Desiree Osorio

๐Ÿ“ 3814 Bimini Ave, Hollywood Fl
๐Ÿ“ž (786) 201-1877, (305) 387-3258
โœ‰๏ธ DESIREE.OSORIO@GMAIL.COM

Desiree Osorio from Middletown, NY

Female
๐Ÿ“ 20 Fitzgerald Dr Bldg 4
๐Ÿ“ž (845) 775-4041 (Cell)

Desiree Osorio from Chino, CA

Female
๐Ÿ“ 4358 Larkspur Ln
๐Ÿ“ž (909) 625-2630

Desiree Osorio from Chino, CA

๐Ÿ“ 4358 Larkspur Ln, Chino, CA 91710
๐Ÿ“ž (909) 625-2630

Desiree Osorio from Middletown, NY

Orange Co.
๐Ÿ“ 241 Sherwood Dr S

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Desiree Osorio across 2 states. The most recent address on file is in Middletown, New York. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Acura Rdx
ยท Registered to: Desiree Osorio
ยท VIN: 5J8TB1H53BA000652
·
724 Silver Lake Scotchtown Rd, Middletown, NY, 10941-1152
·
(845) 649-6982

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Desiree Osorio. Registered makes include Acura. 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.

Desiree Osorio

Real Estate Agent
Home Land And Legacy
Wappingers Falls, New York, United States Real Estate

Desiree Osorio

Real Estate Agent
Home Land And Legacy
New York

Desiree Osorio

Self Employed at Aces

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Desiree Osorio. Companies include Home Land And Legacy. Records are compiled from state business registries, SEC filings, and professional networking databases.

Desiree Osorio

San Andreas High School - Hollister, CA, CA
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Desiree Osorio 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.

$15 Jan 21, 2016
2016 DEM
Sanders, Bernard
Osorio, Desiree H Executive Assistant @ Bristol Myers Squibb Langhorne, PA
$15 Jan 21, 2016
DEM
Sanders, Bernard
Contributor Executive Assistant @ Bristol Myers Squibb Langhorne, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Desiree Osorio. Total disclosed contributions amount to $30. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

Desiree Osorio

License: 10401270768 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Desiree Osorio

Female
·
4358 Larkspur Ln, Chino, CA 91710 (San Bernardino County)
34.0084, -117.7100
· (909) 625-2630
TZ: Pacific
Single Family
MP

Desiree O Osorio

Age 61 Female
·
155 Meadowview Ct, Langhorne, PA 19047 (Bucks County)
40.2146, -74.9270
· (215) 579-4584
Marital: Married TZ: Eastern
Homeowner Single Family Built 1981 Purchased 2004
MP

Desiree Osorio

Female
·
58 Kent Rd, Wappingers Fl, NY 12590 (Dutchess County)
41.5919, -73.8777
TZ: Eastern
Single Family
MP

Desiree Osorio

Female
·
3204 US Route 9W, New Windsor, NY 12553 (Orange County)
41.4842, -74.0165
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Desiree Osorio. 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 Desiree Osorio. These loans were issued to businesses, not individuals.

Trinity Investigative Group LLC

Limited Liability Company(LLC

$19,830 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Jan 30, 2021

Forgiven

$20,012

Jobs Reported

6

Loan #

9392828304

Loan Size

Small

Keane & Beane, P.c.

$905,940 Paid in Full
Address:
445 Hamilton Ave Ste 1500
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$915,410

Jobs Reported

35

Loan #

2807327704

Loan Size

Medium

Joseph H. Gruner P.c.

Corporation

$29,165 Paid in Full
Address:
445 Hamilton Ave Ste 1500
White Plains, NY10601-1835
Approved

Feb 10, 2021

Forgiven

$29,367

Jobs Reported

2

Loan #

6163678408

Loan Size

Small

Trinity Investigative Group LLC

Limited Liability Company(LLC

$17,530 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$17,699

Jobs Reported

4

Loan #

2814827710

Loan Size

Small

Lewis Silverman & Associates, PLLC DBA

Limited Liability Company(LLC

$152,602 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$154,600

Jobs Reported

8

Loan #

2228967703

Loan Size

Medium

Norman F Abbott Associates INC

Corporation

$11,667 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

May 1, 2020

Forgiven

$11,752

Jobs Reported

1

Loan #

5788357710

Loan Size

Small

Collado Engineering Dpc

Subchapter S Corporation

$307,200 Paid in Full
Address:
445 Hamilton Ave Ste 608
White Plains, NY10601-1827
Approved

Jan 23, 2021

Forgiven

$309,470

Jobs Reported

18

Loan #

4938018308

Loan Size

Medium

Emax Health Systems LLC

Limited Liability Company(LLC

$61,250 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

May 3, 2020

Forgiven

$61,901

Jobs Reported

15

Loan #

9898477307

Loan Size

Small

Higgins Law Firm LLC Business Account

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

3002927704

Loan Size

Small

Family Life Ventures, CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

Jun 17, 2020

Forgiven

$20,999

Jobs Reported

2

Loan #

7986607909

Loan Size

Small

Nation Group INC

Corporation

$19,687 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Mar 10, 2021

Forgiven

$19,811

Jobs Reported

8

Loan #

8489298509

Loan Size

Small

Azolve INC

Corporation

$16,072 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Feb 14, 2021

Forgiven

$16,182

Jobs Reported

1

Loan #

8969358404

Loan Size

Small

Society Of Motion Picture And Television Engineers, INC.

Non-Profit Organization

$354,262 Paid in Full
Address:
445 Hamilton Ave Ste 601
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$358,023

Jobs Reported

19

Loan #

3056547703

Loan Size

Medium

Sheffield Media Group LLC

Limited Liability Company(LLC

$5,500 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Feb 5, 2021

Forgiven

$5,521

Jobs Reported

1

Loan #

3505238402

Loan Size

Small

Visiting Audiologist Of Westchester PC

Corporation

$37,772 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Feb 14, 2021

Forgiven

$38,009

Jobs Reported

2

Loan #

8807318400

Loan Size

Small

Timothy G Holden

Sole Proprietorship

$10,332 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

Aug 4, 2020

Forgiven

$10,424

Jobs Reported

1

Loan #

3199888203

Loan Size

Small

Pylon Cg INC.

Corporation

$43,905 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Mar 4, 2021

Forgiven

$44,117

Jobs Reported

15

Loan #

6645748506

Loan Size

Small

Lorca Trading Technologies LLC

Limited Liability Company(LLC

$22,250 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$22,444

Jobs Reported

100

Loan #

2998727708

Loan Size

Small

The Visiting Audiologists Of Westchester PC

Corporation

$49,437 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601
Approved

Apr 14, 2020

Forgiven

$49,892

Jobs Reported

2

Loan #

6717217101

Loan Size

Small

Alegria & Associates PLLC

Limited Liability Company(LLC

$40,045 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1832
Approved

Mar 27, 2021

Forgiven

$40,245

Jobs Reported

3

Loan #

1688738707

Loan Size

Small

John Regal Nail INC

Corporation

$3,750 Paid in Full
Address:
445 Hamilton Ave Ste 100
White Plains, NY10601-1804
Approved

Jul 24, 2020

Forgiven

$3,788

Jobs Reported

1

Loan #

8057428104

Loan Size

Small

Morrison Law Firm P.c.

Corporation

$26,602 Paid in Full
Address:
445 Hamilton Ave Ste 402
White Plains, NY10601-1825
Approved

Feb 17, 2021

Forgiven

$26,887

Jobs Reported

2

Loan #

9787348405

Loan Size

Small

Law Office Of Richard St. Paul Esq. PLLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
445 Hamilton Ave Ste 1102
White Plains, NY10601-1804
Approved

Feb 24, 2021

Forgiven

$30,258

Jobs Reported

5

Loan #

3824658505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Desiree Osorio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Desiree Osorio on the map

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5
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Desiree Osorio in Hollywood, FL: Background Summary

Location
3814 Bimini Ave, Hollywood Fl, Hollywood, FL
Other Locations
Middletown, NY ยท Chino, CA
Profiles Found
5 people with this name
Phone Numbers
(786) 201-1877 and 3 others on file
Email
desiree.osorio@gmail.com
Career
Home Land And Legacy
Vehicles
1 linked โ€” 2011 Acura Rdx
Contributions
$30 total โ€” Sanders, Bernard
PPP Loans
$2206K for Trinity Investigative Group LLC, Keane & Beane, P.c.

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 Desiree Osorio. Because public records are indexed by name rather than by a unique identifier, the 41 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 Desiree Osorio

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 3 states. Highest concentration: New York (12%), followed by California and Pennsylvania. Spans the Northeast and West regions.

NY5recordsCA4recordsPA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

23
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Desiree Osorio

What vehicles are registered to Desiree Osorio?
Records show 1 vehicle registration associated with Desiree Osorio, including a 2011 Acura Rdx. 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 Desiree Osorio?
We found 4 business affiliations for Desiree Osorio, including home land and legacy. Business records are compiled from state registries, SEC filings, and professional databases.
Has Desiree Osorio made political donations?
FEC disclosure records show 2 reported political contributions from Desiree Osorio, totaling $30. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Desiree Osorio?
Our database contains 41 total records for Desiree Osorio spanning 3 states. This includes 5 distinct contact records, 4 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 Desiree Osorio?
The 41 records displayed for Desiree Osorio 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 Desiree Osorio 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.