Luis Toribio from Coral Springs, FL

Age 47
๐Ÿ“ 340 115th Way, Coral Springs, FL 33071
๐Ÿ“ž (954) 227-1221, (954) 227-4514, (954) 227-1221, (954) 227-4514, (954) 753-9754, (718) 821-5255
โœ‰๏ธ tltoribio@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Resabela A Toribio,Nuris Toribio,Rosabel Toribio,Toribio Tiffany

Luis Toribio

Age 58 b. 1967-12-02
๐Ÿ“ 2758 W 73rd Pl, Hialeah Fl
๐Ÿ“ž (786) 586-3469, (786) 420-5300
โœ‰๏ธ IDYEL2008@HOTMAIL.COM

Luis Toribio from Salem, MA

Age 43
๐Ÿ“ 37 Harbor St #2, Salem, MA 01970
๐Ÿ“ž (781) 322-0201, (978) 745-1011, (978) 740-0136, (978) 741-8135, (781) 322-0201, (978) 594-1909, (508) 745-1011, (978) 740-6935

Luis Toribio

๐Ÿ“ 21526 Nottinghill Dr, Spring Tx
๐Ÿ“ž (832) 993-1086
โœ‰๏ธ LUIS_JENNIFER2007@YAHOO.COM

Luis Toribio

๐Ÿ“ 21526 Nottinghill, Spring Tx 77388
๐Ÿ“ž (832) 993-1086
โœ‰๏ธ LUIS_JENNIFER2007@YAHOO.COM

Luis Toribio from New York, NY

Age 55
๐Ÿ“ 569 171st St #14, New York, NY 10032
๐Ÿ“ž (212) 781-9098
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pablo A Toribio,Lenny M Toribio,Pedro M Toribio,Altagtacia Toribio,Berkis Toribio

Luis Toribio from Washington, DC

Male
๐Ÿ“ 3331 18th St Nw
๐Ÿ“ž (202) 489-4764 (SPRINT), (202) 486-3644

Luis Toribio from New York, NY

Age 43 b. Jan 1983 New York Co.
๐Ÿ“ 3920 Broadway Apt 24
๐Ÿ“ž (212) 928-8155

Luis Toribio

๐Ÿ“ 109 Rhyne St Apt D, Morganton Nc
๐Ÿ“ž (828) 201-8099, (111) 111-0002
โœ‰๏ธ SILVERIOCHAVEZ@GMAIL.COM

Luis Toribio

๐Ÿ“ 3331 18th St Nw, Washington Dc
๐Ÿ“ž (202) 486-3644, (202) 265-7980
โœ‰๏ธ LUISTORI@HOTMAIL.COM

Luis Toribio from New York, NY

0
๐Ÿ“ 506 172nd St #5d, New York, NY 10032
๐Ÿ“ž (917) 714-7159, (212) 740-7509
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elizabeth Toribio

Luis Toribio from Malden, MA

Age 54 b. Jun 1971 Middlesex Co.
๐Ÿ“ 26 Monroe St
๐Ÿ“ž (781) 322-0201

Luis Toribio from Washington, DC

Age 90 b. 1936 District Of Columbia Co.
๐Ÿ“ 331 18th St Nw W
๐Ÿ“ž (202) 265-7980

Luis Toribio from Hialeah, FL

Age 58 b. Dec 1967 Miami Dade Co.
๐Ÿ“ 2758 W 73rd Pl
๐Ÿ“ž (305) 824-8550

Luis Toribio from Bronx, NY

Age 26 b. Feb 2000
๐Ÿ“ 1956 Crotona Pkwy Apt 22d
๐Ÿ“ž (718) 328-0860

Luis Toribio from Bronx, NY

Age 39 b. Aug 1986
๐Ÿ“ 415 E 154th St Apt 2c
๐Ÿ“ž (718) 401-5894
๐Ÿ‘ค aka Luis A Toribro

Luis Toribio from Coral Springs, FL

Age 59 b. Oct 1966 Broward Co.
๐Ÿ“ 8935 Ramblewood Dr 2403
๐Ÿ“ž (315) 252-3552

Luis Toribio from Lawrenceville, GA

Age 63 b. Apr 1963
๐Ÿ“ 2884 Arendel Dr
๐Ÿ‘ค aka Luis Manuel Toribio Nunez, Luis Manuel Toribio-Nunez, Luis Toribio Nunez

Luis Toribio from Everett, MA

Age 39 b. Aug 1986
๐Ÿ“ 167 Ferry St Apt 2f
๐Ÿ‘ค aka Luis Toribio, Luis Tousio

Luis Toribio from Ponce, PR

Age 54 b. Jun 1971 Ponce Co.
๐Ÿ“ Po Box 8545

Luis Toribio from Burlington, NC

Age 41 b. Aug 1984
๐Ÿ“ 1116 Apple St
๐Ÿ‘ค aka Luis Delarosa Torbio, Luis Fernando Delarosa Toribio, Luis Fernando Delarosa-Toribio

Luis Toribio from New York, NY

Age 62 b. Aug 1963 New York Co.
๐Ÿ“ 518 W 136th St 6

Luis Toribio from Lawrence, MA

0
๐Ÿ“ 61 Brooks Jackie Torib, Lawrence, MA 01841

Luis Toribio from Chapman Ranch, TX

0
๐Ÿ“ 1, Chapman Ranch, TX 78347

Luis Toribio from Merced, CA

Merced Co.
๐Ÿ“ 1107 X St
๐Ÿ“ž (516) 876-6933

Luis Toribio from Winnetka, CA

Male
๐Ÿ“ 20455 Parthenia St

Luis Toribio from New York, NY

New York Co.
๐Ÿ“ 506 W 172nd St Apt 5 D

Luis Toribio from Bronx, NY

Bronx Co.
๐Ÿ“ 2820 Bailey Ave

Luis Toribio from Flushing, NY

Queens Co.
๐Ÿ“ 58 43 Penrod St Unit 3 Fl

Luis Toribio from Grand Prairie, TX

Dallas Co.
๐Ÿ“ 2665 Hawco Dr 3126

Luis Toribio from San Juan, PR

San Juan Co.
๐Ÿ“ 918 St Cuba 507 Floral Park

Luis Toribio from Winnetka, CA

Los Angeles Co.
๐Ÿ“ 6642 Winnetka Ave

Luis Toribio from Merced, CA

Merced Co.
๐Ÿ“ 181 E 16th St Apt 1

Luis Toribio from Glendale, NY

Queens Co.
๐Ÿ“ 74 64th Pl 40

Luis Toribio from Glendale, NY

Queens Co.
๐Ÿ“ 74 64th Pl Unit 40

Luis Toribio from Miami, FL

Miami Dade Co.
๐Ÿ“ 7740 Camino Real Apt 208

Luis Toribio from Ridgewood, NY

Queens Co.
๐Ÿ“ 7440 64th Pl 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Luis Toribio across 10 states. The most recent address on file is in Washington, District of Columbia. Of these records, 20 include phone numbers and 6 include email addresses. Ages range from 43 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toribio Luis E

Lee County
PIN: 09442401000060090
· 804 March St, North Fort Myers 33903
Value: $31,596 ยท Sale: $100 (2013)

Toribio Luis

Middlesex County
PIN: 169-535-506
· 26 Monroe St, MALDEN ma
Built: 1910.0
Assessed: $399,700

Toribio Luis E

Lee County
· 804 March St, North-Fort-Myers 33903.0
Built: 1961.0
Assessed: $75,903

Toribio, Luis

Doc #2019030600883001
· 9614 32nd Avenue, East Elmhurst Ny 11369
Record: P

Toribio, Luis

Doc #2019070800712002
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Luis Toribio in North-Fort-Myers, East Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Luis Toribio

McDonough, 30253
DOB: 1/1/1997 Gender: Male
Congress: 003

Luis Manuel Toribio

Democrat
231 Brook Ave 2fl, Passaic, 07055
DOB: 8/18/1981
County: Passaic

Luis A Toribio

DEMOCRATIC Reg: 1/1/2007

Luis R Toribio

12011 CITRUS FALLS Cir, Tampa, , 33625

Luis Toribio

Democrat
52 Andrea Place, 10303
DOB: 19710825 Gender: Male

Luis J Toribio

Democrat
639 West 173 Street, 0, 10032
DOB: 19950106 Gender: Male

Luis A Toribio

Democrat
415 East 154 Street, 10455
DOB: 19860919 Gender: Male

Luis S Toribio

Democrat
652 West 160 Street, 0, 10032
DOB: 19630129 Gender: Male

Luis A Toribio

Democrat
415 East 154 Street, 10455
DOB: 19860919 Gender: Male

Luis Toribio

Democrat
518 West 136 Street, 10031
DOB: 19630819 Gender: Male

Luis M Toribio

Democrat
172 Sherman Avenue, 0, 10034
DOB: 19530226 Gender: Male

Luis F Toribio

Democrat Reg: 1/12/1996
1900 Fairmount Ave S, Salem, OR, 97302
DOB: 1/1/1958
County: Marion

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 12 voter registration records were found for Luis Toribio in , Oregon. Records show affiliations with D, DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 INFINITI IPL G COUPE
ยท Registered to: Luis Toribio
ยท VIN: JN1CV6EK0BM210673
·
340 NW 115th Way, Coral Springs, FL, 33071-4122
·
(305) 807-3464
2009 Volkswagen Jetta
ยท Registered to: Luis Toribio
ยท VIN: 3VWRM71K69M074681
·
340 Nw 115th Way, Coral Springs, FL, 33071-4122
·
(954) 227-1221
2008 Honda Accord
ยท Registered to: Luis Toribio
ยท VIN: 1HGCS22888A015343
·
711 Schilling St, Coral Springs, TX, 77520-2319
·
(305) 807-3464
2013 Hyundai Santa Fe
ยท Registered to: Luis Toribio
ยท VIN: 5XYZWDLA3DG045788
·
9709 32nd Ave, East Elmhurst, NY, 11369
·
(347) 224-1416
2008 Honda Pilot
ยท Registered to: Luis Toribio
ยท VIN: 5FNYF28528B016162
·
340 Nw 115Th Way, Coral Springs, FL, 33071-4122
·
(954) 227-1221
2018 BUICK ENVISION
ยท Registered to: Luis Toribio
ยท VIN: LRBFX1SA5JD006273
·
304 Ravenwood St, Henderson, TX, 75654
2012 TOYOTA CAMRY
ยท Registered to: Luis Toribio
ยท VIN: 4T1BF1FK4CU013574
·
518 W 136th St Apt 6, New York, NY, 10031-7927
·
(718) 362-2060
ยท Registered to: Luis Toribio
·
3920 Broadway Apt 24, New York, NY, 10032
2000 CHEVROLET
ยท Registered to: Luis Toribio
·
3920 Broadway Apt 24, New York, NY, 10032

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Luis Toribio. Registered makes include Infiniti, Volkswagen, Honda, Hyundai and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Guzman & Company

Securities Operations
+13053743600ltoribio@guzman.com
Miami,

Bamosa

Owner
(781) 599-1199
Lynn, MA
Miscellaneous Retail (Stores)

Salinas Police Benefit Association

Luis ToribioDirector
Salinas, CA

Luis Toribio

Profesor
Politecnico La Esperanza
Dominican Republic Consumer Services

Luis Toribio

Lima Region

Karen Michele Photographer

Luis ToribioOwner
(202) 486-3644luistori@hotmail.com
3331 18th St NW, Washington, dc20010
karenmichele.com

Dosal Tobacco

Luis ToribioPlant Manager
(305) 685-2949ltoribio@dosal.com
Opa Locka, FL

Luis Toribio

Operations Specialist at Guzman &

Karen Michele Photographer

Luis ToribioOwner
(202) 486-3644luistori@hotmail.com
3331 18th St NW, Washington, dc20010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Luis Toribio. Companies include Bamosa, Politecnico La Esperanza, Dosal Tobacco and 1 more. Roles listed include Securities Operations and Managing Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Luis A. Toribio

Connection Bee, INC.

Addr: MA
MA
VICE PRESIDENT: Luis Toribio

Luis'S Landscape

Addr: 1900 Fairmount, Salem, OR, 97302
OR
Officer: Luis Toribio

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

luis toribio

E
Addr: New York, NY

luis ENRIQUE toribio

Age 58
State Reef Fish Angler - 1 year
Addr: 804 March St, North Fort Myers, FL 33903
County: Lee

luis ENRIQUE toribio

State Reef Fish Angler - 1 year
Addr: North Fort Myers, FL 33903
County: Lee

luis toribio

Firm: Loruel Multi-Service LLC
Addr: Bronx, NY 10469

Luis Toribio

License # 6002596
Exp: Sep 12, 2028

Luis Toribio

License # 6002596
Exp: Sep 12, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Luis Toribio 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.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Luis Toribio

2020
College Assistant
Department: Community College (hostos)
๐Ÿ’ต Pay: $13.50

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Luis Toribio appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Luis M Toribio

Group Tour
Jul 17, 2015, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Luis Toribio 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 Toribio

Alfred Bonnabel High School - Kenner, LA, LA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Luis Toribio 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.

$3 Feb 19, 2019
2020 DEM
Sanders, Bernard
Toribio, Luis Custodian @ Harvard Boston, MA
$100 Nov 11, 2002
2002
Cahill, Timothy
Toribio, Luis Lynn, MA
$100 Jun 1, 2010
2010 REP
Kennedy, Judith Flanagan
Toribio, Luis Malden, MA
$5 May 5, 2016
2016 DEM
Sanders, Bernard
Toribio, Luis Employee @ Harvard Boston, MA
$25 Oct 6, 2020
2020 REP
Graham, Lindsey O
Toribio, Luis Community Safety @ City Of Salinas Salinas, CA
$500 Jul 9, 2008
2008 REP
Atwater, Jeff
Toribio, Luis Real Estate Coral Springs, FL
$100 Nov 12, 2002
2002 DEM
Cahill, Timothy P
Toribio, Luis Lynn, MA
$5 Apr 10, 2016
2016 DEM
Sanders, Bernard
Toribio, Luis Employee @ Harvard Boston, MA
$27 Jan 18, 2020
2020 DEM
Sanders, Bernard
Toribio, Luis Sales @ Cellular Lynn, MA
$5 Apr 15, 2016
2016 DEM
Sanders, Bernard
Toribio, Luis Employee @ Harvard Boston, MA
$500 Jun 25, 2009
2010 REP
Atwater, Jeff
Toribio, Luis Manufacturer Coral Springs, FL
$25 Oct 6, 2020
REP
Graham, Lindsey O
Contributor Community Safety @ City Of Salinas Salinas, CA
$500
2010 R
Atwater, Jeff
Contributor Manufacturer Coral Springs, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Luis Toribio. Total disclosed contributions amount to $1,895. Recipients include Graham, Lindsey O, Atwater, Jeff. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Toribio

Male
·
337 Margaret St, Salinas, CA 93905 (Monterey County)
36.6748, -121.6040
· (831) 578-0097
TZ: Pacific
Homeowner Single Family Built 1947 Purchased 2002
MP

Luis Toribio

·
82 Stoughton St, Dorchester, MA 02125 (Suffolk County)
42.3157, -71.0620
TZ: Eastern
Single Family
MP

Luis R Toribio

Age 29 Male
·
12011 Citrus Falls Cir, Tampa, FL 33625 (Hillsborough County)
28.0581, -82.5793
TZ: Eastern
Multi-Family
MP

Luis Toribio

·
15 Romondt Rd, Pompton Plns, NJ 07444 (Morris County)
40.9646, -74.2874
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2016
MP

Luis Toribio

Age 40 Male
·
21526 Nottinghill Dr, Spring, TX 77388 (Harris County)
30.0759, -95.4709
TZ: Central
Single Family
MP

Luis Toribio

Male
·
20455 Parthenia St, Winnetka, CA 91306 (Los Angeles County)
34.2283, -118.5790
TZ: Pacific
Homeowner Single Family Built 1956 Purchased 2013
MP

Luis Toribio

Age 34 Male
·
9709 32nd Ave, East Elmhurst, NY 11369 (Queens County)
40.7590, -73.8714
· (646) 384-1180
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2004
MP

Luis Toribio

Male
·
707 Carswell Ter, Arlington, TX 76010 (Tarrant County)
32.7180, -97.1007
· (817) 462-0759
TZ: Central
Edu: Some College
Single Family
MP

Luis Toribio

Male
·
301 W 148th St, New York, NY 10039 (New York County)
40.8248, -73.9405
TZ: Eastern
Multi-Family
MP

Luis Toribio

·
14004 SW 104th Ter, Miami, FL 33186 (Miami-Dade County)
25.6703, -80.4229
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2016
MP

Luis S Toribio

Age 38 Male
·
7740 Camino Real, Miami, FL 33143 (Miami-Dade County)
25.6939, -80.3182
· (305) 596-9445
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1972 Purchased 2008
MP

Luis M Toribio

Age 48 Male
·
231 Brook Ave, Passaic, NJ 07055 (Passaic County)
40.8422, -74.1328
· (973) 417-7343
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Luis Toribio

Male
·
1527 Park Rd NW, Washington, DC 20010 (District of Columbia County)
38.9315, -77.0360
TZ: Eastern
Homeowner Multi-Family Built 1905 Purchased 2007
MP

Luis A Toribio

Age 20
·
110 Stoney Brook Way, McDonough, GA 30253 (Henry County)
33.3983, -84.1780
· (678) 790-1925
Marital: Single TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2007
MP

Luis E Toribio

Age 49 Male
·
2758 W 73rd Pl, Hialeah, FL 33016 (Miami-Dade County)
25.8892, -80.3390
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Luis Toribio

Male
·
9614 32nd Ave, East Elmhurst, NY 11369 (Queens County)
40.7587, -73.8745
· (718) 426-0296
TZ: Eastern
Single Family
MP

Luis Toribio

Age 54 Male
·
518 W 136th St, New York, NY 10031 (New York County)
40.8198, -73.9523
· (212) 926-9352
Marital: Married TZ: Eastern
Multi-Family
MP

Luis G Toribio

Male
·
6642 Winnetka Ave, Winnetka, CA 91306 (Los Angeles County)
34.1914, -118.5710
Marital: Single TZ: Pacific
Homeowner Single Family Built 1953 Purchased 1996
MP

Luis Toribio

Age 46 Male
·
26 Monroe St, Malden, MA 02148 (Middlesex County)
42.4307, -71.0256
· (617) 909-1199
TZ: Eastern
Homeowner Single Family Built 1910 Purchased 2002
MP

Luis Toribio

Age 50 Male
·
340 NW 115th Way, Pompano Beach, FL 33071 (Broward County)
26.2367, -80.2792
· (954) 227-1221
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2003
MP

Luis Toribio

Male
·
36 Spare St, Dracut, MA 01826 (Middlesex County)
42.6841, -71.3514
· (978) 726-0267
TZ: Eastern
Single Family
MP

Luis F Toribio

Age 59 Male
·
1900 Fairmount Ave S, Salem, OR 97302 (Marion County)
44.9221, -123.0490
· (503) 371-9567
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family Built 1910 Purchased 1995
MP

Luis Toribio

Male
·
8882 SW 224th Ter, Miami, FL 33190 (Miami-Dade County)
25.5597, -80.3566
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Luis Toribio. 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 Toribio. These loans were issued to businesses, not individuals.

Tiboki Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 15, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4229358803

Loan Size

Small

Michael Horton

Sole Proprietorship

$20,040 Exemption 4
Address:
12801 Champion Forest Dr Apt 607
Houston, TX77066-1533
Approved

Mar 20, 2021

Forgiven

$20,337

Jobs Reported

1

Loan #

5950288610

Loan Size

Small

Sean Fernando

Sole Proprietorship

$2,832 Paid in Full
Address:
9203 New Hampshire Ave Apt 308
Silver Spring, MD20903-3610
Approved

Feb 13, 2021

Forgiven

$2,858

Jobs Reported

1

Loan #

8733968403

Loan Size

Small

Eujulia Delivery Service INC

Corporation

$6,470 Paid in Full
Address:
9203 New Hampshire Ave
Silver Spring, MD20903-3600
Approved

Jun 28, 2020

Forgiven

$6,568

Jobs Reported

2

Loan #

5519588010

Loan Size

Small

Edna Ibarra

Independent Contractors

$1,250 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 9, 2021

Forgiven

$1,264

Jobs Reported

1

Loan #

9663868700

Loan Size

Small

Odelsis Figueredo Osorio

Sole Proprietorship

$20,031 Paid in Full
Address:
6950 W 6th Ave Apt 206
Hialeah, FL33014-4838
Approved

Apr 21, 2021

Forgiven

$20,113

Jobs Reported

1

Loan #

7180308801

Loan Size

Small

Mattie Leggins

Self-Employed Individuals

$6,012 Exemption 4
Address:
12801 Champion Forest Dr Apt 1402
Houston, TX77066-1541
Approved

May 2, 2021

Jobs Reported

1

Loan #

6658018901

Loan Size

Small

Edelmis Omar Nazco Vera

Independent Contractors

$20,450 Paid in Full
Address:
6950 W 6th Ave Apt 216
Hialeah, FL33014-4890
Approved

May 12, 2021

Forgiven

$20,535

Jobs Reported

1

Loan #

9154738905

Loan Size

Small

Sean Fernando

Sole Proprietorship

$2,830 Paid in Full
Address:
9203 New Hampshire Ave APT 308
Silver Spring, MD20903-3600
Approved

Jun 30, 2020

Forgiven

$2,862

Jobs Reported

1

Loan #

7085268009

Loan Size

Small

Edwin Palucho

Self-Employed Individuals

$14,075 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 10, 2021

Forgiven

$14,117

Jobs Reported

1

Loan #

1612288805

Loan Size

Small

Tiboki Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 11, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

8624238909

Loan Size

Small

Yoel Debasa

Self-Employed Individuals

$7,812 Paid in Full
Address:
6950 W 6th Ave Apt 319
Hialeah, FL33014-4891
Approved

Apr 2, 2021

Forgiven

$7,862

Jobs Reported

1

Loan #

5437708702

Loan Size

Small

Yoel Debasa

Self-Employed Individuals

$7,812 Paid in Full
Address:
6950 W 6th Ave Apt 319
Hialeah, FL33014-4891
Approved

May 1, 2021

Forgiven

$7,852

Jobs Reported

1

Loan #

5954958901

Loan Size

Small

Nury De La Torre

Independent Contractors

$2,539 Paid in Full
Address:
6950 W 6th Ave
Hialeah, FL33014-4868
Approved

Apr 26, 2021

Forgiven

$2,560

Jobs Reported

1

Loan #

2141328910

Loan Size

Small

Sharaniche Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 15, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

3777108805

Loan Size

Small

Jackee Perry

Sole Proprietorship

$20,462 Paid in Full
Address:
12801 Champion Forest Dr Apt 509
Houston, TX77066-1532
Approved

Mar 26, 2021

Forgiven

$20,572

Jobs Reported

1

Loan #

1139548706

Loan Size

Small

Marcos L Oliva

Independent Contractors

$5,480 Paid in Full
Address:
6950 W 6th Ave Apt 319
Hialeah, FL33014-4891
Approved

May 20, 2021

Forgiven

$5,505

Jobs Reported

1

Loan #

4855819008

Loan Size

Small

Veronica Young

Sole Proprietorship

$19,338 Paid in Full
Address:
12801 Champion Forest Dr N/A
Houston, TX77066-1556
Approved

Apr 5, 2021

Forgiven

$19,448

Jobs Reported

1

Loan #

7219908704

Loan Size

Small

Magalys Arias

Sole Proprietorship

$931 Paid in Full
Address:
6950 W 6th Ave Apt 310
Hialeah, FL33014-4804
Approved

Jul 21, 2020

Forgiven

$941

Jobs Reported

1

Loan #

6131488100

Loan Size

Small

Sharaniche Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 18, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3456469008

Loan Size

Small

Carey Weksler

Sole Proprietorship

$20,833 Exemption 4
Address:
12801 Champion Forest Dr Apt 404
Houston, TX77066-1549
Approved

May 29, 2021

Jobs Reported

1

Loan #

9462889009

Loan Size

Small

Candyace Robinson

Sole Proprietorship

$16,645 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 28, 2021

Forgiven

$16,737

Jobs Reported

1

Loan #

8739439002

Loan Size

Small

Edwin Palucho

Self-Employed Individuals

$7,195 Paid in Full
Address:
12801 Champion Forest Dr 1203
Houston, TX77066-1529
Approved

Jul 21, 2020

Forgiven

$7,279

Jobs Reported

1

Loan #

6597598100

Loan Size

Small

Jorge Rodriguez

Independent Contractors

$1,107 Exemption 4
Address:
6950 W 6th Ave Apt 312
Hialeah, FL33014-4804
Approved

Jul 22, 2020

Jobs Reported

1

Loan #

7091578102

Loan Size

Small

Tanisha Walker

Sole Proprietorship

$20,832 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Mar 31, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

3697738708

Loan Size

Small

Rolando Betancourt Toucet

Self-Employed Individuals

$2,005 Paid in Full
Address:
6950 W 6th Ave Apt 310
Hialeah, FL33014-4840
Approved

Apr 30, 2021

Forgiven

$2,017

Jobs Reported

1

Loan #

5847668902

Loan Size

Small

Tam Phung

Independent Contractors

$20,811 Paid in Full
Address:
9203 New Hampshire Ave
Silver Spring, MD20903-3628
Approved

Mar 12, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

1093378609

Loan Size

Small

Viviam Novo Laredogoitia

Self-Employed Individuals

$3,854 Paid in Full
Address:
6950 W 6th Ave Apt 319
Hialeah, FL33014-4891
Approved

Mar 20, 2021

Forgiven

$3,880

Jobs Reported

1

Loan #

6084158603

Loan Size

Small

Richard H Walker

Sole Proprietorship

$2,063 Paid in Full
Address:
12801 Champion Forest Dr Apt 1507
Houston, TX77066-1543
Approved

Feb 9, 2021

Forgiven

$2,073

Jobs Reported

1

Loan #

5692978405

Loan Size

Small

Sandy Zayas

Sole Proprietorship

$20,833 Paid in Full
Address:
6950 W 6th Ave
Hialeah, FL33014-4868
Approved

Apr 28, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3315198903

Loan Size

Small

Robia Massey

Sole Proprietorship

$20,832 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 13, 2021

Forgiven

$21,076

Jobs Reported

1

Loan #

1278589006

Loan Size

Small

Humberto Suarez

Independent Contractors

$20,833 Paid in Full
Address:
6950 W 6th Ave Apt 320
Hialeah, FL33014-4841
Approved

Apr 5, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7071188705

Loan Size

Small

Humberto Suarez

Independent Contractors

$20,833 Paid in Full
Address:
6950 W 6th Ave Apt 320
Hialeah, FL33014-4841
Approved

May 23, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

6745979008

Loan Size

Small

Benjamin Bartley

Sole Proprietorship

$12,500 Paid in Full
Address:
12801 Champion Forest Dr Apt 1508
Houston, TX77066-1543
Approved

Apr 8, 2021

Forgiven

$12,563

Jobs Reported

1

Loan #

8856888708

Loan Size

Small

Connie Blanton

Sole Proprietorship

$20,365 Exemption 4
Address:
12801 Champion Forest Dr Apt 1101
Houston, TX77066-1539
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2477588802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Luis Toribio. 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 Toribio on the map

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Luis Toribio in Coral Springs, FL: Background Summary

Location
340 115th Way,Coral Springs, FL 33071, Coral Springs, FL
Other Locations
Washington, DC ยท New York, NY ยท Malden, MA and 15 more
Profiles Found
39 people with this name
Phone Numbers
(954) 227-1221 and 19 others on file
Email
tltoribio@aol.com and 4 others on file
Possible Relatives
Resabela A Toribio, Nuris Toribio, Rosabel Toribio, Toribio Tiffany, John F Skelley and 109 more
Career
Securities Operations, Managing Attorney at Bamosa, Politecnico La Esperanza
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
9 linked โ€” 2011 Infiniti Ipl G Coupe, 2009 Volkswagen Jetta and 7 more
Contributions
$1,895 total โ€” Atwater, Jeff, Graham, Lindsey O
Licenses
4 professional licenses (State Reef Fish Angler - 1 year, MEDALLION TAXI DRIVER)
PPP Loans
$453K for Tiboki Sterling, Michael Horton
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 Toribio. Because public records are indexed by name rather than by a unique identifier, the 177 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Toribio

Search Complexity: High

177 public records across 12states, belonging to approximately 39 different individuals. With 39 distinct profiles across 12 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 12 states. Highest concentration: New York (13%), followed by Florida and Massachusetts. Spans the Northeast and South regions.

NY23recordsFL18recordsMA16recordsCA9recordsTX7recordsDC6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Business & Corporate Filings (22).

45
Contact & Address Records
35
PPP Loan Records
22
Business & Corporate Filings
13
Political Contribution Records
12
Voter Registration Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (9%).

Senior (65+)1personMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Toribio

Is Luis Toribio a registered voter?
Yes, voter registration records show Luis Toribio is registered. We found 12 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 Toribio own property?
County assessor records show 5 properties associated with Luis Toribio in North-Fort-Myers, New York and 4 other locations. 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 Toribio?
Records show 9 vehicle registrations associated with Luis Toribio, including a 2011 INFINITI IPL G COUPE. Registered makes include Infiniti, Volkswagen, Honda, Hyundai. 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 Toribio?
We found 22 business affiliations for Luis Toribio (Securities Operations). Other companies include politecnico la esperanza, Dosal Tobacco. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Toribio made political donations?
FEC disclosure records show 13 reported political contributions from Luis Toribio, totaling $1,895. Recipients include Graham, Lindsey O and Atwater, Jeff. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Toribio?
Our database contains 177 total records for Luis Toribio spanning 12 states. This includes 39 distinct contact records, 20 with phone numbers, 6 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 Toribio?
The 177 records displayed for Luis Toribio 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 Toribio 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.