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Jorge V Falconi Sr from Hialeah, FL

Age 62 b. 5/15/1963
📍 2384 W 80th St, Ste 8, #hialeah, FL 33016-5689
✉️ jfalconi@gmail.com, jorgefalconi28@yahoo.com
👨‍👩‍👧 Relatives: Luz P Corral,Andrea Velez,Jorge E Falconi,Jose L Falconi,Julio Cesar Falconi,Lissette Velez,Vianey Padin,Alejandro Padin,Alejandro Padin,Alfredo Antonio Arias,Baldemiro Rosario,Cintia M Padin,Claudia A Lowe,Claudia A Reyes,Diana A Rosario,Elizabeth Martinez,Francisco A Rosario,Irma M Reyes,Ivan Reyes,Jessica Padin,Jesus E Padin Jr,Jesus A Padin,Jesus Andres Padin,Jose A Rosario,Lilia Rosario,Maria B Padin,Maritza Montalvo,Ramona M Rosario,Ray A Reyes,Saul P Rosario,Saul B Rosario,Vickie Rioseco Jr,Alissa Ann Mercado,Armando D Montalvo,Bertha Rioseco,Elena R Garcia,Heillin E Alberto,Juan J Arias,Leticia Rodriguez,Lorena Carmen Reyes,Luis A Vargas,Nora E Rioseco,Odalys R Girado,Orlando Rioseco,Patrick L Crain,Pedro A Haber,Phyllis L Crain,Rioseco Osmane,Robert E Lowe,Sol Janeth Rioseco
🕐 16 previous addresses

Jorge Falconi from Mesa, AZ

Age 58
📍 1902 Nopal Cir, Mesa, AZ 85202
📞 (480) 491-4183, (480) 491-4183, (201) 867-8439, (818) 846-1210
✉️ disturbed_pyro@yahoo.com, disturbed_pyro6977@yahoo.com, falconi@optonline.net, jewelcrusin@yahoo.com
👨‍👩‍👧 Relatives: Zofia S Falconi,Jorge E Fasconi
🏪 Quick Mobile Check Services, Inc

Jorge Falconi

📍 2420 Oxford Way Apt 46, Stockton Ca
📞 (209) 601-4632, (999) 999-9999
✉️ JRFALR123@YAHOO.COM, jrfalr123@yahoo.com

Jorge Falconi

Age 56 b. 1970-03-02
📍 11031 Dublin Field, San Antonio Tx 78254
📞 (210) 417-0716, (210) 417-0717
✉️ LIBERTY129ST@HOTMAIL.COM, liberty129st@hotmail.com

Jorge Falconi from Paterson, NJ

Age 67
📍 51 James St #2, Paterson, NJ 07502
📞 (973) 790-3865, (973) 904-1545, (973) 345-6126, (973) 389-1482, (973) 790-3865, (973) 904-1545, (973) 790-4127
✉️ jorfalconi@verizon.net
👨‍👩‍👧 Relatives: Rosario V Falconi,Dellys Rivadeneira,Maria D Falconi,Sean J Falconi

Jorge Falconi from Mesa, AZ

Age 70 b. 1956 Male
📍 1934 W Jerome Ave
📞 (602) 486-8388 (Cell), (602) 432-6779
✉️ falconijorge@yahoo.com

Jorge Falconi from Jamaica, NY

Age 72
📍 10475 129th St, Jamaica, NY 11419
📞 (718) 835-7416, (718) 847-3167
👨‍👩‍👧 Relatives: Norma Falconi,Jorge Fernando Falconipadilla,George Falconi

Jorge Falconi from Mesa, AZ

Age 70 b. Mar 1956 Maricopa Co.
📍 1924 W Jerome Ave
📞 (865) 693-5460, (480) 238-8389

Jorge Falconi from Hialeah, FL

Age 51
📍 7221 169th St, Hialeah, FL 33015
📞 (786) 797-6511, (305) 829-3329, (718) 991-3347
👨‍👩‍👧 Relatives: Luz P Falconi,Patricia Falconi,Jose Lenin Falconi,Luz P Falconi

Jorge Falconi

📍 1934 Jerome, Mesa Az 85202
📞 (602) 486-8388, (480) 258-9616
✉️ FALCONIJ@COX.NET

Jorge Falconi

📍 10475 129th St, S Richmond Hl Ny
📞 (718) 835-7416, (718) 850-3658
✉️ JORGEFALCONI@LIVE.COM

Jorge Falconi

📍 10475 129th St, South Richmond Hill Ny 11419
📞 (718) 835-7416, (718) 850-3658
✉️ JORGEFALCONI@LIVE.COM

Jorge Falconi

📍 1934 W Jerome Ave, Mesa Az
📞 (602) 486-8388, (480) 258-9616
✉️ FALCONIJ@COX.NET

Jorge Falconi from Mesa, AZ

Age 105 b. Mar 1921
📍 1947 W Javelina Cir
📞 (602) 486-8388
👤 aka Jorge R Garcia, Jorge Falconi

Jorge Falconi from Hialeah, FL

Age 62 b. May 1963 Miami Dade Co.
📍 7221 Nw 169th St
📞 (786) 797-6511
👤 aka Jorge E Salconi, E Falconi Jorge

Jorge Falconi from Stockton, CA

Age 46 b. Sep 1979 San Joaquin Co.
📍 819 Waterford Ave

Jorge Falconi from Gilbert, AZ

Age 70 b. Mar 1956 Maricopa Co.
📍 4101 E Baseline Rd 424

Jorge Falconi from Van Nuys, CA

Age 70 b. Mar 1956 Los Angeles Co.
📍 Po Box 2123
👤 aka Falconi Jorge

Jorge Falconi from Sherman Oaks, CA

Age 92 b. Mar 1934 Los Angeles Co.
📍 12940 Burbank Bl 5
👤 aka Falconi Fernando, Falconipadilla Jorge Fernando

Jorge Falconi from Las Vegas, NV

Age 56 b. Mar 1970 Clark Co.
📍 10897 Osceola Mills St
👤 aka Jorge Fernando Falconipadilla, Jorge Fernando Falconi, Fernando Falconi

Jorge Falconi from Sherman Oaks, CA

Age 56 b. Mar 1970 Los Angeles Co.
📍 12940 Burbank Blvd Apt 5
👤 aka Jorge F Falconi, Fernando Falconi, Jorge Fernando Falconipadilla

Jorge Falconi from Humble, TX

Harris Co.
📍 3507 Glade Hill Dr
👤 aka Jorge Enrique

Jorge Falconi from Manati, PR

Manati Co.
📍 674 Avenueav Rosa 12

Jorge Falconi from Bronx, NY

Bronx Co.
📍 2874 E 196th St Fl 2

Jorge Falconi from Bronx, NY

Bronx Co.
📍 2874 E 196th St 2

Jorge Falconi from South Richmond Hill, NY

Queens Co.
📍 10475 129th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Jorge Falconi across 8 states. The most recent address on file is in Mesa, Arizona. Of these records, 15 include phone numbers and 10 include email addresses. Ages range from 51 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Falconi Jorge Fabian P

Lee County
PIN: 09442710001200030
· 389 Woodburn Dr, Lehigh Acres 33972
Value: $2,000

Falconi Jorge E/Zofia

Maricopa County
· W 1902 Nopal, Phoenix

Falconi, Jorge

Doc #2023091400666001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Jorge Falconi in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Jorge V Falconi

Democrat
51 James St 2nd, Paterson, 07502
DOB: 4/23/1947
County: Passaic

Jorge Fernando Falconi

16438 KINGLETRIDGE Ave, Lithia, , 335473935

Jorge F Falconi

Reg: 302364344
101-59 120 Street, 11419
DOB: 19700302 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Jorge Falconi in . Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 CHEVROLET TAHOE C1500
· Registered to: Jorge Falconi
· VIN: 1GNEC13ZX2R212360
·
13046 W Lawrence Rd, Glendale, AZ, 85307
·
(480) 232-0607
1997 MERCURY MOUNTAINEER FULL SIZE UTILITY
· Registered to: Jorge Falconi
· VIN: 4M2DU52P8VUJ08132
·
10660 Washington St Apt 201, Pembroke Pines, FL, 33025
1985 TOYOTA TERCEL CAR ENTRY LEVEL
· Registered to: Jorge Falconi
· VIN: JT2AL32H2F3620249
·
10660 Washington St Apt 201, Pembroke Pines, FL, 33025
1986 MERCEDES BENZ 190 CAR MID LUXURY
· Registered to: Jorge Falconi
· VIN: WDBDA24D2GF210953
·
10660 Washington St Apt 201, Pembroke Pines, FL, 33025
1998
· Registered to: Jorge Falconi
·
51 James St # 2, Paterson, NJ, 07502
·
(201) 936-5176
· Registered to: Jorge Falconi
·
10159 120th St, South Richmond Hill, NY, 11419

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Jorge Falconi. Registered makes include Chevrolet, Mercury, Toyota, Mercedes Benz and others. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Venus Laboratories Inc

Manager
(305) 687-7300
Opa Locka, FL
Allied and Chemical Products (Products)

Jorge Falconi

Canada
LinkedIn

Aca Financial Llc

Jorge FalconiSales Customer
(201) 294-4955jfalconi@aol.com
805 82nd St, North Bergen, NJ7047
alliedcash.com

Jorge Falconi

United States

Aca Financial Llc

Jorge FalconiSales Customer
(201) 294-4955jfalconi@aol.com
805 82nd St, North Bergen, NJ7047

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Jorge Falconi. Companies include Venus Laboratories Inc, Aca Financial Llc. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jorge E Falconi

ID: 10695689
Addr: 1902 Nopal Cir, Mesa, AZ, 85202
AZ

Jorge E Falconi

ID: 10695689
Addr: 1902 Nopal Cir, Mesa, AZ, 85202
AZ

Jorge Falconi

Addr: 9313 Wishing Creek Avenue, Las Vegas, NV, 89178
NV

Ad Monster Mobile, LLC

Addr: 9313 Wishing Creek Ave, Las Vegas, NV, 89178
NV
Officer: Jorge Falconi

Cmp Services, LLC

Addr: 9313 Wishing Creek Ave, Las Vegas, NV, 89178
NV
Manager: Jorge Falconi

Source: Public Records Jorge Falconi appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Jorge Falconi appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$3 May 18, 2017
2018
Nfopape Political Action Committee
Falconi, Jorge Security Miramar, FL
$3 May 4, 2016
2016
Nfopape Political Action Committee
Falconi, Jorge Security Miramar, FL
$3 May 21, 2015
2016
Nfopape Political Action Committee
Falconi, Jorge Miramar, FL
$3 May 4, 2016
Nfopape Political Action Committee
Contributor Security Miramar, FL
$3
2016
Nfopape Political Action Committee
Contributor Security Miramar, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Jorge Falconi. Total disclosed contributions amount to $15. Recipients include Nfopape Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jorge Falconi

Age 69 Male
·
19050 Sherman Way, Reseda, CA 91335 (Los Angeles County)
34.2010, -118.5490
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Multi-Family
MP

Jorge Falconi

Male
·
2641 N Flamingo Rd, Plantation, FL 33323 (Broward County)
26.1580, -80.3143
TZ: Eastern
Homeowner Multi-Family Built 2009 Purchased 2016
MP

Jorge Falconi

Age 46 Male
·
6339 N Babigian Ave, Fresno, CA 93722 (Fresno County)
36.8251, -119.8700
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Jorge Falconi

Age 70 Male
·
51 James St, Paterson, NJ 07502 (Passaic County)
40.9204, -74.1884
· (973) 790-3865
Marital: Single TZ: Eastern
Single Family
MP

Jorge Falconi

Age 75 Male
·
10475 129th St, S Richmond Hl, NY 11419 (Queens County)
40.6886, -73.8158
· (718) 835-7416
Marital: Inferred Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Jorge E Falconi

Age 61 Male
·
1934 W Jerome Ave, Mesa, AZ 85202 (Maricopa County)
33.3812, -111.8730
· (480) 232-1104
Marital: Married TZ: Mountain
Occ: Professional Edu: Some College
Homeowner Single Family Built 1979 Purchased 2010
MP

Jorge Falconi

Age 38 Male
·
3334 72nd St, Jackson Hts, NY 11372 (Queens County)
40.7536, -73.8946
· (646) 239-9543
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Jorge Falconi

Male
·
1947 W Javelina Cir, Mesa, AZ 85202 (Maricopa County)
33.3804, -111.8750
TZ: Mountain
Homeowner Single Family Built 1979 Purchased 2016
MP

Jorge E Falconi

Age 54 Male
·
9996 Periwinkle St, Hollywood, FL 33025 (Broward County)
25.9751, -80.2770
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2014
MP

Jorge Falconi

Male
·
18804 Holly Pine Trl, Lithia, FL 33547 (Hillsborough County)
27.8449, -82.1971
TZ: Eastern
Single Family
MP

Jorge R Falconi

Age 58 Male
·
2421 Country Club Blvd, Stockton, CA 95204 (San Joaquin County)
37.9652, -121.3320
· (619) 840-1832
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1966 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Jorge Falconi. 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 Jorge Falconi. These loans were issued to businesses, not individuals.

Sonia Alvarenga

Sole Proprietorship

$20,832 Exemption 4
Address:
2727 Bens Branch Dr
Kingwood, TX77339-3737
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5582428708

Loan Size

Small

Cesar Natera

Sole Proprietorship

$1,496 Paid in Full
Address:
2727 Bens Branch Dr Apt 818
Kingwood, TX77339-3743
Approved

Mar 12, 2021

Forgiven

$1,506

Jobs Reported

1

Loan #

9908558504

Loan Size

Small

Reliable Die Service INC

Corporation

$4,340 Paid in Full
Address:
2384 W 80th St Ste 1
Hialeah, FL33016-5563
Approved

Mar 23, 2021

Forgiven

$4,357

Jobs Reported

1

Loan #

7248778603

Loan Size

Small

Jorge Falconi

Sole Proprietorship

$12,693 Paid in Full
Address:
2384 W 80th St Ste 8
Hialeah, FL33016-5689
Approved

May 22, 2021

Forgiven

$12,725

Jobs Reported

1

Loan #

5690029002

Loan Size

Small

Deriyana Clay

Sole Proprietorship

$19,977 Paid in Full
Address:
2727 Bens Branch Dr Apt 1204
Kingwood, TX77339-3745
Approved

Apr 9, 2021

Forgiven

$20,030

Jobs Reported

1

Loan #

9724348702

Loan Size

Small

Magneticsongbird, LLC

Limited Liability Company(LLC

$3,182 Paid in Full
Address:
2727 Bens Branch Dr Apt 507
Kingwood, TX77339
Approved

May 1, 2020

Forgiven

$3,211

Jobs Reported

1

Loan #

3132457703

Loan Size

Small

Kenneth Jr Davis

Sole Proprietorship

$20,000 Paid in Full
Address:
19050 Sherman Way
Reseda, CA91335-2628
Approved

May 13, 2021

Forgiven

$20,090

Jobs Reported

1

Loan #

1835499007

Loan Size

Small

Krystal Owens

Sole Proprietorship

$20,832 Paid in Full
Address:
2727 Bens Branch Dr
Kingwood, TX77339-3737
Approved

May 17, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

2545909006

Loan Size

Small

Larry Dubose

Sole Proprietorship

$20,832 Paid in Full
Address:
2727 Bens Branch Dr Apt 1109
Kingwood, TX77339-3745
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1329299003

Loan Size

Small

Rosana Vazquez

Sole Proprietorship

$5,683 Paid in Full
Address:
2384 W 80th St Ste 8
Hialeah, FL33016-5689
Approved

May 7, 2021

Forgiven

$5,708

Jobs Reported

1

Loan #

7285608902

Loan Size

Small

Jorge Falconi

Sole Proprietorship

$12,693 Paid in Full
Address:
2384 W 80th St Ste 8
Hialeah, FL33016-5563
Approved

Apr 24, 2021

Forgiven

$12,756

Jobs Reported

1

Loan #

1415378907

Loan Size

Small

Mhl Properties LLC

Limited Liability Company(LLC

$17,654 Paid in Full
Address:
2727 Bens Branch Dr # 1110
Kingwood, TX77339
Approved

Apr 28, 2020

Forgiven

$17,862

Jobs Reported

1

Loan #

8682447207

Loan Size

Small

Reliable Die Service, INC.

Corporation

$4,340 Paid in Full
Address:
2384 W 80th St Ste 1
Hialeah, FL33016-5689
Approved

May 1, 2020

Forgiven

$4,376

Jobs Reported

1

Loan #

6469587706

Loan Size

Small

Breana Salter

Sole Proprietorship

$20,750 Exemption 4
Address:
2727 Bens Branch Dr
Kingwood, TX77339-3737
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4881848602

Loan Size

Small

Rosana Vazquez

Sole Proprietorship

$5,683 Paid in Full
Address:
2384 W 80th St Ste 8
Hialeah, FL33016-5689
Approved

Apr 15, 2021

Forgiven

$5,703

Jobs Reported

1

Loan #

4120428807

Loan Size

Small

Fido And Family LLC

Limited Liability Company(LLC

$39,000 Paid in Full
Address:
2954 W 84th St
Hialeah, FL33018-4914
Approved

Jan 22, 2021

Forgiven

$39,277

Jobs Reported

5

Loan #

3723538309

Loan Size

Small

American Eagle Electric CORP

Corporation

$28,355 Paid in Full
Address:
2954 W 84th St Unit 8
Hialeah, FL33018-4914
Approved

Mar 4, 2021

Forgiven

$28,500

Jobs Reported

6

Loan #

6777028504

Loan Size

Small

Fancy Grooming CORP

Subchapter S Corporation

$3,645 Paid in Full
Address:
2384 W 80th St
Hialeah, FL33016-5688
Approved

May 8, 2020

Forgiven

$3,662

Jobs Reported

1

Loan #

3946137406

Loan Size

Small

Larry Dubose

Sole Proprietorship

$20,832 Paid in Full
Address:
2727 Bens Branch Dr
Kingwood, TX77339-3712
Approved

Apr 8, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8960768707

Loan Size

Small

American Eagle Electric CORP

Corporation

$28,354 Paid in Full
Address:
2954 W 84th St Unit 8
Hialeah, FL33018-4914
Approved

May 1, 2020

Forgiven

$28,595

Jobs Reported

6

Loan #

6668207700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Jorge Falconi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Falconi on the map

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Found 51 results across 7 states

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Jorge Falconi in Stockton, CA: Background Summary

Location
2420 Oxford Way Apt 46, Stockton Ca, Stockton, CA
Other Locations
Mesa, AZ · Hialeah, FL · Gilbert, AZ and 7 more
Profiles Found
26 people with this name
Phone Numbers
(305) 742-6322 and 16 others on file
Email
jfalconi@gmail.com and 11 others on file
Possible Relatives
Luz P Corral, Andrea Velez, Jorge E Falconi, Jose L Falconi, Julio Cesar Falconi and 56 more
Career
Sales Customer at Venus Laboratories Inc, Aca Financial Llc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked — 2002 Chevrolet Tahoe C1500, 1997 Mercury Mountaineer and 4 more
Contributions
$15 total — Nfopape Political Action Committee, Nfopape Political Action Committee
PPP Loans
$311K for Sonia Alvarenga, Cesar Natera

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 Jorge Falconi. Because public records are indexed by name rather than by a unique identifier, the 93 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

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 — 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 — 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 Jorge Falconi

Search Complexity: High

93 public records across 7states, belonging to approximately 26 different individuals. With 26 distinct profiles across 7 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 7 states. Highest concentration: Arizona (14%), followed by Florida and New York. Spans the West and South regions.

AZ13recordsFL12recordsNY8recordsCA7recordsNJ5recordsNV4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Business & Corporate Filings (8).

31
Contact & Address Records
20
PPP Loan Records
8
Business & Corporate Filings
6
Vehicle Registration Records
5
Corporate Records
5
Political Contribution Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Jorge Falconi

Is Jorge Falconi a registered voter?
Yes, voter registration records show Jorge Falconi is registered with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jorge Falconi own property?
County assessor records show 3 properties associated with Jorge Falconi . 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 Jorge Falconi?
Records show 6 vehicle registrations associated with Jorge Falconi, including a 2002 CHEVROLET TAHOE C1500. Registered makes include Chevrolet, Mercury, Toyota, Mercedes Benz. 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 Jorge Falconi?
We found 8 business affiliations for Jorge Falconi, including Venus Laboratories Inc. Other companies include Aca Financial Llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Falconi made political donations?
FEC disclosure records show 5 reported political contributions from Jorge Falconi, totaling $15. Recipients include Nfopape Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jorge Falconi?
Our database contains 93 total records for Jorge Falconi spanning 7 states. This includes 26 distinct contact records, 15 with phone numbers, 10 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 Jorge Falconi?
The 93 records displayed for Jorge Falconi 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 Jorge Falconi 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.