Julia Riesgo from Miami Springs, FL

Age 52
๐Ÿ“ 261 Rosedale Dr, Miami Springs, FL 33166
๐Ÿ“ž (305) 888-7343, (305) 338-1667, (305) 915-4386, (954) 435-1878, (305) 335-1247, (305) 772-1249
โœ‰๏ธ jriesgo@msn.com, jriesgo@yahoo.com, juliesanchez@frontiernet.net

Julia Riesgo from Miami Springs, FL

Age 64 b. Sep 1961 Female
๐Ÿ“ 261 Rosedale Dr
๐Ÿ“ž (305) 915-4386 (Cell), (305) 888-7343, (308) 888-5054, (305) 338-1667
โœ‰๏ธ jries002@gmail.com

Julia Riesgo from Marathon, FL

Age 81
๐Ÿ“ 7990 Porpoise Dr #501936, Marathon, FL 33050
๐Ÿ“ž (305) 512-1617, (305) 227-3695, (305) 289-7297, (305) 743-0367, (305) 512-1617, (305) 228-3713
๐Ÿช Lucky Star Seafood Inc

Julia Riesgo from Marathon, FL

Age 93 b. Aug 1932 Monroe Co.
๐Ÿ“ Po Box 501936

Julia Riesgo from Miami, FL

Miami Dade Co.
๐Ÿ“ 512 Sw 109th Ave
๐Ÿ“ž (305) 512-1617

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Julia Riesgo in Florida. The most recent address on file is in Miami Springs, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 52 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Buick Enclave
ยท Registered to: Julia Riesgo
ยท VIN: 5GAKRBKD4EJ157799
·
261 Rosedale Dr, Miami Springs, FL, 33166
·
(305) 915-4386
2004 Ford Expedition
ยท Registered to: Julia Riesgo
ยท VIN: 1FMEU17W94LA14344
·
1025 W 77Th St, Hialeah, FL, 33014-3968

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Julia Riesgo. Registered makes include Buick, Ford. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trans Atlantic Bank

Vice President
j.riesgo@transatlanticbank.com

Transatlantic Bank

Branch Manager
(305) 231-0200
Hialeah, FL
Depository Institutions (Credit)

Julia Riesgo

Vice-President
Sabadell United Bank
Miami Springs, Florida, United States Banking

Julia Riesgo

Vice-President
Sabadell United Bank

Morrison Marine

Julia RiesgoAssociate
(305) 888-7343jriesgo@msn.com
261 Rosedale Dr, Miami, FL33166
morrison-marine.com

Trans Atlantic Bank

Julia RiesgoVice President
(860) 482-7828admin@transatlanticbank.com
160 Frederick St, Torrington, CT6790

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Julia Riesgo. Companies include Transatlantic Bank, Sabadell United Bank, Trans Atlantic Bank. Roles listed include Vice President and Associate. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Julia I Riesgo

Age 55 Female
·
261 Rosedale Dr, Miami, FL 33166 (Miami-Dade County)
25.8153, -80.3031
· (305) 915-4386
Marital: Married TZ: Eastern
Homeowner Single Family Built 1981 Purchased 1993
MP

Julia Riesgo

Age 85 Female
·
1405 SE 5th St, Homestead, FL 33033 (Miami-Dade County)
25.4659, -80.4542
Marital: Married TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Julia Riesgo. 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 Julia Riesgo. These loans were issued to businesses, not individuals.

Carmen D Perez

Independent Contractors

$5,240 Paid in Full
Address:
6940 NW 186th St Apt 424
Hialeah, FL33015-3224
Approved

May 14, 2021

Forgiven

$5,256

Jobs Reported

1

Loan #

1934879009

Loan Size

Small

Maria Pedrero

Sole Proprietorship

$5,316 Paid in Full
Address:
6940 NW 186th St
Hialeah, FL33015-3252
Approved

Apr 13, 2021

Forgiven

$5,338

Jobs Reported

1

Loan #

3002028810

Loan Size

Small

Ana Ortiz

Sole Proprietorship

$16,665 Paid in Full
Address:
6940 NW 186th St Apt 322
Hialeah, FL33015-3280
Approved

Apr 26, 2021

Forgiven

$16,869

Jobs Reported

1

Loan #

1897688908

Loan Size

Small

Barbara Salazar

Independent Contractors

$5,723 Paid in Full
Address:
6940 NW 186th St
Hialeah, FL33015-3252
Approved

Apr 17, 2021

Forgiven

$5,749

Jobs Reported

1

Loan #

5016188801

Loan Size

Small

Aniel Arteaga Torres

Independent Contractors

$20,602 Exemption 4
Address:
6940 NW 186th St Apt 219
Hialeah, FL33015-3277
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2573418808

Loan Size

Small

Daniel Rangel

Self-Employed Individuals

$20,220 Paid in Full
Address:
6940 NW 186th St
Hialeah, FL33015-3252
Approved

Apr 10, 2021

Forgiven

$20,324

Jobs Reported

1

Loan #

1298308810

Loan Size

Small

Alexis R Cala Lopez

Independent Contractors

$12,707 Paid in Full
Address:
6940 NW 186th St Apt 422
Hialeah, FL33015-3281
Approved

Apr 19, 2021

Forgiven

$12,746

Jobs Reported

1

Loan #

5990038806

Loan Size

Small

Aliesky Diaz Zaballa

Independent Contractors

$9,243 Paid in Full
Address:
6940 NW 186th St Apt 429
Hialeah, FL33015-3225
Approved

May 20, 2021

Forgiven

$9,265

Jobs Reported

1

Loan #

3863779004

Loan Size

Small

Jorge Ramirez

Sole Proprietorship

$20,000 Exemption 4
Address:
6940 NW 186th St Apt 220
Hialeah, FL33015-3221
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4169108806

Loan Size

Small

Daniel Rangel

Self-Employed Individuals

$20,220 Paid in Full
Address:
6940 NW 186th St
Hialeah, FL33015-3252
Approved

May 7, 2021

Forgiven

$20,308

Jobs Reported

1

Loan #

7469468902

Loan Size

Small

Alexis R Cala Lopez

Independent Contractors

$12,707 Paid in Full
Address:
6940 NW 186th St Apt 422
Hialeah, FL33015-3281
Approved

Apr 1, 2021

Forgiven

$12,752

Jobs Reported

1

Loan #

4279028709

Loan Size

Small

Barbara Salazar

Independent Contractors

$5,723 Paid in Full
Address:
6940 NW 186th St
Hialeah, FL33015-3252
Approved

Mar 20, 2021

Forgiven

$5,745

Jobs Reported

1

Loan #

4915148603

Loan Size

Small

Jorge Ramirez

Sole Proprietorship

$20,000 Exemption 4
Address:
6940 NW 186th St Apt 220
Hialeah, FL33015-3221
Approved

May 20, 2021

Jobs Reported

1

Loan #

4149929009

Loan Size

Small

Jaime Jose Vega Mayans

Independent Contractors

$20,197 Paid in Full
Address:
6940 NW 186th St Apt 119
Hialeah, FL33015-3219
Approved

May 26, 2021

Forgiven

$20,285

Jobs Reported

1

Loan #

7582259003

Loan Size

Small

Dayana Alvelo Mederos

Self-Employed Individuals

$20,833 Exemption 4
Address:
6940 NW 186th St
Hialeah, FL33015-3252
Approved

May 18, 2021

Jobs Reported

1

Loan #

3137449005

Loan Size

Small

Aniel Arteaga Torres

Independent Contractors

$20,602 Exemption 4
Address:
6940 NW 186th St Apt 219
Hialeah, FL33015-3277
Approved

May 23, 2021

Jobs Reported

1

Loan #

7155299010

Loan Size

Small

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

Find Julia Riesgo on the map

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Julia Riesgo in Miami Springs, FL: Background Summary

Location
261 Rosedale Dr,Miami Springs, FL 33166, Miami Springs, FL
Other Locations
Marathon, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 888-7343 and 7 others on file
Email
jriesgo@msn.com and 3 others on file
Possible Relatives
Guillermo M Riesgo, Manuel Riesgojr, Mirta Rebeca Riesgo, Julie J Riesgo, Guillermina E Riesgo and 10 more
Career
Vice President, Associate at Transatlantic Bank, Sabadell United Bank
Vehicles
2 linked โ€” 2014 Buick Enclave, 2004 Ford Expedition
PPP Loans
$236K for Carmen D Perez, Maria Pedrero

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 Julia Riesgo. Because public records are indexed by name rather than by a unique identifier, the 43 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Julia Riesgo

Search Complexity: Moderate

43 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (49%), followed by Connecticut. Spans the South and Northeast regions.

FL21recordsCT3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (11).

16
PPP Loan Records
12
Contact & Address Records
11
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Julia Riesgo

What vehicles are registered to Julia Riesgo?
Records show 2 vehicle registrations associated with Julia Riesgo, including a 2014 Buick Enclave. Registered makes include Buick, Ford. 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 Julia Riesgo?
We found 11 business affiliations for Julia Riesgo (Vice President). Other companies include sabadell united bank, Trans Atlantic Bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Julia Riesgo?
Our database contains 43 total records for Julia Riesgo spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Julia Riesgo?
The 43 records displayed for Julia Riesgo 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 Julia Riesgo 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.