Luis Fiallo

Age 55 b. 1970-10-20
πŸ“ 1856 Nw 88th St, Miami Fl
πŸ“ž (305) 485-1712, (786) 346-3399
βœ‰οΈ COMASCRISTINA@YAHOO.COM

Luis Fiallo from Chula Vista, CA

Age 49
πŸ“ 1889 Meeks Bay Dr, Chula Vista, CA 91913
πŸ“ž (619) 216-0386, (619) 216-3086, (619) 269-0776, (901) 578-3770, (901) 369-6015, (901) 375-0655
βœ‰οΈ fialloluis@hotmail.com
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Lorena G Fiallo

Luis Fiallo from San Diego, CA

Age 61 b. Sep 1964 San Diego Co.
πŸ“ 5150 E Bedford Dr
πŸ“ž (901) 578-3770, (619) 269-0776

Luis Fiallo from Brooklyn, NY

Age 69 b. Jan 1957 Kings Co.
πŸ“ 2835 W 15th St 5 F
πŸ“ž (718) 346-3643

Luis Fiallo from West Palm Bch, FL

πŸ“ 2681 Florida St
πŸ“ž (561) 302-2360 (VERIZON WIRELESS)
βœ‰οΈ LFIALLO@AOL.COM

Luis Fiallo from Falls Church, VA

Age 60 b. Jul 1965 Fairfax Co.
πŸ“ 2840 Dover Ln 301
πŸ“ž (415) 387-2618

Luis Fiallo from Brooklyn, NY

Age 78 b. Jan 1948
πŸ“ 1225 Avenue R Apt 2d
πŸ“ž (718) 376-6707

Luis Fiallo from Brooklyn, NY

Age 57
πŸ“ 429 Dumont Ave #b, Brooklyn, NY 11212
πŸ“ž (718) 346-3643

Luis Fiallo from Bronx, NY

Age 68 b. Oct 1957 Bronx Co.
πŸ“ 2179 Valentine Ave

Luis Fiallo from Fairfax, VA

Age 60 b. Jul 1965 Fairfax City Co.
πŸ“ 4124 Trowbridge St

Luis Fiallo from Hempstead, NY

Nassau Co.
πŸ“ 160 Hilton Ave
πŸ“ž (608) 748-0378

Luis Fiallo from Weehawken, NJ

Hudson Co.
πŸ“ 330 Park Ave 5

Luis Fiallo from Freeport, NY

Nassau Co.
πŸ“ 128 Guy Lombardo Ave Apt D 9

Luis Fiallo from Carthage, MS

Leake Co.
πŸ“ 2536 Mountain Charity Rd

Luis Fiallo from Falls Church, VA

Fairfax Co.
πŸ“ 2840 Dover Ln Apt 301

Luis Fiallo from Carthage, MS

Leake Co.
πŸ“ 2645 Mount Charity Rd

Luis Fiallo from Mayaguez, PR

Mayaguez Co.
πŸ“ Po Box 7057

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 17 contact records for Luis Fiallo across 7 states. The most recent address on file is in San Diego, California. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 49 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fiallo Luis

Orange County
PIN: 302233323915203
· 5317 Curry Ford Rd Unit O203, Orlando 32812
Value: $25,577

Fiallo, Luis

Fairfax County
PIN: 57 4 31 041
· 4124 Trowbridge St
Lot: 2,391sqft

Fiallo Luis

Orange County
PIN: 302233323915203
· 5317 Curry Ford Rd Unit O203, Orlando
Built: 1968.0
Assessed: $32,800

Fiallo Luis

Orange County
· 5317 Curry Ford Rd Unit O203, Orlando 32812.0
Built: 1968.0
Assessed: $32,800

Source: County Assessor Records Β· County Recorder Offices Β· State Property Tax Databases We found 4 property records linked to Luis Fiallo in Orlando. Values shown are from county assessor records and may differ from current market prices.

Luis L Fiallo

5317 Curry Ford Rd, Orlando, , 32812

Luis Eduardo Fiallo

Republican
14700 Seneca Rd, Germantown, MD, 20874
Gender: Male
County: Montgomery

Luis R Fiallo

Reg: 99680274
160 Hilton Ave Apt A7
DOB: 19760815 Gender: Male
Senate: 4

Luis R Fiallo

Reg: 303883367
429 Dumont Avenue 13 B
DOB: 19570113 Gender: Male
Senate: 9

Source: State Election Offices Β· Secretary of State Voter Files Β· Board of Elections 4 voter registration records were found for Luis Fiallo in , Maryland. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1984 PORSCHE 944
Β· Registered to: Luis Fiallo
Β· VIN: WP0AA0946EN454397
·
414 Ringgold Rd, Forest, MS, 39074
2004 Acura Mdx
Β· Registered to: Luis Fiallo
Β· VIN: 2HNYD18884H502788
·
5150 E Bedford Dr, San Diego, CA, 92116
2011 MERCEDES-BENZ M-CLASS
Β· Registered to: Luis Fiallo
Β· VIN: 4JGBB8GB9BA686783
·
4124 Trowbridge St, Fairfax, VA, 22030-8104
·
(703) 787-0088

Source: State DMV Records Β· DPPA-Compliant Data Providers Β· Vehicle Registration Databases 3 vehicle registration records are associated with Luis Fiallo. Registered makes include Porsche, Acura, Mercedes-Benz. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fiallo & Assoc LLC

Member
(703) 497-2407
Woodbridge, VA
Business Services

Loon Cafe Inc

Luis FialloOwner
(574) 522-0714LFiallo@LoonCafe.com
Elkhart, IN46516

Luis Fiallo

Lider De Producto
BrinkÒ€ℒs
Colombia

Luis Fiallo

Citrix Consultant
Citrix
Florida

Capitol Hardware Inc

Luis FialloWaiter/Waitress
(561) 302-2360lfiallo@capitolhardware.com
2681 Florida St, West Palm Bch, FL33406

Lady Jane Craft Ctr

Luis FialloOwner
(561) 302-2360lfiallo@aol.com
2681 Florida St, West Palm Bch, FL33406
ladyjanecraftcenter.com

Sharp Healthcare

Luis FialloChief of Internal Medicine
(858) 499-4000luis.fiallo@sharp.com
San Diego, CA

Luis Orlando Mantilla Fiallo

Washington D.C. Metro Area

Lady Jane Craft Ctr

Luis FialloOwner
(561) 302-2360lfiallo@aol.com
2681 Florida St, West Palm Bch, FL33406

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 13 business affiliations were found for Luis Fiallo. Companies include Fiallo & Assoc LLC, Loon Cafe Inc, BrinkÒ€ℒs and 3 more. Roles listed include Owner and Waiter/Waitress. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis A. Fiallo, M.d., PC

Filed: Apr 17, 2008
Registered Agent: Luis A Fiallo

Luis A. Fiallo, M.d., PC

Filed: Apr 17, 2008
CEO: Luis A Fiallo

Unknown Corporation

SECRETARY: Luis Fiallo

Luis Fiallo,

Addr: 4124 Trowbridge St, Fairfax, VA, 22030
VA

China Telecom (americas) Corporation

Addr: 607 Herndon Parkway Ste 201, Herndon, VA, 20170
VA
Officer: Luis Fiallo

Luis A. Fiallo, M.d., PC

Addr: 754 Medical Center Ct #100, Chula Vista, CA, 91911
CA
CEO: Luis A Fiallo

Florat Bros Trucking

ID: 0802301702
Addr: 3843 Penbrook St #53, Odessa, TX, 79762
TX
Applicant: Luis R Fiallo

Unknown Corporation

Officer: Luis Fiallo
Registered Agent: Luis Eduardo Fiallo

Unknown Corporation

SECRETARY: Luis Fiallo

Source: Public Records Luis Fiallo appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis Fiallo

M.D., F.A.C.P.
Individual
NPI: 1407824600

Luis Fiallo

MD
CRITICAL CARE (INTENSIVISTS)
Individual Male
NPI: 1407824600
School: OTHER (1989)
Org: Knd Development 59 LLC

Source: CMS NPI Registry (NPPES) Β· State Medical Boards Β· Healthcare Provider Databases 2 healthcare provider records found for Luis Fiallo in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

luis ENRIQUE fiallo

Age 55
Freshwater/Saltwater Fishing - 1 year
Addr: 1856 NW 88th St, Miami, FL 33147
County: Miami-Dade

luis ENRIQUE fiallo

Freshwater/Saltwater Fishing - 1 year
Addr: Miami, FL 33147
County: Miami-Dade

Luis Fiallo

Medical Board
NOT RENEWED
License # 33*****48
Firm: Luis Aristides Fiallo Md
Specialty: PRACTITIONER
Addr: Rockford, IL 61103

luis fiallo

Medical Board
NOT RENEWED
License # 036145252
Addr: San Diego, CA 92116
County: California
Issued: Mar 6, 2018 Exp: Sep 30, 2020

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards Β· Dept. of Professional Regulation Luis Fiallo holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Luis E Fiallo

Group Tour
May 21, 2011, 09:30 AM
Β· WH

Source: White House Visitor Logs Β· Obama Administration Transparency Initiative Β· NARA Luis Fiallo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Luis Fiallo

Wakefield High School - Arlington, VA, VA
1983

Source: Historical Yearbook Archives Β· State Dept. of Education Β· Educator License Databases Luis Fiallo 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.

$2,000 Feb 20, 2004
2004 REP
Bush, George W
Fiallo, Luis President @ Fiallo & Associates Fairfax, VA
$100 Nov 12, 2013
2014
Dumanis, Bonnie
Fiallo, Luis A Physician @ Luis A Fiallo, M D San Diego, CA
$100 Nov 12, 2013
Dumanis, Bonnie
Contributor Physician @ Luis A Fiallo, M D San Diego, CA
$2,000 Feb 20, 2004
Unknown Committee
Fiallo, Luis Mr President @ Fiallo & Associates Fairfax, VA
$100
2014
Dumanis, Bonnie
Contributor Physician @ Luis A Fiallo, M D San Diego, CA

Source: FEC Disclosure Database Β· State Ethics Commissions Β· Stanford DIME Project 5 political contribution records found for Luis Fiallo. Total disclosed contributions amount to $4,300. Recipients include Dumanis, Bonnie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Fiallo

Age 57 Male
·
1225 Avenue R, Brooklyn, NY 11229 (Kings County)
40.5984, -73.9393
· (718) 251-2690
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Luis Fiallo

Male
·
1856 NW 88th St, Miami, FL 33147 (Miami-Dade County)
25.8547, -80.2285
· (786) 444-9001
TZ: Eastern
Single Family
MP

Luis A Fiallo

Age 52 Male
·
5150 E Bedford Dr, San Diego, CA 92116 (San Diego County)
32.7719, -117.1050
· (619) 269-0776
Marital: Inferred Married TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family Purchased 2006
MP

Luis E Fiallo

Age 52 Male
·
14700 Seneca Rd, Germantown, MD 20874 (Montgomery County)
39.0836, -77.3064
· (703) 624-1750
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Luis Fiallo

·
1028 E Jersey St, Elizabeth, NJ 07201 (Union County)
40.6630, -74.2083
TZ: Eastern
Multi-Family

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

Helene Schwartzbach

Independent Contractors

$20,833 Paid in Full
Address:
330 Park Ave
Hoboken, NJ07030-3806
Approved

Jul 30, 2020

Forgiven

$20,909

Jobs Reported

1

Loan #

1420908208

Loan Size

Small

Soccer School Of Excellence

Sole Proprietorship

$1,228 Paid in Full
Address:
160 Hilton Ave Apt E7
Hempstead, NY11550-8100
Approved

May 27, 2020

Forgiven

$1,238

Jobs Reported

4

Loan #

3954297800

Loan Size

Small

Engaging New Media LLC

Limited Liability Company(LLC

$531 Paid in Full
Address:
160 Hilton Ave Apt D6
Hempstead, NY11550-8100
Approved

Apr 27, 2021

Forgiven

$533

Jobs Reported

1

Loan #

3124658907

Loan Size

Small

Larry Jackson

Independent Contractors

$20,016 Paid in Full
Address:
160 Hilton Ave Apt A7
Hempstead, NY11550-8119
Approved

May 17, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

2596329009

Loan Size

Small

Ryan Smith

Sole Proprietorship

$3,284 Paid in Full
Address:
160 Hilton Ave Apt E7
Hempstead, NY11550-8112
Approved

Apr 2, 2021

Forgiven

$3,310

Jobs Reported

9

Loan #

5497768700

Loan Size

Small

Cinthya Diaz

Independent Contractors

$3,735 Paid in Full
Address:
8241 SW 107th Ave B
Miami, FL33173-3730
Approved

Feb 17, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

9744758410

Loan Size

Small

Goodnews Morah

Independent Contractors

$20,371 Paid in Full
Address:
160 Hilton Ave Apt C6
Hempstead, NY11550-8110
Approved

Apr 18, 2021

Forgiven

$20,430

Jobs Reported

1

Loan #

5836618805

Loan Size

Small

Fara Espandi

Independent Contractors

$20,833 Paid in Full
Address:
330 Park Ave
Rutherford, NJ07070-2722
Approved

May 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8603808904

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Luis Fiallo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Fiallo on the map

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Luis Fiallo in Miami, FL: Background Summary

Location
1856 NW 88th St, Miami Fl, Miami, FL
Other Locations
San Diego, CA Β· Brooklyn, NY Β· West Palm Bch, FL and 8 more
Profiles Found
17 people with this name
Phone Numbers
(305) 485-1712 and 9 others on file
Email
comascristina@yahoo.com and 2 others on file
Possible Relatives
Lorena G Fiallo
Career
Waiter/Waitress, Owner at Fiallo & Assoc LLC, Loon Cafe Inc
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
3 linked β€” 1984 Porsche 944, 2004 Acura Mdx and 1 more
Contributions
$4,300 total β€” Dumanis, Bonnie, Dumanis, Bonnie
Healthcare
Licensed provider β€” CRITICAL CARE (INTENSIVISTS)
Licenses
4 professional licenses (Freshwater/Saltwater Fishing - 1 year, MEDICAL BOARD)
PPP Loans
$90,831.25 for Helene Schwartzbach, Soccer School Of Excellence
White House
1 recorded visit

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 Luis Fiallo. Because public records are indexed by name rather than by a unique identifier, the 83 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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 β€” some restrict access or redact certain fields such as date of birth or residential address β€” 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 β€” 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Luis Fiallo

Search Complexity: High

83 public records across 11states, belonging to approximately 17 different individuals. With 17 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (16%), followed by New York and Virginia. Spans the South and West regions.

CA13recordsNY9recordsVA8recordsFL8recordsMS3recordsIL2records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Corporate Records (9).

22
Contact & Address Records
13
Business & Corporate Filings
9
Corporate Records
8
PPP Loan Records
6
Professional License Records
5
Political Contribution Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Luis Fiallo

Is Luis Fiallo a registered voter?
Yes, voter registration records show Luis Fiallo is registered in . We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Fiallo own property?
County assessor records show 4 properties associated with Luis Fiallo . 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 Luis Fiallo?
Records show 3 vehicle registrations associated with Luis Fiallo, including a 1984 PORSCHE 944. Registered makes include Porsche, Acura, 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 Luis Fiallo?
We found 13 business affiliations for Luis Fiallo, including Fiallo & Assoc LLC. Other companies include Loon Cafe Inc, brinkÒ€ℒs. Business records are compiled from state registries, SEC filings, and professional databases.
Is Luis Fiallo a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Luis Fiallo as a registered healthcare provider (NPI: 1407824600). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Luis Fiallo made political donations?
FEC disclosure records show 5 reported political contributions from Luis Fiallo, totaling $4,300. Recipients include Dumanis, Bonnie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Fiallo?
Our database contains 83 total records for Luis Fiallo spanning 11 states. This includes 17 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 Luis Fiallo?
The 83 records displayed for Luis Fiallo 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 Luis Fiallo 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.