OpenDataUSA

Quick Navigation

Margarita De from Miami Gardens, FL

Age 51 b. 7/25/1974
📍 4020 Nw 188th St, #miami Gardens, FL 33055-2746
✉️ margarita.dejesus@yahoo.com
👨‍👩‍👧 Relatives: Carlos M Montesino,Emmanuel De Jesus,Emmanuel Dejesud,Emmanuel Dejesud,Emmanuel Dejesus,Jairo Atehortua,Martha C Ramirez,Abdon T Ramirez,Alberto Diaz,Alejandro Ramirez Henao,Alejandro Ramirez,Andres F Ramirez,Arais D Ramirez,Barbara L Atehortua,Carla P Ramirez,Carlos F Ramirez,Carlos Enrique Ramirez,David Atehortua,Gonzalo Gravedeperalta,Jaime S Ramirez Jr,Jaren Gonzalez Barreto,John J Ramirez,Juan C Ramirez,Luisa P Ramirez,Maria De Ahora,Maria Perez De Corcho,Maria J Ramirez,Martha J Aleman,Martha Ramirez,Martha Iris Ramirez,Martha Salazar Ramirez,Martha L Salazar Sr,Matilde Ramirez,Mayeline Hidalgo De Wynns,Omar P Ramirez,Onidio Ramirez,Paber Builes,Rafael A Ramirez,Roberto Diaz,Roberto Diaz Montefino,Sebastian Ramirez,Teudy Diazbarzaga,Abraham Gutierrez,Amalia B Barreto,Emmanuel Ramirez,Maria C Deahora,Mireya D Gutierrez
🕐 10 previous addresses

Margarita De from Greenwich, CT

Age 45
📍 10 Indian Pass, Greenwich, CT 06830
📞 (203) 861-9520, (212) 750-2656, (203) 861-9520, (203) 915-5607
✉️ coyo@bellsouth.net, coyo1232@aol.com
👨‍👩‍👧 Relatives: Fernando G Irazu

Margarita De from El Paso, TX

Age 74 b. 6/10/1951
📍 9435 Diana Dr, Apt 8007, #el Paso, TX 79924-6985
👨‍👩‍👧 Relatives: Angel De Paz,Angel Delapaz,Arturo O Delapaz,Danny De La Paz,Demetrio O Gomez,Eileen Desantiago,Elfida O Delapaz,Enrique Delapaz,Enrique Delapaz,Jose A Delapaz,Josefa O Delapaz,Juan Gde Delapaz,Margarita Delapaz,Melody Dela Delapaz,Melody Delapaz,Rodrigo D Delapaz Jr,Sally Delapaz,Yolanda Delapaz,Adrianna Delapaz,Amanda Arlene Delapaz,Amandaomingo Delapaz,Anthony Rodrigo Delapaz,Ashly K Delapaz,Ashly K Melton,Asuncion Medrano,Delilah D De La Paz,Domingo Delapaz,Domingo T Delapaz,Domingo De Lapaz,Dommindo Delapaz,Edgar A Delapaz,Eleine Desantiago,Esteban J Desantiago Jr,Graciela L Delapaz,Jason Delacruz,Jose A Delapaz,Lizeth D Delapaz,Manuel D Delapaz,Maria De Deleon,Olga O Delapaz,Olga La Paz,Praxedis Gomez,Rodrigo D Delapaz,Sergio Delapaz,Yolando Delapaz
🕐 13 previous addresses

Margarita De from Fresno, CA

📍 4460 E Weldon Ave, #fresno, CA 93703-3460
👨‍👩‍👧 Relatives: Esteban A Nunez,Aida Nunez,Benita Nunez,Celso Nunez,Emelia Nunez,Gabriel N Nunez,Juanita M Delavega,Lorena Nunez,Marcos Antonio Nunez,Margarita Dejesus,Margarita Dejesus,Mariano D Dejesus,Mario Dejesus Garcia Sr,Nicolasa N Baza,Nunez Emelio,Servando B Nunez Sr,Agustina Gomez Baza,Angelica Aparicio,Carmen H Nunez,Catalina De Jesus,Catalina D Mancilla,Celso Tapia,Cornelio B Nunez,David Nunez,Dionicia D Nunez,Emelia Nunez,Emelia Nunez,Emiliano E Aparicio Sr,Gabriel N Nunez,Gabriel Nunez,Geraldo Dejesus,Jose Noe Baza,Katherine J Garcia,Liliana Aparicio,Macario L Garcia,Mansilla Catalina Dejesus,Maria Teresa Deloera Sr,Maria G Garcia,Maria Delbelen Garcia,Monica Dejesus,Norma A Aparicio,Nunez De Baza,Oscar De Jesus,Oscar Dejesus,Paulino Tapia Tapia,Riksy Nunez,Robert M Delavega,Salatiel R Baza,Salatiel R Baza Jr,Sebastian Dejesus
🕐 6 previous addresses

Margarita De from Carmel, IN

Age 94 b. 6/13/1931
📍 11715 Brockford Ct, #carmel, IN 46032-4778
👨‍👩‍👧 Relatives: Luis A Deleon,Luis A Deleon,M Delatorre,Margarita L Delatorre,Maria Elena Diago,Maria Elena Diago,Alicia E Martinez,Beatriz E Delgado De Martinez,Carlos Alberto Martinez Sr,Daniel Eduardo Martinez Delgado,Jhenny Hurtado,Joaquin Diago Diago,L Martin,L Martin,L Martin,Laura E De Borges,Luis Manuel Martinez Sr,Marcelo G Dejesus,Margarita Dela Torre,Margarita D Delatorre,Margarita D Delatorre,Maria E Deleon,Martha C Martin,Martin B Kaye,Martin B Kaye,Martin I Leon,Oli A Salales,Phil Martin,Ramon Ema Martinez,Rebeca D Gehr,Roberto A Deleon,Sara F Pilnik,Tarsila D Leon,Thomas H Leon,Trina Karin Martin,Wilma G Leon,Luis G Martinez,Malka Pilnik Pilnik,Maritza Cecilia Leon,Paul D Pilnik,Philip Michael Martin,Phillip Edwin Martin,Pilnik Martin,Ms Sara Pilnik,Sonia G Martinez,Sonia S Martinez
🕐 2 previous addresses

Margarita R De from Bronx, NY

Age 61 b. 5/11/1964
📍 620 E 137th St, Apt 14c, #bronx, NY 10454-3126
👨‍👩‍👧 Relatives: Reyna V Reyes
🕐 12 previous addresses

Margarita De from El Paso, TX

Age 60 b. Oct 1965
📍 11124 Montana Ave Trlr 105
📞 (915) 591-9850
👤 aka Margarita Tarango Adame, Margie Adame, Maggie Tarango

Margarita De from Imperial, CA

Female
📍 416 Butterfield Trl
📞 (619) 355-1282 (Cell)

Margarita De from Freer, TX

Age 103 b. Apr 1923 Duval Co.
📍 300 N Hunt

Margarita De from Fort Lauderdale, FL

Age 75 b. May 1950 Broward Co.
📍 4551 Nw 16th Ave
👤 aka Margarita G Demorgan

Margarita De from Weston, FL

Age 83 b. Aug 1942 Broward Co.
📍 16300 Golf Club Rd 203

Margarita De from Miami, FL

Age 92 b. Jun 1933 Miami Dade Co.
📍 311 Nw 33rd Ave
👤 aka Margarita Decardenas

Margarita De from Los Angeles, CA

Los Angeles Co.
📍 323 N Union Ave
📞 (213) 484-3647

Margarita De from Jefferson Cty, MO

Cole Co.
📍 209 Dawson St
📞 (573) 635-2508

Margarita De from Los Angeles, CA

Los Angeles Co.
📍 323 S Union Pl

Margarita De from Caguas, PR

Caguas Co.
📍 725 Urb Jose Merc C 497 Wils

Margarita De from Humacao, PR

Humacao Co.
📍 791 Urb Patagonia 3 Espana

Margarita De from San Juan, PR

San Juan Co.
📍 915 Mont Flor 2009 St Flan

Margarita De from Ann Arbor, MI

Washtenaw Co.
📍 4237 Dexter Rd

Margarita De from Escondido, CA

San Diego Co.
📍 3915 Monument Pl

Margarita De from Van Nuys, CA

Los Angeles Co.
📍 14732 Cohasset St

Margarita De from Arroyo, PR

Arroyo Co.
📍 714 Urb Belinda C 9 St 2

Margarita De from Vega Alta, PR

Vega Alta Co.
📍 692 Hc 91

Margarita De from Ponce, PR

Ponce Co.
📍 716 Urb Vil Del Ca Rm Vv 3 Call

Margarita De from W Hollywood, CA

Los Angeles Co.
📍 4313 Norma 301

Margarita De from Village Of Palmetto Bay, FL

Miami Dade Co.
📍 8305 Sw 162nd St

Margarita De from Guayama, PR

Guayama Co.
📍 Po Box 151

Margarita De from San Juan, PR

San Juan Co.
📍 907 Santurce Av Las Palmas 1051

Margarita De from El Centro, CA

Imperial Co.
📍 850 W El Dorado Ave

Margarita De from Humacao, PR

Humacao Co.
📍 791 Hc 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Margarita DE across 9 states. The most recent address on file is in El Paso, Texas. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 MINI COOPER
· Registered to: Margarita De
· VIN: WMWMF33517TT52311
·
12406 SW 125th Ter, Miami, FL, 33186-5587
2009 Toyota Camry
· Registered to: Margarita De
· VIN: 4T1BE46K89U851586
·
3430 Sw 87Th Ct, Miami, FL, 33165
·
(305) 207-8425

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Margarita DE. Registered makes include Mini, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Margarita De

LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Margarita DE. Records are compiled from state business registries, SEC filings, and professional networking databases.

De Leon, Margarita

Addr: 4208 Buford Hwy NE, Atlanta, GA, 30345
GA

Cantar De Los Cantares INC.

Addr: 3501 Sagewood Court, Snellville, GA, 30039
GA
Officer: Margarita Arguera de

Gardea Auto Group Corporation

Addr: 12061 Paseo De Amor, El Paso, TX, 79936
TX
PRESIDENT: Margarita De

Gardea Auto Group Corporation

ID: 0801626513
Addr: 12061 Paseo De Amor, El Paso, TX, 79936
TX
DIRECTOR: Margarita Padilla De

Gardea Auto Group Corporation

ID: 0801626513
Addr: 12061 Paseo De Amor, El Paso, TX, 79936
TX
PRESIDENT: Margarita Padilla De

Source: Public Records Margarita DE appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$3 May 29, 2020
2020
Trump Make America Great Again Committee
De, Margarita Billing Representative @ Not Employed Wichita, KS
$3 Jul 29, 2020
2020
Trump Make America Great Again Committee
De, Margarita Billing Representative Wichita, KS
$5 Aug 3, 2020
2020
Trump Make America Great Again Committee
De, Margarita Retired Greenwood Lake, NY
$3 May 29, 2020
2020
Trump Make America Great Again Committee
De, Margarita Billing Representative @ Not Employed Wichita, KS
$3 May 29, 2020
Trump Make America Great Again Committee
Contributor Billing Representative @ Not Employed Wichita, KS

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Margarita DE. Total disclosed contributions amount to $15. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Margarita DE. These loans were issued to businesses, not individuals.

Johnny Baez

Sole Proprietorship

$20,832 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Mar 31, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

3620858700

Loan Size

Small

Montesino Electrical Consulting CORP

Subchapter S Corporation

$41,075 Paid in Full
Address:
4020 NW 188th St
Miami Gardens, FL33055-2746
Approved

Mar 5, 2021

Forgiven

$41,481

Jobs Reported

2

Loan #

7068358500

Loan Size

Small

Georgiette Johnson

Self-Employed Individuals

$5,147 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

May 18, 2021

Forgiven

$5,198

Jobs Reported

1

Loan #

3146399005

Loan Size

Small

Margarita De Jesus

Self-Employed Individuals

$20,833 Paid in Full
Address:
4020 NW 188th St
Miami Gardens, FL33055-2746
Approved

May 12, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

8677508900

Loan Size

Small

Claudia Santiago

Self-Employed Individuals

$1,194 Exemption 4
Address:
620 E 137th St
Bronx, NY10454-3100
Approved

May 23, 2021

Jobs Reported

1

Loan #

7032889010

Loan Size

Small

Malamin Jagana

Self-Employed Individuals

$16,084 Exemption 4
Address:
620 E 137th St
Bronx, NY10454-3100
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6533498705

Loan Size

Small

Karin Ramos

Self-Employed Individuals

$12,486 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Apr 19, 2021

Forgiven

$12,534

Jobs Reported

1

Loan #

6205418802

Loan Size

Small

Ramon Cabrera Ramon Cabrera

Self-Employed Individuals

$15,040 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3100
Approved

Mar 24, 2021

Forgiven

$15,111

Jobs Reported

1

Loan #

8205468609

Loan Size

Small

Charity Forsha

Independent Contractors

$1,462 Exemption 4
Address:
8282 Southport Dr
Huntington Beach, CA92646-4441
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2680108706

Loan Size

Small

Ramon Cabrera Ramon Cabrera

Self-Employed Individuals

$15,040 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Apr 28, 2021

Forgiven

$15,096

Jobs Reported

1

Loan #

4389348908

Loan Size

Small

Claudia Santiago

Self-Employed Individuals

$1,194 Exemption 4
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6267988804

Loan Size

Small

Georgiette Johnson

Self-Employed Individuals

$3,677 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Apr 16, 2021

Forgiven

$3,718

Jobs Reported

1

Loan #

4408648802

Loan Size

Small

Karin Ramos

Self-Employed Individuals

$12,486 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Mar 27, 2021

Forgiven

$12,541

Jobs Reported

1

Loan #

1700168706

Loan Size

Small

Charity Forsha

Independent Contractors

$1,462 Exemption 4
Address:
8282 Southport Dr
Huntington Beach, CA92646-4441
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6015908806

Loan Size

Small

Curtis Walker

Sole Proprietorship

$20,832 Exemption 4
Address:
620 E 137th St Apt 15A
Bronx, NY10454-3100
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9075068700

Loan Size

Small

Najea Agosto Jackson

Self-Employed Individuals

$20,600 Paid in Full
Address:
620 E 137th St
Bronx, NY10454-3100
Approved

Apr 21, 2021

Forgiven

$20,709

Jobs Reported

1

Loan #

7615648809

Loan Size

Small

Johnny Baez

Sole Proprietorship

$7,463 Paid in Full
Address:
620 E 137th St Apt 5B
Bronx, NY10454-3123
Approved

Mar 6, 2021

Forgiven

$7,497

Jobs Reported

1

Loan #

7669328508

Loan Size

Small

Markem Johnson

Self-Employed Individuals

$3,406 Exemption 4
Address:
620 E 137th St
Bronx, NY10454-3121
Approved

Apr 20, 2021

Forgiven

$3,462

Jobs Reported

1

Loan #

6692348801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Margarita DE. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Margarita DE on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8
1
7
2
1
1
1
1
1
6

Found 29 results across 10 states

Fewer
More

Margarita DE in FL: Background Summary

Location
4020 NW 188th St Miami Gardens, FL 33055-2746
Other Locations
El Paso, TX · Imperial, CA · Freer, TX and 18 more
Profiles Found
30 people with this name
Phone Numbers
(786) 877-4397 and 9 others on file
Email
margarita.dejesus@yahoo.com and 2 others on file
Possible Relatives
Carlos M Montesino, Emmanuel De Jesus, Emmanuel Dejesud, Emmanuel Dejesus, Jairo Atehortua and 172 more
Vehicles
2 linked — 2007 Mini Cooper, 2009 Toyota Camry
Contributions
$15 total — Trump Make America Great Again Committee
PPP Loans
$220K for Johnny Baez, Montesino Electrical Consulting CORP

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 Margarita DE. Because public records are indexed by name rather than by a unique identifier, the 67 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Margarita DE

Search Complexity: High

67 public records across 10states, belonging to approximately 30 different individuals. With 30 distinct profiles across 10 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 10 states. Highest concentration: California (12%), followed by Florida and Texas. Spans the South and West regions.

CA8recordsFL7recordsTX6recordsGA2recordsCT1recordKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (18) and Corporate Records (5).

33
Contact & Address Records
18
PPP Loan Records
5
Corporate Records
5
Political Contribution Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)6peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Margarita DE

What vehicles are registered to Margarita DE?
Records show 2 vehicle registrations associated with Margarita DE, including a 2007 MINI COOPER. Registered makes include Mini, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Margarita DE?
We found 4 business affiliations for Margarita DE. Business records are compiled from state registries, SEC filings, and professional databases.
Has Margarita DE made political donations?
FEC disclosure records show 5 reported political contributions from Margarita DE, totaling $15. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Margarita DE?
Our database contains 67 total records for Margarita DE spanning 10 states. This includes 30 distinct contact records, 8 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 Margarita DE?
The 67 records displayed for Margarita DE 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 Margarita DE 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.