Gemma Trimarchi from White Plains, NY

Age 45
๐Ÿ“ 79 Carhart Ave, White Plains, NY 10605
๐Ÿ“ž (954) 783-4290, (914) 428-5333, (914) 428-5333, (954) 428-9568, (914) 686-5543, (914) 761-1933, (914) 631-6238
โœ‰๏ธ gemma@yahoo.com, gemma1026@yahoo.com
๐Ÿช Hoystar-Watkins, Ltd

Gemma Trimarchi from Miami, FL

Female
๐Ÿ“ 8650 Sw 212th St Apt 201
๐Ÿ“ž (786) 838-6006 (T-MOBILE)

Gemma Trimarchi from White Plains, NY

Age 57 b. Oct 1968 Westchester Co.
๐Ÿ“ 79 Carhart Ave

Gemma Trimarchi from Miami, FL

Age 57 b. Oct 1968 Miami Dade Co.
๐Ÿ“ 622 Ne 72nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Gemma Trimarchi across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gemma A Trimarchi

200 Crestwood Ct N, Royal Palm Beach, , 33411

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Gemma Trimarchi in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 VOLKSWAGEN JETTA
ยท Registered to: Gemma Trimarchi
ยท VIN: 3VWDZ7AJ5BM102785
·
18162 SW 108th Path, Miami, FL, 33157-9024
·
(786) 838-6006
2012 VOLKSWAGEN CC
ยท Registered to: Gemma Trimarchi
ยท VIN: WVWHN7AN2CE515547
·
18162 SW 108th Path, Miami, FL, 33157-9024
·
(786) 838-6006

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Gemma Trimarchi. Registered makes include Volkswagen. 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.

Gemma Trimarchi

Realtor And Property Specialist Coordinator
Plum Pads, LLC
Miami, Florida, United States Real Estate

Gemma Trimarchi

Realtor And Property Specialist Coordinator
Plum Pads, LLC
Florida

Gemma Trimarchi

Realtor Associate / Property Spec ยท Miami, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Gemma Trimarchi. Companies include Plum Pads, LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Jul 13, 2011
2012
Realtors Pac Florida
Trimarchi, Gemma A Real Estate Agent Sunny Isles Beach, FL
$15 Jul 13, 2011
Realtors Pac Florida
Contributor Real Estate Agent Sunny Isles Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Gemma Trimarchi. Total disclosed contributions amount to $30. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gemma Trimarchi

Female
·
200 Crestwood Ct N, Royal Plm Bch, FL 33411 (Palm Beach County)
26.7047, -80.2400
TZ: Eastern
Multi-Family
MP

Gemma Trimarchi

Age 48 Female
·
7910 Harbor Island Dr, North Bay Vlg, FL 33141 (Miami-Dade County)
25.8583, -80.1309
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2007 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Gemma Trimarchi. 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 Gemma Trimarchi. These loans were issued to businesses, not individuals.

Jose Castro

Limited Liability Company(LLC

$17,750 Paid in Full
Address:
7910 Harbor Island Dr Apt 705
North Bay Village, FL33141-3387
Approved

Mar 31, 2021

Forgiven

$17,861

Jobs Reported

1

Loan #

3861708702

Loan Size

Small

Josefina Eva Silva

Self-Employed Individuals

$1,979 Paid in Full
Address:
7910 Harbor Island Dr Apt 705
North Bay Village, FL33141-3387
Approved

Apr 2, 2021

Forgiven

$1,987

Jobs Reported

1

Loan #

5700428710

Loan Size

Small

Atlantino LLC

Limited Liability Partnership

$15,200 Paid in Full
Address:
7910 Harbor Island Dr Apt 509A
North Bay Village, FL33141-3386
Approved

Apr 11, 2021

Forgiven

$15,275

Jobs Reported

2

Loan #

2284018810

Loan Size

Small

Josefina Eva Silva

Self-Employed Individuals

$1,979 Paid in Full
Address:
7910 Harbor Island Dr Apt 705
North Bay Village, FL33141-3387
Approved

Apr 16, 2021

Forgiven

$1,986

Jobs Reported

1

Loan #

4801678807

Loan Size

Small

Fan Girl, LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
7910 Harbor Island Dr
North Bay Village, FL33141-3385
Approved

May 29, 2020

Forgiven

$5,030

Jobs Reported

1

Loan #

5066957809

Loan Size

Small

Jenny Betancourt

Independent Contractors

$1,458 Paid in Full
Address:
7910 Harbor Island Dr Apt 1210
North Bay Village, FL33141-3393
Approved

Mar 17, 2021

Forgiven

$1,466

Jobs Reported

1

Loan #

3490488610

Loan Size

Small

Yeimy Carolina Rodriguez

Sole Proprietorship

$20,358 Paid in Full
Address:
7910 Harbor Island Dr
North Bay Village, FL33141-3394
Approved

Feb 11, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

7391928407

Loan Size

Small

Dante Baldassari De Carvalho

Sole Proprietorship

$20,327 Paid in Full
Address:
7910 Harbor Island Dr Apt 911B
North Bay Village, FL33141-3391
Approved

May 22, 2021

Forgiven

$20,560

Jobs Reported

1

Loan #

6032379005

Loan Size

Small

Atlantino LLC

Limited Liability Partnership

$15,200 Paid in Full
Address:
7910 Harbor Island Dr Apt 509A
North Bay Village, FL33141-3385
Approved

Jan 23, 2021

Forgiven

$15,305

Jobs Reported

2

Loan #

4148288303

Loan Size

Small

James Lorenzo Entertainment LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
7910 Harbor Island Dr 910b
North Bay Village, FL33141-3385
Approved

Jul 18, 2020

Forgiven

$25,177

Jobs Reported

1

Loan #

5277148101

Loan Size

Small

Vvo Group LLC

Limited Liability Company(LLC

$17,752 Paid in Full
Address:
7910 Harbor Island Dr Apt 705
North Bay Village, FL33141
Approved

May 6, 2020

Forgiven

$17,915

Jobs Reported

1

Loan #

2599737409

Loan Size

Small

De Idea Soluciones LLC

Sole Proprietorship

$3,386 Paid in Full
Address:
7910 Harbor Island Dr Apt 1004
North Bay Village, FL33141-3391
Approved

Mar 20, 2021

Forgiven

$3,408

Jobs Reported

1

Loan #

5264998600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Gemma Trimarchi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gemma Trimarchi on the map

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Gemma Trimarchi in White Plains, NY: Background Summary

Location
79 Carhart Ave,White Plains, NY 10605, White Plains, NY
Other Locations
Miami, FL ยท White Plains, NY
Profiles Found
4 people with this name
Phone Numbers
(954) 783-4290 and 1 other on file
Email
gemma@yahoo.com and 1 other on file
Possible Relatives
Lucy S Mastrapa, Olvaldo B Alvarez, Gregg A Trimarchi, Gloria J Trimarchi, Joseph J Trimarchi and 2 more
Career
Plum Pads, LLC
Vehicles
2 linked โ€” 2011 Volkswagen Jetta, 2012 Volkswagen CC
Contributions
$30 total โ€” Realtors Pac Florida
PPP Loans
$145K for Jose Castro, Josefina Eva Silva

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 Gemma Trimarchi. Because public records are indexed by name rather than by a unique identifier, the 27 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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

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 Gemma Trimarchi

Search Complexity: Moderate

27 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Florida (26%), followed by New York. Spans the South and Northeast regions.

FL7recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

12
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
2
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Gemma Trimarchi

Is Gemma Trimarchi a registered voter?
Yes, voter registration records show Gemma Trimarchi is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Gemma Trimarchi?
Records show 2 vehicle registrations associated with Gemma Trimarchi, including a 2011 VOLKSWAGEN JETTA. 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 Gemma Trimarchi?
We found 4 business affiliations for Gemma Trimarchi, including plum pads, llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gemma Trimarchi made political donations?
FEC disclosure records show 2 reported political contributions from Gemma Trimarchi, totaling $30. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gemma Trimarchi?
Our database contains 27 total records for Gemma Trimarchi spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Gemma Trimarchi?
The 27 records displayed for Gemma Trimarchi 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 Gemma Trimarchi 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.