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Domingo Toribio from Jamaica, NY

Age 64 b. Oct 1961 Queens Co.
📍 10719 Sutter Ave
📞 (212) 923-6210

Domingo Toribio from New York, NY

Age 76 b. May 1949 New York Co.
📍 370 Fort Washington Ave

Domingo Toribio from Mc Minnville, TN

Male
📍 816 Safley Hollow Rd
📞 (615) 496-3660 (SPRINT)

Domingo Toribio from Santa Ana, CA

Orange Co.
📍 4918 W 1 St St 300
📞 (407) 578-3475

Domingo Toribio from Anaheim, CA

Orange Co.
📍 917 S Roberts St
📞 (714) 758-8623

Domingo Toribio from New York, NY

New York Co.
📍 91 Audubon Ave
📞 (212) 740-4997

Domingo Toribio from Santa Ana, CA

Orange Co.
📍 1120 Highland St Apt B 5
📞 (714) 839-0793

Domingo Toribio from New York, NY

New York Co.
📍 12 Pinehurst Ave Bsmt
📞 (317) 298-4965

Domingo Toribio from New York, NY

New York Co.
📍 12 Pinehurst Ave
📞 (317) 298-4965

Domingo Toribio from Phoenix, AZ

U
📍 5534 N 32nd Ave

Domingo Toribio from New York, NY

New York Co.
📍 506 W 213th St Unit 21

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Domingo Toribio across 4 states. The most recent address on file is in Jamaica, New York. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Domingo Toribio

2021 Oneida County
· 26 28 Waverly, Utica

Domingo Toribio

2024 Dutchess County
· 2 Hamlet, Wappinger

Domingo Toribio

2023 Oneida County
· 26 28 Waverly, Utica

Domingo Toribio

2022 Dutchess County
· 2 Hamlet, Wappinger

Domingo Toribio

2022 Oneida County
· 26 28 Waverly, Utica

Domingo Toribio

2023 Dutchess County
· 2 Hamlet, Wappinger

Domingo Toribio

2021 Dutchess County
· 2 Hamlet, Wappinger

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Domingo Toribio. Values shown are from county assessor records and may differ from current market prices.

Domingo Toribio

Auxiliar De Ing
Acap
Dominican Republic Market Research
LinkedIn

Domingo Toribio

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Domingo Toribio. Companies include Acap. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Domingo Toribio

Male
·
2 Hamlet Ct, Wappingers Fl, NY 12590 (Dutchess County)
41.5904, -73.8946
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2017
MP

Domingo Toribio

Male
·
845 Schuylkill Ave, Reading, PA 19601 (Berks County)
40.3487, -75.9421
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Domingo Toribio

Male
·
10719 Sutter Ave, Ozone Park, NY 11417 (Queens County)
40.6769, -73.8353
· (646) 696-1115
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Domingo 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 Domingo Toribio. These loans were issued to businesses, not individuals.

Rafael Mejia

Sole Proprietorship

$20,832 Paid in Full
Address:
370 Fort Washington Ave
New York, NY10033-6801
Approved

Feb 19, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1615008503

Loan Size

Small

Journey 2 Happiness Daycare LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
370 Fort Washington Ave Apt 110
New York, NY10033-6822
Approved

Feb 5, 2021

Forgiven

$6,291

Jobs Reported

3

Loan #

4004628408

Loan Size

Small

Eridania Perez

Sole Proprietorship

$20,800 Exemption 4
Address:
370 Fort Washington Ave Apt 405
New York, NY10033-6827
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8998208502

Loan Size

Small

Eridania Perez

Sole Proprietorship

$20,800 Paid in Full
Address:
370 Fort Washington Ave Apt 405
New York, NY10033-6827
Approved

May 12, 2021

Forgiven

$21,041

Jobs Reported

1

Loan #

1001009004

Loan Size

Small

Journey 2 Happiness Daycare LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
370 Fort Washington Ave Apt 110
New York, NY10033
Approved

Jul 28, 2020

Forgiven

$12,101

Jobs Reported

3

Loan #

9204008102

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Domingo 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 Domingo Toribio on the map

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Found 15 results across 5 states

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Domingo Toribio in Jamaica, NY: Background Summary

Location
10719 Sutter Ave, Jamaica, NY 11417
Other Locations
New York, NY · Mc Minnville, TN · Santa Ana, CA and 2 more
Profiles Found
11 people with this name
Phone Numbers
(212) 923-6210 and 6 others on file
Career
Acap
PPP Loans
$80,682 for Rafael Mejia, Journey 2 Happiness Daycare LLC

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 Domingo Toribio. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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.

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 Domingo Toribio

Search Complexity: High

30 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 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 5 states. Highest concentration: New York (30%), followed by California and Arizona. Spans the Northeast and West regions.

NY9recordsCA3recordsAZ1recordPA1recordTN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (7) and PPP Loan Records (5).

12
Contact & Address Records
7
Property Ownership Records
5
PPP Loan Records
3
Business & Corporate Filings

Frequently Asked Questions About Domingo Toribio

Does Domingo Toribio own property?
County assessor records show 7 properties associated with Domingo Toribio . 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 Domingo Toribio?
We found 3 business affiliations for Domingo Toribio, including acap. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Domingo Toribio?
Our database contains 30 total records for Domingo Toribio spanning 5 states. This includes 11 distinct contact records, 8 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 Domingo Toribio?
The 30 records displayed for Domingo 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 Domingo 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.