$400 Mar 14, 2006
2006 D
Hernandez, Alfredo
Torres, Fredinand Denver, CO
$400 Mar 14, 2006
D
Hernandez, Alfredo
Contributor Denver, CO
$400
2006 D
Hernandez, Alfredo
Contributor Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Fredinand Torres. Total disclosed contributions amount to $1,200. Recipients include Hernandez, Alfredo. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Fredinand Torres. These loans were issued to businesses, not individuals.

Leap Telecom LLC

Limited Liability Company(LLC

$64,483 Paid in Full
Address:
2150 W 29th Ave Ste 200
Denver, CO80211-3889
Approved

Jan 20, 2021

Forgiven

$64,773

Jobs Reported

3

Loan #

2355918306

Loan Size

Small

Empowered Change: Counseling & Education P.c.

Corporation

$4,292 Paid in Full
Address:
2150 W 29th Ave Ste 325 Ste D
Denver, CO80211-3864
Approved

Feb 19, 2021

Forgiven

$4,326

Jobs Reported

1

Loan #

1797188500

Loan Size

Small

John McWilliams

Sole Proprietorship

$45,000 Paid in Full
Address:
2150 W 29th Ave Ste 150
Denver, CO80211-0017
Approved

Feb 24, 2021

Forgiven

$45,224

Jobs Reported

4

Loan #

3713668505

Loan Size

Small

Asa Marokus

Self-Employed Individuals

$20,833 Paid in Full
Address:
2150 W 29th Ave Ste 110
Denver, CO80211-5374
Approved

Feb 22, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

2726838502

Loan Size

Small

Highland Tax Group INC

Corporation

$40,440 Paid in Full
Address:
2150 W 29th Ave Ste 135
Denver, CO80211-3869
Approved

Mar 20, 2021

Forgiven

$40,706

Jobs Reported

3

Loan #

5743138608

Loan Size

Small

Teliax, INC.

Corporation

$609,252 Paid in Full
Address:
2150 W 29th Ave Ste 200
Denver, CO80211-3889
Approved

Jan 28, 2021

Forgiven

$611,486

Jobs Reported

37

Loan #

7611878310

Loan Size

Medium

Empowered Change: Counseling & Education P.c.

Corporation

$5,245 Paid in Full
Address:
2150 W 29th Ave Ste 325
Denver, CO80211-3864
Approved

Aug 6, 2020

Forgiven

$5,276

Jobs Reported

1

Loan #

4671628205

Loan Size

Small

Teliax, INC.

Corporation

$359,269 Paid in Full
Address:
2150 W 29th Ave Suite 200
Denver, CO80211-0017
Approved

Apr 13, 2020

Forgiven

$362,053

Jobs Reported

17

Loan #

5473327108

Loan Size

Medium

John McWilliams

Sole Proprietorship

$44,300 Paid in Full
Address:
2150 W 29th Ave Suite 5
Denver, CO80211-0017
Approved

Apr 15, 2020

Forgiven

$44,643

Jobs Reported

3

Loan #

9667607105

Loan Size

Small

Matthew Myles

Limited Liability Company(LLC

$11,807 Paid in Full
Address:
2150 W 29th Ave Ste 115
Denver, CO80211-3869
Approved

Jan 23, 2021

Forgiven

$11,934

Jobs Reported

1

Loan #

5019288301

Loan Size

Small

Leap Telecom, LLC

Limited Liability Company(LLC

$65,939 Paid in Full
Address:
2150 W 29th Ave Suite 200
Denver, CO80211-3889
Approved

Apr 14, 2020

Forgiven

$66,414

Jobs Reported

3

Loan #

6877127108

Loan Size

Small

Littleton Capital Partners, LLC

Limited Liability Company(LLC

$103,000 Paid in Full
Address:
2150 W 29th Ave Ste 410
Denver, CO80211-0017
Approved

Apr 10, 2020

Forgiven

$104,142

Jobs Reported

6

Loan #

2148917100

Loan Size

Small

Kineticworks INC

Corporation

$12,851 Paid in Full
Address:
2150 W 29th Ave Ste 400
Denver, CO80211
Approved

May 1, 2020

Forgiven

$12,965

Jobs Reported

2

Loan #

4040947705

Loan Size

Small

Toll-Free Exchange, LLC

Limited Liability Company(LLC

$33,294 Paid in Full
Address:
2150 W 29th Ave Suite 200
Denver, CO80211-3889
Approved

Apr 14, 2020

Forgiven

$33,533

Jobs Reported

2

Loan #

7018567107

Loan Size

Small

Kineticworks INC

Corporation

$21,370 Paid in Full
Address:
2150 W 29th Ave Ste 400
Denver, CO80211-3890
Approved

Jan 22, 2021

Forgiven

$21,533

Jobs Reported

2

Loan #

3905878307

Loan Size

Small

Littleton Capital Partners LLC

Limited Liability Company(LLC

$193,807 Paid in Full
Address:
2150 W 29th Ave
Denver, CO80211-0017
Approved

Feb 18, 2021

Forgiven

$194,658

Jobs Reported

10

Loan #

9872528405

Loan Size

Medium

Catherine Carretero Md PC

Subchapter S Corporation

$62,400 Paid in Full
Address:
2150 W 29th Ave
Denver, CO80211-0017
Approved

Apr 10, 2020

Forgiven

$62,819

Jobs Reported

6

Loan #

2348957106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Fredinand Torres. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fredinand Torres on the map

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2

Fredinand Torres in CO: Background Summary

Contributions
$1,200 total โ€” Hernandez, Alfredo, Hernandez, Alfredo
PPP Loans
$1698K for Leap Telecom LLC, Empowered Change: Counseling & Education 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 Fredinand Torres. Because public records are indexed by name rather than by a unique identifier, the 20 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

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.

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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Frequently Asked Questions About Fredinand Torres

Has Fredinand Torres made political donations?
FEC disclosure records show 3 reported political contributions from Fredinand Torres, totaling $1,200. Recipients include Hernandez, Alfredo. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Fredinand Torres?
The 20 records displayed for Fredinand Torres 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 Fredinand Torres 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.