Jaime Falquez from Miami, FL

Age 64
📍 10040 132nd Ave, Miami, FL 33186
🏪 Improal Inc

Jaime Falquez from Gainesville, FL

0
📍 3335 Tc, Gainesville, FL 32606
👨‍👩‍👧 Relatives: Armando E Falquez,Maria V Falquez,Eduardo A Falquez

Jaime Falquez from Flushing, NY

Age 71 b. Jan 1955 Queens Co.
📍 8334 Dongan Ave Fl 1
📞 (718) 457-8393

Jaime Falquez from Cleburne, TX

Age 66 b. Sep 1959 Johnson Co.
📍 1008 Lena St

Jaime Falquez from Sterling, CO

Age 72 b. 1954 Male
📍 903 Fairhurst St
📞 (347) 836-2602 (Cell)

Jaime Falquez from Miami, FL

📍 2333 Brickell Ave, Miami, FL 33129

Jaime Falquez from Key Biscayne, FL

Miami Dade Co.
📍 251 E Enid Dr

Jaime Falquez from Los Angeles, CA

Los Angeles Co.
📍 691 Irolo St 1401

Jaime Falquez from Los Angeles, CA

Los Angeles Co.
📍 340 S Fayette Ln Unit 122

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Jaime Falquez across 5 states. The most recent address on file is in Flushing, New York. Of these records, 2 include phone numbers. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jaime A Falquez

Reg: 305354387
83-34 Dongan Avenue, 11373
DOB: 19541110 Gender: Male

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

2013 Kia Forte
· Registered to: Jaime Falquez
· VIN: KNAFU4A28D5672383
·
301 E 47th St, New York, NY, 10017
·
(646) 345-6773

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Jaime Falquez. Registered makes include Kia. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hogarth Worldwide

Account Director
jrfalquez@gmail.com

Jaime Falquez

Contador
Escuela Superior Polit??cnica Agropecuaria De Manab??
Ecuador

Jaime Falquez

Account Director at Hogarth W

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Jaime Falquez. Companies include Escuela Superior Polit??cnica Agropecuaria De Manab??. Roles listed include Account Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Jun 7, 2020
2020 DEM
Biden, Joe
Falquez, Jaime Director Of Global Marketing Operation @ Wunderman Thompson Washington, DC
$50 Aug 16, 2020
2020 DEM
Biden, Joe
Falquez, Jaime Director Of Global Marketing Operation @ Wunderman Thompson Washington, DC
$50 Jun 7, 2020
DEM
Biden, Joe
Contributor Director Of Global Marketing Operation @ Wunderman Thompson Washington, DC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Jaime Falquez. Total disclosed contributions amount to $150. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jaime Falquez

·
2333 Brickell Ave, Miami, FL 33129 (Miami-Dade County)
25.7520, -80.2014
TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 1979
MP

Jaime A Falquez

Age 62 Male
·
8334 Dongan Ave, Elmhurst, NY 11373 (Queens County)
40.7399, -73.8784
Marital: Married TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jaime Falquez. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Jaime Falquez on the map

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Jaime Falquez in Flushing, NY: Background Summary

Location
8334 Dongan Ave Fl 1, Flushing, NY 11373
Other Locations
Cleburne, TX · Sterling, CO · Miami, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(718) 457-8393 and 1 other on file
Possible Relatives
Maria Falquez, Maria D Falquez, Nelson E Falquez, Maria Victoria Falquez, Maria Ria Falquezvicto and 3 more
Career
Account Director, Digital Transformation And Marketing Senior Consultant at Escuela Superior Polit??cnica Agropecuaria De Manab??
Vehicles
1 linked — 2013 Kia Forte
Contributions
$150 total — Biden, Joe

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 Jaime Falquez. Because public records are indexed by name rather than by a unique identifier, the 32 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Jaime Falquez

Search Complexity: High

32 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 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 6 states. Highest concentration: Florida (22%), followed by New York and California. Spans the South and Northeast regions.

FL7recordsNY3recordsCA2recordsDC1recordTX1recordCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Contact & Address Records (11) and Political Contribution Records (3).

14
Business & Corporate Filings
11
Contact & Address Records
3
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 7 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jaime Falquez

Is Jaime Falquez a registered voter?
Yes, voter registration records show Jaime Falquez is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jaime Falquez?
Records show 1 vehicle registration associated with Jaime Falquez, including a 2013 Kia Forte. 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 Jaime Falquez?
We found 14 business affiliations for Jaime Falquez (Account Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jaime Falquez made political donations?
FEC disclosure records show 3 reported political contributions from Jaime Falquez, totaling $150. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jaime Falquez?
Our database contains 32 total records for Jaime Falquez spanning 6 states. This includes 9 distinct contact records, 2 with phone numbers. 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 Jaime Falquez?
The 32 records displayed for Jaime Falquez 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 Jaime Falquez 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.