Delfino

Age 47 b. 1979-02-23
๐Ÿ“ 1508 Bay Rd Apt 277, Miami Beach Fl
๐Ÿ“ž (305) 785-0296, (305) 785-0296
โœ‰๏ธ DELFINOLIBERTY@GMAIL.COM

Carlos Delfino from Davie, FL

0
๐Ÿ“ 13751 Green Cove Pl, Davie, FL 33325

Carlos Delfino from Irvine, CA

Male
๐Ÿ“ 10409 Cochran Ave
๐Ÿ“ž (949) 300-2547 (AT&T MOBILITY), (949) 861-0514

Carlos Delfino

๐Ÿ“ 2755 E Ledbetter Dr Apt 1102, Dallas Tx
๐Ÿ“ž (214) 778-7601, (111) 111-0002
โœ‰๏ธ NONE@ATT.COM

Carlos Delfino from Mission Viejo, CA

Age 75 b. Jan 1951 Orange Co.
๐Ÿ“ 26185 La Real Apt B
๐Ÿ“ž (949) 830-6816

Carlos Delfino from Miami, FL

0
๐Ÿ“ 9920 Kendall Dr, Miami, FL 33176
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beatriz C Delmarmol,Beatriz C Delmarmol

Carlos A Delfino from Mission Viejo, CA

Age 70
๐Ÿ“ 26185 La Real, Mission Viejo, CA 92691

Carlos Delfino from Union City, CA

Age 71 b. Nov 1954 Alameda Co.
๐Ÿ“ 4301 Planet Cir

Carlos Delfino from Miami, FL

0
๐Ÿ“ 013351 Po Box, Miami, FL 33101

Carlos Delfino from Laguna Beach, CA

Orange Co.
๐Ÿ“ 26035 Moulton Pkwy Apt 243
๐Ÿ“ž (254) 539-4201

Carlos Delfino from Key Biscayne, FL

Miami Dade Co.
๐Ÿ“ 151 Crandon Blvd Ph
๐Ÿ“ž (718) 881-4572
๐Ÿ‘ค aka Carlos E Delfinol

Carlos Delfino from Miami, FL

Miami Dade Co.
๐Ÿ“ 2 S Viscayne Blvd 22
๐Ÿ“ž (812) 471-2872

Carlos Delfino from Aurora, CO

Age 75 b. 1951 Male
๐Ÿ“ 16032 E Kentucky Ave

Carlos Delfino from Miami, FL

Miami Dade Co.
๐Ÿ“ 9175 Sw 77th Ave

Carlos Delfino from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 1063 Morse Ave
๐Ÿ‘ค aka Delfino Carlos Teotico

Carlos Delfino from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 3605 N Military Trl

Carlos Delfino from Smithfield, RI

๐Ÿ“ 1150 Douglas Pike 2774

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Carlos Delfino across 4 states. The most recent address on file is in Irvine, California. Of these records, 11 include phone numbers and 6 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Delfino,carlos Juan Sarria

Broward County
PIN: 494105AC0810
· 8725 Azalea Ct, Tamarac 33321
Value: $57,690

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

2012 Toyota Sequoia
ยท Registered to: Carlos Delfino
ยท VIN: 5TDDW5G12CS072282
·
2506 Baywater Canyon Dr, Pearland, TX, 77584
·
(414) 828-1044
2008 SUZUKI GRAND VITARA
ยท Registered to: Carlos Delfino
ยท VIN: JS3TE941284102864
·
4071 Prescott St, Sarasota, FL, 34232-3841
2010 Mercedes-Benz G-Class
ยท Registered to: Carlos Delfino
ยท VIN: WDCYC7BF7AX185414
·
2506 Baywater Canyon Dr, Pearland, TX, 77584-4310
·
(414) 828-1044

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Carlos Delfino. Registered makes include Toyota, Suzuki, Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

carlosdelf@gmail.com

CMCO-Trading Corporation

Carlos Delfino
(031) 436-1880fullservice@fullservice.com.br
Miami, FL33172

Carlos Delfino

Jefe
Variasa
Argentina Food Production

Carlos Delfino

Capital

Carlos Dufourt Delfino

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Carlos Delfino. Companies include CMCO-Trading Corporation, Variasa. Roles listed include Null and Diretor De Tecnologia Da Informa????o. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cade Development And Project Management, INC.

Filed: Mar 29, 1989
Registered Agent: Carlos T Delfino

Cade Development And Project Management, INC.

Filed: Mar 29, 1989
CEO: Carlos T Delfino

Cade Development And Project Management, INC.

Addr: 672 Spruce Avenue, South San Francisco, CA, 94080
CA
CEO: Carlos T Delfino

Source: Public Records Carlos Delfino appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carlos Delfino

Group Tour
Dec 2, 2009, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Carlos Delfino appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Carlos Delfino

Age 35 Male
·
151 Crandon Blvd, Key Biscayne, FL 33149 (Miami-Dade County)
25.6982, -80.1626
TZ: Eastern
Multi-Family
MP

Carlos Delfino

Male
·
8725 Azalea Ct, Ft Lauderdale, FL 33321 (Broward County)
26.2206, -80.2728
TZ: Eastern
Homeowner Multi-Family Built 1980 Purchased 2016
MP

Carlos B Delfino

Male
·
3359 Division St, Los Angeles, CA 90065 (Los Angeles County)
34.1050, -118.2290
TZ: Pacific
Single Family
MP

Carlos Delfino

Male
·
1474 S 430 W, Orem, UT 84058 (Utah County)
40.2709, -111.7060
TZ: Mountain
Single Family
MP

Carlos A Delfino

Male
·
26185 La Real, Mission Viejo, CA 92691 (Orange County)
33.6240, -117.6740
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Carlos Delfino

Male
·
10409 Cochran Ave, Riverside, CA 92505 (Riverside County)
33.9132, -117.4680
· (949) 861-0514
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Carlos Delfino. 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 Carlos Delfino. These loans were issued to businesses, not individuals.

Maor Aflalo

Sole Proprietorship

$20,792 Exemption 4
Address:
900 West Ave
Miami Beach, FL33139-5233
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2782368508

Loan Size

Small

Asr Therapy, LLC

Limited Liability Company(LLC

$15,385 Paid in Full
Address:
900 West Ave
Miami Beach, FL33139-5200
Approved

May 27, 2020

Forgiven

$15,520

Jobs Reported

1

Loan #

3901047802

Loan Size

Small

Teyana Leyla Cano

Sole Proprietorship

$19,225 Paid in Full
Address:
900 West Ave
Miami Beach, FL33139-5200
Approved

Feb 1, 2021

Forgiven

$19,303

Jobs Reported

1

Loan #

1219738410

Loan Size

Small

Teyana Leyla Cano

Sole Proprietorship

$20,833 Paid in Full
Address:
900 West Ave
Miami Beach, FL33139-5233
Approved

Apr 9, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9945018701

Loan Size

Small

Aissa Grimes

Sole Proprietorship

$20,833 Exemption 4
Address:
900 West Ave
Miami Beach, FL33139-5233
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4283458701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Carlos Delfino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Delfino on the map

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Carlos Delfino in Key Biscayne, FL: Background Summary

Location
151 Crandon Blvd #938,Key Biscayne, FL 33149, Key Biscayne, FL
Other Locations
Irvine, CA ยท Mission Viejo, CA ยท Union City, CA and 7 more
Profiles Found
21 people with this name
Phone Numbers
(305) 361-6795 and 12 others on file
Email
aemsley@hotmail.com and 7 others on file
Possible Relatives
Alberto J Delfino, Alejandre E Delfino, Marianne Delfino, Elaisa Delfino, Tasio Delcastano and 12 more
Career
Diretor De Tecnologia Da Informa????o, Sub-director De Capacitaci??n Edecom at CMCO-Trading Corporation, Variasa
Vehicles
3 linked โ€” 2012 Toyota Sequoia, 2008 Suzuki Grand Vitara and 1 more
PPP Loans
$97,068 for Maor Aflalo, Asr Therapy, LLC
White House
1 recorded visit

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 Carlos Delfino. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 Carlos Delfino

Search Complexity: High

67 public records across 7states, belonging to approximately 21 different individuals. With 21 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (30%), followed by California and Texas. Spans the South and West regions.

FL20recordsCA12recordsTX2recordsWI1recordUT1recordRI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (16) and PPP Loan Records (5).

32
Contact & Address Records
16
Business & Corporate Filings
5
PPP Loan Records
3
Vehicle Registration Records
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Carlos Delfino

Does Carlos Delfino own property?
County assessor records show 1 property associated with Carlos Delfino . 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 Carlos Delfino?
Records show 3 vehicle registrations associated with Carlos Delfino, including a 2012 Toyota Sequoia. Registered makes include Toyota, Suzuki, Mercedes-Benz. 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 Carlos Delfino?
We found 16 business affiliations for Carlos Delfino (null). Other companies include variasa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carlos Delfino?
Our database contains 67 total records for Carlos Delfino spanning 7 states. This includes 21 distinct contact records, 11 with phone numbers, 6 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 Carlos Delfino?
The 67 records displayed for Carlos Delfino 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 Carlos Delfino 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.