Maria Turbay

Age 42 b. 1983-08-29
๐Ÿ“ 845 Nw 10th St, Hallandle Bch Fl
๐Ÿ“ž (954) 274-7676, (786) 375-1397, (305) 342-7501
โœ‰๏ธ COCHITURBAY@HOTMAIL.COM, cochiturbay@hotmail.com, chiturbay@hotmail.com

Maria Turbay from Miami, FL

Age 54
๐Ÿ“ 8816 151st Ct, Miami, FL 33196
๐Ÿ“ž (305) 408-1787, (305) 408-1282, (305) 408-1787, (305) 558-3334, (305) 649-1293, (305) 262-4053, (305) 969-3043

Maria Turbay from Miami, FL

Age 65 b. Apr 1960 Miami-Dade Co.
๐Ÿ“ 8816 Sw 151st Ct
๐Ÿ“ž (305) 408-1787, (305) 407-1787

Maria Turbay from Doral, FL

Female
๐Ÿ“ 6500 Nw 114th Ave
๐Ÿ“ž (305) 562-2601 (AT&T MOBILITY)

Maria Turbay from Miami, FL

Age 58 b. Jan 1968
๐Ÿ“ 10400 Sw 82nd Ave
๐Ÿ‘ค aka Maria Turbay Pelaez, Maria Teresa Turbay Pelaez, Maria Teresa Pelaez

Maria Turbay from Paterson, NJ

๐Ÿ“ 49 Haledon Ave
๐Ÿ“ž (918) 534-3408

Maria Turbay from Miami, FL

Miami Dade Co.
๐Ÿ“ 5161 Collins Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Maria Turbay across 2 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Infiniti G35
ยท Registered to: Maria Turbay
ยท VIN: JNKBV61E47M729742
·
8816 Sw 151st Ct, Miami, FL, 33196-1343
·
(305) 408-1787
1997 PLYMOUTH VOYAGER VAN
ยท Registered to: Maria Turbay
ยท VIN: 2P4FP2536VR251005
·
603 W 8th St Trlr C, Storm Lake, IA, 50588
·
(712) 732-1778
2000
ยท Registered to: Maria Turbay
·
8816 SW 151st Ct, Miami, FL, 33196
·
(305) 407-1787

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Maria Turbay. Registered makes include Infiniti, Plymouth. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maria Turbay

Argentina

Maria del Valle Espeche Turbay

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Maria Turbay. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Jun 12, 2017
2018
Miami Realtors Pac
Turbay, Maria Fernanda Hallandale, FL
$20 Jun 12, 2017
Miami Realtors Pac
Contributor Hallandale, FL
$20
2018
Miami Realtors Pac
Contributor Hallandale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Maria Turbay. Total disclosed contributions amount to $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Maria F Turbay

License: 3335170 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Maria Turbay

Age 57 Female
·
8816 SW 151st Ct, Miami, FL 33196 (Miami-Dade County)
25.6838, -80.4405
· (305) 333-8932
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1984 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maria Turbay. 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 Maria Turbay. These loans were issued to businesses, not individuals.

Herminia Russo

Independent Contractors

$2,152 Paid in Full
Address:
6500 NW 114th Ave Apt 1032
Doral, FL33178-4583
Approved

Apr 19, 2021

Forgiven

$2,159

Jobs Reported

1

Loan #

6326988805

Loan Size

Small

Walton Way INC

Corporation

$59,958 Paid in Full
Address:
308 NW 5th Ave
Gainesville, FL32601-5239
Approved

Apr 14, 2020

Forgiven

$60,585

Jobs Reported

4

Loan #

5727317106

Loan Size

Small

Valeria Otero

Self-Employed Individuals

$20,833 Exemption 4
Address:
6500 NW 114th Ave Apt 1001
Doral, FL33178-5596
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8815478805

Loan Size

Small

Herminia Russo

Independent Contractors

$2,152 Paid in Full
Address:
6500 NW 114th Ave Apt 1032
Doral, FL33178-3672
Approved

Mar 29, 2021

Forgiven

$2,160

Jobs Reported

1

Loan #

2547538707

Loan Size

Small

Nelson Quintal

Self-Employed Individuals

$1,630 Paid in Full
Address:
6500 NW 114th Ave Apt 1002
Doral, FL33178-5596
Approved

Feb 18, 2021

Forgiven

$1,645

Jobs Reported

1

Loan #

9945568408

Loan Size

Small

Portes Electric INC

Corporation

$3,150 Paid in Full
Address:
6500 NW 114th Ave Apt 1008
Doral, FL33178-4582
Approved

Mar 13, 2021

Forgiven

$3,169

Jobs Reported

1

Loan #

1300978605

Loan Size

Small

Portes Electric INC

Corporation

$4,500 Paid in Full
Address:
6500 NW 114th Ave Apt 1008
Doral, FL33178
Approved

May 10, 2020

Forgiven

$3,530

Jobs Reported

1

Loan #

4702337405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Maria Turbay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Turbay on the map

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1

Maria Turbay in Hallandle Bch, FL: Background Summary

Location
845 NW 10th St, Hallandle Bch Fl, Hallandle Bch, FL
Other Locations
Miami, FL ยท Doral, FL ยท Paterson, NJ
Profiles Found
7 people with this name
Phone Numbers
(954) 274-7676 and 6 others on file
Email
cochiturbay@hotmail.com and 1 other on file
Possible Relatives
Miguel Enrique Turbay, Aurelia Agueria, Michelle C Turbay, Miquel Turbay, Ailin Turbay and 3 more
Vehicles
3 linked โ€” 2007 Infiniti G35, 1997 Plymouth Voyager and 1 more
Contributions
$60 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$94,374.5 for Herminia Russo, Walton Way INC

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 Maria Turbay. Because public records are indexed by name rather than by a unique identifier, the 31 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 Maria Turbay

Search Complexity: Moderate

31 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 concentrated across 2 states. Highest concentration: Florida (48%), followed by New Jersey. Spans the South and Northeast regions.

FL15recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Vehicle Registration Records (3).

13
Contact & Address Records
7
PPP Loan Records
3
Vehicle Registration Records
3
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Maria Turbay

What vehicles are registered to Maria Turbay?
Records show 3 vehicle registrations associated with Maria Turbay, including a 2007 Infiniti G35. Registered makes include Infiniti, Plymouth. 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 Maria Turbay?
We found 3 business affiliations for Maria Turbay. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Turbay made political donations?
FEC disclosure records show 3 reported political contributions from Maria Turbay, totaling $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Turbay?
Our database contains 31 total records for Maria Turbay spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 1 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 Maria Turbay?
The 31 records displayed for Maria Turbay 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 Maria Turbay 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.