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Rafael Iriban from Hialeah, FL

Age 55
📍 10245 Nw 128th Terrace, Hialeah, FL 33018
📞 (305) 798-5040, (305) 827-3568
✉️ ririban@bellsouth.net

Rafael Iriban

📍 10245 Nw 128th Ter, Hialeah Gdns Fl 33018-6007, Hialeah Gardens Fl
📞 (305) 798-5040, (305) 798-5040
✉️ RIRIBAN32@YAHOO.COM

Rafael Iriban from Hialeah, FL

Male
📍 12401 W Okeechobee Rd
📞 (305) 205-7840 (AT&T MOBILITY), (305) 733-8746

Rafael Iriban from Hialeah, FL

Age 60 b. 1966 Male
📍 12401 W Okeechobee Rd Lot 44
📞 (305) 733-8746
✉️ ririban@worldnet.att.net

Rafael Iriban from Hialeah, FL

Age 59 b. Jun 1966 Miami Dade Co.
📍 7706 W 34th Ln 101
📞 (816) 943-1154

Rafael Iriban

📍 10245 Nw 128th Ter, Hialeah Gardens Fl
📞 (305) 798-5040, (305) 798-5040
✉️ RIRIBAN32@YAHOO.COM

Rafael Iriban

📍 10245 Nw 128th Ter, Hialeah Gardens Fl 33018
📞 (305) 798-5040, (305) 798-5040
✉️ RIRIBAN32@YAHOO.COM

Rafael Iriban from Hialeah, FL

📍 10245 Nw 128th Ter
📞 (305) 827-3568

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Rafael Iriban in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 8 include phone numbers and 5 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 TOYOTA YARIS
· Registered to: Rafael Iriban
· VIN: JTDBT923571151075
·
10245 NW 128th Ter, Hialeah, FL, 33018
·
(305) 827-3568
2008 TOYOTA CAMRY
· Registered to: Rafael Iriban
· VIN: 4T1BE46KX8U790417
·
10245 NW 128th Ter, Hialeah, FL, 33018-6007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Rafael Iriban. Registered makes include Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Rafael Iriban

Age 51 Male
·
10245 NW 128th Ter, Hialeah, FL 33018 (Miami-Dade County)
25.8899, -80.3652
· (305) 798-5040
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1989 Purchased 2005

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

Karen Pena

Sole Proprietorship

$20,796 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7849708708

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2501028810

Loan Size

Small

Gilbert Javier Baez Perlacia

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 186
Hialeah Gardens, FL33018-5909
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7548028701

Loan Size

Small

Yenny Perez Acebal

Independent Contractors

$19,000 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 17, 2021

Forgiven

$19,150

Jobs Reported

1

Loan #

9767588410

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 22, 2021

Forgiven

$4,412

Jobs Reported

1

Loan #

8254258808

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 9, 2021

Forgiven

$2,525

Jobs Reported

1

Loan #

9859378708

Loan Size

Small

Yasser Santana

Sole Proprietorship

$20,238 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4245478510

Loan Size

Small

Rogelio Bobillo

Independent Contractors

$6,756 Paid in Full
Address:
12401 W Okeechobee Rd Lote 72
Hialeah, FL33018-2924
Approved

Mar 23, 2021

Forgiven

$6,791

Jobs Reported

1

Loan #

6708428600

Loan Size

Small

Reinaldo Cabeza Manreza

Independent Contractors

$20,427 Exemption 4
Address:
12401 W Okeechobee Rd Lote 428
Hialeah, FL33018
Approved

May 29, 2021

Jobs Reported

1

Loan #

9312579004

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Imara Vilchez

Independent Contractors

$2,249 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah Gardens, FL33018-2906
Approved

Apr 2, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

5191288706

Loan Size

Small

Jose Moises Cuello

Self-Employed Individuals

$1,562 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8410238903

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 W Okeechobee Rd Lot 150
Hialeah, FL33018-2930
Approved

Feb 13, 2021

Forgiven

$5,297

Jobs Reported

1

Loan #

8330888409

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$10,610 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335
Hialeah Gardens, FL33018-5905
Approved

Feb 27, 2021

Forgiven

$10,661

Jobs Reported

1

Loan #

5182998509

Loan Size

Small

Yasniel Rodriguez Gonzalez

Independent Contractors

$3,125 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6513958802

Loan Size

Small

Ariel Arencibia Rodriguez

Self-Employed Individuals

$9,536 Paid in Full
Address:
12401 W Okeechobee Rd Lot 279
Hialeah, FL33018-5904
Approved

May 29, 2021

Forgiven

$9,563

Jobs Reported

1

Loan #

9294809007

Loan Size

Small

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 27, 2021

Forgiven

$6,819

Jobs Reported

1

Loan #

1743088706

Loan Size

Small

Jacqueline Almaguer

Independent Contractors

$20,457 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 28, 2021

Forgiven

$20,652

Jobs Reported

1

Loan #

7602458300

Loan Size

Small

Lisbany Labori

Sole Proprietorship

$7,282 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2929
Approved

May 22, 2021

Forgiven

$7,299

Jobs Reported

1

Loan #

6070159010

Loan Size

Small

Ernesto Garcia

Sole Proprietorship

$2,251 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 1, 2021

Jobs Reported

1

Loan #

5975548906

Loan Size

Small

Gp Drywall Finish CORP

Corporation

$1,610 Exemption 4
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

Mar 18, 2021

Jobs Reported

4

Loan #

4139678605

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

Loan Size

Small

Maria Cruz

Independent Contractors

$10,891 Paid in Full
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

3147358805

Loan Size

Small

Alonso Rosabal Santiago

Sole Proprietorship

$20,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 368
Hialeah Gardens, FL33018-5916
Approved

Feb 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1591128509

Loan Size

Small

Luis Enrique Fernandez Cordova

Independent Contractors

$20,650 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

6272958408

Loan Size

Small

Maria Antonia Fernandez Fiallo

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 197
Hialeah Gardens, FL33018-2906
Approved

May 5, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7123878910

Loan Size

Small

Uriel Vargas

Sole Proprietorship

$15,476 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2328618903

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 w Okeechobee rd Lot 150
Hialeah Gardens, FL33018-2906
Approved

Aug 5, 2020

Forgiven

$5,323

Jobs Reported

1

Loan #

4026418209

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,437 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 2, 2021

Forgiven

$20,536

Jobs Reported

1

Loan #

1624428404

Loan Size

Small

Kendrys R Gamboa Mone

Sole Proprietorship

$20,777 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Mar 4, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

6654008509

Loan Size

Small

Alberto Jimenez Canga

Sole Proprietorship

$10,443 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 8, 2021

Forgiven

$10,507

Jobs Reported

1

Loan #

9269798705

Loan Size

Small

Jorge Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2928
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9786078906

Loan Size

Small

Maite Mendez

Self-Employed Individuals

$19,275 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3409968507

Loan Size

Small

Ricardo Galvez

Independent Contractors

$6,646 Exemption 4
Address:
12401 W Okeechobee Rd Lot 434
Hialeah, FL33018-2939
Approved

May 12, 2021

Jobs Reported

1

Loan #

9111228905

Loan Size

Small

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$6,826

Jobs Reported

1

Loan #

5053808807

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8074148900

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd 421
Hialeah Gardens, FL33018-2906
Approved

Jul 31, 2020

Forgiven

$10,020

Jobs Reported

1

Loan #

2148298209

Loan Size

Small

Alexander Azcuy Jimenez

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 35C
Hialeah Gardens, FL33018-5917
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4929028701

Loan Size

Small

Jacqueline Almaguer

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2520308904

Loan Size

Small

Anays C Arias

Self-Employed Individuals

$1,888 Exemption 4
Address:
12401 W Okeechobee Rd Lot 245
Hialeah Gardens, FL33018-5911
Approved

May 21, 2021

Jobs Reported

1

Loan #

5110139005

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Maibel Mirelis Alvarez

Sole Proprietorship

$20,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 166
Hialeah, FL33018-5909
Approved

Feb 22, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

2762828507

Loan Size

Small

Daily Cabrera Basain

Self-Employed Individuals

$20,026 Exemption 4
Address:
12401 W Okeechobee Rd Lot 387
Hialeah Gardens, FL33018-2906
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457078101

Loan Size

Small

Oyantai Leal

Self-Employed Individuals

$2,625 Paid in Full
Address:
12401 W Okeechobee Rd Lot 94
Hialeah, FL33018-2929
Approved

May 12, 2021

Forgiven

$2,633

Jobs Reported

1

Loan #

9360998903

Loan Size

Small

Yamil Dorta Lozano

Self-Employed Individuals

$3,208 Paid in Full
Address:
12401 W Okeechobee Rd Lot 313
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$3,227

Jobs Reported

1

Loan #

2627938905

Loan Size

Small

Pedro Labrador Guevara

Independent Contractors

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5542388606

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 23, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9096508809

Loan Size

Small

Yordany Alfonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 63
Hialeah, FL33018-2928
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6707378705

Loan Size

Small

Gladys Farray

Independent Contractors

$4,029 Paid in Full
Address:
12401 W Okeechobee Rd Lot 29
Hialeah, FL33018-2928
Approved

Mar 31, 2021

Forgiven

$4,045

Jobs Reported

1

Loan #

3914018701

Loan Size

Small

Omar J Morales

Sole Proprietorship

$11,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018-2942
Approved

Jan 26, 2021

Forgiven

$11,582

Jobs Reported

1

Loan #

6383328301

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rafael Iriban. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Iriban on the map

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11

Found 11 results across 1 state

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Rafael Iriban in Hialeah, FL: Background Summary

Location
10245 NW 128th Terrace, Hialeah, FL 33018, Hialeah, FL 33018
Other Locations
Hialeah, FL
Profiles Found
8 people with this name
Phone Numbers
(305) 798-5040 and 4 others on file
Email
ririban@bellsouth.net and 2 others on file
Vehicles
2 linked — 2007 Toyota Yaris, 2008 Toyota Camry
PPP Loans
$609K for Karen Pena, Alexander Geribon

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 Rafael Iriban. Because public records are indexed by name rather than by a unique identifier, the 62 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

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 Rafael Iriban

Search Complexity: Moderate

62 public records across 1state, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (2).

50
PPP Loan Records
9
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Rafael Iriban

What vehicles are registered to Rafael Iriban?
Records show 2 vehicle registrations associated with Rafael Iriban, including a 2007 TOYOTA YARIS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Rafael Iriban?
Our database contains 62 total records for Rafael Iriban spanning 1 state. This includes 8 distinct contact records, 8 with phone numbers, 5 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 Rafael Iriban?
The 62 records displayed for Rafael Iriban 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 Rafael Iriban 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.