Nereida Falcon

Age 99 b. 1926-05-14
📍 642 Nw 5th Ave Bldg B Apt B401, Miami Fl
📞 (786) 308-7715, (305) 416-6116
✉️ NEREIDA5858@ATT.NET

Nereida Falcon from Pembroke Pines, FL

Age 70
📍 901 Colony Point Cir #503, Pembroke Pines, FL 33026
📞 (954) 432-7629, (305) 681-0576, (305) 681-5632, (305) 628-5336
🏪 Benny & Sam, Inc

Nereida Falcon from Pembroke Pines, FL

Age 78
📍 901 Colony Point Cir, Pembroke Pines, FL 33026

Nereida Falcon from Bridgeport, CT

Age 90 b. Jul 1935 Fairfield Co.
📍 2567 Main St 2 Nd

Nereida Falcon from Miami Gardens, FL

Age 82 b. Aug 1943 Miami Dade Co.
📍 5315 Nw 197th Ter

Nereida Falcon from Miami, FL

📍 1245 Nw 2nd St
📞 (305) 773-8795 (AT&T MOBILITY)

Nereida Falcon from Miami, FL

Age 100 b. 1926 Female
📍 428 Sw 5th Ave Apt 302

Nereida Falcon from Mineola, NY

Nassau Co.
📍 344 Marcellus Rd
👤 aka Neira Falcon, Nereida P Falcon

Nereida Falcon from Hialeah, FL

Miami Dade Co.
📍 511 E 48th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Nereida Falcon across 3 states. The most recent address on file is in Pembroke Pines, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 70 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Falcon,nereida

Broward County
PIN: 514012AD0910
· 901 Colony Point Cir, Pembroke Pines 33026
Value: $56,140

Falcon,nereida

Broward County
PIN: 514012AD0910
· 901 Colony Point Cir #503, Pembroke Pines
Built: 1980.0
Assessed: $102,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Nereida Falcon. Values shown are from county assessor records and may differ from current market prices.

2007 TOYOTA FJ CRUISER
· Registered to: Nereida Falcon
· VIN: JTEZU11FX70004440
·
901 Colony Point Cir Apt 503, Pembroke Pines, FL, 33026

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Nereida Falcon. Registered makes include Toyota. 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.

$12 Apr 18, 2012
2012
Garcia, Calixto
Falcon, Nereida Miami, FL
$12 Apr 18, 2012
Garcia, Calixto
Contributor Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Nereida Falcon. Total disclosed contributions amount to $24. Recipients include Garcia, Calixto. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nereida Falcon

Age 74 Female
·
901 Colony Point Cir, Pembroke Pnes, FL 33026 (Broward County)
26.0142, -80.3010
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Multi-Family Built 1980 Purchased 2006

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

Osiris Frometa Torres

Self-Employed Individuals

$18,993 Paid in Full
Address:
1245 NW 2nd St Apt 507
Miami, FL33125-5658
Approved

May 22, 2021

Forgiven

$19,061

Jobs Reported

1

Loan #

5923029004

Loan Size

Small

Manuel Ardila

Sole Proprietorship

$20,833 Exemption 4
Address:
901 Colony Point Cir
Pembroke Pines, FL33026-2936
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9775578701

Loan Size

Small

Rosa Mora

Sole Proprietorship

$20,832 Paid in Full
Address:
901 Colony Point Cir
Pembroke Pines, FL33026-2909
Approved

Mar 23, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7041498605

Loan Size

Small

Scott Duboys

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
901 Colony Point Cir Apt 109
Pembroke Pines, FL33026-2909
Approved

Apr 23, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

9061008801

Loan Size

Small

Preethy Mackil

Self-Employed Individuals

$2,082 Paid in Full
Address:
901 Colony Point Cir
Pembroke Pines, FL33026-2936
Approved

Mar 12, 2021

Forgiven

$2,098

Jobs Reported

1

Loan #

9310318508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Nereida Falcon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nereida Falcon on the map

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Nereida Falcon in Miami, FL: Background Summary

Location
642 NW 5th Ave Bldg B Apt B401, Miami Fl, Miami, FL
Other Locations
Pembroke Pines, FL · Bridgeport, CT · Miami Gardens, FL and 3 more
Profiles Found
10 people with this name
Phone Numbers
(954) 515-7655 and 5 others on file
Email
nereida5858@att.net
Possible Relatives
Carlos Falcon, Benjamin J Falcon, Esperanza F Chavarri, Gretchen S Zortman, Isel M Falcon and 41 more
Properties
1property owned
Vehicles
1 linked — 2007 Toyota Fj Cruiser
Contributions
$24 total — Garcia, Calixto
PPP Loans
$83,572 for Osiris Frometa Torres, Manuel Ardila

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 Nereida Falcon. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 — 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.

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 Nereida Falcon

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (52%), followed by Connecticut and New York. Spans the South and Northeast regions.

FL12recordsCT1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Property Ownership Records (2).

12
Contact & Address Records
5
PPP Loan Records
2
Property Ownership Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Nereida Falcon

Does Nereida Falcon own property?
County assessor records show 2 properties associated with Nereida Falcon . 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 Nereida Falcon?
Records show 1 vehicle registration associated with Nereida Falcon, including a 2007 TOYOTA FJ CRUISER. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Nereida Falcon made political donations?
FEC disclosure records show 2 reported political contributions from Nereida Falcon, totaling $24. Recipients include Garcia, Calixto. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nereida Falcon?
Our database contains 23 total records for Nereida Falcon spanning 3 states. This includes 10 distinct contact records, 4 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 Nereida Falcon?
The 23 records displayed for Nereida Falcon 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 Nereida Falcon 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.