Denny Toribio from New York, NY

Age 54 b. 1972 Female
๐Ÿ“ 301 Audubon Ave Apt 4b
๐Ÿ“ž (212) 740-5939

Denny Toribio from New York, NY

New York Co.
๐Ÿ“ 508 W 180th St Apt 24

Denny Toribio from Passaic, NJ

๐Ÿ“ 394 Howe Ave Apt 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Denny Toribio across 3 states. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denny G Toribio

Democrat
301 Audubon Avenue, 0, 10033
DOB: 19720110 Gender: Female

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

๐Ÿ›๏ธ

Denny Toribio

Eligibility Specialist
Department: Hra/Department Of Social Services
๐Ÿ’ต Pay: $42,288.00
๐Ÿ›๏ธ

Denny Toribio

2024
Eligibility Specialist
Department: Hra/Dept Of Social Services
๐Ÿ’ต Pay: $42,485.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Denny Toribio appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

MP

Denny G Toribio

Age 47 Female
·
301 Audubon Ave, New York, NY 10033 (New York County)
40.8480, -73.9328
TZ: Eastern
Multi-Family
MP

Denny Toribio

Male
·
406 Howe Ave, Passaic, NJ 07055 (Passaic County)
40.8528, -74.1418
Marital: Single TZ: Eastern
Multi-Family

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

Osmany Pardon Mesia

Sole Proprietorship

$20,375 Paid in Full
Address:
200 w Sahara Ave Unit 206
Las Vega, NV89102
Approved

Jul 13, 2020

Forgiven

$20,589

Jobs Reported

1

Loan #

2712378102

Loan Size

Small

Justin Olsen

Self-Employed Individuals

$14,300 Paid in Full
Address:
200 W Sahara Ave Unit 207
Las Vegas, NV89102-5074
Approved

Feb 18, 2021

Forgiven

$14,415

Jobs Reported

1

Loan #

1254528510

Loan Size

Small

Dajuan Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
200 W Sahara Ave Unit 602
Las Vegas, NV89102-5098
Approved

Mar 25, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

9019368604

Loan Size

Small

Rising Sun International LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
200 W Sahara Ave #2406
Las Vegas, NV89102
Approved

May 1, 2020

Forgiven

$10,112

Jobs Reported

2

Loan #

5382527702

Loan Size

Small

Kwonmatae Corporation

Corporation

$13,855 Paid in Full
Address:
200 W Sahara Ave #2308
Las Vegas, NV89102-0002
Approved

May 21, 2020

Forgiven

$14,035

Jobs Reported

4

Loan #

1572677802

Loan Size

Small

Joel Wong LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
200 W Sahara Ave Unit 801
Las Vegas, NV89102-0002
Approved

Jan 31, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

9668558308

Loan Size

Small

Adam Dowlah

Self-Employed Individuals

$4,288 Paid in Full
Address:
200 W Sahara Ave
Las Vegas, NV89102-5002
Approved

Apr 6, 2021

Forgiven

$4,302

Jobs Reported

1

Loan #

7836448703

Loan Size

Small

Matzoball Entertainment LLC

Limited Liability Company(LLC

$9,507 Paid in Full
Address:
200 W Sahara Ave Unit 3008
Las Vegas, NV89102-5086
Approved

May 26, 2021

Forgiven

$9,542

Jobs Reported

1

Loan #

7924929004

Loan Size

Small

Dalibor Cicic

Independent Contractors

$9,951 Paid in Full
Address:
200 W Sahara Ave Unit 1609
Las Vegas, NV89102-5052
Approved

Mar 26, 2021

Forgiven

$9,997

Jobs Reported

1

Loan #

1105338704

Loan Size

Small

Kc Development LLC

Limited Liability Company(LLC

$2,082 Exemption 4
Address:
200 W Sahara Ave Unit 1708
Las Vegas, NV89102-5052
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2988908510

Loan Size

Small

Lisa Stafford

Self-Employed Individuals

$5,476 Paid in Full
Address:
200 W Sahara Ave Unit 3409
Las Vegas, NV89102-5090
Approved

Jan 23, 2021

Forgiven

$5,507

Jobs Reported

1

Loan #

4947588306

Loan Size

Small

Rising Sun International

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
200 W Sahara Ave Unit 2406
Las Vegas, NV89102-5080
Approved

Jan 25, 2021

Forgiven

$10,090

Jobs Reported

2

Loan #

5085408309

Loan Size

Small

Brady Dotter

Independent Contractors

$11,392 Paid in Full
Address:
200 W Sahara Ave Unit 2810
Las Vegas, NV89102-5084
Approved

Apr 29, 2021

Forgiven

$11,433

Jobs Reported

1

Loan #

5177888909

Loan Size

Small

Em Distribution

Corporation

$20,835 Paid in Full
Address:
200 W Sahara Ave Unit 3607
Las Vegas, NV89102-5092
Approved

May 15, 2020

Forgiven

$21,114

Jobs Reported

2

Loan #

6969087400

Loan Size

Small

Briana Jackson

Sole Proprietorship

$11,873 Paid in Full
Address:
200 W Sahara Ave Unit 3009
Las Vegas, NV89102-5086
Approved

Apr 22, 2021

Forgiven

$11,932

Jobs Reported

1

Loan #

7648438801

Loan Size

Small

Khristopher Woods

Sole Proprietorship

$20,770 Paid in Full
Address:
200 W Sahara Ave
Las Vegas, NV89102-5002
Approved

Apr 22, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8250308802

Loan Size

Small

Stephanie Torres

Sole Proprietorship

$19,791 Paid in Full
Address:
200 W Sahara Ave Unit 2809
Las Vegas, NV89102-5084
Approved

Apr 18, 2021

Forgiven

$19,963

Jobs Reported

1

Loan #

5763398809

Loan Size

Small

Spotlight Vegas LLC

Limited Liability Company(LLC

$6,282 Paid in Full
Address:
200 W Sahara Ave Unit 2802
Las Vegas, NV89102-0002
Approved

Apr 24, 2021

Forgiven

$6,310

Jobs Reported

1

Loan #

1283678900

Loan Size

Small

Harri And Wendel LLC

Limited Liability Company(LLC

$12,500 Exemption 4
Address:
200 W Sahara Ave Unit 2511
Las Vegas, NV89102-5081
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6088337305

Loan Size

Small

Shangjun Wang

Sole Proprietorship

$20,833 Paid in Full
Address:
200 W Sahara Ave Unit 1506
Las Vegas, NV89102-5058
Approved

May 11, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8540138906

Loan Size

Small

Phrixus Ventures LLC

Limited Liability Company(LLC

$840 Paid in Full
Address:
200 W Sahara Ave Unit 2911
Las Vegas, NV89102-5085
Approved

May 1, 2020

Forgiven

$847

Jobs Reported

1

Loan #

4993917706

Loan Size

Small

Adam Dowlah

Self-Employed Individuals

$4,288 Paid in Full
Address:
200 W Sahara Ave
Las Vegas, NV89102-0002
Approved

Apr 27, 2021

Forgiven

$4,300

Jobs Reported

1

Loan #

3055008906

Loan Size

Small

Briana Smits

Independent Contractors

$20,650 Exemption 4
Address:
200 W Sahara Ave Unit 505
Las Vegas, NV89102-5098
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2722868601

Loan Size

Small

Stephanie Torres

Sole Proprietorship

$19,791 Paid in Full
Address:
200 W Sahara Ave Unit 2809
Las Vegas, NV89102-5084
Approved

May 22, 2021

Forgiven

$19,942

Jobs Reported

1

Loan #

6011579007

Loan Size

Small

Shangjun Wang

Sole Proprietorship

$20,833 Paid in Full
Address:
200 W Sahara Ave Unit 1506
Las Vegas, NV89102-0002
Approved

Mar 8, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

8057738506

Loan Size

Small

Vegas Rock Revolution LLC

Limited Liability Company(LLC

$558 Paid in Full
Address:
200 W Sahara Ave Unit 1612
Las Vegas, NV89102-5052
Approved

May 1, 2020

Forgiven

$504

Jobs Reported

1

Loan #

5257397701

Loan Size

Small

Brady Dotter

Independent Contractors

$3,551 Paid in Full
Address:
200 W SAHARA AVE Unit 2810
Las Vegas, NV89102-0002
Approved

Aug 5, 2020

Forgiven

$3,584

Jobs Reported

1

Loan #

3633628210

Loan Size

Small

Elisha Tapes

Sole Proprietorship

$20,833 Paid in Full
Address:
200 W Sahara Ave
Las Vegas, NV89102-5002
Approved

Apr 14, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

3284358801

Loan Size

Small

Mvh Consulting INC-Sba Small 7a Term

Corporation

$15,250 Paid in Full
Address:
200 W Sahara Ave Unit 3603
Las Vegas, NV89102
Approved

May 1, 2020

Forgiven

$15,385

Jobs Reported

2

Loan #

4373917705

Loan Size

Small

Justin Olsen

Self-Employed Individuals

$10,553 Paid in Full
Address:
200 W Sahara Ave #207
Las Vegas, NV89102
Approved

May 1, 2020

Forgiven

$10,624

Jobs Reported

1

Loan #

3277237708

Loan Size

Small

Leidy L Marmol Gonzalez

Sole Proprietorship

$20,470 Paid in Full
Address:
200 W Sahara Ave Unit 206
Las Vegas, NV89102-0002
Approved

Jul 13, 2020

Forgiven

$20,667

Jobs Reported

1

Loan #

2879148105

Loan Size

Small

Bar Levy LLC

Limited Liability Company(LLC

$20,750 Exemption 4
Address:
200 W Sahara Ave Unit 2205
Las Vegas, NV89102-5078
Approved

May 3, 2020

Forgiven

$10,561

Jobs Reported

1

Loan #

9936087310

Loan Size

Small

Dajuan Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
200 W Sahara Ave
Las Vegas, NV89102-5002
Approved

May 22, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

5896959005

Loan Size

Small

Phrixus Ventures LLC

Limited Liability Company(LLC

$927 Paid in Full
Address:
200 W Sahara Ave Unit 2911
Las Vegas, NV89102-5085
Approved

Feb 23, 2021

Forgiven

$932

Jobs Reported

1

Loan #

3360738506

Loan Size

Small

2create Media LLC

Limited Liability Company(LLC

$14,175 Paid in Full
Address:
200 W Sahara Ave Unit 1502
Las Vegas, NV89102-5058
Approved

May 27, 2021

Forgiven

$14,254

Jobs Reported

1

Loan #

8394779003

Loan Size

Small

Mvh Consulting INC

Corporation

$14,165 Paid in Full
Address:
200 W Sahara Ave Unit 3603
Las Vegas, NV89102-5092
Approved

Feb 4, 2021

Forgiven

$14,264

Jobs Reported

2

Loan #

2759868409

Loan Size

Small

Carelian Caviar Marketing Nevada LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
200 W Sahara Ave Suite 120
Las Vegas, NV89102
Approved

May 1, 2020

Forgiven

$19,013

Jobs Reported

2

Loan #

8753037701

Loan Size

Small

Omnio Group LLC

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
200 W Sahara Ave Unit 2004
Las Vegas, NV89102-5076
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2091418805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Denny Toribio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denny Toribio on the map

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Denny Toribio in NV: Background Summary

Location
200 W Sahara Ave, UNIT 2809 Las Vegas, NV 89102-5084
Other Locations
New York, NY ยท Passaic, NJ
Profiles Found
4 people with this name
Phone Numbers
(973) 473-4422 and 3 others on file
Email
www.njmodel1883@aol.com
Possible Relatives
Joel A Toribio, Jose Lopes, Jose Lopez, Pablo A Toribio, Jose Lopez De La Cruz and 39 more
Voter Registration
Registered Democrat
PPP Loans
$510K for Osmany Pardon Mesia, Justin Olsen

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 Denny Toribio. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Denny Toribio

Search Complexity: Moderate

48 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (8%), followed by New Jersey and Nevada. Spans the Northeast and West regions.

NY4recordsNJ2recordsNV1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Voter Registration Records (1).

38
PPP Loan Records
5
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Denny Toribio

Is Denny Toribio a registered voter?
Yes, voter registration records show Denny Toribio is registered with DEM affiliation. 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.
How many records exist for Denny Toribio?
Our database contains 48 total records for Denny Toribio spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Denny Toribio?
The 48 records displayed for Denny Toribio 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 Denny Toribio 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.