Edwin Ricardo

๐Ÿ“ 3480 84th, Hlh Fl 33018
๐Ÿ“ž (786) 487-5870, (111) 111-0002
โœ‰๏ธ NONE@YAHOO.COM

Edwin Ricardo

Age 65 b. 1960-04-05
๐Ÿ“ 1410 Ferdinand St, Coral Gables Fl
๐Ÿ“ž (786) 371-9618, (786) 385-7393
โœ‰๏ธ CPOLO004@OUTLOOK.COM

Edwin Ricardo

๐Ÿ“ 3480 W 84th St Unit C-110, Hialeah Fl
๐Ÿ“ž (786) 487-5870, (111) 111-0002
โœ‰๏ธ NONE@YAHOO.COM

Edwin Michael Ricardo from Coral Gables, FL

Age 27
๐Ÿ“ 343 Majorca Ave, Coral Gables, FL 33134
โœ‰๏ธ ricar374@mymail.com

Edwin Ricardo from Northridge, CA

Age 75 b. Jan 1951
๐Ÿ“ 19213 Schoenborn St
๐Ÿ“ž (818) 960-5652

Edwin Ricardo from Logan, WV

Age 55 b. Feb 1971 Logan Co.
๐Ÿ“ Po Box 958
๐Ÿ“ž (864) 487-7149

Edwin Ricardo from Miami, FL

Male
๐Ÿ“ 471 Sw 10th St
๐Ÿ“ž (305) 796-1333 (SPRINT)

Edwin Ricardo from San Pablo, CA

Contra Costa Co.
๐Ÿ“ 2925 12 Th St Apt 2
๐Ÿ“ž (201) 784-8886

Edwin Ricardo from Miami, FL

Miami Dade Co.
๐Ÿ“ 500 Nw 36th St Apt 1205
๐Ÿ“ž (305) 557-6521

Edwin Ricardo from San Pablo, CA

Contra Costa Co.
๐Ÿ“ 2925 12th St Apt 2
๐Ÿ“ž (201) 784-8886

Edwin Ricardo from Whittier, CA

Male
๐Ÿ“ 10114 Laurel Ave Apt B

Edwin Ricardo from Miami, FL

Miami Dade Co.
๐Ÿ“ 5255 Nw 87th Ave

Edwin Ricardo from Denver, CO

Denver Co.
๐Ÿ“ 1515 Tennyson St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Edwin Ricardo across 4 states. The most recent address on file is in Coral Gables, Florida. Of these records, 10 include phone numbers and 5 include email addresses. The listed age is 27. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ricardo Edwin

Van-buren County
PIN: A088059 67100 00004059 C
· Cougar Way
Lot: 48,784sqft

Ricardo Edwin

Van-buren County
· Cougar Way, Welchland

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Edwin Ricardo in Welchland. Values shown are from county assessor records and may differ from current market prices.

2009 Chrysler Pt Cruiser
ยท Registered to: Edwin Ricardo
ยท VIN: 3A8FY58979T519204
·
2029 Alhambra Cir, Coral Gables, FL, 33134-2102
·
(305) 447-8853
2013 Lexus Ct 200H
ยท Registered to: Edwin Ricardo
ยท VIN: JTHKD5BH0D2152818
·
2023 Alhambra Cir, Coral Gables, FL, 33134
·
(305) 447-8853
2018 LEXUS CT 200H
ยท Registered to: Edwin Ricardo
ยท VIN: JTHKD5BH0I2152818
·
2023 Alhambra Cir, Coral Gables, FL, 33134
·
(305) 447-8853

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Edwin Ricardo. Registered makes include Chrysler, Lexus. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Edwin Ricardo

Metalmecanico
Insurcol Ltda
Colombia Oil & Energy

Edwin Ricardo

Telecommunications Engineer
Bayan Telecommunications
National Capital Region

Edwin "Jet" Ricardo

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Edwin Ricardo. Companies include Insurcol Ltda. Records are compiled from state business registries, SEC filings, and professional networking databases.

edwin ricardo

Life Incl Var Annuity & Health
VALID
License # W781430
Addr: Orlando, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Edwin Ricardo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Oct 6, 2010
2010 DEM
Garcia, Luis
Ricardo, Edwin Cpa Coral Gables, FL
$10 Apr 13, 2015
2016
Regalado, Raquel A
Ricardo, Edwin Coral Gables, FL
$10 Aug 30, 2014
2014 DEM
Crist, Charlie
Ricardo, Edwin Coral Gables, FL
$500 Jun 29, 2006
2006 D
Sink, Adelaide (alex)
Ricardo, Edwin Coral Gables, FL
$250 Aug 4, 2014
2014 DEM
Crist, Charlie
Ricardo, Edwin Attorney Coral Gables, FL
$250 Sep 30, 2009
2010 REP
Rubio, Marco
Ricardo, Edwin Certified @ Jordan Castellon Ricardo Coral Gables, FL
$500 Sep 30, 2009
2010 DEM
Sink, Alex & Smith, Rod (g)
Ricardo, Edwin Cpa Coral Gables, FL
$25 Nov 6, 2001
2002 DEM
Dyer, Buddy
Ricardo, Edwin Coral Gables, FL
$10 Aug 30, 2014
DEM
Crist, Charlie
Contributor Coral Gables, FL
$250 Sep 30, 2009
Unknown Committee
Ricardo, Edwin Mr Certified @ Jordan Castellon Ricardo Coral Gables, FL
$500
2006 D
Sink, Adelaide (alex)
Contributor Pr President Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Edwin Ricardo. Total disclosed contributions amount to $2,405. Recipients include Crist, Charlie, Sink, Adelaide (alex). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Edwin Ricardo

Male
·
755 NW 121st St, Miami, FL 33168 (Miami-Dade County)
25.8856, -80.2117
TZ: Eastern
Single Family

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

Smallrock Internet Services INC.

Subchapter S Corporation

$3,125 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2021

Forgiven

$3,148

Jobs Reported

2

Loan #

9535028701

Loan Size

Small

Velox Logistic LLC

Limited Liability Company(LLC

$12,863 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

May 1, 2020

Jobs Reported

5

Loan #

5767917702

Loan Size

Small

Ena T. Diaz PA

Subchapter S Corporation

$36,645 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 720
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$36,912

Jobs Reported

1

Loan #

5415347105

Loan Size

Small

Lane Computer Solutions, INC.

Corporation

$17,289 Exemption 4
Address:
999 Ponce De Leon Blvd, #830
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$16,419

Jobs Reported

1

Loan #

4875167106

Loan Size

Small

P & D Pharmaint INC

Corporation

$17,748 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Jan 20, 2021

Forgiven

$17,821

Jobs Reported

3

Loan #

2283198304

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Appelrouth Farah & Co PA

Subchapter S Corporation

$1,035,373 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 625
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$1,048,790

Jobs Reported

44

Loan #

9808707007

Loan Size

Medium-Large

Carl E Colbert PA

Corporation

$24,700 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$24,988

Jobs Reported

1

Loan #

5360757101

Loan Size

Small

Law Offices Of Victor T Armstrong PA

Subchapter S Corporation

$7,777 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 27, 2021

Forgiven

$7,826

Jobs Reported

1

Loan #

1324068706

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Ponce De Leon Title Services INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Miami, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$17,111

Jobs Reported

2

Loan #

5718097001

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,918 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-3037
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7974538508

Loan Size

Small

Gaz Gnz, INC.

Subchapter S Corporation

$4,270 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 800
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$4,326

Jobs Reported

1

Loan #

1289537702

Loan Size

Small

Lane Computer Solutions INC.

Corporation

$10,875 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Jan 25, 2021

Forgiven

$10,971

Jobs Reported

1

Loan #

5296428304

Loan Size

Small

Raul G. Mendoza PA

Subchapter S Corporation

$33,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$34,019

Jobs Reported

2

Loan #

6365087007

Loan Size

Small

Luis E Boue PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3577068910

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

Colbert Boue And Associates LLP

Corporation

$105,687 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 18, 2021

Forgiven

$106,418

Jobs Reported

9

Loan #

1047338509

Loan Size

Small

Padial & Company PA

Subchapter S Corporation

$42,592 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 705
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$42,879

Jobs Reported

4

Loan #

4765787702

Loan Size

Small

Bg Law PA

Corporation

$41,250 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1105
Coral Gables, FL33134-3047
Approved

Mar 20, 2021

Forgiven

$41,511

Jobs Reported

3

Loan #

5432908606

Loan Size

Small

Myriam C Gonzalez PA

Corporation

$37,716 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

May 1, 2020

Forgiven

$38,001

Jobs Reported

3

Loan #

6100487700

Loan Size

Small

Karim Batista P.a.

Corporation

$31,300 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 515
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$31,626

Jobs Reported

6

Loan #

2600687307

Loan Size

Small

Carl E Colbert PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1314118900

Loan Size

Small

Robert Rossa, P.a.

Professional Association

$23,325 Paid in Full
Address:
999 Ponce de Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$23,482

Jobs Reported

2

Loan #

9587547710

Loan Size

Small

Alexander Esteban, PA

Corporation

$12,548 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1120
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$12,702

Jobs Reported

1

Loan #

1982357106

Loan Size

Small

Eduardo R. Soto PA

Professional Association

$392,500 Paid in Full
Address:
999 Ponce De Leon Blvd. #1040
Coral Gables, FL33134-3000
Approved

Apr 14, 2020

Forgiven

$396,102

Jobs Reported

33

Loan #

6493877100

Loan Size

Medium

International Vessel Documentation LLC

Corporation

$59,800 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$60,228

Jobs Reported

6

Loan #

3795347205

Loan Size

Small

Daniel E. Galdona, Cpa, P.a.

Subchapter S Corporation

$17,400 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 27, 2020

Forgiven

$17,536

Jobs Reported

1

Loan #

3960307209

Loan Size

Small

Eduardo Soto P.a.

Professional Association

$275,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1040
Coral Gables, FL33134-3064
Approved

Jan 28, 2021

Forgiven

$277,984

Jobs Reported

28

Loan #

7370188302

Loan Size

Medium

Smallrock Internet Services, INC.

Subchapter S Corporation

$2,083 Paid in Full
Address:
999 Ponce de Leon Boulevard
Coral Gables, FL33134-3000
Approved

Jun 1, 2020

Forgiven

$2,103

Jobs Reported

2

Loan #

6329467801

Loan Size

Small

Kaplan And Miller, P.a.

Corporation

$95,300 Paid in Full
Address:
999 Ponce de Leon Blvd., Suite 555
Coral Gables, FL33134-3076
Approved

Apr 27, 2020

Forgiven

$96,208

Jobs Reported

5

Loan #

4007547200

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$67,315 Paid in Full
Address:
999 Ponce de Leon Blvd STE 745
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$67,782

Jobs Reported

6

Loan #

5617617210

Loan Size

Small

Gamba & Herrera P.a.

Professional Association

$118,180 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1135
Coral Gables, FL33134-3066
Approved

Jan 22, 2021

Forgiven

$119,543

Jobs Reported

5

Loan #

3926228310

Loan Size

Small

Malcom'S LLC

Corporation

$32,200 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$32,633

Jobs Reported

3

Loan #

9862907009

Loan Size

Small

Aeon Venture Group

Limited Liability Company(LLC

$18,535 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3000
Approved

Feb 24, 2021

Forgiven

$17,844

Jobs Reported

1

Loan #

3761138504

Loan Size

Small

Memory Lane Cottage At Tampa Palms LLC

Limited Liability Company(LLC

$119,786 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 950
Coral Gables, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$120,583

Jobs Reported

17

Loan #

7746227010

Loan Size

Small

Law Offices Of Richard J Preira P.a.

Corporation

$134,563 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 910
Coral Gables, FL33134-3000
Approved

Feb 12, 2021

Forgiven

$135,494

Jobs Reported

9

Loan #

7586008402

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

Aeon Venture Group, LLC

Limited Liability Company(LLC

$25,540 Paid in Full
Address:
999 Ponce De Leon Blvd, Apt 1110
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,634

Jobs Reported

1

Loan #

1096697806

Loan Size

Small

Angelus Investment Consulting INC

Subchapter S Corporation

$8,543 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Mar 17, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3481728608

Loan Size

Small

Marilu Publishing Ll

Subchapter S Corporation

$22,500 Exemption 4
Address:
999 Ponce De Leon Blvd, Suite 650
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$15,212

Jobs Reported

2

Loan #

1522777407

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,900 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$39,209

Jobs Reported

2

Loan #

3327507106

Loan Size

Small

Law Offices Of Raul C. Delaheria

Corporation

$23,250 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 10, 2021

Forgiven

$23,576

Jobs Reported

8

Loan #

8791918506

Loan Size

Small

Manuel F. Fente, PA

Corporation

$26,565 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$26,768

Jobs Reported

4

Loan #

3478397107

Loan Size

Small

Kaplan And Miller P.a.

Corporation

$87,342 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 555
Coral Gables, FL33134-3076
Approved

Feb 4, 2021

Forgiven

$88,014

Jobs Reported

5

Loan #

3074418405

Loan Size

Small

Moises & Gross, PLLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$137,326

Jobs Reported

14

Loan #

2441207109

Loan Size

Small

Milam International Corporation INC

Corporation

$27,500 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

Mar 3, 2021

Forgiven

$27,680

Jobs Reported

3

Loan #

6433088507

Loan Size

Small

International Vessel Documentation LLC

Corporation

$61,712 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 640
Coral Gables, FL33134-3000
Approved

May 18, 2021

Forgiven

$62,329

Jobs Reported

7

Loan #

3080169002

Loan Size

Small

Hiram D. Ocariz, P.a.

Corporation

$33,500 Paid in Full
Address:
999 Ponce De Leon Blvd.
Miami, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$33,957

Jobs Reported

2

Loan #

9899857000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Edwin Ricardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edwin Ricardo on the map

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Edwin Ricardo in FL: Background Summary

Location
244 NW 32nd St, APT 1 Miami, FL 33127-3751
Other Locations
Coral Gables, FL ยท Northridge, CA ยท Logan, WV and 4 more
Profiles Found
14 people with this name
Phone Numbers
(305) 262-2471 and 10 others on file
Email
edwinperez@verizon.net and 7 others on file
Possible Relatives
Eduardo J Perez, Edwin M Perez, Emilio J Perez SR, Francia N Contreras, Gleiry Perez and 41 more
Career
Insurcol Ltda
Properties
2properties owned
Vehicles
3 linked โ€” 2009 Chrysler Pt Cruiser, 2013 Lexus Ct 200H and 1 more
Contributions
$2,405 total โ€” Sink, Adelaide (alex), Crist, Charlie
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$3893K for Smallrock Internet Services INC., Velox Logistic 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 Edwin Ricardo. Because public records are indexed by name rather than by a unique identifier, the 90 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.

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

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Search Results Analysis for Edwin Ricardo

Search Complexity: High

90 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 4 states. Highest concentration: Florida (16%), followed by California and Colorado. Spans the South and West regions.

FL14recordsCA4recordsCO1recordWV1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Political Contribution Records (11).

50
PPP Loan Records
14
Contact & Address Records
11
Political Contribution Records
8
Business & Corporate Filings
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Edwin Ricardo

Does Edwin Ricardo own property?
County assessor records show 2 properties associated with Edwin Ricardo . 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 Edwin Ricardo?
Records show 3 vehicle registrations associated with Edwin Ricardo, including a 2009 Chrysler Pt Cruiser. Registered makes include Chrysler, Lexus. 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 Edwin Ricardo?
We found 8 business affiliations for Edwin Ricardo, including insurcol ltda. Business records are compiled from state registries, SEC filings, and professional databases.
Has Edwin Ricardo made political donations?
FEC disclosure records show 11 reported political contributions from Edwin Ricardo, totaling $2,405. Recipients include Crist, Charlie and Sink, Adelaide (alex). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edwin Ricardo?
Our database contains 90 total records for Edwin Ricardo spanning 4 states. This includes 14 distinct contact records, 10 with phone numbers, 5 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 Edwin Ricardo?
The 90 records displayed for Edwin Ricardo 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 Edwin Ricardo 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.