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Jose Riesco

Age 50 b. 1976-02-27
📍 13111 Markham, Little Rock Ar 72211
📞 (501) 831-4483, (501) 235-5132
✉️ JDRIESCO@HOTMAIL.COM, jdriesco@hotmail.com

Jose Riesco from Coral Gables, FL

Age 58
📍 2801 Ponce De Leon Blvd, Coral Gables, FL 33134
📞 (305) 445-0777, (305) 595-2367, (305) 444-1446, (305) 445-0777, (305) 551-6328, (305) 595-2367
👨‍👩‍👧 Relatives: Rosa V Riesco,Alejandro B Riesco,Elsie A Riesco,Pa Jose Riesco,Jeannine Riesco,Jeannine Riesco,Alejandro B Riesco,Juan C Riesco,Elsie O Riesco
🏪 The Institute For Community Collaboration Inc, Consolidated Properties Investment, Inc

Jose Riesco from Miami, FL

Age 93
📍 2440 19th Ave, Miami, FL 33145
📞 (305) 445-0777, (305) 595-2367, (305) 595-2367, (305) 854-4196, (305) 856-5680, (305) 445-0777
👨‍👩‍👧 Relatives: Alejandro B Riesco,Alexandra Riesco,Bertha Riesco,Elsie A Riesco,Carlos J Riesco,Jeannine Riesco,Jeannine Riesco,Juan C Riesco,Alejandro B Riesco
🏪 Shenandoah Properties, Inc, Little Havana Properties, Inc

Jose Riesco

Age 69 b. 1956-05-07
📍 8501 Sw 89th Ct, Miami Fl
📞 (305) 519-9090
✉️ JOSE@RIESCOANDCOMPANY.COM

Jose Riesco from Redmond, WA

Age 64 b. May 1961 King Co.
📍 8920 168th Ave Ne
📞 (707) 447-8550
👤 aka Luis Riesco, Jose Luis Riesco, Joesluis Riesco

Jose Riesco

📍 5936 Wrightwood, Chgo Il 60639
📞 (312) 754-5649, (312) 754-5649
✉️ CHRISTINA.RIESCO@GMAIL.COM

Jose Riesco

📍 5936 W Wrightwood Ave, Chicago Il
📞 (312) 754-5649, (312) 754-5649
✉️ CHRISTINA.RIESCO@GMAIL.COM

Jose Riesco from Chicago, IL

📍 543 N Noble St Apt 2
📞 (312) 784-7743

Jose Riesco from Chicgozn03, IL

Male
📍 1465 W Summerdale Ave #1
📞 (773) 814-5970 (T-MOBILE)

Jose Riesco from Miami, FL

Age 70 b. 1956 Male
📍 8501 Sw 89th Ct
📞 (305) 595-2367

Jose D Riesco from Little Rock, AR

Age 46
📍 1005 Parkway Pl Dr, Little Rock, AR 72211

Jose Riesco from Hiawatha, IA

Age 66 b. Sep 1959 Linn Co.
📍 Po Box 100

Jose Riesco from Renton, WA

Age 65 b. 1961 King Co.
📍 175 Bremerton Ave Ne

Jose Riesco from Fayetteville, AR

Age 50 b. 1976 Male
📍 4583 W Tofino Dr
📞 (501) 831-4483 (Cell)

Jose Riesco from Coral Gables, FL

Miami Dade Co.
📍 2801 Ponce De Leon Blvd
📞 (816) 331-7489
👤 aka Riesco Pa Jose

Jose Riesco from Miami, FL

Miami Dade Co.
📍 8972 Sw 9th Ter
📞 (713) 983-7710
👤 aka A Riesco Jose

Jose Riesco from Miami, FL

Miami Dade Co.
📍 8500 Sw 27th St

Jose Riesco from Miami, FL

Miami Dade Co.
📍 2440 Sw 19th Ave

Jose Riesco from Miami, FL

Miami Dade Co.
📍 9800 Sw 5th St
👤 aka Riesco Pa Jose

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Jose Riesco across 5 states. The most recent address on file is in Redmond, Washington. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 46 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Riesco Jose D/Sheppard Holly M

Pulaski County
· 1005 Parkway Place Dr, Ar 72211.0
Assessed: $141,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Jose Riesco. Values shown are from county assessor records and may differ from current market prices.

Jose L Riesco

Reg: 12/22/2006
6340 121st Ave, Bellevue, WA, 98006
DOB: 05/11/1961 Gender: Male
County: KI

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

2012 BMW 5-Series
· Registered to: Jose Riesco
· VIN: WBAXG5C52CDY29516
·
8501 Sw 89th Ct, Miami, FL, 33173-4558
·
(305) 519-9090
2009 Dodge Caliber
· Registered to: Jose Riesco
· VIN: 1B3HB48A09D183814
·
543 N Noble St, Chicago, IL, 60642
·
(773) 818-8293
1992
· Registered to: Jose Riesco
· VIN: 3058565680YN
·
2455 SW 19th Ave, Miami, FL, 33145
·
(305) 856-5680
2013 Chevrolet Sonic
· Registered to: Jose Riesco
· VIN: 1G1JC5SH1D4175442
·
1465 W Summerdale Ave, Chicago, IL, 60640
·
(773) 784-7743
2008 TOYOTA PRIUS
· Registered to: Jose Riesco
· VIN: JTDKB20U287707010
·
6340 121st Ave SE, Bellevue, WA, 98006-4425

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Jose Riesco. Registered makes include Bmw, Dodge, Chevrolet, Toyota. 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.

Microsoft

International Project Manager Iii
+15034437070joselr@microsoft.com
Seattle,
LinkedIn

ABC TV Network Coral Gables

Jose RiescoCertified Public Accountant
(305) 448-9036jriesco@catt.poly.edu
2801 Ponce De Leon Blvd, Miami, FL33134

Jose Riesco Cpa Pa

Jose Riesco
(305) 445-0777jose@riescoandcompany.com
Miami, FL33135

Youth Co-Op INC

Jose RiescoTreasurer
Miami, FL

Jose Riesco

Jefe De Proceso
LinkedIn

Jose Luis Riesco

Intl Project Manager III fo · Greater Seattle Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Jose Riesco. Companies include ABC TV Network Coral Gables, Jose Riesco Cpa Pa. Roles listed include International Project Manager Iii and Office 365 Commercial Content Program Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Riesco Consulting, INC

Addr: 6340 121st Ave SE, Bellevue, WA, 98006
WA
Governor: Jose Riesco

Riesco Consulting, INC

ID: 602771344
Officer: Jose Riesco

Unknown Corporation

Addr: 6340 121st Ave SE, Bellevue, WA, 98006
Officer: Jose Riesco

Source: Public Records Jose Riesco appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Jun 30, 2000
2000 REP
Cantens, Gaston
Riesco, Jose A Cpa Coral Gables, FL
$500 Mar 31, 2008
2008 REP
Diaz-Balart, Lincoln
Riesco, Jose Cpa @ Jose A Riesco, PA Coral Gables, FL
$5 Oct 7, 2020
2020
Trump Make America Great Again Committee
Riesco, Jose Grocer @ Self Chicago, IL
$15 Oct 4, 2018
2018 DEM
Dccc
Riesco, Jose Project Manager @ Microsoft CORP Bellevue, WA
$95 Oct 14, 2020
2020 REP
Trump, Donald J
Riesco, Jose Grocer @ Self Chicago, IL
$8 Mar 9, 2016
2016 DEM
Sanders, Bernard
Riesco, Jose Project Manager @ Microsoft CORP Bellevue, WA
$500 Mar 28, 2014
2014 REP
Curbelo, Carlos
Riesco, Jose Cpa @ Riesco And Co Coral Gables, FL
$25 Oct 12, 2018
2018 DEM
Dccc
Riesco, Jose Project Manager @ Microsoft CORP Bellevue, WA
$500 Jun 1, 2007
2008 REP
Diaz-Balart, Lincoln
Riesco, Jose Accountant @ Jose A Riesco PA Miami, FL
$250 Mar 30, 2010
2010 REP
Rosado, Ralph
Riesco, Jose Accountant Coral Gables, FL
$95 Oct 9, 2020
2020 REP
Trump, Donald J
Riesco, Jose Grocer @ Self Chicago, IL
$1 Nov 4, 2020
2020 REP
Trump, Donald J
Riesco, Jose Grocer @ Self Employed Chicago, IL
$500 Oct 25, 2010
2010 REP
Rubio, Marco
Riesco, Jose Cpa Coral Gables, FL
$5 Nov 21, 2020
2020
Trump Make America Great Again Committee
Riesco, Jose Grocer @ Self Employed Chicago, IL
$250 Dec 30, 2003
2004 REP
Diaz-Balart, Mario
Riesco, Jose A Certified Public Acco @ Self-Employed Miami, FL
$500 Jun 30, 2008
2008 REP
Diaz-Balart, Lincoln
Riesco, Jose Cpa @ Jose A Riesco, PA Coral Gables, FL
$20 Mar 8, 2010
2010
Cuban Americans For A Better Florida
Riesco, Jose Accountant Coral Gables, FL
$864 Jun 14, 2010
2010
Sosa, Rebeca
Riesco, Jose A Cpa Coral Gables, FL
$25 Aug 18, 2020
2020
Stop Republicans
Riesco, Jose Project Manager @ Microsoft CORP Bellevue, WA
$500 Jun 3, 2002
2002 REP
Diaz-Balart, Mario
Riesco, Jose A Certified Public Acco @ Self-Employed Miami, FL
$500 Nov 30, 2001
2002 REP
Diaz-Balart, Lincoln
Riesco, Jose Accountant @ Jose A Riesco PA Miami, FL
$500 Mar 28, 2014
REP
Curbelo, Carlos
Contributor Cpa @ Riesco And Co Coral Gables, FL
$500 Mar 28, 2014
Unknown Committee
Riesco, Jose Cpa @ Riesco And Company Coral Gables, FL
$250
2010 R
Rosado, Ralph
Contributor Accountant Coral Gables, FL
$20 20211203
Reagan Legacy Republican Women
Contributor Candidate for County Commissioner @ Self Arlington, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 25 political contribution records found for Jose Riesco. Total disclosed contributions amount to $6,577. Recipients include Curbelo, Carlos, Rosado, Ralph, Reagan Legacy Republican Women. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose D Riesco

Male
·
1005 Parkway Place Dr, Little Rock, AR 72211 (Pulaski County)
34.7461, -92.4242
TZ: Central
Homeowner Single Family Built 1989 Purchased 2010
MP

Jose A Riesco

Age 55 Male
·
1465 W Summerdale Ave, Chicago, IL 60640 (Cook County)
41.9788, -87.6674
· (773) 784-7743
Marital: Married TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1887 Purchased 1984
MP

Jose A Riesco

Age 61 Male
·
8501 SW 89th Ct, Miami, FL 33173 (Miami-Dade County)
25.6902, -80.3383
· (305) 519-9090
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1964 Purchased 1987
MP

Jose L Riesco

Age 56 Male
·
2673 231st Ave SE, Sammamish, WA 98075 (King County)
47.5859, -122.0320
Marital: Inferred Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Jose Riesco

Male
·
6340 121st Ave SE, Bellevue, WA 98006 (King County)
47.5453, -122.1790
· (425) 306-0972
TZ: Pacific
Homeowner Single Family Built 1967 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Jose Riesco. 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 Jose Riesco. These loans were issued to businesses, not individuals.

Julian J. Rodriguez P.a.

Corporation

$260,930 Paid in Full
Address:
2600 S Douglas Rd Ste 900
Coral Gables, FL33134-6149
Approved

Mar 23, 2021

Forgiven

$262,703

Jobs Reported

15

Loan #

6526278602

Loan Size

Medium

Law Office Of Gina R. Chevallier PA

Subchapter S Corporation

$43,853 Exemption 4
Address:
2600 S Douglas Rd Ste 507
Coral Gables, FL33134-6100
Approved

Apr 15, 2021

Jobs Reported

5

Loan #

3930008807

Loan Size

Small

Luis E Barreto & Associates P A

Corporation

$95,625 Paid in Full
Address:
2600 S Douglas Rd Ste 507
Coral Gables, FL33134-6100
Approved

Mar 13, 2021

Forgiven

$96,193

Jobs Reported

6

Loan #

2260538601

Loan Size

Small

Jeffrey A Pfleger

Sole Proprietorship

$20,800 Paid in Full
Address:
2600 S Douglas Rd
Miami, FL33134-6100
Approved

Apr 13, 2020

Forgiven

$21,027

Jobs Reported

1

Loan #

4881237110

Loan Size

Small

Arias And Pereira PLLC

Partnership

$19,817 Exemption 4
Address:
2600 S Douglas Rd Ste 1004
Coral Gables, FL33134-6100
Approved

Feb 24, 2021

Jobs Reported

2

Loan #

3536158503

Loan Size

Small

Ricardo C Gonzalez Dmd PA

Corporation

$20,255 Paid in Full
Address:
2600 S Douglas Rd Ste 910
Coral Gables, FL33134-6142
Approved

Mar 20, 2021

Forgiven

$20,473

Jobs Reported

3

Loan #

4789258610

Loan Size

Small

Lebena Investments, INC. DBA Olender Leg Al Solutions

Corporation

$23,750 Paid in Full
Address:
2600 S Douglas Rd Ph 8
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$24,037

Jobs Reported

2

Loan #

2202477700

Loan Size

Small

Mojo Donuts + Fried Chicken LLC

Limited Liability Company(LLC

$106,800 Paid in Full
Address:
2600 S Douglas Rd Ste 501
Coral Gables, FL33134-6134
Approved

Apr 9, 2020

Forgiven

$108,123

Jobs Reported

34

Loan #

9073697004

Loan Size

Small

American Health Access INC

Corporation

$48,262 Paid in Full
Address:
2600 S Douglas Rd Ste 1010
Coral Gables, FL33134-6100
Approved

May 1, 2021

Forgiven

$48,742

Jobs Reported

3

Loan #

6215588909

Loan Size

Small

Caribbean Resources INC.

Corporation

$35,330 Paid in Full
Address:
95 Merrick Way, Ste 525
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$35,729

Jobs Reported

3

Loan #

4753107210

Loan Size

Small

Alexander L Perez PA

Corporation

$25,043 Paid in Full
Address:
2600 S Douglas Rd Ph-8
Miami, FL33134-6100
Approved

Apr 10, 2020

Forgiven

$25,222

Jobs Reported

2

Loan #

2059507104

Loan Size

Small

Wohasu Foundation INC

Non-Profit Organization

$28,660 Paid in Full
Address:
2600 S Douglas Rd Ste 800
Coral Gables, FL33134-6149
Approved

Jan 29, 2021

Forgiven

$28,902

Jobs Reported

2

Loan #

8195098306

Loan Size

Small

M.r. Friedman & G.a. Friedman, P.a.

Subchapter S Corporation

$145,000 Paid in Full
Address:
2600 S Douglas Rd
Coral Gables, FL33134-6127
Approved

Jan 16, 2021

Forgiven

$145,713

Jobs Reported

9

Loan #

1298958305

Loan Size

Small

Ania Insurance Group, INC

Corporation

$34,985 Paid in Full
Address:
2600 S Douglas Rd Ste 405
Coral Gables, FL33134-6134
Approved

May 5, 2020

Forgiven

$25,264

Jobs Reported

4

Loan #

1944787410

Loan Size

Small

Forshee & Lockwood PA

Subchapter S Corporation

$179,862 Paid in Full
Address:
2600 S Douglas Rd Ste 406
Coral Gables, FL33134-6134
Approved

Feb 10, 2021

Forgiven

$180,966

Jobs Reported

11

Loan #

6241258407

Loan Size

Medium

Rhf Law Firm LLC

Limited Liability Company(LLC

$8,138 Paid in Full
Address:
2600 S Douglas Rd Ste 305
Coral Gables, FL33134-6125
Approved

Feb 13, 2021

Forgiven

$8,216

Jobs Reported

1

Loan #

8381598405

Loan Size

Small

The Bookkeepers INC.

Subchapter S Corporation

$27,302 Paid in Full
Address:
2600 S Douglas Rd Ste 406
Coral Gables, FL33134-6134
Approved

Mar 4, 2021

Forgiven

$27,458

Jobs Reported

11

Loan #

6672478503

Loan Size

Small

Castellon And Company Pl

Corporation

$138,905 Paid in Full
Address:
2600 S Douglas Rd 510
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$140,529

Jobs Reported

10

Loan #

7540497102

Loan Size

Small

Justwell Health Partners INC.

Corporation

$213,000 Paid in Full
Address:
2600 S Douglas Rd Ste 400
Coral Gables, FL33134-6100
Approved

Apr 11, 2020

Forgiven

$215,538

Jobs Reported

12

Loan #

3475027106

Loan Size

Medium

Ac Capital Management, LLC

Limited Liability Company(LLC

$51,572 Paid in Full
Address:
2600 S Douglas Rd Ph7
Coral Gables, FL33134-6143
Approved

Apr 8, 2020

Forgiven

$40,756

Jobs Reported

2

Loan #

8066087006

Loan Size

Small

Maggie Arias P.a.

Professional Association

$15,625 Exemption 4
Address:
2600 S Douglas Rd Ste 1004
Coral Gables, FL33134-6142
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2356078501

Loan Size

Small

Garcia Espinosa Miyares Rodriguez Trueba & Co. LLP

Corporation

$929,255 Paid in Full
Address:
2600 S Douglas Rd Ste 800
Coral Gables, FL33134-6149
Approved

Feb 17, 2021

Forgiven

$936,537

Jobs Reported

45

Loan #

9836018408

Loan Size

Medium

Gina Marcus Dmd P.a.

Corporation

$68,800 Paid in Full
Address:
2600 S Douglas Rd Ste 907
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$69,471

Jobs Reported

6

Loan #

9049657210

Loan Size

Small

Eduardo X. Pereira P.a.

Corporation

$12,500 Exemption 4
Address:
2600 S Douglas Rd Ste 1004
Coral Gables, FL33134-6142
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2390918508

Loan Size

Small

Bear Capital LLC

Limited Liability Company(LLC

$64,162 Paid in Full
Address:
2600 S Douglas Rd Ste 901
Coral Gables, FL33134-6149
Approved

Feb 5, 2021

Forgiven

$64,641

Jobs Reported

7

Loan #

3890438409

Loan Size

Small

Rajeshbhai Gandhi

Sole Proprietorship

$3,000 Paid in Full
Address:
1366 W Ohio St N/A
Chicago, IL60642-6637
Approved

Apr 6, 2021

Forgiven

$3,013

Jobs Reported

1

Loan #

7462218709

Loan Size

Small

Law Offices Of Rachel L Tolley

Corporation

$18,557 Paid in Full
Address:
2600 S Douglas Rd Ste 1008
Coral Gables, FL33134-6100
Approved

Apr 12, 2020

Forgiven

$18,732

Jobs Reported

6

Loan #

3840747109

Loan Size

Small

Gina Marcus Dmd P.a.

Corporation

$87,300 Paid in Full
Address:
2600 S Douglas Rd Ste 907
Coral Gables, FL33134-6142
Approved

Mar 15, 2021

Forgiven

$87,838

Jobs Reported

6

Loan #

2789708604

Loan Size

Small

Leon & Saltiel PLLC

Limited Liability Company(LLC

$23,700 Paid in Full
Address:
2600 S Douglas Rd Suite 502
Miami, FL33134-6100
Approved

Apr 8, 2020

Forgiven

$23,877

Jobs Reported

3

Loan #

7845427006

Loan Size

Small

Jorge L. Gurian P.a.

Corporation

$94,565 Exemption 4
Address:
2600 S Douglas Rd Ste 607
Coral Gables, FL33134-6100
Approved

Mar 12, 2021

Jobs Reported

8

Loan #

9275818509

Loan Size

Small

World Metals Enterprises, INC.

Corporation

$70,332 Exemption 4
Address:
2600 S Douglas Rd Suite 800
Miami, FL33134
Approved

May 14, 2020

Jobs Reported

5

Loan #

6600807402

Loan Size

Small

Siboney Wine & Spirits Merchants INC.

Corporation

$35,000 Paid in Full
Address:
2600 S Douglas Rd Ste 905
Coral Gables, FL33134-6142
Approved

Mar 25, 2021

Forgiven

$28,058

Jobs Reported

2

Loan #

8773078608

Loan Size

Small

Sea Grove Capital LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2600 S Douglas Rd Ste 304
Coral Gables, FL33134-6125
Approved

Jan 22, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

3824408304

Loan Size

Small

Jorge A Fernandez PA

Corporation

$6,214 Paid in Full
Address:
2600 S Douglas Rd Ph-8
Miami, FL33134
Approved

May 1, 2020

Forgiven

$6,296

Jobs Reported

1

Loan #

8489607303

Loan Size

Small

Lrx INC

Corporation

$60,000 Paid in Full
Address:
2600 S Douglas Rd Ste 1111
Coral Gables, FL33134-6143
Approved

May 5, 2020

Forgiven

$56,382

Jobs Reported

5

Loan #

2197117408

Loan Size

Small

Wda Legal LLP

Subchapter S Corporation

$18,947 Paid in Full
Address:
2600 S Douglas Rd Ste 800
Coral Gables, FL33134-6149
Approved

Feb 8, 2021

Forgiven

$19,171

Jobs Reported

2

Loan #

5183048410

Loan Size

Small

Nomigo INC.

Subchapter S Corporation

$20,833 Exemption 4
Address:
2600 S Douglas Rd Ste 800
Coral Gables, FL33134-6149
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

5927188301

Loan Size

Small

Lopez & Partners LLC

Corporation

$122,852 Paid in Full
Address:
2600 S Douglas Rd Ste 811
Coral Gables, FL33134-6149
Approved

Jan 27, 2021

Forgiven

$123,768

Jobs Reported

9

Loan #

7000178302

Loan Size

Small

Accounting Administrative Services, INC.

Subchapter S Corporation

$8,025 Paid in Full
Address:
2600 S Douglas Rd Ste 900
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$8,159

Jobs Reported

1

Loan #

1111787710

Loan Size

Small

Premium Finance Group, L.l.c.

Limited Liability Company(LLC

$32,300 Paid in Full
Address:
2600 S Douglas Rd Suite 1010
Coral Gables, FL33134-6127
Approved

May 18, 2020

Forgiven

$32,549

Jobs Reported

1

Loan #

8140727410

Loan Size

Small

Contender Claims Consultants, INC.

Corporation

$90,600 Paid in Full
Address:
2600 S Douglas Rd Ste 1004
Coral Gables, FL33134-6142
Approved

Apr 9, 2021

Forgiven

$90,960

Jobs Reported

8

Loan #

1016838808

Loan Size

Small

Alexander L Perez PA

Corporation

$25,042 Paid in Full
Address:
2600 S Douglas Rd Ph 8
Coral Gables, FL33134-6143
Approved

Jan 31, 2021

Forgiven

$25,335

Jobs Reported

2

Loan #

9607288306

Loan Size

Small

Vidalta Property Management LLC

Limited Liability Company(LLC

$867,600 Paid in Full
Address:
2600 S Douglas Rd Ph 10
Coral Gables, FL33134-6143
Approved

May 7, 2020

Forgiven

$877,529

Jobs Reported

86

Loan #

3628267404

Loan Size

Medium

Saul Zayat

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2600 S Douglas Rd
Coral Gables, FL33134-6127
Approved

Apr 8, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8791878703

Loan Size

Small

Worldwide Managed Care Partners, LLC

Corporation

$29,100 Paid in Full
Address:
2600 S Douglas Rd Suite 711
Coral Gables, FL33134-6127
Approved

Apr 30, 2020

Forgiven

$29,343

Jobs Reported

3

Loan #

7252957300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Jose Riesco. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Riesco on the map

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Found 41 results across 6 states

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Jose Riesco in Little Rock, AR: Background Summary

Location
13111 Markham, Little Rock Ar 72211, Little Rock, AR
Other Locations
Redmond, WA · Chicago, IL · Chicgozn03, IL and 6 more
Profiles Found
20 people with this name
Phone Numbers
(501) 831-4483 and 10 others on file
Email
jdriesco@hotmail.com and 2 others on file
Possible Relatives
Rosa V Riesco, Alejandro B Riesco, Elsie A Riesco, Pa Jose Riesco, Jeannine Riesco and 5 more
Career
International Project Manager Iii, Office 365 Commercial Content Program Manager at ABC TV Network Coral Gables, Jose Riesco Cpa Pa
Properties
1property owned
Vehicles
5 linked — 2012 Bmw 5-Series, 2009 Dodge Caliber and 3 more
Contributions
$6,577.09 total — Curbelo, Carlos, Rosado, Ralph
PPP Loans
$4274K for Julian J. Rodriguez P.a., Law Office Of Gina R. Chevallier PA

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 Jose Riesco. Because public records are indexed by name rather than by a unique identifier, the 123 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 Jose Riesco

Search Complexity: High

123 public records across 6states, belonging to approximately 20 different individuals. With 20 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 (17%), followed by Washington and Illinois. Spans the South and West regions.

FL21recordsWA7recordsIL6recordsAR5recordsIA1recordTX1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Political Contribution Records (25).

45
PPP Loan Records
26
Contact & Address Records
25
Political Contribution Records
12
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Jose Riesco

Is Jose Riesco a registered voter?
Yes, voter registration records show Jose Riesco is registered in Washington. 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.
Does Jose Riesco own property?
County assessor records show 1 property associated with Jose Riesco . 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 Jose Riesco?
Records show 5 vehicle registrations associated with Jose Riesco, including a 2012 BMW 5-Series. Registered makes include Bmw, Dodge, Chevrolet, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jose Riesco?
We found 12 business affiliations for Jose Riesco (International Project Manager Iii). Other companies include Jose Riesco Cpa Pa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Riesco made political donations?
FEC disclosure records show 25 reported political contributions from Jose Riesco, totaling $6,577. Recipients include Curbelo, Carlos and Rosado, Ralph and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Riesco?
Our database contains 123 total records for Jose Riesco spanning 6 states. This includes 20 distinct contact records, 13 with phone numbers, 4 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 Jose Riesco?
The 123 records displayed for Jose Riesco 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 Jose Riesco 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.