Ivan Rico

Age 56 b. 1969-11-02
๐Ÿ“ 19880 Sw 200th St, Mia Fl 33187
๐Ÿ“ž (786) 284-2003, (786) 284-2004
โœ‰๏ธ NILDEIVAN@HOTMAIL.COM, nildeivan@hotmail.com

Ivan Rico

Age 43 b. 1982-11-12
๐Ÿ“ 13655 Sw 99th St, Mia Fl 33186
๐Ÿ“ž (305) 401-4191, (305) 878-0012
โœ‰๏ธ XANDRAMALVAREZ@GMAIL.COM, xandramalvarez@gmail.com

Ivan Rico from Jackson Heights, NY

Age 73
๐Ÿ“ 35-15 6b 84 St, Jackson Heights, NY 11372
๐Ÿ“ž (718) 426-1109, (718) 426-1109, (718) 545-3186
โœ‰๏ธ celtic@gmail.com, celtic422@aol.com, celtic422@gmail.com

Ivan Rico

Age 41 b. 1984-12-20
๐Ÿ“ Ivan D Rico, 8080 Sw 17th Pl, Davie Fl
๐Ÿ“ž (954) 245-2626, (954) 245-2626
โœ‰๏ธ IVANRICO@LIVE.COM, ivanrico@live.com

Ivan Rico

Age 38 b. 1987-12-07
๐Ÿ“ 840 Mason Ln, Des Plaines Il
๐Ÿ“ž (847) 774-2339, (847) 845-1856
โœ‰๏ธ ORICO216@GMAIL.COM

Ivan Rico

Age 33 b. 1992-07-11
๐Ÿ“ 651-1/2 E Martin Luther King J, La Ca
๐Ÿ“ž (310) 722-2429, (310) 722-2429
โœ‰๏ธ NONE@UCSD.EDU

Ivan Rico

๐Ÿ“ 10018 Ingram, San Antonio Tx 78245
๐Ÿ“ž (210) 416-8974, (210) 787-6274
โœ‰๏ธ RICOI@ROCKETMAIL.COM

Ivan Rico

๐Ÿ“ 10018 Ingram Rd Apt 2312, San Antonio Tx
๐Ÿ“ž (210) 416-8974, (210) 787-6274
โœ‰๏ธ RICOI@ROCKETMAIL.COM

Ivan Rico from Gastonia, NC

Age 57 b. Sep 1968
๐Ÿ“ 2408 Sweet Birch Ct
๐Ÿ“ž (704) 868-6347
๐Ÿ‘ค aka Ivan Oswaldo Rico Uruena

Ivan Rico from Leland, NC

Age 35 b. Nov 1990
๐Ÿ“ 404 Hawthorne Loop Rd Apt 106
๐Ÿ“ž (631) 715-9267
๐Ÿ‘ค aka Ivan Hernandez, Ivan Hernandez Rico, Ivan Hernandezrico

Ivan Rico

๐Ÿ“ 106 Valwood Dr, Conroe Tx
๐Ÿ“ž (936) 447-0770
โœ‰๏ธ KILLERAIDE2024@YAHOO.COM

Ivan Rico from Torrance, CA

Male
๐Ÿ“ 1621 W 218th St
๐Ÿ“ž (310) 901-1152 (SPRINT)

Ivan Rico from Torrance, CA

Age 34 b. 1992 U
๐Ÿ“ 1101 W 204th St
๐Ÿ“ž (310) 527-2160

Ivan Rico from Jackson Heights, NY

Age 84 b. Apr 1941 Queens Co.
๐Ÿ“ 3515 84th St Apt 6 B

Ivan Rico from Clifton, NJ

Age 57 b. Sep 1968
๐Ÿ“ 303 Burgess Pl

Ivan Rico from Bloomfield, NJ

๐Ÿ“ 364 Belleville Ave
๐Ÿ“ž (618) 397-8768

Ivan Rico from Apopka, FL

Orange Co.
๐Ÿ“ 570 Swallow Ct
๐Ÿ“ž (816) 444-7295

Ivan Rico from Hemet, CA

U
๐Ÿ“ 44126 Gallipoli Pl

Ivan Rico from Escondido, CA

San Diego Co.
๐Ÿ“ 648 Norway Ct

Ivan Rico from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3515 84th St 6 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Ivan Rico across 5 states. The most recent address on file is in Gastonia, North Carolina. Of these records, 15 include phone numbers and 9 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rico Ivan Ricardo Mendez +

Lee County
PIN: 084423C1039940070
· 2746 NW 5th Ter, Cape Coral 33993
Value: $4,400 ยท Sale: $20,000 (2013)

Rico Ivan

Cameron County
PIN: 74-7961-0040-0300-00
· 000000 E Elias Cir
Lot: 5,110sqft

Rico,ivan

Broward County
PIN: 504116AA0330
· 8080 SW 17 Pl #5-6, Davie
Built: 1973.0
Assessed: $186,920

Rico Ivan

Cameron County
PIN: 74-7961-0040-0310-00
Lot: 5,109sqft

Rico Ivan

Cameron County
· 000000 E Elias Cir, Brownsville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Ivan Rico in Brownsville. Values shown are from county assessor records and may differ from current market prices.

Ivan Rico

Democrat
516n Columbus St, Yuma, CO, 80759
DOB: 1989 Gender: Male Ph: 970-848-0899
County: Yuma

Ivan Rico

Democrat
35-15 84 Street, 11372
DOB: 19410414 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ivan Rico in Colorado. 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.

2010 Ford Focus
ยท Registered to: Ivan Rico
ยท VIN: 1FAHP3HN2AW286664
·
13655 Sw 99th St, Miami, FL, 33186-2807
2015 Ford F150 Super Cab
ยท Registered to: Ivan Rico
ยท VIN: 1FTEX1C86FFC47151
·
19880 Sw 200Th St, Country Lakes, FL, 33187
2017 FORD F150 SUPER CAB
ยท Registered to: Ivan Rico
ยท VIN: 1FTEX1C86HFC47151
·
19880 SW 200th St, Country Lakes, FL, 33187

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ivan Rico. Registered makes include Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Miami-Dade County Public Schools

Teacher
+13059951000ivanrico@dadeschools.net
Fort Lauderdale,

Illinois Soccer Referee Committee

Ivan RicoStateyouth Representative
Arlington Heights, IL

Ivan Rico

Arquitecto
Furth, Bavaria, Germany Architecture & Planning

Ivan Rico

Programs Assistant at Illin ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Ivan Rico. Roles listed include Teacher and Regional Sales Director At Netsize. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ivan Rico

Addr: 19880 SW 200th St, Miami, FL 33187

ivan rico

Age 56
Migratory Bird Permit
Addr: 19880 SW 200th St, Miami, FL 33187
County: Miami-Dade

ivan rico

Migratory Bird Permit
Addr: Miami, FL 33187
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ivan Rico 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.

Ivan Rico

Nathaniel Narbonne High School - Harbor City, CA, CA
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ivan Rico 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.

$1,000 May 7, 2015
2016 REP
Olsen, Kristin
Rico, Ivan Ceo @ Rizo Lopez Foods Modesto, CA
$1,000 May 7, 2015
REP
Olsen, Kristin
Contributor Ceo @ Rizo Lopez Foods Modesto, CA
$1,000
2016 REP
Olsen, Kristin
Contributor Ceo @ Rizo Lopez Foods Modesto, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ivan Rico. Total disclosed contributions amount to $3,000. Recipients include Olsen, Kristin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan Rico

Male
·
7460 Kitty Hawk, Converse, TX 78109 (Bexar County)
29.5354, -98.3308
TZ: Central
Homeowner Multi-Family Built 2001
MP

Ivan Rico

Male
·
19880 SW 200th St, Miami, FL 33187 (Miami-Dade County)
25.5794, -80.5138
· (305) 964-5650
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2012
MP

Ivan Rico

Age 30 Male
·
11 Denise Dr, San Pablo, CA 94806 (Contra Costa County)
37.9960, -122.3280
· (510) 779-8090
TZ: Pacific
Single Family
MP

Ivan O Rico

Age 48 Male
·
2408 Sweet Birch Ct, Gastonia, NC 28054 (Gaston County)
35.2381, -81.1348
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Ivan A Rico

Age 25 Male
·
1101 W 204th St, Torrance, CA 90502 (Los Angeles County)
33.8455, -118.2950
· (310) 903-3290
Marital: Single TZ: Pacific
Homeowner Single Family Built 1947 Purchased 2001
MP

Ivan Rico

Age 76 Male
·
3515 84th St, Jackson Hts, NY 11372 (Queens County)
40.7518, -73.8828
· (347) 624-9332
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ivan Rico. 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 Ivan Rico. These loans were issued to businesses, not individuals.

Grupo Quanam INC

$28,500 Paid in Full
Address:
6303 Blue Lagoon Dr
Approved

Apr 27, 2020

Forgiven

$28,706

Loan #

4778727204

Loan Size

Small

Grupo Quanam INC

Corporation

$28,500 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126-6002
Approved

Feb 4, 2021

Forgiven

$28,642

Jobs Reported

2

Loan #

2933268402

Loan Size

Small

Pjr International Travel Group LLC

Limited Liability Company(LLC

$65,750 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 335
Miami, FL33126-6002
Approved

Feb 17, 2021

Forgiven

$66,203

Jobs Reported

6

Loan #

9836658401

Loan Size

Small

Intercredit Solution, LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$8,097

Jobs Reported

4

Loan #

7956837308

Loan Size

Small

Web Internet Telecoms LLC

Subchapter S Corporation

$56,242 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 24, 2021

Forgiven

$56,494

Jobs Reported

5

Loan #

9849228803

Loan Size

Small

Mlp Financial Group INC

Corporation

$15,565 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 320
Miami, FL33126-6005
Approved

Mar 1, 2021

Forgiven

$15,687

Jobs Reported

2

Loan #

5733048503

Loan Size

Small

Andres De Jesus Lovaton Tovar

Independent Contractors

$20,791 Exemption 4
Address:
7280 NW 114th Ave Apt 304
Doral, FL33178-5553
Approved

Jul 28, 2020

Jobs Reported

1

Loan #

9216118108

Loan Size

Small

Nova Realty Group, INC.

Subchapter S Corporation

$2,500 Paid in Full
Address:
6303 Blue Lagoon Dr #400
Miami, FL33125
Approved

Jul 21, 2020

Forgiven

$2,521

Jobs Reported

1

Loan #

6355328108

Loan Size

Small

Alonso & Perez LLP

Partnership

$46,899 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 12, 2021

Forgiven

$47,187

Jobs Reported

5

Loan #

9302928503

Loan Size

Small

John M Holian

Sole Proprietorship

$23,514 Paid in Full
Address:
6303 Blue Lagoon Dr Suite 188
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$23,822

Jobs Reported

1

Loan #

7379387205

Loan Size

Small

Archway Estates INC.

Corporation

$1,770 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400 PMB 40030
Miami, FL33126-6040
Approved

Apr 20, 2021

Forgiven

$1,778

Jobs Reported

1

Loan #

6614948809

Loan Size

Small

Maria Franco

Self-Employed Individuals

$2,565 Paid in Full
Address:
7280 NW 114th Ave Apt 201 Doral
Miami, FL33178
Approved

Apr 22, 2021

Forgiven

$2,581

Jobs Reported

1

Loan #

8152408804

Loan Size

Small

Prosolutions Center INC

Subchapter S Corporation

$22,100 Paid in Full
Address:
6303 Blue Lagoon Dr # 400
Miami, FL33126
Approved

Jul 20, 2020

Forgiven

$22,262

Jobs Reported

2

Loan #

5948148103

Loan Size

Small

Green Shield INC

Corporation

$6,302 Paid in Full
Address:
7280 NW 114th Ave Apt 105
Doral, FL33178-5581
Approved

May 1, 2020

Forgiven

$35

Jobs Reported

1

Loan #

5659597705

Loan Size

Small

Bucelo Law Group

Corporation

$92,187 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 390
Miami, FL33126-6005
Approved

Jan 21, 2021

Forgiven

$93,480

Jobs Reported

4

Loan #

3286788304

Loan Size

Small

Showmode Productions INC

Subchapter S Corporation

$13,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126
Approved

May 1, 2020

Forgiven

$13,676

Jobs Reported

1

Loan #

2098337703

Loan Size

Small

Elio D Jimenez

Independent Contractors

$2,915 Paid in Full
Address:
7280 NW 114th Ave Apt 301
Doral, FL33178-5582
Approved

Mar 25, 2021

Forgiven

$2,928

Jobs Reported

1

Loan #

8968128610

Loan Size

Small

Greysmar A Yegres Rodriguez

Independent Contractors

$20,799 Paid in Full
Address:
7280 NW 114th Ave Apt 304
Miami, FL33178-5553
Approved

Jul 28, 2020

Forgiven

$21,033

Jobs Reported

1

Loan #

9203678102

Loan Size

Small

Ernesto Pirela

Sole Proprietorship

$3,869 Paid in Full
Address:
7280 NW 114th Ave Apt 207
Doral, FL33178-5582
Approved

Apr 22, 2021

Forgiven

$3,897

Jobs Reported

1

Loan #

8782638808

Loan Size

Small

Axis Services, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 23, 2021

Forgiven

$62,860

Jobs Reported

1

Loan #

9136988808

Loan Size

Small

Biosalc CORP

Corporation

$51,705 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

May 1, 2020

Forgiven

$52,167

Jobs Reported

4

Loan #

5759437700

Loan Size

Small

Axis Services, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6000
Approved

Jan 30, 2021

Forgiven

$62,993

Jobs Reported

3

Loan #

9293158309

Loan Size

Small

Emilio Masforroll

Sole Proprietorship

$18,049 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 13, 2021

Forgiven

$18,163

Jobs Reported

1

Loan #

1488968603

Loan Size

Small

Martinez-Marquez Cpa PA

Corporation

$33,933 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

Feb 4, 2021

Forgiven

$34,196

Jobs Reported

3

Loan #

3164708402

Loan Size

Small

Bluglacier, LLC

Corporation

$226,500 Paid in Full
Address:
6303 BLUE LAGOON DR Suite 385
Miami, FL33126-6005
Approved

Apr 27, 2020

Forgiven

$228,067

Jobs Reported

16

Loan #

5332897209

Loan Size

Medium

Ttg Talent Solutions INC

Corporation

$93,625 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

Feb 12, 2021

Forgiven

$94,066

Jobs Reported

10

Loan #

7804928406

Loan Size

Small

The Roca Law Firm PA

Corporation

$16,380 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Jan 31, 2021

Forgiven

$16,515

Jobs Reported

1

Loan #

9830448309

Loan Size

Small

Rudy Cedillo

Independent Contractors

$4,185 Paid in Full
Address:
601 S Mesa Hills Dr Apt 1316
El Paso, TX79912-5547
Approved

Mar 23, 2021

Forgiven

$4,213

Jobs Reported

1

Loan #

7089928602

Loan Size

Small

Ttg Talent Solutions, INC.

Corporation

$38,920 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

May 1, 2020

Forgiven

$39,213

Jobs Reported

13

Loan #

6093787708

Loan Size

Small

Carmen Santander

Independent Contractors

$1,755 Paid in Full
Address:
7280 NW 114th Ave Apt 301
Doral, FL33178-5582
Approved

Apr 22, 2021

Forgiven

$1,763

Jobs Reported

1

Loan #

8739388810

Loan Size

Small

Sf Partners Mortgage LLC

Limited Liability Company(LLC

$123,960 Paid in Full
Address:
6303 Blue Lagoon Dr STE 350
Miami, FL33126
Approved

Apr 27, 2020

Forgiven

$125,009

Jobs Reported

8

Loan #

5539407210

Loan Size

Small

Greysmar A Yegres Rodriguez

Independent Contractors

$20,822 Paid in Full
Address:
7280 NW 114th Ave Apt 304
Doral, FL33178-5582
Approved

Apr 2, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

5339708709

Loan Size

Small

Ernesto Pirela

Sole Proprietorship

$3,869 Paid in Full
Address:
7280 NW 114th Ave Apt 207
Doral, FL33178-5553
Approved

May 23, 2021

Forgiven

$3,885

Jobs Reported

1

Loan #

7058419007

Loan Size

Small

Tax Advisors Of Florida LLC

Limited Liability Company(LLC

$8,955 Paid in Full
Address:
7280 NW 114th Ave Apt 207
Doral, FL33178-5582
Approved

Feb 13, 2021

Forgiven

$9,008

Jobs Reported

2

Loan #

8615428404

Loan Size

Small

Dynamic Talent Miami, INC.

Corporation

$11,350 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 384
Miami, FL33126
Approved

May 1, 2020

Forgiven

$11,544

Jobs Reported

40

Loan #

2053637706

Loan Size

Small

International Prestige Brand Group LLC

Limited Liability Company(LLC

$39,680 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 439
Miami, FL33126
Approved

May 1, 2020

Forgiven

$40,013

Jobs Reported

4

Loan #

5877107707

Loan Size

Small

Bedrock Capital Planning INC

Corporation

$33,372 Paid in Full
Address:
6303 Blue Lagoon Dr # 112
Miami, FL33126-6002
Approved

Apr 3, 2021

Forgiven

$33,520

Jobs Reported

2

Loan #

5888618709

Loan Size

Small

Pjr International Travel Group LLC

Limited Liability Company(LLC

$88,012 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 335
Miami, FL33126
Approved

May 1, 2020

Forgiven

$88,877

Jobs Reported

8

Loan #

2780337706

Loan Size

Small

Accounting Bookkeeping Solutions LLC

Subchapter S Corporation

$8,452 Exemption 4
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126
Approved

May 13, 2020

Jobs Reported

2

Loan #

6120887405

Loan Size

Small

Yaki Zaghen

Independent Contractors

$10,059 Paid in Full
Address:
7280 NW 114th Ave Apt 101
Doral, FL33178-5553
Approved

Mar 23, 2021

Forgiven

$10,097

Jobs Reported

1

Loan #

7551848603

Loan Size

Small

Cpl Audio INC

Corporation

$1,420 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 10, 2021

Forgiven

$1,441

Jobs Reported

6

Loan #

8483768507

Loan Size

Small

Clemans Moukhallaleh

Independent Contractors

$7,409 Paid in Full
Address:
7280 NW 114th Ave Apt 101
Doral, FL33178-5581
Approved

Apr 10, 2021

Forgiven

$7,437

Jobs Reported

1

Loan #

1462868806

Loan Size

Small

Texas Hold'Em I,LLC

Limited Liability Company(LLC

$50,665 Paid in Full
Address:
601 S Mesa Hills Dr
El Paso, TX79912-5528
Approved

May 15, 2020

Forgiven

$51,130

Jobs Reported

6

Loan #

6748437405

Loan Size

Small

Christian Revelo

Independent Contractors

$20,520 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126-6002
Approved

May 22, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

5904769008

Loan Size

Small

Sf Partners Financial LLC

Limited Liability Company(LLC

$40,533 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 350
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$40,926

Jobs Reported

3

Loan #

6734627206

Loan Size

Small

Florida State Protection Unit

Subchapter S Corporation

$230,000 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 29, 2021

Forgiven

$231,144

Jobs Reported

44

Loan #

4449208904

Loan Size

Medium

Yaki Zaghen

Independent Contractors

$10,059 Paid in Full
Address:
7280 NW 114th Ave Apt 101
Doral, FL33178-5581
Approved

May 20, 2021

Forgiven

$10,076

Jobs Reported

1

Loan #

3808239003

Loan Size

Small

Mc Parts & Supplies INC.

Corporation

$5,800 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Jan 21, 2021

Forgiven

$5,855

Jobs Reported

1

Loan #

2854858306

Loan Size

Small

Mc Parts And Supplies, INC.

Corporation

$5,800 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126
Approved

May 1, 2020

Forgiven

$4,828

Jobs Reported

1

Loan #

7129967700

Loan Size

Small

Merlys Moreno

Independent Contractors

$20,330 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 31, 2021

Forgiven

$20,415

Jobs Reported

1

Loan #

3670578708

Loan Size

Small

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

Find Ivan Rico on the map

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Ivan Rico in Mia, FL: Background Summary

Location
19880 SW 200th St, Mia Fl 33187, Mia, FL
Other Locations
Gastonia, NC ยท Leland, NC ยท Torrance, CA and 6 more
Profiles Found
20 people with this name
Phone Numbers
(786) 284-2003 and 17 others on file
Email
nildeivan@hotmail.com and 9 others on file
Career
Teacher, Regional Sales Director At Netsize
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
3 linked โ€” 2010 Ford Focus, 2015 Ford F150 Super Cab and 1 more
Contributions
$3,000 total โ€” Olsen, Kristin, Olsen, Kristin
Licenses
2 professional licenses (Migratory Bird Permit)
PPP Loans
$1842K for Grupo Quanam INC, Grupo Quanam INC

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 Ivan Rico. Because public records are indexed by name rather than by a unique identifier, the 115 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 Ivan Rico

Search Complexity: High

115 public records across 8states, belonging to approximately 20 different individuals. With 20 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (11%), followed by California and New York. Spans the South and West regions.

FL13recordsCA9recordsNY4recordsNC3recordsTX2recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Business & Corporate Filings (16).

51
PPP Loan Records
25
Contact & Address Records
16
Business & Corporate Filings
5
Property Ownership Records
3
Vehicle Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Ivan Rico

Is Ivan Rico a registered voter?
Yes, voter registration records show Ivan Rico is registered in Colorado with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivan Rico own property?
County assessor records show 5 properties associated with Ivan Rico . 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 Ivan Rico?
Records show 3 vehicle registrations associated with Ivan Rico, including a 2010 Ford Focus. 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 Ivan Rico?
We found 16 business affiliations for Ivan Rico (Teacher). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Rico made political donations?
FEC disclosure records show 3 reported political contributions from Ivan Rico, totaling $3,000. Recipients include Olsen, Kristin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Rico?
Our database contains 115 total records for Ivan Rico spanning 8 states. This includes 20 distinct contact records, 15 with phone numbers, 9 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 Ivan Rico?
The 115 records displayed for Ivan Rico 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 Ivan Rico 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.