Luis Ruggiero from Utica, NY

0
๐Ÿ“ 1141 Conkling Ave, Utica, NY 13501
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edwar Denise Ruggiero,Ann B Ruggiero,Timothy J Ruggiero,Louis J Ruggeiro

Luis Ruggiero from Miami, FL

๐Ÿ“ 22859 Sw 105th Ave, Miami, FL 33190
๐Ÿ“ž (786) 312-7047, (786) 312-7368

Luis Ruggiero from Miami, FL

0000 Male
๐Ÿ“ 22859 Sw 105th Ave
๐Ÿ“ž (786) 312-7047

Luis Ruggiero from Des Moines, WA

Age 52 b. Sep 1973 King Co.
๐Ÿ“ 21824 31st Ave 2

Luis Ruggiero from Seattle, WA

King Co.
๐Ÿ“ Po Box 98798

Luis Ruggiero from Gardena, CA

Los Angeles Co.
๐Ÿ“ 14417 S Vermont Ave Apt 26

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Luis Ruggiero across 4 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lexus ES 350
ยท Registered to: Luis Ruggiero
ยท VIN: JTHBK1GG4D2017680
·
22859 Sw 105th Ave, Miami, FL, 33190
·
(786) 312-7047

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Luis Ruggiero. Registered makes include Lexus. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Just.cash

Partner Strategy International
luis@just.cash
Fort Lauderdale,

Cohen Frankeo Ruggiero LLP

Male
Flushing, NY
Real Estate (Housing)

Luis Ruggiero

Argentina

Luis Ruggiero

Vice President, Strat ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Luis Ruggiero. Companies include Cohen Frankeo Ruggiero LLP. Roles listed include Partner Strategy International and Partner Strategy And International. Records are compiled from state business registries, SEC filings, and professional networking databases.

Synergy Source Iii, LLC

Addr: 6130 W. Flamingo Road Pmb 389, Las Vegas, NV, 89103
NV
Officer: Luis Ruggiero

Synergy Source I, LLC

Addr: 3225 McLeod Drive # 100, Las Vegas, NV, 89121
NV
Officer: Luis Ruggiero

Synergy Source Iii, LLC

Addr: 6130 W. Flamingo Road Pmb 389, Las Vegas, NV, 89103
NV
Officer: Luis Ruggiero

Synergy Source Ii, LLC

Addr: 3225 McLeod Drive # 100, Las Vegas, NV, 89121
NV
Officer: Luis Ruggiero

Synergy Source Ii, LLC

Addr: 3225 McLeod Drive # 100, Las Vegas, NV, 89121
NV
Officer: Luis Ruggiero

Synergy Source I, LLC

Addr: 3225 McLeod Drive # 100, Las Vegas, NV, 89121
NV
Officer: Luis Ruggiero

New Technologies International, LLC

Addr: 3225 McLeod Drive # 100, Las Vegas, NV, 89121
NV
Manager: Luis Ruggiero

Source: Public Records Luis Ruggiero appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis A Ruggiero

Health Care Assistant Certification
EXPIRED
Issued: 19970916 Exp: 20100916

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Luis Ruggiero holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$7 Jul 31, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Mar 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$28 Jul 31, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$20 Nov 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Sep 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$20 Dec 30, 2020
2022
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Nov 5, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Oct 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Nov 2, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$5 Jul 31, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$6 Apr 20, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$20 Jan 1, 2021
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$25 Jan 23, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$35 Mar 11, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$8 Apr 20, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$35 Mar 11, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Dec 30, 2020
2022
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Nov 8, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Nov 18, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$22 Dec 13, 2023
2024 REP
Nrcc
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Nov 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$28 Jul 31, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$8 Apr 20, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Aug 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Jul 1, 2020
2020 REP
Trump, Donald J
Ruggiero, Luis Partner @ Altpay Holdings LLC Coral Gables, FL
$20 Nov 15, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$20 Mar 15, 2020
2020
Trump Make America Great Again Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL
$35 Mar 11, 2020
Trump Make America Great Again Committee
Contributor Partner @ Altpay Holdings, LLC Coral Gables, FL
$7 Jul 31, 2020
Unknown Committee
Ruggiero, Luis Partner @ Altpay Holdings, LLC Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Luis Ruggiero. Total disclosed contributions amount to $569. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Ruggiero

Male
·
PO Box 971549, Miami, FL 33197 (Miami-Dade County)
25.5950, -80.3631
TZ: Eastern
Single Family
MP

Luis A Ruggiero

Age 36 Male
·
23909 6th Ave S, Seattle, WA 98198 (King County)
47.3877, -122.3260
· (206) 353-3091
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1945 Purchased 2013

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

And The Jellos Jigglin, LLC

Limited Liability Company(LLC

$33,600 Paid in Full
Address:
6130 W. Flamingo Road
Las Vegas, NV89103
Approved

Apr 14, 2020

Forgiven

$33,991

Jobs Reported

2

Loan #

6419567103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Luis Ruggiero. 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 Ruggiero on the map

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Luis Ruggiero in Utica, NY: Background Summary

Location
1141 Conkling Ave,Utica, NY 13501, Utica, NY
Other Locations
Miami, FL ยท Des Moines, WA ยท Seattle, WA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(786) 312-7047 and 1 other on file
Possible Relatives
Edwar Denise Ruggiero, Ann B Ruggiero, Timothy J Ruggiero, Louis J Ruggeiro
Career
Partner Strategy International, Partner Strategy And International at Cohen Frankeo Ruggiero LLP
Vehicles
1 linked โ€” 2013 Lexus Es 350
Contributions
$569.25 total โ€” Trump Make America Great Again Committee
PPP Loans
$33,600 for And The Jellos Jigglin, LLC

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 Ruggiero. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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 Luis Ruggiero

Search Complexity: Moderate

56 public records across 5states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (13%), followed by Nevada and Washington. Spans the West and South regions.

FL7recordsNV7recordsWA3recordsNY2recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (54%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Contact & Address Records (7).

29
Political Contribution Records
8
Business & Corporate Filings
7
Contact & Address Records
7
Corporate Records
1
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Luis Ruggiero

What vehicles are registered to Luis Ruggiero?
Records show 1 vehicle registration associated with Luis Ruggiero, including a 2013 Lexus ES 350. 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 Ruggiero?
We found 8 business affiliations for Luis Ruggiero (Partner Strategy International). Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Ruggiero made political donations?
FEC disclosure records show 29 reported political contributions from Luis Ruggiero, totaling $569. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Ruggiero?
Our database contains 56 total records for Luis Ruggiero spanning 5 states. This includes 6 distinct contact records, 2 with phone numbers. 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 Ruggiero?
The 56 records displayed for Luis Ruggiero 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 Ruggiero 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.