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Enrique Falla

Age 86 b. 1939-07-15
📍 Bldg S Apt 4-B, 600 Grapetree Dr, Key Biscayne Fl
📞 (305) 361-3044, (305) 301-8553, (305) 361-7387
✉️ EFALLA@AOL.COM, efalla@aol.com

Enrique Falla

Age 59 b. 1966-08-07
📍 527 Sabal Palm Dr, Key Biscayne Fl
📞 (305) 361-0052, (305) 582-3680
✉️ FALLAASTRID@YAHOO.COM, fallaastrid@yahoo.com

Enrique Miguel Falla from Key Biscayne, FL

Age 24
📍 527 Sabal Palm Dr, Key Biscayne, FL 33149
📞 (305) 992-7634, (305) 361-0052, (305) 361-6644, (352) 442-5679
✉️ efalla@netzero.net

Enrique Falla

Age 37 b. 1988-08-07
📍 600 Grapetree Dr Apt 6cs, Key Biscayne Fl
📞 (305) 992-7634
✉️ ENRIQUEFALLA@YAHOO.COM, enriquefalla@yahoo.com

Enrique Falla from Key Biscayne, FL

Age 86 b. Jul 1939
📍 600 Grapetree Dr Apt 4bs
📞 (305) 361-3044, (305) 495-0800
✉️ enriquefalla@att.net
👤 aka Enrique C Fallas, Enrigue C Falla, Enrique J Falla

Enrique Falla from Key Biscayne, FL

Age 75
📍 527 Sabal Palm Dr #4bs, Key Biscayne, FL 33149
📞 (305) 361-3044, (305) 361-7387, (305) 361-0052, (305) 361-1426, (305) 361-3044, (305) 361-7387, (352) 442-5679, (989) 631-2564
👨‍👩‍👧 Relatives: Lucrecia S Falla,Ileana Falla Iglesias,Astridenid Benitezoyola,Lucrecia S Falla,Astrid Falla,Crabb E Falla,Ec Falla
🏪 Crawford Center, Inc, Falla, Smith & Associates, Inc, Brigade 2506 Historical Foundation, Inc

Enrique Falla from Key Biscayne, FL

Age 59 b. Aug 1966
📍 527 Sabal Palm Dr
📞 (305) 992-7634, (352) 442-5679
👤 aka Enrique Crabb Falla, Enrique C Te Falla

Enrique Falla

📍 Apt 4bs Apt 4bs, 600 Grapetree Dr, Key Biscayne Fl
📞 (305) 992-7634, (305) 361-3044
✉️ ENRIQUEFALLA@YAHOO.COM

Enrique Falla

📍 180 Harbor, Key Biscayne Fl 33149
📞 (305) 992-7634, (305) 361-3044
✉️ ENRIQUEFALLA@YAHOO.COM

Enrique Falla from Key Biscayne, FL

Age 86 b. Jul 1939 Miami Dade Co.
📍 527 Sabal Palm Dr 4 Bs
📞 (517) 631-2564

Enrique Falla from San Juan, PR

San Juan Co.
📍 1477 Avenue Ashford

Enrique Falla from New Brunswick, NJ

Middlesex Co.
📍 295 Townsend St Unit 2

Enrique Falla

📍 527 Sabal Palm Dr 4 Bs Key Biscayne Fl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Enrique Falla across 3 states. The most recent address on file is in Key Biscayne, Florida. Of these records, 10 include phone numbers and 7 include email addresses. Ages range from 24 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 7-Series
· Registered to: Enrique Falla
· VIN: WBAKB4C51BC392602
·
600 Grapetree Dr Apt 4BS, Key Biscayne, FL, 33149-2703
·
(305) 361-3044
2012 AUDI Q5
· Registered to: Enrique Falla
· VIN: WA1LFAFP6CA086252
·
600 Grapetree Dr, Key Biscayne, FL, 33149-2754
·
(305) 301-9553
2008 BMW 7-Series
· Registered to: Enrique Falla
· VIN: WBAHL83588DT11886
·
527 Sabal Palm Dr, Key Biscayne, FL, 33149-1820
·
(305) 361-0052

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Enrique Falla. Registered makes include Bmw, Audi. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Key Biscayne Yacht Club INC

Enrique FallaGovernor
Key Biscayne, FL

Enrique Falla

Peru
LinkedIn

Summit Realty Group

Enrique FallaExecutive Director
(317) 713-2100efalla@summitrealtygroup.com
Indianapolis, IN

Merrill Lynch

Enrique FallaVice President
(212) 449-5801enrique_falla@ml.com
New York, NY

Enrique Falla

Vice President at Mer · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Enrique Falla. Companies include Summit Realty Group, Merrill Lynch. Roles listed include Governor. Records are compiled from state business registries, SEC filings, and professional networking databases.

enrique falla

Age 59
Lobster Permit - 5 year
Addr: 600 Grapetree Dr Apt 6CS, Key Biscayne, FL 33149
County: Miami-Dade
Phone: (305) 992-7634
Email: enrique_falla@ml.com

enrique falla

Lobster Permit - 5 year
Addr: Key Biscayne, FL 33149
County: Miami-Dade
Phone: (305) 992-7634
Email: enrique_falla@ml.com

enrique falla

Life Incl Var Annuity & Health
VALID
License # E113783
Addr: Miami, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Enrique Falla holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Enrique Falla

Group Tour
Feb 15, 2012, 08:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Enrique Falla appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Enrique Falla

Palmer Trinity School - Palmetto Bay, FL, FL
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Enrique Falla 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.

$300 Apr 15, 1991
1992 REP
Midland County Republican Committee
Falla, Enrique Dow Chemical Midland, MI
$1,000 Jun 29, 1989
1990 REP
Schuette, William D
Falla, Enrique Dow Chemical Co Midland, MI
$2,000 Jul 9, 1992
1992 REP
Michigan Republican State Committee
Falla, Enrique C Dow Chemical Co Midland, MI
$250 Mar 31, 2008
2008 REP
Diaz-Balart, Lincoln
Falla, Enrique C Key Biscayne, FL
$500 Dec 17, 2001
2002
Republican Party Of Florida
Falla, Enrique Finance Key Biscayne, FL
$300 Aug 12, 1995
1996 REP
Midland County Republican Committee
Falla, Enrique C Dow Chemical Midland, MI
$330 Apr 20, 1994
1994 REP
Midland County Republican Committee
Falla, Enrique Finance @ Dow Chemical CORP Midland, MI
$500 Jun 4, 1990
1990 REP
Houghton, Amory Jr
Falla, Enrique C Dow Chemical Co Midland, MI
$1,000 May 5, 1988
1988 REP
Schuette, William D
Falla, Enrique Dow Chemical Co Midland, MI
$500 Oct 20, 1994
1994 REP
Abraham, Edmond Spencer
Falla, Enrique C Finance @ Dow Chemical CORP Midland, MI
$2,700 Mar 14, 2018
2018 DEM
Shalala, Donna
Falla, Enrique C Key Biscayne, FL
$800 Feb 18, 1992
1992 REP
Michigan Republican State Committee
Falla, Enrique C Dow Chemical Co Midland, MI
$5,000 Sep 19, 2001
2002 REP
Republican Party Of Florida Federal Campaign Account
Falla, Enrique Finance @ Dow Chemical Co Key Biscayne, FL
$500 Nov 17, 2001
2002 REP
Lacasa, Carlos A
Falla, Enrique C Finance Key Biscayne, FL
$500 Jun 30, 1997
1998
Guidant Corporation Political Action Committee
Falla, Enrique Guidant CORP Key Biscayne, FL
$500 Apr 18, 1995
1996 REP
Helms, Jesse
Falla, Enrique Finance @ Dow Chemical Co Midland, MI
$2,700 Sep 27, 2018
2018 DEM
Shalala, Donna
Falla, Enrique C Retired @ Not Employed Key Biscayne, FL
$250 Jul 27, 1994
1994 REP
Romney, Ronna Eileen
Falla, Enrique Dow Chemical Co Midland, MI
$1,000 Feb 26, 2002
2002 DEM
Torricelli, Robert G
Falla, Enrique Guidant CORP Key Biscayne, FL
$500 Oct 30, 1985
1986 REP
Schuette, William D
Falla, Enrique C Dow Chemical Midland, MI
$1,000 Oct 27, 1987
1988 REP
Schuette, William D
Falla, Enrique C Dow Chemical Co Midland, MI
$300 May 5, 2000
2000
Nrccc Non Fed Act
Falla, Enrique C Key Biscayne, FL
$500 Oct 28, 1992
1992 DEM
Breaux, John B
Falla, Enrique C Executive Vice President @ The Dow Chemical Co Midland, MI
$1,000 Nov 22, 1991
1992 REP
Bush, George
Falla, Enrique C Dow Chemicals Midland, MI
$500 Nov 2, 1993
1994 REP
Camp, David Lee
Falla, Enrique C Dow Chemical Co Midland, MI
$500 Apr 11, 1994
1994 REP
Camp, David Lee
Falla, Enrique C Dow Chemical Co Midland, MI
$1,000 Aug 3, 1995
1996 REP
Romney, Ronna
Falla, Enrique Finance @ Dow Chemical Co Midland, MI
$10,000 Aug 30, 2000
2000 REP
Republican Party Of Florida Federal Campaign Account
Falla, Enrique Director @ Dow Chemical Co Key Biscayne, FL
$500 Mar 17, 2008
2008 REP
Diaz-Balart, Mario
Falla, Enrique Director @ Dow Chemical Co Key Biscayne, FL
$250 Oct 2, 1992
1992 DEM
Rangel, Charles B.
Falla, Enrique C Atty Midland, MI
$1,000 May 23, 1994
1994 REP
Abraham, Edmond Spencer
Falla, Enrique C Dow Chemical Midland, MI
$1,000 Dec 8, 1995
1996
Guidant Corporation Political Action Committee
Falla, Enrique C Guidant CORP Key Biscayne, FL
$500 Oct 19, 1994
1994 REP
Camp, David Lee
Falla, Enrique C Finance @ Dow Chemical Co Midland, MI
$250 Mar 31, 2008
2008 REP
Diaz-Balart, Mario
Falla, Enrique Key Biscayne, FL
$300 Mar 22, 1993
1994 REP
Midland County Republican Committee
Falla, Enrique Dow Chemical Midland, MI
$1,000 Oct 25, 1989
1990 REP
Camp, David Lee
Falla, Enrique Dow Chemical Midland, MI
$500 Sep 2, 1986
1986 REP
Schuette, William D
Falla, Enrique C Dow Chemical Midland, MI
$2,000 Jul 21, 1993
1994 REP
Michigan Republican State Committee
Falla, Enrique C Executive Vice President @ The Dow Chemical Co Midland, MI
$250 May 14, 1996
1996 DEM
Menendez, Robert
Falla, Enrique C Executive Vice Preside @ Dow Chemical Key Biscayne, FL
$150 Jun 2, 2002
2002
Ordonez, Raul G Jr
Falla, Enrique Key Biscayne, FL
$250 Sep 22, 1992
1992 DEM
Andrews, Michael A
Falla, Enrique C Attorney Midland, MI
$500 Oct 14, 1998
1998
Free Cuba Pac INC
Falla, Enrique Retired Key Biscayne, FL
$500 Dec 17, 2001
2002 REP
Florida Republican Party
Falla, Enrique Finance Key Biscayne, FL
$300 Mar 7, 1989
1990 REP
Midland County Republican Committee
Falla, Enrique C Dow Chemical Midland, MI
-$5,000 Sep 5, 2000
2000 REP
Republican Party Of Florida Federal Campaign Account
Falla, Enrique Director @ Dow Chemical Co Key Biscayne, FL
$300 Feb 27, 1990
1990 REP
Midland County Republican Committee
Falla, Enrique Dow Chemical Midland, MI
$1,000 Nov 5, 1991
1992 REP
Camp, David Lee
Falla, Enrique Dow Chemical Midland, MI
$500 Feb 22, 2010
2010
Zayas Bazan, Eduardo
Falla, Enrique Key Biscayne, FL
$100 Feb 28, 1999
2000 REP
Villalobos, J Alex
Falla, Enrique C Key Biscayne, FL
$2,700 Mar 14, 2018
DEM
Shalala, Donna
Contributor Key Biscayne, FL
$500 Nov 22, 2019
Unknown Committee
Falla, Enrique C. Retired @ None Key Biscayne, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 51 political contribution records found for Enrique Falla. Total disclosed contributions amount to $50,280. Recipients include Shalala, Donna. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Enrique Falla

Age 51 Male
·
100 Ocean Lane Dr, Key Biscayne, FL 33149 (Miami-Dade County)
25.6991, -80.1603
· (305) 992-7634
TZ: Eastern
Multi-Family
MP

Enrique Falla

Male
·
251 Crandon Blvd, Key Biscayne, FL 33149 (Miami-Dade County)
25.6979, -80.1628
TZ: Eastern
Homeowner Multi-Family Built 1979 Purchased 2014
MP

Enrique C Falla

Age 78 Male
·
600 Grapetree Dr, Key Biscayne, FL 33149 (Miami-Dade County)
25.6847, -80.1579
· (305) 495-0800
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1974 Purchased 2015

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

Triton Group Capital LLC

Limited Liability Company(LLC

$250,000 Exemption 4
Address:
527 Sabal Palm Dr
Key Biscayne, FL33149-1820
Approved

May 20, 2020

Jobs Reported

1

Loan #

9721627407

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Enrique Falla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Enrique Falla on the map

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2
1
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Found 32 results across 5 states

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Enrique Falla in Key Biscayne, FL: Background Summary

Location
Bldg S Apt 4-B, 600 Grapetree Dr, Key Biscayne Fl, Key Biscayne, FL
Other Locations
Key Biscayne, FL · San Juan, PR · New Brunswick, NJ
Profiles Found
13 people with this name
Phone Numbers
(305) 361-3044 and 9 others on file
Email
efalla@aol.com and 4 others on file
Possible Relatives
Lucrecia S Falla, Ileana Falla Iglesias, Astridenid Benitezoyola, Astrid Falla, Crabb E Falla and 1 more
Career
Governor at Summit Realty Group, Merrill Lynch
Vehicles
3 linked — 2011 Bmw 7-Series, 2012 Audi Q5 and 1 more
Contributions
$50.3K total — Shalala, Donna
Licenses
3 professional licenses (Lobster Permit - 5 year, LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$250K for Triton Group Capital LLC
White House
1 recorded visit

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 Enrique Falla. Because public records are indexed by name rather than by a unique identifier, the 96 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

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.

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 Enrique Falla

Search Complexity: High

96 public records across 5states, belonging to approximately 13 different individuals. With 13 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 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 widely distributed across 5 states. Highest concentration: Florida (28%), followed by Indiana and New York. Spans the South and Midwest regions.

FL27recordsIN2recordsNY1recordNJ1recordMI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (24) and Business & Corporate Filings (9).

51
Political Contribution Records
24
Contact & Address Records
9
Business & Corporate Filings
3
Vehicle Registration Records
3
Professional License Records
1
PPP Loan Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1personUnder 251person

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

Frequently Asked Questions About Enrique Falla

What vehicles are registered to Enrique Falla?
Records show 3 vehicle registrations associated with Enrique Falla, including a 2011 BMW 7-Series. Registered makes include Bmw, Audi. 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 Enrique Falla?
We found 9 business affiliations for Enrique Falla (GOVERNOR). Other companies include Merrill Lynch. Business records are compiled from state registries, SEC filings, and professional databases.
Has Enrique Falla made political donations?
FEC disclosure records show 51 reported political contributions from Enrique Falla, totaling $50,280. Recipients include Shalala, Donna. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Enrique Falla?
Our database contains 96 total records for Enrique Falla spanning 5 states. This includes 13 distinct contact records, 10 with phone numbers, 7 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 Enrique Falla?
The 96 records displayed for Enrique Falla 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 Enrique Falla 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.