Ileana M Musa from Coral Gables, FL

Age 54
๐Ÿ“ 622 San Antonio Ave, Coral Gables, FL 33146
๐Ÿ“ž (917) 648-7054, (305) 995-9227, (305) 788-0107, (305) 445-5579, (718) 626-4501, (305) 445-2599
โœ‰๏ธ ileanamusa@yahoo.com

Ileana Musa from Astoria, NY

Age 46
๐Ÿ“ 4414 Newtown Rd #4o, Astoria, NY 11103
๐Ÿ“ž (305) 445-5579, (718) 626-4501, (305) 445-5579, (718) 626-4501, (305) 649-6098, (305) 643-9727, (305) 541-7593, (305) 643-1032

Ileana Musa

๐Ÿ“ 521 65th, Hlh Fl 33012
๐Ÿ“ž (786) 200-9703, (786) 200-9703
โœ‰๏ธ ILEANA.R.MUSA@USPS.GOV

Ileana Musa

๐Ÿ“ Apt Side, 521 W 65th St, Hialeah Fl
๐Ÿ“ž (786) 200-9703, (786) 200-9703
โœ‰๏ธ ILEANA.R.MUSA@USPS.GOV

Ileana Musa from Hialeah, FL

Age 74 b. Dec 1951
๐Ÿ“ 521 W 65th St
๐Ÿ“ž (305) 822-6704
๐Ÿ‘ค aka Ileana R Reyes, Ileana America Reyes-Musa, Ileana Musa Rayes

Ileana Musa

๐Ÿ“ 180 E 42nd St, Hialeah Fl
๐Ÿ“ž (786) 200-9703
โœ‰๏ธ ILEANA.R.MUSA@USPS.GOV

Ileana Musa from Miami, FL

0
๐Ÿ“ 150 2nd Ave, Miami, FL 33131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Regino M Musa

Ileana Musa from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 180 E 42nd St
๐Ÿ“ž (305) 458-2431

Ileana Musa from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 524341

Ileana Musa from Astoria, NY

Queens Co.
๐Ÿ“ 4414 Newtown Rd 40

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Ileana Musa across 2 states. The most recent address on file is in Coral Gables, Florida. Of these records, 8 include phone numbers and 5 include email addresses. Ages range from 46 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Musa Ileana +

Lee County
PIN: 014422C2052310230
· 4215 NW 12th Ln, Cape Coral 33993
Value: $6,200

Musa Ileana +

Lee County
· 4215 NW 12th Ln, Cape-Coral 33993.0
Assessed: $15,000

Musa, Ileana

Doc #2024101500016001
Record: P

Musa, Ileana

Doc #2017030600436001
· 622 San Antonio Avenu, Coral Gables Fl 33146
Record: P

Musa, Ileana

Doc #2022101800562001
· 2605 Fredrick Douglass Boulevard 3b, New York Ny 10030
Record: P

Musa, Ileana

· 2605 Fredrick Douglass Bl, 10030
7 stories ยท Class: R4
Assessed: $135,147

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Ileana Musa in Cape-Coral, Coral Gables, New York. Values shown are from county assessor records and may differ from current market prices.

Ileana M Musa

Democrat
2605 Frederick Douglass Blvd, 0, 10030
DOB: 19680205 Gender: Female

Ileana M Musa

Reg: 303725696
2605 Frederick Douglass Blvd 3b, 0, 10030
DOB: 19680205 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ileana Musa. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Cadillac CTS
ยท Registered to: Ileana Musa
ยท VIN: 1G6DR57V880211337
·
622 San Antonio Ave, Coral Gables, FL, 33146
·
(917) 648-7054
2005 Toyota Prius
ยท Registered to: Ileana Musa
ยท VIN: JTDKB20U257024848
·
180 E 42Nd St, Hialeah, FL, 33013
·
(305) 458-2431

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ileana Musa. Registered makes include Cadillac, Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ileana Musa

Director

Pta Florida Congress

Ileana MusaVP of Fundraising
Coral Gables, FL

Ileana Musa

Employe
S Central Pty LTD
Los Angeles, California, United States Information Technology And Services

Ileana Musa

Employe
S Central Pty LTD
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Ileana Musa. Companies include S Central Pty LTD. Roles listed include Director and VP of Fundraising. Records are compiled from state business registries, SEC filings, and professional networking databases.

$16 Oct 30, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Nov 30, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Aug 31, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Nov 15, 2010
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Oct 15, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Sep 30, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Aug 17, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Aug 19, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Sep 14, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Jul 31, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Dec 14, 2012
2012
Bank Of America Corporation Federal Political Action Committee
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Oct 29, 2010
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Oct 17, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Sep 30, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Aug 31, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Jul 31, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Jul 31, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Jul 13, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Sep 14, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Sep 30, 2010
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Sep 13, 2013
2014
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Miami, FL
$16 Aug 14, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Nov 14, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Nov 13, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Nov 28, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Dec 15, 2011
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Dec 15, 2010
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Jul 17, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Nov 30, 2011
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Jul 31, 2013
2014
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Miami, FL
$16 Dec 31, 2010
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Oct 31, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Oct 12, 2007
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Senior Vice President @ Bank Of America Astoria, NY
$16 Aug 30, 2013
2014
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Miami, FL
$16 Dec 12, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Sep 30, 2011
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Jul 31, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Dec 11, 2009
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Nov 15, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Jul 13, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Aug 15, 2013
2014
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Miami, FL
$16 Oct 15, 2013
2014
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Miami, FL
$16 Jul 30, 2010
2010
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Aug 31, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Oct 31, 2008
2008
Bank Of America Corporation Federal Pac
Musa, Ileana Svp - Senior Vice President @ Bank Of America Manhattan, NY
$16 Aug 15, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Dec 30, 2011
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Nov 15, 2011
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Director @ Bank Of America Miami, FL
$16 Sep 28, 2012
2012
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Coral Gables, FL
$16 Sep 30, 2013
2014
Bank Of America Corporation Federal Pac
Musa, Ileana Managing Director @ Bank Of America Miami, FL
$16 Aug 15, 2013
Bank Of America Corporation Federal Pac
Contributor Managing Director @ Bank Of America Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Ileana Musa. Total disclosed contributions amount to $816. Recipients include Bank Of America Corporation Federal Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Ileana R Musa

License: 435634 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ileana R Musa

Age 64 Female
·
610 W 63rd Dr, Hialeah, FL 33012 (Miami-Dade County)
25.8800, -80.2960
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family

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

Tvb Holdings

Partnership

$110,432 Paid in Full
Address:
2605 Frederick Douglass Blvd
New York, NY10030-2142
Approved

Feb 5, 2021

Forgiven

$111,223

Jobs Reported

10

Loan #

3793628405

Loan Size

Small

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

Find Ileana Musa on the map

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17
5

Ileana Musa in FL: Background Summary

Location
622 San Antonio Ave Coral Gables, FL 33146-1321
Other Locations
Coral Gables, FL ยท Hialeah, FL ยท Miami, FL and 1 more
Profiles Found
12 people with this name
Phone Numbers
(305) 995-9227 and 8 others on file
Email
ileanamusa@yahoo.com and 1 other on file
Possible Relatives
Elsa Musa, Amado Elias Musa, Ashley Lynn Aviles, Carlos M Mena, Carlos E Mena and 46 more
Career
Director, VP of Fundraising at S Central Pty LTD
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
2 linked โ€” 2008 Cadillac Cts, 2005 Toyota Prius
Contributions
$816 total โ€” Bank Of America Corporation Federal Pac
PPP Loans
$110K for Tvb Holdings

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 Ileana Musa. Because public records are indexed by name rather than by a unique identifier, the 86 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.

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 Ileana Musa

Search Complexity: Moderate

86 public records across 2states, belonging to approximately 12 different individuals. There are 12 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 (20%), followed by New York. Spans the South and Northeast regions.

FL17recordsNY5records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (61%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (18) and Property Ownership Records (6).

51
Political Contribution Records
18
Contact & Address Records
6
Property Ownership Records
4
Business & Corporate Filings
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Ileana Musa

Is Ileana Musa a registered voter?
Yes, voter registration records show Ileana Musa is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ileana Musa own property?
County assessor records show 6 properties associated with Ileana Musa in Cape-Coral, Florida and 5 other locations. 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 Ileana Musa?
Records show 2 vehicle registrations associated with Ileana Musa, including a 2008 Cadillac CTS. Registered makes include Cadillac, Toyota. 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 Ileana Musa?
We found 4 business affiliations for Ileana Musa (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ileana Musa made political donations?
FEC disclosure records show 51 reported political contributions from Ileana Musa, totaling $816. Recipients include Bank Of America Corporation Federal Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ileana Musa?
Our database contains 86 total records for Ileana Musa spanning 2 states. This includes 12 distinct contact records, 8 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 Ileana Musa?
The 86 records displayed for Ileana Musa 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 Ileana Musa 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.