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Joaquin Arguello from Miami, FL

Age 65
📍 3805 82nd Ave, Miami, FL 33155
📞 (305) 264-1181, (305) 233-8913, (305) 274-8701, (305) 225-7158, (305) 233-8913, (305) 264-1181, (305) 221-1846, (305) 225-3630, (305) 263-6742
✉️ k_arguello@yahoo.com
👨‍👩‍👧 Relatives: Berta Adilia Arguello,Arguello Francisco,Naples Arguello,Karla P Arguello,Magabriella Gabriella Arguello,Carlota Arguello,Ana C Arguello,Karla Arguerlo,Gabbie Arguello
🏪 Aipa International Inc, Luis G Castillo, Inc, American Insurance Products Advisors, Inc

Joaquin Arguello

Age 54 b. 1971-10-16
📍 9781 Sw 129th St, Miami Fl
📞 (786) 246-3729, (786) 210-2920
✉️ NINA_ARG@BELLSOUTH.NET

Joaquin M Arguello from Miami, FL

Age 94 b. 1/13/1932
📍 8230 Nw 8th St, #miami, FL 33126-3983
👨‍👩‍👧 Relatives: Agnes D Arguello,Agnes D Arguello,Agnes Arguello,Fernando J Arguello,Joaquin Carlos Arguello Jr,Juan Carlos Arguello,Juan Carlos Chourio,Juaquin Arguello,Maria Dolores Arguello,Marialaura Arguello,Marialaura Arguello,Susana Arguello,Susana M Arguello,Adriana M Ramirez,Alvaro A Arguello Sr,Gladys Bell Henderson,Horacio Jose Arguello Carazo,Jose D Allende,Juan Carlos Allende,Juan Carlos Fonte,Juan Carlos Lopez,Juan C Ramirez,Julio H Arguello,Julio Arguello,Leonardo Modesto Allende Sr,Leonardo Miguel Allende,Leonardom Allende,Mabel Skaug,Marco A Arguello,Maria M Bengochea,Marilis Allende,Marinelly Allende,Mario G Arguello,Martha J Villanueva,Miguel M Allende,Ramirez Ramirez,Ruth V Delgadillo,Susana M Ramirez,Teresa J Allende,Teresa J Allende De Castro,Tyler Perry,Dolores A Arguello,Francisco J Arguello,Juan Carlos Martinez Perez,Keily P Lopez,Kristin M Martinez,Lars I Skaug,Mario A Arguello,William I Arguello,Xavier Tadeo Arguello
🕐 9 previous addresses

Joaquin Arguello from Doral, FL

Age 52
📍 11232 58th Ter, Doral, FL 33178
📞 (305) 264-6471, (305) 477-6187, (305) 591-1783, (305) 439-3478, (305) 477-6187, (305) 591-1783, (305) 593-8362, (305) 232-3263, (305) 262-6160
👨‍👩‍👧 Relatives: Marialaura Laura Arguello,Agnes Delgadillo Arguello,Susanna M Arguello,Juancarlos Carlos Arguello,Marco Antonio Arguello,Johana Arguello Hernandez,Alvaro A Arguello,Dolores M Arguello,Agnes D Arguello
🏪 Libreria Duende Llc

Joaquin Arguello from Miami Springs, FL

Age 54 b. Oct 1971 Miami Dade Co.
📍 58 Glendale Dr
📞 (816) 761-1670

Joaquin Arguello from Miami, FL

Age 94 b. 1932 Male
📍 1408 Brickell Bay Dr Apt 408
📞 (305) 979-7093 (Cell)
✉️ joaquina@angelfire.com

Joaquin Arguello from Miami, FL

Age 63 b. Jul 1962 Miami Dade Co.
📍 11215 N Kendall Dr Apt B 117
📞 (573) 229-4247

Joaquin Arguello from Miami, FL

Age 55 b. 1971 Male
📍 9781 Sw 129th St
📞 (305) 233-8913

Joaquin Arguello from Hialeah, FL

Age 69 b. Nov 1956
📍 9917 W Okeechobee Rd Apt 4512
👤 aka Joaquin R Arguello, Joaquin Rafael Arguello

Joaquin Arguello from Coral Gables, FL

Age 60 b. Sep 1965 Miami Dade Co.
📍 2401 Coral Way 6

Joaquin Arguello from Coral Gables, FL

Age 76 b. Jul 1949 Miami Dade Co.
📍 1230 Milan Ave

Joaquin Arguello from Boca Raton, FL

Age 63 b. Jul 1962
📍 20889 Ramita Trl
👤 aka Joaquin Carlos Arguello, Joaquin Argullo, Joaqui Arguello

Joaquin Arguello from San Juan, PR

Age 54 b. Nov 1971 San Juan Co.
📍 Po Box 12383

Joaquin Arguello from Atlantic City, NJ

0
📍 5 Raleigh Ave #b, Atlantic City, NJ 08401

Joaquin Arguello from Miami, FL

📍 715 Nw 133rd Ct
📞 (305) 975-6340 (SPRINT)

Joaquin Arguello from Miami, FL

📍 12921 Sw 119th St

Joaquin Arguello from Metairie, LA

Jefferson Co.
📍 4424 Sonfield St Apt A

Joaquin Arguello from Mays Landing, NJ

📍 2906 Woodlands Dr

Joaquin Arguello from Medley, FL

Miami Dade Co.
📍 11500 Nw South River Dr

Joaquin Arguello from Albuquerque, NM

📍 1120 Las Lomas Rd Ne

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Joaquin Arguello across 5 states. The most recent address on file is in Miami Springs, Florida. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 52 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Joaquin Arguello

20889 Ramita Trl, Boca Raton, , 33433

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

1979
· Registered to: Joaquin Arguello
· VIN: F10GNFC5132
·
7730 Byron Ave Apt 1, Miami Beach, FL, 33141
2013 Lexus GS
· Registered to: Joaquin Arguello
· VIN: JTHBE1BL9D5018740
·
9781 Sw 129th St, Miami, FL, 33176
·
(305) 233-8913
2003
· Registered to: Joaquin Arguello
·
11232 NW 58th Ter, Doral, FL, 33178
·
(305) 593-8362

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Joaquin Arguello. Registered makes include Lexus. 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.

BBU Bank

Director Of Technology
+17865520550

Bank United

Manager
(954) 384-0268
Weston, FL
Depository Institutions (Credit)

Compostela Community And Family Cultural Institute

Joaquin ArguelloSecretary
Arroyo Seco, NM

Eye Institute-Marina Del Rey

Joaquin ArguelloFunctional Analyst
jarguello@ix.netcom.com
11500 Nw South River Dr, Miami, FL33178
donziseye.com

Eye Institute-Marina Del Rey

Joaquin ArguelloFunctional Analyst
jarguello@ix.netcom.com
11500 Nw South River Dr, Miami, FL33178

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Joaquin Arguello. Companies include Bank United, Eye Institute-Marina Del Rey. Roles listed include Director Of Technology and Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Joaquin Arguello

Piedmont Hills High School - San Jose, CA, CA
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Joaquin Arguello 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 Mar 15, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Mar 31, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Jan 15, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Feb 15, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Feb 28, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$2 Sep 30, 1998
1998
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Jul 15, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Miami, FL
$2 Oct 15, 1998
1998
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Oct 31, 1998
1998
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Jan 31, 1999
2000
Bank Of America Florida Political Action
Arguello, Joaquin A Banker Miami, FL
$1 Oct 31, 1998
Bank Of America Florida Political Action
Contributor Banker Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Joaquin Arguello. Total disclosed contributions amount to $11. Recipients include Bank Of America Florida Political Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joaquin E Arguello

Age 68 Male
·
715 NW 133rd Ct, Miami, FL 33182 (Miami-Dade County)
25.7743, -80.4120
· (305) 975-6340
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family
MP

Joaquin Arguello

Age 85 Male
·
1420 Brickell Bay Dr, Miami, FL 33131 (Miami-Dade County)
25.7589, -80.1890
Marital: Married TZ: Eastern
Multi-Family
MP

Joaquin Arguello

Age 42 Female
·
5023 Pastura Pl NW, Albuquerque, NM 87107 (Bernalillo County)
35.1350, -106.6500
· (505) 717-6029
Marital: Inferred Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1951 Purchased 2014
MP

Joaquin A Arguello

Age 45 Male
·
9781 SW 129th St, Miami, FL 33176 (Miami-Dade County)
25.6497, -80.3526
· (305) 233-8913
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1976 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Joaquin Arguello. 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 Joaquin Arguello. These loans were issued to businesses, not individuals.

Diego Lopez

Sole Proprietorship

$8,443 Paid in Full
Address:
1420 Brickell Bay Dr 1420 Brickell Bay Drive
Miami, FL33131-3606
Approved

May 14, 2021

Forgiven

$8,472

Jobs Reported

1

Loan #

1921479008

Loan Size

Small

Francisco Galue

Sole Proprietorship

$5,416 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4407
Hialeah, FL33016-2169
Approved

May 3, 2021

Forgiven

$5,435

Jobs Reported

1

Loan #

6803678908

Loan Size

Small

Rampa Media Group

Corporation

$7,500 Paid in Full
Address:
1420 Brickell Bay Dr Apt 205
Miami, FL33131-3674
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7690127309

Loan Size

Small

Jose A Carrasco

Independent Contractors

$5,179 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4407
Hialeah Gardens, FL33016-2169
Approved

Apr 28, 2021

Forgiven

$5,206

Jobs Reported

1

Loan #

3412008905

Loan Size

Small

Diamis Pena

Sole Proprietorship

$15,375 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4214
Hialeah, FL33016-2108
Approved

May 27, 2020

Forgiven

$15,490

Jobs Reported

1

Loan #

3735947805

Loan Size

Small

Enzo Picardi LLC

Subchapter S Corporation

$3,035 Paid in Full
Address:
1420 Brickell Bay Dr Apt 102
Miami, FL33131-3674
Approved

Feb 11, 2021

Forgiven

$3,049

Jobs Reported

1

Loan #

7210968410

Loan Size

Small

Karoly Soto

Self-Employed Individuals

$20,367 Paid in Full
Address:
9917 W Okeechobee Rd
Hialeah, FL33016-2193
Approved

Feb 27, 2021

Forgiven

$20,470

Jobs Reported

1

Loan #

5101328506

Loan Size

Small

Sonia Camacho

Sole Proprietorship

$20,695 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4103
Hialeah, FL33016-2161
Approved

May 22, 2021

Forgiven

$20,768

Jobs Reported

1

Loan #

5853069009

Loan Size

Small

Mayra Cortes

Independent Contractors

$14,951 Paid in Full
Address:
1420 Brickell Bay Dr
Miami, FL33131-3606
Approved

Apr 14, 2021

Forgiven

$15,020

Jobs Reported

1

Loan #

3494208800

Loan Size

Small

Alain Medina

Independent Contractors

$5,000 Paid in Full
Address:
9917 W Okeechobee Rd
Hialeah, FL33016-2193
Approved

May 12, 2021

Forgiven

$5,036

Jobs Reported

1

Loan #

9768298909

Loan Size

Small

It'S A Big Subject Productions

Corporation

$10,073 Paid in Full
Address:
1420 Brickell Bay Dr Apt 703
Miami, FL33131-3627
Approved

Mar 25, 2021

Forgiven

$10,116

Jobs Reported

1

Loan #

8996648610

Loan Size

Small

Maria S. Aguero

Sole Proprietorship

$11,382 Paid in Full
Address:
1420 Brickell Bay Dr Apt 1403
Miami, FL33131-3615
Approved

Mar 12, 2021

Forgiven

$11,456

Jobs Reported

1

Loan #

9743478505

Loan Size

Small

Lisandra Arencibia

Independent Contractors

$637 Exemption 4
Address:
9917 W Okeechobee Rd Apt 4212
Hialeah, FL33016-2165
Approved

Mar 20, 2021

Forgiven

$646

Jobs Reported

1

Loan #

5718178607

Loan Size

Small

Evanan Soto

Sole Proprietorship

$1,813 Paid in Full
Address:
9917 W Okeechobee Rd Apt 4309
Hialeah, FL33016-3154
Approved

Apr 22, 2021

Forgiven

$1,834

Jobs Reported

1

Loan #

8764438803

Loan Size

Small

Adriana Alvarez LLC

Corporation

$1,100 Paid in Full
Address:
1420 Brickell Bay Dr #1406
Miami, FL33131
Approved

May 4, 2020

Forgiven

$1,110

Jobs Reported

1

Loan #

1669497400

Loan Size

Small

Annette Figueredo

Independent Contractors

$6,388 Paid in Full
Address:
1420 Brickell Bay Dr Apt 504
Miami, FL33131-3627
Approved

Mar 30, 2021

Forgiven

$6,464

Jobs Reported

1

Loan #

2851758708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Joaquin Arguello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joaquin Arguello on the map

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Found 39 results across 5 states

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Joaquin Arguello in Miami, FL: Background Summary

Location
3805 82nd Ave,Miami, FL 33155, Miami, FL
Other Locations
Miami Springs, FL · Miami, FL · Hialeah, FL and 7 more
Profiles Found
22 people with this name
Phone Numbers
(305) 264-1181 and 9 others on file
Email
k_arguello@yahoo.com and 2 others on file
Possible Relatives
Berta Adilia Arguello, Arguello Francisco, Naples Arguello, Karla P Arguello, Magabriella Gabriella Arguello and 60 more
Career
Director Of Technology, Secretary at Bank United, Eye Institute-Marina Del Rey
Vehicles
3 linked — 1979, 2013 Lexus GS and 1 more
Contributions
$11.5 total — Bank Of America Florida Political Action
PPP Loans
$137K for Diego Lopez, Francisco Galue

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 Joaquin Arguello. Because public records are indexed by name rather than by a unique identifier, the 71 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 Joaquin Arguello

Search Complexity: High

71 public records across 5states, belonging to approximately 22 different individuals. With 22 distinct profiles across 5 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 5 states. Highest concentration: Florida (42%), followed by New Mexico and Louisiana. Spans the South and West regions.

FL30recordsNM3recordsLA3recordsNJ2recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Political Contribution Records (11).

27
Contact & Address Records
16
PPP Loan Records
11
Political Contribution Records
8
Business & Corporate Filings
3
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Joaquin Arguello

Is Joaquin Arguello a registered voter?
Yes, voter registration records show Joaquin Arguello 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 Joaquin Arguello?
Records show 3 vehicle registrations associated with Joaquin Arguello, including a 1979. 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 Joaquin Arguello?
We found 8 business affiliations for Joaquin Arguello (Director Of Technology). Other companies include Eye Institute-Marina Del Rey. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joaquin Arguello made political donations?
FEC disclosure records show 11 reported political contributions from Joaquin Arguello, totaling $11. Recipients include Bank Of America Florida Political Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joaquin Arguello?
Our database contains 71 total records for Joaquin Arguello spanning 5 states. This includes 22 distinct contact records, 9 with phone numbers, 3 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 Joaquin Arguello?
The 71 records displayed for Joaquin Arguello 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 Joaquin Arguello 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.