Edgard Toruno from Miami, FL

Age 57
๐Ÿ“ 16372 85th Ln, Miami, FL 33193
๐Ÿ“ž (305) 383-1307, (305) 495-4172
โœ‰๏ธ joseleonte@yahoo.es

Edgard Toruno

Age 69 b. 1957-03-14
๐Ÿ“ 16348 Sw 85th Ln, Mia Fl 33193
๐Ÿ“ž (305) 383-1307, (305) 495-4172
โœ‰๏ธ MTORUNO08@BEIISOUTH.NET, mtoruno08@beiisouth.net

Edgard Toruno from Hialeah, FL

๐Ÿ“ 7225 W 11th Ct #210
๐Ÿ“ž (305) 494-0334 (SPRINT)
โœ‰๏ธ ETORUNO@GMAIL.COM

Edgard Toruno from Miami, FL

Age 69 b. 1957 Male
๐Ÿ“ 16372 Sw 85th Ln
๐Ÿ“ž (305) 383-1307

Edgard Toruno from Hialeah, FL

Age 62 b. Dec 1963 Miami Dade Co.
๐Ÿ“ 7225 W 11 Th Ct Apt 210

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Edgard Toruno in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 NISSAN ALTIMA
ยท Registered to: Edgard Toruno
ยท VIN: 1N4AL21EX8C225138
·
16348 SW 85th Ln, Miami, FL, 33193-5138
·
(305) 383-1307
2010 BMW X5
ยท Registered to: Edgard Toruno
ยท VIN: 5UXFF0C54ALJ99343
·
16348 Sw 85th Ln, Miami, FL, 33193-5138
·
(305) 383-1307

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Edgard Toruno. Registered makes include Nissan, Bmw. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Edgard Toruno

Customer Service Support Specialist
Miami, Florida, United States

Tan Cargo Services LLC

Edgard TorunoOwner
(305) 470-9730e.toruno@tancargo.com
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Edgard Toruno. Companies include Tan Cargo Services LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Edgard Toruno

Miami Coral Park Sr. High School - Miami, FL, FL
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Edgard Toruno 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.

MP

Edgard J Toruno

Age 60 Male
·
16372 SW 85th Ln, Miami, FL 33193 (Miami-Dade County)
25.6863, -80.4575
Marital: Single TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Edgard Toruno. 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 Edgard Toruno. These loans were issued to businesses, not individuals.

Reniel Diaz Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Feb 12, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

7959688400

Loan Size

Small

Marcial Corte Casal

Self-Employed Individuals

$7,500 Paid in Full
Address:
7225 W 11th Ct Apt 210
Hialeah, FL33014-4612
Approved

Apr 7, 2021

Forgiven

$7,525

Jobs Reported

1

Loan #

8404798704

Loan Size

Small

Miriela Fabregas Fuentes

Independent Contractors

$19,756 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

May 22, 2021

Forgiven

$19,809

Jobs Reported

1

Loan #

6088059002

Loan Size

Small

Gilberto Font-Granado

Independent Contractors

$20,755 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Feb 12, 2021

Forgiven

$20,827

Jobs Reported

1

Loan #

7523008405

Loan Size

Small

Haydee Acosta Castillo

Independent Contractors

$19,364 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Apr 22, 2021

Forgiven

$19,424

Jobs Reported

1

Loan #

8201618805

Loan Size

Small

Odaisy Cabrera Jimenez

Self-Employed Individuals

$3,640 Paid in Full
Address:
7225 W 11th Ct Apt 304
Hialeah, FL33014-4646
Approved

Apr 26, 2021

Forgiven

$3,651

Jobs Reported

1

Loan #

2196618900

Loan Size

Small

Jessica Galup Segura

Sole Proprietorship

$20,833 Paid in Full
Address:
7225 W 11th Ct Apt 306
Hialeah, FL33014-4612
Approved

Apr 24, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

1034488901

Loan Size

Small

Amado Orozco Amat

Sole Proprietorship

$20,000 Paid in Full
Address:
7225 W 11th Ct Apt 314
Hialeah, FL33014-4647
Approved

May 12, 2021

Forgiven

$20,091

Jobs Reported

1

Loan #

8859228900

Loan Size

Small

Marvin William Morales Manrique

Sole Proprietorship

$20,553 Exemption 4
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5873538804

Loan Size

Small

Odaisy Cabrera Jimenez

Self-Employed Individuals

$3,640 Paid in Full
Address:
7225 W 11th Ct Apt 304
Hialeah, FL33014-4646
Approved

Apr 14, 2021

Forgiven

$3,652

Jobs Reported

1

Loan #

3233478802

Loan Size

Small

Lianette Orozco

Sole Proprietorship

$20,000 Paid in Full
Address:
7225 W 11th Ct Apt 314
Hialeah, FL33014-4647
Approved

May 11, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

8366828905

Loan Size

Small

Asbel Ramos Rodriguez

Self-Employed Individuals

$4,240 Paid in Full
Address:
7225 W 11th Ct Apt 132
Hialeah, FL33014-4645
Approved

May 21, 2021

Forgiven

$4,250

Jobs Reported

1

Loan #

4954679009

Loan Size

Small

Miriela Fabregas Fuentes

Independent Contractors

$19,756 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4612
Approved

Apr 23, 2021

Forgiven

$19,854

Jobs Reported

1

Loan #

8964418802

Loan Size

Small

Haydee Acosta Castillo

Independent Contractors

$19,364 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

May 20, 2021

Forgiven

$19,398

Jobs Reported

1

Loan #

4607359002

Loan Size

Small

Lieberman Moliner

Self-Employed Individuals

$2,802 Paid in Full
Address:
7225 W 11th Ct Apt 312
Hialeah, FL33014-4647
Approved

May 21, 2021

Forgiven

$2,811

Jobs Reported

1

Loan #

5024799008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Edgard Toruno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edgard Toruno on the map

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12

Edgard Toruno in Mia, FL: Background Summary

Location
16348 SW 85th Ln, Mia Fl 33193, Mia, FL
Other Locations
Hialeah, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 383-1307 and 2 others on file
Email
joseleonte@yahoo.es and 2 others on file
Possible Relatives
Augustine T Jacobson, Augustine J Toruno, Saraly Toruno, Angela A Detoruno, Lizbeth M Toruno and 3 more
Career
Tan Cargo Services LLC
Vehicles
2 linked โ€” 2008 Nissan Altima, 2010 Bmw X5
PPP Loans
$223K for Reniel Diaz Rodriguez, Marcial Corte Casal

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 Edgard Toruno. 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 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.

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.

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Search Results Analysis for Edgard Toruno

Search Complexity: Moderate

30 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (3).

15
PPP Loan Records
8
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Edgard Toruno

What vehicles are registered to Edgard Toruno?
Records show 2 vehicle registrations associated with Edgard Toruno, including a 2008 NISSAN ALTIMA. Registered makes include Nissan, Bmw. 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 Edgard Toruno?
We found 3 business affiliations for Edgard Toruno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Edgard Toruno?
Our database contains 30 total records for Edgard Toruno spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Edgard Toruno?
The 30 records displayed for Edgard Toruno 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 Edgard Toruno 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.